Bitcoin Forum

This topic is intended to list the scam projects in the crypto industry

Rumors are there that the link project is a scam? if so please share link resources or info. Also, share the scams projects you know. Thanks!

How about hashocean any news? that they are reimbursing people's money?

This may help?
https://www.bitcoinscamfighters.com/press-media

UnityIgnot is definitely a scam. Not customer service, no access to slack, nothing on social media and the first milestone has passed without an update. Beware!

https://ethereum-wallet.net/ Good thing I only had a small amount of etherium in there from a long time ago.

Also beware of minergate. Some people have had no problems with them, I have withdrawn from there before, but now I'm waiting for a transaction for a month, it keeps failing, then pending for ever.

You can also check out http://www.badbitcoin.org/

There are so many scams in the bitcoin world. Why do they even bother, are people really sending their bitcoin hoping to double it in a day?

Gigawatt is scam
Nvo is scam

iDice is no doubt a scam.

They are still making money from people unaware.

https://etherchain.org/account/0x5a84969bb663fb64F6d015DcF9F622Aedc796750#txreceived

every new x11 coin is 100% a scam it's the same dev with the same modus operandi and same premine, only a moron would fall for it, i also spotted some stupid project with random face that look liek a scam, many are smart project for ETH or copy paste of DGB

Is it true idice scam ?

Why do you say NVO is scam? I am actually interested in this project, would like to know what is your rational before investing. Hope you can help.

Why would you consider NVO a scam?  They have a sound white paper, a very fair token distribution process, excellent communication from the developers, trusted escrows for crowdsale proceeds, and escrow based developer payment system for reaching development milestones.  In this scam heavy world, NVO seems to be one of the least scammy propositions out there.  I would love to hear your reasons.  Frankly you sound like you are trolling for some reason.

Ethereum-wallet is down now. They are processing manual payments.

Bad Bitcoin.org is a good site. They mostly deal HYIP/Ponzi/pyramid scams. It's easy to see those once you have seen a few. They just the same thing with different themes and background stories.

Now a days after few big giants scammed most of the companies are only coming with the focus that they collect as much money as soon as possible and then go for scam. I recommend everyone to try to learn crypto trading themselves and work on crypto trading don't rely on companies because most of them are ponzi schemes and the circulate the money of new members to old members and when they see new members stop coming they go for scam and take all the money with them... SO be Careful from these kind of companies.