Fake Staff | 2017-12
Allegations of scamming by TOKIA were raised early on in the ICO with one of the admins photos being a stock photo from the internet. No explanation was given for this and two admins changed their photos after this was raised.
No Developers | 2018-01
Lack of activity in the TOKIA Telegram group was seeing investors asking questions regarding development at TOKIA.
Company Information | 2018-01
Team Page Removed | 2018-10
The TOKIA Team Page was removed from the TOKIA website in October 2018 and the administrator Marius Tamasauskas claimed that this was for security reasons and lack of space on the website but went on to claim that you could still find the staff on LinkedIn.
The reasons for the security concerns were
- Investors contacting staff via social media
- TOKIA staff being offered fake deals and scams
- TOKIA staff being offered other jobs
- Staff being threatened to cope (!?)