Identity theft is something that we're scared these days. The heartbeat increased from time to time realizing that the ones who submitted their documents. Receiving an email claiming that they've deleted our documents doesn't guarantee that they've actually delete it. Maybe they've stored all of them before sending a mass email to those who have submitted their KYC.
Even if their website and social media channels have shut down, their identities are still in ICOHolder:
https://icoholder.com/en/clipx-31667Only
Toni Ora (CEO and founder) and
Jacob Riege (technical engineer) found to have verified LinkedIn accounts. However, I don't see any previous activity and reactions from these two. And as for reverse image search on their pics, looks to me that they're the real ones as no other names are using these same images.
They claimed that they've registered in the District Court of Regensburg HRB 17069
I've searched their company's address and here it is:
Wiener Straße 23a, 93055 Regensburg, GermanyIt looks like the true company using this address is Force Net GmbH:
https://www.forcenet.de/en/contact/So it means they are using the address of a different company.
In one of their roadmaps, they claimed that "Confirmation of all legal clarification from our lawyers WINHELLER for the ICO."
Here are the list of lawyers:
https://www.winheller.com/en/about-us/attorneys.htmlHowever, I doubted that they did have lawyers from WINHELLER. We can only verify if one of them actually claimed about processing their legal documents for the ICO.
In their clipX channel, they state that they're going to refund all investors. This is their full statement:
"Hello Community, thank you for your support.
We have come to the decision that we will not take any further steps.
The clipX project will not list the token on a exchange and therefore will not send CXC Tokens.
To the investors:
Your Investments are being refunded shortly."But let's try to monitor their smart contract to see if they did refund.