CryptalDash a new crypto exchange run by Amine Larhrib has plans to launder stolen money and is already promoting a $15 million theft
In the past week I have had lengthy conversations with 2 of the staff from CryptalDash. One called Zarah and another called Chyrrelle I suspect that these are not their real names. I do however believe that the founder Amine Lahrib is real.
CryptalDash are running a competition right now to find coins to list on their exchange and are promoting and supporting the entrants. The entrants are gaining major publicity and all paying a lot of money to get this. One of the coins is Superior Coin you can read about it on Twitter and on Bitcoin Talk. This coin is stolen and is scamming and defrauding people. The whole world knows about what has happened with Superior Coin just google Superior Coin theft as well there are literally hundreds of posts. CryptalDash have been asked to remove it again and again from their competition but are refusing. They are now refusing to give their street address so that lawyers can send them injunction applications.
I am also going to report CryptalDash to the Australian police on Monday next week. Laundering stolen money is a very serious crime especially when you have been repeatedly warned not to.
These are examples of the totally obstructive and unhelpful attitude from CryptalDash staff so far. If they are not prepared to take an action as simple and clearcut as removing this obviously stolen coin from their competition how likely are they to be honest with our money on their proposed exchange?
The gang of thieves who are being paid with my money to help steal Superior Coin strongly agree that they are getting great visibilty from the CryptalDash competition. So well done CryptalDash you are doing a great job of promoting and supporting a very serious crime and you are brushing it off like it is some kind of joke.
I will continue to edit and update this post as legal and police action against CryptalDash progress.