Latest posts of: greencat

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on: December 05, 2017, 10:36:59 PM

Quote from: Lauda on December 05, 2017, 01:01:08 PM 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

on: December 05, 2017, 10:27:09 PM

Quote from: Bossladyico on December 05, 2017, 05:05:47 PM 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

on: December 05, 2017, 04:32:39 AM

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

on: December 05, 2017, 04:05:19 AM

Please delete this thread

on: December 05, 2017, 03:43:39 AM

Quote from: shinas on December 02, 2017, 12:18:03 PM 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.

on: December 05, 2017, 03:34:14 AM

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

on: October 24, 2017, 08:33:17 PM

Quote from: RandomSeq on October 20, 2017, 06:59:59 PM Today was given this LT newspaper's article https://www.15min.lt/verslas/naujiena/finansai/kriptovaliutu-revoliucija-lietuvoje-pakvipo-melu-arturo-zuoko-sypsenos-nebepakanka-662-869854 by my buddy. With some help from Google Translate I had managed to find out that quite a few members of the TokenDesk weren't exactly a kosher and were directly/indirectly involved in a more than a few scams not some time ago. Can someone confirm or deny as to whether or not it has taken place or whether the persons named in the article were involved? Found a youtube video in english talking about the Lithuanian article: https://youtu.be/ROspJHEEQPQ

on: October 23, 2017, 12:39:08 PM

A good video warning about token desk: https://www.youtube.com/watch?v=ROspJHEEQPQ&feature=share

on: October 20, 2017, 04:25:40 PM

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.

on: October 06, 2017, 06:39:20 PM

Found the following info regarding Tomas Mickauskas. 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. 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

on: October 03, 2017, 10:39:38 PM

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

on: September 24, 2017, 04:22:38 PM

Without a doubt hardware wallets: Ledger Nano S, Trezor and KeepKey

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