Title: List of confirmed Scam projects on Reddit Post by: BeBlockTech on January 19, 2018, 06:16:03 AM Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit.
I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so. Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/ 1-BCC Cash (note that this is different from Bitcoin Cash) 2-BCHconnect 3-Binary Coin 4-BitAI 5-Bitclub 6-Bitconnect X 7-Bitether 8-Bitfinite 9-Bitglare Coin 10-Chrysos 11-Coinrium 12-Cointeum 13-Coinspace 14-Davor 15-Eigencoin 16-ETHconnect 17-Etherbanking 18-Exacoin 19-Falcon Coin 20-Farstcoin 21-Ficoin 22-Forzacoin 23-Futurecoin 24-Gold Reward Token 25-Goldgate 26-Hextracoin 27-Home Block Coin 28-HotCrypto 29-Hydrocoin 30-Ibiscoin 31-Ideacoin 32-Knox Coin 33-Legendcoin 34-Lendconnect 35-Lendera 36-Libra Coin 37-Liteconnect 38-LoopX 39-Martcoin 40-Moneroconnect 41-Monetize Coin 42-Monyx 43-Neoconnect 44-Numiv 45-Onecoin 46-Pagarex 47-Regalcoin 48-Secular Coin 49-SFICoin 50-Steneum 51-Stepium (actually a pyramid scheme) 52-TEX Coin 53-Thorn Coin 54-Ucoin Cash 55-Unix Coin 56-USI Tech 57-Western Coin 58-XRPconnect Defunct ponzicoins: 1-Ambis 2-Bitcoinly 3-Bitconnect 4-Bitlake 5-Bitpetite 6-Chain.Group 7-Coinreum 8-Cryptodouble 9-Metizer 10-Microhash 11-Thunderbit 12-Vixice 13-Vone Let's all work together to get rid of all those fake and Ponzi-projects... Title: Re: List of confirmed Scam projects on Reddit Post by: BeBlockTech on January 19, 2018, 06:24:49 AM Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit. I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so. Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/ 1-BCC Cash (note that this is different from Bitcoin Cash) 2-BCHconnect 3-Binary Coin 4-BitAI 5-Bitclub 6-Bitconnect X 7-Bitether 8-Bitfinite 9-Bitglare Coin 10-Chrysos 11-Coinrium 12-Cointeum 13-Coinspace 14-Davor 15-Eigencoin 16-ETHconnect 17-Etherbanking 18-Exacoin 19-Falcon Coin 20-Farstcoin 21-Ficoin 22-Forzacoin 23-Futurecoin 24-Gold Reward Token 25-Goldgate 26-Hextracoin 27-Home Block Coin 28-HotCrypto 29-Hydrocoin 30-Ibiscoin 31-Ideacoin 32-Knox Coin 33-Legendcoin 34-Lendconnect 35-Lendera 36-Libra Coin 37-Liteconnect 38-LoopX 39-Martcoin 40-Moneroconnect 41-Monetize Coin 42-Monyx 43-Neoconnect 44-Numiv 45-Onecoin 46-Pagarex 47-Regalcoin 48-Secular Coin 49-SFICoin 50-Steneum 51-Stepium (actually a pyramid scheme) 52-TEX Coin 53-Thorn Coin 54-Ucoin Cash 55-Unix Coin 56-USI Tech 57-Western Coin 58-XRPconnect Defunct ponzicoins: 1-Ambis 2-Bitcoinly 3-Bitconnect 4-Bitlake 5-Bitpetite 6-Chain.Group 7-Coinreum 8-Cryptodouble 9-Metizer 10-Microhash 11-Thunderbit 12-Vixice 13-Vone Let's all work together to get rid of all those fake and Ponzi-projects... Projects I've found here and that I asked OP from Reddit to add to the list, this a copy-paste of it Here is an exchange who stole 21,000 Euro from one of his users on October 9/2017 https://exmo.com/ and here are some proof of it https://bitcointalk.org/index.php?topic=2727560.0 https://bitcointalk.org/index.php?topic=2250612.0. https://bitcointalk.org/index.php?topic=2716436.0 We also have HitBtc and this guy over here who is missing 206 B-Cash for over 4 months (and he is not alone), they were also marked as scam, here is the link to the topics https://bitcointalk.org/index.php?topic=2217068.0 https://bitcointalk.org/index.php?topic=1927805.0 And so much about Yobit that I think they deserve a place on your list... https://bitcointalk.org/index.php?topic=2721046.0 https://bitcointalk.org/index.php?topic=1927805.0 https://bitcointalk.org/index.php?topic=2676558.0 https://bitcointalk.org/index.php?topic=1743181.0 https://bitcointalk.org/index.php?topic=2726811.0 Cex.io has also a lot of complaints over there... https://bitcointalk.org/index.php?topic=2174542.0 https://bitcointalk.org/index.php?topic=2764201.0 Title: Re: List of confirmed Scam projects on Reddit Post by: BeBlockTech on January 19, 2018, 07:02:35 AM Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit. I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so. Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/ 1-BCC Cash (note that this is different from Bitcoin Cash) 2-BCHconnect 3-Binary Coin 4-BitAI 5-Bitclub 6-Bitconnect X 7-Bitether 8-Bitfinite 9-Bitglare Coin 10-Chrysos 11-Coinrium 12-Cointeum 13-Coinspace 14-Davor 15-Eigencoin 16-ETHconnect 17-Etherbanking 18-Exacoin 19-Falcon Coin 20-Farstcoin 21-Ficoin 22-Forzacoin 23-Futurecoin 24-Gold Reward Token 25-Goldgate 26-Hextracoin 27-Home Block Coin 28-HotCrypto 29-Hydrocoin 30-Ibiscoin 31-Ideacoin 32-Knox Coin 33-Legendcoin 34-Lendconnect 35-Lendera 36-Libra Coin 37-Liteconnect 38-LoopX 39-Martcoin 40-Moneroconnect 41-Monetize Coin 42-Monyx 43-Neoconnect 44-Numiv 45-Onecoin 46-Pagarex 47-Regalcoin 48-Secular Coin 49-SFICoin 50-Steneum 51-Stepium (actually a pyramid scheme) 52-TEX Coin 53-Thorn Coin 54-Ucoin Cash 55-Unix Coin 56-USI Tech 57-Western Coin 58-XRPconnect Defunct ponzicoins: 1-Ambis 2-Bitcoinly 3-Bitconnect 4-Bitlake 5-Bitpetite 6-Chain.Group 7-Coinreum 8-Cryptodouble 9-Metizer 10-Microhash 11-Thunderbit 12-Vixice 13-Vone Let's all work together to get rid of all those fake and Ponzi-projects... Projects I've found here and that I asked OP from Reddit to add to the list, this a copy-paste of it Here is an exchange who stole 21,000 Euro from one of his users on October 9/2017 https://exmo.com/ and here are some proof of it https://bitcointalk.org/index.php?topic=2727560.0 https://bitcointalk.org/index.php?topic=2250612.0. https://bitcointalk.org/index.php?topic=2716436.0 We also have HitBtc and this guy over here who is missing 206 B-Cash for over 4 months (and he is not alone), they were also marked as scam, here is the link to the topics https://bitcointalk.org/index.php?topic=2217068.0 https://bitcointalk.org/index.php?topic=1927805.0 And so much about Yobit that I think they deserve a place on your list... https://bitcointalk.org/index.php?topic=2721046.0 https://bitcointalk.org/index.php?topic=1927805.0 https://bitcointalk.org/index.php?topic=2676558.0 https://bitcointalk.org/index.php?topic=1743181.0 https://bitcointalk.org/index.php?topic=2726811.0 Cex.io has also a lot of complaints over there... https://bitcointalk.org/index.php?topic=2174542.0 https://bitcointalk.org/index.php?topic=2764201.0 I was about to forget Indorse.io... The one where the founders are trading with each other and where the token hasn't been over the ICO price since the token was released 4 months ago. I also asked him (OP from Reddit) to look into it. I don't know if anyone can remember, it was my first topic, and where I already proved that 2 accounts linked to the deployment of the contract are trading with each other and keeping the price down. Link to the day I confronted the founder with my findings https://bitcointalk.org/index.php?topic=2047503.540 Link to the topic https://bitcointalk.org/index.php?action=profile;threads;u=1169809;sa=showPosts I am not going to add it to the list until I receive confirmation from others, but it's the first one who raped me my Ethers so he at least deserves a comment on this topic. Title: Re: List of confirmed Scam projects on Reddit Post by: timerland on January 19, 2018, 09:42:12 AM Thansk for the list, hopefully it'll help some newbies make the right choice when they first come in contact with these ponzi scam sites. I know that for me, when i started with cryptos, i wasted a hella lot of money on ponzi schemes that did not pay off at all.
The only problem that i can think of is that even though you have this huge database of sites, you're not going to be able to update it in time. The profitability of running such scams is so alluring that new ones pop up every single hour. My criteria for a ponzi is very simple: does it promise more than 30% per year guaranteed? does it have an affiliate program? If the answer to both is yes, 99.9999% of the time it's a ponzi/pyramid. Title: Re: List of confirmed Scam projects on Reddit Post by: TMAN on January 19, 2018, 10:24:48 AM Please can you also add nastyfans to this list..
Title: Re: List of confirmed Scam projects on Reddit Post by: Calidude on January 19, 2018, 11:24:22 AM I notice Thorncoin is on there which is probably a good thing, the Youtubers are all fawning over it but there is no ANN thread that I can find, can anyone link to it please?
Title: Re: List of confirmed Scam projects on Reddit Post by: BeBlockTech on February 03, 2018, 04:30:49 AM Thansk for the list, hopefully it'll help some newbies make the right choice when they first come in contact with these ponzi scam sites. I know that for me, when i started with cryptos, i wasted a hella lot of money on ponzi schemes that did not pay off at all. The only problem that i can think of is that even though you have this huge database of sites, you're not going to be able to update it in time. The profitability of running such scams is so alluring that new ones pop up every single hour. My criteria for a ponzi is very simple: does it promise more than 30% per year guaranteed? does it have an affiliate program? If the answer to both is yes, 99.9999% of the time it's a ponzi/pyramid. I guess you are right about this, It's not only about the difficulty I'll have in updating the thread every day, I come here every day and it doesn't really bother me if it could help someone. But how I see it now is that not a lot of users are showing interest in the thread himself. And also with the last rules on the forum to upgrade your profile, it doesn't make any sense for me to be doing this on a daily basis and after a year still be a basic member. I was doing this to bring some light into some projects and also to deserve my place in higher ranks while taking some scammers down. I guess everyone likes to learn their lessons the hard way, I really thought people would be interested in someway in knowing this... Anyway, thanks for your input, it was nice to have a few of you comment on this. Keep it up!! |