razerhippo
Newbie
Offline
Activity: 3
Merit: 0
|
|
January 09, 2018, 01:56:25 PM |
|
bookmarked.
|
|
|
|
|
|
|
|
Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 02:46:50 PM |
|
TraDove is NOT a scam. The link you've attached here lists some unsolicited emails that were sent years ago. The only negative reports we've seen recently are from guys associated with a previous advisor of ours, Karl Grey, from Startcoin. Karl Grey took a bunch on investor money from Startcoin, and investors are looking for him. TraDove took him off the project the moment we found out, and he's not associated with TraDove at all. Make sense? Thanks, Kristen TraDove Admin
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 02:51:23 PM |
|
Hi, I participated in your ICO, and I noticed that your ETH wallet is sending out funds to other wallets(all different) almost every time someone contributes. Do you mind telling me what those wallets are and why you are sending the funds to those addresses? Not to sound doubtful but I've participated in many ICOs and I've never seen anything like it. Is there a specific reason you're making all those transactions?
Thanks for reaching out. Yes, there is a purpose. These transactions are part of our budgeting efforts. Best regards, Kristen TraDove Admin
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 02:54:53 PM |
|
Hi, I participated in your ICO, and I noticed that your ETH wallet is sending out funds to other wallets(all different) almost every time someone contributes. Do you mind telling me what those wallets are and why you are sending the funds to those addresses? Not to sound doubtful but I've participated in many ICOs and I've never seen anything like it. Is there a specific reason you're making all those transactions?
Very good question. And another question: when someone sends ETH, how do you verify that it actually comes from them ? Because you don't ask for our ETH wallet. So i can just use etherscanner and screenshot the transaction of someone else, and say that it's mine. Good question, I will forward this to our transaction team for response. For a faster response, join our Telegram group, active right now: https://t.me/tradoveglobalB2BtokenofferingMake sense? Thanks, Kristen TraDove Admin
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 02:56:50 PM |
|
nooooh really? I just put on it 4 hours ago! Fuck I should go read before!! great scam porc...
TraDove is not a scam. Let us know if you have any specific questions. Best, Kristen TraDove Admin
|
|
|
|
xfirefly
|
|
January 09, 2018, 02:58:55 PM |
|
Nice idea, I hope you can share more good ideas with the project, and develop together with the project. The price of the coin will come up. That will be a wonderful thing.
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 03:00:26 PM |
|
Nice idea, I hope you can share more good ideas with the project, and develop together with the project. The price of the coin will come up. That will be a wonderful thing.
Thank you!
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 03:01:19 PM |
|
|
|
|
|
entertainment
|
|
January 09, 2018, 04:39:35 PM |
|
TraDove is NOT a scam. The link you've attached here lists some unsolicited emails that were sent years ago. The only negative reports we've seen recently are from guys associated with a previous advisor of ours, Karl Grey, from Startcoin. Karl Grey took a bunch on investor money from Startcoin, and investors are looking for him. TraDove took him off the project the moment we found out, and he's not associated with TraDove at all. Make sense? Thanks, Kristen TraDove Admin No. You are a SCAM.Everything you promise in your website is FAKE. You don'r work Amazon or Ford, you are just a spam network working in linkedin, faking profiles, leaked database of emails etc. Could you please explain how it's possible that Tradove has 95 employees MOST OF THEM sockpuppets accounts "Project manager at Traedove" You don't even know how to multiply, from your whitepaper: 500,000,000 released for the token offering TraDove plans to raise a $52,000,000 hard cap through this token offering, with a 0.16 USD listing price and 0.12 USD presale price. 500M * 0.12/0.16 is not $52M
|
|
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 05:37:23 PM |
|
TraDove has a first class team from MIT, Amazon, LinkedIn, Facebook and Alibaba.Meet the TraDove Team & Backers ==> https://bbcoin.tradove.com/#teamBackers Kristen TraDove Admin
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 05:43:42 PM |
|
TraDove CEO addresses recent comments. See Telegram message below:
1. About the scam issue. There are false claims that we are a scam. We have done our best to present our information. Many of them are self proving like those videos from our advisors. We cannot prove to every claim that we are, so you should make your own judgement. We will defend legally any false claims that cause damage for us. Fortunately, up to now, this has not happened as those people could not provide any evidence.
2. About our process. Because we take both BTC, ETH and Fiat, we have to manage the process semi-automatically. A. You have to upload your KYC info so we would be SEC compliant by approving you. Meaning we have to read your passport or ID, that cannot be done automatically especially with obscure picture. Build a machine reading system will take lots of time and resources. B. After you place the order and upload the proof, we have to proof read and compare it with our wallets and bank accounts. BTC and ETH are easy. But Fiat wire is more tedious and time consuming as we have to compare it with our bank account. So we cannot do smart contract for multiple channel verification. It has to be done semiautomatically. We actually prefer wire as we don’t need to convert BTC and ETH to cash to finance our operation. Again building an auto proofing connection to banks will take a long time and lots of resources.
3. About multiple wallet addresses. We use Coinbase to receive money and may add Gemini soon. They provide higher security and ease of management than we do ourselves. Coinbase use multiple wallet address per account. That is why people see money are distributed right after arrival. Please consult Coinbase for that matter for further questions.
4. About Investment. Please invest responsibly and invest only the amount you can afford to lose. We have seen investor borrowed money to invest. That is not right. We are happy to refund any one who have doubt about our project, who regret and who have other difficulties. Fortunately so far we have only done 3 times.
I hope I have clarified major issues you concerned about. Even though we welcome every one to participate, I apologize that we cannot make every one happy due to our limited bandwidth and overwhelming demand. Have fun!
Kent J Yan Founder and CEO
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 05:52:49 PM |
|
|
|
|
|
pulzar83
Newbie
Offline
Activity: 2
Merit: 0
|
|
January 09, 2018, 05:58:42 PM |
|
Hi, I participated in your ICO, and I noticed that your ETH wallet is sending out funds to other wallets(all different) almost every time someone contributes. Do you mind telling me what those wallets are and why you are sending the funds to those addresses? Not to sound doubtful but I've participated in many ICOs and I've never seen anything like it. Is there a specific reason you're making all those transactions?
Thanks for reaching out. Yes, there is a purpose. These transactions are part of our budgeting efforts. Best regards, Kristen TraDove Admin I think its disturbing that you suddenly change your argument to TraDove CEO addresses recent comments. See Telegram message below:
[...]
3. About multiple wallet addresses. We use Coinbase to receive money and may add Gemini soon. They provide higher security and ease of management than we do ourselves. Coinbase use multiple wallet address per account. That is why people see money are distributed right after arrival. Please consult Coinbase for that matter for further questions.
Kent J Yan Founder and CEO
Can anyone confirm, if this is because of Coinbase? Transactions can be seen here: https://etherscan.io/txs?a=0x90b12787fa2067ccb46f017f70c07529a562c6c9
|
|
|
|
entertainment
|
|
January 09, 2018, 06:12:38 PM |
|
Stop pushing random messages to move my messages to another page.
THIS ICO IS A SCAM
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 06:19:07 PM |
|
Stop pushing random messages to move my messages to another page.
THIS ICO IS A SCAM
Many people are asking questions on other channels. I share info here based on those questions. Not sure what is wrong with that... This is not a scam. Thanks, Kristen TraDove Admin
|
|
|
|
tradove (OP)
Newbie
Offline
Activity: 262
Merit: 0
|
|
January 09, 2018, 06:21:44 PM |
|
Hi, I participated in your ICO, and I noticed that your ETH wallet is sending out funds to other wallets(all different) almost every time someone contributes. Do you mind telling me what those wallets are and why you are sending the funds to those addresses? Not to sound doubtful but I've participated in many ICOs and I've never seen anything like it. Is there a specific reason you're making all those transactions?
Thanks for reaching out. Yes, there is a purpose. These transactions are part of our budgeting efforts. Best regards, Kristen TraDove Admin I think its disturbing that you suddenly change your argument to TraDove CEO addresses recent comments. See Telegram message below:
[...]
3. About multiple wallet addresses. We use Coinbase to receive money and may add Gemini soon. They provide higher security and ease of management than we do ourselves. Coinbase use multiple wallet address per account. That is why people see money are distributed right after arrival. Please consult Coinbase for that matter for further questions.
Kent J Yan Founder and CEO
Can anyone confirm, if this is because of Coinbase? Transactions can be seen here: https://etherscan.io/txs?a=0x90b12787fa2067ccb46f017f70c07529a562c6c9Both statements are correct and are not mutually exclusive. Best, Kristen TraDove Admin
|
|
|
|
entertainment
|
|
January 09, 2018, 06:22:36 PM |
|
Already over $3M scammed to people. Impressive.
I hope you have good lawyers.
|
|
|
|
entertainment
|
|
January 09, 2018, 06:34:29 PM |
|
So Mr. Kent scammer Yang launched TraDove in 2012. Impressive that in less than one year, he already had the main global multinationals in his super huge B2B network: https://web.archive.org/web/20130208054506/http://www.tradove.com:80/tradenet/logon_whoisin.phpHow is possible that nobody in the real world have never listened about this super big network? How is possible that nobody in the real world know any of your super team members or advisors except from their fake Linkedin profiles? Everybody who invest. JOIN right now to stop that more people keep burning their money in this scam. Also JOIN and call to the law enforcements to get your money back.
|
|
|
|
|