No smart contract, No github, Team with a fraudulent / scammy past, Dodgy company registered in the uk, uk company director is not in the white paper, no tokendesk team member in the uk company.....
@Tokendesk In many of your threads you keep mentioning:
Gintaras Tamosiunas is the CEO of what company? He is not a director of Token desk LTD.
Gintaras Tamosiunas is only the CEO of a whitepaper!!
New article by one of the leading media of Lithuania:
https://www.15min.lt/m/id/verslas/finansai/kriptovaliutos-pionierius-tokendesk-veidas-milijona-svaru-isviliojusio-sukciu-tinklo-dalis-662-871850
English Translation: https://translate.googleusercontent.com/translate_c?depth=1&nv=1&rurl=translate.google.co.uk&sl=auto&sp=nmt4&tl=en&u=https://www.15min.lt/m/id/verslas/finansai/kriptovaliutos-pionierius-tokendesk-veidas-milijona-svaru-isviliojusio-sukciu-tinklo-dalis-662-871850&usg=ALkJrhivUt4yj20bLDInvXkTRk31YjCGYw
Charity scammer:
You have Tomas Mickauskas, a charity scammer in your team.
Source: 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
Company house source:
https://beta.companieshouse.gov.uk/company/07308919
https://beta.companieshouse.gov.uk/company/07308919/officers
Another crook in your team:?
A blog from 2011 talks about Povilas Ruzgaila, a team member of Tokendesk.
Scand jobs (Povilas Rozgailas and Arturas Maculevičius) and Vidmantas Laukaitis are scammers
Source: http://suomiusukciai.blogspot.com/2010/08/scand-jobs-povilas-ruzgaila-ir-arturas.html
Translation: https://translate.google.com/translate?hl=en&sl=lt&tl=en&u=http%3A%2F%2Fsuomiusukciai.blogspot.com%2F2010%2F08%2Fscand-jobs-povilas-ruzgaila-ir-arturas.html
The TokenDesk website says:
Why did you ask an investor to transfer money to a spices company? That sounds like fraud. (see new article at the start of this post)
Why is the new Director of Tokendesk LTD, Stuart Poppleton, a 77 years old, director/former director of over 300 companies in the UK. Who is this guy? Tokendesk Messiah?
It looks like the same Stuart Poppleton from this thread:
https://bitcointalksearch.org/topic/first-national-innovation-brokers-exposed-216717
If you google and search for Stuart Poppleton (company house etc...), you will see that he usually becomes a director before a company shuts down. That's what we call a director for hire.
http://www.printmonthly.co.uk/News/Business/5342/rogue-trading-of-pandemic
Source: https://beta.companieshouse.gov.uk/officers/lrUZPitEQMdiU0oB1Nlt76IxQeE/appointments
This looks very strange........
Did you hire a random director to avoid any liability before you close shop?
Not a single person mentioned in the TD whitepaper is a director of the UK company. Can you please explain?
You also don't have a bank account but instead used 3rd parties such as paysera and revolut to accept fiat transfers. Those accounts are now frozen / shut down.
Please stop this Joke ICO. Refund investors. Change career. Go home if you still have one or else go to the nearest shelter.
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Links to report this potential scam:
USA - SEC:
Either by phone:
Contact the SEC
Submit a question to the SEC or call the SEC’s toll-free investor assistance line at (800) 732-0330 (dial 1-202-551-6551 if calling from outside of the United States).
Or online:
https://www.sec.gov/whistleblower/submit-a-tip?lipi=urn%3Ali%3Apage%3Ad_flagship3_messaging%3BPhiDbjNARgWFB1fleqAlkg%3D%3D
Click on the above link > Submit a tip button > accept
UK - FCA:
FCA online form https://www.fca.org.uk/consumers/report-scam-unauthorised-firm
UK - Action fraud
http://www.actionfraud.police.uk/contact-us?lipi=urn%3Ali%3Apage%3Ad_flagship3_messaging%3BPhiDbjNARgWFB1fleqAlkg%3D%3D