Giza Device - Due diligence | EXIT SCAM #38
Description
Giza Device (GIZA)
🔥👉👉 Join the ---> Giza-Rescue Telegram group 👈👈🔥
Team
- Marco Fike (COO) - Sep 2017 - Present | Linkedin profile | No proof that he exist
- Ivan Larionov (Senior Project Manager) - Dec 2017 - Present | Linkedin profile
- Aleksandar Rajic (Software developer) - Nov 2017 - Present | Linkedin profile
- Dmitry Shishov (Engineer) - Dec 2017 - Present | Linkedin profile
- Ilya Stolyarov (Software Engineer) - Dec 2017 - Present | Linkedin profile
- Pavel Larionov (Lead Software Developer) - Dec 2017 - Present | Linkedin profile
- Faisal Rahman (Software Application Engineer) - Oct 2017 - Present | Linkedin profile
- Anastasiya Shishova (Software Developer) - Dec 2017 - Present | Linkedin profile
- Dmitry Lisin (Software developer) - Dec 2017 - Present | Linkedin profile
- Pavel Vorobyov (Design Engineer) - Dec 2017 - Present | Linkedin profile
- Yahya Mukhtar (Web Developer) - Sep 2015 - Present | Linkedin profile does not mention Giza Device
- Karina Dovgalo (Community manager) - Nov 2017 - Present | Linkedin profile
- Esthelle Ness (HR Assistant) - Jun 2017 - Present | Linkedin profile
Advisors
- Cal Evans (Legal Advisor) | Linkedin profile
- Jason Hung (Smart Contract Advisor) | Linkedin profile
- Nikolay Zvezdin (Business Strategy Advisor) | Linkedin profile
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 Device
No public repositories.
Commits
Product
- No working product for Gizza device
- Pastildia (Open source password manager), used to build the device.
- Pastilda on crowd Supply
Vesting
- Tokens for team and founders will be locked for 8 months
Additional info
Token Allocation and distribution
Q&A - 7 Jan 2018
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
- Issue added to icocheck.io
- Discuss this upcoming ICO and others on ICO Check Telegram Group chat https://t.me/checkico