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TrustToken - Due diligence #126

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icochecker opened this Issue May 8, 2018 · 1 comment

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icochecker commented May 8, 2018

TrustToken

telegram-chat

馃敟 Update 17 May 2018 - The latest statement made by Stephen Kade in the Bankorus chat saying that he is transitioning from CTO of Bankorus to CTO Advisory contradicts what he previously wrote, stating that Bankorus should not have listed him as the CTO, and misrepresented his relationship with them. 馃敟

stephen-kade-bankorus-statement-17-may

馃敟 Update 10 May 2018 - Stephen Kade has confirmed that he is not the CTO of Bankorus 馃敟

trusttoken-stephen-kade-update

馃敟 Update 10 May 2018 - User unbanned 馃敟

trusttoken-ubanned

鈥硷笍 User banned for asking if Trust Token Co-founder Stephen Kade is CTO of Bankorous (Ongoing ICO). 鈥硷笍

Stephen Kade does not mention Bankorous in his linkedin profile

stephen-kade-linkedin

Stephen Kade as CTO on Bankorus website

bankorus-cto-stephen-kade

May 8 2018 - User asked the Trust Token team to confirm if Co-founder & COO Stephen Kade is aslo CTO of Bankorous an ongoing ICO.

trusttoken-ban

User was banned from the Trust Token chat and his questions were deleted.

trusttoken-deleted

trusttoken-banned

Bankorus confirmed that Stephen Kade is their CTO

bankorus-stephen-kade
bankorus-stephen-kade-2
bankorus-stephen-kade-3

Team

Advisors

  • No advisors

Company

TRUSTTOKEN, INC.

File Number: 6518543
Incorporation Date / Formation Date: 21 Aug 2017
Entity Kind: Corporation
Entity Type: General
Residency: Domestic
State: Delaware

Office Address:
325 9th St
San Francisco
CA 94103
USA

Registered Agent Information:
VCORP SERVICES, LLC
1013 CENTRE ROAD SUITE 403-B
WILMINGTON
New Castle County
Delaware 19901
USA

Directors

  • Daniel Jaiyong An | Director, Executive

Source: Delaware entity search

trusttoken-delaware

trusttoken-statement-information
trusttoken-registration-1
trusttoken-registration-2

Smart contract

  • N/A

Github

Commits

trusttoken-commits

Product

  • N/A

Vesting

  • Team Tokens vest over 4 years

trusttoken-vesting

Additional info

White Paper not available to the Public

  • Potential investors must complete the pre-sale application and accreditation process to have access to the white paper.

Token distribution

  • N/A

Token allocation

  • N/A

Privacy policy 鈥硷笍

鈥硷笍 Trust Token asks for personal data when potential investors fill out the pre-sale application but does not have a privacy policy 鈥硷笍

trusttoken-qa-0
trusttoken-qa-1
trusttoken-qa-2

TrustToken Flags

Real Team: Update 10 May 2018 - Stephen Kade has confirmed that he is not the CTO of Bankorus.
GitHub:
Smart Contract: -
Working Product: -
+2 yr Vesting for team: Team tokens vest over 4 years. Check if codified.
Have a company:
Transparent: User banned and his messages were deleted for asking if COO Stephen Kade is CTO of Bankorus. Update 10 May 2018 - User ubanned. Stephen Kade Contradicted himself by admitting that he is the CTO of Bankorus.

IcoCheck.io

@icochecker

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icochecker commented May 9, 2018

馃敟 Update 10 May 2018 - Stephen Kade has confirmed that he is not the CTO of Bankorus 馃敟

trusttoken-stephen-kade-update

馃敟 Update 10 May 2018 - User ubanned 馃敟

trusttoken-ubanned

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