Giza Device - Due diligence | EXIT SCAM

[icochecker]

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

• UK registrar of companies

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

• Deployed contract view on etherscan

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

[KazanGi]

Big red flags
Im pre-sale investor. 
I was banned from Giza telegram because I was pointing out huge issue about “Third Pin LTD” 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

[icochecker]

Investors concern in the Gizza telegram chat

[KazanGi]

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]

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

[KazanGi]

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]

Update link to Giza-rescue investors group

https://t.me/joinchat/EfZurEa5o6IRpYydXcw8kQ

[KazanGi]

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]

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]

plse upvote reddit post, many thanks 👍

https://www.reddit.com/r/icocrypto/comments/7w7x6c/giza_device_red_flags_beware_of_scam/

[KazanGi]

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

[KazanGi]

📍First of all many THANKS 👏🙏to Nicolas (Giza investor) for taking from his time to produce
this complete synthesis report about Giza Device scam.

📍People don’t 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.

📌Full report : 👇

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

[KazanGi]

Hey people here the last new on Giza SCAM investigation :

Cryptocurrency scammers run off with more than $2 million after ditching their investors journalist Arjun Kharpal from CNBC

https://www.cnbc.com/2018/03/09/cryptocurrency-scammers-of-giza-make-off-with-2-million-after-ico.html

Other articles :

https://www.pymnts.com/news/security-and-risk/2018/scammers-launch-fake-ico-steal-2m-investors-giza/
https://walletinvestor.com/magazine/early-investors-lost-2-million-usd-to-scammers-running-a-fake-ico/

https://hype.codes/another-scam-ico-robbed-2-mln-worth-cryptocurrency

https://cryptonews.com/news/another-ico-makes-off-with-more-than-usd-2-million-1388.htm

https://www.digitaltrends.com/computing/startup-steals-millions-from-initial-coin-offering/

https://steemit.com/busy/@xplosive/the-newest-cryptocurrency-scam-burned-2-4-million-dollars

https://bitrazzi.com/scammers-at-it-again-cryptocurrency-investors-scammed-of-2-million-in-a-fake-ico/

https://www.pymnts.com/news/security-and-risk/2018/scammers-launch-fake-ico-steal-2m-investors-giza/

https://cryptocoremedia.com/cryptocurrency-scammers-get-away-2-million-booty/

https://coindoo.com/scammers-steal-2m-worth-of-ether-in-fake-ico/?ref=coinwisdom.org

http://coinwisdom.org/79722-scammers-steal-2m-worth-of-ether-in-fake-ico/

http://f-g-c.com/cryptocurrency-scammers-of-giza-make-off-with-2-million-after-ico/