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Hello ShareLock Team,
Thank you very much for your fast response.
Your company is one example that every ICO should follow which is: answer any questions raised about the credibility of the company/ICO as soon as possible.
We accept your answers, and we have notified the community/possible investors who raised concerns about your company/ICO.
Best Regards
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AUDIT INVESTIGATION Resolved without any issuesHello ShareLock TeamAs you should be aware, there are pyramid schemes created by big Telegram’s Airdrop & Bounty advertiser AFFECTING the crypto community. We are ICOEthics and our mission is to investigate claims and/or abnormalities against people or companies that are creating Fake ICOs and scamming the crypto-community. We have received complains about your company and during our investigation we found some abnormalities on your ICO/Tokens. Please explain the following questions to the public since you refused to answer to us directly. There is no reason to boot us from your Telegram group for posting: " Hello team. We would like to ask you a private message, who can we send a PM?" Your ADMIN was: JULIA - DO YOU HAVE SOMETHING TO HIDE? If not, explain why you booted us from your Telegram Channel? ABOUT YOUR TOKEN 1) You created two (2) contracts with 500,000,000 TOKENS each. Why is NOT stated/disclosed on your WHITEPAPER?http://www.icoethics.com/imgs/sharelock/sharelocktoken2.JPGContract 1: 0x44DccE2bD04253ee27a2afEb445931109269C754 - 500,000,000 SHX https://etherscan.io/address/0x44dcce2bd04253ee27a2afeb445931109269c754Contract 2" 0xece8e652b2028e62ca454a13d67e922a7f368ce0 - 500,000,000 SHX https://etherscan.io/address/0xece8e652b2028e62ca454a13d67e922a7f368ce0Both contracts were created by the same person: 0xFAAC46782da5cb70da8dC9EF5B81f10527fa86bf
https://etherscan.io/address/0xfaac46782da5cb70da8dc9ef5b81f10527fa86bf2) Why did you transfer 8,500,000 SHX Tokens to a single person?
No payment for this transfer was found in any database, neither stated in your whitepaper.0x29cB805c38555EE06d99702921eD111D7Cb83452 https://etherscan.io/address/0x29cb805c38555ee06d99702921ed111d7cb83452#tokentxnsABOUT YOUR WEBSITE1) WHY are you showing on your web site sales graphic that you already sold 425,000,000 EUROS? [
http://www.icoethics.com/imgs/sharelock/sharelock.JPG
NO sales were found and transferring tokens without payment doesn’t count as sales.
Please explain to the community and fix your graphic on your web site, because that graphic is deceiving customers to believe that your company already sold 425,000,000 Euros.
Thank you.
Hallo ICOEthics, die Antwort unsererseits erfolgt auf Deutsch, um durch sprachliche Barrieren ausgelöste Missverständnisse zu vermeiden. Eine einfache englische Antwort wird auf Bitte folgen. Als erstes möchten wir mitteilen, dass wir sehr gut finden was ihr macht! Wir denken es ist ein wichtiger Schritt in die richtige Richtung! Nun zur Beantwortung eurer "Investigativen Arbeit". "DO YOU HAVE SOMETHING TO HIDE?" Natürlich nicht. Da ihr auch von Telegram-Gruppen spracht, gehen wir davon aus, dass ihr unser Verhalten nachvollziehen könnt. Euer Account "ICOethics" wurde direkt geblockt weil wir davon ausgegangen sind, es handelt sich dabei um Werbung für eine Pump&Dump-Gruppe. Davon erreichen uns täglich c.a. 10, welche wir direkt unterbinden. Euer Name hat uns den Anschein vermittelt, es handel sich dabei ebenfalls um einen durch einen Computer gesteuerten Account. An dieser Stelle müssen wir uns entschuldigen. "Why is NOT stated/disclosed on your WHITEPAPER?" Wie Sie sehen, wurden beide erstellt am 17.04. Bei dem ersten handelte es sich um einen durch einen minimalen Fehler behafteten Smart-Contract. Wir geben maximale Transparenz! Natürlich hätten wir auch einen neuen Contract erstellen können auf einer anderen Adresse, jedoch stehen wir zu diesem kleinen Fehler, da dieser in der Zukunft keine große Rolle mehr spielt. Der Zugang zu diesem ersten Smart-Contract wurde vernichtet. "Why did you transfer 8,500,000 SHX Tokens to a single person?" In unserem privaten Vorverkauf erhielten wir Zahlungen, die die Höhe von 8,500,000 SHX-Tokenr rechtfertigen. Durch unser System werden bei Erwerb die Anzahl der Token ohne Bonus vorerst an die angegeben Adresse versendet, der Boni wird nachträglich übertragen, um einen Dumb zu vermeiden. "WHY are you showing on your web site sales graphic that you already sold 425,000,000 EUROS?" Die Zahlungen erhielten wir durch private Investoren durch Euro Beträge, welche nicht in Contracts erfassbar sind. "NO sales were found and transferring tokens without payment doesn’t count as sales." Danke für den Hinweis. Diesen wissen wir zu verstehen und haben diesen natürlich schon im vorhinein befolgt. "fix your graphic on your web site" Das ist nicht notwendig! Wir mögen was Ihr macht, jedoch ist das aus unserer Sicht ausbaufähig. Viele Fragen hätten schon im vorhinein geklärt werden können, wenn Ihr euch mit den vorherigen Antworten in unserem Thread beschäftigt hättet. Gerne warten wir auf weitere Nachfragen. Lieben Gruß Euer ShareLock-Team
Hello ShareLock Team,Thank you very much for your fast response. Your company is one example that every ICO should follow which is: answer any questions raised about the credibility of the company/ICO as soon as possible. We accept your answers, and we have notified the community/possible investors who raised concerns about your company/ICO.Best Regards |
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What do you mean not confirmed? ~
I mean Managers should say samething? Over 4k people accounts are working on bounty https://bitcointalk.org/index.php?topic=3363659.0 and still no mention of scam. Next time I'll choose better the project, I guess never trust also the project managed from big bounties companies. Lesson learned. This is not the first from TokenSuite - watch your name TokenSuite dont let it get associated as a scam promoter It should be their obligation to investigate a company/ICO before accepting the job/money. If people stop joining their campaigns, maybe they will do a better job investigating an ICO. Yesterday we read someone's scam accusation thread, and we posted the link of the accusation on their Telegram asking to explain. A few minutes later TokenSuite issued this message (bellow link). But they didnt shut down bounty.. people still working for free. https://bitcointalk.org/index.php?topic=4421714.msg40830799#msg40830799We have many emails from people asking for help about Impressio, but so far no answer from Impressio or Bounty TEAM. |
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AUDIT INVESTIGATION - RESOLVED without any issuesHello ShareLock TeamAs you should be aware, there are pyramid schemes created by big Telegram’s Airdrop & Bounty advertiser AFFECTING the crypto community. We are ICOEthics and our mission is to investigate claims and/or abnormalities against people or companies that are creating Fake ICOs and scamming the crypto-community. We have received complains about your company and during our investigation we found some abnormalities on your ICO/Tokens. Please explain the following questions to the public since you refused to answer to us directly. There is no reason to boot us from your Telegram group for posting: " Hello team. We would like to ask you a private message, who can we send a PM?" Your ADMIN was: JULIA - DO YOU HAVE SOMETHING TO HIDE? If not, explain why you booted us from your Telegram Channel? ABOUT YOUR TOKEN 1) You created two (2) contracts with 500,000,000 TOKENS each. Why is NOT stated/disclosed on your WHITEPAPER?http://www.icoethics.com/imgs/sharelock/sharelocktoken2.JPGContract 1: 0x44DccE2bD04253ee27a2afEb445931109269C754 - 500,000,000 SHX https://etherscan.io/address/0x44dcce2bd04253ee27a2afeb445931109269c754Contract 2" 0xece8e652b2028e62ca454a13d67e922a7f368ce0 - 500,000,000 SHX https://etherscan.io/address/0xece8e652b2028e62ca454a13d67e922a7f368ce0Both contracts were created by the same person: 0xFAAC46782da5cb70da8dC9EF5B81f10527fa86bf
https://etherscan.io/address/0xfaac46782da5cb70da8dc9ef5b81f10527fa86bf2) Why did you transfer 8,500,000 SHX Tokens to a single person?
No payment for this transfer was found in any database, neither stated in your whitepaper.0x29cB805c38555EE06d99702921eD111D7Cb83452 https://etherscan.io/address/0x29cb805c38555ee06d99702921ed111d7cb83452#tokentxnsABOUT YOUR WEBSITE1) WHY are you showing on your web site sales graphic that you already sold 425,000,000 EUROS? [
http://www.icoethics.com/imgs/sharelock/sharelock.JPG
NO sales were found and transferring tokens without payment doesn’t count as sales.
Please explain to the community and fix your graphic on your web site, because that graphic is deceiving customers to believe that your company already sold 425,000,000 Euros.
Thank you.
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AUDIT INVESTIGATION - RESOLVED without any issuesHello ShareLock TeamAs you should be aware, there are pyramid schemes created by big Telegram’s Airdrop & Bounty advertiser AFFECTING the crypto community. We are ICOEthics and our mission is to investigate claims and/or abnormalities against people or companies that are creating Fake ICOs and scamming the crypto-community. We have received complains about your company and during our investigation we found some abnormalities on your ICO/Tokens. Please explain the following questions to the public since you refused to answer to us directly. There is no reason to boot us from your Telegram group for posting: " Hello team. We would like to ask you a private message, who can we send a PM?" Your ADMIN was: JULIA - DO YOU HAVE SOMETHING TO HIDE? If not, explain why you booted us from your Telegram Channel? ABOUT YOUR TOKEN 1) You created two (2) contracts with 500,000,000 TOKENS each. Why is NOT stated/disclosed on your WHITEPAPER?http://www.icoethics.com/imgs/sharelock/sharelocktoken2.JPGContract 1: 0x44DccE2bD04253ee27a2afEb445931109269C754 - 500,000,000 SHX https://etherscan.io/address/0x44dcce2bd04253ee27a2afeb445931109269c754Contract 2" 0xece8e652b2028e62ca454a13d67e922a7f368ce0 - 500,000,000 SHX https://etherscan.io/address/0xece8e652b2028e62ca454a13d67e922a7f368ce0Both contracts were created by the same person: 0xFAAC46782da5cb70da8dC9EF5B81f10527fa86bf
https://etherscan.io/address/0xfaac46782da5cb70da8dc9ef5b81f10527fa86bf2) Why did you transfer 8,500,000 SHX Tokens to a single person?
No payment for this transfer was found in any database, neither stated in your whitepaper.0x29cB805c38555EE06d99702921eD111D7Cb83452 https://etherscan.io/address/0x29cb805c38555ee06d99702921ed111d7cb83452#tokentxnsABOUT YOUR WEBSITE1) WHY are you showing on your web site sales graphic that you already sold 425,000,000 EUROS? [
http://www.icoethics.com/imgs/sharelock/sharelock.JPG
NO sales were found and transferring tokens without payment doesn’t count as sales.
Please explain to the community and fix your graphic on your web site, because that graphic is deceiving customers to believe that your company already sold 425,000,000 Euros.
Thank you.
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Interesting how posting the scam thread on their telegram caused an immediate response.
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Hello Team,
We hope you can answer our simple and valid questions.:
What is your website address?
and where is your company located?
Thank you
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Energzine website was recently shut down (deleted?)- main telegram account still the same, same old post from May 8.
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Hello Mr/Ms Bounty Manager.
ENERGZINE did not respond to valid accusations of a SCAM.
Are you still working here?
Please let us know and do a favor to everyone shutting down the project until they respond.
ENERGZINE notification of a SCAM is posted here:
https://bitcointalk.org/index.php?topic=4481949.msg40264596#msg40264596
Please let the community know. Thank you
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Hello Mr/Ms Bounty Manager.
ENERGZINE did not respond to valid accusations of a SCAM.
Are you still working here?
Please let us know and do a favor to everyone shutting down the project until they respond.
ENERGZINE notification of a SCAM is posted here:
https://bitcointalk.org/index.php?topic=4481949.msg40264596#msg40264596
Please let the community know. Thank you
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We posted a message for the bounty manager on IMPRESSIOn bounty and Ann forum, let's wait for an answer (if any).
An honest bounty Manager would do something such as close down forums and leave a final note declaring as a scam.
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SCAM WARNING
GREENBIT - refuse to answer scam accusation.
Their main TELEGRAM channel with +17k people is offline/maybe deleted.
Greenbit website was registered in NG.
THEY HAVE YOUR ID if you did a KYC. |
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SCAM WARNING
GREENBIT - refuse to answer scam accusation.
Their main TELEGRAM channel with +17k people is offline/maybe deleted.
Greenbit website was registered in NG.
THEY HAVE YOUR ID if you did a KYC. |
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Hello Team
We have a couple of questions and we hope you don't mind to answer:
1 - Where is the company located?
2 - Can you please provide links to your team? We didnt find any listed on your website neither on your whitepaper?
Thank you.
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