Review onalleged fraud by Dr Yutong Guo

in partnership with ICProposal DAO Project

In the second half of 2021, Dr Yutong Guo introduced the ICP network ecology on the YouTube Livestream channel (Channel name “ICP Ecological Note”) and attracted the attention of many followers, then he set up a chatroom as the group-owner on the Open Chat platform (oc.app), with the group name “ICP Ecological Notes”.  And he regularly shared links to his YouTube live streams in the group chat. Most of the group chat members were also followers of his YouTube channel, “ICP Ecological Note”. As of the beginning of March 2022, the group chat has reached over 1,200 members.

4/02/2022: Dr Yutong Guo publicized the ICProposal DAO Project for the first time on his personal Twitter account, (ICP Ecological Notes @lalalal84202198).

4/02/2022—5/03/2022: Dr Yutong Guo continuously promoted the ICProposal DAO Project to chatroom members with the detailed introductions, including the following acts and information:

1. sharing the official website、Twitter、discord of the ICProposal DAO Project to the chatroom members

2 、Claiming that the project would be launched on the NFT exchange platform- Gigaverse Labs (https://gigaversemarket.com/), and in his words, “will be the star project on the exchange, has very promising prospects. Upon purchase, the investment return will be huge.”

3、 Indicating that the project was initiated by the ICPunks Team (the first and well- preformed project on ICP). Also claiming that the MOD in the ICProposal DAO discord group, Prabhu Kiran, was the same MOD of Gigaverse Labs Project’s discord group.

4 、Claiming that , Mr. Wenzel Barlett (Twitter account @BarlettWenzel) was the consultant for the ICProposal DAO Project and endorsing the project.

5、 Introducing all the detailed information regarding the price of the ICProposal DAO Project – about 1 icp was able to purchase 1 ICProposal NFT. The Roadmap and Token model of the project took the form of “ICProposal DAO NFT + ICProposal DAO NFT airdrop + tokens.”  And he insisted that the pre-sale price of the project was very low. Thus the cost would be recovered no matter how, and it would be with high returns and low risks.

All the above actions he presented gave the project the image of "being equipped with well-known teams and endorsed by the big man," which created the illusion that it was a legitimate project with a solid background, promising potential and benefits. He emphasized that he was paying attention to the ICProposal DAO Project in the daily live streams and induced the chatroom members to do so while strongly encouraging them to make purchases on it.

5/03/2022: Dr Yutong Guo showcased in his live stream the detailed purchasing process of the project on the YouTube channel, and he claimed at the end of the live stream he was ready to purchased and encouraged his followers to actively do the same.

6/03/2022: the ICProposal DAO Project began its pre-sale. Dr Yutong Guo claimed in the live stream that he had already purchased 240 ICPs, and then he went on emphasizing again the great potential of this project and, encouraged his followers to purchase.

 9/03/2022: Dr Yutong Guo belittled the many other projects on NFT Exchange (Entrepot.io) in the live broadcast while strongly praising the ICProposal DAO Project and he emphasized a huge return upon purchasing the ICProposal DAO Project.

10/03/2022: Some chatroom members in the Openchat group began to question the authenticity of the project, and Dr Yutong Guo made the following actions:

1、Removing all those who questioned the project out of the chatroom .

2. Even those with fair comments were about the project were removed and the comments were deleted. Most of the remaining members were people who trusted him and were willing to follow him to purchase on the project.

3. As the doubt continuously increased, he deleted all YouTube video and destroyed all the evidence related to the project in the name of the result of that he could not bear the negative comments.

4. Promising that he had obtained confirmation from the ICPunks team AIA that ICProposal DAO Project will be listed on Gigaverse exchange.

5、 Announcing in the existing Openchat public chatroom, ICP Ecological Notes, that the existing chatroom would be closed on March 13 , and a new chatroom will be set up.

Participants would need to transfer 1 ICP through his address (b675d6cedbf632d906bdd92a2fdd37adad4020ae5d2c9fb46668d1c8bd55626a) as membership fee. Promising the new group members, the following: private links of his channel would be provided to members of the new group, and together they would witness the development of ICP network. He then added that he would establish a NNS voting system for each member to vote on ICP network so they could become a part of the power of the ICP China district. And from then on, token or NFT would be distributed for them to earn money from outside the chat room.

11/03/2022, 9:00 p.m., Beijing Time, he initiated another live stream on his YouTube channel announcing that he had spent another 80 ICP to purchases as well as emphasizing again the potential of the project, encouraging the members to buy. And that was his last live stream on YouTube - the videos were deleted right after the end of the live stream.

12/03/2022, 10 p.m., Beijing Time, the pre-sale of the project ended, and the project party promised to issue the pre-sale NFT to the buyers' account within 24 hours.

The following were taken place in March 13th, 2022:

1、About 3:00 a.m., Beijing Time, members who had paid the membership fee were invited by Guo into the paid-chatroom.

2.、At about 4:00 a.m., Beijing Time, the ICProposal DAO Project suddenly disappeared. Its Discord and Twitter account (@ICProposalDAO) were dismissed without notice and

could not be visited. Many members of the chatroom realized that they had been scammed. The promise of “returning NFT to buyers’ accounts” by the project party had not been fulfilled, and not a hint of the relevant personnel of this project had surfaced since then.

3. At about 5:00 a.m., Beijing Time, Dr Yutong Guo’s Twitter account was changed from "ICP Ecological Notes” to “我日你妈，icproposal，fuck you all，操你妈小丑”, which in translation, meant "Fuck your mother, icproposal, fuck you all, to hell with the fucking clown" - trying to turn the Rug pull suspicion to the clown team (ICPunks) and Mr. Wenzel Barlett (Twitter account @BarlettWenzel). Dr Guo tweeted that he had made efforts to trace the clown team (ICPunks) and Mr. Wenzel Barlett (Twitter account @BarlettWenzel) but yet with no result.

4. At about 8:00 am, Beijing Time, a large number of deceived members joined the "ICProposal Rights Defending Chatroom". Nearly all the members of that chatroom were the members from Dr Yutong Guo’s previous OpenChat public chatroom (ICP ecological notes).

14/03/2022: Dr Yutong Guo joined the "ICProposal rights defending chatroom" (under the two accounts "@ICP" and "@ICPwhale") to humiliate and mislead members, and even made vicious remarks such as "being deceived was what you deserved; let’s go to hell together." In that afternoon, after knowing Dfinity China has intervened this issue, Dr Yutong Guo attacked the clown team (ICPunks), Mr. Wenzel Barlett (Twitter @BarlettWenzel), PLUG wallet, Stoic wallet on his Twitter to try to get rid of the suspicion on him. At the same time, Dr Yutong Guo told the members that he would leave for a period of time in his personal paid-chatroom of Openchat, “ICP Ecological Note”, and transferred his identity of the chatroom group owner in that private chatroom, and refused to return the membership fee. And then, all his online accounts were disactivated and disappeared.

Due to a series of perverse and unreasonable actions of Dr Yutong Guo, suspicions were triggered among the community members that he was deeply connected to the absconding project party, or even that the project belonged to him personally. The reasons are as follows:

1.He was the first person to mention the project in social media and he was the only one who knew about the project. He is the only promotion channel and all the people who purchased on the project knew about the project from his promotion.

2.The project party's relationship with the clown team and Wenzel Barlett (Twitter account @BarlettWenzel) was all a fabrication by Guo. To the extent that what he revealed was more than that the project did officially. For example, the airdrop clown and the big cat NFT, (proven all to be lies).

3.Dr Yutong Guo promised that he had obtained confirmation from the clown team AIA that the project would be listed in gigaversemarket. (After the abscondment of the project donations we confirmed with the clown team and found out that since the project was still under review and did not qualify to be listed on gigaversemarket.)

4.A group member pointed out that during the live stream of his YouTube channel to promote the project, the project party in the Discord group (discord named "ICProposal") was offline, and only after he finished the live stream did the project party in the Discord group start to reply to messages; at the same time, the Discord project party was online from 4:00 pm BST to 4:00 am BST, which coincided with the group owner's working hours in Sweden. Thus, it was plausible that Guo and the project owner could be the same person.

5. Guo disactivated all his information and accounts on YouTube, Twitter and other networks shortly after the project party fled with the money, and refused to participate in the defending actions of the ICProposal DAO Project, that along with his suspicion of deleting evidence.

6. At the end of the pre-sale, under the name of filtering members, Guo deleted all videos and dismissed the public discussion chatroom while proposing to set up a private paid- chatroom; And after pre-sale, he refused to return the fee and kicked out the members who asked for a refund. He then left the paid-group and did not fulfill his promise to the paid-group.

7. After the project party ran away with the money, he did not show any guilt, and was emotionally agitated, behaved abnormally, insulted the group members, and finally disappeared.

In conclusion, we suspect that Dr Yutong Guo used the YouTube platform for live streaming and spent six months attracting more than 1,200 followers to the chatroom, then he promoted the project through his influence and encouraged group members who entered the group to purchase the project's pre-sale products. The group members had sent a total of 7659 ICPs to the ICProposal DAO Project fundraising address (0cd9714fd5fe8b3d5699985b1a8cac4552ba8383116dfdbccb8f96932bbe7ee4). And after the pre-sale ended, the project party absconded with the money, resulting in the group members losing a total of 7659 ICPs ( worth about $150,000). After that, Guo refused to join the victims to defend their rights, and refused to refund the group fee (worth about $374), moreover, he insulted the group members, deactivated all online accounts and deleted his information. The victims in the group were unable to reach him. Through all his actions we have reasons to suspect that he had deep ties with the absconding project party, or even that the project belonged to him personally. Therefore, he is required to give a reasonable explanation for this matter and list the corresponding evidence, if not, he is considered to be a suspect of fraud. He should compensate the victim for the loss of property, rights, moral damages, lost wages, etc

Recently, a member of the "ICProposal rights defending chatroom" provided a clue that Guo inadvertently showed his other YouTube account called "Little Hot Pot Life" during the live stream of ICP Ecological Note (the account was immediately deactivated on the day of discovery). Through comparison, Guo and the owner of the "Little Hot Pot Life" account were the same person. The account was co-managed by Guo and a woman. The account recorded the country and city where Guo was living, as well as his workplace and position. After comparing the photos, it was found that the group owner and Dr Yutong Guo looked very similar, and Dr Yutong Guo's workplace was the same as the workplace mentioned in "Little Hot Pot Life". In addition, the woman who managed the "Little Hot Pot Life" account with the group owner also confirmed to us in the "Little Hot Pot Life Story" Douyin (Chinese version of Tik Tok) that the group owner was confirmed to be Dr Yutong Guo, an ophthalmologist at S:t Eriks Ögon Hospital in Sweden, whose Chinese name was 郭昱彤 and whose birth date was April 21, 1989. Meanwhile, Dr Yutong Guo, who appeared in the Swedish medical examination information (https://lakartidningen.se/aktuellt/nyheter/2022/02/var-fjarde-forening-vill-se- obligatorisk-st-examen/) was highly matched with the name and appearance of the group owner.

Collection of existing photographic evidence: 1. Project Process Evidence

Figure 1. The group owner's exaggerated promotion to the group members

Figure 2. ICProposal pre-sale official website (deleted after the project party ran away with the money)

Figure 3. The group owner communicated with AIA, the clown project party, and was interpreted by him to mean that it would be listed on the clown exchange

Figure 4. Guo went on live stream to explain how to buy into ICProposal Projects

Figure 5. The group owner announced the dismissal of the public group to create a private group

Figure 6. After the money was withdrawn and taken away, the group owner pointed the suspicion to others

Figure 7. Group owner changed usernames and deleted all tweets

Figure 8. After the project rolled the money, the group owner insulted the members in the right-defending group

Figure 9. The group owner advertised that he did not care about his reputation and refused to explain and apologize to the group members.

Figure 10. Afterwards, member asked the group owner for an explanation and was verbally insulted.

Figure 11.refuse the refund request of the membership fee.

Figure 12.removed the members who asked for a refund

2.Investigation Evidence (1)Group owner identity evidence

Figure a1. Information about the person with the same name in Dalian

Figure a2. Investigation found the personal information of the group owner

Figure a3. Group owner's personal Wechat messages

figure a4. Daily pictures of the group owner's another life-related account/

Figure a5. Comparison of website owner appearance and information

Figure a6. Douyin account holder identified the group owner

Figure a7. Douyin account holder to confirm the name of the group owner

Figure a8. Douyin account holder to confirm the identity of the group owner as Yutong Guo

Figure a9. Douyin account holder clarified his relationship with the group owner

Figure a10. Douyin account holder confirmed group owner's workplace

(2)Clarification by Clown and Wenzel:

Figure b1. Clarification by Wenzel

Figure b2. The clown confirmed that ICProposal had handed out the application

Figure b3. The clown confirmed that the application was received.

Figure b4. The clown community administrator clarified his relationship with the project

Figure b5. The clown team denied the involvement in the ICProposal project

(3)Project website information, evidence of the whereabouts of the dirty money:

Figure c1. ICProposal DAO Project's Registration Information

 Figure c2. Tweets that analyzed the escape destination

 Figure c3. Evidence oof project website IP address

Review onalleged fraud by Dr Yutong Guo

in partnership with ICProposal DAO Project

In the second half of 2021, Dr Yutong Guo introduced the ICP network ecology on the YouTube Livestream channel (Channel name “ICP Ecological Note”) and attracted the attention of many followers, then he set up a chatroom as the group-owner on the Open Chat platform (oc.app), with the group name “ICP Ecological Notes”.  And he regularly shared links to his YouTube live streams in the group chat. Most of the group chat members were also followers of his YouTube channel, “ICP Ecological Note”. As of the beginning of March 2022, the group chat has reached over 1,200 members.

4/02/2022: Dr Yutong Guo publicized the ICProposal DAO Project for the first time on his personal Twitter account, (ICP Ecological Notes @lalalal84202198).

4/02/2022—5/03/2022: Dr Yutong Guo continuously promoted the ICProposal DAO Project to chatroom members with the detailed introductions, including the following acts and information:

1. sharing the official website、Twitter、discord of the ICProposal DAO Project to the chatroom members

2 、Claiming that the project would be launched on the NFT exchange platform- Gigaverse Labs (https://gigaversemarket.com/), and in his words, “will be the star project on the exchange, has very promising prospects. Upon purchase, the investment return will be huge.”

3、 Indicating that the project was initiated by the ICPunks Team (the first and well- preformed project on ICP). Also claiming that the MOD in the ICProposal DAO discord group, Prabhu Kiran, was the same MOD of Gigaverse Labs Project’s discord group.

4 、Claiming that , Mr. Wenzel Barlett (Twitter account @BarlettWenzel) was the consultant for the ICProposal DAO Project and endorsing the project.

5、 Introducing all the detailed information regarding the price of the ICProposal DAO Project – about 1 icp was able to purchase 1 ICProposal NFT. The Roadmap and Token model of the project took the form of “ICProposal DAO NFT + ICProposal DAO NFT airdrop + tokens.”  And he insisted that the pre-sale price of the project was very low. Thus the cost would be recovered no matter how, and it would be with high returns and low risks.

All the above actions he presented gave the project the image of "being equipped with well-known teams and endorsed by the big man," which created the illusion that it was a legitimate project with a solid background, promising potential and benefits. He emphasized that he was paying attention to the ICProposal DAO Project in the daily live streams and induced the chatroom members to do so while strongly encouraging them to make purchases on it.

5/03/2022: Dr Yutong Guo showcased in his live stream the detailed purchasing process of the project on the YouTube channel, and he claimed at the end of the live stream he was ready to purchased and encouraged his followers to actively do the same.

6/03/2022: the ICProposal DAO Project began its pre-sale. Dr Yutong Guo claimed in the live stream that he had already purchased 240 ICPs, and then he went on emphasizing again the great potential of this project and, encouraged his followers to purchase.

 9/03/2022: Dr Yutong Guo belittled the many other projects on NFT Exchange (Entrepot.io) in the live broadcast while strongly praising the ICProposal DAO Project and he emphasized a huge return upon purchasing the ICProposal DAO Project.

10/03/2022: Some chatroom members in the Openchat group began to question the authenticity of the project, and Dr Yutong Guo made the following actions:

1、Removing all those who questioned the project out of the chatroom .

2. Even those with fair comments were about the project were removed and the comments were deleted. Most of the remaining members were people who trusted him and were willing to follow him to purchase on the project.

3. As the doubt continuously increased, he deleted all YouTube video and destroyed all the evidence related to the project in the name of the result of that he could not bear the negative comments.

4. Promising that he had obtained confirmation from the ICPunks team AIA that ICProposal DAO Project will be listed on Gigaverse exchange.

5、 Announcing in the existing Openchat public chatroom, ICP Ecological Notes, that the existing chatroom would be closed on March 13 , and a new chatroom will be set up.

Participants would need to transfer 1 ICP through his address (b675d6cedbf632d906bdd92a2fdd37adad4020ae5d2c9fb46668d1c8bd55626a) as membership fee. Promising the new group members, the following: private links of his channel would be provided to members of the new group, and together they would witness the development of ICP network. He then added that he would establish a NNS voting system for each member to vote on ICP network so they could become a part of the power of the ICP China district. And from then on, token or NFT would be distributed for them to earn money from outside the chat room.

11/03/2022, 9:00 p.m., Beijing Time, he initiated another live stream on his YouTube channel announcing that he had spent another 80 ICP to purchases as well as emphasizing again the potential of the project, encouraging the members to buy. And that was his last live stream on YouTube - the videos were deleted right after the end of the live stream.

12/03/2022, 10 p.m., Beijing Time, the pre-sale of the project ended, and the project party promised to issue the pre-sale NFT to the buyers' account within 24 hours.

The following were taken place in March 13th, 2022:

1、About 3:00 a.m., Beijing Time, members who had paid the membership fee were invited by Guo into the paid-chatroom.

2.、At about 4:00 a.m., Beijing Time, the ICProposal DAO Project suddenly disappeared. Its Discord and Twitter account (@ICProposalDAO) were dismissed without notice and

could not be visited. Many members of the chatroom realized that they had been scammed. The promise of “returning NFT to buyers’ accounts” by the project party had not been fulfilled, and not a hint of the relevant personnel of this project had surfaced since then.

3. At about 5:00 a.m., Beijing Time, Dr Yutong Guo’s Twitter account was changed from "ICP Ecological Notes” to “我日你妈，icproposal，fuck you all，操你妈小丑”, which in translation, meant "Fuck your mother, icproposal, fuck you all, to hell with the fucking clown" - trying to turn the Rug pull suspicion to the clown team (ICPunks) and Mr. Wenzel Barlett (Twitter account @BarlettWenzel). Dr Guo tweeted that he had made efforts to trace the clown team (ICPunks) and Mr. Wenzel Barlett (Twitter account @BarlettWenzel) but yet with no result.

4. At about 8:00 am, Beijing Time, a large number of deceived members joined the "ICProposal Rights Defending Chatroom". Nearly all the members of that chatroom were the members from Dr Yutong Guo’s previous OpenChat public chatroom (ICP ecological notes).

14/03/2022: Dr Yutong Guo joined the "ICProposal rights defending chatroom" (under the two accounts "@ICP" and "@ICPwhale") to humiliate and mislead members, and even made vicious remarks such as "being deceived was what you deserved; let’s go to hell together." In that afternoon, after knowing Dfinity China has intervened this issue, Dr Yutong Guo attacked the clown team (ICPunks), Mr. Wenzel Barlett (Twitter @BarlettWenzel), PLUG wallet, Stoic wallet on his Twitter to try to get rid of the suspicion on him. At the same time, Dr Yutong Guo told the members that he would leave for a period of time in his personal paid-chatroom of Openchat, “ICP Ecological Note”, and transferred his identity of the chatroom group owner in that private chatroom, and refused to return the membership fee. And then, all his online accounts were disactivated and disappeared.

Due to a series of perverse and unreasonable actions of Dr Yutong Guo, suspicions were triggered among the community members that he was deeply connected to the absconding project party, or even that the project belonged to him personally. The reasons are as follows:

1.He was the first person to mention the project in social media and he was the only one who knew about the project. He is the only promotion channel and all the people who purchased on the project knew about the project from his promotion.

2.The project party's relationship with the clown team and Wenzel Barlett (Twitter account @BarlettWenzel) was all a fabrication by Guo. To the extent that what he revealed was more than that the project did officially. For example, the airdrop clown and the big cat NFT, (proven all to be lies).

3.Dr Yutong Guo promised that he had obtained confirmation from the clown team AIA that the project would be listed in gigaversemarket. (After the abscondment of the project donations we confirmed with the clown team and found out that since the project was still under review and did not qualify to be listed on gigaversemarket.)

4.A group member pointed out that during the live stream of his YouTube channel to promote the project, the project party in the Discord group (discord named "ICProposal") was offline, and only after he finished the live stream did the project party in the Discord group start to reply to messages; at the same time, the Discord project party was online from 4:00 pm BST to 4:00 am BST, which coincided with the group owner's working hours in Sweden. Thus, it was plausible that Guo and the project owner could be the same person.

5. Guo disactivated all his information and accounts on YouTube, Twitter and other networks shortly after the project party fled with the money, and refused to participate in the defending actions of the ICProposal DAO Project, that along with his suspicion of deleting evidence.

6. At the end of the pre-sale, under the name of filtering members, Guo deleted all videos and dismissed the public discussion chatroom while proposing to set up a private paid- chatroom; And after pre-sale, he refused to return the fee and kicked out the members who asked for a refund. He then left the paid-group and did not fulfill his promise to the paid-group.

7. After the project party ran away with the money, he did not show any guilt, and was emotionally agitated, behaved abnormally, insulted the group members, and finally disappeared.

In conclusion, we suspect that Dr Yutong Guo used the YouTube platform for live streaming and spent six months attracting more than 1,200 followers to the chatroom, then he promoted the project through his influence and encouraged group members who entered the group to purchase the project's pre-sale products. The group members had sent a total of 7659 ICPs to the ICProposal DAO Project fundraising address (0cd9714fd5fe8b3d5699985b1a8cac4552ba8383116dfdbccb8f96932bbe7ee4). And after the pre-sale ended, the project party absconded with the money, resulting in the group members losing a total of 7659 ICPs ( worth about $150,000). After that, Guo refused to join the victims to defend their rights, and refused to refund the group fee (worth about $374), moreover, he insulted the group members, deactivated all online accounts and deleted his information. The victims in the group were unable to reach him. Through all his actions we have reasons to suspect that he had deep ties with the absconding project party, or even that the project belonged to him personally. Therefore, he is required to give a reasonable explanation for this matter and list the corresponding evidence, if not, he is considered to be a suspect of fraud. He should compensate the victim for the loss of property, rights, moral damages, lost wages, etc

Recently, a member of the "ICProposal rights defending chatroom" provided a clue that Guo inadvertently showed his other YouTube account called "Little Hot Pot Life" during the live stream of ICP Ecological Note (the account was immediately deactivated on the day of discovery). Through comparison, Guo and the owner of the "Little Hot Pot Life" account were the same person. The account was co-managed by Guo and a woman. The account recorded the country and city where Guo was living, as well as his workplace and position. After comparing the photos, it was found that the group owner and Dr Yutong Guo looked very similar, and Dr Yutong Guo's workplace was the same as the workplace mentioned in "Little Hot Pot Life". In addition, the woman who managed the "Little Hot Pot Life" account with the group owner also confirmed to us in the "Little Hot Pot Life Story" Douyin (Chinese version of Tik Tok) that the group owner was confirmed to be Dr Yutong Guo, an ophthalmologist at S:t Eriks Ögon Hospital in Sweden, whose Chinese name was 郭昱彤 and whose birth date was April 21, 1989. Meanwhile, Dr Yutong Guo, who appeared in the Swedish medical examination information (https://lakartidningen.se/aktuellt/nyheter/2022/02/var-fjarde-forening-vill-se- obligatorisk-st-examen/) was highly matched with the name and appearance of the group owner.

Collection of existing photographic evidence: 1. Project Process Evidence

Figure 1. The group owner's exaggerated promotion to the group members

Figure 2. ICProposal pre-sale official website (deleted after the project party ran away with the money)

Figure 3. The group owner communicated with AIA, the clown project party, and was interpreted by him to mean that it would be listed on the clown exchange

Figure 4. Guo went on live stream to explain how to buy into ICProposal Projects

Figure 5. The group owner announced the dismissal of the public group to create a private group

Figure 6. After the money was withdrawn and taken away, the group owner pointed the suspicion to others

Figure 7. Group owner changed usernames and deleted all tweets

Figure 8. After the project rolled the money, the group owner insulted the members in the right-defending group

Figure 9. The group owner advertised that he did not care about his reputation and refused to explain and apologize to the group members.

Figure 10. Afterwards, member asked the group owner for an explanation and was verbally insulted.

Figure 11.refuse the refund request of the membership fee.

Figure 12.removed the members who asked for a refund

2.Investigation Evidence (1)Group owner identity evidence

Figure a1. Information about the person with the same name in Dalian

Figure a2. Investigation found the personal information of the group owner

Figure a3. Group owner's personal Wechat messages

figure a4. Daily pictures of the group owner's another life-related account/

Figure a5. Comparison of website owner appearance and information

Figure a6. Douyin account holder identified the group owner

Figure a7. Douyin account holder to confirm the name of the group owner

Figure a8. Douyin account holder to confirm the identity of the group owner as Yutong Guo

Figure a9. Douyin account holder clarified his relationship with the group owner

Figure a10. Douyin account holder confirmed group owner's workplace

(2)Clarification by Clown and Wenzel:

Figure b1. Clarification by Wenzel

Figure b2. The clown confirmed that ICProposal had handed out the application

Figure b3. The clown confirmed that the application was received.

Figure b4. The clown community administrator clarified his relationship with the project

Figure b5. The clown team denied the involvement in the ICProposal project

(3)Project website information, evidence of the whereabouts of the dirty money:

Figure c1. ICProposal DAO Project's Registration Information

 Figure c2. Tweets that analyzed the escape destination

 Figure c3. Evidence oof project website IP address