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Author Topic: ZNAQ - on WATCH -  (Read 65 times)
ICOEthics
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June 15, 2018, 03:02:26 PM
 #1

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
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June 15, 2018, 04:24:32 PM
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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/
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