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Topic: TOKIA ICO : BEWARE POTENTIAL SCAM!! (Read 2537 times)

jr. member
Activity: 69
Merit: 1
October 02, 2018, 04:54:51 AM
#50
I've check the sites today, and it seems the sites still active.
Does anyone has any news about TOKIA, is it really scam or not?
The exchange is open and working, and they are fulfilling the roadmap, i dont think its a scam.
sr. member
Activity: 742
Merit: 250
September 18, 2018, 02:27:39 AM
#49
I've check the sites today, and it seems the sites still active.
Does anyone has any news about TOKIA, is it really scam or not?
member
Activity: 420
Merit: 10
September 18, 2018, 01:55:49 AM
#48
Thank you, will be very attentive in the future, because now you need to be exactly this, be sure to carefully read what the analysis of the site tells us and the analysis of the project as a whole.
sr. member
Activity: 826
Merit: 265
September 18, 2018, 01:51:38 AM
#47
All all,

I was going to invest in the ICO but after doing some research I found some very dodgy looking stuff.

Here is their website: https://www.tokia.io/

They say they are a UK company and have a UK office at 6 Thornes Office Park, but this is just a mailing address https://www.mailboxuk.com/.

The website states Nathan Tafer is the founding partner but he is not even a director or shareholder on Companies House and the company was just setup 2-3 weeks ago; please see here https://beta.companieshouse.gov.uk/company/11093662

The director or any of the team are not even based in the UK so why set a company here? The director is Anna Lunhu who seems to have no experience in this field and is registered in a apartment in Monaco.

This all points towards a scam and when asking these questions on their telegram I got banned.

So make your own mind up but this looks a scam to me.

First thing you should learn where to put the thread in proper section and this one deserves tobe in SCAM ACCUSATIONS or REPUTATION because this tackels about the project itself and nothing to do with the proper altcoin discussions

But i love you attitude of being vigilant and concerns to other potential victims which a very good actions that i will be thankful..and exposing this kind of issue will be an eye opener to many cryptonians
hero member
Activity: 960
Merit: 514
September 18, 2018, 01:36:37 AM
#46
The project has many suspicious points. I have a feeling that the dev team toss the token Token does not grow anymore. I hope my statement is wrong.

Bitconnect is also a scam and registered in London

newbie
Activity: 98
Merit: 0
July 26, 2018, 06:31:42 AM
#45
The project has many suspicious points. I have a feeling that the dev team toss the token Token does not grow anymore. I hope my statement is wrong.
newbie
Activity: 24
Merit: 0
July 20, 2018, 05:34:48 AM
#44
All funds collected transfer to a soft mixer and then buy a lot of criptocurrency of 3rd class, not for developer.
Never collected 37 milions of dollar, they do a himself aportations.
Now Tokia value is a 1 milion $.
newbie
Activity: 10
Merit: 0
June 03, 2018, 10:27:15 AM
#43
NOw tokia are online please stop with this thread failed:

https://coinmarketcap.com/currencies/tokia/#charts
member
Activity: 672
Merit: 10
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May 04, 2018, 10:04:51 AM
#42
Apakah proyek itu scam? Saya melihat proyek ini cukup bagus, situs web yang bagus, dan peta jalan yang bagus. Dengan berita seperti ini menjadi ragu untuk berpartisipasi dalam proyek Tokia.
newbie
Activity: 2
Merit: 0
May 04, 2018, 09:56:47 AM
#41
Hello everyone,

first of all, thank you for your interest in Tokia. It is unfortunate for you and us, that our communication has slipped a bit and therefore I would like to fix it.

To start with - the address:

We have registered the company all of us being abroad as we work this way for a long time. Most of our projects were based on having individual roles and goals to accomplish. Our team is formed from really well locally known professionals with exactly the same principle in mind - everyone of them have their objectives in this project that will be necessary to achieve. Since we are all professionals, it is "just another" project for us, more innovative, more trending and we're happy to participate in it.
 
Since none of the CEOs of any bigger corporation reside at the same address where they are usually registered, it would be great if you understand that very well. We have registered our company in the UK because it is the most convenient location for many reasons starting from business operations, banking, tax, legal and etc. Yes, of course we could have registered the company in offshore locations like Gibraltar, Malta, Cyprus and etc., but we've chosen to stay among the companies who are not afraid to show all processes and finance in the most transparent way. Offshore locations would "most likely" have given some "other options" for crypto based business. That is not what we're after. We want transparency. 

All the rest of the topic regarding the company being registered 3 weeks ago or so - well, it is how it is. You are not looking at these facts from the right perspective since the company is registered and no fraud or scam could be desired under such legal status.

Another thing - the founders of Tokia.
We have our internal agreements about the division of Tokia shares. It have many things to do with the performance of each and every founder, since the project itself is not necessarily financially backed by all of them equally. That is important to understand as for any starting business some stakeholders might be fueling it with money while others - with their experience and hard work. Therefore, after a while when the actual result shows, the stake gets to be distributed more equally, or simply in accordance to individual performance levels of the founders.

It might seem a bit puzzling, but it is not an easy task to start such company and none of our team expect to just get over the ICO and then do nothing. In contrast, all the internal agreements between our founders are made to make sure everyone will do what they are supposed to.

Also, among our advisers we have highly experienced and respected banking and finance professionals:

Steven Vermeire
Investor, fintech advisor and CIO

Steven is a Managing partner at VCTS, Founding partner at YOUNNIC Capital Partners. He focuses on coaching & supporting technology start-ups/scale-ups, works extensively with fintechs and brings in considearble ITsec experience from one of the largest Belgian companies.

Talal Tabbaa
Co-Founder of Jibrel Network

A block-chain evangelist, Talal is the co-founder of Jibrel Network, a blockchain platform for traditional financial assets. He also serves as a member of the Advisory Board at the British Blockchain association and is a member of the CryptoValley Association in Zug, Switzerland.

Kevin Allen
Entrepreneur, Crowdfunding expert

Kevin is a founder of QDDTI, was Chief of Staff at Wealth Migrate, a global real estate investment management marketplace, and is the founding Chairman at the African Crowdfunding Association, where he is focusing on bringing together crowdfunding platforms across Africa. He believes we live in an abundant world and is excited about how Blockchain technology will bring this to life.

There will be more top-level professionals advising Tokia. We will make announcements to inform our community about the new advisers.

All this is important to show YOU - all our supporters, that we are not bunch of 19 year olds with no plan or strategy, but the opposite. We hope to achieve our goals and deliver the benefits of Tokia as soon as we can. Not only for our satisfaction of getting things done, but most importantly for YOUR satisfaction.

I hope this post will clear the fog a bit. I had a couple of words with our admins of Telegram, there clearly was a misunderstanding between some members of our channel for which I apologize. If you have any questions regarding our business, ICO, team members or etc., please contact me. Tokia is going to be a fine business, just as any other could. The market needs our products and we are working hard to get them delivered to you ASAP.

I will leave you my email address so that you can drop me a line if you need clarification on any of the aspects of Tokia ICO. Here it is: [email protected]

Thank you for your time and support.

Sincerely,
Anna Lunhu


This is truly reassuring from one of the major stakeholders I believe with so much conviction and vision definitely its not just a flash in the pan. Looking forward to the future with TOKIA ...... https://medium.com/@tokia_ico/tokia-financial-world-should-have-no-borders-3e6bb65a5cba
newbie
Activity: 2
Merit: 0
May 04, 2018, 09:44:10 AM
#40
I'm worry. I bought some tokias a few months ago. The ICO ended a week ago, but I do not have much confidence in this crypotocurrency.

The good new is that I have not bought a lot of coins, but I would like not to lose my money.

Does anyone have news about the future of this currency? Do you still believe that it is a scam?

Thank you!

I can see they have already ICO sold out and have planned roadmap to be listed on some major exchanges, their wallet is ready for major cryptos storage and they have their payment processing set up already. Still you can do your due dilligence by following on their site .
https://www.tokia.io/#tabs-roadmap
newbie
Activity: 4
Merit: 0
April 13, 2018, 06:06:11 PM
#39
I'm worry. I bought some tokias a few months ago. The ICO ended a week ago, but I do not have much confidence in this crypotocurrency.

The good new is that I have not bought a lot of coins, but I would like not to lose my money.

Does anyone have news about the future of this currency? Do you still believe that it is a scam?

Thank you!

Hope so, there's partnerships, so that's usually a good sign.
newbie
Activity: 2
Merit: 0
March 25, 2018, 03:05:38 PM
#38
I'm worry. I bought some tokias a few months ago. The ICO ended a week ago, but I do not have much confidence in this crypotocurrency.

The good new is that I have not bought a lot of coins, but I would like not to lose my money.

Does anyone have news about the future of this currency? Do you still believe that it is a scam?

Thank you!
newbie
Activity: 1
Merit: 0
February 23, 2018, 04:49:22 PM
#37
This is a clean cut scam !
newbie
Activity: 14
Merit: 0
February 22, 2018, 11:57:22 PM
#36
Just for information, i have name surname of one worker in Tokia with screenshots of confirmation. So in case of fraud we can report to 👮 police Wink
full member
Activity: 616
Merit: 167
February 15, 2018, 12:24:09 AM
#35
I have decided not to invest. Something just seems off with this ICO. Good luck to those that invest. I hope I am wrong and everything is OK.
the same story, thought for a long time to invest, but after reading the statements from the company,
I refuse to invest very much like a divorce


Yea if it doesn't feel right then leave it. You can always keep an eye on the project and buy tokens after ico, if they start to deliver and things look ok post ico.
full member
Activity: 658
Merit: 100
February 11, 2018, 01:38:03 AM
#34
I have decided not to invest. Something just seems off with this ICO. Good luck to those that invest. I hope I am wrong and everything is OK.
the same story, thought for a long time to invest, but after reading the statements from the company,
I refuse to invest very much like a divorce
newbie
Activity: 1
Merit: 0
February 10, 2018, 02:49:19 PM
#33
Came here to do a search, after getting hit a few times on FB with their ads.

GLAD I DID!!!!!!


I think you guys say this in english:

due diligence


I DO NOT KNOW WHAT TO KNOW. I BUY:
55 TKA    USD    -25%    42.6600 USD    Paid    TKA-54050    2018.02.05 16:21
47 TKA    ETH    -25%    0.0489 ETH    Paid    TKA-54696    2018.02.08 06:44
in MyEtherWallet
newbie
Activity: 3
Merit: 0
February 02, 2018, 01:34:22 PM
#32
I don't agree that this a scam.

Setting up in London as a scam. London? The financial capital of the world? Lets choose that as our scam location? The UK has more extradition arrangements that another nation.
...

https://i.imgur.com/V7fKFb6.png
jr. member
Activity: 43
Merit: 2
February 02, 2018, 12:45:13 AM
#31
No need to question this further. It is 100% a scam and so sad they already have taken so many people's money and now I see their ads roll across the screen constantly which only means more suckers looking to get rich quick will surely dump their btc to these frauds.

How do I know it is a scam?

Easy. Click on the profile for Ms. Anna https://bitcointalksearch.org/user/tokia-1353653


Look at her past posts. The account has been purchased as the previous posts before the response in this thread have nothing to do with this coin and certainly not the posts you would expect to see 15 days prior to being Founding partner, CEO at Tokia Ltd. Her linkedin profile found here https://www.linkedin.com/in/anna-lunhu-15841618/ is a total mess.

Also, if you read the reply she wrote in this post, it is written in almost perfect English. Now watch Anna speak here, or should I see read. This girl has no clue at all...  https://www.youtube.com/watch?v=MlB2TaIEYHs

You really think this is the CEO of Tokia?

Here is an image showing a totally different person altogether.



I have plenty more research on other members of their "team."  Message me if you would like it.

If I were you, I'd run and run far.  

Stay safe all... don't give your coins to thieves!
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