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    Author Topic: IMPRESSIO (IMPR) - SCAM - OFFICIAL  (Read 2478 times)

    • ICOEthics (OP)
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    June 25, 2018, 10:27:41 PM
     #21
    Quote from: kike69876 on June 25, 2018, 08:57:39 PM
    Ways to report to impressio.io in UK:

    IMPRESSIO ESTATE LTD
    Company number 11080147



    If you suspect fraudulent activity, report the details to Action Fraud - 0300 123 2040


    Complain to The Insolvency Service
    The Insolvency Service can investigate limited companies when they receive information that suggests serious corporate abuse. Corporate abuse might include:
    causing significant harm to customers
    breaking the law (such as fraud)
    serious misconduct (such as company assets have not been used properly)
    significant irregularity in a company’s affairs

    The Insolvency Service online complaint form:
    http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm

    Telephone: 0300 678 0017
    (24-hour answerphone to ask for a form)

    You can also complain in writing.

    Intelligence Hub
    Investigations and Enforcement Services
    Insolvency Service
    3rd Floor Cannon House
    18 Priory Queensway
    Birmingham
    B4 6FD


    For further help, visit

    Citizen's Advice - https://www.citizensadvice.org.uk/

    or

    Cifas [UK fraud prevention service] - https://www.cifas.org.uk/



    Thank you for your input!


    We report and we do recommend to report to Interpol [Europe, Asia, Africa]

    INTERPOL
    200, quai Charles de Gaulle
    69006 Lyon
    France
    Fax: +33 4 72 44 71 63
    cyber crime: https://www.interpol.int/Crime-areas/Cybercrime/Cybercrime
    and Interpol Intl:  https://www.interpol.int/



    For North, Central and South America:

    Contact FBI Headquarters
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001
    (202) 324-3000
    https://www.fbi.gov/contact-us/fbi-headquarters
    cyber crime dept: https://www.fbi.gov/investigate/cyber
    submit a tip:  https://www.fbi.gov/tips
    ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
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  • babarian
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    June 26, 2018, 07:34:42 AM
     #22
    Quote from: ICOEthics on June 21, 2018, 02:43:16 PM
    IMPRESSIO - IMPR - BEWARE - SCAM


    - WEBSITE - deleted.

    '- WHITE/LIGHT PAPER - deleted

    - A BITCOINTALK FORUM - deleted

    - MAIN PUBLIC TELEGRAM - deleted  (another Telegram channel - bot monitoring)

    - OTHER SOCIAL MEDIA - dont answer to questions.



    - ANN - https://bt.irlbtc.com/view/3505692.0
    - Bounty - https://bt.irlbtc.com/view/3363659



    BELLOW IS OUR REPORT ON THEIR BOUNTY PAGE
    --------------------------------------------------------------------------------------------------------------




    Quote from: ICOEthics on June 21, 2018, 02:20:22 PM
    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 LIGHT 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


    I had expected this project from the start very suspicious, and again this project from tokensuite.

    why are so many projects managed by token suites ending with a scam? are they not selective in choosing the projects they will manage?

  • ICOEthics (OP)
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    June 26, 2018, 12:01:46 PM
     #23
    Yes, let's make a list of all projects that Tokensuite is involved and inspect them closer.

    -
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  • kike69876
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    June 26, 2018, 09:56:58 PM
     #24
    Hi ICOEthics,

    Some questions:

    Do you see any possibility to recover our invested money in impressio.io? or put to this people in front of justice?

    Any advise about what we can do?

    How can you help with that?

    Thanks in advance

  • EHT7500
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    June 27, 2018, 06:44:54 AM
     #25
    Quote from: mammuth28 on June 23, 2018, 02:56:07 PM
    Quote from: akashark on June 22, 2018, 08:36:40 PM
    What about bounty manager? The tokensuite team is just shit now. They are bringing many scam project! And the thing is they never put Scam write on the thread. Like hashcard, Worldex scam, Still they are counting people stakes! And people are working hard!! Moderator should do something to Tokensuite team. We don't need them anymore.

    Im not sure about bounty manager - it could be simple coincidence, they are doing work that was paid for... and can't take guilty about team/project decisions or if it's a scam... You have too some analizing skills before taking part in any bounty campain, but if scam was done good - nobody could know that before they come out.




    In many cases, the bounty manager reports a dubious project, risking his money, but honestly notifies the bounty members and blocks the flow. This applies to @Copulative and @deathland113. They thank you, what can not be said about @olcaytu2005 and @needmoney.

  • ICOEthics (OP)
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    June 27, 2018, 10:39:59 AM
    Last edit: June 27, 2018, 11:04:21 AM by ICOEthics
     #26
    Quote from: kike69876 on June 26, 2018, 09:56:58 PM
    Hi ICOEthics,

    Some questions:

    Do you see any possibility to recover our invested money in impressio.io? or put to this people in front of justice?

    Any advise about what we can do?

    How can you help with that?

    Thanks in advance



    Hello,


    We did respond to your email on 21/06/18.

    Here some additional information:

    -------------------------------------------------------------------------------------
    We report and we do recommend to report to Interpol [Europe, Asia, Africa]

    INTERPOL
    200, quai Charles de Gaulle
    69006 Lyon
    France
    Fax: +33 4 72 44 71 63
    cyber crime: https://www.interpol.int/Crime-areas/Cybercrime/Cybercrime
    and Interpol Intl:  https://www.interpol.int/


    For North, Central and South America:

    Contact FBI Headquarters
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001
    (202) 324-3000
    https://www.fbi.gov/contact-us/fbi-headquarters
    cyber crime dept: https://www.fbi.gov/investigate/cyber
    submit a tip:  https://www.fbi.gov/tips
    ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
    ☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎

  • Naida_BR
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    June 28, 2018, 09:37:33 AM
     #27
    Personally,  i would not follow projects that Tokensuite is involved anymore. I am fed up with them. Maybe @ICOEthics should just try and investigate only the projects of Tokensuite. Definately, he would have a lot of work to do! Grin

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    June 28, 2018, 11:50:29 AM
     #28
    It's the nth time of a scam project handling by tokensuite.

    When i participated busting around hashcard, i don't want to trust tokensuite/needmoney again. Tokens are always shit and some of it are scams.
    Please spread the awareness that we should avoid joining on Tokensuite bounties.
    ▄▄█████████████████▄▄
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    ..Rainbet.com..
    CRYPTO CASINO & SPORTSBOOK
    		|
    █▄█▄█▄███████▄█▄█▄█
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    ███████████████████
     
     $20,000 
    WEEKLY RAFFLE
    		|



    ▄█████████▄
    █████████ ██
    ▄▄█░▄░▄█▄░▄░█▄▄
    ▀██░▐█████▌░██▀
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    		10K
    WEEKLY
    RACE    		100K
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    ████████████████████   ██
     
    ..►PLAY...
     
    ████████   ██████████████

  • ICOEthics (OP)
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    June 28, 2018, 01:30:38 PM
     #29
    Quote from: Naida_BR on June 28, 2018, 09:37:33 AM
    Personally,  i would not follow projects that Tokensuite is involved anymore. I am fed up with them. Maybe @ICOEthics should just try and investigate only the projects of Tokensuite. Definately, he would have a lot of work to do! Grin

    It is interesting how so many scams uncovered were managed by Tokesuite team.
    They should post on their webpage the latest scammers they have promoted as well. such as Impressio, Greenish Coin, etc...

    Watch out for those big airdrop companies.

    We always welcome new tips - any suspicious activity of any ICO/Token lets us know.

    ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
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    June 28, 2018, 01:38:38 PM
     #30
    Quote from: finaleshot2016 on June 28, 2018, 11:50:29 AM
    It's the nth time of a scam project handling by tokensuite.

    When i participated busting around hashcard, i don't want to trust tokensuite/needmoney again. Tokens are always shit and some of it are scams.
    Please spread the awareness that we should avoid joining on Tokensuite bounties.

    Tokensuite should investigate those ICO before taking the job.

    We believe that before the community submits a KYC to any ICOs, the community should request a "KYC" from the company/ICO.
    Other words, ask valid questions and expect valid answers. Investigate the company, know better the company that you are investing,  check team, fundings, contracts, website registration, company location, phone numbers, validate with partners, send email to workers/team, etc...


     
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  • littlepig92
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    June 29, 2018, 03:29:19 AM
     #31
    When are these projects created by the Tokesuite team to trick investors and campaign participants into bonuses? Check out the contract of fraudulent projects to see if it gets transferred to the code because of the people on the Tokesuite team.

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    June 30, 2018, 01:08:06 PM
     #32
    Quote from: coinlocket$ on June 25, 2018, 01:50:37 PM
    Quote from: suchmoon on June 25, 2018, 01:22:04 PM
    Quote from: coinlocket$ on June 21, 2018, 09:44:16 PM
    Because Scam is not moderated.

    Remove your signature and avatar.



    I can remove it right now, but missing 1 day at the end of the bounty and scam is not confirmed, do you think I need to remove it?

    Tokensuite is silent.

    Edit, also facebook is  down now, removing.



    This situation is perfectly showing us how some kind of scam project if they are done in "good way" (paying cmc for pr is a devil idea, so all could think that this project is legit) could still cheat so many people and specially bounty Hunters...
    We still on sort of far west in this crypto world.

  • 9jaflick
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    June 30, 2018, 09:20:06 PM
     #33
    This is so disappointing, I suspected them right from day 1, even on their so called  lightpaper they was no reasonable information about the project on it.  I key into this project because it was been managed by need money.
    And now, everything is fucked.

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    July 01, 2018, 11:30:27 AM
     #34
    The way things are going everyone should be careful before joining Tokensuite projects. How many scams were uncovered lately that Tokensuite was managing, a few no? Easy to take money for the job and say sorry to everyone else later.
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  • prowellG
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    July 01, 2018, 07:27:49 PM
     #35
    It was pretty obvious to me that this was a scam because they had no real product and were just ramping up the "bonuses" day by day like a typical HYIP.

    If you want a non-lending investment platform that is actually not a scam come and join arbitraging.co especially the telegram group.

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    July 02, 2018, 03:54:26 AM
     #36
    Quote from: ICOEthics on July 01, 2018, 11:30:27 AM
    The way things are going everyone should be careful before joining Tokensuite projects. How many scams were uncovered lately that Tokensuite was managing, a few no? Easy to take money for the job and say sorry to everyone else later.


    Well it does not mean that Token suite is also related to what happen because as what I have read in this thread bounty hunters who have quoted some messages that even the managers don`t know exactly what happened and besides they were being promised by them and we cannot blame Token suite of having a scam in some of their projects.

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    July 02, 2018, 11:48:07 AM
     #37
    Quote from: Approxilite on July 02, 2018, 03:54:26 AM
    Quote from: ICOEthics on July 01, 2018, 11:30:27 AM
    The way things are going everyone should be careful before joining Tokensuite projects. How many scams were uncovered lately that Tokensuite was managing, a few no? Easy to take money for the job and say sorry to everyone else later.


    Well it does not mean that Token suite is also related to what happen because as what I have read in this thread bounty hunters who have quoted some messages that even the managers don`t know exactly what happened and besides they were being promised by them and we cannot blame Token suite of having a scam in some of their projects.


    Read again:  "everyone should be careful before joining Tokensuite projects".

    Bounty Managers dont care, all they want is the money.

    The company doesnt care, all they want is the money.

    And you still promoting IMPRESSIO.. Why dont you remove the sign and avatar.?
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    July 02, 2018, 12:37:56 PM
     #38
    I'm sure this is a scam. when their website can be opened, I invested in it and when I want to withdraw, until now no entry to my wallet. 3 days later their website is dead and can not be accessed again. IMPRESSIO 100% SCAM

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    July 02, 2018, 05:16:55 PM
     #39
    there are some ico scam they have held this year and I think this problem will make the tokensuite reputation worse. I think they are a very experienced and professional team, but why they can be so careless and have been misled. are they still trustworthy? I doubt.

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    July 04, 2018, 04:24:07 AM
     #40
    Quote from: ICOEthics on July 02, 2018, 11:48:07 AM
    Quote from: Approxilite on July 02, 2018, 03:54:26 AM
    Quote from: ICOEthics on July 01, 2018, 11:30:27 AM
    The way things are going everyone should be careful before joining Tokensuite projects. How many scams were uncovered lately that Tokensuite was managing, a few no? Easy to take money for the job and say sorry to everyone else later.


    Well it does not mean that Token suite is also related to what happen because as what I have read in this thread bounty hunters who have quoted some messages that even the managers don`t know exactly what happened and besides they were being promised by them and we cannot blame Token suite of having a scam in some of their projects.


    Read again:  "everyone should be careful before joining Tokensuite projects".

    Bounty Managers dont care, all they want is the money.

    The company doesnt care, all they want is the money.

    And you still promoting IMPRESSIO.. Why dont you remove the sign and avatar.?




    I am with you on this. They really don't care about bounty campaigns and users efforts i joined there few campaigns before but now i am avoiding to join their campaigns.

    What is done with me is that. Bounty hunters are asking them for payment and they are online at that time even though they were not replying almost one month passed i sent message to their head and he started saying that he is not in charge of payment. Why they taken one month to say this? And mostly their admins never reply to me or anyone.  Also they never post any update regarding ICO end or bounty end.
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