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Giza Device - Due diligence | EXIT SCAM #38

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icochecker opened this Issue Jan 12, 2018 · 12 comments

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@icochecker
Collaborator

icochecker commented Jan 12, 2018

Giza Device (GIZA)

馃敟馃憠馃憠 Join the ---> Giza-Rescue Telegram group 馃憟馃憟馃敟

Team

giza-team-1
giza-team-2
giza-team-3

Advisors

jason-hung-linkedin

giza-advisor

Company

GIZA DEVICE LTD

Company number: 11111128
Registered office address:
Suite 1
5 Percy Street
Fitzrovia
London W1T 1DG
England
Incorporated on: 14 December 2017
Nature of business (SIC)
96090 - Other service activities not elsewhere classified

Director: LAFORTUNE, Elna Paulette

Nationality: Citizen Of Seychelles
Country of residence Seychelles
Occupation: Director
Active director of 19 companies with the same registered office address as Giza Device.

Individual Person with Significant control: Mr Andrey Pashin

Country resident: Russian Federation
Date of Birth: Jan 1967
Nationality: Russian
Service Address:
96 Rossiyskaya STR.BLDG.1
UFA
RUSSIAN FEDERATION
BASHKORSTOSTAN

Not a single team member is listed as director of GIZA DEVICE LTD. Director Lafortune, Elna Paulette and Majority shareholder Andrey Pashin are nowhere to be seen on the website or white paper.

Smart contract

Github

giza-github

Commits

Product

Vesting

  • Tokens for team and founders will be locked for 8 months

Additional info

Token Allocation and distribution

giza-distribution

Q&A - 7 Jan 2018

giza-chat-1
giza-chat-2
giza-chat-3
giza-chat-4
giza-chat-5

Flags

Real Team: Marco Fike does not exist
GitHub:
Smart Contract:
Working Product:
+2 yr Vesting for team: Tokens for team and founders will be locked for 8 months
Have a company: Not a single team member is listed as director of GIZA DEVICE LTD. Director Lafortune Elna Paulette and Majority shareholder Andrey Pashin are nowhere to be seen on the website or white paper.
Transparent: Directors of GIZA DEVICE LTD are unknown

IcoCheck

@KazanGi

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KazanGi commented Feb 8, 2018

Big red flags
Im pre-sale investor.聽
I was banned from Giza telegram because I was pointing out huge issue about 鈥淭hird Pin LTD鈥 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

@icochecker

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Collaborator

icochecker commented Feb 9, 2018

Investors concern in the Gizza telegram chat

gizza-investor-telegram

@KazanGi

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KazanGi commented Feb 9, 2018

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 :-(
@KazanGi

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KazanGi commented Feb 9, 2018

Gathered many info and can say that the only REAL TEAM in this project was the Tech team from
Third Pin LTD.

@KazanGi

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KazanGi commented Feb 12, 2018

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

@KazanGi

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KazanGi commented Feb 12, 2018

Update link to Giza-rescue investors group

https://t.me/joinchat/EfZurEa5o6IRpYydXcw8kQ

@KazanGi

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KazanGi commented Feb 12, 2018

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.

@KazanGi

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KazanGi commented Feb 18, 2018

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

@KazanGi

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KazanGi commented Feb 18, 2018

@KazanGi

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KazanGi commented Mar 3, 2018

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

@icochecker icochecker reopened this Mar 4, 2018

@KazanGi

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KazanGi commented Mar 7, 2018

馃搷First of all many THANKS 馃憦馃檹to Nicolas (Giza investor) for taking from his time to produce
this complete synthesis report about Giza Device scam.

馃搷People don鈥檛 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.

馃搶Full report : 馃憞

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

@icochecker icochecker changed the title from Giza Device - Due diligence to Giza Device - Due diligence | EXIT SCAM Mar 7, 2018

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