Looking for a service making claims against ico

[sashap88]

Hi. Looking for a service like fraudico.io . Some services that gathering people who invested in the scam projects and lost their money.

[Bitcoin_Arena]

You mean like a service that can help track down the scammers and bring them to the law books.
Sorry I didn't understand what exactly you want.

[palle11]

Some services that gathering people who invested in the scam projects and lost their money.

Like is there a compensation for them or something?
Or you invested in ICO and got scammed?
You want to bring the icos to law? What do you want really to help your search.

[carter34]

Maybe you could go read threads in this child board, scam accusation.
Or maybe you need to raise your question there. There you could find the answers either just reading through.
https://bitcointalk.org/index.php?board=83.0

[sashap88]

Some services that gathering people who invested in the scam projects and lost their money.

Like is there a compensation for them or something?
Or you invested in ICO and got scammed?
You want to bring the icos to law? What do you want really to help your search.

yes, i want to bring icos to the law( if it possible of course). some thing like class action

[Bitcoin_Arena]

yes, i want to bring icos to the law( if it possible of course). some thing like class action

It's really a very hard thing to do mate. this is because ICOs are unregulated in most countries so they can easily get away from the hands of the law.
What I have seen thou are websites that have exposed and published scammers.

The whole process of bringing scammers to the law would involved local police in a given area which is even harder if investors from different parts of the world have been scammed.

Here is a couple of them that i know:
- https://icoethics.com
- https://shitcoinoffering.com

[sashap88]

yes, i want to bring icos to the law( if it possible of course). some thing like class action

It's really a very hard thing to do mate. this is because ICOs are unregulated in most countries so they can easily get away from the hands of the law.
What I have seen thou are websites that have exposed and published scammers.

The whole process of bringing scammers to the law would involved local police in a given area which is even harder if investors from different parts of the world have been scammed.

Here is a couple of them that i know:
- https://icoethics.com
- https://shitcoinoffering.com

it is clear that it is very difficult to make a claim against them.thank you for your sites. but still there is cases about class action.
https://www.forbes.com/sites/michaeldelcastillo/2018/07/25/ico-class-action-lawsuits-are-set-to-double-represent-just-a-tiny-fraction-of-historic-rates/

i am just interested if there is any agencies that specialized on the class action about ico like fraudico.io

[jvdp]

yes, i want to bring icos to the law( if it possible of course). some thing like class action

It's really a very hard thing to do mate. this is because ICOs are unregulated in most countries so they can easily get away from the hands of the law.
What I have seen thou are websites that have exposed and published scammers.

The whole process of bringing scammers to the law would involved local police in a given area which is even harder if investors from different parts of the world have been scammed.

Here is a couple of them that i know:
- https://icoethics.com
- https://shitcoinoffering.com

it is clear that it is very difficult to make a claim against them.thank you for your sites. but still there is cases about class action.
https://www.forbes.com/sites/michaeldelcastillo/2018/07/25/ico-class-action-lawsuits-are-set-to-double-represent-just-a-tiny-fraction-of-historic-rates/

i am just interested if there is any agencies that specialized on the class action about ico like fraudico.io

I am not sure about that but here on forum there are some DT members helps the forum to be clean. They usually check the ICO announcements on this forum and verify it. If they really have good team and all things are legit only they can stay in this forum without a red tag. Else those DT will take against them and warn all the forum people to stay from such scammers.
You can check Scam Accusation section to understand how they are finding the scammers and who are all that. Mostly you can these DT members there, they are the making the forum clean and safe in my view. Suchmoon, Marlborozo, Coolcryptowaver and ICOethics. You may find more people by checking it.

[hugeblack]

Hi. Looking for a service like fraudico.io . Some services that gathering people who invested in the scam projects and lost their money.

Prevention is better than cure. This technology is not legally approved in many countries, making tracking scam cases take a lot of time.
It is better to do an in-depth search before making any investment either for an alternative to that site try the following:

Scam Detection Sites: There are many sites where you can report scammers but unfortunately the possibility of tracking is difficult. etherscamdb, Scam Accusations.
contact: https://www.sec.gov/ICO or Report spam texts and nuisance sales calls
Bitcointalk Investigations: your rank must be Jrmember.
The bright side: Bitfinex Recovers Stolen BTC with US Government’s Help and Reimburses Clients

[TravelMug]

Hi. Looking for a service like fraudico.io . Some services that gathering people who invested in the scam projects and lost their money.

I'm sorry as far as I know there hasn't been any services in the crypto sphere that you describe. And unless government agencies step up and caught the scammers then there's no way  that we can go with the fraudster.

That's why we also preached here to do your own research and always remember that there are big risk involved and once you gave your money to ICO which turn out to be a scam project then most likely your funds cannot be reimbursement or return back.

[harizen]

Hi. Looking for a service like fraudico.io . Some services that gathering people who invested in the scam projects and lost their money.

I understand your frustration.

You can honestly take the project involved by law means "IF" they are a registered company on their established countries. But take note that of course that will be a hassle one and you don't know how long will you deal on it. Gather all your scammates in a group (e.g Telegram) and worked together to search for the company profile. Then from that, the hassle way will now begin which is finding a way to seek legal assistance on that county. Take note also that crypto related laws are differ per country so there will be a chance that the output of your effort might not work. And so on..

Im saying that it will really takes time but in the end no good progress at all. I suggest to move on and charge that into your experienced. That's how risky putting money on ICO so I hope you learn from that.

[Hamphser]

Hi. Looking for a service like fraudico.io . Some services that gathering people who invested in the scam projects and lost their money.

I understand your frustration.

You can honestly take the project involved by law means "IF" they are a registered company on their established countries. But take note that of course that will be a hassle one and you don't know how long will you deal on it. Gather all your scammates in a group (e.g Telegram) and worked together to search for the company profile. Then from that, the hassle way will now begin which is finding a way to seek legal assistance on that county. Take note also that crypto related laws are differ per country so there will be a chance that the output of your effort might not work. And so on..

Im saying that it will really takes time but in the end no good progress at all. I suggest to move on and charge that into your experienced. That's how risky putting money on ICO so I hope you learn from that.

The most hassle part that's why most people or investors just moved on since they do know that they cant do anything about it and yes each country do have its own jurisdiction towards
ICO's so it means guarantee of being supported isn't still sure and come to think of that each actions and effort made would really need some cash to support.If you can sustain for long process then
its our choice but just to think on how things goes It would be much wiser to move on rather than pushing yourself to make efforts to fight for.

[sashap88]

thank you guys very much!

[bitbunnny]

Good luck with that but I have to say it's almost mission impossible. Lack of regulation and any legal framework at all, problem of juridiction in cyberspace all that makes situation very complicated and hard to solve. Scamers know that and use their advantage. You can try to collect some information and start the process but the chances to recover your money are very small or none.

[reda]

Hope you got the better answers from the forum people buddy. If you are fine with the answers you can lock the thread to stop the further unwanted spams or repeated answers. Hope you take my suggestion too

[vintages]

I'm seriously interested in seeing how this goes. Just like the mentions above,  the Scam accusation thread have it all. But you can also create a thread and ask those who might have scammed before to provide their proves and links of their claims on that thread.
But in the main time,  do keep us updated on how it go. Won't be an easy battle though. Good luck!

[jrrsparkles]

Hi. Looking for a service like fraudico.io . Some services that gathering people who invested in the scam projects and lost their money.

What kind of service is this,they will find the scammers and get your money back?

I don't think there is suck kind of service available now to get help with losses,all you can do is find where the projects is originated from and complaint against the people who are in the project team.

[palle11]

I'm seriously interested in seeing how this goes.

Nothing like bringing ICO to law will be possible. Except you have come across it before, maybe you could direct op then. Icos are not regulated, this is why adjudication will be nearly impossible if not outrightly impossible.

Therefore, I also suggest op should lock this thread. He has gotten the guide he needed I think so.

[shield132]

Non service makes claim against ICO, what you ask is like looking for service which makes claim against Cloud Minings, there were petitions filled on change.org by a lot of people against hashocean but seems they took coins and that's all. If anyone claims that he/she can help you in this situation, remember that they are trying to scam you, don't trust such people. The only facts I remember when people recovered from ICO scams, were ICOs under escrow of our forum members.

[SiDtHeBeSt]

Have seen a lot of ICOs that had bounties started at the altcoin section and many ICOs just scammed people of their money but haven't seen any such service you are talking about in this forum. There is a section about scams and accusations thought in this forum but I don't think that would be of any help regarding to your topic. And also adding I have seen people protesting against these scam ICOs and have seen some people lodge compalints against the ICOs, I guess this the only way.