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I love what you do, great job on exposing all of these, I work for a company that developed a platform where you can report all of these for free and get connected with crypto lawyers and law firms
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I love what you do, great job on exposing all of these, I work for a company that developed a platform where you can report all of these for free and get connected with crypto lawyers and law firms
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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. |
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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. |
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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
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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 |
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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. |
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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. |
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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/cryptofraudhelpRegards, Jelena FDB |
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I am a chief of fraud department at Diligio, we developed a new platform called Fraud Database, you can report scams there for free.
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Obviously, you are an amateur.
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.
The criminal uses one coinjoin, mixer or non-KYC exchange to a privacy-coin and all those firms are worthless. Sure, if you're faced with a dumb criminal, transactions can be tracked... But this is rare, very rare. I've been around for a long while, and the odds somebody falling for a scam like this gets his funds back are allmost nonexistant. It's a different case if a big exchange or person that used to have an IRL presence goes scam, but in this case, i would refrain from giving the op false hope. 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 specialised 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 fraudalent 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. |
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can you find out the companies that are looking for the lost cryptocurrency?
What do you mean? if you are a victim of crypto fraud you can file a claim on our website icifdb.org and get connected with verified crypto law firms. |
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Obviously, you are an amateur.
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.
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Hey all,
There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed.
Hi,you are welcome to repost my case above on your website or look into the websites and registrar as they seem to be allowing this to take place. Hi, we offer the platform for people to register and file their claim, we only provide the technology. We connect victims with verified crypto lawyers |
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Hi all
I have an interesting site to share, my company developed a platform for crypto scam victims where they can report crypto fraud for free. More information is on my profile, I don't want to spam.
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Hi, I read your post, sorry you have been scammed, my company launched an interesting project for victims of crypto scam and fraud. Its a platform where you can report crypto scam for free.
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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 Database 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 group https://t.me/cryptofraudhelpIf you have any questions please do not hesitate to contact us, we are happy to help. Best regards, Jelena FDB It is a nice attempt by them, but you have to be careful with things like this. Usually they charge a lot of money before you get even something back. So be prepared for that, those organizations do not work for free. One of our main goals is to cleanse crypto space from frauds since the inception of the company. Fraud Database is completely FREE for victims. We have existing revenue streams and network of investors that make this possible. Founder of the company has been scammed too through various and very complex scams and we have excellent understanding of ways and methodology of fraud. Via our platform we can help investors that lost their cryptocurrency to find suitable legal help, class action or litigation. The platform is opened for public yesterday afternoon UK time. If you have any questions please do not hesitate to ask. We are here to help. |
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Hi all, my name is Jel and I'd like to get a bit of your help: I'm trying to reach to victims of crypto related frauds in order to help them to get free legal and crypto-forensic help. I'm working on a project that can help and looking for a ways how to reach people. I'd appreciate any of your ideas.
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Hey guys,
is it ok to post some content here? We have something quite interesting re scam detection and reporting and I’d like to share with people in the group but I don’t want to spam, so asking for your consent. Thanks.
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