What are the Lithuanian Financial Crime Investigation Service also known as the FNTT?

The mission of the Financial Crime Investigation Service is to protect the state financial system by disclosing criminal actions and other violations of law. The goal of the Financial Crime Investigation Service is to elaborate methods of combating criminal activities against the State financial system. Pursuing this goal FCIS takes an active part in the […]

Why did Gintaras Tamošiūnas join the Secrets of Zurich Telegram Group?

Who is Gintaras Tamošiūnas? He has extensive connections to Tomas Mickauskas, Povilas Ruzgaila and Boris Abramov from their continued involvement in TokenDesk.

Who is Erfan Hesam | Co-Founder, Chief Innovations & Logistics Officer for Dorado and Founder of Wooopit?

Contact Details Legal Name | Erfan Hesamadini LinkedIn | Twitter | Facebook | CrunchBase | Medium | ICORating Connections Discrepancies No mention of Dorado Resume Experienced Chief Executive Officer with a demonstrated history of working in the logistics industry, real estate, information technology and services industry. Strong entrepreneurship professional skilled in Real Estate Development, Marketing […]

Who is Volodymyr Kryvko | Board Member with Dorado and Managing Director at Chernovetskyi Investment Group

Contact Details LinkedIn Connections Discrepencies Resume Currently Managing Partner at CIG, one of the largest investment companies on the CIS market.The main focus of the company – IT and Internet projects worldwide. In 2014 CIG invested in Zakaz.ua – a leading online grocery delivery service in Ukraine, the winner of several national awards among IT […]

Who are the team behind Dorado and Foodout Group?

Dorado Management Xiaochen Zhang | President of Blockchain Frontier Group LinkedIn Pedram Assadi | Head of Operations at Uber Eats (Middle East) Profile | LinkedIn Tomas Martunas | Chairman of Foodout Group and Managing Partner of Goldfish Fund Profile | LinkedIn Vladimir Kholyaznikov | Co-Founder and CEO of KupiVIP LinkedIn Ignas Mangevicius | Blockchain expert […]

Questions raised about Dorado Board Member Pedram Assadi

Many questions were raised about Pedram Assadi before Dorado claimed he would “fix” his LinkedIn profile to change his employer to Dorado before he was removed from the website and Dorado claimed he was only an advisor. Finding information on Pedram Assadi is hard to do, attempts to confirm his employment history have been futile, […]

The Goldfish Fund website goes offline and returns missing information after the arrest of Miner One CEO

Both the Goldfish Fund and Blockchain Open Fund had website outages after the arrest of Miner One CEO Pranas Slusnys on the 7th of March 2019 and only the Gold Fish Fund site returned as a HTTP (non secure) as the SSL certificate is not installed correctly. Update: On the 4th of June 2019 the […]

Who is Jonas Karosas | Managing Partner of Blockchain Open Fund, Partner of Goldfish Fund, CEO and Co-Founder of Foodout Group and Dorado?

Contact Details Mobile Phone | +370 687 22290 (+37068722290 | 868722290)Email | [email protected] LinkedIn | ICObench | TrackICO | CrunchBase Connections Discrepancies Deleted LinkedIn Resume Sometime in April or May 2019 Jonas removed all his history from LinkedIn. ICObench Anomolies Gave all fives to ICOs he was involved with funding (with one exception) 22nd MAY […]

Why are so many Lithuanian ICOs failing with over $250 MILLION lost on a few ICOs?

These ICOs generally operate in the same way, they are provided funding and support by the Blockchain Open Fund and/or Goldfish Fund. There is a growing group of failing or failed Lithuanian ICOs that all have one thing in common, the Blockchain Open Fund which is owned by Goldfish Fund. The management of both are […]

Detailed Blockchain Analysis raises many Questions and Answers some

Summary This summary isn’t going to offer any answers in black and white, some of the findings will be based on assumptions that have been made based on findings in related wallets that have not been documented due to time and/or the extent of work required, some findings will be based on assumptions from information […]