Dear witcher,
I tried to contact you in private message but couldn't due to my profile being new on this platform. My company Diligio and I created a new system, a new platform for crypto fraud victims where they can report crypto crime for free. We provide the technology. We do not add claims or fraud projects ourselves, but the victims do after they register. They can than provide all the details on how the scam happened, documents relevant to that scam project, cryptocurrency addresses etc.
1. You can get verified crypto law firms on your case
2. Get crypto forensic team trace where the coins were cashed out
3. Send court order to exchange where coins were cashed out through real identity of people who used those address.
4. You impound assets they bought with stolen coins /licit money, you put scums in jail, and investors get part of their investments back minus law firms
and company fees.
Most people don’t understand the risks of investments and can’t recognize the real deal from scammers and scam projects.
Most of the large volume scams are done by a stole document / fake identity on exchanges that support KYC or criminals are buying assets ( villas, yachts, penthouses) directly with cryptocurrency from specialized protected shell companies. However due to introduction of travel rule and mandatory KYC/AML through most of the exchanges the belt is tightening. Barrier to entry into crypto scam is increasing and its not easy to be a criminal. On top of that there are many forensic companies that hold the information about the whole chains of addresses that are involved into fraudalant activity and they are constantly monitored. It is true that no one can stop crime 100 % but the percentage of non KYC methods of transfer are in decline and criminals have less and less space to hide away. Our aim is to help as much as we can, we do not claim we can recover each case but we will do our best to put all of our staff technology and connections in order to make crypto space a bit more secure.
for more info you can check dilig.io, icifdb.org or https://t.me/cryptofraudhelp also my linktree is posted on my profile,
Kind regards
Jelena
Topic: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense (Read 6923 times)
As the DeFi sector continues to grow and evolve (to some extent), it keeps attracting scammers of any kind who are eager to deprive investors and cryptocurrency newcomers of their money. Here is a perfect example of meaningless shitcoin, which was created with only one purpose - to try to scam everyone investing in it while also enriching fraudulent creators. Those "developers" invested zero time and effort into this project; they merely copypasted projects, articles, and ideas of others and have come up with another DeFi shitcoin. You'd better avoid investing and speculating with it, and, instead, please report/spread awareness about this plagiarized scam.
The scam list has just been updated!
I am not sure if it worth opening a flag against an account advertising that project, but please be careful when dealing with him/her.
Dear Sir/ Madam,
We think we could help you in chasing scammers, and we recognized your efforts in exposing fishy projects and scams.
Let us introduce ourselves. My name is Jelena, I am a Diligio company representative and chief of fraud department.
Our goal is to fill our fraud data base with scams and connect our clients with lawyers who can help them regain their lost cryptocurrencies. Our motto is to monitor, protect and prevent from fraud, crime or any ilicit activities across different jurisdictions. This service is completely free for our clients. This is a new service we are offering, and we would highly appreciate if you could help us spread the word.
Please go and check out our Fraud data base website https://icifdb.org/ for
more details, and our Diligio company site http://www.dilig.io/
Join our Telegram public page
https://t.me/cryptofraudhelp
If you have any questions please do not hesitate to contact us, we are happy to help.
Best regards,
Jelena FDB
I will definitely get acquainted with your project and a scam database; will contact you shortly if needed. You are free to add projects published on this topic into your database. Naturally, a reference to this table is highly recommended.
| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 181. AKITA token | 01.02.21 | link | Plagiarism | yes | - | Active |
The scam list has just been updated!
I am not sure if it worth opening a flag against an account advertising that project, but please be careful when dealing with him/her.
Dear Sir/ Madam,
We think we could help you in chasing scammers, and we recognized your efforts in exposing fishy projects and scams.
Let us introduce ourselves. My name is Jelena, I am a Diligio company representative and chief of fraud department.
Our goal is to fill our fraud data base with scams and connect our clients with lawyers who can help them regain their lost cryptocurrencies. Our motto is to monitor, protect and prevent from fraud, crime or any ilicit activities across different jurisdictions. This service is completely free for our clients. This is a new service we are offering, and we would highly appreciate if you could help us spread the word.
Please go and check out our Fraud data base website https://icifdb.org/ for
more details, and our Diligio company site http://www.dilig.io/
Join our Telegram public page
https://t.me/cryptofraudhelp
If you have any questions please do not hesitate to contact us, we are happy to help.
Best regards,
Jelena FDB
I will definitely get acquainted with your project and a scam database; will contact you shortly if needed. You are free to add projects published on this topic into your database. Naturally, a reference to this table is highly recommended.
| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 180. coinlivewallet | 27.01.21 | link | PHISHING | no | - | Active |
The scam list has just been updated!
i dont have any thing but i saw they have bad profile and a user have claimed that he lost120k$
Personally, I avoid playing in casinos that got bad reputation on this forum. 
| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 177. trreezor.com | 01.01.21 | link | PHISHING | no | - | Active |
The scam list has just been updated!
And how about the casino? I mean duckdice.io when bitcointalk will ban them? They have as well scamed 100s of people
Scams are not moderated here, so bitcointalk forum moderators or admins will not ban account just for scamming.
I case you have been scammed by duckdice.io casino or any other gambling website, you need to create a scam accusation thread using the form described in this topic https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
After topic is created, DT members will look into the case and tag scammers if needed.
And how about the casino? I mean duckdice.io when bitcointalk will ban them? They have as well scamed 100s of people
Scams are not moderated here, so bitcointalk forum moderators or admins will not ban account just for scamming.
I case you have been scammed by duckdice.io casino or any other gambling website, you need to create a scam accusation thread using the form described in this topic https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
After topic is created, DT members will look into the case and tag scammers if needed.
And how about the casino? I mean duckdice.io when bitcointalk will ban them? They have as well scamed 100s of people
It is time for a small update...
Summary
Total number of projects: 170
✔Offline: 139
Active: 31
- 56. INGRAM TOKEN has gone ✔Offline
- 62. Merchent Pay has gone ✔Offline
- 65. Fluent Token has gone ✔Offline
- 73. EtherBurn has gone ✔Offline
- 77. mingolden.com has gone ✔Offline
- 79. RoyaltyCOIN has gone ✔Offline
- 82. TaolCash has gone ✔Offline
- 85. BitcoinInvest has gone ✔Offline
- 86. MinerCash has gone ✔Offline
- 95. VianeX has gone ✔Offline
- 96. Tether Go has gone ✔Offline
- 97. Dubler Token has gone ✔Offline
- 107. Wbank Wallet has gone ✔Offline
- 111. POOLCOIN has gone ✔Offline
- 112. Ebliex exchange has gone ✔Offline
- 119. Silver Coin has gone ✔Offline
- 123. NSS New Energy has gone ✔Offline
- 126. Centric Capital LTD has gone ✔Offline
- 132. WonderCoin has gone ✔Offline
- 134. stellar-company.com has gone ✔Offline
- 141. IV Exchange has gone ✔Offline
- 143. stelłar.org has gone ✔Offline
- 144. ltcminer.com has gone ✔Offline
- 145. VIZERCOIN WALLET has gone ✔Offline
- 146. Sirot Token has gone ✔Offline
- 148. musk4.fun has gone ✔Offline
- 149. tesla3.gifts has gone ✔Offline
- 150. musk-gifts.com has gone ✔Offline
- 151. tesla-bitcoin.info has gone ✔Offline
- 152. Ledger Nano S - Fake has gone ✔Offline
- 153. bonus-tesla.com has gone ✔Offline
- 154. elon-blog.com has gone ✔Offline
- 155. sŧellar.com has gone ✔Offline
- 157. FAKE Uniswap has gone ✔Offline
- 158. paytesla.com has gone ✔Offline
- 159. spacex.gift has gone ✔Offline
- 161. teslapay.info has gone ✔Offline
- 162. official-stellar.com has gone ✔Offline
- 163. ethmagnet.com has gone ✔Offline
- 166. muskx.cc has gone ✔Offline
- 170. officialuniswap has gone ✔Offline
Summary
Total number of projects: 170
✔Offline: 139
Active: 31
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