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2141  Economy / Scam Accusations / Re: UCHIT - SCAM - OFFICIAL NOW on: June 17, 2018, 12:47:33 PM

Thank you.. we just hope this doesnt become a race war.. we noticed people are very upset on UCHIT telegram channel.

We hope people understand and separate the facts - just because this is a SCAM comming from India, doesnt mean all INDIAN people are bad or scammers.
2142  Economy / Scam Accusations / Re: ENERGZINE - SCAM on: June 17, 2018, 11:38:55 AM
THIS COMPANY STILL REFUSING TO ANSWER OUR ACCUSATIONS:

AND WE DECIDED TO DECLARE THEM AS A SCAM

GOOD LUCK TO EVERYONE WORKING FOR THEM OR INVESTING.

YOU WILL NOT GET PAID AND YOUR INVESTMENTS WILL BE LOST.
[/size]
2143  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY on: June 17, 2018, 11:21:59 AM
THIS IS A SCAM - LIKE UCHIT SCAM

STOP WORKING IT IS A SCAM

https://bitcointalk.org/index.php?topic=4481949.0
[/color][/b]
2144  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY on: June 17, 2018, 11:08:39 AM
Energzine charging station will only run on renewable energy sources thus no carbon footprints. This is a fantastic project that will help to reduce the emission of toxic gases. www.enrgzine.io
They have a specialist to help them in reducing carbon footprint across the business. Environmental protection is needed with energy businesses in the future.




THIS IS A SCAM - LIKE UCHIT SCAM

STOP WORKING IT IS A SCAM

EVERYTHIG THEY HAVE IS FAKE

https://bitcointalk.org/index.php?topic=4481949.0
[/color][/b]
2145  Local / Criptomoedas Alternativas / Re: [ANN][ICO] ENERGZINE - EV CHARGING STATIONS ATINGIU 16000 ETH on: June 17, 2018, 12:34:05 AM
SCAM - esta compania e um SCAM -

------------------------------------------------------

AUDIT INVESTIGATION INQUIRY - PLEASE RESPOND ASAP


Hello ENERGZINE 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 - (ENZ)
0x9F05bD804C31abEbCcD6d0A1B79031cE47f48497  

 http://icoethics.com/imgs/ENZ/ENZ%20WALLET.JPG

TOTAL TOKENS:  700,000,000

TOTAL SALES: $ 0.00          YOU CLAIMED: $ 500,000  (no evidence found)


http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT.JPG



On your web site and on your whitepaper you claimed reaching soft cap: $ 500,000 dollars.  

http://icoethics.com/imgs/ENZ/energize.JPG


Can you please verify that because our auditors can’t find any records of your claim.

Oh Etherscan and Ethxplore you token balance remains the same, and the value of sales is equal to $0.00 dollars.


You should be aware of these risks in your contract:
http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT%20BUGS.JPG





ABOUT YOUR TEAM


We cant find any valid information, email, or link to any of the team members.

All photos all old black white and very small, some hiding faces with big sunglasses.





ABOUT YOUR SOCIAL MEDIA



Your social media account seems to be inactive or run by bots.

There is no social talk, only manager posting advertisements of your company.

On telegram we found 3 accounts, but only 1 channel with 14 people that we were able to ask a question, but there is nobody there to answer.

http://icoethics.com/imgs/ENZ/ENZ%20TEL3.JPG

http://icoethics.com/imgs/ENZ/ENZ%20TEL1.JPG

http://icoethics.com/imgs/ENZ/ENZ%20TEL2.JPG



YOUR PARTNERS


On your web site you claim a few BIG NAME as partners.

We did call them and UNFORTUNATELLY they didnt not reconize your name!!!

Please be aware some of those companies LEGAL team will get in contact with your company!


http://icoethics.com/imgs/ENZ/enz%20partners.JPG






Please let us know because the crypto-community, your bounty team members and possible investors
are afraid that your company has turned out to be another SCAM, and they are asking for an explanation.




Thank you.


ICOEthics Audit Team.
2146  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY on: June 16, 2018, 11:53:32 PM


Hello bounty members, please read this info about this company for your own safety!!!!


https://bitcointalk.org/index.php?topic=4481949.0
2147  Economy / Scam Accusations / ENERGZINE - SCAM on: June 16, 2018, 11:03:13 PM


ENERGZINE - ENZ - SCAM


1 - Contract/sales/claim of sales of 500,000  - sold $ 0

2 - Team members possible fake without links, old bw images, covering face.

3 - Fake partnership with BIG name companies.  (we already verified with phone calls)

4 - Social media run by bots. (refused to talk to us and removed us from their chat - SCAMMER ATTITUDE)




Bounty: https://bitcointalk.org/index.php?topic=3406299.0
ANN: https://bitcointalk.org/index.php?topic=3407073.0
Website: https://enrgzine.io/  (Down. maybe it was DELETED?) - 24/06/18


read bellow for more details:
---------------------------------------------------------------------------------------



AUDIT INVESTIGATION INQUIRY - PLEASE RESPOND ASAP


Hello ENERGZINE 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 - (ENZ)
0x9F05bD804C31abEbCcD6d0A1B79031cE47f48497  

 http://icoethics.com/imgs/ENZ/ENZ%20WALLET.JPG

TOTAL TOKENS:  700,000,000

TOTAL SALES: $ 0.00          YOU CLAIMED: $ 500,000  (no evidence found)


http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT.JPG



On your web site and on your whitepaper you claimed reaching soft cap: $ 500,000 dollars.  

http://icoethics.com/imgs/ENZ/energize.JPG


Can you please verify that because our auditors can’t find any records of your claim.

Oh Etherscan and Ethxplore you token balance remains the same, and the value of sales is equal to $0.00 dollars.


You should be aware of these risks in your contract:
http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT%20BUGS.JPG





ABOUT YOUR TEAM


We cant find any valid information, email, or link to any of the team members.

All photos all old black white and very small, hiding faces with big sunglasses.





ABOUT YOUR SOCIAL MEDIA



Your social media account seems to be inactive or run by bots.

There is no social talk, only manager posting advertisements of your company.

On telegram we found 3 accounts, but only 1 channel with 14 people that we were able to ask a question, but there is nobody there to answer.

http://icoethics.com/imgs/ENZ/ENZ%20TEL3.JPG

http://icoethics.com/imgs/ENZ/ENZ%20TEL1.JPG

http://icoethics.com/imgs/ENZ/ENZ%20TEL2.JPG



YOUR PARTNERS


On your web site you claim a few BIG NAME as partners.

We did call them and UNFORTUNATELLY they didnt not reconize your name!!!

Please be aware some of those companies LEGAL team will get in contact with your company!


http://icoethics.com/imgs/ENZ/enz%20partners.JPG



Please let us know because the crypto-community, your bounty team members and possible investors
are afraid that your company has turned out to be another SCAM, and they are asking for an explanation.




Thank you.


ICOEthics Audit Team.



2148  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY on: June 16, 2018, 09:50:44 PM
AUDIT INVESTIGATION INQUIRY - PLEASE RESPOND ASAP


Hello ENERGZINE 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 - (ENZ)
0x9F05bD804C31abEbCcD6d0A1B79031cE47f48497  

 http://icoethics.com/imgs/ENZ/ENZ%20WALLET.JPG

TOTAL TOKENS:  700,000,000

TOTAL SALES: $ 0.00          YOU CLAIMED: $ 500,000  (no evidence found)


http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT.JPG



On your web site and on your whitepaper you claimed reaching soft cap: $ 500,000 dollars.  

http://icoethics.com/imgs/ENZ/energize.JPG


Can you please verify that because our auditors can’t find any records of your claim.

Oh Etherscan and Ethxplore you token balance remains the same, and the value of sales is equal to $0.00 dollars.


You should be aware of these risks in your contract:
http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT%20BUGS.JPG





ABOUT YOUR TEAM


We cant find any valid information, email, or link to any of the team members.

All photos all old black white and very small, some hiding faces with big sunglasses.





ABOUT YOUR SOCIAL MEDIA



Your social media account seems to be inactive or run by bots.

There is no social talk, only manager posting advertisements of your company.

On telegram we found 3 accounts, but only 1 channel with 14 people that we were able to ask a question, but there is nobody there to answer.

http://icoethics.com/imgs/ENZ/ENZ%20TEL3.JPG

http://icoethics.com/imgs/ENZ/ENZ%20TEL1.JPG

http://icoethics.com/imgs/ENZ/ENZ%20TEL2.JPG



YOUR PARTNERS


On your web site you claim a few BIG NAME as partners.

We did call them and UNFORTUNATELLY they didnt not reconize your name!!!

Please be aware some of those companies LEGAL team will get in contact with your company!


http://icoethics.com/imgs/ENZ/enz%20partners.JPG






Please let us know because the crypto-community, your bounty team members and possible investors
are afraid that your company has turned out to be another SCAM, and they are asking for an explanation.




Thank you.


ICOEthics Audit Team.
2149  Economy / Scam Accusations / Re: YOBIT delaying transaction to profit from POS interest - on: June 16, 2018, 12:32:04 PM
I am trying to withdraw thousands of a POS coin from Yobit.
Transaction "in process" for the last 5 days. Complained to yobit and they didn't reply at all.
My coins have created 28 coins so far in profits (as per blockchain explorer) but none of those are showing up in my wallet. Yobit are obviously delaying the transaction to take these coins for themselves. There is no other explanation to this delay.



We are not NOT accusing YOBIT of a scammer, but they have SCAMMED a lot of people, Oh yes they have!!!

We know many people with same situation, cant withdraw, coins disappeared... and what about that LIZA project, over $ 2million already taken from investor.

One person sent us an email asking to investigate the LIZA token because they have lost over $3k in that LIZA invest box. One day was $3K next morning was worth $30 cents.

Maybe we will post our list of ICO SCAM Supporters- such as the big airdrop companies that help to make and to promote scams, traders that help to sell those scam tokens, etc..

It will be a bloodshed if we do that!
2150  Economy / Scam Accusations / Re: GREENX (GEX) on: June 16, 2018, 12:13:21 PM
Hi,
I have talked to the team and we would like to clarify some points with you:
 
1) About the addresses on Etherscan.io: there are way more than 30 addresses that holds more tokens than showed in the token holder page. We have contacted them to update the token holders page. This page has not changed at all since the first day of our pre-sale, hence, the number is greatly different to the number of tokens that have been issued to wallets. There will always be differences between the smart-contract received funds and the token slider – however, it should be a lot lower.
 
So, let me show you exactly which numbers you can calculate from our smart contract
Total GEX for sales
(not including bonus)   Remain GEX for sales   Sold GEX   GEX price $   Total sold GEX $
                                                    187,500,000.00                    180,978,848.86      6,521,151.14                    0.20               1,304,230.23

BTW, we still keep contacting with EtherScan for updating our data exactly and fully soon.

2) Regarding the numbers of GEX shown on our website: the GEX sold included the GEX sold through private sale, public sale, commissions, and sale bonus. We have recently raised sizable private placements from family offices and HNW investors who did not pay through ETH (they are traditional investors and hence did not pay in ETH). As you may know from current market, private sale is currently stronger than public sale for many projects. Hence, we must consider the GEX tokens allocated for them to be distributed after ICO finishes because to follow ERC-20 standard, all GEX tokens are not transferable until the end of ICO. Overall, the different of the number of tokens between our smart-contract and our website is because of off-market placements, bonuses, and commissions. We don’t take into account tokens issued for bounties and airdrops.

Again, we would like to thank you for bringing this matter to us. At the end of the day, we are young people hoping to use the blockchain technology to make the world a greener place. We will work hard toward that end, which is through building our platforms and fund as many green projects as possible. We hope our answer give you clearance and continue to support our cause.




Hello GREENX Team,

Thank you for your information. Our Audit will analyze your data again once it is fully updated, and we will let you know.


Regards,

ICOEthics.
2151  Economy / Scam Accusations / Re: UCHIT - SCAM - OFFICIAL NOW on: June 16, 2018, 02:04:09 AM
IT IS OFFICIAL NOW

Their manage shut down UCHIT threads bounty airdrop etc.  1 less SCAM in the market
2152  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 15, 2018, 09:27:42 PM


UCHIT IS A SCAM

STOP WORKING EVERYONE

YOU WILL NOT GET PAID


TELL EVERYONE - HELP OTHERS - DONT WASTE TIME HERE

Post on your social media, alert people they were scammed!!!
2153  Economy / Scam Accusations / Re: UCHIT - SCAM on: June 15, 2018, 09:13:03 PM
One problem is there are these big AIRDROP companies advertising those SCAMS.

I agree, it becomes unbelievable that people close their eyes to a scam project just because they want to make money, I know money is very important in our lives, but let the scammer steal millions of dollars from other people just because that scammers are paying for the person to manage their bounty campaign. This is something very mean. Bounty managers should be people who take the time to research the projects before accepting to be the bounty manager of the project.

That's one of the saddest things when you end up investing in a new and unregulated market.

do not doubt that we need regulation, we need clear laws about ICOs



Yes we do need clear laws and tough penalties against ICO SCAMMERS.
2154  Economy / Scam Accusations / (GEX) - process of analyzing data on: June 15, 2018, 09:04:15 PM

GREENX - We are still analyzing this ICO- They claim it is ETHERSCAN problem updating their sales - we will keep updating our report as we receive more info.

Records show $ 274,647.77 dollars on sales  -   (update on 18/06/18 -> RECORDS SHOW 1,316 ETH SALES = OVER $600K usd)

They claim:  $ 2,023,557.11 dollars on sales   





Recently response from their team: (17/06/18)


Hi,
I have talked to the team and we would like to clarify some points with you:
1) About the addresses on Etherscan.io: there are way more than 30 addresses that holds more tokens than showed in the token holder page. We have contacted them to update the token holders page. This page has not changed at all since the first day of our pre-sale, hence, the number is greatly different to the number of tokens that have been issued to wallets. There will always be differences between the smart-contract received funds and the token slider – however, it should be a lot lower.
So, let me show you exactly which numbers you can calculate from our smart contract
Total GEX for sales
(not including bonus)        Remain GEX for sales     Sold GEX                        GEX price $      Total sold GEX $
    187,500,000.00                    180,978,848.86      6,521,151.14                    0.20               1,304,230.23

BTW, we still keep contacting with EtherScan for updating our data exactly and fully as soon.
2) Regarding the numbers of GEX shown on our website: the GEX sold included the GEX sold through private sale, public sale, commissions, and sale bonus. We have recently raised sizable private placements from family offices and HNW investors who did not pay through ETH (they are traditional investors and hence did not pay in ETH). As you may know from current market, private sale is currently stronger than public sale for many projects. Hence, we must consider the GEX tokens allocated for them to be distributed after ICO finishes because to follow ERC-20 standard, all GEX tokens are not transferable until the end of ICO. Overall, the different of the number of tokens between our smart-contract and our website is because of off-market placements, bonuses, and commissions. We don’t take into account tokens issued for bounties and airdrops.

Again, we would like to thank you for bringing this matter to us. At the end of the day, we are young people hoping to use the blockchain technology to make the world a greener place. We will work hard toward that end, which is through building our platforms and fund as many green projects as possible. We hope our answer give you clearance and continue to support our cause.

----------------------------------------------------------------------------------------------


Bellow is out posting on their page:
https://bitcointalk.org/index.php?topic=3336435.msg40198360#msg40198360   (posting # 625)



INVESTIGATION


Hello GREENX 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:




CURRENT TOKEN ADDRESS:  GREENX (GEX)
Address public wallet = 0xdac15794f0fadfdcf3a93aeaabdc7cac19066724
 
TOTAL SALES on your web site (graphic see picture)   10,117,785.58 GEX

Which is (  x  $ 0.20) = $ 2,023,557.116

https://icoethics.com/imgs/greenx/greenx%20chart.JPG



ON Etherscan
https://etherscan.io/address/0xdac15794f0fadfdcf3a93aeaabdc7cac19066724#readContract

It show a complete different information:

Address      0xdac15794f0fadfdcf3a93aeaabdc7cac19066724

TOTAL SALES      $ 274,647.77
(282 transactions to 30 addresses)


https://icoethics.com/imgs/greenx/greenx%20sales1%20etherscan.JPG

https://icoethics.com/imgs/greenx/green%20x%20etherscan%20sales%20chart.JPG



Please explain this situation because your numbers doesn’t match and it look like someone is inflating the sales from $274k to $2million dollars.

Your company will lose the trust of customers/investors and the community if you don’t explain and make the corrections.

You should NOT add your airdrop/bounty tokens to the sales because they weren’t sold. That will inflate the price as well.


And bellow is our Telegram conversation for the records.


Thank you!!

ICOEthics.com



https://icoethics.com/imgs/greenx/Greenx%20tel1.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel2.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel3.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel4.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel5.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel6.JPG

2155  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ▶️📣[ANN] [GreenX.Network AI ] Anouncement And Bounty Allocation] ✔️ on: June 15, 2018, 08:42:04 PM
We are currently analyzing data


Hello GREENX 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:




CURRENT TOKEN ADDRESS:  GREENX (GEX)
Address public wallet = 0xdac15794f0fadfdcf3a93aeaabdc7cac19066724
 
TOTAL SALES on your web site (graphic see picture)   10,117,785.58 GEX

Which is (  x  $ 0.20) = $ 2,023,557.116

https://icoethics.com/imgs/greenx/greenx%20chart.JPG



ON Etherscan
https://etherscan.io/address/0xdac15794f0fadfdcf3a93aeaabdc7cac19066724#readContract

It show a complete different information:

Address      0xdac15794f0fadfdcf3a93aeaabdc7cac19066724

TOTAL SALES      $ 274,647.77
(282 transactions to 30 addresses)


https://icoethics.com/imgs/greenx/greenx%20sales1%20etherscan.JPG

https://icoethics.com/imgs/greenx/green%20x%20etherscan%20sales%20chart.JPG



Please explain this situation because your numbers doesn’t match and it look like someone is inflating the sales from $274k to $2million dollars.

Your company will lose the trust of customers/investors and the community if you don’t explain and make the corrections.

You should NOT add your airdrop/bounty tokens to the sales because they weren’t sold. That will inflate the price as well.


And bellow is our Telegram conversation for the records.


Thank you!!

ICOEthics.com



https://icoethics.com/imgs/greenx/Greenx%20tel1.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel2.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel3.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel4.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel5.JPG

https://icoethics.com/imgs/greenx/Greenx%20tel6.JPG

2156  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 15, 2018, 04:55:33 PM
Week 13: (June 12 - June 18)
Twitter Campaign
Twitter Profile link: https://www.twitter.com/Orinacrypto
No. of followers: 6410

Link of Retweets/Tweets:
1.
2
3
4
5

Facebook Campaign
Facebook Profile link: https://www.facebook.com/kal.jay.127
No. of friends: 5000

Posts/Shares:
1.
2
3
4
5

Link of Repost:
1.
2
3
4
5


UCHIT IS A SCAM

STOP WORKING EVERYONE

YOU WILL NOT GET PAID


TELL EVERYONE - HELP OTHERS - DONT WASTE TIME HERE

Post on your social media, alert people they were scammed!!!
2157  Economy / Scam Accusations / Re: ZNAQ - on WATCH - Acting as a SCAM on: June 15, 2018, 04:24:32 PM
this is their response, but our team CANT SIGN UP on their web site.. cant click on the button to agree and continue.
2 transactions registered of sales.

-------------------------------------------

Hi ICO Ethics Team,

The wallet you are looking at is the wallet used for creation of smart contract and for the issuing ZNAQ Tokens. The token distribution will be processed next week, so the write time to check the transactions will be Friday the 22end of June. (There have been few transactions to the users who wanted tokens immediately).  

There is no one wallet that holds all the funds. Every user and participant has a unique wallet number for contributions, connected to his profile. So there is a number of many different wallets that partly hold the total sum, however there is no one wallet that would hold all the invested funds. This is done for the safety of our investors, to avoid any fraud attempts.

You can check it by yourself, simply register and check the wallets indicated in your profile. They will be unique. We also have a separate resource for double checking the wallets: https://znaq.co/
2158  Economy / Scam Accusations / ZNAQ - on WATCH - on: June 15, 2018, 03:02:26 PM
ZNAQ (ZNAQ)


- They are claiming BIG SALES but cant prove numbers.
- Investors cant rellly on a company's word.
- They have been contacted and refused to answer.

CLAIMED over $ 800k Dollars in sales - Records show less than $ 4  Dollars.


Based on our experience this is a typical attitude of an ICO-SCAM.

We are not acusing them of a SCAM yet, but they are acting like SCAMMERS.


Bellow is our reporting asking them for answers.. and lets hope they can EXPLAIN clearly to investors and to the crypto-community.


----------------------------------------------------------------------------------------------------------------------------------------



Hello ZNAQ 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:


CURRENT TOKEN ADDRESS ACCORDING TO YOU WEBSITE/SALES PORTAL PAGE:  
 Address public wallet = 0xE3bf6F453e85B57cdDfF2030BAcf119841d132D5

Address Information

Address              0xE3bf6F453e85B57cdDfF2030BAcf119841d132D5
Balance SALES      $ 3.2273
Total In ETH      0.006514604 ETHER

TOTAL TOKENS SO FAR:   111.16739995

Token Balances  ZNAQ AVAILABLE
19,999,888.832600005 ZNAQ



OTHER CONTRACTS FOUND UNDER THE NAME ZNAQ :
0xe898ed8b6118b11968f27329f25e04454c3ca8f2


 ON YOUR WEBSITE SALES GRAPHIC/CHART show a value SALES of 836,253 USD

– Can you please explain:

On Ethplorer and also on Etherscan you just had 6 transactions (including contract creation)  - since the beginning of the creation of your contract you just had the total sales of  $ 3.2412 Dollars (0.00651460 ETH),



Can you provide records to prove this total sales of 836,253 USD?  Because we found only less than $ 4 dollars in sales.


Also you have a chart that demonstrates how much you sold in other other coins

Please provide wallet address to confirm transactions and values of your claim

DETAILED STATISTICS (from your web site) TOTAL   $ 836 253
   Bitcoin                 61.6317 BTC
   Bitcoin Cash         85.1942 BCH
   Ethereum               537.9954 ETH
   Ripple                              XRP



Thank you very much and please answer those questions since your numbers doesn’t make sense to investors because we cant find records of your sales or funds.

Thank you

ICOEthics Team

Images

Graphic Sales on your web site:  
http://www.icoethics.com/imgs/znaq/znaq%20sales%20web%20site%20main%20page.JPG

Other wallets (must provide number):  
http://www.icoethics.com/imgs/znaq/sales%20value%20znaq.JPG

Wallet on ethxplore:  
http://www.icoethics.com/imgs/znaq/ZENAC%20walle1t.JPG

Wallet on Etherscan:
http://www.icoethics.com/imgs/znaq/ZENAC%20wallet.JPG

Second wallet found:
http://www.icoethics.com/imgs/znaq/ZENAC%20wallet2.JPG

Contract address:
http://www.icoethics.com/imgs/znaq/zenaq%20contract%20address.JPG

Token holders:  
http://www.icoethics.com/imgs/znaq/znaq%20ttoken%20holder.JPG
2159  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 15, 2018, 02:48:49 PM
WEEK 4 - 17APR - 23APR      
Twitter
Twitter Url: https://twitter.com/BlessieMiaTwit
Spreadsheet No. 1447
Retweets:
1.https://twitter.com/Uchit_coin/status/976122650752729088?s=19
2.https://twitter.com/Uchit_coin/status/985887132815212544?s=19
3.https://twitter.com/Uchit_coin/status/986224768943706113?s=19
4.https://twitter.com/Uchit_coin/status/986224516719243264
5.https://twitter.com/Uchit_coin/status/985880105800032256?s=19
6.https://twitter.com/Uchit_coin/status/986778067648442368
7.https://twitter.com/Uchit_coin/status/986783688049356800?s=19
8.https://twitter.com/Uchit_coin/status/987185727518621696?s=19
9.https://twitter.com/Uchit_coin/status/987179889429069824
10.https://twitter.com/Uchit_coin/status/987719038347264002?s=19
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WEEK 4 - 17APR - 23APR      
Facebook
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Spreadsheet No. 138
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9.https://www.facebook.com/BlessieMia/posts/874702582738294
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WEEK 5 - 24APR - 30 APR      
Twitter
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Spreadsheet No. 1447
Retweets:
1.https://twitter.com/Uchit_coin/status/988309892644524032?s=19
2.https://twitter.com/Uchit_coin/status/988630831278186497
3.https://twitter.com/Uchit_coin/status/988279682071117824?s=19
4.https://twitter.com/BlessieMiaTwit/status/989044307435966464
5.https://twitter.com/BlessieMiaTwit/status/989328346411552768
6.https://twitter.com/BlessieMiaTwit/status/989715127229280257?s=19
7.https://twitter.com/Uchit_coin/status/989524659379912706
8.https://twitter.com/BlessieMiaTwit/status/990057527822843904?s=19
9.https://twitter.com/Uchit_coin/status/990129647508639744
10.https://twitter.com/Uchit_coin/status/990131714482569216?s=19
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WEEK 5 - 24APR - 30 APR    
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9.https://www.facebook.com/BlessieMia/posts/878048589070360
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WEEK 6 - 01MAY - 07 MAY      
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Spreadsheet No. 1447
Retweets:
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6.https://twitter.com/BlessieMiaTwit/status/992425510201245696?s=19
7.https://twitter.com/BlessieMiaTwit/status/992630250809913345
8.https://twitter.com/BlessieMiaTwit/status/992750785770373120
9.https://twitter.com/Uchit_coin/status/992931771112046592?s=19
10.https://twitter.com/BlessieMiaTwit/status/993170847643791360
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WEEK 6 - 01MAY - 07 MAY      
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Spreadsheet No. 138
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WEEK 7 - 08MAY - 14 MAY    
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Spreadsheet No. 1447
Retweets:
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WEEK 7 - 08MAY - 14 MAY      
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Spreadsheet No. 138
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WEEK 8 - 15MAY - 21 MAY     
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Spreadsheet No. 1447
Retweets:
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8.https://twitter.com/BlessieMiaTwit/status/997727616500056065
9.https://twitter.com/BlessieMiaTwit/status/998095223405268999
10.https://twitter.com/BlessieMiaTwit/status/998119380046114816
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WEEK 8 - 15MAY - 21 MAY     
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9.https://www.facebook.com/BlessieMia/posts/888765224665363
10.https://www.facebook.com/BlessieMia/posts/888794224662463

WEEK 9 - 22 MAY - 28 MAY     
Twitter

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Spreadsheet No. 1447
Retweets:
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9.https://twitter.com/BlessieMiaTwit/status/999794963025051650?s=19
10.https://twitter.com/BlessieMiaTwit/status/1001094984525799425?s=19
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WEEK 9 - 22 MAY - 28 MAY   
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10.https://m.facebook.com/story.php?story_fbid=893017650906787&id=100005956816113

WEEK 10 - 29 MAY - 04 JUN 
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Spreadsheet No. 1447
Retweets:
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WEEK 10 - 29 MAY - 04 JUN 
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WEEK 11 - 05 JUN - 11 JUN 
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WEEK 11 - 05 JUN - 11 JUN 
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WEEK 12 - 12 JUN - 18 JUN 
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WEEK 12 - 12 JUN - 18 JUN 
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UCHIT IS A SCAM

STOP WORKING EVERYONE

YOU WILL NOT GET PAID


TELL EVERYONE - HELP OTHERS - DONT WASTE TIME HERE

Post on your social media, alert people they were scammed!!!
2160  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][PRE-SALE] ZNAQ – 5% of token sale is allocated to bounty campaign! on: June 15, 2018, 01:42:24 PM
Hello ZNAQ 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:


CURRENT TOKEN ADDRESS ACCORDING TO YOU WEBSITE/SALES PORTAL PAGE:  
 Address public wallet = 0xE3bf6F453e85B57cdDfF2030BAcf119841d132D5

Address Information

Address              0xE3bf6F453e85B57cdDfF2030BAcf119841d132D5
Balance SALES      $ 3.2273
Total In ETH      0.006514604 ETHER

TOTAL TOKENS SO FAR:   111.16739995

Token Balances  ZNAQ AVAILABLE
19,999,888.832600005 ZNAQ



OTHER CONTRACTS FOUND UNDER THE NAME ZNAQ :
0xe898ed8b6118b11968f27329f25e04454c3ca8f2


 ON YOUR WEBSITE SALES GRAPHIC/CHART show a value SALES of 836,253 USD

– Can you please explain:

On Ethplorer and also on Etherscan you just had 6 transactions (including contract creation)  - since the beginning of the creation of your contract you just had the total sales of  $ 3.2412 Dollars (0.00651460 ETH),



Can you provide records to prove this total sales of 836,253 USD?  Because we found only less than $ 4 dollars in sales.


Also you have a chart that demonstrates how much you sold in other other coins

Please provide wallet address to confirm transactions and values of your claim

DETAILED STATISTICS (from your web site) TOTAL   $ 836 253
   Bitcoin                 61.6317 BTC
   Bitcoin Cash         85.1942 BCH
   Ethereum               537.9954 ETH
   Ripple                              XRP



Thank you very much and please answer those questions since your numbers doesn’t make sense to investors because we cant find records of your sales or funds.

Thank you

ICOEthics Team

Images

Graphic Sales on your web site:  
http://www.icoethics.com/imgs/znaq/znaq%20sales%20web%20site%20main%20page.JPG

Other wallets (must provide number):  
http://www.icoethics.com/imgs/znaq/sales%20value%20znaq.JPG

Wallet on ethxplore:  
http://www.icoethics.com/imgs/znaq/ZENAC%20walle1t.JPG

Wallet on Etherscan:
http://www.icoethics.com/imgs/znaq/ZENAC%20wallet.JPG

Second wallet found:
http://www.icoethics.com/imgs/znaq/ZENAC%20wallet2.JPG

Contract address:
http://www.icoethics.com/imgs/znaq/zenaq%20contract%20address.JPG

Token holders:  
http://www.icoethics.com/imgs/znaq/znaq%20ttoken%20holder.JPG

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