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Author Topic: CryptoDao Scam! - CryptoDao.Com SCAM !!!  (Read 2977 times)
godlikeserver
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August 08, 2017, 07:42:11 AM
 #1

What Happened


So... There is this Cryptocurrency called BroCoin[BitRad] and CryptoDao is the ony Exchanger on wich is listed.
I was involved into the CrawdSale on this Coin and i purchased some of it. I sendet my BroCoins to CryptoDao so i can trade/sell them.
I Was abble to send my BroCoins to crypto dao and decited to get rid of them because i dont see any future about the coin but this is only my own view.
I sold my bro coins and decited to withdraw my BTCS to my wallet. This was on 28th July... i tryied to withdraw 0,15 BTC and after all day waiting at the end they have cancelled my withdraw and i receive my BTC's back into my wallet in the exchanger. Well i tought this is because of the Fork and yes it was.
Few day's Ago... on 03/08 i have sold all of my BroCoins and tryied to withdraw all of my BTC's.
I had 3 transactions waiting for 1 day and in the end all of the 3 wast Completed...
However i never received my Bitcoins into my Wallet...
2 of the Transactions was for my personal wallet in Electrum
One was: 0,1394BTC
Two was: 0,042BTC

I have received only the third  wich was of course ฿0.004 ( the smallest ammount ) into my Poloniex Wallet.


4 Days now or more i am trying to contact the Administrator of this website and he doesnt even respond on my E-mails.
Please Be Aware !!! CryptoDao is Scam do not use this exhanger!!!

Ammount Scammed
1 Transaction: ฿0.13940000
2 Transaction: ฿0.04200000

Payment Method
Bitcoin

Proof for paypents
This image shows wich of my transactions say's that are completed but they are not... you check the adress in the blockchain that have only 2 transaction for all times...
https://preview.ibb.co/jKCB4v/scam.jpg

Profile on the scammer:
https://bitcointalk.org/index.php?action=profile;u=901136

Please Be Aware !!! CryptoDao is Scam do not use this exhanger!!!

Edit1: If they perform my withdraw's and i receive my money i will update this topic that they are legit.

Edit2: I found this profile in their Facebook Page,  i think this is the person who stoled our money : ) https://www.facebook.com/cryptodao.fan?lst=100000642441984%3A100015735033635%3A1502377736 ( This is not advertising ) Everyone who has been scammed and robed by CryptoDao text this person and update us in this thread if he respons.
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Phildo
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August 08, 2017, 11:42:54 AM
 #2

Thanks for advise, i hope your problem will solve

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TOPEX.IO
BRAND NEW CRYPTOCURRENCY EXCHANGE
WITH 100% USEFUL UTILITY TOKEN
ICO Sale [2018/09/19 - 2018/10/17]
erikalui
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August 08, 2017, 04:19:09 PM
 #3

Thanks for advise, i hope your problem will solve

The problem won't be solved as the admin doesn't reply and plus there have been more accusations of not receiving payment from this exchange website. It's high time people stop using it and check the trust ratings of the admin.

Looking at the screenshot, have you received the 2nd August withdrawal? It looks like all the other completed transactions were to the same address (1L1f5...) that received the coins while the two pending ones (1JGP.....) are to a new wallet. May be that can be a reason?

NuMrBean
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August 08, 2017, 11:42:18 PM
 #4

I fear I have to confirm that withdrawals are not processed anymore ;( Have one waiting for almost two days, no responses to emails.
NuMrBean
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August 08, 2017, 11:55:14 PM
 #5

There is also a project trying to run an ICO on Crpytodao.com. https://bitcointalk.org/index.php?topic=1941411.msg20415429#msg20415429

EVERYBODY SHOULD BE WARNED
godlikeserver
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August 09, 2017, 06:49:17 PM
 #6

Thanks for advise, i hope your problem will solve

The problem won't be solved as the admin doesn't reply and plus there have been more accusations of not receiving payment from this exchange website. It's high time people stop using it and check the trust ratings of the admin.

Looking at the screenshot, have you received the 2nd August withdrawal? It looks like all the other completed transactions were to the same address (1L1f5...) that received the coins while the two pending ones (1JGP.....) are to a new wallet. May be that can be a reason?

Yes the other transactions was received,only that 2 are not received.
I am trying again to withdraw my last funds that are in this exchanger... 1 day i am still waiting.
I have senddt maybe 20 e-mails to the support and no answer...
Be aware do not deposit in this website any coins bcs it will scam u.
If they don't send me the other coins it means that i will be like minus 0,5BTC ...


P.S. There alot threaths that are saying that this website is pure scam... why is still listed in coinmarketcap...

P.S. If the administrator make any withdraw transaction i will update this topic!!!
Randomaze
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August 12, 2017, 01:26:51 PM
 #7

Also, I'm waiting for the withdrawal for more than a week .. about 0.1 btc in different currencies (LTC, BRO, DOGE)
firstboy
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August 14, 2017, 09:27:11 AM
 #8

My BTC was stuck for more than 3 days already.
The withdrawal become unconfirm. Not sure what need to confirm.
Sent an email and left a message on the online messaging app.
But nobody is answering.
Looks really like a scam now.

bitcoinvestor
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August 15, 2017, 09:24:26 AM
 #9

I have written the topic since last month but seems no body care about it

https://steemit.com/scam/@lebah/alert-cryptodao-dot-com-scam

For Rent
Randomaze
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August 18, 2017, 01:41:24 PM
 #10

I never got my tokens (in the amount of 0.15 btc). Ordered for withdrawal in late July, and have not been processed. Share, maybe someone managed to withdraw or contact the administrators of CryptoDAO?
DaMut
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August 18, 2017, 09:30:41 PM
 #11

I never got my tokens (in the amount of 0.15 btc). Ordered for withdrawal in late July, and have not been processed. Share, maybe someone managed to withdraw or contact the administrators of CryptoDAO?

No and Yes,
Nobody can do it,and Yes we can contact them.
they will answer you at the beginning and after that they won't.
many people complained about their services and they have same case like you and others,
in other words,they're a scammer and most likely they will never give it back to you.
for example above you ^
he get scammed by them and after he/she contacted them,they gone or even worst than that they didn't admit it at all

keep pushing them and force them to close their service is the solution to prevent them scamming others and let it go

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bitcoin-talk
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August 20, 2017, 08:31:05 AM
 #12


I want to inform everybody here that Cryptodao no longer processes withdrawals! And also found many  google this cryptodao for a potential scam, since my own withdrawals do not get processed anymore till now ! Stay away from this exchange! If Cryptodao processes all withdrawals, I will update this information accordingly.
[/quote]
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August 21, 2017, 08:09:43 PM
 #13


I want to inform everybody here that Cryptodao no longer processes withdrawals! And also found many  google this cryptodao for a potential scam, since my own withdrawals do not get processed anymore till now ! Stay away from this exchange! If Cryptodao processes all withdrawals, I will update this information accordingly.
[/quote]

Here is my story ... almost 1 month and I couldn't get an answer from them!

What hurts me most is that they stole loaned money from me!
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August 22, 2017, 05:12:19 PM
 #14


Here is my story ... almost 1 month and I couldn't get an answer from them!

What hurts me most is that they stole loaned money from me!
[/quote]

SORRY TO HEAR THAT, MINE NEVER GET ANSWER TOO,............

BUT THIS FULL OF SHIT, CRYPTODAO, STILL RUN THEIR BUSINESS .. BEWARE !!

LET ALL THE WORLD KNOWS ABOUT THIS SCAMMER, SO THEY CAN'T RUN THEIR DIRTY BUSINESS ANYMORE
Mx01
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August 27, 2017, 02:22:30 PM
 #15

The website is weird and shady. I had problems with them in the past. A large amount of PPY and BTC was missing and 0.7 BTC worth of ADK disappeared completely. After several requests my BTC and PPY have been fully restored but ADK gone forever.
Whether scam or just incompetence, probably scam, not recommended.
godlikeserver
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August 30, 2017, 01:59:58 PM
 #16

The website is weird and shady. I had problems with them in the past. A large amount of PPY and BTC was missing and 0.7 BTC worth of ADK disappeared completely. After several requests my BTC and PPY have been fully restored but ADK gone forever.
Whether scam or just incompetence, probably scam, not recommended.


Lol... it is not incompetence... My withdraw stays 20 days in stage Unconfirmed Cheesy
Also got 0,17BTC wich say's that are completed but they are not... Cheesy

So it is complete scam stil... Today i tryed to send another E-mail to the support. I still have some Hope in me cuz i lost total of 0,4BTC in this website...
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August 30, 2017, 10:04:57 PM
 #17

I would call the company directly. If you cant get Peter smith at the number listed below, contact icann and get the domain suspended for false whois info. It might help prevent others from fallin in to the same thing


Domain Name: cryptodao.com
Registry Domain ID: 2103151109_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-08-24
Creation Date: 2017-03-07
Registrar Registration Expiration Date: 2018-03-07
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Peter Smith
Registrant Organization: Cryptodao Limited
Registrant Street: Flat Number 12, 32-33 Cartwright Gardens
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: WC1H 9EH
Registrant Country: GB
Registrant Phone: +44.05603858605
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin@cryptodao.com
Registry Admin ID:
Admin Name: Peter Smith
Admin Organization: Cryptodao Limited
Admin Street: Flat Number 12, 32-33 Cartwright Gardens
Admin City: London
Admin State/Province: London
Admin Postal Code: WC1H 9EH
Admin Country: GB
Admin Phone: +44.05603858605
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: admin@cryptodao.com
Registry Tech ID:
Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London
Tech State/Province: London
Tech Postal Code: WC1H 9EH
Tech Country: GB
Tech Phone: +44.05603858605
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: admin@cryptodao.com
Name Server: NS1.CRYPTODAO.COM
Name Server: NS2.CRYPTODAO.COM
Name Server: NS3.CRYPTODAO.COM
Name Server: NS4.CRYPTODAO.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2017-08-30 15:02:38
dmirtriycb8ume
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September 04, 2017, 07:39:03 PM
 #18

Would you like cryptodao shut down?
how much are you willing to chip in for them to be shut down?

let me know!
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September 06, 2017, 05:59:45 PM
 #19

Did any of you ever get any of your stuff out? Got some coins i want to withdraw but nothings happening  Huh
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September 07, 2017, 10:44:50 AM
 #20

I also got scammed by them.
They transfered btc from my wallet
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