Community based

scam identification




Internet security 3.0

You will be protected from:

  • Phishing – clones of popular websites to be used for stealing personal data, credit card data, users' online wallets.
  • ICO Scam – projects aimed at raising funds through ICO, which promise high returns to their investors, but knowingly act to embezzle investors’ funds.
  • Fake Projects – projects that present themselves as other ventures or carry out fraudulent operations using a legal business as a front.
  • And more - pyramid schemes, shopping scam, jobs and employment scam, betting and sports scam, health and medical scam , fake charities;

How it works

It's really important to understand how CryptoPolice works. The whole internet community can participate in the global fight against scam. Any online user can submit an application to CryptoPolice, pointing at any suspicious fact. Then, an Officer reviews the report and delivers a verdict, which will subsequently undergo a multi-level verification process by other Officers. The factual data that was verified and confirmed is stored in the blockchain, which forms the basis for the scam notification system “WatchDog”, helping protect users online.


Escrow Smart Contract provides safety to Crypto investors, as Project owners will receive investments only by reaching their milestones, and it provides free KYC, Smart Contract solution and reliability to ICO projects in exchange of success fee.

Risks free Eliminate the risks of exit scams for investors

More secure Secure and Free smart contracts to ICO Projects

More trusted Trusted and Free KYC service to ICO Projects

Corruption free Any disputes in between Project owner and Investors will be solved by CryptoPolice Patent pending multilevel verification algorithm.

The wisdom of crowd

All reports will go through the multi level verification algorithm, where officers investigate scam issues and review each other’s work. By combining algorithm and blockchain technology we make sure that our system cannot be corrupted.

other features

User reward system Active participation in CryptoPolice provides for accruing rewards for the work done.

Bloodhound AI Combining the wisdom of crowds and artificial intelligence we will create the fastest updating fraud database in the world.

Fraud Database API Anyone will be able to use the accumulated information and protect their users in exchange of little fee.

Academy Academy provides users with opportunities for training and examinations about Internet fraud , its types and schemes, as well as ways to identify scams.


read about us


The team of CryptoPolice is a close-knit team of likeminded people who have been developing various IT products for more than two years thus successfully confirming high level of their professionalism. The team involves experienced specialists most of whom have been in the IT field for over 5 years.

advisory board
Denis Eliseev Denis Eliseev

Denis Eliseev

Denis Eliseev is an expert in Cyber Security Business field and has been in the cybersecurity field for the last 8 years. Denis is the CEO of Bitdefender exclusive distributor in Russia, a World leading cybersecurity and ... anti-virus software company, offering anti-virus software, internet security software, endpoint security software, and other cybersecurity products and services. Their security delivery infrastructure protects 500 million users globally, and they have received a wealth of awards each year for their visionary solutions. Read more

Juan Otero

Juan Otero is a serial tech entrepreneur & innovation advocate with over 15 years experience in building, scaling and leading disruptive technology companies. After beginning his career at ... Sun Microsystems (acquired by Oracle for $7.4B), Juan joined the Project Management Team at, the world's largest and fastest growing online hotel booking service. Part of Priceline (PCLN) with a current market cap of $84B. Juan’s experience in tech start-ups has led to his involvement as a Consultant and Advisor in several leading start-ups, blockchain projects, government organizations and start-up accelerators like Silicon Valley's Founder Institute, Wayra Start-up Accelerator, the European Institute of Innovation & Technology (EIT) and the European Commission in Brussels. Currently CEO at Ultimo, leading events company. Previously, Juan was the Founder & CEO of Restalo, Southern Europe's leading online restaurant reservation service – named by Wired Magazine as one of Europe’s fastest growing digital companies. Juan completed the transition of the start-up from idea stage to a company with over 100 employees and yearly revenues in excess of €20M – successfully sold to The Michelin Group. Read more

Dean Karakitsos

Dean is a visionary innovator in disruptive technology development and business management with more than 20 years of experience bringing an industry-changing approach to designing and launching dynamic ... new technology products. He is the founder of Bloqchain Science that builds secure decentralized systems using blockchain technology for identity solutions, tokenization-of-things (TOI), and security and audits of smart contracts. In telecoms, he has signed more than 100 interconnection agreements with carriers around the globe and managed a streaming voice traffic of over a billion voice minutes. For 3 years in a row, he has been listed in the INC 500 fastest-growing private companies in the United States. Dean advises ICOs in multiple verticals, and with his team, he is designing safety and smart contracts best practices. Read more

Aleksandr Fedotov Aleksandr Fedotov

Aleksandr Fedotov

Aleksandr Fedotov Deputy Director, Head of Blockchain Related Marketing Projects at Olshansky & Partners. Company is a leader in the internet marketing industry on CEE markets. Aleksandr Fedotov is experienced Internet Marketer with a demonstrated history of working in the marketing and advertising industry. Read more

Jamil Hasan Jamil Hasan

Jamil Hasan

Jamil Hasan is Founder and President of Minerva Data Advisors, LLC, a service-based Data Advisory company. Jamil is an author, Blockchain educator, business coach, and token advisor... Jamil is an author, Blockchain educator, business coach, and token advisor. than 20 years of experience bringing an industry-changing approach business coach, and token advisor. than 20 years of experience bringing an industry-changing approach Read more

Eduards Baginskis

Formerly European Business Development Manager for Lloyds Bank in Gibraltar and a senior manager at Parex Bank and Parex Asset Management, Eduards is currently CEO and owner of ... How2Agency based in Gibraltar. He has a Masters in Economics, Banking and Finance and 14 years experience in finance and capital markets. He has been involved in crypto assets since 2014 and launched the How2Coin project in 2017 in Gibraltar, the first jurisdiction with comprehensive regulations for blockchain-based businesses. Read more

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Executive team

Arturs Rasnacis

Founder, CEO

Master of Information Technology from Riga Technical University and the author of several publications related to the field of IT project management.... Arturs has more than eight years of experience of working in the IT industry, including management of IT projects, system analysis and development of high system loads. Arturs has participated in the development and management of more than 75 projects. He also specializes in software development (full-stack WEB development). For the last two years, Arturs has been the CEO of a Latvian IT company “CUNAMI WEB”, where he has gained key experience in the interaction with blockchain technologies. Read more

Maksim Kuzmin

Co-Founder, COO

Maksim graduated from the Economic and Law Faculty with a Master of Law degree and has more than 7 years experience in jurisprudence and finance.... He also has a Diploma in Performance Management by The Chartered Institute of Management Accountants (CIMA), London. From 2012, Maksim has specialized intax consulting working in a large energy holding company. He has experience in structuring international transactions, international taxation and developing risk management systems. Recently, Maksim has become actively interested in blockchain technology and in providing private consulting in economic, finance and law aspects of the blockchain projects. Read more

Mikus Losāns

Co-Founder, CBO

Mikus created profitable advertising business while he was 17. After starting studies in University of Latvia, he saw that there is no support for young entrepreneurs. ... So he came with an initiative to create a Business incubator of University of Latvia. Later in Business incubator he started Blockchain pre-accelerator that brings together best talent from the region to create startups that use the potential of Blockchain technology to transform industries. Incubator is helping young entrepreneurs already for 7 years, now one of the leading University incubators in Latvia. Read more

Elvijs Teikmanis


CTO and established senior developer of smart contracts. Under his supervision, the platform’s technical vision had been established. ... He is CryptoPolice’s technological development leader. He sets the platform’s strategic direction, development and future growth. Elvijs is lead developer on smart contracts and tokens that will be used in our ICO. He is a software Engineer with more than five years of experience in commercial development. Elvijs has strong experience in IT and in Technical Sciences. He has been involved in a variety of software projects dealing with payment processing, payment gateways, Bitcoin payments (bitpay integration)/blockchain and cryptocurrency integration. Elvijs is a full-stack developer familiar with Solidity, C#, PHP 5-7, SQL, HTML, CSS, Javascript, OOP Design Patterns, .NET Core, ASP.NET Core, EF Core, Laravel 5, Git, SVN, C and PIC Microcontrollers and many more related technologies. Now Elvijs specializes in decentralized solutions using the Ethereum platform and web3 technologies to connect blockchain to the real world. Read more

Karolīna Gavrilova


CCO and public relations specialist, Bachelor of Humanities in Finno-Ugric Studies. Karolina’s extensive experience in product branding and marketing,... s well as her skills in project management, has helped many of her customers gain recognition and popularity all over the world. Now Karolina is working with clients from Latvia, Germany, Finland and Russia. She is a skilled SMM, SEM and email marketing specialist, has a creative mind and strong leadership skills. As a marketing specialist, Karolina has developed and carried out various campaigns, helped gain recognition in social media networks and, with her knowledge of global trends in marketing and sales, she is capable of executing high quality marketing campaigns Read more

Vladimirs Vorobjovs


Vladimir is a back-end developer with three years experience in web development. He is experienced in the research, design and development of client-server web applications. ... He has experience with all stages of the development life cycle in dynamic web projects. Excellent knowledge of networking protocols and hardware operating systems, developing web services and relational databases. Experience in common third-party APIs. Extensive knowledge of programming languages including PHP, C++ and JavaScript and technologies such as mySQL and Ajax. Solid knowledge of frameworks such as Laravel and Symfony. He always tries to carry out quality assurance tests to discover errors and optimize usability. Vladimir has experience in Ethereum smart contract development. He's currently working as a blockchain developer, specializing in Ethereum technology, smart contracts security development and auditing outsourcing contracts. Read more

Aivis Krafts


A creative web and graphic designer with over nine years experience in the IT industry. Participated in more than 70 projects, including startups. ... Professionally trained and competent in a wide range of design software. A strong track record of creating impactful visual communications that build brand identity and engage customers. Detail oriented and always looking for new challenges. Read more

Aleksandrs Prokofjevs


Aleksandrs has more than five years experience of working in the IT industry, most of the time managing IT projects, analyzing systems and developing web projects. ... He specializes in exploring new methods of project management as well as developing best practices with clients. Aleksandrs graduated from Riga Tehnical university and is a Master of Science in Information Technology. Under his supervision, more than 50 different projects have been carried out with excellence and many more are still in progress. His knowledge and experience in system analysis is crucial for the CryptoPolice development process, and scrum master abilities make Aleksandrs an excellent leader, who is able to work creatively and analytically in a problem-solving environment. Read more

Igors Savins


Igors is a skilled web and blockchain developer and has seven years experience building technology for enterprises. He’s a highly skilled and adaptable system engineer. ... Igors has extensive experience in building scalable and robust Backend technologies. A strong engineering professional with a Bachelor's Degree in Computer Engineering. As a full-stack developer who specializes in Node.js, PHP, Postgre/MySQL/MongoDB and many other related technologies, he regularly works on massive projects. For a long time, he has been involved in the development of software for Internet payment systems. Read more

Agris Vītoliņš


Skilled IT professional with over seven years of experience as network analyst and system administrator. He has a high level of expertise in cybersecurity. ... Agris is an expert in data security and processing. He’s a blockchain enthusiast and developer and senior system administrator in the Central Election Commission of Latvia. All kinds of elections in Latvia are held under his supervision, including the Saeima elections, European Parliament elections and local elections. His experience and knowledge is the reason why CryptoPolice will have a well-designed security model and maintenance functions. Read more

Dmitirjs Valaks


Dmitirjs is an expert in Front End development and creative web graphics. He is also experienced in UI UX design. Highly skilled in Adobe Photoshop, Illustrator. He has also good knowledge in JQuery & PHP.... Dmitirjs has 10 years experience in web development, and during this time created about 100 projects and wrote thousands of lines of code. Specializes in front-end development, and also has knowledge in back-end development. Uses the latest technologies, such as preprocessors, frameworks, builders, package managers, etc. Likes beautiful and structured code. In addition to development, he has engaged in teaching and training novice web developers. He is the author of his own teaching programs, and in over five years of teaching has taught more than 2,000 students. Read more

Valera Matulenko


Valera is an experienced manager in IT, founder and director of several companies. Valera currently holds the position of the President of the Latvian Blockchain and Cryptocurrency Union, ... as well as the Membership of the Board of Directors of the International Decentralized Association of Cryptocurrency and Blockchain. In the CryptoPolice project, Valera will be using his insights and track record in order to research various schemes for scamming and look for optimal methods to counteract scam. Read more

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Līgma reģistrācijas numurs: IZ-L-2019/55
Datums: 03.06.2019 16:14:07













Community based

scam identification


All texts, images, charts, audio and video files, documents, ideas and other information, as well as its placement on the website, are protected by copyright, including in cases where there is no specific indication of this fact. Any unauthorized use of materials listed above or their fragments without the written consent of the Copyright Holder is a violation of copyright law and entails responsibility as provided by law. ... Downloading or printing of individual pages or documents is allowed only for private use, but not for commercial use. This website, as well as all contained information is for informational purposes only and is intended for the general public; all posted materials and documents serve an introductory purpose. The information posted on this website cannot serve as a judgment about the exact plans of the project or its financial and production indicators. We reserve the right to make changes to any materials, content and data presented on this website and make changes to any of its sections without prior notification, and stop the work of individual website sections or website entirely at any time. Any qualitative and quantitative indicators, including information about the procedure, terms and timing of the project, as well as any specific information featured on our website and in the attached documents about the future actions of the team or its individual members in the context of the implementation of this project, cannot be considered unconditional and unaltered, and in the future may undergo changes, including significant ones, as a result of which this project can be implemented in a different form or stay completely unrealized. We are not responsible for any of your commercial losses that may occur, including loss of profits, income, production, business, contracts, commercial opportunities, or reputation. Also we are not responsible for any of your special, indirect or incidental losses. Read more

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