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 […]

Who is Agne Masionyte | Marketing & Communication Manager of IUNGO?

Contact Details LinkedIn | Twitter | ICObench | F6S | Instagram Connections Discrepencies F6S Profile says she is a Co-Founder of IUNGO F6S Profile claims she was a marketer at the Lithuanian marketing association for November 2015 to July 2018 whereas LinkedIn shows Manager from March 2018 to July 2018. Work and Education history does […]

Who is Joao Martins | CEO of Birdchain, Brand Ambassador and Spokesman of Vertex JSC and Cryptotag, CIO of Novus One, Strategy & Communication Advisor of StopFakeFood and Co-Owner Magnolia Porto Hotel?

Contact Details João Alberto Martins LinkedIn | Twitter | Discrepancies Only became CEO of Birdchain in August 2018 after Audrius Vrubliauskas left with key staff to start another company which developed a lot of the Birdchain infrastructure. CIO of Novus One that was starting it’s ICO in April 2019. No mention on LinkedIn and the […]

A2B Taxi Company Information

Amber Vilnius, UAB is the company behind A2B Taxi which is the owner of A2B Taxi Token. Amber Motors, UAB is the company that owns the Taxis used by A2B Taxi. Talyor Technologies Ltd is the company behind the A2B Taxi platform and A2B Taxi Token that was formed for the ICO and registered in […]

The Golder Games Deception

Golder Games completed their ICO token sale on the 15th of November 2018 and within two months the ICO was abandoned, key members of the ICO were out of the country on holidays soon afterwards and the $12 million raised was missing. How does a project of an already existing product with a small team […]

Allegations of Scamming made against Povilas Ruzgaila

These allegations have been raised a number of times and neither Povilas Ruzgaila nor TokenDesk have ever denied them. Povilas Ruzgaila was running a company called Scand Jobs operating from Žemaitės g. 22, Vilnius 03201, Lithuania and working with an Arturas Maculevicius. They were charging 499 lt (Lituanian Litas – approximately €170) for recruitment services […]

Blockchain Open Fund Company Information

Little is known about how this company is setup, no Lithuanian company has been found nor where it’s registered. What is know is who the people are who are behind it. Where the funding comes from and returns to is not known. LinkedIn |

Welltrado Links to Blockchain Open Fund, Blockchain Solutions, Dorado, Goldfish Fund, TokenDesk and TOKIA

Blockchain Open Fund Tomas Martunas an advisor to Welltrado is the Managing Partner of the Goldfish Fund and Blockchain Open Fund. The same problems with using TokenDesk due to it’s poorly written interface and the rush to deploy these ICOs is that often text, links or favicons are not updated and in the following example […]

Paid ICObench Ratings for Welltrado

Tomas Martunas advisor to Welltrado is the Managing Partner of the Goldfish Fund who is also a partner in the Blockchain Open Fund and has an interest in TokenDesk, IUNGO and Blockchain Solutions. Ricardas Bernotavicius is the CEO of IUNGO which has links to many other TokenDesk ICOs including TokenDesk which has an interest in […]

Miner One Marketing with TokenDesk and ClickVerta

TokenDesk was used for many ICOs and with it being poorly written and the ICOs slapped together there were many errors that appeared not the least of which was the names of former ICOs and incorrect URLs. These problems persisted until the end of the ICO and it was the same problem for other ICOs […]