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YGGDRASH - Due diligence #71

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icochecker opened this Issue Feb 22, 2018 · 13 comments

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@icochecker
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icochecker commented Feb 22, 2018

YGGDRASH (YEED)

Team

Team members that recently joined AKASHIC FOUNDATION LTD

Team members with no mention of AKASHIC FOUNDATION LTD in their Linkedin profiles:

  • Min Seop Hong (Blockchain Engineer) | Linkedin profile does not mention Yggdrash Foundation
  • Stevie An (Global Sales Manager) | Linkedin profile does not mention Yggdrash Foundation
  • Amy Song (Art director) | Linkedin profile does not mention Yggdrash Foundation
  • Elon Kim (PR & Strategy Analyst) | Linkedin profile does not mention Yggdrash Foundation

Advisors

Company

yggdrash-linkedin-company-profile

yggdrash-company-search

yggdrash-company-search-2

Other possible company (Registration pending)

Akashic Foundation

akashic-foundation-ltd

Investors questions

yggdrash-company-1
yggdrash-company-2

Linkedin company profile shows that Yggdrash Foundation is located in Singapore but no record found for this entity in the Singapore companies registry

Update 27 Feb 2018 - Company is registered

Company

AKASHIC FOUNDATION LTD.

Registered Address:
10, ANSON ROAD
23-14
INTERNATIONAL PLAZA
SINGAPORE 079903

UEN: 201806860D
Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date: Feb 2018
UEN Status: REGISTERED
Status: LIVE COMPANY

akashic-foundation

Linkedin company page updated

yygdrash-linkedin-update

Smart contract

Github

Commits

Product

yggdrash-complete-product

Roadmap

yggdrash-testnet

TestNet released Q3 2018 | MainNet Q2 2019

Vesting

  • Team tokens vest over 1 year.

yggdrash-vesting-1

yggdrash-vesting-2

Additional info

yggdrash-info

  • Pre sale : 12th of Mar- 16th of Mar
  • Main sale : 19th March - 23rd of March
  • Price: 0.008$
  • Total Supply: 10billion tokens
  • For sales: 5billion tokens
  • Hard Cap: 40million dollars
  • Investment started with at least 1ETH
  • YEED Token release date (ERC20) : May, 2018
  • Start date of AML/KYC : 26th, Mar, 2018

Token distribution

  • 50% ICO Token Supply
  • 21% Reserve for Investment
  • 15% Team
  • 10% Foundation
  • 2% Advisor
  • 2% Community

Token allocation

  • 35% Development
  • 25% Operation
  • 20% Marketing
  • 15% Partnership
  • 5% Legal
  • 5% Reserve

Domain name

Domain Name: YGGDRASH.IO
Registry Domain ID: D503300000058239435-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2018-01-19T02:18:44Z
Creation Date: 2018-01-17T03:01:00Z
Registry Expiry Date: 2019-01-17T03:01:00Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Name Server: NS-154.AWSDNS-19.COM
Name Server: NS-1638.AWSDNS-12.CO.UK
Name Server: NS-1050.AWSDNS-03.ORG
Name Server: NS-1021.AWSDNS-63.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2018-02-22T02:19:37Z <<<

akashic-foundation

Flags

Real Team:
GitHub:
Smart Contract:
Working Product: TestNet released Q3 2018 | MainNet Q2 2019
+2 yr Vesting for team: Team Tokens vest over 1 year
Have a company:
Transparent: -

IcoCheck

@inancgumus

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inancgumus commented Feb 22, 2018

"Proof-of-concept" is not a blockchain PoC, it's a dummy web app, nothing to do with the actual claims.

@popldo

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popldo commented Feb 27, 2018

we are AKASHIC FOUNDATION LTD. in singapore
and blockchain poc is just demo
we want to understand common people

@easymonth

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easymonth commented Feb 27, 2018

Can you check the team profile is real or not? The CEO claimed to be ex COO of coinone, is this true? Someone posted the picture below, please help to check and clarify.
image

@jayborn

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jayborn commented Feb 28, 2018

@popldo do you have bounty campaign? I'm a community manager

@popldo

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popldo commented Mar 1, 2018

@easymonth yes, we are real team. but someone don't like our project. I don't know why.
so sorry but He is cofounder theloop? It's the first time I've heard.
anyway many people like our project and we want to change and contribute to blockchain.

@jayborn hi, We have no bounty program. so sorry, our cm is victoria, so talk about her.

@popldo

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popldo commented Mar 2, 2018

our company link is change https://www.linkedin.com/company/13666355
check plz

@jayborn

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jayborn commented Mar 2, 2018

@easymonth

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easymonth commented Mar 2, 2018

@popldo Can you ask your CEO to provide proof that he was COO of Coinone? Like a namecard, picture of him in Coinone office, a picture of him with Coinone staffs, and so on.

@vanpan1

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vanpan1 commented Mar 2, 2018

@easymonth I was reaching out to coinone directly one week ago and got an answer about 24h later:
coinone

If you need more proof, just go open a support ticket (in english), they are very fast.

Anyway I am a bit worried about the information that Peter was not a team lead or core developer at ICON, rather he was only working on the ERC20 Token and the distribution. Couldn´t find any official statement. @popldo can you comment on this please and describe what you have done at icon & theloop?

@easymonth

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easymonth commented Mar 3, 2018

I also found an image of his name card from their telegram group.

image

@codepushr

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codepushr commented Mar 12, 2018

Why exactly is vesting over 1 year bad? Binding the team members 2-3 years seems usual to me.

@icochecker icochecker removed the Future ICO label Mar 12, 2018

@jayborn

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jayborn commented Mar 13, 2018

@icochecker icochecker added the Past ICO label Mar 13, 2018

@icochecker icochecker closed this Mar 19, 2018

@jayborn

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jayborn commented Jun 1, 2018

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