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.
Topic: IMPRESSIO (IMPR) - SCAM - OFFICIAL - page 2. (Read 2353 times)
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! 
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
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
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.
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
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
Yes, let's make a list of all projects that Tokensuite is involved and inspect them closer.
-
-
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://bitcointalksearch.org/topic/ann-impressioio-investment-and-lending-company-with-a-finished-ico-10m-3505692
- Bounty - https://bitcointalksearch.org/topic/bounty-impressio-7-500-000-tokens-worth-75m-usd-3363659
BELLOW IS OUR REPORT ON THEIR BOUNTY PAGE
--------------------------------------------------------------------------------------------------------------
- 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://bitcointalksearch.org/topic/ann-impressioio-investment-and-lending-company-with-a-finished-ico-10m-3505692
- Bounty - https://bitcointalksearch.org/topic/bounty-impressio-7-500-000-tokens-worth-75m-usd-3363659
BELLOW IS OUR REPORT ON THEIR BOUNTY PAGE
--------------------------------------------------------------------------------------------------------------
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
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?
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/
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
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/
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/
What do you mean not confirmed? ~
I mean Managers should say samething? Over 4k
Next time I'll choose better the project, I guess never trust also the project managed from big bounties companies. Lesson learned.
This is not the first from TokenSuite - watch your name TokenSuite dont let it get associated as a scam promoter
It should be their obligation to investigate a company/ICO before accepting the job/money.
If people stop joining their campaigns, maybe they will do a better job investigating an ICO.
Yesterday we read someone's scam accusation thread, and we posted the link of the accusation on their Telegram asking to explain.
A few minutes later TokenSuite issued this message (bellow link). But they didnt shut down bounty.. people still working for free.
https://bitcointalksearch.org/topic/m.40830799
We have many emails from people asking for help about Impressio, but so far no answer from Impressio or Bounty TEAM.
What do you mean not confirmed? ~
I mean Managers should say samething? Over 4k
Next time I'll choose better the project, I guess never trust also the project managed from big bounties companies. Lesson learned.
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.
https://puu.sh/ALFOr/604f1c9b8a.png
Tokensuite is silent.
Edit, also facebook is down now, removing.
https://puu.sh/ALFOr/604f1c9b8a.png
What do you mean not confirmed? Which part of 5.5% daily is NOT a scam?
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.
Because Scam is not moderated.
Remove your signature and avatar.
We posted a message for the bounty manager on IMPRESSIOn bounty and Ann forum, let's wait for an answer (if any).
An honest bounty Manager would do something such as close down forums and leave a final note declaring as a scam.
if it is true like this there should be confirmation from the bounty manager about what happens in this impressio project.
do not just be quiet.
should be firm and clear.
do not just be quiet.
should be firm and clear.
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.
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.
Because Scam is not moderated.
That is really bad!
They see it, but dont moderate.
They will let people continue working on the bounties and will let investors lose their money!!!
So SAD!!!!
I think Impressio scammed everyone..
I had joined their Signature campaign because it was a lending project and they were active. They took everyone's money from their Hyip plans.
I had joined their Signature campaign because it was a lending project and they were active. They took everyone's money from their Hyip plans.
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