Hello! First of all let's clear one thing, I am not spreading FUD, I am a Helbiz enthusiastic and investor, but something got my attention.
Today I saw they moved 30M of tokens from the main wallet to another wallet that was never used before.
https://etherscan.io/address/0x7f7430c386713b48b68b8f50f45804dcdecfb837
After a few minutes a telegram member asked why that happened and the answer was:
I was pretty excited about that, but not more than an hour later they moved 6M of HBZ from that address to an address (0xf9c5b9ed25f6AD9f9456D5D92218bbb91298e64E) which moved the coins to 2 addresses (0x311DD717D214E289f0ae13756e194C4633bDC181 and 0xf9c5b9ed25f6AD9f9456D5D92218bbb91298e64E) which again moved the tokens to other 2 addresses (0x789C19eF373353E445165F26CA948939d64E3208 and 0xBB95D8DD867b5F0730DC03F4b654e228d3F531CE). And that looks pretty fishy to me.
The last 2 addresses where the tokens stopped have received many tokens before from the same addresses like today and not only. Both of them have millions of tokens and if they received tokens from the same address like today it’s obvious it’s not for a new exchange listing like they said in telegram.
And one more thing, why they have to move the coins trough so many addresses and not send them directly?
P.S. When I asked in the Helbiz telegram group for more explanations my post was deleted without any explanations and I got banned in the channel.
