Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] IMPRESSIO - 7 500 000 TOKENS WORTH 7.5M USD
by
ICOEthics
on 21/06/2018, 14:20:22 UTC
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 LIGHTE 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