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.