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    Author Topic: ZNAQ - on WATCH -  (Read 205 times)
    ICOEthics (OP)
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    June 15, 2018, 03:02:26 PM
    Last edit: June 17, 2018, 07:57:49 PM by ICOEthics
     #1

    ZNAQ (ZNAQ)


    - They are claiming BIG SALES but cant prove numbers.
    - Investors cant rellly on a company's word.
    - They have been contacted and refused to answer.

    CLAIMED over $ 800k Dollars in sales - Records show less than $ 4  Dollars.


    Based on our experience this is a typical attitude of an ICO-SCAM.

    We are not acusing them of a SCAM yet, but they are acting like SCAMMERS.


    Bellow is our reporting asking them for answers.. and lets hope they can EXPLAIN clearly to investors and to the crypto-community.


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



    Hello ZNAQ 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:


    CURRENT TOKEN ADDRESS ACCORDING TO YOU WEBSITE/SALES PORTAL PAGE:  
     Address public wallet = 0xE3bf6F453e85B57cdDfF2030BAcf119841d132D5

    Address Information

    Address              0xE3bf6F453e85B57cdDfF2030BAcf119841d132D5
    Balance SALES      $ 3.2273
    Total In ETH      0.006514604 ETHER

    TOTAL TOKENS SO FAR:   111.16739995

    Token Balances  ZNAQ AVAILABLE
    19,999,888.832600005 ZNAQ



    OTHER CONTRACTS FOUND UNDER THE NAME ZNAQ :
    0xe898ed8b6118b11968f27329f25e04454c3ca8f2


     ON YOUR WEBSITE SALES GRAPHIC/CHART show a value SALES of 836,253 USD

    – Can you please explain:

    On Ethplorer and also on Etherscan you just had 6 transactions (including contract creation)  - since the beginning of the creation of your contract you just had the total sales of  $ 3.2412 Dollars (0.00651460 ETH),



    Can you provide records to prove this total sales of 836,253 USD?  Because we found only less than $ 4 dollars in sales.


    Also you have a chart that demonstrates how much you sold in other other coins

    Please provide wallet address to confirm transactions and values of your claim

    DETAILED STATISTICS (from your web site) TOTAL   $ 836 253
       Bitcoin                 61.6317 BTC
       Bitcoin Cash         85.1942 BCH
       Ethereum               537.9954 ETH
       Ripple                              XRP



    Thank you very much and please answer those questions since your numbers doesn’t make sense to investors because we cant find records of your sales or funds.

    Thank you

    ICOEthics Team

    Images

    Graphic Sales on your web site:  
    http://www.icoethics.com/imgs/znaq/znaq%20sales%20web%20site%20main%20page.JPG

    Other wallets (must provide number):  
    http://www.icoethics.com/imgs/znaq/sales%20value%20znaq.JPG

    Wallet on ethxplore:  
    http://www.icoethics.com/imgs/znaq/ZENAC%20walle1t.JPG

    Wallet on Etherscan:
    http://www.icoethics.com/imgs/znaq/ZENAC%20wallet.JPG

    Second wallet found:
    http://www.icoethics.com/imgs/znaq/ZENAC%20wallet2.JPG

    Contract address:
    http://www.icoethics.com/imgs/znaq/zenaq%20contract%20address.JPG

    Token holders:  
    http://www.icoethics.com/imgs/znaq/znaq%20ttoken%20holder.JPG

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