Topic: [ANN] GREENBIT - Decentralized Marketplace for the Agricultural Industry (Read 795 times)

Greenbit Team,

Please provide valid information about your team in order to update or investigation status.
We found that your team appears to be fictitious since there is no connection between them and your ICO.
We noticed you changed some members of your team and recently deleted all links to their Linkedin profile. Only link active and remaining is for Dale Klonis.

TEAM INFO:
1 – DALE Klonis Idoko -
https://www.linkedin.com/in/dale-klonis-53777a5a/
Linkedin show from UKRAINE – BUT – registration of Greenbit website show an address in NIGERIA.
He is also the owner - CiTiDream Solution Services  - which is not linked to his professional Linkedin profile -
https://www.linkedin.com/in/dale-f-t-idoko-778aa28b/  (company - Linkedin profile)
Here is the registration file for Greenbit

Domain ID:D414400000005426007-AFIN
Domain Name:GREENBIT.IN
Created On:02-Dec-2017 05:13:42 UTC
Expiration Date:02-Dec-2018 05:13:42 UTC
Registrant ID:EDT_73473873
Registrant Name:Dale Idoko
Registrant Organization:CiTiDream Services
Registrant Street1:shop 30 destiny plaza lokoja
Registrant Street2:suit A6 Dansarari Plaza, zone 4 Wuse Abuja
Registrant Street3:
Registrant City:LOKOJA
Registrant State/Province:Kogi
Registrant Postal Code:234048
Registrant Country:NG
Registrant Phone:+234.234062857454
Registrant FAX Ext.:
Registrant email: [email protected]

Other sited owned by DALE Klonis and/or  CiTiDream Solution Services:

cryptonig.com   (another coin website?)
freshdataz.com   
highwavescomm.com
biodieselng.com
uniquecoopsms.com   
richbenhenryconsulting.com
rugaconstruction.com   

About the rest of the TEAM

No information is found about ALL OTHER team members in association with GREENBIT.

2 - Igor Bonderenko – LINKEDIN PROFILE – BROKEN or DELETED

3 - Ele Morgan – LINKEDIN PROFILE – DELETED on 19/07/18 – WHY?
https://www.linkedin.com/in/ele-morgan-355632161/

ON Linkedin Profile he had another job, not a  “PHD certified Cybernetics and International Economist at Kharkiv National University in Ukraine”, but the DIRECTOR.
Still showing on on google  “Ele Morgan Kharkiv National University” as the director of such university.

4 - Catherine Morgan - LINKEDIN PROFILE – DELETED 19/07/2018 – WHY?

No information is found about this person as a DIRECTOR of Kharkiv National University
Kharkiv National University of Radioelectronics
http://nure.ua/en/people/management

5 - Neha Rana -
https://www.linkedin.com/in/neha-rana-shikha-dadhwal-203214b1/
6 - Liborio Bobby Barone - LINKEDIN PROFILE – BROKEN or DELETED

7 – Jason Coles
https://www.linkedin.com/in/jason-coles-45043b76/
8 - SHEETAL BARMAN – NO LINKS provided
We found his twitter account and there is nothing about GREENBIT there.
https://twitter.com/BarmanSheetal

Greenbit  archives
https://archive.is/jWsqF

a promising project with an experienced team managed by this project can run in accordance with its plan and can achieve its success.segiven and successful for this project.

We have added your project to a fast growing platform for ICO investors https://icobuffer.com/projects/greenbit-coin. We recommend you to add more information about your project, it will affect the rating positively. Please write me if you have any questions.

Hello Mr/Ms  Bounty Manager.


GREENBIT did not respond to accusations of a SCAM.

Are you still working here?

Please let us know by shutting down the project and declaring as a scam.

GREENBIT notification of a SCAM is posted here:

https://bitcointalksearch.org/topic/m.40586706


Please let the community know. Thank you

ATTENTION
Hi bounty manager,
Will bounty participate be expected to pass through KYC?

Again,
My work is yet to he updated, pls check and update.
Username: Rossey.
Facebook claim serial number.
Week 6. ---------- #660
Week 7 ----------# 845
Week 8 -----------#962
Week 9 ------------#1059
Week 10 -------------#1145

Twitter claim serial number.
Week 6 -----------#924
Week 7 ---------#1169
Week 8 ----------#1350
Week 9 ----------#1502
Week 10 ---------#1648.
Pls, kindly update.

AUDIT INVESTIGATION OF SUSPECT FRAUD


Hello GREENBIT 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 – GREENBIT  0xb55CBc064fa6662029753B68d89037F284AF658c  

http://icoethics.com/imgs/GREENBIT/greenbit%20token%20address.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20token%20address1.JPG

TOTAL TOKENS:  3,333,333,333.33 GBIT -    


TOTAL SALES FOUND: LESS THAN 0.1 ETH -      YOU CLAIMED: $ 100,000,000  (no evidence found)


http://icoethics.com/imgs/GREENBIT/greenbit%20token%20ethxplore.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20token%20ethxplore1.JPG
http://icoethics.com/imgs/GREENBIT/greenbitetherchain.JPG

And on your main thread on BitcoinForum Talk your graphic shows 93% of sales.  (930,000,000) - PROVIDE EVIDENCE please.

http://icoethics.com/imgs/GREENBIT/greenbitbitcoinforum93.JPG


Can you please verify that because our auditors can’t find any records of your claim.
Verified on Etherscan, Ethplore, Etherchain and other sources



ABOUT YOUR TEAM

Most of the links to your team are broken. They do not reply to emails. Why small and black white images?
Please provide VALID links to ALL members of your team.

http://icoethics.com/imgs/GREENBIT/greenbit%20team.JPG


ABOUT YOUR SOCIAL MEDIA

Your social media account has/had posts of borderline porn images offending customers and possible investors.
We asked you questions but looks like your team is playing with us. Such as saying will be right back and return 8 hours later with an excuse that went to “workout”.  And posting those borderline porn images to our team does not help. We explained the problems of your web site but you refused to fix it. Please explain to the community and provide evidence for the questions above.




SECURITY ISSUES

We also received complaint about your company not processing customers KYC. here is one of many examples posted on your social media.

https://icoethics.com/imgs/GREENBIT/greenbitcompl.JPG



Where is your company location?

This search shows that your website was registered in NIGERIA.


https://icoethics.com/imgs/GREENBIT/greenbit%20ng%20registration.JPG




We will give you 24 hours to explain before we escalate this.

Here is out chat with this group:
http://icoethics.com/imgs/GREENBIT/greenbittel0.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20porn..JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20porn2.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel2.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel3.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel4.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel5.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel6.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel7.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel8.JPG
http://icoethics.com/imgs/GREENBIT/greenbittel9.JPG
Thank you.

ICOEtthics

 I am confident that future businesses will rely on the blockchain as well as the Internet of Things. Good luck to your project!

I think this is a complete platform for all of us, decentralized business sectors in one GreenBlood ecosystem. The payment bottleneck will be resolved by using the Greenbit token.

GREENBIT brings the concept of agriculture in this project is ideal in applied in agrarian country. The products produced in agriculture are the principal indistries

GreenBit facilitates all agricultural industry actors into a profitable ecosystem ranging from farmers, shop owners and consumers as well as stakeholders.

We indeed have to support project Greenbit to succeed because this project is very necessary for the progress of the agricultural world where currently we need results from the agricultural.

GREENBIT neither offers or distributes the GBIT tokens nor carries on a business  in any regulated activity in Singapore, in People’s Republic of China or in other countries and territories where transactions in respect of, or with use of, digital tokens fall under the restrictive regulations or require from GREENBIT to be registered or licensed with any applicable governmental authorities.

Yeah true, I myself strongly support this project in order to be developed again because it is very helpful to farmers so that they also felt that modern technology too.

GreenBit facilitates all agricultural industry actors into a profitable ecosystem ranging from farmers, shop owners and consumers as well as stakeholders. In modern times the agricultural industry is also experiencing rapid growth and this will enable GreenBit to become an investment field for investors

greenbit currencies cryptoagro blockchain first, the market decentralized for farmers, traders, grocery store, industrial combined and consumer come to know and looking for a good luck with US.

You should make a similar post in the bounty thread to let the bounty hunters know!  Thank you so much for your hard work

How come half of your team is supposed to be in the staff of the Kharkiv National University of Radioelectronics, but not a single team member is anywhere to be found on the official site of that University, while the complete staff is listed there?  Also funny is that half of your team has 0 connections on Linkedin.  Not one of your team members is anywhere to be found on the internet except for the Linkedins you just created and the site you just built.

Sorry, you didn't pass my Team investigation.  Moving on to the next one.

French ANN Translation:
https://bitcointalksearch.org/topic/ann-greenbit-marche-decentralise-pour-lindustrie-agricole-3332038


Whitepapper French:

https://drive.google.com/file/d/1SHNnNbl5N34ukQbS0-lgCe6Q31IN7Ck-/view