Background
Crypto Fraud
No matter how experienced you are at crypto investing, there is always a chance you could fall victim to fraud. Crypto fraud comes in a variety of forms. For example, you may have been following trade signals which led you to invest without thinking. Or have fallen for a fabricated ICO scam or sketchy tokens. But sure, you have suffered losses from pump and dump schemes. In fact, retail traders are persuaded to lose money simply because bad actors want to make quick money.
Trustworthy Source of Information
Social media amplifies the social reach of cryptocurrency, but fraudsters capitalise on it to mislead your decisions. Social media has been infested with biased information laying the foundation for fraud. With no single, trustworthy source of information, there has been no way to spot fake from real. Here comes the SHIToken project to provide impartial information for retail investors to realise the market dynamics and plan their way ahead.
Why Us?
We commenced as a group of cryptocurrency enthusiasts who has been growing rapidly to provide facts and unbiased information to the crypto community. Our team has the experience, knowledge, and ambition to collect & critically analyse the news and data and then report information in methods most beneficial to the community.
Project Ecosystem
Collaborative Activities
At the core of our ecosystem is a networked operation of collaborative activities which is driven by the core team and drawn from the broader crypto community. The SHIToken Operation has a set of data sources that is analyzed and investigated for its validity by our analysts before it is published into information products.
News and Data Feeds
Creating a global communication environment for combating crypto fraud
- In-house data collection and analysis by our team of experts.
- Leaked data from whistleblowers.
- Bounty hunter data providers. Learn how bounty hunters can help us produce evidence.
- Anyone from the crypto community who wishes to share their experience or concerns.
Information Products
Producing reports and visual materials to present facts and dispatch messages tackling crypto fraud
- Regular Situation Reports: We utilize our knowledge and capabilities to provide efficient and regular Situation Reports on the current status and development of crypto fraud. Situation Reports are set to be published quarterly. To contribute to regular Situation Reports please contact us.
- Special Editions: Special Editions, including our flagship “The Darkside of …” reports, focus to identify and investigate particular cases and concerns. They exclusively target individuals or entities within the crypto domain to establish a baseline and spotlight anomalies and fraud.
- On-Demand Reports: Produced whenever we have demand to investigate and expose particular fraud cases or events. Learn How On-Demand Reports Work.
- Fraud Alerts: Instantaneous alerts issued by our fraud monitoring team via social media channels.