Ninjastic
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Board Scam Accusations
Merits 1 from 1 user
Re: [Scam Alert:] Liyam لیام
by
ebi_javanmard
on 17/08/2021, 07:14:05 UTC
⭐ Merited by Bitcoin_Arena (1)
Quote from: Bitcoin_Arena on August 16, 2021, 11:24:44 PM
I followed the link, but unfortunately I cannot read Persian. I am curious about how they about how they managed to pull it off and scam people worth approximately $90M?

Did they market themselves as the next biggest coin like the Onecoin ponzi scam, or they just created a random ICO and sold their coins at a very high price only for the token to dump once it hit the market?
They collected this by cash and bank transfer.
Iranian public had no clue what is the difference between bitcoin and shitcoin!
There was an NGO that introduced people with this knowledge.
The NGO created a warning list for scam coins but the government banned NGO!!!

https://news.bitcoin.com/tehran-government-bans-iran-blockchain-association/

Iran blockchain listed Liyam in it's warning list. but they banned now:

https://fa.wikipedia.org/wiki/%D8%A7%D9%86%D8%AC%D9%85%D9%86_%D8%A8%D9%84%D8%A7%DA%A9_%DA%86%DB%8C%D9%86_%D8%A7%DB%8C%D8%B1%D8%A7%D9%86

https://fa.wikipedia.org/wiki/%D8%A7%D9%86%D8%AC%D9%85%D9%86_%D8%A8%D9%84%D8%A7%DA%A9_%DA%86%DB%8C%D9%86_%D8%A7%DB%8C%D8%B1%D8%A7%D9%86#/media/%D9%BE%D8%B1%D9%88%D9%86%D8%AF%D9%87:%D9%84%DB%8C%D8%B3%D8%AA_%D9%87%D8%B4%D8%AF%D8%A7%D8%B1_%D8%A7%D9%86%D8%AC%D9%85%D9%86_%D8%A8%D9%84%D8%A7%DA%A9%DA%86%DB%8C%D9%86_%D8%A7%DB%8C%D8%B1%D8%A7%D9%86.jpg

Now we need somewhere neutral that Iranian comunity can define scams without fear to be banned because of corrupted government.