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Author Topic: IMPRESSIO (IMPR) - SCAM - OFFICIAL  (Read 1889 times)
ICOEthics
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June 21, 2018, 02:43:16 PM
Merited by MidKnight (1), Crypto_circuit (1), Coolcryptovator (1)
 #1

IMPRESSIO - IMPR - BEWARE - SCAM


- WEBSITE - deleted.

'- WHITE/LIGHT PAPER - deleted

- A BITCOINTALK FORUM - deleted

- MAIN PUBLIC TELEGRAM - deleted  (another Telegram channel - bot monitoring)

- OTHER SOCIAL MEDIA - dont answer to questions.



- ANN - https://bitcointalk.org/index.php?topic=3505692.0
- Bounty - https://bitcointalk.org/index.php?topic=3363659






BELLOW IS OUR REPORT ON THEIR BOUNTY PAGE
--------------------------------------------------------------------------------------------------------------




AUDIT INVESTIGATION OF SUSPECTED FRAUD


Hello IMPRESSIO 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 FOUND: IMPRESSIO (IMPR) 0xe6E97499836A1Ff77f71BB2B8522a03c7B42a8e0
 
TOTAL TOKENS:  100,000,000 (IMPR)

(a)   TOTAL MINTED: 44,830,174.5 (IMPR)

http://www.icoethics.com/imgs/impressio/impressiontoken.JPG

65 Transactions: (Possible Airdrop/Bounty) total value = 0 ETH

http://www.icoethics.com/imgs/impressio/impressiontokentransfer.JPG

(b) Transferred 77.07% of the tokens to the contract creator (34,999,387.17)

http://www.icoethics.com/imgs/impressio/impressiotoke1.JPG

(a-b) = 9,830,787.33 Tokens distributed.



ABOUT WEBSITE

IS OFFLINE for a while and there is no response from your team.

http://www.icoethics.com/imgs/impressio/impressionweb.JPG




ABOUT YOUR LIGHT OR WHITE PAPER

It is offline and/or deleted.

http://www.icoethics.com/imgs/impressio/impressiolightpaper.JPG




ABOUT YOUR BITCOINTALK FORUM

Link was manually removed and set to Bitcointalk forum main page.

http://www.icoethics.com/imgs/impressio/impressionbitcoinforum.JPG




ABOUT YOUR SOCIAL MEDIA

Seems to be running by bots (Facebook and Twitter).

Doesn't answer posts on Twitter or Facebook

Main Telegram deleted - and the only available channel has a bot monitoring

CLEARLY you can see that, and there is no way to communicate with your team.

http://www.icoethics.com/imgs/impressio/impressiontelbot.JPG




Please answer these questions to the community and investors.

Thank you.

ICOEthics

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June 21, 2018, 03:06:48 PM
 #2

The Ann is still up

https://bitcointalk.org/index.php?topic=3505692.0

(also this is the last week of bounty)

My TIP address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj
ICOEthics
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June 21, 2018, 03:11:48 PM
 #3

The Ann is still up

https://bitcointalk.org/index.php?topic=3505692.0

(also this is the last week of bounty)

Thank you for the link!!
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June 21, 2018, 03:13:26 PM
 #4

Yeah but is not looking very good, also the telegram account for the impressio contact it's gone https://web.telegram.org/#/im?p=@JoshPrice

My TIP address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj
ICOEthics
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June 21, 2018, 03:23:03 PM
 #5

Scammers usually try to erase everything before they get into their rocket and run "to the moon" !

they put telegram accounts on self-destruction!

Sometimes they leave FB and Twitter up because they can't figure out how to delete those accounts., and in case of a page it takes 1 month to be fully deleted (it can be deactivated in the meantime)
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June 21, 2018, 03:32:16 PM
 #6

Thanks for exposing this scam to everyone. It seems 99.99% that it is a scam.
ICOEthics
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June 21, 2018, 09:38:43 PM
 #7

Thanks for exposing this scam to everyone. It seems 99.99% that it is a scam.

Why moderators dont close down or put on " unwatch" a thread created by a scam?

Especially if it has been accused of a scam and they refuse to answer?

with that we get:

possible INVESTORS will not lose money

airdrop and bounty members will not work for free.

A way to stop a SCAM is blocking the channels that help to spread a scam.
coinlocket$
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June 21, 2018, 09:44:16 PM
 #8

Because Scam is not moderated.

My TIP address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj
MattLeBlanc
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June 22, 2018, 06:07:12 AM
 #9

I think Impressio scammed everyone..

I had joined their Signature campaign because it was a lending project and they were active. They took everyone's money from their Hyip plans.

▀▀▀▀▀▀     │      SWIPE      │      Monetizing Mobile Engagement Data     ▀▀▀▀▀▀
▄▄▄▄▄▄       Whitepaper     Telegram     Twitter     Reddit       ▄▄▄▄▄▄
ICOEthics
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June 22, 2018, 11:32:19 AM
 #10

Because Scam is not moderated.


That is really bad!

They see it, but dont moderate.

They will let people continue working on the bounties and will let investors lose their money!!!

So SAD!!!!   Sad
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June 22, 2018, 08:36:40 PM
 #11

What about bounty manager? The tokensuite team is just shit now. They are bringing many scam project! And the thing is they never put Scam write on the thread. Like hashcard, Worldex scam, Still they are counting people stakes! And people are working hard!! Moderator should do something to Tokensuite team. We don't need them anymore.

‾‾‾‾‾‾‾‾‾       WhitePaper       ‾‾‾‾‾‾‾‾‾       Vena Network       ‾‾‾‾‾‾‾‾‾       Announce       ‾‾‾‾‾‾‾‾‾
―――――       Luoshu Agreement - an Open Agreement For Asset Financing and Tokenization       ―――――
‾‾‾‾‾‾‾‾‾      Telegram    ‾‾    Github    ‾‾         Join Our Bounty         ‾‾    Twitter    ‾‾    FaceBook      ‾‾‾‾‾‾‾‾‾
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June 23, 2018, 02:56:07 PM
 #12

What about bounty manager? The tokensuite team is just shit now. They are bringing many scam project! And the thing is they never put Scam write on the thread. Like hashcard, Worldex scam, Still they are counting people stakes! And people are working hard!! Moderator should do something to Tokensuite team. We don't need them anymore.

Im not sure about bounty manager - it could be simple coincidence, they are doing work that was paid for... and can't take guilty about team/project decisions or if it's a scam... You have too some analizing skills before taking part in any bounty campain, but if scam was done good - nobody could know that before they come out.

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June 24, 2018, 07:12:58 AM
 #13

if it is true like this there should be confirmation from the bounty manager about what happens in this impressio project.
do not just be quiet.
should be firm and clear.

ICOEthics
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June 24, 2018, 12:12:19 PM
 #14



We posted a message for the bounty manager on IMPRESSIOn bounty and Ann forum,  let's wait for an answer (if any).


An honest bounty Manager would do something such as close down forums and leave a final note declaring as a scam.


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June 25, 2018, 01:22:04 PM
 #15

Because Scam is not moderated.

Remove your signature and avatar.


coinlocket$
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June 25, 2018, 01:50:37 PM
 #16

Because Scam is not moderated.

Remove your signature and avatar.



I can remove it right now, but missing 1 day at the end of the bounty and scam is not confirmed, do you think I need to remove it?

Tokensuite is silent.

Edit, also facebook is  down now, removing.


My TIP address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj
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June 25, 2018, 03:02:27 PM
 #17

I can remove it right now, but missing 1 day at the end of the bounty and scam is not confirmed, do you think I need to remove it?

Tokensuite is silent.

Edit, also facebook is  down now, removing.

https://puu.sh/ALFOr/604f1c9b8a.png

What do you mean not confirmed? Which part of 5.5% daily is NOT a scam?

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June 25, 2018, 03:24:28 PM
 #18

What do you mean not confirmed? ~

I mean Managers should say samething? Over 4k people accounts are working on bounty https://bitcointalk.org/index.php?topic=3363659.0 and still no mention of scam.
Next time I'll choose better the project, I guess never trust also the project managed from big bounties companies. Lesson learned.

My TIP address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj
ICOEthics
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June 25, 2018, 03:55:39 PM
 #19

What do you mean not confirmed? ~

I mean Managers should say samething? Over 4k people accounts are working on bounty https://bitcointalk.org/index.php?topic=3363659.0 and still no mention of scam.
Next time I'll choose better the project, I guess never trust also the project managed from big bounties companies. Lesson learned.


This is not the first from TokenSuite - watch your name TokenSuite dont let it get associated as a scam promoter

It should be their obligation to investigate a company/ICO before accepting the job/money.

If people stop joining their campaigns, maybe they will do a better job investigating an ICO.

Yesterday we read someone's scam accusation thread, and we posted the link of the accusation on their Telegram asking to explain.

A few minutes later TokenSuite issued this message (bellow link). But they didnt shut down bounty.. people still working for free.

https://bitcointalk.org/index.php?topic=4421714.msg40830799#msg40830799

We have many emails from people asking for help about Impressio, but so far no answer from Impressio or Bounty TEAM.

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June 25, 2018, 08:57:39 PM
 #20

Ways to report to impressio.io in UK:

IMPRESSIO ESTATE LTD
Company number 11080147



If you suspect fraudulent activity, report the details to Action Fraud - 0300 123 2040


Complain to The Insolvency Service
The Insolvency Service can investigate limited companies when they receive information that suggests serious corporate abuse. Corporate abuse might include:
causing significant harm to customers
breaking the law (such as fraud)
serious misconduct (such as company assets have not been used properly)
significant irregularity in a company’s affairs

The Insolvency Service online complaint form:
http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm

Telephone: 0300 678 0017
(24-hour answerphone to ask for a form)

You can also complain in writing.

Intelligence Hub
Investigations and Enforcement Services
Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham
B4 6FD


For further help, visit

Citizen's Advice - https://www.citizensadvice.org.uk/

or

Cifas [UK fraud prevention service] - https://www.cifas.org.uk/
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