Topic: GREENBIT (Read 432 times)

Thank you for the information. We will re-evaluate their ico and update this thread.


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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

I can confirm that their telegram channel is working, I have tried to join from the link they have created and they currently have 18,000 + members, there channel admins and mods are also answering the inquiries of channel members. But I do have to agree that their social media webpages are dead as the last post in their twitter page is last May which was a long time ago. Your evidence is not yet compelling to tell that they run away with all your information as they are still existing and helping other members.

Excuse me mates,

but their telegram channel is ok and working.

I am a subscriber there.

GreenBit (GBIT) Official

Greenbit main telegram still gone. but check this out.

name changed:        
http://icoethics.com/imgs/GREENBIT/greenbit%20new%20tel2.JPG

logo and more:  
http://icoethics.com/imgs/GREENBIT/greenbit%20new%20tel3.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20new%20tel4.JPG
http://icoethics.com/imgs/GREENBIT/greenbit%20new%20tel5.JPG


Twitter:    
http://icoethics.com/imgs/GREENBIT/greenbittwitter.JPG




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Zero of all, there is a sticky at the top of this board: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Read it.

First of all, we are not selling anything on our website. it is a free service that we are doing for the community.  (we deleted our web address that was on the post)

the other links to our website are images that we saved there from our research associated with such ICOS.

We are already doing a lot to help the community,  and we believe the community can help us with that part. (usually, there is a link to the ICO website on our report.)

In addition of peddling your own website - nothing particularly wrong with that, just a bit overboard - you could have at least provided the links to the ICO thread etc:

ANN: https://bitcointalksearch.org/topic/ann-greenbit-decentralized-marketplace-for-the-agricultural-industry-3273833
OP: https://bitcointalksearch.org/user/zoonosis-192234
Website: http://www.greenbit.in/

We didnt say that "anything coming out of Nigeria is a scam".


We mentioned:  "And we all know so many scams that came out from Nigeria."


Maybe you know, there are so many scam coming out from INDIA and many parts of South East Asia as well.


We dont blame a country or a culture.. We state Facts!!

This has no connection with the Greenbits wallet for mobile, right?  If not, it was a poor choice of a project name and a potentially confusing one at that.

It's not strictly true that anything coming out of Nigeria is a scam, despite their reputation for having princes trying to expatriate money if you only send them $XXXX, but I would have a hard time trusting projects originating in extremely poor countries like Nigeria.  Not in crypto anyway, where it seems like 90% of anything that's new is a scam.

We are concerned about this company since they dont want to answer our requests, even after posting accusing them of acting as a scammer.

There are many people complaining about their KYC.

The location of this company is a mystery.

Web site registration shows NIGERIA.

And we all know so many scams that came out from Nigeria.

This group have over 17k members on telegram and we hope they end not being a scam, otherwise +17k people (if they submited KYC) will have to change their ID.





posted on their thread!
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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