Hello ZNAQ 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:
CURRENT TOKEN ADDRESS ACCORDING TO YOU WEBSITE/SALES PORTAL PAGE:
Address public wallet = 0xE3bf6F453e85B57cdDfF2030BAcf119841d132D5
Address Information
Address 0xE3bf6F453e85B57cdDfF2030BAcf119841d132D5
Balance
SALES $ 3.2273Total In ETH
0.006514604 ETHERTOTAL TOKENS SO FAR: 111.16739995Token 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 claimDETAILED 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.JPGOther wallets (must provide number):
http://www.icoethics.com/imgs/znaq/sales%20value%20znaq.JPGWallet on ethxplore:
http://www.icoethics.com/imgs/znaq/ZENAC%20walle1t.JPGWallet on Etherscan:
http://www.icoethics.com/imgs/znaq/ZENAC%20wallet.JPGSecond wallet found:
http://www.icoethics.com/imgs/znaq/ZENAC%20wallet2.JPGContract address:
http://www.icoethics.com/imgs/znaq/zenaq%20contract%20address.JPGToken holders:
http://www.icoethics.com/imgs/znaq/znaq%20ttoken%20holder.JPG We have provided the answer to your question in our email correspondence. Feel free to contact us for any further questions.
