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Author Topic: Claim to the company CoinDash (non-return of investments ~$50,000)  (Read 812 times)
cryptmount (OP)
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September 19, 2017, 12:20:50 PM
 #1

At the pre-sale our company made two transfers (237 ETH)
https://etherscan.io/tx/0x7e8c7fa34b76eb882bd5e186255ecf2e3064096dd86586c7109bdaa09b1db01c
https://etherscan.io/tx/0x85e80e2fee5c47b91e6d6f10d1aaafebfaea1fb7b219992f0626c8e5ca1dd01d

-----------------------------------------------------------------------------------------------------------------------------------------------
After this incident, Coindash notified everyone that the investments that were transferred as a result of their hacking will be returned. And they opened a form to request them.
at this time we could not send ETH to anyone through our wallet app.
The transaction was visible on our service, but on etherscan it was not there and the money came back after a while. In consequence of this, we have done a complete hacking of our workstations to protect ourselves from viruses, etc.

Also, as a consequence of security, CoinDash was asked to send our CDTs to the address created specifically for this purpose 0x41E40B666A093806551cB4891AD687778ce74bc8

My manager (skype and8rey) contacted by skype with a representative of CoinDash (Ram Avissar, skype: ramche8)
They had communication for half a month. But they did not come to anything. Ram asked to wait and give time to deal with this matter. We waited for weeks, but he constantly said that he could not do it, etc. I'll give a few messages.
https://i.gyazo.com/9d27c633662b3d2ed09f4af7d8d72ff7.png
https://i.gyazo.com/2f3aded0d8c981895befbaa3fd775369.png
https://i.gyazo.com/29d11cd6857fca3cd4f27da373bd5d2d.png
https://i.gyazo.com/721e419c7937aa20f86435b48716e35e.png

And that's all, after that he starts talking again about the fact that he does not like it and he wants more time. We go to the contact, and agree with this, because the exit to the stock exchange was not yet open and the trade CDT did not begin.

After a long message – “when we get our investment and how much we still have to wait.”

He sent a solution to the problem – “so that we sent some of the ETH to some kind of purse.”
https://i.gyazo.com/03ad2d9c6ced0f683bd1edbc55d6bec3.png

as you can see, this wallet does not belong to Coindash. YES, absolutely for sure, this could be the personal purse of this guy, but how do we know about it?
About this time, a manager wrote to me and told me about this situation. to which I said that we will not do any transactions. And if they want, let them contact me by mail to solve this issue. It is better to contact CEO CoinDash.
https://i.gyazo.com/f9f189769e1d0c638898777dd9bb7458.png

At the email, he asked the same questions. He heard our answers, but it did not help anything, either, or he did not understand or was wasting time.
https://i.gyazo.com/815af3c5129b6716d6e3b367d9613235.png

After, he already tortured me with his misunderstanding and delaying the time. I agreed to send these ETH to an unreadable address.
https://i.gyazo.com/fcfe111a0a41448c96129afb236ecc2c.png
I made the transfer from the address to the new purse for CDT, it was very slow, and I wanted to make the translation back so that he could make sure of it.
https://etherscan.io/tx/0x4324278ebccd4095576e1f62b5a33aa61af9a5519a68a997d9b815471c762032

But it was not safe, I'll say it again.


And we could not do the reverse translation, or rather we sent it, but we had no access, we got a black screen and a message that all the files were encrypted.
And we immediately turned to the etherscan to inform everyone about it. Also written on reddit, bitcointalk and sent a letter to all our partners.

https://www.reddit.com/r/Crypto_Currency_News/comments/6vinom/infected_trojanencoder_and_lost_all_data_access/

https://bitcointalk.org/index.php?topic=2114149.msg21204489#msg21204489
https://i.gyazo.com/43b04a4315ccffa5dc4dffd1fd3d6e1c.png

After a quick decision, we could not get access back. But all our partners were also informed about this. We have made new wallets for making investments and continuing work for now.
https://i.gyazo.com/8fe93661ca47609d0b23a16a033defdd.png

https://i.gyazo.com/189e266046ae15acb6dbacf473d5f54c.png

And after that a few days later Adam Efrima wrote to me.
He asked for contacts to talk.
https://i.gyazo.com/cd1884d06cbc6e62cd4502d0c5fcb1b6.png
Look, he writes that he can not find me on Skype. I thought it was a joke. what?? here you can find me by email or the name Jhon Kelerman Switzerland. I think it's not so difficult (LOL) especially for CEO CoinDash.

But ok.. I specifically registered with the telegram to communicate with him. but it did not give anything, neither I nor he could not reach me.
And after that he writes to me again the same thing as it was more than two months ago. Send a piece of ETH to me for confirmation. But they ask to be sent from an address to which we do not have access from the moment of hacking! I wrote to him several times already, he does not seem to see it!
or does not want to see on purpose?
https://i.gyazo.com/c00b55dba1a882e3033a8e15f70244d3.png
https://i.gyazo.com/fe41fe88a81e765786f074f07abd06cb.png
And the last thing I have from them

At this point, I realized that they did not want to make any return on investment. We constantly ask what we can not do at the moment. We have not deciphered the private keys yet, and it is not known how long this will take. They also want us to send the confirmation from the address, but we can not do this for obvious reasons.

Here is a story that has been dragging on for more than two months. I do not know, maybe some of the investors got into a similar situation. To whom they have not yet paid.
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September 25, 2017, 04:36:47 PM
 #2

i think so. the price is decreasing more and more. it's a bad thing to invest on this project.

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cryptmount (OP)
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September 29, 2017, 10:44:56 AM
 #3

Well well well  Grin Shocked Company CoinDash - it's a whole problem.


Last correspondence with Adam Efrima Co-founder and COO !  Shocked Shocked

https://i.gyazo.com/fa334ae30a851660f7944aaf58a1175e.png
https://i.gyazo.com/05610f37d22ceb8fc1ae2d1b49038bc8.png
https://i.gyazo.com/3ffa244ba2615a12d394874b38b75397.png
https://i.gyazo.com/4c3c2184702584235f86f849f61c34e1.png
https://i.gyazo.com/a18c4af0f5b9cbf4d1afc9ff6fc42850.png

Maybe they're smoking something there? Roll Eyes Grin

Absolutely incomprehensible people. They ask questions, get an answer, but there is no result from this.

Maybe they need to send DNA samples or a sample of blood .. how do you think Huh Cheesy?
cryptmount (OP)
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October 05, 2017, 12:45:46 PM
 #4

Sell tokens, they will all be at the down, after giving the case publicity Grin


So, if my account does not have my investment before October 8, 2017.
Immediately, an investigation will be launched in the Swiss police department of cybercrime. Because your company is not registered in our country, then the case will automatically go to the interpol. Cool

If I do not get an investment by the end of the day on October 8, as well as no attempts to contact me, it will automatically be regarded as a hiding from responsibility.

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November 25, 2017, 11:55:59 PM
 #5

Yes, the team took it and it came out with success. But as early as every ICO who took the lead. I said I was done with $ 400 for $ 1,000. Hopefully I'll buy it again, but no.
cryptmount (OP)
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January 09, 2018, 07:39:11 AM
 #6

Story about #coindash thief #investment #CDT #ETH #ICO #cryptocurrency #CryptoNews #cointelegraph https://medium.com/p/why-do-we-need-strict-regulation-of-ico-or-coindash-thieves-cda363b72a81 … While the #thieves of #Coindash dnt give all #CDT to their #investors, #CDT will never go #high #tokens.More read
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