Cybercrime is a fast-growing market that offers huge profits and minimal risks. According to the report published by the Center for Strategic and International Studies (CSIS), the annual damage inflicted by cybercrime to the economy is within the range of 375–575 billion USD, exceeding the GDP of many countries around the world.The advent of new tech has enabled ever more sophisticated ways to commit cybercrime. "Cybercrime is a tax on innovation and slows the pace of global innovation by reducing the rate of return to innovators and investors," Jim Lewis of CSIS said in a statement.
Among the different types of cybercrimes, the Internet scam holds a special place. While most cybercrime types employ technical methods (hacking computers, intercepting data, etc.), scamming is done through psychological and intellectual methods, namely, via the abuse of trust, when people themselves choose to transfer funds to perpetrators. Various methods for technical protection against a range of cyber threats already exist and continue to develop (for instance, anti-virus software); however, there's only one effective protection method that works against the Internet scam – always being on the lookout.
Today, every user must take extreme caution online to avoid getting in the traps set up by fraudsters in order to steal money. Phishing, spoofing, investment fraud, financial pyramids, fake online stores – it takes only one mistake or hasty action to incur irrevocable financial losses. In the cryptocurrency markets, it's got out of hand. There are still no state regulators to help things, and the show is being run by scammy ICOs, phishing sites and fraudulent exchanges.
Internet fraud is constantly adapting, acting as a virus that attacks the community and stealthily infects everything around it.
As a result, everybody loses: online users lose money, top-notch projects miss investment and the industry overall loses reputation. The most important thing being destroyed is the trust that people extend to each other. That's exactly why we decided to set up the CryptoPolice platform, which will act as an anti-virus and protect the community against scam. This system will provide a feeling of safety to everybody in these markets. And it’s urgently needed right here and now.
Rated on May 28, 2018
Though I appreciate the intent, this is a lofty idea, that in my opinion will take lots of work.
The project team is basing the ROI on a deflationary token model. The investment opportunity here is risky, however: there seems to be a real need for this multi-level verification process.
I am rooting for this project.
Rated on Jun 8, 2018
Modified on Jun 8, 2018
After deep research I don't find any option how ROI will comes to investors...
Idea is good .... teams step is good .... but ROI is the main.... In each ans every investment
After conversation with the CEO I changed my rating
Rated on May 1, 2018
Brilliant idea, great team. We need this - I personally have had my SIM card hacked as have a number of other cryptocurrency personalities - and millions has been stolen. I was lucky to catch the theft early and block my SIM card but I lost my Skype and Microsoft accounts.
Rated on Jul 9, 2018
Modified on Jul 9, 2018
This project has some solid potential if executed well. With more and more fake news, fake reviews and scams on the Internet, there is definitely need for some Internet policing with more and more. Good team with experience, wish them All the best!
Rated on May 11, 2018
Rated on May 7, 2018
Rated on Jun 22, 2018
big active and motivated team, doing their best to bring their platform to the masses. Original concept with a great goal that can help against real life problems of the industry and internet as a whole. Good luck guys!
Rated on Jul 13, 2018
I like this teams idea and there solution to solving the unfortunate problem of internet fraud. This is a problem that is plaguing our lives daily. Ambitious team and I hope they develop this into a real product.
Rated on Jul 13, 2018
Team - Well educated members of core team, twinned with good experience from the advisory board.
Vision - Although clearly a concept that the crypto community is crying out for, the WP seems too far reaching, with too many concepts being covered by 1 Project all at the same time, thus making for a somewhat confused perception of what the project wants to achieve first. The fact that officers have to buy and hold 1000 tokens also causes a barrier to entry for a position that should be based on merit and completion of training modules in my opinion. Tokenomics explained well, but no mention of how funds will be used. As such, a couple of marks lost here.
Product - There is no MVP available at the moment for many of the concepts discussed (watchdog, escrow, scam reporting etc). There Is an MVP for the Academy available, so we can safely assume the team are working towards some of their targets already. Once further MVPs are added, this mark can be reconsidered.
Rated on Jul 25, 2018
How I love the idea! Don't we all need something like this? Although I really would think that there should be major brand/ major team with existing respect and reputation from the community doing that.
WP is pretty clear, but clearly should wait on Beta before considering seriously.
Rated on Jul 10, 2018
Projects that defend users from online fraud are always most welcome and worthwhile to pursue in an increasingly digital age. Cryber crime and related activity will always be prevalent, especially where unsuspecting users are defrauded when they're least aware.
This team has all the ingredients to deliver on their promise, and the vision is solid. An MVP (Alpha) is always a good sign and I look forward to the ongoing development of the ecosystem the team are building.
Rated on May 8, 2018
This is a superb concept addressing the multi-billion dollar problem of online fraud.
The team is extremely impressive and it’s refreshing to see Karolina Gavrilova take a lead role as there are relatively few women leading ICOs.
Many team members have worked together for several years and this concept has been developed over the last year-and-a-half.
The marketing communication is excellent, with a dynamic website showing the team in an original and interesting format. The video is polished and informative.
The BETA product is due in Q3 and the white paper explains the methodology well.
The concept of the enterprise - where the ICO community, online shoppers and internet users at large report scams - is genius and guarantees community support and interaction.
My only point of caution is that the Crypto Police, with its Police Officers and Police Academy will, in the future, need to reach out to other policing organisations, who may be suspicious of the new initiative.
However, the fact that the current powers that be are so ineffective, and that scamming is at epidemic proportions, speaks volumes for the decentralised policing. It’s hugely ambitious and I wish the initiative great success.
Rated on May 31, 2018
CryptoPolice is a blockchain based decentralized network that helps people use the information technology without the fear of getting scammed.
If the team can stick to their roadmap and expectations the project could work out well. However, I find that the project might oppose soms risk concerning investing - if you do, this one will be for the long term.
Rated on Jun 23, 2018
Modified on Jun 23, 2018
Love the concept, definitely something that's needed and can solve real problems with the industry.
Personally not excited about how ROI comes to investors, but that's just me. DYOR.
Rated on Jul 11, 2018
Modified on Jul 11, 2018
Interesting idea, different play with solid use cases but the starting valuation is way too high to see good investor ROI. Wish the team the best though and success with the project.
Rated on May 15, 2018
Experts are independently and voluntarily contributing to the community. If no expert has rated the ICO, only ICO analyzer's results are used. Always research before investing as these ratings should not be taken as an investing guide of any kind.
Ratings and ICO analyzer results are being updated (re-calculated) every few hours.
TeamApply as an advisor
Advisor in Innovation & Technology
Advisor in Banking & Finance
Back-end & Blockchain Developer
Cyber Security Specialist, PhD candidate
Senior System Administrator
Chief Executive Officer, M.Sc. IT.
Chief Commercial Officer, B.H.
Chief Technology Officer
Chief Operating Officer
Technical Support & QA specialist
Content marketing specialist
Head of Marketing
Sharp increase of cryptocurrency popularity and mass proliferation of scam. Analysis of existing methods of protection from scam impact.
Emergence of the idea of CryptoPolice.
• Detailed research of scam, its types and the threats that it creates for society. Emergence of the idea of a multi-level verification algorithm, a system of rewards and a user’s role of “Officer”.
• Elaboration of the concept of independent domestic economics of CryptoPolice.
• WhitePaper elaboration.
Further development of the idea for public presentation.
Development of a landing page, video footage, smart contract. Elaboration of a marketing strategy and processing of advertising.
Start of CryptoPolice Academy development - first part of CryptoPolice platform to educate officers.
• Start collaboration with partners and advisors
• Launch support system: CryptoPolice support center
• Test and audit smart contract
• Roll out “Early Bird” System: Registration for first Officers
• Develop marketing campaigns, bounty campaign and plan VICTIMS AIRDROPS
• Migrate to .com domain from .io
• Develop customer verification system for KYC compliance
• Launch demo version of CryptoPolice Academy
Develop token sale functionality & deploy smart contract
Draw up legal documents for token sale
Project roll-out for crypto community
Launch community section & bounty section of CryptoPolice platform
Announce token sale & launch advertising campaign
Launch bounty campaign & victims airdrop
• Launch and perform TOKEN SALE
• Launch community AIRDROP
• Beta version of CryptoPolice Academy for partners and “Early bird” Officers
• Develop CryptoPolice storage system, run on Ethereum
• Develop multi-level verification algorithm at CryptoPolice
• Develop user reward system
Release CryptoPolice platform with beta version of multi-level verification algorithm
Launch reward system
Develop & test WatchDog notification system
• Release CryptoPolice platform with beta version of WatchDog
• Prepare & launch marketing campaign
• Develop CryptoPolice ESCROW service
• Roll out development of artificial intelligence
Release CryptoPolice platform with beta version of ESCROW service
Launch beta version of WatchDog Web
Continue development of artificial intelligence CryptoPolice, Sandbox AI
• Release CryptoPolice platform with beta version of BLOODHOUND AI artificial intelligence
Release stable version of CryptoPolice platform with all main services
• Deliver support, updates and improvements to CryptoPolice platform