zynecoin,latoken scam ponzi money laundering exit scam ? ? ?steemCreated with Sketch.

in #scam8 months ago (edited)

SCAM ALERT EXIT SCAM ZYNECOIN, LATOKEN

PRESENTATION OF ZYNECOIN
The zynecoin, initially named zeencoin is an erc20 created to raise funds dedicated for the blockchain wethio exclusively used in Africa, the mission of the blockchain wethio is to release Africa from the European, Russian, American and Asian economic pressure ( ref link: zynecoin,io).

WHY THE ZYNECOIN IS A SCAM?
The zynecoin, initially named zeencoin was a project application of medical emergency called hayat ( ref: https://www.lelibrepenseur.org/zeencoin-histoire-dʼune-arnaque-annoncee/ ) which has never been done and became a scam later on.

Today the zynecoin give promises of a decentralized blockchain for Africa, while a decentralized blockchain has no frontiers, nowadays the bitcoin and blockchain technology are forbidden by African countries, some of them included such ban in their constitution like Egypt. (ref: https://cointelegraph.com/news/egypt-lays-out-path-for-a-crypto-future-with-draft-law).

No different innovation is brought in the white paper which means that it is a future fork.

Karim, the CEO of zynecoin, scammed many companies (ref : https://www.lemonde.fr/pixels/article/2019/08/20/la-tres-louche-cryptomonnaie-promue-par-dieudonne_5501066_4408996.html). He has been forbidden from managing a company for a period of 15 years in france (ref : https://www.yabiladi.com/articles/details/82911/zynecoin-juteuse-affaire-famille.html ) French media talked about it.

the zynecoin project was associated to a French polemist humorist of Cameroon origins " DIEUDONE" accused of a number of embezzlements and of antisemitism, additionally he is promoting a French popular sedition movement: les gilets jaune or yellow vest.

Zynecoin being a blockchain project dedicated to Africa, it is not supposed to interfere in French politic. (ref:

).

Zynecoin is promising a return on investment times 1000, 5000, 10000 on basis of a religious INSHALLAH without any technological innovation, requesting people to buy zyncoin without selling it similarly to a Ponzi Pyramid (ref: chaine youtube de karim : https://www.youtube.com/channel/UCrNMPlHl_E45rT9kcsVXQnQ)
In addition to a team composed of members with antecedents of scamming activities such as walid hachichi alias yani bragui who worked with the NVO team and who was convicted of exit scam.
Zynecoin is composed of a team of 19 person amongst whom there is no developer (ref :https://imgur.com/a/FYgRidv ).

ICO ZYNECOIN
The buying of zynecoin of less than 300 euros is done via bank transfer to an account located in Switzerland under the name of a limited liability company for education is registered and the name of the sister of the CEO Karim. The buying of zynecoin of more than 300 euros is done via bank transfer directly to the account of the CEO Karim in Marrakesh – Morocco. P.s: Buyers had as instructions not to mention the word zynecoin and wethio in their buying procedure. (ref:http://www.jeuxvideo.com/forums/42-3011927-60999123-6-0-1-0-zynecoin-je-discute-avec-le-community-manager-lol.htm ). At the beginning it was mentioned that the company would be based in France but it didn't happen. Ref:

The project was supported by 2 promotors Jim le Veilleur, a professional musician and an activist of the gilets jaunes practicing esotery and Dieudone an humorist with tendencies to embezzlement threw different projects which didn't' t succeed (such as annanassurance (pineapple insurance) and ananacredit (pineapple credit) ) in addition to many fiscal problems.
ref : jim le veilleur et karim :


ref : dieudo et karim :

Zynecoin never disclosed the amount of funds raised during the ICO, they just mentioned having 4500 investors.
ACCUSATION OF FALSE DONATIONS FOR PROMOTING ZYNECOIN
False donation amounting to 70000 zynecoin for an orphan association " les enfant de l'atlas" (ref : dementit de l'association qui nie avoir recue ce don : https://www.youtube.com/post/UgwklEZA50iXILqnuTt4AaABCQ )

LISTING ON IDAX
Once the zynecoin was listen on Idax they tried to speculate that zynecoin would overpass the bitcoin (ref :

) and following the collapse of Idax, the zynecoin team continued to lie by telling the investors that they were in permanent contact with Idax and that it was just a Chinese problem. Here is a blatant proof of the unprofessionalism of the zynecoin team (ref : https://www.facebook.com/photo.php?fbid=3240054129401930&set=a.678938262180209&type=3&theater )

COLLAPSE OF IDAX
The zynecoin team promises to reimburse the investors if Idax does do it and if the investors want to buy more zynecoin, the zynecoin team is proposing e-mail addresses of the team members on g-mail mentioning that in case investors are afraid to be stolen their banking details they can directly transmit such details to the zynecoin team who would in turn do by themselves the necessary transactions and in case investors are not expert in crypto money, zynecoin is proposing to create their wallet on their behalf and to handover a private username in addition to proposing the management of their Latoken accounts since zynecoin will be listen on Latoken on the 5th of December.
ref:https://www.facebook.com/zynecoin/photos/a.2256836277921004/2470801746524455/?type=3&theater
ref:https://www.facebook.com/zynecoin/photos/a.2251853971752568/2470722346532395/?type=3&theater
ref:

CONCLUSION:

Zynecoin is already and exit scam: the french company Zynecoin does not exist.
The zynecoin team is located in morocco were there are protected by the legislation since Morocco does not recognize the crypto money.
Funds are already secured in Switzerland on the account of an educational company
The zynecoin team is already composed of a number of scammers
It reproduces the Ponzi scheme and didn't produce any innovation on the technological level except an ERC20 since one year.
Zynecoin wants to brew more money from Latoken's traders
Zynecoin and the zynecoin team are definitely a scam and scammers.
Zynecoin is asking for private data of banking cards from its investors and their usernames and passwords, with the excuse that investors are scared to be hacked.

CONCLUSION TO BE CONFIRMED

LATOKEN is reputed for listing any project at around 2 bitcoin even if it is shitcoin
Except that today Latoken will list a Ponzi demonstrated by many videos and articles proving that it is a scam. It is possible that Latoken is not aware of that since all videos and articles are in french and that latoken is in English.
Nevertheless, Latoken has the benefice of doubt until final decision is taken whether to list or not to list the zynecoin.

The vast majority of the French community on which the zynecoin is based is against this zynecoin project.

POSITIVE REFERENCES ON ZYNECOIN :
https://www.zynecoin.io/
https://www.facebook.com/zynecoin/
https://www.youtube.com/channel/UCrNMPlHl_E45rT9kcsVXQnQ
https://www.youtube.com/channel/UCoORK5hvfsEpTQlQEzsvINw
https://www.youtube.com/channel/UCHRPg4LxfQGag83gQWfXYAQ
https://www.youtube.com/channel/UCyIHp54BPxK4-pu_NtufkNw

REFERENCE ZYNECOIN SCAM :
https://www.lelibrepenseur.org/zynecoin-anciennement-zeencoin-est-bien-une-arnaque/
https://www.yabiladi.com/articles/details/82911/zynecoin-juteuse-affaire-famille.html
https://www.tahiti-cryptomonnaies.com/pourquoi-la-communaute-crypto-doit-etre-reconnaissante-envers-le-projet-zynecoin/
https://www.capital.fr/entreprises-marches/zynecoin-la-tres-douteuse-cryptomonnaie-soutenue-par-dieudonne-1347779
https://blockblog.fr/zynecoin-episode-2-la-quenelle-qui-valait-3-milliards-intw-inedit-en-fin-de-video-zynzyn-family/
https://www.nouvelordremondial.cc/2019/11/27/zynecoin-le-pdg-didax-a-exit-scam-plus-personne-ne-peut-retirer-dargent/
http://www.blueman.name/Liens_Et_Informations_Diverses_Et_Variees_Du_Moment.php?Search=Les%20conseils%20d%27Ali#NAVIGATION
https://www.youtube.com/channel/UC1fa6cNQStWeouDjeLvyOfw
https://www.youtube.com/channel/UCUr0anzwjXrQMuuChvXm4ng



TEAM SCAM :

HOW TO ALERT SWISS REGULATOR

the investors should contact Federal Police via: https://www.fedpol.admin.ch/fedpol/de/home/ueberuns/kontakt.htmlKontakt und Standorthttps://www.fedpol.admin.chFrench version of this site is available tooInvestors can fill in the contact form, there should be the short version of what happened, the account number in CH, the company name in CH, amount transferred, date of transfer. There should be link to background info as well - why is this project a scam, etcInvestors can write in french - it's official language in CH .

TEAM SCAM SCAMMERS

Karim Benabdelkader, Jihad ouazzani , Simon Delmas, Youssef Darim , Nabil Harik , Youcef Elouahabi , Hasna Ait Thami, Mohamed El Machhab , Catherine Vitale , Khalid Sbai , Amine Moukit , Yacouba Camara ,Rachelle Apt , Beatrice pelletier , Bertrand Guillemont , Ismaël Grandet , Walid Hachichi , Yannis Hammani ,Julien Robert

ADVISOR, PROMOTIONAL TEAM

Jean-Marc Deparnay , Dieudonné , Frabrice Potec , Hassan Hirt , Alain Robert , Sébastien Giammarinaro , Saber Solo

REPORT INFORMATION TO CREDIT SUISSE

This is a general entry window into CS: https://www.credit-suisse.com/ch/en/contact-us.htmlGive us a call at 0848 880 844https://www.credit-suisse.comBut there is no e-mail
to report the zynecoin scam you should called directly and apply money laundering report

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