Scambusters October 2021 Community Vote

In October 2021 we held our first community vote. We presented 12 cases to our community totaling over $500m USD in total losses. The 12 cases attracted thousands of votes from our community who, like us, want to see an end to the scammers and fraudsters. Our community spoke and selected Case #4.
LEARN MORE ABOUT SCAMBUSTERS

Cases Included in October 2021 Community Vote

CASE # 1

Blockchain Business Swindle

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

Real Fake Broker

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

Unsuspecting Doctors

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

Exchange Giveaway Nightmare

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

Bitcoin Fake Mining Racket

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

Fake Crypto Bank Fleecing

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

Bitcoin Sports Betting Scam

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

Blockchain Energy Co. Fraud

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

Fake Wallet Fiasco

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

The Slow Rug Pull

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

Ethereum Giveaway Scam

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

Fake Automated Trading

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

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. 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.