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 […]

IUNGO removing documents and media from the Internet

Summary As has been the case in the other ICOs that have exited in similar ways IUNGO have been deleting information to cover their tracks and make it hard for investors to hold them accountable. A Co-Founder has tried to conceal his involvement by removing all of his posts in the IUNGO Telegram Group, Medium […]

All Media Digital Sold to All Media Lithuania by tiPRO Group

Tipro Group sold All Media Digital to TV3 owner All Media Lithuania 30th of November 2018 | Primus Derling PRIMUS DERLING represented Tipro Group, an owner of more than 40 online portals in Lithuania, in the sale of All Media Digital company to All Media Lithuania, which is the owner of TV channel TV3. Tipro […]

tiPRO Group Company Information

tiPRO Group Registration code | 111766332VAT | LT117663314Manager | Elvijus GudžiūnasAddress | V. Kudirkos g. 6, LT-03105 VilniusPhone | +370 5 277 9064Mobile phone | +370 604 78888Website | http://www.tipro.lt Employees | 2 people (insured)SS insurer code | 703065Turnover 2013 | 1,000,001 to 2,000,000 EUR2014 | 1,000,001 to 2,000,000 EUR2015 | 1,000,001 to 2,000,000 EUR […]

Who is Donatas Bagdonas | General Manager of IUNGO?

Contact Details Date of Birth | 16th of May 19xx (16/05/19xx) LinkedIn | ICObench Connections Discrepencies Resume 11 years of experience in strategic marketing, communications, digital and e-commerce. Efficient team manager and leader focused on 3 P’s: productivity, performance, profitability. Developing multi-sided platforms business. General ManagerIUNGO.networkApr 2018 – PresentExecutive manager of IUNGO product. IUNGO is […]

Who is Zavier Murtza (Xavier) | Co-Founder and CEO of Bitcoinus, Managing Director of V-CM International Credit Management Limited and and Advisor to Agro Stock Exchange (ASET) and Tevel ICO?

Contact Information Zavier Generate Murtza as he is legally known or Xavier Murtza as he seems to use in many places appears to have a debt collector and baliff work history, his role as CEO and Co-Founder of Bitcoinus appears to have been purely to conceal the alleged scamming by the other two Co-Founders and […]

Advisor Dylan Sharkie departs after discovering past of Bitcoinus Co-founder Tomas Mickauskas

Dylan Sharkie an advisor to many Lithuanian ICOs including Bitcoinus was confronted regarding his involvement with scammers on the Bitcoinus project and claimed he knew nothing of the Tomas Mickauskas TokenDesk Spice Scam. It’s interesting that Dylan knew about the million pound charity scam that Tomas Mickauskas was involved with but only when he found […]

Bitcoinus Payment Plugin Statistics

Bitcoinus raised over $20,000,000 in the ICO and made a lot of promises but they have filed to live up to most of these. Payment plugin development for “WordPress, OpenCart, Woocommerce and custom web platform integration has begun and development of Shopify and Magento plugins commenced” the week of the 8th of May 2018. WordPress […]

Who are the people behind Birdchain?

Management Ernestas Petkevicius | Founder Profile | LinkedIn Aurimas Sabaitis | Founder LinkedIn Audrius Vrubliauskas | CEO Profile | LinkedIn Advisors Anatoly Ressin | Blockchain Advisor LinkedIn David A. Cohen | Business Development & Technology Research Advisor LinkedIn Andreas Petrow | Fintech & Business Development Advisor LinkedIn Robertas Visinskis | Blockchain Advisor Profile | LinkedIn […]

Proof that TokenDesk and Blockchain Solutions are the same entity

Blockchain Solutions UAB was the company used by TokenDesk CEO Gintaras Tamosiunas to solicit legal advice in Lithuania regarding TokenDesk’s token status. This places the CEO of Blockchain Solutions Tomas Mickauskas as the CEO of TokenDesk in Lithuania.