AUDIT INVESTIGATION OF SUSPECT FRAUDHello
GREENBIT 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 ADDRESS – GREENBIT 0xb55CBc064fa6662029753B68d89037F284AF658c http://icoethics.com/imgs/GREENBIT/greenbit%20token%20address.JPGhttp://icoethics.com/imgs/GREENBIT/greenbit%20token%20address1.JPGTOTAL 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.JPGhttp://icoethics.com/imgs/GREENBIT/greenbit%20token%20ethxplore1.JPGhttp://icoethics.com/imgs/GREENBIT/greenbitetherchain.JPGAnd 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.JPGCan 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 TEAMMost 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 MEDIAYour 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 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.JPGWe will give you 24 hours to explain before we escalate this.Here is out chat with this group:
http://icoethics.com/imgs/GREENBIT/greenbittel0.JPGhttp://icoethics.com/imgs/GREENBIT/greenbit%20porn..JPGhttp://icoethics.com/imgs/GREENBIT/greenbit%20porn2.JPGhttp://icoethics.com/imgs/GREENBIT/greenbittel2.JPGhttp://icoethics.com/imgs/GREENBIT/greenbittel3.JPGhttp://icoethics.com/imgs/GREENBIT/greenbittel4.JPGhttp://icoethics.com/imgs/GREENBIT/greenbittel5.JPGhttp://icoethics.com/imgs/GREENBIT/greenbittel6.JPGhttp://icoethics.com/imgs/GREENBIT/greenbittel7.JPGhttp://icoethics.com/imgs/GREENBIT/greenbittel8.JPGhttp://icoethics.com/imgs/GREENBIT/greenbittel9.JPGThank you.
ICOEtthics
