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Showing 11 of 11 results by greencat
It's pretty much pointless to report stuff like that if they don't have a thread on the forum or something like that.
Will do in the future. Thanks
Re: [ANN]!!NEWS!![PRE-ICO ANNOUNCED][PTM]Potentiam-The Rewarding Music Ecosystem
Ive just checked and ive seen potentiam as a registered company. So i dont know why that newbie is saying wrong things
Screenshots were taken before potentiam registered their company (5th of december). Owner of icocheck added that they now have a company
WARNING with POTENTIAM
Multiple red flags
- Token sale without a registered company.
- No working product to test.
- No token sale contract.
- No vesting schedule coded in the smart contract which does not exist
- Asking to send ETH to a wallet address and not a smart contract
Source: https://icocheck.io
Full info here: https://github.com/ico-check/ico-check/issues/13
Multiple red flags
- Token sale without a registered company.
- No working product to test.
- No token sale contract.
- No vesting schedule coded in the smart contract which does not exist
- Asking to send ETH to a wallet address and not a smart contract
Source: https://icocheck.io
Full info here: https://github.com/ico-check/ico-check/issues/13
Re: [ANN] GoNetwork - ICO by Winners of ETHWaterloo - World's Largest ETH Hackathon!
Where are you registered? I could not find any exact information on this issue
Here: https://github.com/ico-check/ico-check/issues/12
Multiple red flags on that link.
Re: [ANN]!!NEWS!![PRE-ICO ANNOUNCED][PTM]Potentiam-The Rewarding Music Ecosystem
WARNING with POTENTIAM
Multiple red flags
- Token sale without a registered company.
- No working product to test.
- No smart contract for the token sale
- No vesting schedule coded in the smart contract which does not exist
- Asking to send ETH to a wallet address and not a smart contract
- No KYC
Source: https://icocheck.io
Full info here: https://github.com/ico-check/ico-check/issues/13
Multiple red flags
- Token sale without a registered company.
- No working product to test.
- No smart contract for the token sale
- No vesting schedule coded in the smart contract which does not exist
- Asking to send ETH to a wallet address and not a smart contract
- No KYC
Source: https://icocheck.io
Full info here: https://github.com/ico-check/ico-check/issues/13
A good video warning about token desk: https://www.youtube.com/watch?v=ROspJHEEQPQ&feature=share
Does not look good for Token Desk as one of the biggest media in Lithuania '15min' released an article that "exposes some of their lies".
https://www.15min.lt/verslas/naujiena/finansai/kriptovaliutu-revoliucija-lietuvoje-pakvipo-melu-arturo-zuoko-sypsenos-nebepakanka-662-869854
Use google translate.
https://www.15min.lt/verslas/naujiena/finansai/kriptovaliutu-revoliucija-lietuvoje-pakvipo-melu-arturo-zuoko-sypsenos-nebepakanka-662-869854
Use google translate.
Re: TokenDesk ICO - not paying for services, refusing to answer emails
Found the following info regarding Tomas Mickauskas.
Is that the same Tomas Mickauskas that's on the Tokendesk team?
Source (public data):
https://www.civilsociety.co.uk/news/high-court-closes-three-companies-involved-in-air-ambulance-collections-scam.html
http://www.charitytimes.com/ct/charity_scam_companies_closed_down.php
Company house source (public data):
https://beta.companieshouse.gov.uk/company/07308919
https://beta.companieshouse.gov.uk/company/07308919/officers
Is that the same Tomas Mickauskas that's on the Tokendesk team?
Quote
Charity scam companies closed down
The Air Ambulance Support Community Interest Company, St Anthony Trading Co (formerly Air Ambulance Service Trading Co Ltd), and St Anthony Repatriation (formerly Air Ambulance Service), were closed on 2 November after targeting residents in the South Midlands in charity bag collections claiming to raise funds for local air ambulances. Over £1m was extorted in the scam.
The Air Ambulance Support Community Interest Company, St Anthony Trading Co (formerly Air Ambulance Service Trading Co Ltd), and St Anthony Repatriation (formerly Air Ambulance Service), were closed on 2 November after targeting residents in the South Midlands in charity bag collections claiming to raise funds for local air ambulances. Over £1m was extorted in the scam.
Source (public data):
https://www.civilsociety.co.uk/news/high-court-closes-three-companies-involved-in-air-ambulance-collections-scam.html
http://www.charitytimes.com/ct/charity_scam_companies_closed_down.php
Quote
Anthony Joseph Durkin, who was director of both St Anthony companies, and Tomas Mickauskas, a former director of Air Ambulance who worked as a leaflet distributor for the two St Anthony companies, were named by the Insolvency Service for investigation.
Company house source (public data):
https://beta.companieshouse.gov.uk/company/07308919
https://beta.companieshouse.gov.uk/company/07308919/officers
Re: TokenDesk ICO - not paying for services, refusing to answer emails
Officer/director of the Uk company (TOKENDESK LTD) is not listed in the whitepaper.
https://beta.companieshouse.gov.uk/company/10984399/officers
Their whitepaper
https://www.tokendesk.io/docs/Whitepaper.pdf
I would stay away from this ICO
https://beta.companieshouse.gov.uk/company/10984399/officers
Their whitepaper
https://www.tokendesk.io/docs/Whitepaper.pdf
I would stay away from this ICO