Quote from: nutildah on June 30, 2019, 08:53:03 AM

I also asked them about this on their new IEO ANN thread a couple weeks back. Despite their claims that "Azbit has nothing to do with Bitsane," a large portion of their team also worked with Bitsane.

https://bitcointalk.org/index.php?topic=5114152.msg51450827#msg51450827

I wouldn't trust Azbit at all. Their big selling point is they shelled out enough money to hire Roger Ver as an advisor -- pretty much the entirety of their project rests on this point.

I'm quoting your post here for completeness.

Quote from: nutildah on June 13, 2019, 09:11:48 AM

Quote from: Azbit community mngr on June 13, 2019, 08:09:31 AM

Quote from: ivara on June 13, 2019, 05:10:07 AM

AZBIT ITS OWN BITSANE. OUR MONEY FREEZED IN BITSANE FOR 10 DAYS, WITHDRAWS GOING TO PENDING. THEY DON'T ANSWER TICKETS, TWITTER, FACEBOOK
BITSANE IS GOING TO DISSOLVE
DIRECTOR OF BITSANE AND CEO OF AZBIT IS Maksim Zmitrovich
AZBIT is dissolved https://beta.companieshouse.gov.uk/company/11125557/filing-history

Hello. Azbit has nothing to do with Bitsane.

This isn't true. A lot of your team members worked for Bitsane or still work for them, including Bitsane

-co founder
-head of marketing
-business development director
-head of statistics
-senior analyst
-technical director

In your white paper it sounds like the two companies are completely tied together:

Quote

Our team already has experience of creating such a service: the Bitsane trading platform, which has
been successfully running and growing since 2016.

Quote

The funds raised, together with our contracts with Bitsane and other cryptocurrency exchanges,
will enable us to aggregate liquidity and ensure that it is sufficient for our clients operations.

Most of the comments on the Bitsane twitter page are from customers who are getting locked out of their accounts and/or can't withdraw their coins.

Here's another recent tweet:

Quote

we want any official info "in nearest future" about tickets without answer from exchange support, lots of pending withdrawals for 4-6 days, messages about listing new tokens for hype in exchange news less than a month before company strike-off.
I can continue
Get back our money!

I read through a lot of Bitsane reviews and for the most part it seems like an OK operation, however, if this is how you leave your customers hanging, what would stop you from doing the same thing to Azbit customers once you close that operation?

Source: https://static.icoholder.com/files/22115/e5051c6d1cb32917c0004f8408a6d05f.pdf

Where is the mistaken link ? Your whitepaper states that there is a link. Bitsane website states there is a partnership. Companies office documents show there is a link.
At least six of your key employees worked for Bitsane. One is listed as co-founder of Bitsane.

It is very hard to believe that the entire Bitsane exchange and staff disappear and no-one at AZbit has a clue where they have gone.

Lets look at director names of Azbit Ltd that was dissolved on 4 June 2019
https://beta.companieshouse.gov.uk/company/11125557/filing-history

ERMOLITSKI, Sergei

KUZNIETSOVA, Svitlana

PRUDNIKOV, Dmitry

[

[

The CTO of Bitsane (The one that has disappeared) was the applicant for the AZbit trademark.

He is registered with different dates of birth.

Other people with significant control over Azbit Ltd:

Aliaksandr Pyachura

Mikhail Yermalitski (Bitane co-founder)

https://beta.companieshouse.gov.uk/company/11125557/persons-with-significant-control

What a co-incidence. Of the 4 people listed as persons with significant interest in AZbit Ltd

ERMOLITSKI, Sergei (Head of marketing Bitsane and Azbit CEO)

YERMALITSKI, Mikhail (Bitsane and AZbit Co-founder)

PRUDNIKOV, Dmitry (Bitsane CTO, Director of AZbit Ltd, Director of AZbit.com OU and applicant for AZbit trademark)

All list their birth dates as September 1983 in some official certified documents

AZbit AG has no clear control structure. The director is a NOMINEE director so the ownership or control is hidden.

https://www.cointelligence.com/content/ico_list/azbit/

So to summarize:

Azbit has been set up by several former and current Bitsane employees.

Some of them provided incorrect and inconsistent birth dates on official documents.

AZbit has various different claims about the corporate structure. Some claiming it to be AZbit Ltd, some AZbit.com OU (estonia) and some AZbit AG

Trademarks for AZbit were applied for by a Bitsane employee that is currently missing - along with the exchange and the funds.

Current and former Bitsane employees and founders are listed as Directors / former directors or persons with substantial control of AZbit.

AZBIT has previously used a STOLEN ACCOUNT that they bought to promote their ANN thread: nixon99