• wLITI  now listed on Changelly, Bitcoin.com and HitBTC.
    Learn More About wLITI
  • Liti Capital is providing the financing for those traders who were harmed on 19 May 2021 by Binance
    LEARN MORE
  • Liti Capital Launches Scambusters to tackle Crypto Fraud
    LEARN MORE

Scambusters in numbers…

Yes. 250,000 wLITI tokens will be shared on a pro rata basis among those who voted for the ultimate winner. 

What are you waiting for?

Get voting!
12 Crypto-Scam Cases, all wanting your vote
Over $500m USD in total losses across the 12 cases
22 Days To Vote until the winner is revealed.
250,000 wLITI tokens in the prize pool for those who vote for the winning case. 

Scambusters: We’re Fighting Crypto Scammers & Fraudsters.

  • Trust in blockchain and crypto projects has been damaged by scammers, con artists and fraudsters. 
  • This has to end. 
  • With legal experts and intelligence operatives in over 140 countries, we are highly equipped to take on the challenge. 
  • And with a vested interest in cleaning up this market that we operate and believe in, we’re committing 5%+ of our annual investment budget to financing crypto-fraud cases that have affected our community members.  
  • Any LITI or wLITI token holder can report a purported fraud to the company. 

Scambusters

VOTING IS LIVE! ENDS on 14 OCTOBER 2021.

WATCH THIS VIDEO TO FIND OUT MORE: 

SCAMBUSTERS: WHAT IS IT?

  • Our experts have carefully screened & selected 12 ‘crypto scam’ cases (you can read about our ‘Case Selection Process’ below)
    • These are cases that have been filed in the courts across the globe
    • They differ in nature, ranging with individual to multiple victims, timeframe, and finances at stake
  • The 12 cases are showcased below
  • wLITI or LITI token holders may vote for the case they feel should be litigated first
  • The winning case will be granted a 250,000 wLITI pro rata reward, to be shared amongst the corresponding voters
  • Voting runs from 23 September - 14 October 2021
  • The winning case will be announced on 15 October 2021
  • Liti Capital seeks one or more of the possible results:
    • Recovery of assets (or stolen funds) 
    • Justice in court 
    • Exposing the scammer in a possible ways 
    • Uniting the community against the scammers and fraudsters will re-imbibe the trust in blockchain technology, and promote secured platform for transactions and business. 
CLICK HERE TO VOTE

Want to vote but don’t own LITI or wLITI Tokens? 
It’s easy to

https://app.liticapital.com/

Read about the 12 cases first - which one will you vote for?

Or are you ready to vote now? 

CLICK HERE!
CASE # 1

Blockchain Business Swindle

+
Individual Victim
+
Amount lost: 
$100,000 plus
+
Timeframe: 
2018-2021
VIEW CASE & VOTE
CASE # 2

Real Fake Broker

+
50 plus victims
+
Amount lost: 
Six figures in USDT
+
Timeframe: 
Several years, still active
VIEW CASE & VOTE
CASE # 3

Unsuspecting Doctors

+
20 plus victims
+
Amount lost: 
$1,000,000 Plus
+
Timeframe: 
Multiple years, scammer still active
VIEW CASE & VOTE
CASE # 4

Exchange Giveaway Nightmare

+
2 victims
+
Amount lost: 
Over $50,000
+
Timeframe: 
2021
VIEW CASE & VOTE
CASE # 5

Bitcoin Fake Mining Racket

+
100 victims or more
+
Amount lost: 
Over $100,000 Lost
+
Timeframe: 
2017-2018
VIEW CASE & VOTE
CASE # 6

Fake Crypto Bank Fleecing

+
100 victims or more
+
Amount lost: 
$500,000
+
Timeframe: 
2017-2018
VIEW CASE & VOTE
CASE # 7

Bitcoin Sports Betting Scam

+
100 plus victims
+
Amount lost: 
Minimum USD 1 million
+
Timeframe: 
2018-2020
VIEW CASE & VOTE
CASE # 8

Blockchain Energy Co. Fraud

+
100,000 plus victims
+
Amount lost: 
USD 500 million plus
+
Timeframe: 
2017 – 2018
VIEW CASE & VOTE
CASE # 9

Fake Wallet Fiasco

+
One victim known, many victims unknown
+
Amount lost: 
$10,000 Plus
+
Timeframe: 
2021
VIEW CASE & VOTE
CASE # 10

The Slow Rug Pull

+
20 plus victims
+
Amount lost: 
$400,000 plus
+
Timeframe: 
2021
VIEW CASE & VOTE
CASE # 11

Ethereum Giveaway Scam

+
Individual Victim
+
Amount lost: 
$50.000 plus (or 17 ETH)
+
Timeframe: 
2021
VIEW CASE & VOTE
CASE # 12

Fake Automated Trading

+
5000 plus victims
+
Amount lost: 
Over $10,000,000
+
Timeframe: 
2021
VIEW CASE & VOTE

Case Selection Process

A community member (i.e., LITI or wLITI token holder) reports a case about a scam crypto project to Liti Capital.
Liti Capital then spreads the word among its community members to determine whether other people have been affected by the potential fraud. At this stage, community members may be asked to provide justifications regarding the nature of the fraud.
If the fraud affects a material portion of its community, Liti Capital will initiate a preliminary investigation to assess the potential outcome of the case, which ultimately determines whether the case is selected for further proceedings.
Any case that meets the Company’s underwriting requirements will result in Liti Capital inviting the members of its community that have been harmed by the fraud to validate the selection procedure by locking at least 1 LITI token or 5000 wLITI tokens in a dedicated pool implemented in a smart contract wallet. Note that LITI token holders will still be able to use their voting rights and to access dividend payments with the locked tokens. Furthermore, the company will determine the duration of the lock-up period for both LITI and wLITI and will announce it directly to its community members.
If more than one case is brought by the community, Liti Capital plans to organize different pools in which community members can either lock LITI or wLITI tokens as explained above. Liti Capital commits to pursue the case or cases that received the largest number of LITI and wLITI.
At the end of that process, Liti Capital commits to pursue the case or cases that received the largest number of LITI and wLITI. The exact number of selected cases Liti Capital can pursue at any given time will depends on each case’s estimated costs.
DOWLOAD TOKENOMICS FOR FULL DETAILS 

Voting Rules

Liti Capital 'ScamBuster' Community Vote

Liti is committed to helping rid the Crypto community of scammers, con artists and frauds.  It is devoting up to 10% of its annual funding to our “side job”("Scambuster") of tracking down and prosecuting criminals on behalf of their victims, using the same resources as with its “day job” of litigation finance - legal teams, strategists, and intelligence operatives in 140 countries.

Through ‘Scambusters’, Liti Capital seeks one or more of these possible results:

  1. Recovery of Stolen Funds
  2. Justice in Court
  3. Expose the scammer in every legal way possible

 LITI SCAMBUSTER VOTING RULES

  1. Voting begins on September 23, 2021 and ends on October 14, 2021 at 23:59 CET (UTC+01:00)
  2. You must be a wLITI or LITI token holder in order to vote. Staked wLITI will also be taken into consideration for voting.
  3. You can vote for more than one case.
  4. Vote by pledging all or just a portion of the LITI or wLITI tokens that you hold. Pledging tokens does not lock up nor send tokens anywhere.
  5. Voting is done by signing with your wallet a message indicating the number of tokens that you pledge to a particular case.
  6. Every wLITI pledged counts as 1 vote and every LITI counts as 5000 votes.
    Total tokens pledged across all cases combined cannot exceed the number of tokens you hold.
  7. Liti Capital will tally votes at Ethereum block number: 13429963 if at the time of the counting your wallet holds the amount of tokens that you pledged, your vote will be considered valid.
  8. Holders that voted for the winning case will share in a 250,000 wLITI pro rata reward based on the number of tokens they pledge. In other words, the more tokens you vote with for the winning case, the bigger the portion you will receive of the 250,000 wLITI.
  9. The winning case will be announced on 15 October  2021 and the pro rata reward will be distributed the following week.

HOW TO VOTE

  1. Go to https://app.liticapital.com
  2. Click on the ‘Scambusters’ tab.  
  3. You will see a visual interface with the different cases.
  4. Click on the case you would like to vote for.  A window will pop up.
  5. Select if you want to vote with wLITI or LITI and then enter the amount you want to pledge for that particular case and click submit. When you vote, your tokens never leave your wallet nor lock them up.
  6. You will be asked to confirm a message with your MetaMask wallet. There won’t be any fees charged.
  7. Repeat process if you would like to vote for more cases.
  8. At the closing of the voting period, Liti Capital will validate your votes by verifying that the total number of tokens pledged across all cases is not greater than the number of tokens in your wallet. The validation is made at a specific Ethereum block number after the closing of the voting period.

WINNING CASE REWARD – 250,000 wLITI

  • Holders that voted for the winning case will share in a 250,000 wLITI pro rata reward based on the number of tokens they pledge for the winning case. In other words, the more tokens you vote with for the winning case, the bigger the portion you will receive of the 250,000 wLITI.
  • Only holders whose votes were counted as valid, are eligible for the reward. See rules for more information on what makes a vote valid.
  • Holders that voted for the winning case will share in a 250,000 wLITI pro rata reward based on the number of tokens they pledge for the winning case. In other words, the more tokens you vote with for the winning case, the bigger the portion you will receive of the 250,000 wLITI.

The winning case will be announced on 15 October 2021 and the pro rata reward will be distributed the following week.   

Cryptocurrency Scams Have Soared 1,000% Since October 2020

 A recent report from FTC reveals a sharp increase in the cryptocurrency investment scams from October 2020 through March 2021.  Scammers, according to the FTC, are finding creative ways to con people into fraudulent crypto investments. One type of scheme offers investment "tips" online that redirect consumers to fraudulent sites. In another, scammers pose as celebrities, such as Elon Musk, and trick consumers into sending them cryptocurrency by promising that the celebrity will contribute to their investment.
Read the FTC Report

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Liti Capital SA (“Liti Capital”) is a litigation finance company registered in Switzerland under number CHE-379.790.214. The reader should be aware that Liti Capital obtained a non-action letter from the Swiss Financial regulator (FINMA). All information contained on this website is intended for general information, and should not be construed as investment advice. The information on this website is not intended to provide a sufficient basis on which to make an investment decision. It does not constitute a recommendation or take into account the particular investment objectives, financial conditions, or needs of individual investors. The information is not an offer to sell or a solicitation of an indication of interest to purchase any security of Liti Capital, or to make any investment. An investment decision should be made solely on the basis of offering documentation that Liti Capital may provide to you separately, which you should review in detail with your professional advisers. “US Persons” (as defined for purposes of US securities laws) will not be allowed to purchase any securities that may be issued by Liti Capital unless they satisfy the requirements of US securities laws, including qualifying as an accredited investor. There can be no guarantee that any security issued by Liti Capital will be profitable and investors may lose all of the capital they invest in any such securities. While Liti Capital attempts to ensure that the information contained on this website is accurate and complete, no representation or warranty, express or implied, is made as to the accuracy, completeness or reasonableness of the information contained on this website. Liti Capital assumes no responsibility for such errors and omissions, and reserves the right to make changes to content and other information on the website at any time without notice.