Bitcoin Forum

Project Name: Liyam

Project Name in Persian: لیام

What happened:
Liyam is a Ponzi scheme token belongs to an Iranian company named "فرداد کار آمیتیس"  registered in Iran that initially sold @ 5 USD each and the company promised for daily 1% at start.
Now the price of it dropped to 14 cents each.

Alert Type : Scam Alert
(Scam alert / Scam Accusation)

Scam Type : Ponzi scheme

Scammer's name(s):
Scammer profile name ( real name if known ) / company name ( company website url if known )

Iranian company named "فرداد کار آمیتیس" and a persons Named Akbar Dadashi Ghishakh(اکبر داداشی غیشخ) and AmirHossein Dadashi (امیر حسین داداشی)

Scam status: Scamming
(Scammed / Tried to scam / Scamming / phishing)

Scam Project Link:

http://liyamtoken.com/

Reference Link:

https://news.webamooz.com/?p=23468

Estimated Amount Scammed:
1700-2300 Billion Toman an equivalent to $65M-$90M

Payment Method:

Proof of Payment:

PM/Chat Logs:

Additional Notes:

I followed the link, but unfortunately I cannot read Persian. I am curious about how they about how they managed to pull it off and scam people worth approximately $90M?

Did they market themselves as the next biggest coin like the Onecoin ponzi scam, or they just created a random ICO and sold their coins at a very high price only for the token to dump once it hit the market?

They collected this by cash and bank transfer.
Iranian public had no clue what is the difference between bitcoin and shitcoin!
There was an NGO that introduced people with this knowledge.
The NGO created a warning list for scam coins but the government banned NGO!!!

https://news.bitcoin.com/tehran-government-bans-iran-blockchain-association/

Iran blockchain association listed Liyam in it's warning list. but they banned now:

https://fa.wikipedia.org/wiki/%D8%A7%D9%86%D8%AC%D9%85%D9%86_%D8%A8%D9%84%D8%A7%DA%A9_%DA%86%DB%8C%D9%86_%D8%A7%DB%8C%D8%B1%D8%A7%D9%86

https://fa.wikipedia.org/wiki/%D8%A7%D9%86%D8%AC%D9%85%D9%86_%D8%A8%D9%84%D8%A7%DA%A9_%DA%86%DB%8C%D9%86_%D8%A7%DB%8C%D8%B1%D8%A7%D9%86#/media/%D9%BE%D8%B1%D9%88%D9%86%D8%AF%D9%87:%D9%84%DB%8C%D8%B3%D8%AA_%D9%87%D8%B4%D8%AF%D8%A7%D8%B1_%D8%A7%D9%86%D8%AC%D9%85%D9%86_%D8%A8%D9%84%D8%A7%DA%A9%DA%86%DB%8C%D9%86_%D8%A7%DB%8C%D8%B1%D8%A7%D9%86.jpg

Now we need somewhere neutral that Iranian comunity can define scams without fear to be banned because of corrupted government.

People easily get tricked by scammers when they are told that some random coin or token is going to grow as big as bitcoin. Watch those scammers, most of them hide behind Bitcoin's success to sell their scams.

I had some people in my community who totally believed that Onecoin would be bigger than Bitcoin  ;D

It's quite sad that the Government that is supposed to protect people from such scams instead decided to the opposite.

The domain is already parked which means the developer is fully aware that the site is reported or exposed this is what these developers are doing once they are caught, we should still report it to the domain registrar so they can flag the domain and delete the owner's account, so he cannot use his account to set up another scam project.

Yes! quite sad! The power of people always more ;)


How is the process? I am not expert about this. How the domain registrar will have proof that this is a scam project? Is this thread enough?