Shiba Watch KYC Verification

Shiba Watch $SHIBAW KYC Verification has been terminated.

What happened?

1-On November 12, 2021, there was a sale of 40 BNB. When we discussed this issue with the project owner, his response was:

The project owner claimed that he was defrauded. He trusted the person who introduced him as a CEX representative and sent the funds. The scammer, on the other hand, sold the tokens sent to him for CEX listing (40 BNB).

2-In order to meet with a CEX, a project owner must contact that company’s website. It makes no sense to trust an account on Telegram and send 40 BNB.

3-We demanded compensation from the project owner for the losses of the investors.

4-The project owner accepted this request. and added 28 BNB to the liquidity pool (https://bscscan.com/tx/0x6ea5034d2ae3e68c492ed27d9546aba402d15da5af05093013727402edb44021). -A good amount, though not quite the loss.

5-Therefore, the rug pull process was not applied to the project owner.

6-The project was transferred to another person. Because of this, the Shiba Watch no longer has our KYC verification.

Our top priority is to protect investors. We do our best to ensure this. Please remember, no presale is completely safe. Even if it is safe, it may not be profitable.

We continue to work to make our KYC process more secure. We will continue to share developments in this regard with you.

KYC Verification has expired

As we clearly state on our website, we keep all the information obtained during the KYC process for 1 year.
After 1 year, we permanently delete all information.
For the reason we explained above, all information about this project has been deleted since 1 year has passed.

Project Information

Project Name: Shiba Watch

Ticker/Symbol: SHIBAW

Contract: 0x52941a733f7bab6e52d5c8f2045c9d9d9ea246ff

Network: BSC (Binance Smart Chain)

Website: https://www.shibawatch.net/

Twitter: https://twitter.com/shibawatchtoken

Telegram: https://t.me/shibawatchofficial

Presale address: PinkSale

For presale details, you should join the Shiba Watch Telegram group.

Click for detailed analysis about Shiba Watch

Join IDopresales Telegram channel

What is KYC Service?

During the KYC process, the identities of the team members and their connection to the project were determined.

Team members provided important documents for these determinations.

What does it mean?

KYC mainly aims to protect investors against scam-rug pull.

If team members scam people:

We will file a criminal complaint against them in the country they are in with the documents they provide to us.
We will reveal their identities.

To investors: If you think a project that has passed our KYC process is a scam or rug pull, let us know. Please also explain why you think so. Our team will review your submissions and, if true, will reveal the identity of the project owners.

Disclaimer
The fact that a project passes KYC service does not mean that we approve and recommend that project. The KYC service includes the identification of the project owner. Therefore, this service will assist the decision-making process of investors. Please DYOR.

Shiba Watch Project

A platform governed by smart contracts to help potential investors make an informed decision on recently launched tokens. Services include KYC, audit of new listings and review of listed tokens.