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Author Topic: CryptoDao Scam! - CryptoDao.Com SCAM !!!  (Read 2973 times)
Rohmansyah
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November 22, 2017, 06:09:19 AM
 #41

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
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November 24, 2017, 04:31:13 AM
 #42

Putting DAO in the name, hahaha. And turns to be a scam.
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November 25, 2017, 01:55:27 AM
 #43

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

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November 27, 2017, 02:23:20 AM
 #44

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.

Web: RussiaCoin.Info Explorer: explorer.russiacoin.info Exchanges: (1) CRYPTOPIA CO NZ (2) Trade Satoshi (3?) AltCoin dot IO | Twitter: @RussiaCoin | Facebook.com/RussiaCoin/ | RussiaCoin Forum | BCT: RussiaCoin on BCT | DISCORD | RC Given Away: 6 in every 1,000 | Nodes: addnode=62.99.220.186 addnode=212.24.97.214:19992 addnode=188.214.30.193:19992 | GITHUB.COM /RussiaCoinDotInfo/ ~~~ FAUCET - *Live* | RC CoinMarketCap |
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November 27, 2017, 02:34:31 AM
 #45

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

Web: RussiaCoin.Info Explorer: explorer.russiacoin.info Exchanges: (1) CRYPTOPIA CO NZ (2) Trade Satoshi (3?) AltCoin dot IO | Twitter: @RussiaCoin | Facebook.com/RussiaCoin/ | RussiaCoin Forum | BCT: RussiaCoin on BCT | DISCORD | RC Given Away: 6 in every 1,000 | Nodes: addnode=62.99.220.186 addnode=212.24.97.214:19992 addnode=188.214.30.193:19992 | GITHUB.COM /RussiaCoinDotInfo/ ~~~ FAUCET - *Live* | RC CoinMarketCap |
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November 27, 2017, 03:14:53 PM
 #46

 Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London


so this is the last address ?

can someone nearest, give him a visit and punch his face as many as btc that he steal ?
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November 27, 2017, 03:22:08 PM
 #47

Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London


so this is the last address ?

can someone nearest, give him a visit and punch his face as many as btc that he steal ?


No, they are Chinese...
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November 27, 2017, 09:04:04 PM
 #48

Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London


so this is the last address ?

can someone nearest, give him a visit and punch his face as many as btc that he steal ?

believe  me dude i  would do a lost worst then punch him  but i guessing that is fake info or some poor bastard identity they stole

                 ░▒▓▓▓▓▓▓▓▓▓▒▒░
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   ░███▓                               ▒███▒
  ░████               ▒▒▒               ████▒
 ░█████░           ░███████░            █████▒
 ██████░          ░██      ██▒          ██████
░██████░          ██       ██           ██████▒
▓██████           ██░ ░   ░██           ███████
▓██████         ████████████████        ███████
▓██████        █████████████████        ███████
░██████▒       ███████████████       ░██████▓
 ███████       █████████████████       ▓██████
 ░███████       ████████████████      ▓██████▒
  ▒███████▒       ░ ░     ░ ░       ░███████▒
   ░████████▒                     ▒████████▒
     ▓████████▓░               ░▓█████████
      ░██████████▓░          ▓██████████░
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January 13, 2018, 06:31:06 PM
Merited by RussiaCoinDotInfo (1)
 #49

Just found out that I have a forever pending BTC withdrawal but I can not cancel nor receive it. So I've been scammed by them too it seems.
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June 03, 2018, 04:24:44 AM
 #50

Is there any news on this exchange? Has anyone managed to get their BTC out?

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June 23, 2018, 05:21:29 PM
 #51

Is there any news on this exchange? Has anyone managed to get their BTC out?

CryptoDao is a scam and anyone with funds on their exchange have lost them.

Web: RussiaCoin.Info Explorer: explorer.russiacoin.info Exchanges: (1) CRYPTOPIA CO NZ (2) Trade Satoshi (3?) AltCoin dot IO | Twitter: @RussiaCoin | Facebook.com/RussiaCoin/ | RussiaCoin Forum | BCT: RussiaCoin on BCT | DISCORD | RC Given Away: 6 in every 1,000 | Nodes: addnode=62.99.220.186 addnode=212.24.97.214:19992 addnode=188.214.30.193:19992 | GITHUB.COM /RussiaCoinDotInfo/ ~~~ FAUCET - *Live* | RC CoinMarketCap |
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June 23, 2018, 09:12:53 PM
 #52

Is there any news on this exchange? Has anyone managed to get their BTC out?

CryptoDao is a scam and anyone with funds on their exchange have lost them.


Yeah they scammed .I have there waves wallet address where they have some of the funds .I guessing a good hacker might be able to trace there ip from it

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