SCAM BUSTERS Case # 1

Blockchain Business Swindle

+
Individual Victim
+
Amount Lost:
$100,000 plus
+
Time Frame of the case:
2018-2021
CASE REPORT

Victim was scammed out of over $100,000 over several years. He invested in a blockchain startup company in eastern Europe. He sent crypto coin and fiat bank wires. The company appears to be real with a physical address and is actively listed. When the company was founded, he signed contracts, however, he never got his stock shares and has never gotten any money from the person he sent the money to. Lately, he has not even gotten the normal excuses of why he hasn’t gotten paid. He has contracts, phone number, passport, pictures, lots of evidence but has no money to pursue the guy and has asked Liti Scambusters to help get his money back.

CLICK HERE TO VOTE
Voting Ends October 14th
Do you want to help bring justice to this case? 
Help this case get the votes it needs and share!  
Vote Before 14 October 2021
Voting is available to LITI and wLITI Token holders. Together we are helping bringing an end to crypto scams.

Join Our Newsletter

For the latest news, updates and more.

Rue de l'Ancien-Port 14
1201 Geneva, Switzerland
contact@liticapital.com
Liti Capital SA (“Liti Capital”) is a litigation finance company registered in Switzerland under number CHE-379.790.214. 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.