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This repository was archived by the owner on Jul 5, 2024. It is now read-only.
Token Desk - Due diligence #2
Description
Activity
TokenDesk (TDS)
Team
Tomas Mickauskas - Tokendesk advisor was involved in a charity scam.
Source:
- https://www.civilsociety.co.uk/news/high-court-closes-three-companies-involved-in-air-ambulance-collections-scam.html
- https://beta.companieshouse.gov.uk/company/07308919
- https://beta.companieshouse.gov.uk/company/07308919/officers
Overview of the charity scam and multiple red flags:
- Lithuianian article Part 1
- Lithuianian article Part 2
- Youtube translation of the Lithuanian article part 1
- Youtube translation of the Lithuanian article part 2
Company
Tokendesk LTD
3rd Floor 207 Regent Street
London W1B 3HH
EnglandIncorporated on: 27 September 2017
Director:
- Gintaras TAMOSIUNAS appointed on 1 November 2017.
- Stuart Ralph POPPLETON appointed on 24 October 2017.
- Renatas MORKUNAS appointed on 27 September 2017, resigned on 24 October 2017.
Addtional info
- Stuart Ralph POPPLETON: Is a current/former director of 318 companies.
Github
- Github account - Joined October 30
Product
Smart contract
- Contract on Github
- Contract not deployed at start of crowdsale.
- Contract still not deployed as of 15 November 2017.
Vesting
- No vesting schedule
- changed the title
[-]Token Desk background check[/-][+]Token Desk - Due diligence[/+]on Nov 17, 2017
Company's website: https://www.tokendesk.io