CryptoDao Scam! - CryptoDao.Com SCAM !!!

[DrSluice]

Been doing BTC since 2013. Tons of different coins, wallets, exchanges, and mining. Never had a problem till I tried CryptoDao.com to try and acquire a small amount of ASCH based on it's being listed as an exchange to purchase ASCH from Coinmarketcap. They have apparently stolen my BTC deposit. I should have realized much sooner what was going on when I wasn't given a transaction number for the withdrawal. Like most, I assumed the Chinese language difference was responsible for bad communication. Fuck me. Learned a valuable lesson here today, never again. No volume, no action, no communication, no support...no business from me. Fuck them.

[1715232107]

1715232107

[1715232107]

1715232107

[1715232107]

1715232107

[cryptodevil]

CRYPTODAO LIMITED
Company number 10739468

Registered office address
32-33 Cartwright Gardens Cartwright Gardens, London, United Kingdom, WC1H 9EH

Director:
SMITH, Peter

Correspondence address
32-33 Cartwright Gardens, Cartwright Gardens, London, United Kingdom, WC1H 9EH
Director
Date of birth: July 1988
Appointed on 25 April 2017
Nationality British
Country of residence: United Kingdom
Occupation: Director

Source of information: https://beta.companieshouse.gov.uk/company/10773569

How to report fraud and cyber crime in UK: http://www.actionfraud.police.uk/

As I already pointed out in the extensive negative ratings I marked cryptodao with when they first appeared, those are obviously fake details with, at best, a corporate service provider being the address for Cartwright Gardens, who would have absolutely no idea about this scam operation.

These scammers were trying to claim their fake-ass incorporated company meant it was legit but you can incorporate a UK company online for something like twenty quid these days, it doesn't mean shit.

FFS people, stop falling for these painfully-obvious scammy operations!

[bitcoinvestor]

These scammers were trying to claim their fake-ass incorporated company meant it was legit but you can incorporate a UK company online for something like twenty quid these days, it doesn't mean shit.

I've noticed that UK registered companies are most likely scams, been scammed multiple times and all of them have UK company number.

Stay away from cryptodao, I hope the exchanger will bankrupt soon

[godlikeserver]

So... the scam keep going ? Intresting...
After so many reports ?
I have sended their Web provider that they robbed many people with evedince and sh*ts and no answer from them...
Someone should stop their domain from working because looks like more people are joining to be robbed...
What can we do to stop their website ? DDOS pherhaps ?
I'm not tired already tho... i keep desturbing them on a daily basics   I will desturb them and send them E-mail every single day untill they dissapear!

[DrSluice]

Friday September 15th and their website is still actively scamming. I can still sign in,  post a complaint that that is totally ignored, and access the the address to send fake support ticket and be ignored there too. HOW CAN THIS ZOMBIE WEBSITE OF THIEVES BE STOPPED?

[godlikeserver]

Friday September 15th and their website is still actively scamming. I can still sign in,  post a complaint that that is totally ignored, and access the the address to send fake support ticket and be ignored there too. HOW CAN THIS ZOMBIE WEBSITE OF THIEVES BE STOPPED?

Well... i sendet bunch of E-mail to their domain provider and still nothing... I guess nobody give's a sh*t that this website is robbing people every day. 

[CloudOne1]

Have you been scammed out of your BTC? We're here to help. We specialize in providing the scammer's Physical Address, Phone Number and Email Address. We are known as "Back end" and we will find your money one way or another. Feel free to ask any questions you'd like and message us if you'd like to hire us.

-Back end

Verified accounts: Cloudone1 , Backend

Free Trial Work:
https://bitcointalk.org/index.php?topic=2141175.0

[godlikeserver]

2 Days ago i've received an e-mail from Cryptodao! The e-mail was offering me BTC Lend if i keep 10 or more BTC in their website. LoL ? This guys are still running their buiseness even when they scammed so many people. Wtf ? 

[AndreiGeep]

My withdrawals are showing as unconfirmed since 2 months ago (about 40 BTC). Sent emails but no reply. Exchange seems to still have some life, they added new coins few days ago. They also sent me email offering Loan Service if I keep 15 BTC on Balance, but on their website it shows 0 available for me to loan even with 15+ BTC on Balance.

[Lasergun]

My withdrawals are showing as unconfirmed since 2 months ago (about 40 BTC).
...

This is too much for such an exchange. I think your deposit was the reason why they decided not to continue the further development of the exchange...

[AndreiGeep]

Could this be the people behind it and their new website?
https://dao.casino

They posted that they plan to have casino too.
https://bitcointalk.org/index.php?topic=1844290.0




Maybe this is coincidence but some information matches.


From their casino post they mentioned trying to get license from Curacao/United Kingdom.
Casino Post
https://bitcointalk.org/index.php?topic=1844290.0
Post From Casino Post
https://s33.postimg.org/ghkmg5w5r/casino_post.png
Also, Crypto DAO is registered in United Kingdom.


DAO Casino person (named Ilya Tarutov) said on CoinDesk interview that he is seeking approval from Government of Curacao to operate the games.
CoinDesk Interview
https://www.coindesk.com/scam-free-gambling-ethereum-regulators-might-not-ready/
Saying From CoinDesk Interview
https://s33.postimg.org/qdqatc99b/interview.png
DAO Casino Website
https://dao.casino
Ilya Tarutov From DAO Casino Website
https://s33.postimg.org/tuscwd5rj/profile.png

[Lasergun]

Could this be the people behind it and their new website?
https://dao.casino

I don't think so:

Purchased Domain: casinobit.io

https://bitcointalk.org/index.php?topic=1844290.msg19004813#msg19004813

[allthebitandbobs]

man do these guys have a big pair of  balls or what https://bitcointalk.org/index.php?topic=1836496.0 .Advertising a loan service now .Hopefully it gets taken down before some poor sucker sends then money

[GlenBot]

This one scammed me too.  Shame on me for losing anything to it.

My own personal notes on this:  (see http://timestamps.glencooper.com/ for the format I use)

deposit to: 14H6nmT85eF2VNEkdgsaf4ZTzSaX7vn4Ud

20170715T021003Z: deposited 0.0023105 BTC ($5.01 at time of transaction)
it would only let me withdraw 0.0018105 BTC ($2761.66 per btc)
automatic loss of 0.0005 btc (withdrawl fee?)

Found listed on their "fees" link (https://cryptodao.com/content/fees):
WITHDRAWAL FEES   0.15% AND Min Fees for BTC: 0.0005 ,PPY: 0.02
TRADE FEES                FLAT 0.15%
TRANSFER FEES          ZERO
DEPOSIT FEES             ZERO

201707252228: established API.  Details in ADVANCED tab.  WARNING: PLAINTEXT!
20171119T0818Z: able to log in.  Still had 0.00231050 BTC in there.
20171119T0836Z: very bad feeling about this exchange.  Trying to withdraw and it's difficult; no MAX option.  Bad english on error messages ("Currency not enough").
20171119T0847Z: wrestled with the withdraw.  Couldn't get it to accept the google authenticator code.  FUCKING RIPOFF!
20171119T0855Z: scam confirmed at https://bitcointalk.org/index.php?action=post;topic=2072965.20;num_replies=36

[Randomaze]

On the mail come messages from crypto and on Twitter they post new records .. There is information? Has anyone got their withdrawn funds?

[AndreiGeep]

Still no withdrawals from Crypto DAO.

[cdtc]

Putting DAO in the name, hahaha. And turns to be a scam.

[Randomaze]

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

please kill him i lost 0.76btc

I now on balance in CRYPTODAO shows the equivalent of 3 btc .. No words - some emotions

[RussiaCoinDotInfo]

Cross-posted here and also on Twitter: https://twitter.com/RussiaCoin/status/934969831220060161

Hello,

DEV Please REMOVE cryptodao from the OP..., they are COMPLETE SCAMMERS ! Every one can find enough info about.
https://bitcointalk.org/index.php?topic=2072965.0

Regards: SHNICI - Georgi

I have given them ample opportunity to respond to messages which they have chosen not to acknowledge.

I'll stop short of saying they are scammers, but it's not a good look when they don't even reply.

So... until further notice, RussiaCoinDotInfo is advising our supporters to withdraw their funds (if they can) from Crypto Dao until such time as their admin come back to life.

In the meantime, Cryptopia is working and I hope that AltCoin Dot IO comes online in the not too distant future.

[RussiaCoinDotInfo]

Those details differ to the details that were on who is https://www.whois.com/whois/cryptodao.com seven months ago:

http://archive.is/8GzB5#selection-561.0-1037.1717

Code:

cryptodao.comUpdated 26 seconds ago
Domain Information
Domain:
cryptodao.com
Registrar:
NAMESILO, LLC
Registration Date:
2017-03-07
Expiration Date:
2018-03-07
Updated Date:
2017-04-07
Status:
clientTransferProhibited
Name Servers:
ns1.cryptodao.com
ns2.cryptodao.com
ns3.cryptodao.com
ns4.cryptodao.com
Registrant Contact
Name:
Domain Administrator
Organization:
See PrivacyGuardian.org
Street:
1928 E. Highland Ave. Ste F104 PMB# 255
City:
Phoenix
State:
AZ
Postal Code:
85016
Country:
US
Phone:
+1.3478717726
Email:
email@privacyguardian.org
Administrative Contact
Name:
Domain Administrator
Organization:
See PrivacyGuardian.org
Street:
1928 E. Highland Ave. Ste F104 PMB# 255
City:
Phoenix
State:
AZ
Postal Code:
85016
Country:
US
Phone:
+1.3478717726
Email:
email@privacyguardian.org
Technical Contact
Name:
Domain Administrator
Organization:
See PrivacyGuardian.org
Street:
1928 E. Highland Ave. Ste F104 PMB# 255
City:
Phoenix
State:
AZ
Postal Code:
85016
Country:
US
Phone:
+1.3478717726
Email:
email@privacyguardian.org
Raw Whois Data

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: 2017-04-20
Creation Date: 2017-03-07
Registrar Registration Expiration Date: 2018-03-07
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: email@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: email@privacyguardian.org
Registry Admin ID: 
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: email@privacyguardian.org
Registry Tech ID: 
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: email@privacyguardian.org
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: 2017-04-20 15:28:43

NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. By submitting a WHOIS
query, you agree to abide by the following terms of use: You agree that you may
use this Data only for lawful purposes and that under no circumstances will you
use this Data to: (1) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.



WWW.QHOSTER.COM - CHEAP DOMAINS, CPANEL HOSTING, LINUX / WINDOWS RDP VPS, DEDICATED SERVERS - PAYPAL, WEBMONEY, PERFECT MONEY, BITCOIN, PAYZA, SKRILL, CASHU, UKASH, OKPAY, PAYSAFECARD, NETELLER ETC.

http://archive.is/NZzOt

Updated one week ago:  http://archive.is/NZzOt#selection-601.0-1077.1712

Code:

cryptodao.comUpdated 1 second ago
Domain Information
Domain:
cryptodao.com
Registrar:
NameSilo, LLC
Registration Date:
2017-03-07
Expiration Date:
2018-03-07
Updated Date:
2017-04-07
Status:
clientTransferProhibited
Name Servers:
ns1.cryptodao.com
ns2.cryptodao.com
ns3.cryptodao.com
ns4.cryptodao.com
Registrant Contact
Name:
Peter Smith
Organization:
Cryptodao Limited
Street:
Flat Number 12, 32-33 Cartwright Gardens
City:
London
State:
London
Postal Code:
WC1H 9EH
Country:
GB
Phone:
+44.05603858605
Email:
email@cryptodao.com
Administrative Contact
Name:
Peter Smith
Organization:
Cryptodao Limited
Street:
Flat Number 12, 32-33 Cartwright Gardens
City:
London
State:
London
Postal Code:
WC1H 9EH
Country:
GB
Phone:
+44.05603858605
Email:
email@cryptodao.com
Technical Contact
Name:
Peter Smith
Organization:
Cryptodao Limited
Street:
Flat Number 12, 32-33 Cartwright Gardens
City:
London
State:
London
Postal Code:
WC1H 9EH
Country:
GB
Phone:
+44.05603858605
Email:
email@cryptodao.com
Raw Whois Data

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: 2017-11-21
Creation Date: 2017-03-07
Registrar Registration Expiration Date: 2018-03-07
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: email@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: email@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: email@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: email@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: 2017-11-26 19:24:14

NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. By submitting a WHOIS
query, you agree to abide by the following terms of use: You agree that you may
use this Data only for lawful purposes and that under no circumstances will you
use this Data to: (1) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.



WWW.QHOSTER.COM - CHEAP DOMAINS/HOSTING, LINUX/WINDOWS RDP VPS IN 30 LOCATIONS, DEDICATED SERVERS - PAYPAL, BITCOIN, WEBMONEY, PERFECT MONEY, NETELLER, SKRILL, PAYSAFECARD, ALIPAY, PAYEER, CASHU ETC.

I would guess Peter paid for six months name masking and got careless.

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

Code:

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