How did ICO Investigation Start?
This site started when I exposed Miner One as a scam in February 2019 in order to gather the evidence required for a complaint to the authorities in Lithuania. Soon after Miner One quite a few other Lithuanian ICOs that were related to Miner One started to show signs of similar fraudulent behaviour and without the evidence being gathered and presented to the authorities they were getting away with tens of millions in investors money.
Gathering the evidence for a single ICO and presenting this in an easy to understand format to the authorities takes between 250 and 1000 hours. I will do everything that I can to facilitate the recovery of funds for these ICOs but I have limited resources and the costs are mounting up.
Contributions no matter how small would be greatly appreciated and allow me to continue to expose these fraudulent ICOs.
I also require tokens for the ICOs being investigated to enable me to make a criminal complaint as an investor.
Tokens currently required are Bitcoinus (BITS), Dorado (DOR), Golder Games (GLDR), IUNGO (ING), Miner One (MIO), TokenDesk (TDS), TOKIA (TKA) and Welltrado (WTL). Whatever you can spare would be appreciated, I’ll remove the token from the list when I have enough.
Token address | 0xa62705a02FB67BD70a2c010823a382340FCBc4c4