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.
| 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/cryptofraudhelpIf 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.
