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Author Topic: CryptoTribunal - a movement that will bring trust back into the crypto scene.  (Read 367 times)
Crypto_Tribunal
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September 10, 2019, 04:10:27 PM
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Bowtiesarecool
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September 11, 2019, 08:33:37 AM
 #2

Probably best to give the scam accusation section a look (and probably and introduction too).
Would also suggest getting in touch with ICOEthics and other luminaries of the community about polling resources together to go after scammers. Also hoping you will have ways for community to drop off accusations/suspicions
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September 11, 2019, 09:40:43 AM
 #3

It’s hard to admit but almost all traders who were fooled by scam ICO won’t believe anyone from crypto community again. That’s really a huge loss of our society and future. Hope that actions like this will bring them back but can’t be for 100% sure...
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September 11, 2019, 11:17:24 AM
 #4

Interesting project. I am curious how the professionals are going to be paid for their efforts, work, expenses, if many of the people are scammed by all their money. How can they know who and how much to payback (if they manage to recover any funds raised). Many projects did exit-scam, many are insolvent, etc.  Meanwhile I will keep an eye on your project and see how it will evolve. Good luck!
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September 11, 2019, 01:19:09 PM
 #5

And if a fraudulent project is judged, how will the project be prosecuted (convicted or not guilty) with respect to the laws of the resident country?
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September 12, 2019, 05:37:13 AM
 #6

This reminds me of Forex Peace Army for Forex Traders. Since its inception it has proved to be highly effective in sanctioning erring brokers and making sure traders get justice. But that is a regulated market, I mean forex trading. Crypto industry is not regulated and it kind of throws out that question of, "HOW?" How are you going to ensure that fraudulent teams and developers get punished since we sometimes hardly even know the identities of these developers.

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Bowtiesarecool
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September 14, 2019, 07:35:42 PM
 #7

This reminds me of Forex Peace Army for Forex Traders. Since its inception it has proved to be highly effective in sanctioning erring brokers and making sure traders get justice. But that is a regulated market, I mean forex trading. Crypto industry is not regulated and it kind of throws out that question of, "HOW?" How are you going to ensure that fraudulent teams and developers get punished since we sometimes hardly even know the identities of these developers.

Money transmitter and unregistered securities are a common basis for prosecution and not just via the US SEC. Most ERC-20 based ICO have no utility during token sale and it often takes up to a year for those developing to have anything to show for it. Since it has no utility, it isn't that much of a stretch to argue security. Besides, most  don't shy away from promising "profits" and calling it an "investment" especially through their PRs and social media
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September 18, 2019, 01:40:29 PM
 #8

Do you want to get 10 000 LAW or even more in just two easy steps? Then visit our new Telegram bot - https://t.me/CryptoTribunal_bot for your referral link, grab your first 10 000 LAW, share your link with your friend and get an extra 10 000 LAW for each signup.
 
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September 18, 2019, 04:52:14 PM
 #9

Have you used our CryptoTribunal Bot - https://t.me/CryptoTribunal_bot? No? Well, we have bad news for you: you're missing out on your free LAW right now! Start the bot now to stop missing this LAWful goodness!
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September 19, 2019, 06:59:35 AM
 #10

Do you want to get 10 000 LAW or even more in just two easy steps? Then visit our new Telegram bot - https://t.me/CryptoTribunal_bot for your referral link, grab your first 10 000 LAW, share your link with your friend and get an extra 10 000 LAW for each signup.
 


How does LAW have value? from what is taking it, if I may ask.
Crypto_Tribunal
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September 20, 2019, 11:10:37 AM
 #11

The launch of our community outreach event, in collaboration with Ubikiri, maybe only a few days old, but the community’s response to eliminating scams and prosecuting perpetrators have exceeded our expectations.

About 18000 users have interacted with our bot, our telegram group has grown by almost 9000 new members, and 34 million LAW have been distributed to our new ecosystem stakeholders. What’s more, the community has also begun sending us possible scam projects for due diligence and investigation!

And it’s not too late to join us! Just start our bot and you’ll be well on your way to being rewarded. https://t.me/CryptoTribunal_bot
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September 20, 2019, 11:21:27 AM
 #12

The launch of our community outreach event, in collaboration with Ubikiri, maybe only a few days old, but the community’s response to eliminating scams and prosecuting perpetrators have exceeded our expectations.

About 18000 users have interacted with our bot, our telegram group has grown by almost 9000 new members, and 34 million LAW have been distributed to our new ecosystem stakeholders. What’s more, the community has also begun sending us possible scam projects for due diligence and investigation!

And it’s not too late to join us! Just start our bot and you’ll be well on your way to being rewarded. https://t.me/CryptoTribunal_bot

do you think you will have enough resources to pay for lawyers and other professionals that will come after these scammers later on?
there might be a lot of users who are interested but if you are already in a serious situation, are you confident that you are going to hunt them until they pay for their wrongdoings? am not against with your objectives here, but I hope your noble cause will not end up in texts only.


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Crypto_Tribunal
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September 20, 2019, 03:31:39 PM
 #13

If you haven’t got your LAW yet, don’t worry - we will distribute your LAW tonight. However, keep in mind that the next distribution will be on Monday. Only those who have completed all the steps will get their LAW coins.
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September 20, 2019, 09:39:07 PM
 #14

If you haven’t got your LAW yet, don’t worry - we will distribute your LAW tonight. However, keep in mind that the next distribution will be on Monday. Only those who have completed all the steps will get their LAW coins.

I am wishing that you can deliver your mission here. And not talk only about distribution, listing, or any of that sort. Because a project like this is badly needed in this community but if you will turn out to be another wannabe. Then, more users will not trust any of the recent projects trying to be something but can't live up to their mission.

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Crypto_Tribunal
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September 23, 2019, 12:11:11 PM
 #15

This reminds me of Forex Peace Army for Forex Traders. Since its inception it has proved to be highly effective in sanctioning erring brokers and making sure traders get justice. But that is a regulated market, I mean forex trading. Crypto industry is not regulated and it kind of throws out that question of, "HOW?" How are you going to ensure that fraudulent teams and developers get punished since we sometimes hardly even know the identities of these developers.

In general, our targets are the founders of fraudulent projects who have illegally collected quite a substantial amount of money using their real names. These people rarely conceal their identity and find it difficult to remain under the radar with their lifestyle. There is a large possibility that they still have some of the raised funds in their possession.
We rank fraudulent projects by the following criteria: the amount of stolen funds, and the activity of the community. Professionals will also base their work on this ranking, from the initial stage to the refund.
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September 23, 2019, 01:37:37 PM
 #16

Do you want to get 10 000 LAW or even more in just two easy steps? Then visit our new Telegram bot - https://t.me/CryptoTribunal_bot for your referral link, grab your first 10 000 LAW, share your link with your friend and get an extra 10 000 LAW for each signup.
 


How does LAW have value? from what is taking it, if I may ask.

Interms of scope LAW is is a DAG-based coin that powers legal network Ubikiri and CryptoTribunal project.

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September 23, 2019, 02:27:03 PM
 #17

We continue to airdrop LAW to the wallets of our airdrop participants! LAW has been distributed twice during the last few days - overall another 4386 wallets have now received 43 860 000 LAW! Stay tuned, the next distribution will begin shortly.
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September 23, 2019, 02:57:09 PM
 #18

Interesting project. I am curious how the professionals are going to be paid for their efforts, work, expenses, if many of the people are scammed by all their money. How can they know who and how much to payback (if they manage to recover any funds raised). Many projects did exit-scam, many are insolvent, etc.  Meanwhile I will keep an eye on your project and see how it will evolve. Good luck!

The launch of our community outreach event, in collaboration with Ubikiri, maybe only a few days old, but the community’s response to eliminating scams and prosecuting perpetrators have exceeded our expectations.

About 18000 users have interacted with our bot, our telegram group has grown by almost 9000 new members, and 34 million LAW have been distributed to our new ecosystem stakeholders. What’s more, the community has also begun sending us possible scam projects for due diligence and investigation!

And it’s not too late to join us! Just start our bot and you’ll be well on your way to being rewarded. https://t.me/CryptoTribunal_bot

do you think you will have enough resources to pay for lawyers and other professionals that will come after these scammers later on?
there might be a lot of users who are interested but if you are already in a serious situation, are you confident that you are going to hunt them until they pay for their wrongdoings? am not against with your objectives here, but I hope your noble cause will not end up in texts only.

Please note: our platform is providing this as a service, and does not collect funds, guarantee refunds, or represent either party involved.
CryptoTribunal provides only a platform for consolidating defrauded token holders in order to take collective actions and persecute scam projects.
In order to finance the next stage of the procedure, there will be a fundraising event. Each stage is ‘low-value’ and allows the next step to proceed. This is intended to save money. If we reach a certain stage and it becomes clear that what we are doing has no prospect of success, we have then avoided spending huge sums on useless research.
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September 23, 2019, 03:39:39 PM
 #19

Probably best to give the scam accusation section a look (and probably and introduction too).
Would also suggest getting in touch with ICOEthics and other luminaries of the community about polling resources together to go after scammers. Also hoping you will have ways for community to drop off accusations/suspicions

Thank you for your attention to our project! Be sure we will take your comments into consideration.
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September 23, 2019, 05:06:13 PM
 #20

It’s hard to admit but almost all traders who were fooled by scam ICO won’t believe anyone from crypto community again. That’s really a huge loss of our society and future. Hope that actions like this will bring them back but can’t be for 100% sure...

Thank you a lot! We will do our best to bring trust back to cryptocommunity!
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