Fake Profiles for TOKIA Employees

TOKIA Co-Founder Jesse C. James and Head of Customer Support Mazvydas Rupsys both had false profile photos in the TOKIA Telegram Group. When this was raised at the end of 2017 the images were removed and no explanation given. Questions around the address of TOKIA were raised at the same time, this is when Povilas […]

Fintegry joined TOKIA’s family

TOKIAMar 8, 2018 | MEDIUM We are happy to announce that TOKIA is moving towards the bright future. Today we declare that our CEO Nathan Tafer has signed cooperation agreement with Fintegry CEO Justas Noreika. TOKIA is building a bridge between the traditional the payment infrastructure and blockchain based assets and currencies by introducing a […]

Who is Mazvydas Rupsys | Head of Customer Support at TOKIA?

Contact Details Mažvydas RupšysDate of Birth | 17th of March 19xx (17/03/19xx) LinkedIn | Facebook | Twitter | FreeLancerMap Connections TOKIA Following many TokenDesk ICOs including Marginless, TokenDesk, TOKIA and BitDegree on Twitter. Discrepancies Track ICO page was removed. Twitter post whilst employed at TOKIA Resume Digital NomadSelf-EmployedMar 2012 – PresentLithuania Social Media Management; Content […]

Who is Jesse C. Parks | Co-Founder of TOKIA?

Contact Details None Found, Telegram Account Deleted. Connections Co-Founder of TOKIA and connected with TokenDesk Created TOKIA Group and invited and added members of TokenDesk Admin in TOKIA Group Discrepencies Active in TOKIA as one of the main admins until late March 2018. Fake Profile Photo used in Telegram Member of Birdchain from 12th of […]

Questions Raised About TOKIA

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 […]

Sudden Departure of TOKIA CEO Anna Lunhu and Replacement with Nathan Tafer

Many questions were raised regarding TOKIA in the early stages of the ICO and the TOKIA CEO Anna Lunhu was removed and replaced by Co-Founder Nathan Tafer with nothing being said to investors. On the 23rd of February the removal of Anna Petrowna Lunhu as Director occurred and the appointment of Nathan Tafer as the […]

Miner One Links to Bitcoinus, Blockchain Open Fund, Blockchain Solutions, carVertical, Dorado, Golder Games, Goldfish Fund, TokenDesk and TOKIA

Miner One had links with many of the TokenDesk ICOs and was used to cross promote using methods such as reusing mailing list data which was a common tactic for the marketers working with TokenDesk along with manufacturing false partnerships. Bitcoinus For some reason Miner One only announced the partnership with related ICO Bitcoinus in […]

TokenDesk Links to Bitcoinus, CoinStruction, Dorado, Finpass, IUNGO, Marginless, Miner One, Photochain, Provoco, TOKIA and Welltrado

Bitcoinus CoinStruction Dorado Finpass TokenDesk signs another partnership agreement!Apr 10, 2018 We are happy to announce that we sign an agreement with Finpass !Finpass and TokenDesk agreement with functionallity just introduced allows users to pass KYC procedure straight thought our Wallet solution. This enables us to put more trust into environment we are currently working. […]

TOKIA CEO Anna Lunhu Responds to SCAM Allegation

Tokia ICO: BEWARE POTENTIAL SCAM, Anna Lunhu the CEO responds. This was a response to questions regarding where the company was registered after a potential investor was banned from the TOKIA Telegram group for asking questions. This was posted on the 2nd of January 2018 by a user called TOKIA in the BitcoinForum. Hello everyone, […]