Comments (12)
Big red flags
Im pre-sale investor.ย
I was banned from Giza telegram because I was pointing out huge issue about โThird Pin LTDโ tech/Dev team being totally removed from the project ; as Ivan Ioan Larionov (CEO Third Pin LTD) said without any reason except NOT given them the raised money to start working on development.
Investors were never informed about this important change till the end of the pre-sale. Even teleg. community was not informed.
This project does totally depend on the first tech/dev team because of their previous work and background, and it was the ONLY reason that made this project a potential success.
So this presale have raised money on a false informations and they are now trying to convince investors by saying they are looking to hire the best devs people.
Cheers
look here : post #539
https://bitcointalk.org/index.php?topic=2567602.520
from ico-check.
Gathered many info and can say that the only REAL TEAM in this project was the Tech team from
Third Pin LTD.
from ico-check.
Hi guys,
If you look at CompaniesHouse registration about Ms Elna Paulette Lafortune, you can see
that in less than TWO months, SIX companies were established.....
Questions :
- Are these very new companies related in any way with Giza Device LTD ?
- Do they need so many differents companies to play with fund raised in Giza Device Pre-ICO and coming ICO?
These are some questions im asking myself now :-(
from ico-check.
Investors join this channel. At least we will have a place for all us to look for any possibility all together.
Here is a rescue group in case the worse happened if the main Giza channel disappears.
Feel free to join
https://t.me/joinchat/EfZurBHRk2Cz9Sg6-5pb2w
from ico-check.
Update link to Giza-rescue investors group
https://t.me/joinchat/EfZurEa5o6IRpYydXcw8kQ
from ico-check.
Hi everyone,
Guys, can we have your help to get awareness on twitter Exchanges about Giza Device?
Could you please take a little time to retweet. Many thanks for your help and support
This is my tweet :
URGENT SCAM ALERT GIZA Device PLS Help investors and stop them from withdrawal with your Exchange. Thank you. Wallet Address 0x5505b8415A83f8C190c02458bd8Ec0eFeD15642e
Contract Address 0x1A836128518533C4aA1a21E178cDEadbA30Addb8
https://twitter.com/FiatLucs/status/965237584845791232
https://twitter.com/FiatLucs/status/965237355937452032
https://twitter.com/FiatLucs/status/965237273829789696
from ico-check.
plse upvote reddit post, many thanks ๐
https://www.reddit.com/r/icocrypto/comments/7w7x6c/giza_device_red_flags_beware_of_scam/
from ico-check.
last update about Giza scam : Today 3 mars 2018
For 2 days now, from the telegram Giza official, :
- Giza logo has been removed,
- Group name Giza removed (new name is NAME)
- AND all admins vanished.
- Wallet being drained off
from ico-check.
๐First of all many THANKS ๐๐to Nicolas (Giza investor) for taking from his time to produce
this complete synthesis report about Giza Device scam.
๐People donโt hesitate to post this report everywhere over the net to bring into light this scam and Help crypto investors not to fall into this scam, as Giza might continue with their plan to implement the main ICO in few months.
๐Full report : ๐
โ https://drive.google.com/open?id=1EpGo0dS3nZbyutL3fN-m1dqZl768Y8Ix
from ico-check.
Hey people here the last new on Giza SCAM investigation :
Cryptocurrency scammers run off with more than $2 million after ditching their investors journalist Arjun Kharpal from CNBC
Other articles :
https://www.pymnts.com/news/security-and-risk/2018/scammers-launch-fake-ico-steal-2m-investors-giza/
https://walletinvestor.com/magazine/early-investors-lost-2-million-usd-to-scammers-running-a-fake-ico/
https://hype.codes/another-scam-ico-robbed-2-mln-worth-cryptocurrency
https://cryptonews.com/news/another-ico-makes-off-with-more-than-usd-2-million-1388.htm
https://www.digitaltrends.com/computing/startup-steals-millions-from-initial-coin-offering/
https://steemit.com/busy/@xplosive/the-newest-cryptocurrency-scam-burned-2-4-million-dollars
https://www.pymnts.com/news/security-and-risk/2018/scammers-launch-fake-ico-steal-2m-investors-giza/
https://cryptocoremedia.com/cryptocurrency-scammers-get-away-2-million-booty/
https://coindoo.com/scammers-steal-2m-worth-of-ether-in-fake-ico/?ref=coinwisdom.org
http://coinwisdom.org/79722-scammers-steal-2m-worth-of-ether-in-fake-ico/
http://f-g-c.com/cryptocurrency-scammers-of-giza-make-off-with-2-million-after-ico/
from ico-check.
Investors concern in the Gizza telegram chat
from ico-check.
WANT TO HIGHTLIGHT that ThirdPin LTD is helping the investors on Giza-rescue telg group.
and till now they have 100% proved that they are not implicated in this scam.
from ico-check.
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from ico-check.