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Author Topic: TraDove B2B ICO - World's first B2B coin  (Read 31879 times)
CryptoCristi
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January 10, 2018, 12:29:14 PM
 #241

thanks modano182.

I understand there maybe inconsistencies but calling this a scam is a joke.

I invested yesterday and think overall looks a solid project.

I agree that they could have done a better job organizing the ICO, but then it would have probably already sold out, so I think we are in fact lucky they did it this way.

Overall it is a 9.5 / 10 project in my opinion!

Check also the experts opinions at https://icobench.com/ico/tradove !
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entertainment
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January 10, 2018, 12:54:07 PM
 #242

So funny.

Now it's even more obvious the scam.

You should bought at least old Bitcointalk accounts for this comments, it would look more legit.

I hope tradove will be banned asap from this forum.

modano182
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January 10, 2018, 01:01:21 PM
 #243

So funny.

Now it's even more obvious the scam.

You should bought at least old Bitcointalk accounts for this comments, it would look more legit.

I hope tradove will be banned asap from this forum.

You are an absolute joke mate.

Just because I have never registered on this site before does not mean I am creating a shill account to help TraDove.

I am reporting you to the moderators for posting material that has already harmed investors and can be construed as investment advice.

Is there a reason you are doing this? Have you got some sort of personal gripe with the CEO of TraDove or something? Or maybe you are a competitor in the same field of work?

Regardless, anyone that visits the official TraDove telegram channel will be able to see the community we have, free of FUD.

Good day to you sir.
entertainment
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January 10, 2018, 01:04:22 PM
 #244

So funny.

Now it's even more obvious the scam.

You should bought at least old Bitcointalk accounts for this comments, it would look more legit.

I hope tradove will be banned asap from this forum.

You are an absolute joke mate.

Just because I have never registered on this site before does not mean I am creating a shill account to help TraDove.

I am reporting you to the moderators for posting material that has already harmed investors and can be construed as investment advice.

Is there a reason you are doing this? Have you got some sort of personal gripe with the CEO of TraDove or something? Or maybe you are a competitor in the same field of work?

Regardless, anyone that visits the official TraDove telegram channel will be able to see the community we have, free of FUD.

Good day to you sir.

You will go to jail.

I won't stop spotting this scam.


entertainment
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January 10, 2018, 01:06:18 PM
 #245

At least people will learn to do a research before to put money in.


zhero7
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January 10, 2018, 01:11:29 PM
 #246

So funny.

Now it's even more obvious the scam.

You should bought at least old Bitcointalk accounts for this comments, it would look more legit.

I hope tradove will be banned asap from this forum.


ciao modano,
I'm one of those who lost his money in this shit ico, ( 250$)
Fuck, I should read before: so stupid!
now, I have one question: do you think I should also worry for my PC,
I mean, I did click their mail to confirm registration...
what you think?
thanks
modano182
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January 10, 2018, 01:15:21 PM
 #247

At least people will learn to do a research before to put money in.



Just answer me this simple question - I don't wish to argue nor insult you, truly.

Do you really think Mike Honda, a retired US Congressman would go ON CAMERA stating he is a strategic adviser for this project?

AND

Do you really think Richard Rosenberg, previous CEO of Bank of America would go ON CAMERA stating he is also a strategic adviser for this project?

Please just help me understand why you think this is a scam?

We will get nowhere arguing with each other so let's just try and be civil to each other. Sound fair?

Finally - why would a scam ICO refund my entire investment in full? I can provide a link to the etherscan tx receipt of payment from TraDove if you do not believe me.

Ciao zhero - have you emailed the team at merry.meng@tradove.net ? She sorted my refund out in under 9 hours...so I am not sure what you are talking about when you say you "lost your money to this shit ICO"?
entertainment
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January 10, 2018, 01:28:08 PM
 #248

More information about the scam and ethereum laundering system they are using

http://boards.4chan.org/biz/thread/6181838/tradove-ico-scam

zhero7
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January 10, 2018, 01:30:19 PM
 #249

At least people will learn to do a research before to put money in.




ciao ENTERTAINMENT,
I'm one of those who lost his money in this shit ico, ( 250$)
Fuck, I should read before: so stupid!
now, I have one question: do you think I should also worry for my PC,
I mean, I did click their mail to confirm registration...
what you think?
thanks

x modano: PLEASE STOP PUBLISHING THIS SCAM!
entertainment
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January 10, 2018, 01:31:45 PM
 #250

Dont worry for your PC. You are safe.

modano182
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January 10, 2018, 01:33:58 PM
 #251

More information about the scam and ethereum laundering system they are using

http://boards.4chan.org/biz/thread/6181838/tradove-ico-scam

Ah yes...the /biz section of 4chan...the fountain of all wisdom hahaha.
entertainment
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January 10, 2018, 01:36:15 PM
 #252

More information about the scam and ethereum laundering system they are using

http://boards.4chan.org/biz/thread/6181838/tradove-ico-scam

Ah yes...the /biz section of 4chan...the fountain of all wisdom hahaha.

It's not 4CHAN.

It's a ETHEREUM BLOCKCHAIN PROOF, that they are laudering those Ethereum in Binance.

Sorry. Game Over to your lies. Mr. Kent says they were using Coinbase, however all the funds are going to Binance.  Cool

modano182
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January 10, 2018, 01:49:13 PM
 #253

More information about the scam and ethereum laundering system they are using

http://boards.4chan.org/biz/thread/6181838/tradove-ico-scam

Ah yes...the /biz section of 4chan...the fountain of all wisdom hahaha.

It's not 4CHAN.

It's a ETHEREUM BLOCKCHAIN PROOF, that they are laudering those Ethereum in Binance.

Sorry. Game Over to your lies.

The funds have been moved to CoinBase you idiot - NOT BINANCE - and this was clarified by the CEO of TraDove:

"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 uses multiple wallet addresses per account. This is why people see money distributed there right after arrival."
entertainment
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January 10, 2018, 01:53:42 PM
 #254

More information about the scam and ethereum laundering system they are using

http://boards.4chan.org/biz/thread/6181838/tradove-ico-scam

Ah yes...the /biz section of 4chan...the fountain of all wisdom hahaha.

It's not 4CHAN.

It's a ETHEREUM BLOCKCHAIN PROOF, that they are laudering those Ethereum in Binance.

Sorry. Game Over to your lies.

The funds have been moved to CoinBase you idiot - NOT BINANCE - and this was clarified by the CEO of TraDove:

"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 uses multiple wallet addresses per account. This is why people see money distributed there right after arrival."

TraDove ico is currently open and so far they've collected over 3,000 ETH.

However, they're funnelling the funds via thousands of tiny wallets into Binance.

People are now requesting refunds: https://bitcointalk.org/index.php?topic=2288789.new

The ETH contribution address is:
0x90b12787fa2067ccb46f017f70c07529a562c6c9

If you do some digging through transactions you'll spot a pattern. Eth is being sent to staging wallets. Once a wallet reaches 100ETH, it is being split into 3 different wallets. Two of the three are large, about 98ETH total, and the third is the small remainder. In the new wallets for the two large amounts, the process repeats until it reaches 100 ETH, and again it splits.

What's interesting is where the small amounts are going. If you follow them, they bundle into wallets that reach about 4 ETH, then it goes to Binance.

Here's an example chain of transactions:
>From https://etherscan.io/address/0x90b12787fa2067ccb46f017f70c07529a562c6c9
>https://etherscan.io/tx/0x831ac669d2b567e0a31fb25f9e84ddecec01a302affb41959e9dd38abaa0cf42
>To https://etherscan.io/address/0xd27e3ee37894bbd9bee348a4c4839e5876a53b29
>https://etherscan.io/tx/0x8d5ed47414468e75039bc257c9256f4300e96377869b88cf6ee44211926b0daa
>To https://etherscan.io/address/0x79f7dbbfce4fd0749c7685a9f7808555828de127
>https://etherscan.io/tx/0xb012d82d68974c79153ea89d8386060dbf46324e5a0a8c09130bf6cb56c78c2d
>To https://etherscan.io/address/0xb7f274b8c1731187204e0b6d79fa5dbdb8ec44d0
>And then Finally to Binance:
https://etherscan.io/tx/0x22729aca88b59d2183426700524f5e0010ebda581f8468cf3d82a0e061982ade

cataropkr
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January 10, 2018, 02:30:26 PM
 #255

I joined the signature campaign. If I can find the source, I want to benefit from early sales. I'm sure your project is really beautiful and 2018 will be your year.

 Smiley Smiley

THIS ICO IS A SCAM

STOP PROMOTING THIS

Ok I just had to create an account here just to shut this guy up calling this a scam.

Today after listening to this idiot (stupid me, I know), I freaked out and immediately requested my investment back from TraDove.

I was REFUNDED my ENTIRE AMOUNT from TraDove after telling them I was concerned with the negative press. It took maybe 9 hours for this to arrive.

DID YOU HEAR THAT "ENTERTAINMENT"? THEY REFUNDED ME IN FULL.

Not only has this user "Entertainment" provided me with undue stress, but I have now wasted the time of the TraDove team who are frantically putting together this ICO and manually approving transactions.

Entertainment - you have to realise that if you do not have any concrete proof of what you are saying, then please be quiet - you are causing so many problems to future investors as well as the TraDove team who are putting together a product that can really help businesses work together. These baseless assumptions have cost a lot of people time and money.

So now after this fiasco, I will be re-investing back into TraDove by investing more than my original amount.

If anyone has any questions for me I am happy to answer them.

PS - If you are currently in the process of getting a refund - they have told me that it may take 24 hours due to the volume in coping with the ICO.

Thanks

PPS - If you see this comment I have written on multiple threads it is because I can see this guy is spreading FUD on nearly every forum page for TraDove...so given the amount of time I have taken from the TraDove team, I feel this is the least I can do to help them out.

I also changed my mind regarding the negative press and digging more and more i think this project its way too risky. I didnt receive my money back and i made the request like 24h ago.
tradove (OP)
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January 10, 2018, 02:44:16 PM
 #256

Hi all.

YouTuber "TheGobOne" will host a live AMA with Kent Yen on January 12th.
Set your reminder here: https://www.youtube.com/watch?v=AINMEkW77VM


Kristen
TraDove Admin
tradove (OP)
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January 10, 2018, 02:59:07 PM
 #257

You may appreciate the following information from the people actually involved with the TraDove project .......

Best,

Kristen
TraDove Admin


1. YouTuber @TheGobOne to interview Kent Yan live on January 12th.
Set reminder here ==> https://www.youtube.com/watch?v=AINMEkW77VM

2. Richard Rosenberg on TraDove: https://www.youtube.com/watch?v=Miwkpdl8Mtg&t=5s

3. Mike Honda on TraDove: https://www.youtube.com/watch?v=lToEaSAVb10&t=1s
tradove (OP)
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January 10, 2018, 03:01:08 PM
 #258

I just requested a refund of the money, I'm going to write here in 24 hours so they know if I received my money.

What was the major reason for you because you are asking for refund. Did you find anything wrong in the company or else you withdrawing yourself.

I didn't see any response from bitcoiner24h to your question. Seemed like a valid question worthy of response.

Kristen
TraDove Admin
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January 10, 2018, 03:07:12 PM
 #259

I've read a lot of comments on this project here on BCT. Having read through the website inside out I have to say I'll be pretty stunned if this project does not succeed. The whitepaper is very well drafted and makes for a commendable project, the team members have vast experience in both business and technical areas of project execution (non- blockchain) and it's first B2B project I've come across (personally) on blockxhain.

That said I really hope this works out fine.

Thank you!
mashort
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January 10, 2018, 04:23:18 PM
 #260

Hello, did you launch the ICO for this coin?
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