Bitcoin Forum
September 26, 2018, 04:15:01 AM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: GREENBIT  (Read 260 times)
ICOEthics
Member
**
Offline Offline

Activity: 112
Merit: 166


View Profile
June 21, 2018, 11:52:26 AM
Merited by suchmoon (5), MidKnight (1)
 #1


GREENBIT - Possible SCAM[/color]


- ON 22/06 we posted on their main telegram channel they are A possible SCAM from NIGERIA
- Graphics on website show 100,000,000 sales and no evidence was found - Inflating sales to deceive investors- Team refused to provide evidence of sales (they fixed the graphics issue -  Graphic shows 0.0005% sales of $ 1 Billion. - but there is no sale.

- Team - Black and white images with broken links
- 1 or 2 people running the campaign, which sometimes just answer 24 hours later.
- We recommend you: DO NOT submit your documents for KYC - we don't know what you/we are dealing with.
- Social Media is dead with borderline Porn Images.

- we submitted our first inquiry, gave them plenty of time to fix issues, they refused.
- we posted on BitcoinForum Talk thread and they refused to answer.
- we escalate to this scam section and let the community decide!!


Bounty: https://bitcointalk.org/index.php?topic=3273905.msg34130865#msg34130865
ANN: https://bitcointalk.org/index.php?topic=3273833.0
Website: http://www.greenbit.in/


If you have information please add to this thread, or you can send us anonymously to our email info@ICOEthics.com


Please read below our Audit report sent to the company!



-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------
AUDIT INVESTIGATION OF SUSPECT FRAUD


Hello GREENBIT 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 – GREENBIT  0xb55CBc064fa6662029753B68d89037F284AF658c  

http://icoethics.com/imgs/GREENBIT/greenbit%20token%20address.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20token%20address1.JPG

TOTAL 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.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20token%20ethxplore1.JPG
http://icoethics.com/imgs/GREENBIT/greenbitetherchain.JPG

And 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.JPG


Can 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 TEAM


Most 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 MEDIA


Your 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 ISSUES


We 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.JPG



Where is your company location?

This search shows that your website was registered in NIGERIA.


https://icoethics.com/imgs/GREENBIT/greenbit%20ng%20registration.JPG




We will give you 24 hours to explain before we escalate this.

Here is out chat with this group:
http://icoethics.com/imgs/GREENBIT/greenbittel0.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20porn..JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20porn2.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel2.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel3.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel4.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel5.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel6.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel7.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel8.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel9.JPG
Thank you.

ICOEtthics
www.icoethics.com

1537935301
Hero Member
*
Offline Offline

Posts: 1537935301

View Profile Personal Message (Offline)

Ignore
1537935301
Reply with quote  #2

1537935301
Report to moderator
1537935301
Hero Member
*
Offline Offline

Posts: 1537935301

View Profile Personal Message (Offline)

Ignore
1537935301
Reply with quote  #2

1537935301
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1537935301
Hero Member
*
Offline Offline

Posts: 1537935301

View Profile Personal Message (Offline)

Ignore
1537935301
Reply with quote  #2

1537935301
Report to moderator
ICOEthics
Member
**
Offline Offline

Activity: 112
Merit: 166


View Profile
June 22, 2018, 05:16:48 PM
 #2

We are concerned about this company since they dont want to answer our requests, even after posting accusing them of acting as a scammer.

There are many people complaining about their KYC.

The location of this company is a mystery.

Web site registration shows NIGERIA.

And we all know so many scams that came out from Nigeria.

This group have over 17k members on telegram and we hope they end not being a scam, otherwise +17k people (if they submited KYC) will have to change their ID.





posted on their thread!
=================================================================================

SECURITY ISSUES


We 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.JPG



Where is your company location?

This search shows that your website was registered in NIGERIA.


https://icoethics.com/imgs/GREENBIT/greenbit%20ng%20registration.JPG
The Pharmacist
Legendary
*
Offline Offline

Activity: 1288
Merit: 1702



View Profile
June 22, 2018, 05:26:12 PM
 #3

This has no connection with the Greenbits wallet for mobile, right?  If not, it was a poor choice of a project name and a potentially confusing one at that.

It's not strictly true that anything coming out of Nigeria is a scam, despite their reputation for having princes trying to expatriate money if you only send them $XXXX, but I would have a hard time trusting projects originating in extremely poor countries like Nigeria.  Not in crypto anyway, where it seems like 90% of anything that's new is a scam.

ICOEthics
Member
**
Offline Offline

Activity: 112
Merit: 166


View Profile
June 22, 2018, 05:41:47 PM
 #4

This has no connection with the Greenbits wallet for mobile, right?  If not, it was a poor choice of a project name and a potentially confusing one at that.

It's not strictly true that anything coming out of Nigeria is a scam, despite their reputation for having princes trying to expatriate money if you only send them $XXXX, but I would have a hard time trusting projects originating in extremely poor countries like Nigeria.  Not in crypto anyway, where it seems like 90% of anything that's new is a scam.

We didnt say that "anything coming out of Nigeria is a scam".


We mentioned:  "And we all know so many scams that came out from Nigeria."


Maybe you know, there are so many scam coming out from INDIA and many parts of South East Asia as well.


We dont blame a country or a culture.. We state Facts!!
suchmoon
Legendary
*
Offline Offline

Activity: 1722
Merit: 1717



View Profile
June 23, 2018, 02:09:32 AM
 #5

In addition of peddling your own website - nothing particularly wrong with that, just a bit overboard - you could have at least provided the links to the ICO thread etc:

ANN: https://bitcointalk.org/index.php?topic=3273833.0
OP: https://bitcointalk.org/index.php?action=profile;u=192234
Website: http://www.greenbit.in/


ICOEthics
Member
**
Offline Offline

Activity: 112
Merit: 166


View Profile
June 23, 2018, 10:07:17 AM
 #6

In addition of peddling your own website - nothing particularly wrong with that, just a bit overboard - you could have at least provided the links to the ICO thread etc:

ANN: https://bitcointalk.org/index.php?topic=3273833.0
OP: https://bitcointalk.org/index.php?action=profile;u=192234
Website: http://www.greenbit.in/




First of all, we are not selling anything on our website. it is a free service that we are doing for the community.  (we deleted our web address that was on the post)

the other links to our website are images that we saved there from our research associated with such ICOS.

We are already doing a lot to help the community,  and we believe the community can help us with that part. (usually, there is a link to the ICO website on our report.)Smiley





suchmoon
Legendary
*
Offline Offline

Activity: 1722
Merit: 1717



View Profile
June 23, 2018, 04:05:37 PM
 #7

Zero of all, there is a sticky at the top of this board: https://bitcointalk.org/index.php?topic=260073.0

Read it.

First of all, we are not selling anything on our website. it is a free service that we are doing for the community.  (we deleted our web address that was on the post)

the other links to our website are images that we saved there from our research associated with such ICOS.

We are already doing a lot to help the community,  and we believe the community can help us with that part. (usually, there is a link to the ICO website on our report.)Smiley

ICOEthics
Member
**
Offline Offline

Activity: 112
Merit: 166


View Profile
June 24, 2018, 01:49:24 PM
 #8

Greenbit main telegram still gone. but check this out.

name changed:        
http://icoethics.com/imgs/GREENBIT/greenbit%20new%20tel2.JPG

logo and more:  
http://icoethics.com/imgs/GREENBIT/greenbit%20new%20tel3.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20new%20tel4.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20new%20tel5.JPG


Twitter:    
http://icoethics.com/imgs/GREENBIT/greenbittwitter.JPG




---------------------------------------------------------------------------------------------
the_observer
Member
**
Offline Offline

Activity: 205
Merit: 15


View Profile WWW
July 18, 2018, 04:10:41 PM
 #9

Excuse me mates,

but their telegram channel is ok and working.

I am a subscriber there.

GreenBit (GBIT) Official
Harlot
Hero Member
*****
Offline Offline

Activity: 826
Merit: 543



View Profile
July 18, 2018, 07:37:39 PM
 #10

I can confirm that their telegram channel is working, I have tried to join from the link they have created and they currently have 18,000 + members, there channel admins and mods are also answering the inquiries of channel members. But I do have to agree that their social media webpages are dead as the last post in their twitter page is last May which was a long time ago. Your evidence is not yet compelling to tell that they run away with all your information as they are still existing and helping other members.

.BITSLER.                 ▄███
               ▄████▀
             ▄████▀
           ▄████▀  ▄██▄
         ▄████▀    ▀████▄
       ▄████▀        ▀████▄
     ▄████▀            ▀████▄
   ▄████▀                ▀████▄
 ▄████▀ ▄████▄      ▄████▄ ▀████▄
█████   ██████      ██████   █████
 ▀████▄ ▀████▀      ▀████▀ ▄████▀
   ▀████▄                ▄████▀
     ▀████▄            ▄████▀
       ▀████▄        ▄████▀
         ▀████▄    ▄████▀
           ▀████▄▄████▀
             ▀██████▀
               ▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄             
▄▄▄▄▀▀▀▀    ▄▄█▄▄ ▀▀▄         
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄       
█  ▀▄▄  ▀█▀▀ ▄      ▀████   ▀▀▄   
█ █▄  ▀▄   ▀████       ▀▀ ▄██▄ ▀▀▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█  ▀▀       ▀▄▄ ▀████      ▄▄▄▀▀▀  █
█            ▄ ▀▄    ▄▄▄▀▀▀   ▄▄  █
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█ ▄▄   ███   ▀██  █           ▀▀  █ 
█ ███  ▀██       █        ▄▄      █ 
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   
▀▄            █        ▀▀      █   
▀▀▄   ███▄  █   ▄▄          █   
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀     
▀▀▄   █   ▀▀▄▄▄▀▀▀         
▄▄▄▄▄▄▄▄▄▄▄█▄▄▀▀▀▀               
              ▄▄▄██████▄▄▄
          ▄▄████████████████▄▄
        ▄██████▀▀▀▀▀▀▀▀▀▀██████▄
▄     ▄█████▀             ▀█████▄
██▄▄ █████▀                ▀█████
 ████████            ▄██      █████
  ████████▄         ███▀       ████▄
  █████████▀▀     ▄███▀        █████
   █▀▀▀          █████         █████
     ▄▄▄         ████          █████
   █████          ▀▀           ████▀
    █████                     █████
     █████▄                 ▄█████
      ▀█████▄             ▄█████▀
        ▀██████▄▄▄▄▄▄▄▄▄▄██████▀
          ▀▀████████████████▀▀
              ▀▀▀██████▀▀▀
            ▄▄▄███████▄▄▄
         ▄█▀▀▀ ▄▄▄▄▄▄▄ ▀▀▀█▄
       █▀▀ ▄█████████████▄ ▀▀█
     █▀▀ ███████████████████ ▀▀█
    █▀ ███████████████████████ ▀█
   █▀ ███████████████▀▀ ███████ ▀█
 ▄█▀ ██████████████▀      ▀█████ ▀█▄
███ ███████████▀▀            ▀▀██ ███
███ ███████▀▀                     ███
███ ▀▀▀▀                          ███
▀██▄                             ▄██▀
  ▀█▄                            ▀▀
    █▄       █▄▄▄▄▄▄▄▄▄█
     █▄      ▀█████████▀
      ▀█▄      ▀▀▀▀▀▀▀
        ▀▀█▄▄  ▄▄▄
            ▀▀█████
[]
ICOEthics
Member
**
Offline Offline

Activity: 112
Merit: 166


View Profile
July 18, 2018, 08:49:15 PM
 #11

Thank you for the information. We will re-evaluate their ico and update this thread.


-------------------------------------------------------------------------------------------------


Greenbit Team,

Please provide valid information about your team in order to update or investigation status.
We found that your team appears to be fictitious since there is no connection between them and your ICO.
We noticed you changed some members of your team and recently deleted all links to their Linkedin profile. Only link active and remaining is for Dale Klonis.

TEAM INFO:
1 – DALE Klonis Idoko -
https://www.linkedin.com/in/dale-klonis-53777a5a/
Linkedin show from UKRAINE – BUT – registration of Greenbit website show an address in NIGERIA.
He is also the owner - CiTiDream Solution Services  - which is not linked to his professional Linkedin profile -
https://www.linkedin.com/in/dale-f-t-idoko-778aa28b/  (company - Linkedin profile)
Here is the registration file for Greenbit

Domain ID:D414400000005426007-AFIN
Domain Name:GREENBIT.IN
Created On:02-Dec-2017 05:13:42 UTC
Expiration Date:02-Dec-2018 05:13:42 UTC
Registrant ID:EDT_73473873
Registrant Name:Dale Idoko
Registrant Organization:CiTiDream Services
Registrant Street1:shop 30 destiny plaza lokoja
Registrant Street2:suit A6 Dansarari Plaza, zone 4 Wuse Abuja
Registrant Street3:
Registrant City:LOKOJA
Registrant State/Province:Kogi
Registrant Postal Code:234048
Registrant Country:NG
Registrant Phone:+234.234062857454
Registrant FAX Ext.:
Registrant email: daleklonis@gmail.com

Other sited owned by DALE Klonis and/or  CiTiDream Solution Services:

cryptonig.com   (another coin website?)
freshdataz.com   
highwavescomm.com
biodieselng.com
uniquecoopsms.com   
richbenhenryconsulting.com
rugaconstruction.com   

About the rest of the TEAM

No information is found about ALL OTHER team members in association with GREENBIT.

2 - Igor Bonderenko – LINKEDIN PROFILE – BROKEN or DELETED

3 - Ele Morgan – LINKEDIN PROFILE – DELETED on 19/07/18 – WHY?
https://www.linkedin.com/in/ele-morgan-355632161/

ON Linkedin Profile he had another job, not a  “PHD certified Cybernetics and International Economist at Kharkiv National University in Ukraine”, but the DIRECTOR.
Still showing on on google  “Ele Morgan Kharkiv National University” as the director of such university.

4 - Catherine Morgan - LINKEDIN PROFILE – DELETED 19/07/2018 – WHY?

No information is found about this person as a DIRECTOR of Kharkiv National University
Kharkiv National University of Radioelectronics
http://nure.ua/en/people/management

5 - Neha Rana -
https://www.linkedin.com/in/neha-rana-shikha-dadhwal-203214b1/
6 - Liborio Bobby Barone - LINKEDIN PROFILE – BROKEN or DELETED

7 – Jason Coles
https://www.linkedin.com/in/jason-coles-45043b76/
8 - SHEETAL BARMAN – NO LINKS provided
We found his twitter account and there is nothing about GREENBIT there.
https://twitter.com/BarmanSheetal

Greenbit  archives
https://archive.is/jWsqF
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!