1. Guaranteed profitability. The promise of profitability above the bank deposit is a serious reason to think about the sources of this income. The multiple profit guarantee is a clear sign of fraudulent projects.
We have never guaranteed profitability. We guaranteed the presale and ICO sell prices, we guaranteed XPO backing by Cryptocurrency Basket, wich grows or falls with a whole market, but we never guaranteed profitability. This is nonsense.
2. Questionable social networks profiles. The vast majority of participants' accounts are closed and don't contain a mention of the project.
Well, here is my FB
https://www.facebook.com/michail.metatronovicWhat is a questionable on it?
Here is our headoffice address: Na Letne 835/9, Teplice, Czech Republic. You can find me and our team here anyday and anytime.
3. A language mix for making the project meaningful. Part of the text, including Terms & Conditions, isn't translated into Russian, while the main website content is translated, and the team itself obviously has Russian roots and attracts funding among the Russian-speaking audience.
The legal situation has changed so recently that Terms & Conditions has simply not been translated to russian. We did not have time for it, I'am really sorry about that.
If the main part of the team speaks Russian, it does not mean that they are all Russians.
4. The team hasn't been in contact to answer our questions.
You can contact me, team or our helpdesk at any time. Whom they tried to contact... I don't know.
5. Complex words and constructions, whereas all the same can be described much easier and more clearly, can be a sign of deliberate complication of the perception, which is not very good for investors.
If someone can explain our project in a simpler language - we are ready to pay for it
6. A small number of subscribers in social networks.
It is true. We don't want to buy phantom users, we are interested in real followers and subscribers.
7. Considerable discrepancies in the text on the website and the laid out documents. For example, on the website's Terms & Conditions we couldn't find the promised guaranteed profitability, moreover, there is a complete disclaimer of liability.
Of course they could not find promised guaranteed profitability, because we did not promise such a thing, there is nothing about guaranteed profitability in legal documents, Whitelist, Whitebook and website (I'll re-read it just in case.)