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2161  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE SALE] ZNAQ: First crypto index traded as a token! 3200% last year! on: June 15, 2018, 01:33:39 PM
Is there a simple explanation of how the token works and will maintain the index price? On an exchange that is not the official ZNAQ exchange for an example, what happens if someone crashes the ZNAQ price well below the index price?

That's exactly the question I had and I have not yet received an answer to it. Of course expect that the fund will not continue to make such a profit, but if even half of this will be given by the investment is a very good future for the index funds.

Our question for them is how they got the total sales of 836,253 USD, because records show less than $ 4 dollars in sales.
2162  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE SALE] ZNAQ: First crypto index traded as a token! 3200% last year! on: June 15, 2018, 12:49:49 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

2163  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 15, 2018, 11:07:48 AM
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!!!
2164  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 14, 2018, 07:41:52 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!!!
2165  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 14, 2018, 06:34:51 PM
Twitter profile link: https://twitter.com/zhabuxxs
#of followers: 13500
Week 10 : (May 22 - May 28)

Link of Retweet:
1. https://mobile.twitter.com/Uchit_coin/status/991851638955495424
2. https://mobile.twitter.com/Uchit_coin/status/991853019963666432
3. https://mobile.twitter.com/Uchit_coin/status/992214316815282177
4. https://mobile.twitter.com/Uchit_coin/status/998696271388008448
5. https://mobile.twitter.com/zhabuxxs/status/999465347999649792
6. https://mobile.twitter.com/Uchit_coin/status/999113866738130945
7. https://mobile.twitter.com/Uchit_coin/status/988309892644524032
8. https://mobile.twitter.com/Uchit_coin/status/999577685310533632
9. https://mobile.twitter.com/Uchit_coin/status/999577685310533632
10. https://mobile.twitter.com/Uchit_coin/status/999577685310533632


FB profile link: https://Facebook.com/zhabuxxs
#of friends : 5000
Week 9 : (May 22 - May 28)

Link of Repost:
1. https://web.facebook.com/zhabuxxs/posts/195001687792411
2. https://web.facebook.com/zhabuxxs/posts/195001661125747
3. https://web.facebook.com/zhabuxxs/posts/195240297768550
4. https://web.facebook.com/zhabuxxs/posts/195240234435223
5. https://web.facebook.com/zhabuxxs/posts/195590217733558
6. https://web.facebook.com/zhabuxxs/posts/195590147733565
7. https://web.facebook.com/zhabuxxs/posts/195889277703652
8. https://web.facebook.com/zhabuxxs/posts/195889211036992
9. https://web.facebook.com/zhabuxxs/posts/196254417667138
10. https://web.facebook.com/zhabuxxs/posts/196254397667140
Twitter profile link: https://twitter.com/zhabuxxs
#of followers: 13500
Week 11 : (May 29 - June 03)

Link of Retweet:
1. https://mobile.twitter.com/Uchit_coin/status/991639650740547584
2. https://mobile.twitter.com/Uchit_coin/status/1001027531884052486
3. https://mobile.twitter.com/Uchit_coin/status/1002280758210424832
4. https://mobile.twitter.com/Uchit_coin/status/991619905769291777
5. https://mobile.twitter.com/Uchit_coin/status/990755248108027904
6. https://mobile.twitter.com/Uchit_coin/status/990756827850727424
7. https://mobile.twitter.com/Uchit_coin/status/995000977047470080
8. https://mobile.twitter.com/zhabuxxs/status/1003296094531416064

FB profile link: https://Facebook.com/zhabuxxs
#of friends : 5000
Week 11 : (May 29 - June 03)

Link of Repost:
1. https://web.facebook.com/zhabuxxs/posts/197214327571147
2. https://web.facebook.com/zhabuxxs/posts/197214287571151
3. https://web.facebook.com/zhabuxxs/posts/197855920840321
4. https://web.facebook.com/zhabuxxs/posts/197855864173660
5. https://web.facebook.com/zhabuxxs/posts/198304010795512
6. https://web.facebook.com/zhabuxxs/posts/198303970795516
7. https://web.facebook.com/zhabuxxs/posts/198605350765378
8. https://web.facebook.com/zhabuxxs/posts/198605400765373
9. https://web.facebook.com/zhabuxxs/posts/198605350765378
Twitter profile link: https://twitter.com/zhabuxxs
#of followers: 13500
Week 12 : (June 04 - June 09)

Link of Retweet:
1. https://mobile.twitter.com/Uchit_coin/status/999113866738130945
2. https://mobile.twitter.com/Uchit_coin/status/990131714482569216
3. https://mobile.twitter.com/zhabuxxs/status/1004010878809731072
4. https://mobile.twitter.com/Uchit_coin/status/990129647508639744
5. https://mobile.twitter.com/Uchit_coin/status/989524659379912706
6. https://mobile.twitter.com/Uchit_coin/status/989657630196031490
7. https://mobile.twitter.com/Uchit_coin/status/988630831278186497
8. https://mobile.twitter.com/Uchit_coin/status/988279682071117824
9. https://mobile.twitter.com/Uchit_coin/status/987717767032795136
10. https://mobile.twitter.com/Uchit_coin/status/987719038347264002

FB profile link: https://Facebook.com/zhabuxxs
#of friends : 5000
Week 12 : (June 04 - June 09)

Link of Repost:
1. https://web.facebook.com/zhabuxxs/posts/198935917398988
2. https://web.facebook.com/zhabuxxs/posts/198935927398987
3. https://web.facebook.com/zhabuxxs/posts/199156224043624
4. https://web.facebook.com/zhabuxxs/posts/199156604043586
5. https://web.facebook.com/zhabuxxs/posts/199457040680209
6. https://web.facebook.com/zhabuxxs/posts/199457024013544
7. https://web.facebook.com/zhabuxxs/posts/199695640656349
8. https://web.facebook.com/zhabuxxs/posts/199695683989678
9. https://web.facebook.com/zhabuxxs/posts/200052210620692
10. https://web.facebook.com/zhabuxxs/posts/200052307287349
Twitter profile link: https://twitter.com/zhabuxxs
#of followers: 13500
Week 13 : (June 10 - June 16)

Link of Retweet:
1. https://mobile.twitter.com/Uchit_coin/status/987179889429069824
2. https://mobile.twitter.com/Uchit_coin/status/987185727518621696
3. https://mobile.twitter.com/Uchit_coin/status/986778067648442368
4. https://mobile.twitter.com/Uchit_coin/status/986783688049356800
5. https://twitter.com/zhabuxxs/status/1006694038139854848
6. https://twitter.com/Uchit_coin/status/986224768943706113
7. https://mobile.twitter.com/Uchit_coin/status/986224516719243264
8. https://mobile.twitter.com/Uchit_coin/status/985887132815212544
9. https://mobile.twitter.com/zhabuxxs/status/1007324308778053634
10. https://mobile.twitter.com/zhabuxxs/status/1007324993926062080

FB profile link: https://Facebook.com/zhabuxxs
#of friends : 5000
Week 13 : (June 10 - June 16)

Link of Repost:
1. https://web.facebook.com/zhabuxxs/posts/200794107213169
2. https://web.facebook.com/zhabuxxs/posts/200794140546499
3. https://web.facebook.com/zhabuxxs/posts/201123093846937
4. https://web.facebook.com/zhabuxxs/posts/201123117180268
5. https://web.facebook.com/zhabuxxs/posts/201685927123987
6. https://web.facebook.com/zhabuxxs/posts/201686593790587
7. https://web.facebook.com/zhabuxxs/posts/202322230393690
8. https://web.facebook.com/zhabuxxs/posts/202322250393688
9. https://web.facebook.com/zhabuxxs/posts/202680720357841
10. https://web.facebook.com/zhabuxxs/posts/202680997024480



UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/





STOP WORKING - it is a SCAM
[/b]








UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/



Losing support fast:  Another great site took down UCHIT listing!!!!

https://www.icoalert.com/?q=uchit




And another big supporter of the cypto-community took them down as well!!!

https://www.coingecko.com/en/ico/ucht

Thanks Everyone!





STOP WORKING - it is a SCAM



Another great supporter took UCHIT down from their site


https://www.coinhills.com/ico/view/uchit/



STOP WORKING EVERYONE- UCHIT IS A SCAM


2166  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 14, 2018, 05:11:41 PM




week....6(24/4-30/04)
Twitter campaign:
twitter profile url:
https://mobile.twitter.com/shakila_jaman
Twitter profile name:@shakila_jaman

Followers:2000

Retweet+Likes:
1. https://twitter.com/Uchit_coin/status/990756827850727424?s=20
2. https://twitter.com/Uchit_coin/status/990755248108027904?s=20
3. https://twitter.com/Uchit_coin/status/990131714482569216?s=20
4. https://twitter.com/Uchit_coin/status/990129647508639744?s=20
5. https://twitter.com/Uchit_coin/status/989657630196031490?s=20
6. https://twitter.com/Uchit_coin/status/989524659379912706?s=20
7. https://twitter.com/Uchit_coin/status/988630831278186497?s=20
8. https://twitter.com/Uchit_coin/status/988279682071117824?s=20
9. https://twitter.com/Uchit_coin/status/983940398908190721?s=20
10. https://twitter.com/Uchit_coin/status/983541762890219520?s=20






week....7(01/05-07/05)
Twitter campaign:
twitter profile url:
https://mobile.twitter.com/shakila_jaman
Twitter profile name:@shakila_jaman

Followers:2000

Retweet+Likes:
1. https://twitter.com/Uchit_coin/status/992931771112046592?s=20
2. https://twitter.com/Uchit_coin/status/992931482225197056?s=20
3. https://twitter.com/Uchit_coin/status/992636456404316160?s=20
4. https://twitter.com/Uchit_coin/status/992634320278831104?s=20
5. https://twitter.com/Uchit_coin/status/992214316815282177?s=20
6. https://twitter.com/Uchit_coin/status/991853019963666432?s=20
7. https://twitter.com/Uchit_coin/status/991851638955495424?s=20
8. https://twitter.com/Uchit_coin/status/991639650740547584?s=20
9. https://twitter.com/Uchit_coin/status/991619905769291777?s=20
10. https://twitter.com/Uchit_coin/status/988309892644524032?s=20







week....8(08/05-14/05)
Twitter campaign:
twitter profile url:
https://mobile.twitter.com/shakila_jaman
Twitter profile name:@shakila_jaman

Followers:2000

Retweet+Likes:
1. https://twitter.com/Uchit_coin/status/995000977047470080?s=20
2. https://twitter.com/Uchit_coin/status/994447303351062528?s=20
3. https://twitter.com/Uchit_coin/status/994447245717127169?s=20
4. https://twitter.com/Uchit_coin/status/982614153142521856?s=20
5. https://twitter.com/Uchit_coin/status/982148774121230337?s=20
6. https://twitter.com/Uchit_coin/status/982127194779467777?s=20
7. https://twitter.com/Uchit_coin/status/981575700955066369?s=20
8. https://twitter.com/Uchit_coin/status/981224409624068096?s=20
9. https://twitter.com/Uchit_coin/status/981219625022009344?s=20
10. https://twitter.com/Uchit_coin/status/980841230702493697?s=20





week....9(15/05-21/05)
Twitter campaign:
twitter profile url:
https://mobile.twitter.com/shakila_jaman
Twitter profile name:@shakila_jaman

Followers:2000

Retweet+Likes:
1. https://twitter.com/Uchit_coin/status/984823186863747073?s=20
2. https://twitter.com/Uchit_coin/status/984819465652088832?s=20
3. https://twitter.com/Uchit_coin/status/984262708424921088?s=20
4. https://twitter.com/Uchit_coin/status/984256837707952129?s=20
5. https://twitter.com/Uchit_coin/status/980638857493299201?s=20
6. https://twitter.com/Uchit_coin/status/980152709281021952?s=20
7. https://twitter.com/Uchit_coin/status/980061046516797441?s=20
8. https://twitter.com/Uchit_coin/status/980057447032266752?s=20
9. https://twitter.com/Uchit_coin/status/979379128376868869?s=20
10. https://twitter.com/Uchit_coin/status/979361098007588864?s=20










week....11(29/05-31/05)
Twitter campaign:
twitter profile url:
https://mobile.twitter.com/shakila_jaman
Twitter profile name:@shakila_jaman

Followers:2000

Retweet+Likes:
1. https://twitter.com/Uchit_coin/status/990756827850727424?s=20
2. https://twitter.com/Uchit_coin/status/990755248108027904?s=20
3. https://twitter.com/Uchit_coin/status/990131714482569216?s=20
4. https://twitter.com/Uchit_coin/status/990129647508639744?s=20
5. https://twitter.com/Uchit_coin/status/989657630196031490?s=20
6. https://twitter.com/Uchit_coin/status/989524659379912706?s=20
7. https://twitter.com/Uchit_coin/status/988630831278186497?s=20
8. https://twitter.com/Uchit_coin/status/988279682071117824?s=20
9. https://twitter.com/Uchit_coin/status/986224516719243264?s=20
10. https://twitter.com/Uchit_coin/status/985887132815212544?s=20





Facebook campaign:

Facebook Profile Url: https://www.facebook.com/farhana.arju.75
Facebook Profile url: Farhana Arju
Friends+Followers: 7000

Shares+Likes:
1. https://m.facebook.com/story.php?story_fbid=151744559016002&id=100025413759191
2. https://m.facebook.com/story.php?story_fbid=151744392349352&id=100025413759191
3. https://m.facebook.com/story.php?story_fbid=151744365682688&id=100025413759191
4. https://m.facebook.com/story.php?story_fbid=151744322349359&id=100025413759191
5. https://m.facebook.com/story.php?story_fbid=151744282349363&id=100025413759191
6. https://m.facebook.com/story.php?story_fbid=151744199016038&id=100025413759191
7. https://m.facebook.com/story.php?story_fbid=151744135682711&id=100025413759191
8. https://m.facebook.com/story.php?story_fbid=151744095682715&id=100025413759191
9. https://m.facebook.com/story.php?story_fbid=151744069016051&id=100025413759191
10. https://m.facebook.com/story.php?story_fbid=151744012349390&id=100025413759191





week....13(08/06-14/06)
Twitter campaign:
twitter profile url:
https://mobile.twitter.com/shakila_jaman
Twitter profile name:@shakila_jaman

Followers:2000

Retweet+Likes:
1. https://twitter.com/Uchit_coin/status/983541762890219520?s=19
2. https://twitter.com/Uchit_coin/status/983940398908190721?s=19
3. https://twitter.com/Uchit_coin/status/984094309984100352?s=19
4. https://twitter.com/Uchit_coin/status/986224768943706113?s=19
5. https://twitter.com/Uchit_coin/status/991619905769291777?s=19
6. https://twitter.com/Uchit_coin/status/991639650740547584?s=19
7. https://twitter.com/Uchit_coin/status/991851638955495424?s=19
8. https://twitter.com/Uchit_coin/status/994447245717127169?s=19
9. https://twitter.com/Uchit_coin/status/994447303351062528?s=19
10. https://twitter.com/Uchit_coin/status/995000977047470080?s=19





Facebook campaign:

Facebook Profile Url: https://www.facebook.com/farhana.arju.75
Facebook Profile url: Farhana Arju
Friends+Followers: 7000

Shares+Likes:
1. https://m.facebook.com/story.php?story_fbid=161039054753219&id=100025413759191
2. https://m.facebook.com/story.php?story_fbid=161038728086585&id=100025413759191
3. https://m.facebook.com/story.php?story_fbid=161038551419936&id=100025413759191
4. https://m.facebook.com/story.php?story_fbid=161038228086635&id=100025413759191
5. https://m.facebook.com/story.php?story_fbid=161038038086654&id=100025413759191
6. https://m.facebook.com/story.php?story_fbid=161037798086678&id=100025413759191
7. https://m.facebook.com/story.php?story_fbid=161037638086694&id=100025413759191
8. https://m.facebook.com/story.php?story_fbid=161037414753383&id=100025413759191
9. https://m.facebook.com/story.php?story_fbid=161037294753395&id=100025413759191
10. https://m.facebook.com/story.php?story_fbid=161037014753423&id=100025413759191









UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/





STOP WORKING - it is a SCAM
[/b]








UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/



Losing support fast:  Another great site took down UCHIT listing!!!!

https://www.icoalert.com/?q=uchit




And another big supporter of the cypto-community took them down as well!!!

https://www.coingecko.com/en/ico/ucht

Thanks Everyone!





STOP WORKING - it is a SCAM



Another great supporter took UCHIT down from their site


https://www.coinhills.com/ico/view/uchit/



Going down fast... Another supporter just took down UCHIT from their site..

https://icobuffer.com/laravel/public/projects/uchit






STOP WORKING EVERYONE- UCHIT IS A SCAM - GO READ TELEGRAM


2167  Economy / Scam Accusations / Re: UCHIT - SCAM on: June 14, 2018, 05:05:23 PM
good job... We have to stop all scammers.




Yes we do need to get together.

One problem is there are these big AIRDROP companies advertising those SCAMS.

And once we prove they are scams, these Airdrop companies dont want to post about the scam and apologize for their followers.

Neither wants to help us spread the word.

They just keep going and collecting money for advertising those SCAM companies with them.. GREED!!!



2168  Economy / Scam Accusations / Re: UCHIT - SCAM on: June 14, 2018, 03:23:16 PM
- MAJOR supporters removing UCHIT from their posts and pages.


https://icostock24.com/projects/uchit/


https://www.icoalert.com/?q=uchit


https://www.coingecko.com/en/ico/ucht


https://www.coinhills.com/ico/view/uchit/


http://icocapture.com/?search=uchit


https://icobuffer.com/laravel/public/projects/uchit
2169  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 14, 2018, 03:08:36 PM


UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/





STOP WORKING - it is a SCAM
[/b]








UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/



Losing support fast:  Another great site took down UCHIT listing!!!!

https://www.icoalert.com/?q=uchit




And another big supporter of the cypto-community took them down as well!!!

https://www.coingecko.com/en/ico/ucht

Thanks Everyone!





STOP WORKING - it is a SCAM



Another great supporter took UCHIT down from their site


https://www.coinhills.com/ico/view/uchit/



STOP WORKING EVERYONE- UCHIT IS A SCAM

2170  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 14, 2018, 02:25:36 PM


UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/





STOP WORKING - it is a SCAM
[/b]






[/quote]


UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/



Losing support fast:  Another great site took down UCHIT listing!!!!

https://www.icoalert.com/?q=uchit




And another big supporter of the cypto-community took them down as well!!!

https://www.coingecko.com/en/ico/ucht

Thanks Everyone!


[/b][/center]


STOP WORKING - it is a SCAM
[/b]
2171  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 14, 2018, 01:10:48 PM


UCHIT is losing support. SCAM attitude lead to this:

https://icostock24.com/projects/uchit/





STOP WORKING - it is a SCAM
[/b]


2172  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 14, 2018, 11:27:47 AM

week # 9 ( 15.5-21.5 )
Twitter Campaign
Twitter URL: https://twitter.com/ThuyDuong251095
Followers: +2000

like + retweet:
1. https://twitter.com/Uchit_coin/status/991851638955495424
2. https://twitter.com/Uchit_coin/status/994447245717127169
3. https://twitter.com/Uchit_coin/status/991639650740547584
4. https://twitter.com/Uchit_coin/status/991853019963666432
5. https://twitter.com/Uchit_coin/status/990756827850727424
6. https://twitter.com/Uchit_coin/status/991619905769291777
7. https://twitter.com/Uchit_coin/status/990131714482569216
8. https://twitter.com/Uchit_coin/status/990755248108027904
9. https://twitter.com/Uchit_coin/status/989657630196031490
10. https://twitter.com/Uchit_coin/status/990129647508639744

week # 9 ( 15.5-21.5 )
Facebook Campaign
Facebook URL: https://www.facebook.com/profile.php?id=100014999791268
Friends: +4920

like + share:
1. https://www.facebook.com/permalink.php?story_fbid=366952717148052&id=100014999791268
2. https://www.facebook.com/permalink.php?story_fbid=366952697148054&id=100014999791268
3. https://www.facebook.com/permalink.php?story_fbid=367244233785567&id=100014999791268
4. https://www.facebook.com/permalink.php?story_fbid=367244217118902&id=100014999791268
5. https://www.facebook.com/permalink.php?story_fbid=367683640408293&id=100014999791268
6. https://www.facebook.com/permalink.php?story_fbid=367683603741630&id=100014999791268
7. https://www.facebook.com/permalink.php?story_fbid=368043523705638&id=100014999791268
8. https://www.facebook.com/permalink.php?story_fbid=368043470372310&id=100014999791268
9. https://www.facebook.com/permalink.php?story_fbid=368868860289771&id=100014999791268
10. https://www.facebook.com/permalink.php?story_fbid=368868790289778&id=100014999791268

week # 10 ( 22.5-28.5 )
Twitter Campaign
Twitter URL: https://twitter.com/ThuyDuong251095
Followers: +2000

like + retweet:
1. https://twitter.com/Uchit_coin/status/998696271388008448
2. https://twitter.com/Uchit_coin/status/999113866738130945
3. https://twitter.com/Uchit_coin/status/988630831278186497
4. https://twitter.com/Uchit_coin/status/999577685310533632
5. https://twitter.com/Uchit_coin/status/988279682071117824
6. https://twitter.com/Uchit_coin/status/989524659379912706
7. https://twitter.com/Uchit_coin/status/987717767032795136
8. https://twitter.com/Uchit_coin/status/987719038347264002
9.
10.

week # 9 ( 22.5-28.5 )
Facebook Campaign
Facebook URL: https://www.facebook.com/profile.php?id=100014999791268
Friends: +4920

like + share:
1. https://www.facebook.com/permalink.php?story_fbid=370122846831039&id=100014999791268
2. https://www.facebook.com/permalink.php?story_fbid=370122786831045&id=100014999791268
3. https://www.facebook.com/permalink.php?story_fbid=370535626789761&id=100014999791268
4. https://www.facebook.com/permalink.php?story_fbid=370531053456885&id=100014999791268
5. https://www.facebook.com/permalink.php?story_fbid=370902140086443&id=100014999791268
6. https://www.facebook.com/permalink.php?story_fbid=370902113419779&id=100014999791268
7. https://www.facebook.com/permalink.php?story_fbid=371603673349623&id=100014999791268
8. https://www.facebook.com/permalink.php?story_fbid=371603653349625&id=100014999791268
9.
10.

week # 11 ( 29.5-04.06 )
Twitter Campaign
Twitter URL: https://twitter.com/ThuyDuong251095
Followers: +2000

like + retweet:
1. https://twitter.com/Uchit_coin/status/987185727518621696
2. https://twitter.com/Uchit_coin/status/1001027531884052486
3. https://twitter.com/Uchit_coin/status/987179889429069824
4. https://twitter.com/Uchit_coin/status/1002280758210424832
5. https://twitter.com/Uchit_coin/status/986778067648442368
6. https://twitter.com/Uchit_coin/status/986783688049356800

week # 9 ( 22.5-28.5 )
Facebook Campaign
Facebook URL: https://www.facebook.com/profile.php?id=100014999791268
Friends: +4920

like + share:
1. https://www.facebook.com/permalink.php?story_fbid=372833969893260&id=100014999791268
2. https://www.facebook.com/permalink.php?story_fbid=372833356559988&id=100014999791268
3. https://www.facebook.com/permalink.php?story_fbid=373253679851289&id=100014999791268
4. https://www.facebook.com/permalink.php?story_fbid=373253543184636&id=100014999791268
5. https://www.facebook.com/permalink.php?story_fbid=374631233046867&id=100014999791268
6. https://www.facebook.com/permalink.php?story_fbid=374631219713535&id=100014999791268


week # 12 ( 05.5-11.06 )
Twitter Campaign
Twitter URL: https://twitter.com/ThuyDuong251095
Followers: +2000

like + retweet:
1. https://twitter.com/Uchit_coin/status/985887132815212544
2. https://twitter.com/Uchit_coin/status/986224516719243264
3. https://twitter.com/Uchit_coin/status/985185231895330822
4. https://twitter.com/Uchit_coin/status/985880105800032256
5. https://twitter.com/Uchit_coin/status/984823186863747073
6. https://twitter.com/Uchit_coin/status/985184301342908416
7. https://twitter.com/Uchit_coin/status/984262708424921088
8. https://twitter.com/Uchit_coin/status/984819465652088832

week # 12 ( 05.5-11.06 )
Facebook Campaign
Facebook URL: https://www.facebook.com/profile.php?id=100014999791268
Friends: +4920

like + share:
1. https://www.facebook.com/permalink.php?story_fbid=375429369633720&id=100014999791268
2. https://www.facebook.com/permalink.php?story_fbid=375429326300391&id=100014999791268
3. https://www.facebook.com/permalink.php?story_fbid=375928056250518&id=100014999791268
4. https://www.facebook.com/permalink.php?story_fbid=375928032917187&id=100014999791268
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6. https://www.facebook.com/permalink.php?story_fbid=376234039553253&id=100014999791268
7. https://www.facebook.com/permalink.php?story_fbid=376830602826930&id=100014999791268
8. https://www.facebook.com/permalink.php?story_fbid=376830536160270&id=100014999791268


week # 13 ( 12.6-18.06 )
Twitter Campaign
Twitter URL: https://twitter.com/ThuyDuong251095
Followers: +2000

like + retweet:
1. https://twitter.com/Uchit_coin/status/984094309984100352
2. https://twitter.com/Uchit_coin/status/984256837707952129

week # 13 ( 12.6-18.06 )
Facebook Campaign
Facebook URL: https://www.facebook.com/profile.php?id=100014999791268
Friends: +4920

like + share:
1. https://www.facebook.com/permalink.php?story_fbid=379670865876237&id=100014999791268
2. https://www.facebook.com/permalink.php?story_fbid=379670789209578&id=100014999791268



Why my TWITTER bonus spreadsheet is gone


ARE you expecting to get paid? READ THE FORUM

Good LUCK getting paid... They are acting as SCAMMERS. The news is out there already.

STOP WORKING FOR FREE
2173  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 14, 2018, 01:47:28 AM

Hello UCHIT 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:  0x218fca4f62f6b865eab25cd33c5555b679d8186b

OTHER CONTRACTS FOUND UNDER THE NAME UCHIT - 0x5833498879c55c3eaed649fc5d972310339d60c1

YOUR WEBSITE SALES GRAPHIC/CHART and Also on your Bitcointalk Forum thread (https://bitcointalk.org/index.php?topic=3160710.0) stated that you
have completed the soft cap of your Token Sales.  Total sales 16,251,796 USD, accordingly with your graphic on your web site  (https://uchit.info/)

– Can you please explain why on Ethplorer https://ethplorer.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b and also on Etherscan https://etherscan.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b you just had 12 transactions since the beginning of the creation of your  contract and how you got the total sales of 16,251,796 USD?

This is what is shown on Etherscan and Ethplorer sites:
 > SIXTEEN – 16 – Transactions – 3 addresses – total of 188.5000000000001485 UCHT  (value in ETH =  0.04188888888888892) – Less than $23 USD of sales
(conversion date 11/06/2018)


Searching on Etherscan.com for your previous contracts we found:

0x5833498879c55c3eaed649fc5d972310339d60c1  (https://etherscan.io/token/0x5833498879c55c3eaed649fc5d972310339d60c1
> ZERO – 0 – Transaction = (value in USD = 0.00)

Does this belong to your company as well? 


If you have all those developers on your side, what is the reason to buy a pre-made design from this site for $49?

https://themeforest.net/item/icos-bitcoin-and-cryptocurrency-wordpress-theme/21626006?s_rank=11


There are many identical sites out there (SCAM ICOS) using the same images. Are you owner of the images?

If your developers can make a smart contract, why did you use a website company to create your contract?

https://wizard.oracles.org/


       
   About your team:
    A few of team members work for https://anokha.info/ which this company’s CEO picture (Danny Singh CEO (Chief Executive Officer)
     - is FAKE – image used from Getty images.

    We have more questions about your team, etc… But we will wait for these ones to be answered first.

    We hope that you UNDERSTAND this is just to clear some doubts that had risen among your possible investors.
 

    Thank you!

    ICOEthics


YOU all are working for FREE - THEY will not pay you - They are acting like SCAMMERS - READ FORUM PEOPLE..
2174  Economy / Scam Accusations / UCHIT - SCAM on: June 13, 2018, 10:44:34 PM
UCHIT TEAM:



sources for images of the team:

https://icobench.com/ico/uchit
http://web.archive.org/web/20190220130836/https://icobench.com/ico/uchit

https://icoholder.com/en/uchit-ico-19280
http://web.archive.org/save/https://icoholder.com/en/uchit-ico-19280

Bounty not paid: https://bitcointalk.org/index.php?topic=3167782.0


(edited all above)



- 16 million on sales but no proof - reccords show SALES  is less than $23.00 dollars (deceiving customers?)
- They dont answer emails or any other message.
- many questions about web site, team, contract creation, etc..
- NO ANSWER, behaviour of a SCAMMER
- SOCIAL media run by bots.


This message bellow was sent to UCHIT -
EMAIL - BLOG - TELEGRAM - BITCOINTALK - ETC.. and no answer.


Hello UCHIT 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:  0x218fca4f62f6b865eab25cd33c5555b679d8186b

OTHER CONTRACTS FOUND UNDER THE NAME UCHIT - 0x5833498879c55c3eaed649fc5d972310339d60c1


 - YOUR WEBSITE SALES GRAPHIC/CHART and Also on your Bitcointalk Forum thread (https://bitcointalk.org/index.php?topic=3160710.0) stated that you
have completed the soft cap of your Token Sales.  

Total sales 16,251,796 USD, accordingly with your graphic on your web site  (https://uchit.info/)      img:(http://icoethics.com/imgs/uchit/uchitsold.JPG)


– Can you please explain why on Ethplorer https://ethplorer.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b and also on Etherscan https://etherscan.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b you just had 12 transactions since the beginning of the creation of your  contract and how you got the total sales of 16,251,796 USD?

Because this is what is shown on Etherscan and Ethplorer sites:
 > SIXTEEN – 12– Transactions – 3 addresses – total of 188.5000000000001485 UCHT  (value in ETH =  0.04188888888888892) – Less than $23 USD of sales (conversion date 11/06/2018)


Searching on Etherscan.com for your previous contracts we found:

0x5833498879c55c3eaed649fc5d972310339d60c1  (https://etherscan.io/token/0x5833498879c55c3eaed649fc5d972310339d60c1
> ZERO – 0 – Transaction = (value in USD = 0.00) Does this belong to your company as well?

 

imgs:  http://icoethics.com/imgs/uchit/etherscan-UCHIT-%20contract-12transactions.JPG
http://icoethics.com/imgs/uchit/ethxplore-UCHIT-%20contract-12holders.JPG
http://icoethics.com/imgs/uchit/ethxplore-UCHIT-%20contract-12transactions.JPG
http://icoethics.com/imgs/uchit/ethxplore-UCHIT-%20contract-12transactions2.JPG



If you have all those developers on your side, what is the reason to buy a pre-made design from this site for $49?
https://themeforest.net/item/icos-bitcoin-and-cryptocurrency-wordpress-theme/21626006?s_rank=11


There are many identical sites out there (SCAM ICOS) using the same images. Are you owner of the images?

If your developers can make a smart contract, why did you use a website company to create your contract?

https://wizard.oracles.org/


        
  
About your team:
    A few of team members work for https://anokha.info/ which this company’s CEO picture (Danny Singh CEO (Chief Executive Officer)
     - is FAKE – image used from Getty images.

http://icoethics.com/imgs/uchit/uchit.JPG



    We have more questions about your team, your web site copyrights images, etc… But we will wait for these ones to be answered first.

    We hope that you UNDERSTAND this is just to clear some doubts that had risen among your possible investors.
  

    Thank you!

    ICOEthics



post your comments.
2175  Economy / Scam Accusations / Re: Uchit ICO & Kryptonium ICO - SAME WEBSITE on: June 13, 2018, 12:18:46 PM
The numbers dont lie.  Search on ETHERSCAN, they cant alter their sales there.

But they can on their website.. They can tell the world they sold 16 million.

BUT where is the proof. NONE!!!
2176  Economy / Scam Accusations / Re: Uchit ICO & Kryptonium ICO - SAME WEBSITE on: June 13, 2018, 04:21:27 AM
Hello everyone, there are many scammers out there buying the same website design.

since you area talking about uchit (Sorry not sure how they pronounce the name "uchit" if is "youshit, or youcheat").


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.

Our findings:


UCHIT CURRENT TOKEN ADDRESS ACCORDING TO WEBSITE/SALES PORTAL PAGE:  0x218fca4f62f6b865eab25cd33c5555b679d8186b

OTHER CONTRACTS FOUND UNDER THE NAME UCHIT - 0x5833498879c55c3eaed649fc5d972310339d60c1

WEBSITE SALES GRAPHIC/CHART and Also on Bitcointalk Forum thread (https://bitcointalk.org/index.php?topic=3160710.0) stated that they
have completed the soft cap of their Token Sales.  Total sales 16,251,796 USDhttp://icoethics.com/imgs/uchit/uchitsold.JPG



– on Ethplorer https://ethplorer.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b and also on Etherscan https://etherscan.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b

They had SIXTEEN – 16 – Transactions – 3 addresses – total of 188.5000000000001485 UCHT  (value in ETH =  0.04188888888888892)
Less than $23 USD of sales (conversion date 11/06/2018)


Bought a pre-made web design for $49 - possible from this site:
https://themeforest.net/item/icos-bitcoin-and-cryptocurrency-wordpress-theme/21626006?s_rank=11


They created their contract with https://wizard.oracles.org/  (Why?)

With 16 million dollars sales - they cant prove sales, there is no reccords to support that value - reccords show less than $23 Dollars.

And there are more..

We launched a full investigation, including on their team, we will share later once we get more answers -(including answers from Getty Images).

- It is amazing what we can find with face recognition software. Actors from China, Models from India, etc... lol



ICOEthics
2177  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 on: June 13, 2018, 03:51:39 AM

Hello UCHIT 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:  0x218fca4f62f6b865eab25cd33c5555b679d8186b

OTHER CONTRACTS FOUND UNDER THE NAME UCHIT - 0x5833498879c55c3eaed649fc5d972310339d60c1

YOUR WEBSITE SALES GRAPHIC/CHART and Also on your Bitcointalk Forum thread (https://bitcointalk.org/index.php?topic=3160710.0) stated that you
have completed the soft cap of your Token Sales.  Total sales 16,251,796 USD, accordingly with your graphic on your web site  (https://uchit.info/)

– Can you please explain why on Ethplorer https://ethplorer.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b and also on Etherscan https://etherscan.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b you just had 12 transactions since the beginning of the creation of your  contract and how you got the total sales of 16,251,796 USD?

This is what is shown on Etherscan and Ethplorer sites:
 > SIXTEEN – 16 – Transactions – 3 addresses – total of 188.5000000000001485 UCHT  (value in ETH =  0.04188888888888892) – Less than $23 USD of sales
(conversion date 11/06/2018)


Searching on Etherscan.com for your previous contracts we found:

0x5833498879c55c3eaed649fc5d972310339d60c1  (https://etherscan.io/token/0x5833498879c55c3eaed649fc5d972310339d60c1
> ZERO – 0 – Transaction = (value in USD = 0.00)

Does this belong to your company as well? 


If you have all those developers on your side, what is the reason to buy a pre-made design from this site for $49?

https://themeforest.net/item/icos-bitcoin-and-cryptocurrency-wordpress-theme/21626006?s_rank=11


There are many identical sites out there (SCAM ICOS) using the same images. Are you owner of the images?

If your developers can make a smart contract, why did you use a website company to create your contract?

https://wizard.oracles.org/


       
   About your team:
    A few of team members work for https://anokha.info/ which this company’s CEO picture (Danny Singh CEO (Chief Executive Officer)
     - is FAKE – image used from Getty images.

    We have more questions about your team, etc… But we will wait for these ones to be answered first.

    We hope that you UNDERSTAND this is just to clear some doubts that had risen among your possible investors.
 

    Thank you!

    ICOEthics
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