International Cryptocurrency and ICO Fraud Database- Fraud DB

JelenaFDB

newbie

Activity: 19

Merit: 0

Quote from: Taskford on April 07, 2021, 09:23:23 AM

Quote from: JelenaFDB on April 07, 2021, 06:02:35 AM

Quote from: SFR10 on April 03, 2021, 12:55:12 AM

Quote from: JelenaFDB on March 30, 2021, 03:01:15 AM

Fraud DB contains registry of cryptocurrency addresses involved in ilicit activities together with addresses of victims.
~Snipped~
and go to icifdb.org

It's always nice to see such platforms are being created, even though there have been a few already ^{[to some extent]}.
^{- I was wondering why there's no public list on your platform ^{[it slightly defeats its purpose, unless I'm missing something?]}.}

There is something called data protection authority, these are serious matters. We are also registered at https://ico.org.uk/ESDWebPages/Entry/ZA919626 so you can check that out as well.

Sometimes people do not understand the idea behind this project. It is a place where people can file claims and get verified crypto lawyers get on their case, and help them recover their lost investment

How could the investors solve their cases if the team behind who scam them is anonymous, do you have any special techniques to sue those scammers who didn't show their identity? If you can able to help then that's nice but its close to impossible to sue scammers in crypto since most of them know how to hide and so far I don't see scammers yet been imprisoned for their crime here.

We are collecting crypto related claims with details that will help solve crypto cases. We are also providing forensic tools and consulting to help lawyers to fight with crypto scammers.
Data inside database is highly structured with details about projects, scam descriptions, cryptocurrency addresses involved in fraud and affiliated with criminals.

JelenaFDB

newbie

Activity: 19

Merit: 0

Quote from: lovesmayfamilis on April 08, 2021, 05:10:37 AM

If you've only been around for a few months, can you tell us about the successful cases you've won? Like a small advertisement. The correct question was asked to identify an anonymous team. Today it has become a practice for fraudsters not to talk about themselves, but to provide false data. What can your lawyers be able to do if, for example, they know that the client has invested his money in a scam project?
Have there been successful cases? Or are you just keeping statistics on scam projects?

We are a company that provides the technology, we developed a platform as help to crypto fraud victims, where they after registering and email verification go and file their claims, than on the other hand we have lawyers and law firms who, after accessing our platform can see all the cases and decide weather to take the case or not. Our company is fully transparent, our team is displayed on our website dilig.io and company number as well. We also offer a tool called btc sniffer, where you can check transfers of any btc address. We do not have our lawyers, we give lawyers an opportunity to have a place where they can access cases and find people easier.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

If you've only been around for a few months, can you tell us about the successful cases you've won? Like a small advertisement. The correct question was asked to identify an anonymous team. Today it has become a practice for fraudsters not to talk about themselves, but to provide false data. What can your lawyers be able to do if, for example, they know that the client has invested his money in a scam project?
Have there been successful cases? Or are you just keeping statistics on scam projects?

Taskford

hero member

Activity: 2520

Merit: 783

Quote from: JelenaFDB on April 07, 2021, 06:02:35 AM

Quote from: SFR10 on April 03, 2021, 12:55:12 AM

Quote from: JelenaFDB on March 30, 2021, 03:01:15 AM

Fraud DB contains registry of cryptocurrency addresses involved in ilicit activities together with addresses of victims.
~Snipped~
and go to icifdb.org

It's always nice to see such platforms are being created, even though there have been a few already ^{[to some extent]}.
^{- I was wondering why there's no public list on your platform ^{[it slightly defeats its purpose, unless I'm missing something?]}.}

There is something called data protection authority, these are serious matters. We are also registered at https://ico.org.uk/ESDWebPages/Entry/ZA919626 so you can check that out as well.

Sometimes people do not understand the idea behind this project. It is a place where people can file claims and get verified crypto lawyers get on their case, and help them recover their lost investment

How could the investors solve their cases if the team behind who scam them is anonymous, do you have any special techniques to sue those scammers who didn't show their identity? If you can able to help then that's nice but its close to impossible to sue scammers in crypto since most of them know how to hide and so far I don't see scammers yet been imprisoned for their crime here.

JelenaFDB

newbie

Activity: 19

Merit: 0

We respect your opinion, everyone has their own opinion. This is a service we are offering, behind this platform stands a lot of work and dedication. We do not charge the victims, but we charge lawyers and law firms for our services. Of course you can go directly to lawyers and law firms yourself, we developed our platform in a way where individuals can file their claims for lawyers to see, and if their case gets solved they get a part of their investment back minus law firm fees, meaning they do not pay us anything. Individuals who have been scammed are asked to provide evidence of the scam, crypto addresses and tx ids etc. I understand if people get skeptical, but we are people like you who are working hard for what they believe in and there is no need to criticize so much. We understand we can not solve all of the problems but we are trying to be a part of the solution

Darker45

legendary

Activity: 2576

Merit: 1860

Quote from: JelenaFDB on April 07, 2021, 05:47:30 AM

Hi, thanks for the questions. We are a technology company which provides a platform and technology behind it. We are not a recovery company, and our platform is free for crypto scam victims. You can look at it as a place where verified law firms meet victims.

Quote from: JelenaFDB on April 07, 2021, 06:02:35 AM

It is a place where people can file claims and get verified crypto lawyers get on their case, and help them recover their lost investment

I understand that crypto scam victims may exploit all means available, which may include your platform, for them to try to recover their lost funds, especially if the amount is considered life-changing. However, on the part of crypto lawyers or law firms on your platform, are they charging fees as they deem fair? If not, under what specific incentives would they be encouraged to extend help to the victims? If yes, why would I be using your platform, which is an unnecessary layer in this respect, when I could directly consult a lawyer myself?

JelenaFDB

newbie

Activity: 19

Merit: 0

Quote from: SFR10 on April 03, 2021, 12:55:12 AM

Quote from: JelenaFDB on March 30, 2021, 03:01:15 AM

Fraud DB contains registry of cryptocurrency addresses involved in ilicit activities together with addresses of victims.
~Snipped~
and go to icifdb.org

It's always nice to see such platforms are being created, even though there have been a few already ^{[to some extent]}.
^{- I was wondering why there's no public list on your platform ^{[it slightly defeats its purpose, unless I'm missing something?]}.}

There is something called data protection authority, these are serious matters. We are also registered at https://ico.org.uk/ESDWebPages/Entry/ZA919626 so you can check that out as well.

Sometimes people do not understand the idea behind this project. It is a place where people can file claims and get verified crypto lawyers get on their case, and help them recover their lost investment

JelenaFDB

newbie

Activity: 19

Merit: 0

Quote from: Slow death on April 04, 2021, 03:40:25 PM

from what I see you are already working since 2017 or 2018

first question:

Can you show us a case where people were successful in arresting scammers and got their money back?

because there are more than 3 years in this market, there have to be cases where you have had successes

second question:

why only last year did you start appearing on bitcointalk?

third question:

if people use your services for free, how do you manage to pay your employees?

Our platform Fraud DB was launched 2 months ago, we work on other projects as well and been doing so for 3 years, you can check our projects on our website. We started appearing here since the launch of our FRAUD DB. We pay our employees from other sources, our CEO and founder was also a scam victim and has great passion in stopping crypto scams. We all want to do anything possible to help stop this from happening.

JelenaFDB

newbie

Activity: 19

Merit: 0

Quote from: Darker45 on April 03, 2021, 10:17:25 PM

First, this is a non-government project. Second, this project offers victims free registration for reporting scams and filing claims. Third, it has an international scope. Therefore, I would want to know, first and foremost, how the project is supported in its operation? Or is it safe to assume that somewhere along the way something is not for free, that things wouldn't move without the victims shelling out an amount, which is not mentioned here apparently?

Does this project happen to have a team of international lawyers expert on the legalities of crypto, ICO, and other related subjects? Or are there existing partnerships with international law firms? I am imagining a very messy scenario here.

What is your edge over the local authorities? I mean, why would I rather report things and file claims through your platform and not on the local authorities?

Hi, thanks for the questions. We are a technology company which provides a platform and technology behind it. We are not a recovery company, and our platform is free for crypto scam victims. You can look at it as a place where verified law firms meet victims.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

from what I see you are already working since 2017 or 2018

first question:

Can you show us a case where people were successful in arresting scammers and got their money back?

because there are more than 3 years in this market, there have to be cases where you have had successes

second question:

why only last year did you start appearing on bitcointalk?

third question:

if people use your services for free, how do you manage to pay your employees?

Darker45

legendary

Activity: 2576

Merit: 1860

First, this is a non-government project. Second, this project offers victims free registration for reporting scams and filing claims. Third, it has an international scope. Therefore, I would want to know, first and foremost, how the project is supported in its operation? Or is it safe to assume that somewhere along the way something is not for free, that things wouldn't move without the victims shelling out an amount, which is not mentioned here apparently?

Does this project happen to have a team of international lawyers expert on the legalities of crypto, ICO, and other related subjects? Or are there existing partnerships with international law firms? I am imagining a very messy scenario here.

What is your edge over the local authorities? I mean, why would I rather report things and file claims through your platform and not on the local authorities?

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: JelenaFDB on March 30, 2021, 03:01:15 AM

Fraud DB contains registry of cryptocurrency addresses involved in ilicit activities together with addresses of victims.
~Snipped~
and go to icifdb.org

It's always nice to see such platforms are being created, even though there have been a few already ^{[to some extent]}.
^{- I was wondering why there's no public list on your platform ^{[it slightly defeats its purpose, unless I'm missing something?]}.}

JelenaFDB

newbie

Activity: 19

Merit: 0

International Cryptocurrency and ICO Fraud Database (Fraud DB) is a non government project that helps victims of cryptocurrency fraud to report crime and file claims. It has international character and collects claims from all countries with no exception. Collected data and claims are offered to law firms, crypto exchanges, electronic money institutions [EMI], banks, serious fraud offices [SFO] and law enforcement. Fraud DB contains registry of cryptocurrency addresses involved in ilicit activities together with addresses of victims. All of this helps to act quickly on crypto crime and has significant forensic potential.

I am opening this group as an info and support to all who lost cryptocurrency due to scam. We offer free registration where crypto fraud victims can file a claim and report scams. They get a chance to have a part of their investment back, after verified crypto law firms solve their case.

I am here to answer your questions regarding the subject. If you have been scammed please share your experience and go to icifdb.org

Our telegram support group is https://t.me/cryptofraudhelp

Regards, Jelena FDB

Topic: International Cryptocurrency and ICO Fraud Database- Fraud DB (Read 173 times)