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Comments (12)

KazanGi avatar KazanGi commented on June 1, 2024 2

Big red flags
Im pre-sale investor.ย 
I was banned from Giza telegram because I was pointing out huge issue about โ€œThird 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

screen shot 2018-02-09 at 03 31 22

from ico-check.

KazanGi avatar KazanGi commented on June 1, 2024 2

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.

KazanGi avatar KazanGi commented on June 1, 2024 1

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.

KazanGi avatar KazanGi commented on June 1, 2024 1

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.

KazanGi avatar KazanGi commented on June 1, 2024 1

Update link to Giza-rescue investors group

https://t.me/joinchat/EfZurEa5o6IRpYydXcw8kQ

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KazanGi avatar KazanGi commented on June 1, 2024 1

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

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KazanGi avatar KazanGi commented on June 1, 2024 1

plse upvote reddit post, many thanks ๐Ÿ‘

https://www.reddit.com/r/icocrypto/comments/7w7x6c/giza_device_red_flags_beware_of_scam/

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KazanGi avatar KazanGi commented on June 1, 2024 1

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.

KazanGi avatar KazanGi commented on June 1, 2024 1

๐Ÿ“First of all many THANKS ๐Ÿ‘๐Ÿ™to Nicolas (Giza investor) for taking from his time to produce
this complete synthesis report about Giza Device scam.

๐Ÿ“People donโ€™t 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.

๐Ÿ“ŒFull report : ๐Ÿ‘‡

โŽ https://drive.google.com/open?id=1EpGo0dS3nZbyutL3fN-m1dqZl768Y8Ix

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KazanGi avatar KazanGi commented on June 1, 2024 1

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

https://www.cnbc.com/2018/03/09/cryptocurrency-scammers-of-giza-make-off-with-2-million-after-ico.html

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://bitrazzi.com/scammers-at-it-again-cryptocurrency-investors-scammed-of-2-million-in-a-fake-ico/

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/

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icochecker avatar icochecker commented on June 1, 2024

Investors concern in the Gizza telegram chat

gizza-investor-telegram

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KazanGi avatar KazanGi commented on June 1, 2024

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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