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Author Topic: ENERGZINE - SCAM  (Read 468 times)
ICOEthics
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June 16, 2018, 11:03:13 PM
Merited by YinShuiSiYuan (1)
 #1



ENERGZINE - ENZ - SCAM


1 - Contract/sales/claim of sales of 500,000  - sold $ 0

2 - Team members possible fake without links, old bw images, covering face.

3 - Fake partnership with BIG name companies.  (we already verified with phone calls)

4 - Social media run by bots. (refused to talk to us and removed us from their chat - SCAMMER ATTITUDE)




Bounty: https://bitcointalk.org/index.php?topic=3406299.0
ANN: https://bitcointalk.org/index.php?topic=3407073.0
Website: https://enrgzine.io/  (Down. maybe it was DELETED?) - 24/06/18


read bellow for more details:
---------------------------------------------------------------------------------------



AUDIT INVESTIGATION INQUIRY - PLEASE RESPOND ASAP


Hello ENERGZINE 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:

ABOUT YOUR TOKEN

TOKEN ADDRESS - (ENZ)
0x9F05bD804C31abEbCcD6d0A1B79031cE47f48497  

 http://icoethics.com/imgs/ENZ/ENZ%20WALLET.JPG

TOTAL TOKENS:  700,000,000

TOTAL SALES: $ 0.00          YOU CLAIMED: $ 500,000  (no evidence found)


http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT.JPG



On your web site and on your whitepaper you claimed reaching soft cap: $ 500,000 dollars.  

http://icoethics.com/imgs/ENZ/energize.JPG


Can you please verify that because our auditors can’t find any records of your claim.

Oh Etherscan and Ethxplore you token balance remains the same, and the value of sales is equal to $0.00 dollars.


You should be aware of these risks in your contract:
http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT%20BUGS.JPG





ABOUT YOUR TEAM


We cant find any valid information, email, or link to any of the team members.

All photos all old black white and very small, hiding faces with big sunglasses.





ABOUT YOUR SOCIAL MEDIA



Your social media account seems to be inactive or run by bots.

There is no social talk, only manager posting advertisements of your company.

On telegram we found 3 accounts, but only 1 channel with 14 people that we were able to ask a question, but there is nobody there to answer.

http://icoethics.com/imgs/ENZ/ENZ%20TEL3.JPG

http://icoethics.com/imgs/ENZ/ENZ%20TEL1.JPG

http://icoethics.com/imgs/ENZ/ENZ%20TEL2.JPG



YOUR PARTNERS


On your web site you claim a few BIG NAME as partners.

We did call them and UNFORTUNATELLY they didnt not reconize your name!!!

Please be aware some of those companies LEGAL team will get in contact with your company!


http://icoethics.com/imgs/ENZ/enz%20partners.JPG



Please let us know because the crypto-community, your bounty team members and possible investors
are afraid that your company has turned out to be another SCAM, and they are asking for an explanation.




Thank you.


ICOEthics Audit Team.



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1537365492
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ICOEthics
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June 17, 2018, 11:38:55 AM
 #2

THIS COMPANY STILL REFUSING TO ANSWER OUR ACCUSATIONS:

AND WE DECIDED TO DECLARE THEM AS A SCAM

GOOD LUCK TO EVERYONE WORKING FOR THEM OR INVESTING.

YOU WILL NOT GET PAID AND YOUR INVESTMENTS WILL BE LOST.
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June 17, 2018, 08:05:06 PM
 #3

@isaevaen is inactive for days and from what I saw on their website the ICO will finish in two days, we will see in 2 days days if we will not have many people complaining that they were deceived and stolen money

Energzine charging station will only run on renewable energy sources thus no carbon footprints. This is a fantastic project that will help to reduce the emission of toxic gases. www.enrgzine.io
They have a specialist to help them in reducing carbon footprint across the business. Environmental protection is needed with energy businesses in the future.




THIS IS A SCAM - LIKE UCHIT SCAM

STOP WORKING IT IS A SCAM

EVERYTHIG THEY HAVE IS FAKE

https://bitcointalk.org/index.php?topic=4481949.0
[/color][/b]

and then we have people posting this:

Are you in search of a project that offers great benefits to its participants? Then Energzine is the platform for you. Hurry now to be a part of the fantastic project. www.enrgzine.io

this guy @RUFUS ABIOS is very active in the ENERGZINE thread

The current problem for Electric Vehicles Charging market is expensive energy. Energzine integrated solution will bring all the excess energy to the EchoTech® platform and provide cost effective energy to the ChargeBEE® stations.

It is a new component of the decentralized economy world that allows consumers to realize the value of their investment and by allowing them to monetize their excess energy in much the same way as Uber and Airbnb allow people to monetize their cars and spare room.

it's as if these people like to be cheated and stolen money

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June 19, 2018, 09:20:15 AM
 #4

I lost confidence in the ICOs, how to have a site to reject ICOs scam HuhHuh
So angry about it
ICOEthics
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June 19, 2018, 12:35:08 PM
 #5

I lost confidence in the ICOs, how to have a site to reject ICOs scam HuhHuh
So angry about it


Unfortunately many sites out there support ICO SCAMS and we can name a few to start:  The Tokener, Hoticolist.com, FACEBOOK, Digrate.com, etc.

Recently FACEBOOK banned our account from their site for contacting them and reporting a SCAM - They claim it was a "Hate speech calling an ICO a SCAM". 

We don't really care because we do not rely on Facebook or Twitter to get our message around!


We have a HUGE list of ICO SCAM supporters, and we will publish it soon.

SUPPORT an ICO SCAM means:   they promote the ICO SCAM on their site even after alerting them and providing valid information about such ICO as a scam, they will refuse to take down, or add a warning sign by the ICO SCAM add.

The reason they don't want to remove the ICO SCAM from their site is that they were PAID by those scammers to place an add on their page.

Also, those companies that sell RATINGS from a few ETH to a few Bitcoins. They are deceiving the community and helping scammers to get around with high rates.

here is an interesting article about this:
https://medium.com/alethena/this-is-how-easy-it-is-to-buy-ico-ratings-an-investigation-13d07e987394

It is a SHAME and hypocrisy of these companies, especially from Facebook which mentioned they are removing Cryptocurrency adds from their platform, but they still accepting payments from those SCAMMERS to promote their SCAM.
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June 21, 2018, 05:54:49 AM
 #6

Look into my 19th May post



SCAM ALERT

Looks like another GasFiles

As soon as I saw Indians in the team I start the research and No company with these records exists in Registry Of Companies (Malta).

Triq Guze' Duca Ħal Qormi Malta - QRM6101

 


Karisma Black
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June 21, 2018, 05:45:37 PM
 #7

https://www.enrgzine.io

It doesn't look good when your website's name misses a letter : enrgzine or energzine?

      https://SocialChains.io     
User-Driven Social Platform
Private Sale  ◆  June 1st - 30th
ICOEthics
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June 21, 2018, 08:28:08 PM
 #8

https://www.enrgzine.io

It doesn't look good when your website's name misses a letter : enrgzine or energzine?

No it doesnt look good.  we noticed that as well.. But it looks worse when they don't want to answer the accusations of SCAM.
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June 24, 2018, 12:54:18 PM
 #9


Energzine website was recently shut down (deleted?)- main telegram account still the same, same old post from May 8.
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June 26, 2018, 07:51:47 PM
 #10

First sory for my bad english
for the first time i joined the campaign i didnt believe them but i keep doing the campaign  because its only 2 weeks more, the proof that i didnt believe them is :
1. they never post photos about the team and CEO
2. whey i ask about any roadshow or any kind of blockchain conference they cant answer it or give a photos.
3. the spreadsheet never updated they keep said they will updated it but it never until the end of the campaign (19/06)
4. i ask them about token distribution at 19/06 and they said the token distributed started tommorrow at 20/06 , how can the token distribution started but they didnt event updated the spreadsheet  Grin ?
5. they post this on Facebook  https://www.facebook.com/Energzine/photos/a.367103220438717.1073741828.367005087115197/383782835437422/?type=3 they said they have raised 16.000 ETH , but when i ask the admin on telegram hes said "i have no idea about that" .
6 . The official ENergzine Telegram group has gone .
7. how can icobench listed this SCAM ICO on their site https://icobench.com/ico/enrgzine .
ICOEthics
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June 26, 2018, 10:22:54 PM
 #11

First sory for my bad english
for the first time i joined the campaign i didnt believe them but i keep doing the campaign  because its only 2 weeks more, the proof that i didnt believe them is :
1. they never post photos about the team and CEO
2. whey i ask about any roadshow or any kind of blockchain conference they cant answer it or give a photos.
3. the spreadsheet never updated they keep said they will updated it but it never until the end of the campaign (19/06)
4. i ask them about token distribution at 19/06 and they said the token distributed started tommorrow at 20/06 , how can the token distribution started but they didnt event updated the spreadsheet  Grin ?
5. they post this on Facebook  https://www.facebook.com/Energzine/photos/a.367103220438717.1073741828.367005087115197/383782835437422/?type=3 they said they have raised 16.000 ETH , but when i ask the admin on telegram hes said "i have no idea about that" .
6 . The official ENergzine Telegram group has gone .
7. how can icobench listed this SCAM ICO on their site https://icobench.com/ico/enrgzine .

Thank you for your post.. We did inform ICOBench about this SCAM and another one(UCHIT) - ICOBench did put a SCAM Notice for UCHIT but havent done to Energzine.

Dont forget there are scam supporters out there that refuse to take down/or post a SCAM notice on the scammer add.
 
Many of them get paid for posting adds and give ratings, so they dont really care if it is a scam or not. Facebook is one example.
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July 01, 2018, 06:35:31 AM
 #12

First sory for my bad english
for the first time i joined the campaign i didnt believe them but i keep doing the campaign  because its only 2 weeks more, the proof that i didnt believe them is :
1. they never post photos about the team and CEO
2. whey i ask about any roadshow or any kind of blockchain conference they cant answer it or give a photos.
3. the spreadsheet never updated they keep said they will updated it but it never until the end of the campaign (19/06)
4. i ask them about token distribution at 19/06 and they said the token distributed started tommorrow at 20/06 , how can the token distribution started but they didnt event updated the spreadsheet  Grin ?
5. they post this on Facebook  https://www.facebook.com/Energzine/photos/a.367103220438717.1073741828.367005087115197/383782835437422/?type=3 they said they have raised 16.000 ETH , but when i ask the admin on telegram hes said "i have no idea about that" .
6 . The official ENergzine Telegram group has gone .
7. how can icobench listed this SCAM ICO on their site https://icobench.com/ico/enrgzine .

Thank you for your post.. We did inform ICOBench about this SCAM and another one(UCHIT) - ICOBench did put a SCAM Notice for UCHIT but havent done to Energzine.

Dont forget there are scam supporters out there that refuse to take down/or post a SCAM notice on the scammer add.
 
Many of them get paid for posting adds and give ratings, so they dont really care if it is a scam or not. Facebook is one example.

I think that Energzine is proven as Scammer, some members ask the case and responded by kick them out from telegram group member. I see so far noone of promise able to be kept by them, I hope in the future the scam ICO can be discovered in beginning stage so there will be no useless lot of resources spent for the scammers.
ICOEthics
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July 01, 2018, 11:16:41 AM
 #13

Yes it is a SCAM and very clear to us.
We were able to acces their thelegram chat yesterday (the hidden one; https://t.me/energzineofficial) and they booted us right away after posting a link to this thread.

Looks like they removed the logo from their telegram chat.

http://icoethics.com/imgs/ENZ/energscam.JPG

Not sure if this other one belongs to them as well, but watch out for a new "airdrop hunter"

http://icoethics.com/imgs/ENZ/energtelbot.JPG
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July 01, 2018, 01:11:06 PM
 #14

I did not expect this project scam, a sign seen from the 2nd week already seen with the closing of twiter account with many reasons when they close the account

luckily it is not so much to understand this project further

thanks for the info I will tell my friends
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