AUDIT INVESTIGATION INQUIRY - PLEASE RESPOND ASAPHello
ENERGZINE TEAMAs 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 TOKENTOKEN ADDRESS - (ENZ)
0x9F05bD804C31abEbCcD6d0A1B79031cE47f48497
http://icoethics.com/imgs/ENZ/ENZ%20WALLET.JPGTOTAL TOKENS: 700,000,000
TOTAL SALES: $ 0.00 YOU CLAIMED: $ 500,000 (no evidence found)http://icoethics.com/imgs/ENZ/ENZ%20CONTRACT.JPGOn your web site and on your whitepaper you claimed reaching soft cap: $ 500,000 dollars.
http://icoethics.com/imgs/ENZ/energize.JPGCan 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.JPGABOUT YOUR TEAMWe cant find any valid information, email, or link to any of the team members.
All photos all old black white and very small, some hiding faces with big sunglasses.ABOUT YOUR SOCIAL MEDIAYour 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.JPGhttp://icoethics.com/imgs/ENZ/ENZ%20TEL1.JPGhttp://icoethics.com/imgs/ENZ/ENZ%20TEL2.JPGYOUR PARTNERSOn 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.JPGPlease 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.