Quote from: Taskford on April 07, 2021, 02:23:23 PM

Quote from: JelenaFDB on April 07, 2021, 11:02:35 AM

Quote from: SFR10 on April 03, 2021, 05:55:12 AM

Quote from: JelenaFDB on March 30, 2021, 08:01:15 AM

Fraud DB contains registry of cryptocurrency addresses involved in ilicit activities together with addresses of victims.
~Snipped~
and go to icifdb.org

It's always nice to see such platforms are being created, even though there have been a few already ^{[to some extent]}.
^{- I was wondering why there's no public list on your platform ^{[it slightly defeats its purpose, unless I'm missing something?]}.}

There is something called data protection authority, these are serious matters. We are also registered at https://ico.org.uk/ESDWebPages/Entry/ZA919626 so you can check that out as well.

Sometimes people do not understand the idea behind this project. It is a place where people can file claims and get verified crypto lawyers get on their case, and help them recover their lost investment

How could the investors solve their cases if the team behind who scam them is anonymous, do you have any special techniques to sue those scammers who didn't show their identity? If you can able to help then that's nice but its close to impossible to sue scammers in crypto since most of them know how to hide and so far I don't see scammers yet been imprisoned for their crime here.

We are collecting crypto related claims with details that will help solve crypto cases. We are also providing forensic tools and consulting to help lawyers to fight with crypto scammers.
Data inside database is highly structured with details about projects, scam descriptions, cryptocurrency addresses involved in fraud and affiliated with criminals.

JelenaFDB

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