I start for the first one of due dilligence of Litrabit.io
Result
wesbite: litrabit.io
no company registered
no law firm as legal stuffs
no smart audit by 3 rd party outsource company
KYC not used reputbale company , possible identity theft
terms : always change everytime- many people in their channel complaining didnt get payment after they doing campaign social media, and airdrop promote by free then change need to pay first
content: too much typos in their site
team : one of their team act like cofounder at another scam ico ( details will explain )
proof : in their whitepaper the name nicolus nups work at project officer in litrabit but as cofounder at tiptoken ico which is not pass due dillegence
here the proof :
1.nicolus nups
https://imgur.com/a/VxBRBAf
https://github.com/ico-check/ico-check/issues/103 ( this is nicolus other ico scam proof )
he said just advisor on litrabit but in channel act like the team member
https://imgur.com/a/ycJ4wQ6
2. porcos valentine
https://imgur.com/a/L4Pp5KP
he is team member and other telegram account he try to act like investor
https://imgur.com/a/iymSNOq
team member dont have social media that related about their work , im suspicious they stolen other people pictures.
pavel
https://www.facebook.com/pawlyka0
porcos valentin
https://www.facebook.com/valu.valentin.73
danila
https://www.facebook.com/danila.cezar
channel admin : one people act like 2 different people as admin and as investor
team social media : probably use stolen pictures
When i try to do due dilligence the ban me from channel.
Topic: thread for review ICO company due dillegence (Read 76 times)
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