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Hello Team
We have a few questions and we hope you don't mind to answer.
1 - where is your company located?
2 - where is your whitepaper or light paper?
3 - where is your team? any links?
Thank you
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Hello Team,
A few question: What is your web site address?
and where is your company located?
Thank you
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First of all, we are not selling anything on our website. it is a free service that we are doing for the community. (we deleted our web address that was on the post) the other links to our website are images that we saved there from our research associated with such ICOS. We are already doing a lot to help the community, and we believe the community can help us with that part. (usually, there is a link to the ICO website on our report.)  |
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This has no connection with the Greenbits wallet for mobile, right? If not, it was a poor choice of a project name and a potentially confusing one at that.
It's not strictly true that anything coming out of Nigeria is a scam, despite their reputation for having princes trying to expatriate money if you only send them $XXXX, but I would have a hard time trusting projects originating in extremely poor countries like Nigeria. Not in crypto anyway, where it seems like 90% of anything that's new is a scam.
We didnt say that "anything coming out of Nigeria is a scam". We mentioned: "And we all know so many scams that came out from Nigeria." Maybe you know, there are so many scam coming out from INDIA and many parts of South East Asia as well. We dont blame a country or a culture.. We state Facts!! |
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We are concerned about this company since they dont want to answer our requests, even after posting accusing them of acting as a scammer. There are many people complaining about their KYC. The location of this company is a mystery. Web site registration shows NIGERIA. And we all know so many scams that came out from Nigeria. This group have over 17k members on telegram and we hope they end not being a scam, otherwise +17k people (if they submited KYC) will have to change their ID. posted on their thread! =================================================================================
SECURITY ISSUESWe also received complaint about your company not processing customers KYC. here is one of many examples posted on your social media. https://icoethics.com/imgs/GREENBIT/greenbitcompl.JPGWhere is your company location? This search shows that your website was registered in NIGERIA.https://icoethics.com/imgs/GREENBIT/greenbit%20ng%20registration.JPG |
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Wish a lot of investor support your plan when ICO will begin!
[/color][/b] [/quote] |
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Because Scam is not moderated.
That is really bad! They see it, but dont moderate. They will let people continue working on the bounties and will let investors lose their money!!! So SAD!!!!  |
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Thanks for exposing this scam to everyone. It seems 99.99% that it is a scam.
Why moderators dont close down or put on " unwatch" a thread created by a scam? Especially if it has been accused of a scam and they refuse to answer? with that we get: possible INVESTORS will not lose money airdrop and bounty members will not work for free. A way to stop a SCAM is blocking the channels that help to spread a scam. |
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No it doesnt look good. we noticed that as well.. But it looks worse when they don't want to answer the accusations of SCAM. |
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I saw in telegram, i can remove my signature. I say thanks for the campaign and wait for my payment.  Is there official announcement that we can remove our signature? |
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Scammers usually try to erase everything before they get into their rocket and run "to the moon" !
they put telegram accounts on self-destruction!
Sometimes they leave FB and Twitter up because they can't figure out how to delete those accounts., and in case of a page it takes 1 month to be fully deleted (it can be deactivated in the meantime)
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AUDIT INVESTIGATION OF SUSPECTED FRAUDHello IMPRESSIO 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 do follow leads to investigate and we also perform independent investigations based on listed ICOs/Tokens on diverse web sites. Our investigation is at our own cost to help protect the crypto community, and we do not accept payments from third parties to investigate any ICOs/Tokens. We are sorry to inform you that we found some abnormalities on your ICO/Tokens, and we would like to ask you to provide an explanation to your customers. Please explain the following questions based on the following contract(s) listed under your name: ABOUT YOUR TOKENTOKEN FOUND: IMPRESSIO (IMPR) 0xe6E97499836A1Ff77f71BB2B8522a03c7B42a8e0 TOTAL TOKENS: 100,000,000 (IMPR) (a) TOTAL MINTED: 44,830,174.5 (IMPR) http://www.icoethics.com/imgs/impressio/impressiontoken.JPG65 Transactions: (Possible Airdrop/Bounty) total value = 0 ETH http://www.icoethics.com/imgs/impressio/impressiontokentransfer.JPG(b) Transferred 77.07% of the tokens to the contract creator (34,999,387.17) http://www.icoethics.com/imgs/impressio/impressiotoke1.JPG(a-b) = 9,830,787.33 Tokens distributed. ABOUT WEBSITE IS OFFLINE for a while and there is no response from your team. http://www.icoethics.com/imgs/impressio/impressionweb.JPGABOUT YOUR LIGHTE OR WHITE PAPERIt is offline and/or deleted.http://www.icoethics.com/imgs/impressio/impressiolightpaper.JPGABOUT YOUR BITCOINTALK FORUMLink was manually removed and set to Bitcointalk forum main page. http://www.icoethics.com/imgs/impressio/impressionbitcoinforum.JPGABOUT YOUR SOCIAL MEDIA Seems to be running by bots (Facebook and Twitter). Doesn't answer posts on Twitter or Facebook Main Telegram deleted - and the only available channel has a bot monitoring CLEARLY, you can see that, and there is no way to communicate with your team. http://www.icoethics.com/imgs/impressio/impressiontelbot.JPGPlease answer these questions to the community and investors. Thank you. ICOEthics |
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Thank you!
It would be really great if we will be able to determine early on these ICO scams. Not only to avoid time getting wasted for the bounty participants but also for the investors in the ICO - such a big embarrassment.
A good way to start is to question and investigate them before joining any airdrop or bounty program. Remember coins from Airdrop are not free... it is a paid work for the social media job that people do for them during the campaign. (tweet, follow, like, join, sign up, etc). |
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IMPRESSIO - IMPR - BEWARE - SCAM - WEBSITE - deleted. '- WHITE/LIGHT PAPER - deleted- A BITCOINTALK FORUM - deleted- MAIN PUBLIC TELEGRAM - deleted (another Telegram channel - bot monitoring)- OTHER SOCIAL MEDIA - dont answer to questions.- ANN - https://bitcointalk.org/index.php?topic=3505692.0- Bounty - https://bitcointalk.org/index.php?topic=3363659BELLOW IS OUR REPORT ON THEIR BOUNTY PAGE -------------------------------------------------------------------------------------------------------------- AUDIT INVESTIGATION OF SUSPECTED FRAUDHello IMPRESSIO 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 do follow leads to investigate and we also perform independent investigations based on listed ICOs/Tokens on diverse web sites. Our investigation is at our own cost to help protect the crypto community, and we do not accept payments from third parties to investigate any ICOs/Tokens. We are sorry to inform you that we found some abnormalities on your ICO/Tokens, and we would like to ask you to provide an explanation to your customers. Please explain the following questions based on the following contract(s) listed under your name: ABOUT YOUR TOKENTOKEN FOUND: IMPRESSIO (IMPR) 0xe6E97499836A1Ff77f71BB2B8522a03c7B42a8e0 TOTAL TOKENS: 100,000,000 (IMPR) (a) TOTAL MINTED: 44,830,174.5 (IMPR) http://www.icoethics.com/imgs/impressio/impressiontoken.JPG65 Transactions: (Possible Airdrop/Bounty) total value = 0 ETH http://www.icoethics.com/imgs/impressio/impressiontokentransfer.JPG(b) Transferred 77.07% of the tokens to the contract creator (34,999,387.17) http://www.icoethics.com/imgs/impressio/impressiotoke1.JPG(a-b) = 9,830,787.33 Tokens distributed. ABOUT WEBSITE IS OFFLINE for a while and there is no response from your team. http://www.icoethics.com/imgs/impressio/impressionweb.JPGABOUT YOUR LIGHT OR WHITE PAPERIt is offline and/or deleted.http://www.icoethics.com/imgs/impressio/impressiolightpaper.JPGABOUT YOUR BITCOINTALK FORUMLink was manually removed and set to Bitcointalk forum main page. http://www.icoethics.com/imgs/impressio/impressionbitcoinforum.JPGABOUT YOUR SOCIAL MEDIA Seems to be running by bots (Facebook and Twitter). Doesn't answer posts on Twitter or Facebook Main Telegram deleted - and the only available channel has a bot monitoring CLEARLY you can see that, and there is no way to communicate with your team. http://www.icoethics.com/imgs/impressio/impressiontelbot.JPGPlease answer these questions to the community and investors. Thank you. ICOEthics
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AUDIT INVESTIGATION OF SUSPECTED FRAUDHello IMPRESSIO 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 do follow leads to investigate and we also perform independent investigations based on listed ICOs/Tokens on diverse web sites. Our investigation is at our own cost to help protect the crypto community, and we do not accept payments from third parties to investigate any ICOs/Tokens. We are sorry to inform you that we found some abnormalities on your ICO/Tokens, and we would like to ask you to provide an explanation to your customers. Please explain the following questions based on the following contract(s) listed under your name: ABOUT YOUR TOKENTOKEN FOUND: IMPRESSIO (IMPR) 0xe6E97499836A1Ff77f71BB2B8522a03c7B42a8e0 TOTAL TOKENS: 100,000,000 (IMPR) (a) TOTAL MINTED: 44,830,174.5 (IMPR) http://www.icoethics.com/imgs/impressio/impressiontoken.JPG65 Transactions: (Possible Airdrop/Bounty) total value = 0 ETH http://www.icoethics.com/imgs/impressio/impressiontokentransfer.JPG(b) Transferred 77.07% of the tokens to the contract creator (34,999,387.17) http://www.icoethics.com/imgs/impressio/impressiotoke1.JPG(a-b) = 9,830,787.33 Tokens distributed. ABOUT WEBSITE IS OFFLINE for a while and there is no response from your team. http://www.icoethics.com/imgs/impressio/impressionweb.JPGABOUT YOUR LIGHTE OR WHITE PAPERIt is offline and/or deleted.http://www.icoethics.com/imgs/impressio/impressiolightpaper.JPGABOUT YOUR BITCOINTALK FORUMLink was manually removed and set to Bitcointalk forum main page. http://www.icoethics.com/imgs/impressio/impressionbitcoinforum.JPGABOUT YOUR SOCIAL MEDIA Seems to be running by bots (Facebook and Twitter). Doesn't answer posts on Twitter or Facebook Main Telegram deleted - and the only available channel has a bot monitoring CLEARLY you can see that, and there is no way to communicate with your team. http://www.icoethics.com/imgs/impressio/impressiontelbot.JPGPlease answer these questions to the community and investors. Thank you. ICOEthics
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