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    Author Topic: ENERGZINE - SCAM  (Read 671 times)
    ICOEthics (OP)
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    June 16, 2018, 11:03:13 PM
    Last edit: June 24, 2018, 12:37:08 PM by ICOEthics
    Merited by YinShuiSiYuan (1)
     #1



    ENERGZINE - ENZ - SCAM


    1 - Contract/sales/claim of sales of 500,000  - sold $ 0

    2 - Team members possible fake without links, old bw images, covering face.

    3 - Fake partnership with BIG name companies.  (we already verified with phone calls)

    4 - Social media run by bots. (refused to talk to us and removed us from their chat - SCAMMER ATTITUDE)




    Bounty: https://bt.irlbtc.com/view/3406299.0
    ANN: https://bt.irlbtc.com/view/3407073.0
    Website: https://enrgzine.io/  (Down. maybe it was DELETED?) - 24/06/18


    read bellow for more details:
    ---------------------------------------------------------------------------------------



    AUDIT INVESTIGATION INQUIRY - PLEASE RESPOND ASAP


    Hello ENERGZINE 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 ADDRESS - (ENZ)
    0x9F05bD804C31abEbCcD6d0A1B79031cE47f48497  

     http://icoethics.com/imgs/ENZ/ENZ%20WALLET.JPG

    TOTAL TOKENS:  700,000,000

    TOTAL SALES: $ 0.00          YOU CLAIMED: $ 500,000  (no evidence found)


    http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT.JPG



    On your web site and on your whitepaper you claimed reaching soft cap: $ 500,000 dollars.  

    http://icoethics.com/imgs/ENZ/energize.JPG


    Can you please verify that because our auditors can’t find any records of your claim.

    Oh Etherscan and Ethxplore you token balance remains the same, and the value of sales is equal to $0.00 dollars.


    You should be aware of these risks in your contract:
    http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT%20BUGS.JPG





    ABOUT YOUR TEAM


    We cant find any valid information, email, or link to any of the team members.

    All photos all old black white and very small, hiding faces with big sunglasses.





    ABOUT YOUR SOCIAL MEDIA



    Your social media account seems to be inactive or run by bots.

    There is no social talk, only manager posting advertisements of your company.

    On telegram we found 3 accounts, but only 1 channel with 14 people that we were able to ask a question, but there is nobody there to answer.

    http://icoethics.com/imgs/ENZ/ENZ%20TEL3.JPG

    http://icoethics.com/imgs/ENZ/ENZ%20TEL1.JPG

    http://icoethics.com/imgs/ENZ/ENZ%20TEL2.JPG



    YOUR PARTNERS


    On your web site you claim a few BIG NAME as partners.

    We did call them and UNFORTUNATELLY they didnt not reconize your name!!!

    Please be aware some of those companies LEGAL team will get in contact with your company!


    http://icoethics.com/imgs/ENZ/enz%20partners.JPG



    Please let us know because the crypto-community, your bounty team members and possible investors
    are afraid that your company has turned out to be another SCAM, and they are asking for an explanation.




    Thank you.


    ICOEthics Audit Team.




    ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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