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This repository was archived by the owner on Jul 5, 2024. It is now read-only.
This repository was archived by the owner on Jul 5, 2024. It is now read-only.

Giza Device - Due diligence | EXIT SCAM #38

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@icochecker

Description

@icochecker

Giza Device (GIZA)

🔥👉👉 Join the ---> Giza-Rescue Telegram group 👈👈🔥

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

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