Summing up the work of the projects that collected money from investors in the course of ICO campaigns.
We have carried out a plan-fact analysis of plan implementation for some ICO projects or projects, that had issued their tokens. We selected the projects that were in higher demand from the visitors of ForensicTokenLab.com site based on the Google search engine.
Key data product release (milestone) and maintenance
Link to proof @ project whitepaper
Implementation of the declared step
Accomplishment of the product creation plan (auditor's opinion)
Information about app not identified in the following sources
• App store
• Google play
• https://github.com/Anacoin (totally empty)
Last activity is 1Q 2018. There is no report on the results of the fund’s work at Q2-Q4 2018, neither the total value of the fixed assets on the balance of the project
this information had not been located in the following sources:
There is no data in the analyzed sources on the availability of assets on the balance of the project
The Domain name "futurecoinlight.com" is not responding. No social networks were found.
We recommend starting an investigation.
Summarizing the analysis:
for 4 projects we recommend starting the investigation procedure,
for 2 other, we recommend investors to pay attention to the deviation from the project plan and begin interacting with the team to get the reasons for the deviation.
report date: 13.12.2018 - 14.12.2018
Offer for ICO’s investors:
If you suspect fraud, it is better to bring it to the attention of the law enforcement authorities. With ICO frauds, every day counts because fraudsters can sweep up the evidence.
Feel free to contact us:
We will help you to find the data about fraud (rate $ 30 per hour). In the future, you can submit this report and the case to any competent lawyer. An example of a research report is available via email request firstname.lastname@example.org
Consult us free of charge about collecting debts from an ICO project email@example.com or via telegram @ICO_Forensic_NOW
We also collect facts about the withdrawal of crypto active assets from the project. If you have any information available about a cryptocurrency, please, send it to us for analysis.
Information about an ICO project and other persons mentioned in the above reports can be deleted:
By court decision;
According to an audit report from the project about the intended use of funds.
The entire analysis serves educational purposes only and should not be used to commit investment decisions. The listed conclusions are given as opinions of the founders and beneficiaries www.ForensicTokenLab.com