Altcoins Talks - Cryptocurrency Forum
Further Discussions => Reputation, Scams & Phishing => Topic started by: anoyance on November 18, 2017, 12:23:34 AM
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Multiple redflags
including:
- No product
- Vesting issues
- No smart contract
https://github.com/ico-check/ico-check/issues/2
Tomas Mickauskas - Tokendesk advisor was involved in a charity scam.
Source:
https://www.civilsociety.co.uk/news/high-court-closes-three-companies-involved-in-air-ambulance-collections-scam.html
https://beta.companieshouse.gov.uk/company/07308919
https://beta.companieshouse.gov.uk/company/07308919/officers
Company director, also directs 380 company, probably an offshore company formation