CryptoPolice
CryptoPolice
Token: OFCR


First Community Based Decentralized Police

ICO dates
Start date: 2018-05-15
End date:

Registrated in: Estonia

Platform: Ethereum
Type: ERC20

PREMIUM ICO

https://www.cryptopolice.com/ Screenshot
CryptoPolice categories
Platform
CryptoPolice whitepaper
Video
CryptoPolice token sale
KYC passing required Yes | Whitelist Yes | Restriction for countries USA, Afghanistan, Bosnia, Herzegovina, Guyana, Iraq, Lao PDR, Syria, Uganda, Vanuatu, Yemen, Iran
Soft cap 500,000 USD
Hard cap 27,000,000 USD
Tokens for sale 510,000,000
Token distribution in ICO
51%
51%
Price 1 OFCR = 0.085 USD
Price in PreICO 1 OFCR = 0.055 USD
Acceppting ETH, BTC
CryptoPolice news, social
CryptoPolice search trends in Google
Random whitepaper excerpts

CONTENTS
1. INTRODUCTION
3
5.4. Introducing the Knowledge Base
16
2. TERMS AND DEFINITIONS
4
5.5. Archive
17
3. CONCEPT
5
5.6. Artificial Intelligence
18
3.1. CryptoPolice: Major Points
5
5.7. CryptoPolice Platform
19
3.2. Audience
5
5.8. CryptoPolice Academy
20
3.3. Efficiency formula
6
6. WATCHDOG SYSTEM
21
3.4. Tasks
7
7. ESCROW
23
4. ALGORITHM OF MULTI-LEVEL VERIFICATION
8
7.1. Mechanism of consensus achievement
24
4.1. General scheme
8
8. ECONOMICS
26
4.2. Positive script
10
8.1. OfficerCoin Token
26
4.3. Declined verdict script
11
8.2. System of rewards
27
4.4. False fact script
12
8.3. Business model
27
5. FUNCTIONALITY
13
9. COMPETITION
28
5.1. Users and roles
13
10. TEAM
29
5.2. ...

1. INTRODUCTION
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 ...

2. TERMS AND DEFINITIONS
What is Internet Scam?
CryptoPolice determines scam as an object or process used to
appropriate (steal) assets from other persons through deceit or the
abuse of trust.
In other words, scam means fraudulent activities.
Scam can take various forms.
For its purposes, CryptoPolice uses a classification of scam types
developed in line with the guidance by the Federal Bureau of
Investigation (FBI) and the Australian Consumer Fraud Taskforce.
We hereby identify the following categories of Internet scam:

Shopping Scam
– fake online stores, vendors, auctions (such actors
might, for instance, seek to receive payments with no goods to be
delivered or sell fake products, presenting them as genuine).

Health and Medical Scam
– sale of counterfeit medial products or
“silver bullet” medications (for instance, sale of medicines that assure
fast treatment against cancer or HIV).

Investment Scam <...

3. CONCEPT
CryptoPolice is a platform that helps bring together the community in order to fight
Internet fraud.
It's really important to understand how CryptoPolice works. Any online user can submit an
application to CryptoPolice, pointing to any suspicious fact. Then, an Officer reviews the
report and delivers a verdict, which subsequently undergoes a multi-level verification
process by other Officers. Factual data that have been verified and confirmed are stored in
the archive, which forms the basis for the scam notification system “WatchDog”, helping
protect users online.
SUSPICIOUS
FACTS
INTERNET USERS
OFFICERS
ARCHIVE
VERDICT
ALGORITHM OF
MULTI-LEVEL VERIFICATION
5
3.1. CryptoPolice: Major points
Mission of CryptoPolice
– bring together community and technology in order
to safeguard online users against fraud.
Aim of CryptoPolice – developing products that assure effective protection
of users against on...

3.3. Efficiency formula
A formula for successful operation of CryptoPolice is a synthesis of community and technologies:
SIMPLE USERS
PROJECT OWNERS
INVESTORS
OFFICERS
PROOF OF COMMUNITY
& TECHNOLOGIES
COMMUNITY
TECHNOLOGIES
MULTI-LEVEL VERIFICATION
BLOCKCHAIN
DECENTRALIZATION
REWARD SYSTEM
FLEXIBILITY
NO CORRUPTION
COMPLETENESS
RAPIDITY
6
CryptoPolice algorithms are built
with the use of blockchain
technology, which allows them to
work quickly, safely and with a
high degree of trust. Blockchain
completely eliminates risks of
corruption and fraud within the
system.
Besides this, the use of blockchain
technology contributes to the
creation of an information storage
system which is error-resistant
and entirely safe.
CryptoPolice pays great attention
to the objectivity of investigations
and verdicts; a multi-level
decentralized algorithm o...

7
3.4. Tasks
CryptoPolice is focused on action against fraud on the Internet by developing and improving safety tools for its participants:
scam search
– by actively interacting with society, CryptoPolice can react as swiftly as possible to scam activity, which minimizes the degree
of potential damage;
scam verification
– a decentralized algorithm of multi-level verification allows CryptoPolice to objectively identify scam and take fast decisions;
public archive
– information on all results of CryptoPolice work is open and available to any user;
reporting on scam
– the WatchDog system quickly informs users about suspicious objects and activities;
protection of investment
– CryptoPolice is offering its own contract for the ICO owners; this offers ICO owners their own escrow contract that
ensures equal rights for investors and owners;
database of Internet projects
– CryptoPolice maintains a database of verified Internet projects;
rewards for p...

4. ALGORITHM OF MULTI-LEVEL VERIFICATION
In terms of financial safety, any user needs extremely safe sources of information. The
quality of decisions is entirely dependent on the quality of such information. However,
the level of quality of information is often a subjective parameter and it is not always
possible to give it an accurate evaluation.
The main evaluation criteria of the quality of information are its objectivity and timely
supply. An objective evaluation is an assessment that is based on facts. However, to
provide an objective evaluation is not an easy task, mainly because all collusion and
corruption risks have to be eliminated.
It is a well known fact that urban communities with neighborhood
watch are much safer than those without it. Safer even than those
under security surveillance. The more eyes and brains you have,
the more chance you have to spot and identify an offender.
Eduards Baginskis - Advisor
CEO and owner, How2Agency
The activity of CryptoPolice inc...

9
Process map:
LEVEL 1 - ANALYSIS OF INFORMATION AND VERDICT ISSUE
LEVEL 2 - VERDICT APPROVAL
SIMPLE USER
APPLICATION
VERDICT
OFFICERS
OFFICERS
LEVEL 3 - SUPERIOR APPROVAL
VERDICT APPROVAL
VERDICT APPROVAL
APPROVED
APPROVED
LEVEL 4 - APPEAL OF THE VERDICT (OPTIONAL)
APPROVED
APPROVED
IF 6/6
CRYPTOPOLICE ARCHIVE
APPEAL
APPROVED
OFFICERS
APPROVED
1. User sends an Application.
2. The Application makes a record in the continuous sequential
chain of blocks (the CryptoPolice blockchain).
3. The algorithm automatically distributes the Application among a
randomly-formed group of O cers.
4. Each O cer independently analyzes the Application in accordance
with standard procedures and issues a verdict based on the compliance
of the information with a certain set of features (true or false).
5. Each O cer’s verdict passes to the next level of verification.
6. The algori...

CryptoPolice Roadmap

1
EMERGENCE OF THE IDEA QUARTER 1 2017


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.
2
CONCEPT ELABORATION QUARTER 2 2017


• 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.
3
DEVELOPEMENT QUARTER 3 2017


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.
4
PREPARATION FOR PROJECT RELEASE QUARTER 4 2017


• 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
5
PROJECT RELEASE AND PLATFORM DEVELOPMENT QUARTER 1 2018


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
6
TOKEN SALE & DISTRIBUTION QUARTER 2 2018


• 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
7
BETA VERSIONS OF CRYPTOPOLICE QUARTER 3 2018


Release CryptoPolice platform with beta version of multi-level verification algorithm
Launch reward system
Develop & test WatchDog notification system
8
RELEASE OF WATCHDOG CRYPTO QUARTER 4 2018


• Release CryptoPolice platform with beta version of WatchDog
• Prepare & launch marketing campaign
• Develop CryptoPolice ESCROW service
• Roll out development of artificial intelligence
9
RELEASE OF ESCROW & WATCHDOG WEB QUARTERS 1-2 2019


Release CryptoPolice platform with beta version of ESCROW service
Launch beta version of WatchDog Web
Continue development of artificial intelligence CryptoPolice, Sandbox AI
10
RELEASE OF BLOODHOUND AI QUARTERS 3-4 2019


• Release CryptoPolice platform with beta version of BLOODHOUND AI artificial intelligence
11
RELEASE OF STABLE VERSIONS QUARTER 1-2 2020


Release stable version of CryptoPolice platform with all main services
12
UPDATE AND SUPPORT QUARTER AND BEYOND 2020 AND BEYOND


• Deliver support, updates and improvements to CryptoPolice platform
Dmitirjs Valaks
Dmitirjs Valaks Front-end Developer

Vladimirs Vorobjovs
Vladimirs Vorobjovs Back-end & Blockchain Developer

Arturs Budžis
Arturs Budžis System administrator

Aivis Krafts
Aivis Krafts Graphic designer

Aleksandrs Prokofjevs
Aleksandrs Prokofjevs Project manager

Oskars Podziņš
Oskars Podziņš Cyber Security Specialist, PhD candidate

Agris Vītoliņš
Agris Vītoliņš Senior System Administrator

Arturs Rasnacis
Arturs Rasnacis Chief Executive Officer, M.Sc. IT.

Karolīna Gavrilova
Karolīna Gavrilova Chief Commercial Officer, B.H.

Valera Matulenko
Valera Matulenko Project manager

Elvijs Teikmanis
Elvijs Teikmanis Chief Technology Officer

Igors Savins
Igors Savins Blockchain developer

Maksim Kuzmin
Maksim Kuzmin Chief Operating Officer

Juris Švarnovičs
Juris Švarnovičs Technical Support & QA specialist

Arturs Borsčiks
Arturs Borsčiks Content marketing specialist

Jamil Hasan
Advisor Jamil Hasan Advisor in New York, USA

Juan Otero
Advisor Juan Otero Advisor in Perth, Australia

Dean Karakitsos
Advisor Dean Karakitsos Advisor in New York, USA

Eduards Baginskis
Advisor Eduards Baginskis Advisor in Gibraltar

Jamil Hasan
Jamil Hasan
Advisor in New York, USA
BLOCKCHAIN SUSTAINABILITY AMBASSADOR
LEGAL ADVISOR
Juan Otero
Juan Otero
Advisor in Perth, Australia
Business Advisor
Juan Otero
Chief Strategy Officer
Dean Karakitsos
Dean Karakitsos
Advisor in New York, USA
FOUNDER OF BLOQCHAIN
Founder, Bloqchain Science New York, USA
Founder of
Business management
Futurist, Founder - Bloqchain Science
Advisor, ICO Consultant
Advisor
Top 30 ICO investor on ICO Bench, Founder of Bloqchain Science
Chief Product Architect
Eduards Baginskis
Eduards Baginskis
Advisor in Gibraltar
Banking Advisor