AUDIT INVESTIGATION OF SUSPECT FRAUD


Hello GREENBIT TEAM


As 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 TOKEN

TOKEN ADDRESS – GREENBIT  0xb55CBc064fa6662029753B68d89037F284AF658c  

http://icoethics.com/imgs/GREENBIT/greenbit%20token%20address.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20token%20address1.JPG

TOTAL TOKENS:  3,333,333,333.33 GBIT -    


TOTAL SALES FOUND: LESS THAN 0.1 ETH -      YOU CLAIMED: $ 100,000,000  (no evidence found)


http://icoethics.com/imgs/GREENBIT/greenbit%20token%20ethxplore.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20token%20ethxplore1.JPG
http://icoethics.com/imgs/GREENBIT/greenbitetherchain.JPG

And on your main thread on BitcoinForum Talk your graphic shows 93% of sales.  (930,000,000) - PROVIDE EVIDENCE please.

http://icoethics.com/imgs/GREENBIT/greenbitbitcoinforum93.JPG


Can you please verify that because our auditors can’t find any records of your claim.
Verified on Etherscan, Ethplore, Etherchain and other sources



ABOUT YOUR TEAM

Most of the links to your team are broken. They do not reply to emails. Why small and black white images?
Please provide VALID links to ALL members of your team.

http://icoethics.com/imgs/GREENBIT/greenbit%20team.JPG


ABOUT YOUR SOCIAL MEDIA

Your social media account has/had posts of borderline porn images offending customers and possible investors.
We asked you questions but looks like your team is playing with us. Such as saying will be right back and return 8 hours later with an excuse that went to “workout”.  And posting those borderline porn images to our team does not help. We explained the problems of your web site but you refused to fix it. Please explain to the community and provide evidence for the questions above.



SECURITY ISSUES

We 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.JPG



Where is your company location?

This search shows that your website was registered in NIGERIA.


https://icoethics.com/imgs/GREENBIT/greenbit%20ng%20registration.JPG




We will give you 24 hours to explain before we escalate this.

Here is out chat with this group:
http://icoethics.com/imgs/GREENBIT/greenbittel0.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20porn..JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20porn2.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel2.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel3.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel4.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel5.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel6.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel7.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel8.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel9.JPG
Thank you.

ICOEtthics
www.icoethics.com

The team answers in Telegram. But they are pretty suspicious. I want to know how much they have collected. But I never got this answer. As far as I understand, the team avoids this issue.

Energy zone is based on the production of electric chargers for electric vehicles. I want to support this revolutionary project!

Energy zone is based on the production of electric chargers for electric vehicles. I want to support this revolutionary project!

Yes, it's pretty suspicious that developers do not refute charges of fraud. Today, ICO will over, we'll soon find out whether this project is worth something. I will be interested.

Energzine believe the global market is on the edge of internal combustion engine ban and have the opportunity to make our planet greener. Energzine is a few step close towards bringing smile on our future generations. Join the revolution ,invest in Energzine.

I lost confidence in the ICOs, how to have a site to reject ICOs scam
So angry about it

I got in this project. I am interested to see how the developers implement the plan.
 Good luck all!

I really thought that this is a legit project. So sad after reading that thread. Let's wait and see after their ico and check if people who invested were really deceived. I really do like this project as it is addressing our current environmental concerns.

I wish this plan becomes a great advance. Absorbing design, logical results, amazing results.

All fake, like the team, the partners.

I also ask them about proof that they collected 16000 ETH what was announced here:

https://twitter.com/Enrgzine/status/992833376561369088

but they answered that every investor have uniqe address for deposit, and now they have 75000 addresses!! 


I will add that they completely ignored the bounty participants - they have not updated google spreadsheet for several weeks.
Here is link to signature campaign:
https://docs.google.com/spreadsheets/d/100Qf4E_g0YaW2lBYPstnssPLHUAS8yUUY1Zy7-XlWEY/edit#gid=1282318068