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Title: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on July 18, 2018, 07:41:59 PM Lately, thanks to the group members, scam projects are being detected very efficiently.
In this topic I plan on posting links to the projects, which were admitted to be fraudulent. Merits, which were gotten from this topic, are used only to users in a fight with the merit scam SCAM PROJECTS
If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list. There is some shit going on in altcoin section lately, some scammers are copying other projects and trying to infect users with malicious files. Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: stomachgrowls on July 18, 2018, 08:18:27 PM Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of.
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: digaran on July 20, 2018, 03:08:09 PM If this is true then all of the involved parties must receive negative trust. their team members, managers and essentially anybody actively promoting these scam projects. if you see them with no red tags, start shouting about it so that DT members see them and tag them.
Thank you. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: bitfex.trade on August 22, 2018, 09:37:10 PM Stop the advertise of the ”XEONFRAME" scam! No one honest project will hack another accounts.
We created our own topic about BitFex exchange (https://bitcointalk.org/index.php?topic=2710266) from this account. After this XEONFRAME hacked our account and began to spread messages about their scam ICO from our account “kovaleksandr”. Look at the creator of the topic and history message of account "kovaleksandr". In the begin, it was a messages about the BitFex exchange. XEONFRAME is very brazen hackers and scammers! All people, write to admin for block this scam project! This is link to post about this scam: https://bitcointalk.org/index.php?topic=4476252.0 Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: The Cryptovator on August 22, 2018, 10:51:33 PM Good job. At least you collected all the existing scam those are already scamed. People should know scammers & manager's too, it will help to avoid scam project promotion. OP should work also identify also new scammer. I would like to request all member's, before join any campaign please research minimum. Save your time & hard work money. Let's work for scam prevention.
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: gefander on August 24, 2018, 01:27:45 PM Not Bad ) we need something like this.
Good job! I try to help you with this. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Jericka D Ranillo on August 26, 2018, 08:26:19 AM Good list, some listed there is also I found it scam like english hub,and etc. This is a sign or reminder to be aware of participating in any ICO and bounty campaigns. Dont participate if you not do (DYOR). All we can do to avoid scams are to do research before joining. Check the team profile if real, this is one common way to know if legit or not. Mostly fake project dont have any video showing their real identity on public
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: flying_bit on August 30, 2018, 11:17:02 AM Hi, Crypto Duel Coin is a scam. Seems legit with website, whitepaper and roadmap but when you Look at the team, CEO is the 82 yrs old Unesco award recipient and Japan acclaimed artist Lee Ufan. Two other japanese(not sure nationality) are not known but pretty obvious it's a very old photo. Programmer picture is photoshop adding a little beard and making the person looks old. Other member I'm not sure if they are really involve or just like Lee Ufan, name ans photo just being used to take advantage of other people.
They are doing self drop. https://bitcointalk.org/index.php?topic=4961273.0 https://cryptoduelcoin.com Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Veleor on August 31, 2018, 09:46:12 AM 26/08/2018 Worldcore (https://bitcointalk.org/index.php?topic=2233834.0) Manager - FintechEU (https://bitcointalk.org/index.php?action=profile;u=1067343), Reference (https://bitcointalk.org/index.php?topic=2236259.msg44709953#msg44709953)
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Veleor on September 01, 2018, 06:22:31 PM 01/09/2018 Dibbs (https://bitcointalk.org/index.php?topic=4983577.0) Manager - THE DIBBS ICO (https://bitcointalk.org/index.php?action=profile;u=2353986), Reference (https://bitcointalk.org/index.php?topic=4988798.0)
25/08/2018 IHERO (https://bitcointalk.org/index.php?topic=4869896) Manager - cryptodemystified (https://bitcointalk.org/index.php?action=profile;u=1925012), Reference (https://bitcointalk.org/index.php?topic=4956277.0) 18/08/2018 Abeona (https://bitcointalk.org/index.php?topic=3755976.0) Manager - wertu (https://bitcointalk.org/index.php?action=profile;u=2003969), Reference (https://bitcointalk.org/index.php?topic=4919921.0) 18/08/2018 EMJAC (https://bitcointalk.org/index.php?topic=4916897.0) Manager - Bountiful (https://bitcointalk.org/index.php?action=profile;u=2122346), Reference (https://bitcointalk.org/index.php?topic=4919771.0) 13/08/2018 QamblingChain (https://bitcointalk.org/index.php?topic=4767898.0)Manager - QamblingChain (https://bitcointalk.org/index.php?action=profile;u=2304400), Reference (https://bitcointalk.org/index.php?topic=4885847.0) 11/08/2018 1xBit (https://bitcointalk.org/index.php?topic=1656107.0) Manager - 1xBit.com (https://bitcointalk.org/index.php?action=profile;u=910922), Reference (https://bitcointalk.org/index.php?topic=4868970.0) 07/08/2018 PeoplesToken (https://bitcointalk.org/index.php?topic=4738479) Manager - zirconbasu18 (https://bitcointalk.org/index.php?action=profile;u=1017312), Reference (https://bitcointalk.org/index.php?topic=4817546.msg43671161#msg43671161) 01/08/2018 Listex (https://bitcointalk.org/index.php?topic=4559198.0) Manager - listex (https://bitcointalk.org/index.php?action=profile;u=2123641), Reference (https://bitcointalk.org/index.php?topic=4799338.0) 31/07/2018 Ethereum White (https://bitcointalk.org/index.php?topic=4781066.0) Manager - ethereumwhiteproject (https://bitcointalk.org/index.php?action=profile;u=2315553), Reference (https://bitcointalk.org/index.php?topic=4787926.0) 29/07/2018 OMNITUDE (https://bitcointalk.org/index.php?topic=2767815.0) Manager - @MSteps (https://t.me/MSteps), Reference (https://bitcointalk.org/index.php?topic=4767907.0) 08/07/2018 Coal Coin (https://bitcointalk.org/index.php?topic=4525090.0) Manager - Coal-Coin (https://bitcointalk.org/index.php?action=profile;u=2100810), Reference (https://bitcointalk.org/index.php?topic=4525090.msg41763396#msg41763396) 07/07/2018 ChangeNOW (https://bitcointalk.org/index.php?topic=2811013.0) Manager - ChangeNOW (https://bitcointalk.org/index.php?action=profile;u=1307188), Reference (https://bitcointalk.org/index.php?topic=4619534) 16/06/2018 YOBIT (https://bitcointalk.org/index.php?topic=914975.0) Manager - YoBit (https://bitcointalk.org/index.php?action=profile;u=406594), Reference (https://bitcointalk.org/index.php?topic=4469296.0) Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: tesla1994 on September 02, 2018, 07:34:59 PM Good job!!! At least some members in this forum spend some time in order to expose these scammers.
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Papcio77 on September 03, 2018, 07:40:02 AM Helpful topics, i do a review some of the project you listed there. Mostly we can determine a project which is good or scam by looking for the team members profile. Best are have social media accounts and have video proving their identity to public. Have doubt if no one of them have video.attending in conference is quite enough, less risk
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: yaahubexchange on September 12, 2018, 05:29:23 PM Lately, thanks to the group members, scam projects are being detected very efficiently. In this topic I plan on posting links to the projects, which were admitted to be fraudulent. Merits, which were gotten from this topic, are used only to users in a fight with the merit scam SCAM PROJECTS SEPTEMBER 09/09/2018 MLT TOKEN (https://bitcointalk.org/index.php?topic=3074799.0) Manager - TandyCarin (https://bitcointalk.org/index.php?action=profile;u=1245526), Reference (https://bitcointalk.org/index.php?topic=5024993.0) 09/09/2018 TripEcoSys (https://bitcointalk.org/index.php?topic=5024916.0) Manager - tripecosys (https://bitcointalk.org/index.php?action=profile;u=1752131), Reference (https://bitcointalk.org/index.php?topic=5024952.0) 08/09/2018 TOPSCOIN (https://bitcointalk.org/index.php?topic=4959403.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=5024312.0) 08/09/2018 TWECRYPTO (https://bitcointalk.org/index.php?topic=5013309.0) Manager - bataoucheusma (https://bitcointalk.org/index.php?action=profile;u=976912), Reference (https://bitcointalk.org/index.php?topic=5024437.0) 07/09/2018 AMIGOCOIN (http://archive.is/AWG82) Manager - 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globfoneOfficial (https://bitcointalk.org/index.php?action=profile;u=2329948), Reference (https://bitcointalk.org/index.php?topic=4985965) 30/08/2018 Pumpkin Project (https://bitcointalk.org/index.php?topic=4973995.0) Manager - Pumpkin Project (https://bitcointalk.org/index.php?action=profile;u=2324370), Reference (https://bitcointalk.org/index.php?topic=4978848.0) 28/08/2018 SuperFruit (https://bitcointalk.org/index.php?topic=3178038.0) Manager - SuperFruit (https://bitcointalk.org/index.php?action=profile;u=1964193), Reference (https://bitcointalk.org/index.php?topic=4970945) 27/08/2018 GreenEminer (https://bitcointalk.org/index.php?topic=4437998.0) Manager - celofiguj (https://bitcointalk.org/index.php?action=profile;u=1202560), Reference (https://bitcointalk.org/index.php?topic=4962679.0) 27/08/2018 PENCHANT TOKEN (http://archive.is/KmbH4#selection-383.14-383.23) Manager - Sircheat (https://archive.is/o/KmbH4/https://bitcointalk.org/index.php?action=profile;u=1292036), Reference (https://bitcointalk.org/index.php?topic=4966399.0) 27/08/2018 TRAVELUS TOKEN (https://bitcointalk.org/index.php?topic=4945928.0) Manager - 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KevinChangOfficium (https://bitcointalk.org/index.php?action=profile;u=2219407), Reference (https://bitcointalk.org/index.php?topic=4865714.0) 09/08/2018 REGIXIUM (https://bitcointalk.org/index.php?topic=4852781.0) Manager - catchmeabhi (https://bitcointalk.org/index.php?action=profile;u=1839037), Reference (https://bitcointalk.org/index.php?topic=4855530.0) 09/08/2018 Veio (https://bitcointalk.org/index.php?topic=4380020.0) Manager - Veio (https://bitcointalk.org/index.php?action=profile;u=2149806), Reference (https://bitcointalk.org/index.php?topic=4856464) 07/08/2018 SWISH (https://bitcointalk.org/index.php?topic=4839908) Manager - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Reference (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 Imbrication (https://bitcointalk.org/index.php?topic=4847115.0) Manager - midnightjke (https://bitcointalk.org/index.php?action=profile;u=2245942), Reference (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 SLICLide (https://bitcointalk.org/index.php?topic=4840158.0) Manager - 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BarbieCasino (https://bitcointalk.org/index.php?action=profile;u=927216), Reference (https://bitcointalk.org/index.php?topic=4656917.0) 12/07/2018 BETLYCOIN (https://bitcointalk.org/index.php?topic=4625443.0) Manager - BetlyCoin01 (https://bitcointalk.org/index.php?action=profile;u=2267325), Reference (https://bitcointalk.org/index.php?topic=4659027) 12/07/2018 Hashkon (https://bitcointalk.org/index.php?topic=4599529.0) Manager - Hashkon (https://bitcointalk.org/index.php?action=profile;u=2042363), Reference (https://bitcointalk.org/index.php?topic=4655987.0) 11/07/2018 NIMBUS (https://bitcointalk.org/index.php?topic=2617207.0) Manager - nimbustoken (https://bitcointalk.org/index.php?action=profile;u=1429548), Reference (https://bitcointalk.org/index.php?action=trust;u=1429548) 10/07/2018 Bitcoin Crown (https://bitcointalk.org/index.php?topic=3509873.0) Manager - Bitcoin Crown Official (https://bitcointalk.org/index.php?action=profile;u=2083720), Reference (https://bitcointalk.org/index.php?topic=4635454.0) 09/07/2018 HiroyukiCoinDark (https://bitcointalk.org/index.php?topic=4617035.0) Manager - hiroyukicoin (https://bitcointalk.org/index.php?action=profile;u=2121546), Reference (https://bitcointalk.org/index.php?topic=4629558) 09/07/2018 GigaHash Miner (https://bitcointalk.org/index.php?topic=3482330.0) Manager - posiandu (https://bitcointalk.org/index.php?action=profile;u=995632), Reference (https://bitcointalk.org/index.php?topic=4624868.0) 08/07/2018 Coal Coin (https://bitcointalk.org/index.php?topic=4525090.0) Manager - Coal-Coin (https://bitcointalk.org/index.php?action=profile;u=2100810), Reference (https://bitcointalk.org/index.php?topic=4525090.msg41763396#msg41763396) 07/07/2018 ChangeNOW (https://bitcointalk.org/index.php?topic=2811013.0) Manager - ChangeNOW (https://bitcointalk.org/index.php?action=profile;u=1307188), Reference (https://bitcointalk.org/index.php?topic=4619534) 06/07/2018 QUIO.IO (https://bitcointalk.org/index.php?topic=4606450.0) Manager - quioio (https://bitcointalk.org/index.php?action=profile;u=2258957), Reference (https://bitcointalk.org/index.php?topic=4613456.0) 05/07/2018 MonetaBit (https://bitcointalk.org/index.php?topic=4361345.0) Manager - johnabel19 (https://bitcointalk.org/index.php?action=profile;u=905834), Reference (https://bitcointalk.org/index.php?topic=4607875.0) 04/07/2018 RIVA (https://bitcointalk.org/index.php?topic=4599648) Manager - rivacoin (https://bitcointalk.org/index.php?action=profile;u=2251567), Reference (https://bitcointalk.org/index.php?topic=4600950.0) 03/07/2018 LEXZOOM (https://bitcointalk.org/index.php?topic=4501919) Manager - Lexzoom (https://bitcointalk.org/index.php?action=profile;u=2222195), Reference (https://bitcointalk.org/index.php?topic=4594712.0) 02/07/2018 Easy Work (https://bitcointalk.org/index.php?topic=4418505.0) Manager - EASYWORK.LIFE (https://bitcointalk.org/index.php?action=profile;u=2151082), Reference (https://bitcointalk.org/index.php?topic=4578762) 01/07/2018 Vice Industry Token (https://bitcointalk.org/index.php?topic=2685864.0) Manager - mr.garant (https://bitcointalk.org/index.php?action=profile;u=1638642) , Reference (https://bitcointalk.org/index.php?topic=4578441.0) JUNE 29/06/2018 HEXCASH (https://bitcointalk.org/index.php?topic=3518174) Manager - olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363), Reference (https://bitcointalk.org/index.php?topic=4567062.0) 29/06/2018 ASGARD MINING (https://bitcointalk.org/index.php?topic=4565688.0) Manager - asgardmint (https://bitcointalk.org/index.php?action=profile;u=2183902), Reference (https://bitcointalk.org/index.php?topic=4567197.0) 28/06/2018 EGOLD (https://bitcointalk.org/index.php?topic=4480883.0) Manager - Egoldtrade (https://bitcointalk.org/index.php?action=profile;u=2214482), Reference (https://bitcointalk.org/index.php?topic=4560283.0) 21/06/2018 ONASANDER (https://bitcointalk.org/index.php?topic=4456125.0) Manager - OnasanderICO (https://bitcointalk.org/index.php?action=profile;u=2130840), Reference (https://bitcointalk.org/index.php?topic=4506970) 21/06/2018 IMPRESSIO (https://bitcointalk.org/index.php?topic=3363659) Manager - olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363), Reference (https://bitcointalk.org/index.php?topic=4508584.0) 17/06/2018 ARBITAO (https://bitcointalk.org/index.php?topic=4470823.0) Manager - Arbitao (https://bitcointalk.org/index.php?action=profile;u=2084637), Reference (https://bitcointalk.org/index.php?topic=4486941.0) 16/06/2018 ENERGZINE (https://bitcointalk.org/index.php?topic=3407073.0) Manager - isaevaen (https://bitcointalk.org/index.php?action=profile;u=1744723), Reference (https://bitcointalk.org/index.php?topic=4481949) 15/06/2018 Uchit (https://bitcointalk.org/index.php?topic=3167782.0) Manager - MrPhil (https://bitcointalk.org/index.php?action=profile;u=1128571), Reference (https://icostock24.com/projects/uchit/) 15/06/2018 XeonFrame (https://bitcointalk.org/index.php?topic=3963215.0) Manager - Wapinter Bounty Portal (https://bitcointalk.org/index.php?action=profile;u=2094446), Reference (https://bitcointalk.org/index.php?topic=4476252) 14/06/2018 Tonal Quantum (https://bitcointalk.org/index.php?topic=3486542.0) Manager - Tonal_Quantum (https://bitcointalk.org/index.php?action=profile;u=2045756), Reference (https://bitcointalk.org/index.php?topic=4470437.0) 14/06/2018 BatmanToken (https://bitcointalk.org/index.php?topic=4468548.0) Manager - BatmanToken (https://bitcointalk.org/index.php?action=profile;u=2183803), Reference (https://bitcointalk.org/index.php?topic=4468548.0) 14/06/2018 BITMIXCOIN (https://bitcointalk.org/index.php?topic=2165755.0) Manager - BITMIXCOIN.IO (https://bitcointalk.org/index.php?action=profile;u=1141881), Reference (https://bitcointalk.org/index.php?topic=4469056.0) 13/06/2018 Xcov (https://bitcointalk.org/index.php?topic=4289380) Manager - Arshe26 (https://bitcointalk.org/index.php?action=profile;u=1236731), Reference (https://bitcointalk.org/index.php?topic=4466973.) 10/06/2018 CoinFast.win Faucet (https://bitcointalk.org/index.php?topic=3104594.0) Manager - Coinfast Faucet (https://bitcointalk.org/index.php?action=profile;u=1930312), Reference (https://bitcointalk.org/index.php?topic=4450163.0) 07/06/2018 KINGTOKEN (https://bitcointalk.org/index.php?topic=4404880.0) Manager - kingtoken.co (https://bitcointalk.org/index.php?action=profile;u=2171721), Reference (https://bitcointalk.org/index.php?topic=4434612.0) 06/06/2018 COINECT (https://bitcointalk.org/index.php?topic=4424486.0) Manager - Coinect_Support (https://bitcointalk.org/index.php?action=profile;u=2184950), Reference (https://bitcointalk.org/index.php?topic=4427056.0) 06/06/2018 GreenWorld Farm (https://bitcointalk.org/index.php?topic=3713694) Manager - apoorvlathey (https://bitcointalk.org/index.php?action=profile;u=735878), Reference (https://bitcointalk.org/index.php?topic=4429445.0) 05/06/2018 GREENISH (https://bitcointalk.org/index.php?topic=3532762.0) Manager - GreeCoin (https://bitcointalk.org/index.php?action=profile;u=2001387), Reference (https://bitcointalk.org/index.php?topic=4421714.0) 03/06/2018 BITCONNEXT (https://bitcointalk.org/index.php?topic=4378430) Manager - yokxashor (https://bitcointalk.org/index.php?action=profile;u=1958276), Reference (https://bitcointalk.org/index.php?topic=4413982) If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list. We are directly representative of YAAHUB ... The Bounty Manager ( YOU CAN CHECK THE TRUST WORTHINESS OF THE BOUNTY MANAGER) of this program has created the Bounty without we paying anything or neither he understanding the scope of this service .. WE ARE NOT DOING ICO OF OUR COIN AS WE DO NOT REQUIRE ANY FUNDS OR INVESTMENT FROM OTHERS , AND WE ARE SELLING OUR SERVICES ONLY .. DISCLAIMER: YAAHUB TRADES AND PROCESS ITS SERVICES ONLY IN CRYPTOCURRENCIES. WE DO NOT PROCESS ANY FIAT CURRENCY AND THEIR PAYMENT GATEWAYS IN OUR WEBSITE.THIS ANNOUCEMENT IS SUBJECT FOR OFFERING OF OUR SERVICES ONLY. WE DON'T NEED TO DO ANY ICOS OR ANY SUCH ACTIVITY , WE ONLY WANTED TO PROMOTE OUR EXCHANGE. THE BOUNTY MANAGER OF THIS WILL BE TAKEN A LEGAL ACTION SHORTLY. IN ADDITION TO THAT ALL THE BOUNTY HUNTERS ARE DIRECTLY CONTACT US ON TELEGRAM AND TO TAKE THEIR TOKENS OF WHAT THEY DESERVED (BUT IT WOULD BE DIFFICULT AS WE DO NOT HAVE ANY TRACK RECORD FOR THE SAME).BOUNTY HUNTER SUPPORT US AS IT REALLY COUNTS TO OUR DEVELOPMENT !!! Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: gullu on September 14, 2018, 11:50:55 PM Hats off to you man. How did you compile this list? I mean I know its not an easy job. It will be very helpful for investors.
I am bookmarking this thread for future reference. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Veleor on September 17, 2018, 05:15:49 AM Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of. I think that this topic will be more correctly to send to the "Scam Accusation" (https://bitcointalk.org/index.php?board=83.0) board and to pin it there for a more convenient search.Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Ajad_Arsy on September 17, 2018, 09:10:13 AM Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of. I think that this topic will be more correctly to send to the "Scam Accusation" (https://bitcointalk.org/index.php?board=83.0) board and to pin it there for a more convenient search.so investors can more easily find out which project is a scam. and also help bounty hunters to choose the bounty they will choose. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on September 17, 2018, 10:03:01 PM Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of. I think that this topic will be more correctly to send to the "Scam Accusation" (https://bitcointalk.org/index.php?board=83.0) board and to pin it there for a more convenient search.Topic moved to section Trading Discussion > Scam Accusations Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: marlboroza on September 17, 2018, 10:36:01 PM Put it back in reputation, there is already one topic (https://bitcointalk.org/index.php?topic=4981560.0) about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people.
TBH ask moderator. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on September 20, 2018, 08:38:32 PM Put it back in reputation, there is already one topic (https://bitcointalk.org/index.php?topic=4981560.0) about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people. In the last path: Trading Discussion > Reputation Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Veleor on September 21, 2018, 03:15:53 AM 18/09/2018 Velox Project (https://bitcointalk.org/index.php?topic=2431660.0) Manager lin0sspice (https://bitcointalk.org/index.php?action=profile;u=183610), Reference (https://bitcointalk.org/index.php?topic=5031341.msg45855226#msg45855226)
________ This user (which is a hacked accounts) runs a fraudulent project called Velox [VLX], and uses shady methods to create a fake buzz around it (i.e. shill accounts, paid voting etc.). The project is very likely a SCAM and everyone should stay away from it. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on September 26, 2018, 03:04:39 PM Hats off to you man. How did you compile this list? I mean I know its not an easy job. It will be very helpful for investors. Thank you for the kind words. Actually, it’s way harder to find fraud, than to gather it all in one table.I am bookmarking this thread for future reference. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: cryoser on October 02, 2018, 07:43:04 AM crypton.bet - scamming via gambling fake winner to share profit
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: prototype_nsx on October 13, 2018, 08:33:59 AM Thank you for sharing this, really appreciate the effort you have put in to produce the list to help the community. This post should be a sticky note in all the Announcement sections to keep everyone updated.
I was wondering if it would be possible to additionally publish the meta data associated with the help of moderators such as msn, icq, email, wallet addresses activity (in realtime), ip address, geo location and such so legitimate individual and businesses can blacklist them from using their service or interact with them and possibly pursue legal actions, something like Scammarketcap.com ;D It should send a strong message to scammers who abuse this forum that once they have been caught red handed they are exposed for good. Cheers. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Yarik055 on October 28, 2018, 07:07:25 PM Continuation:
08/10/2018 BELEZA NETWORK (https://bitcointalk.org/index.php?topic=5041111.0) Manager - beleza.network (https://bitcointalk.org/index.php?action=profile;u=2417950), Cпpaвкa (https://bitcointalk.org/index.php?topic=5046475.0) 09/10/2018 NEO SUPER (https://bitcointalk.org/index.php?topic=5044697.msg46554262#msg46554262) Manager - fedanar (https://bitcointalk.org/index.php?action=profile;u=2246275), Cпpaвкa (https://bitcointalk.org/index.php?topic=5046830.0) 09/10/2018 AIRO NETWORK (https://bitcointalk.org/index.php?topic=5029975.0) Manager - aironetwork (https://bitcointalk.org/index.php?action=profile;u=2395059), Cпpaвкa (https://bitcointalk.org/index.php?topic=5047176.0) 10/10/2018 ARFREYR (https://bitcointalk.org/index.php?topic=5045540.0) Manager - arfreyr (https://bitcointalk.org/index.php?action=profile;u=2291574), Cпpaвкa (https://bitcointalk.org/index.php?topic=5047627.0) 11/10/2018 DATBIT NETWORK (https://bitcointalk.org/index.php?topic=2637490.0) Manager - Juzion (https://bitcointalk.org/index.php?action=profile;u=229764), Cпpaвкa (https://bitcointalk.org/index.php?topic=5048657.0) 11/10/2018 BUILDAN (https://bitcointalk.org/index.php?topic=5045379.0) Manager - 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paytoken1 (https://bitcointalk.org/index.php?action=profile;u=2428280), Cпpaвкa (https://bitcointalk.org/index.php?topic=5049977.0) 15/10/2018 DIAMOND REAL ESTATE (https://bitcointalk.org/index.php?topic=5050836) Manager - cryptomyfuture143 (https://bitcointalk.org/index.php?action=profile;u=2245748), Cпpaвкa (https://bitcointalk.org/index.php?topic=5050976.msg46927281#msg46927281) 15/10/2018 STATESTREETE (https://bitcointalk.org/index.php?topic=5047698.0) Manager - snztokensupport (https://bitcointalk.org/index.php?action=profile;u=2429959), Cпpaвкa (https://bitcointalk.org/index.php?topic=5050795.0) 15/10/2018 WOYAGER (https://bitcointalk.org/index.php?topic=5038102.0) Manager - woyager (https://bitcointalk.org/index.php?action=profile;u=2375999), Cпpaвкa (https://bitcointalk.org/index.php?topic=5050753.0) 15/10/2018 ONCOLOGYCOIN (https://bitcointalk.org/index.php?topic=5050341.0) Manager - blazing1259 (https://bitcointalk.org/index.php?action=profile;u=1326760), Cпpaвкa (https://bitcointalk.org/index.php?topic=5050654.0) 16/10/2018 TRIPUS (https://bitcointalk.org/index.php?topic=5050747.0) Manager - nyemoody (https://bitcointalk.org/index.php?action=profile;u=2362833), Cпpaвкa (https://bitcointalk.org/index.php?topic=5051614.0) 17/10/2018 XTLR TOKEN (https://bitcointalk.org/index.php?topic=4897335.0) Manager - xtrltoken (https://bitcointalk.org/index.php?action=profile;u=2347173), Cпpaвкa (https://bitcointalk.org/index.php?topic=5052420.0) 19/10/2018 IQFINEX (https://bitcointalk.org/index.php?topic=5042331.0) Manager - iqfinextech (https://bitcointalk.org/index.php?action=profile;u=2164167), Cпpaвкa (https://bitcointalk.org/index.php?topic=5050214.0) 19/10/2018 NESTFLAME (https://bitcointalk.org/index.php?topic=5052371.0) B.Manager - tactic (https://bitcointalk.org/index.php?action=profile;u=1087329), Cпpaвкa (https://bitcointalk.org/index.php?topic=5052382.msg47010778#msg47010778) 19/10/2018 NESTFLAME (https://bitcointalk.org/index.php?topic=5035365.0) Manager - nestflame (https://bitcointalk.org/index.php?action=profile;u=2378776), Cпpaвкa (https://bitcointalk.org/index.php?topic=5035365.0) 20/10/2018 CRYPTO SWAP (https://bitcointalk.org/index.php?topic=5036612.msg46104296#msg46104296) Manager - Cryptoswap_globalofficial (https://bitcointalk.org/index.php?action=profile;u=2405063), Cпpaвкa (https://bitcointalk.org/index.php?topic=5054210) 22/10/2018 Net Currency Index (https://bitcointalk.org/index.php?topic=5055273.0) Manager - RankerCan (https://bitcointalk.org/index.php?action=profile;u=2164868), Cпpaвкa (https://bitcointalk.org/index.php?topic=5055311.0) 25/10/2018 NEWERA (https://bitcointalk.org/index.php?topic=5056787.0) Manager - Newera(NWR) (https://bitcointalk.org/index.php?action=profile;u=2421229), Cпpaвкa (https://bitcointalk.org/index.php?topic=5057100.0) 26/10/2018 UPICOIN (https://bitcointalk.org/index.php?topic=5037662.0) Manager - UPI_coin (https://bitcointalk.org/index.php?action=profile;u=2405075), Cпpaвкa (https://bitcointalk.org/index.php?topic=5057852.0) 27/10/2018 Coinifinex Global Exchange (https://bitcointalk.org/index.php?topic=5057981.0) B.Manager - bitcoinjully2017 (https://bitcointalk.org/index.php?action=profile;u=1347978), Cпpaвкa (https://bitcointalk.org/index.php?topic=5058153.0) 28/10/2018 Crest Token (https://bitcointalk.org/index.php?topic=5058565.0) Manager - cresttoken (https://bitcointalk.org/index.php?action=profile;u=2003972), Cпpaвкa (https://bitcointalk.org/index.php?topic=5058648.0) 28/10/2018 tradetex.io (https://bitcointalk.org/index.php?topic=5058329.0) Manager - Rkay786 (https://bitcointalk.org/index.php?action=profile;u=1396144), Cпpaвкa (https://bitcointalk.org/index.php?topic=5058679.0) 28/10/2018 Driveholic (https://bitcointalk.org/index.php?topic=4613024.0) Manager - driveholic (https://bitcointalk.org/index.php?action=profile;u=2261246), Cпpaвкa (https://bitcointalk.org/index.php?topic=5058885.0) 28/10/2018 AMETHYSTCOIN (https://bitcointalk.org/index.php?topic=5058758.0) Manager - amethystcoin (https://bitcointalk.org/index.php?action=profile;u=2445961), Cпpaвкa (https://bitcointalk.org/index.php?topic=5058897.0) Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: asyakashi on November 04, 2018, 01:52:12 AM I'm sure this is not an easy job, thank you for warning.
I was surprised that there were so many scam projects, this is sad. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on November 04, 2018, 09:54:33 PM Quick suggestion, i believe the above projects are only confirmed scams (that's they have already succeeded in scamming investors) since you're doing this (listing them to above further victims) why not start another topic on potential scam project and include a link here so novice investors can get warned on time to avoid falling prey to these predators This topic is in Russian local: https://bitcointalk.org/index.php?topic=4963945 Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: coupable-1 on November 04, 2018, 10:50:53 PM What about scams running before last June? Should we report also here?
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Cameron1Love on November 06, 2018, 07:25:48 AM (Hello, Can you please verify this project. They have only 2 founders of the project.
Ref: https://bitcointalk.org/index.php?topic=5059171.msg47450926#msg47450926) This other link are different on the first link. This thread was from newbie, If they are really a company why didn't buy a copper member to post their pictures and some info. For me its fake Ref: https://bitcointalk.org/index.php?topic=5058321.0 Ref: https://bitcointalk.org/index.php?topic=5063341.0 I am so confused. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on November 09, 2018, 02:17:31 PM What about scams running before last June? Should we report also here? Our goal is monitoring new scams, but not just typing the list for the statistics.Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Tanya12356 on November 10, 2018, 03:02:14 PM Thank you for the work that you have been warning about fraudsters.
Because something a lot of a lot of scam. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: CryptopreneurBrainboss on November 11, 2018, 09:24:58 AM New Update
09/11/2018 Bitfinance (fake team) Reference: https://bitcointalk.org/index.php?topic=5066471.0 09/11/2018 Tbcnew (fake team) Reference: https://bitcointalk.org/index.php?topic=5066557.0 09/11/2018 Tegispep (Fake team) Reference: https://bitcointalk.org/index.php?topic=5066483.0 10/11/2018 Kingscoin (Plagiarized white paper) Reference: https://bitcointalk.org/index.php?topic=5066871.0 10/11/2018 ikryptobot (fake team) Reference: https://bitcointalk.org/index.php?topic=5066640.0 11/11/2018 Sxfcoin (fake team) Reference: https://bitcointalk.org/index.php?topic=5067123.0 Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on November 16, 2018, 08:47:36 PM ARCHIVE "SCAMS of our bitcointalk"
(JUNE - AUGUST 2018) AUGUST 31/08/2018 Globfone (https://bitcointalk.org/index.php?topic=4834277.0) Manager - globfoneOfficial (https://bitcointalk.org/index.php?action=profile;u=2329948), Reference (https://bitcointalk.org/index.php?topic=4985965) 30/08/2018 Bitcoin Max (https://bitcointalk.org/index.php?topic=4930479) Manager - Rinakhatun (https://bitcointalk.org/index.php?action=profile;u=1954108), Reference (https://bitcointalk.org/index.php?topic=4982048) 30/08/2018 Pumpkin Project (https://bitcointalk.org/index.php?topic=4973995.0) Manager - Pumpkin Project (https://bitcointalk.org/index.php?action=profile;u=2324370), Reference (https://bitcointalk.org/index.php?topic=4978848.0) 28/08/2018 SuperFruit (https://bitcointalk.org/index.php?topic=3178038.0) Manager - SuperFruit (https://bitcointalk.org/index.php?action=profile;u=1964193), Reference (https://bitcointalk.org/index.php?topic=4970945) 27/08/2018 GreenEminer (https://bitcointalk.org/index.php?topic=4437998.0) Manager - celofiguj (https://bitcointalk.org/index.php?action=profile;u=1202560), Reference (https://bitcointalk.org/index.php?topic=4962679.0) 27/08/2018 PENCHANT TOKEN (http://archive.is/KmbH4#selection-383.14-383.23) Manager - Sircheat (https://archive.is/o/KmbH4/https://bitcointalk.org/index.php?action=profile;u=1292036), Reference (https://bitcointalk.org/index.php?topic=4966399.0) 27/08/2018 TRAVELUS TOKEN (https://bitcointalk.org/index.php?topic=4945928.0) Manager - travelustoken (https://bitcointalk.org/index.php?action=profile;u=2361754), Reference (https://bitcointalk.org/index.php?topic=4963492.0) 27/08/2018 Parkade (https://bitcointalk.org/index.php?topic=4963676.0) Manager - kevinjongte (https://bitcointalk.org/index.php?action=profile;u=2225850), Reference (https://bitcointalk.org/index.php?topic=4963676.msg44794697#msg44794697) 26/08/2018 Darkpicocoin (https://bitcointalk.org/index.php?topic=4568534.0) Manager - DARKPICO (https://bitcointalk.org/index.php?action=profile;u=2227937), Reference (https://bitcointalk.org/index.php?topic=4961376.0) 26/08/2018 PORNX (https://bitcointalk.org/index.php?topic=2170735.0) Manager - PORN_coin (https://bitcointalk.org/index.php?action=profile;u=1148540), Reference (https://bitcointalk.org/index.php?topic=4959264.0) 26/08/2018 Worldcore (https://bitcointalk.org/index.php?topic=2233834.0) Manager - 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VertixICO (https://bitcointalk.org/index.php?action=profile;u=2341580), Reference (https://bitcointalk.org/index.php?topic=4941676.0) 23/08/2018 AIZEUS COIN (https://bitcointalk.org/index.php?topic=4893701.0) Manager - JesseHenderson (https://bitcointalk.org/index.php?action=profile;u=2156104), Reference (https://bitcointalk.org/index.php?topic=4943937) 22/08/2018 Modorr (https://bitcointalk.org/index.php?topic=3241176.0) Manager - coin_lover (https://bitcointalk.org/index.php?action=profile;u=1488957), Reference (https://bitcointalk.org/index.php?topic=4940016) 22/08/2018 Yaahub Exchange (https://bitcointalk.org/index.php?topic=4638889.0) Manager - spain cool (https://bitcointalk.org/index.php?action=profile;u=709871), Reference (https://bitcointalk.org/index.php?topic=4638889.msg41928531#msg41928531) 21/08/2018 SPAN-COIN (https://bitcointalk.org/index.php?topic=3340441.0) Manager - Spancoin (https://bitcointalk.org/index.php?action=profile;u=1809224), Reference (https://bitcointalk.org/index.php?topic=4933628.0) 20/08/2018 BITDOUBLE.CASINO (https://bitcointalk.org/index.php?topic=4838796.0) Manager - 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Bountiful (https://bitcointalk.org/index.php?action=profile;u=2122346), Reference (https://bitcointalk.org/index.php?topic=4919771.0) 17/08/2018 Support Chain (https://bitcointalk.org/index.php?topic=4598658.0) Manager - Janisnader (https://bitcointalk.org/index.php?action=profile;u=447704), Reference (https://bitcointalk.org/index.php?topic=4694191.0) 17/08/2018 EXCOINS (https://bitcointalk.org/index.php?topic=4907552.0) Manager - stronghandsdeeppockets (https://bitcointalk.org/index.php?action=profile;u=1667928), Reference (https://bitcointalk.org/index.php?topic=4907552.msg44209530#msg44209530) 17/08/2018 MoonMarket (https://bitcointalk.org/index.php?topic=4484439.0) Manager - Moonmarket (https://bitcointalk.org/index.php?action=profile;u=2215935), Reference (https://bitcointalk.org/index.php?topic=4912289.0) 16/08/2018 Bitcoin Mixer (https://bitcointalk.org/index.php?topic=4906639.0) Manager - doublemixer (https://bitcointalk.org/index.php?action=profile;u=2350392), Reference (https://bitcointalk.org/index.php?topic=4906639.msg44189777#msg44189777) 16/08/2018 Easy Trading Platform (https://bitcointalk.org/index.php?topic=4515165.0) Manager - easytrading0 (https://bitcointalk.org/index.php?action=profile;u=2226982), Reference (https://bitcointalk.org/index.php?topic=4907852.0) 15/08/2018 BLOCKKONNECT (https://bitcointalk.org/index.php?topic=4895902.0) Manager - arnobs007 (https://bitcointalk.org/index.php?action=profile;u=1167173), Reference (https://bitcointalk.org/index.php?topic=4898286) 11/08/2018 HELP token (https://bitcointalk.org/index.php?topic=3311470.0) Manager - last (https://bitcointalk.org/index.php?action=profile;u=1243288), Reference (https://bitcointalk.org/index.php?topic=4872748) 11/08/2018 DIGITHOTH (https://bitcointalk.org/index.php?topic=3995942.0) Manager - digithoth token (https://bitcointalk.org/index.php?action=profile;u=2087431), Reference (https://bitcointalk.org/index.php?topic=4868671) 11/08/2018 N.Exchange (https://bitcointalk.org/index.php?topic=4501259.0) Manager - Nexchange.co.uk (https://bitcointalk.org/index.php?action=profile;u=911690), Reference (https://bitcointalk.org/index.php?topic=4871014.0) 25/08/2018 n.exchange (https://bitcointalk.org/index.php?topic=4508029) Manager - 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midnightjke (https://bitcointalk.org/index.php?action=profile;u=2245942), Reference (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 SLICLide (https://bitcointalk.org/index.php?topic=4840158.0) Manager - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Reference (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 BlockLine (https://bitcointalk.org/index.php?topic=4572109.0) Manager - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Reference (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 ALFACoin (https://bitcointalk.org/index.php?topic=4081166.0) Manager - alfacoin1 (https://bitcointalk.org/index.php?action=profile;u=2141510), Reference (https://bitcointalk.org/index.php?topic=4838693) 07/08/2018 Ethernet Cash (https://bitcointalk.org/index.php?topic=4103552) Manager - ethernetcash (https://bitcointalk.org/index.php?action=profile;u=1913956), Reference (https://bitcointalk.org/index.php?topic=4840556) 07/08/2018 Hoverex (https://bitcointalk.org/index.php?topic=4730146) Manager - Hoverex (https://bitcointalk.org/index.php?action=profile;u=2266516), Reference (https://bitcointalk.org/index.php?topic=4838781) 07/08/2018 Gec-coin (https://bitcointalk.org/index.php?topic=4407546) Manager - alexroud (https://bitcointalk.org/index.php?action=profile;u=2097541), Reference (https://bitcointalk.org/index.php?topic=4841265.0) 07/08/2018 SOCIBIT (https://bitcointalk.org/index.php?topic=4740394.0) Manager - socibit (https://bitcointalk.org/index.php?action=profile;u=2244538), Reference (https://bitcointalk.org/index.php?topic=4834486.0) 06/08/2018 DUNE (https://bitcointalk.org/index.php?topic=4826716.0) Manager - Hwario (https://bitcointalk.org/index.php?action=profile;u=1919965), Reference (https://bitcointalk.org/index.php?topic=4832918) 06/08/2018 BLOCKmall (https://bitcointalk.org/index.php?topic=3827416.0) Manager - Fhejhaey (https://bitcointalk.org/index.php?action=profile;u=1776898), Reference (https://bitcointalk.org/index.php?topic=4831344) 06/08/2018 NEO Finance (https://bitcointalk.org/index.php?topic=4830773) Manager - Bounty_NEO Finance (https://bitcointalk.org/index.php?action=profile;u=2322620), Reference (https://bitcointalk.org/index.php?topic=4831804) 05/08/2018 AbachaICO (https://bitcointalk.org/index.php?topic=4612510.0) Manager - Abacha (https://bitcointalk.org/index.php?action=profile;u=2263038), Reference (https://bitcointalk.org/index.php?topic=4823929) 05/08/2018 MORH (https://bitcointalk.org/index.php?topic=4508692.0) Manager - morh.io (https://bitcointalk.org/index.php?action=profile;u=2144053), Reference (https://bitcointalk.org/index.php?topic=4826378) 03/08/2018 Yudi (https://bitcointalk.org/index.php?topic=4736971.0) Manager - YudiToken (https://bitcointalk.org/index.php?action=profile;u=2301779), Reference (https://bitcointalk.org/index.php?topic=4813339) JULY 31/07/2018 Ethereum White (https://bitcointalk.org/index.php?topic=4781066.0) Manager - ethereumwhiteproject (https://bitcointalk.org/index.php?action=profile;u=2315553), Reference (https://bitcointalk.org/index.php?topic=4787926.0) 25/07/2018 STRIX GLOBAL (https://bitcointalk.org/index.php?topic=4745443.0) Manager - Ravi_MHW (https://bitcointalk.org/index.php?action=profile;u=1746855), Reference (https://bitcointalk.org/index.php?topic=4746312) 25/07/2018 SF CAPITAL (https://bitcointalk.org/index.php?topic=4558052.0) Manager - sfcapitalteamwork (https://bitcointalk.org/index.php?action=profile;u=2242296), Reference (https://bitcointalk.org/index.php?topic=4747090.0) 25/07/2018 TEDCHAIN (https://bitcointalk.org/index.php?topic=4312089.0) Manager - Darkwin (https://bitcointalk.org/index.php?action=profile;u=57803), Reference (https://bitcointalk.org/index.php?topic=4744880.0) 23/07/2018 HAMPORN (https://bitcointalk.org/index.php?topic=4723436.0) Manager - Darkwin (https://bitcointalk.org/index.php?action=profile;u=57803), Reference (https://bitcointalk.org/index.php?topic=4730195.0) 23/07/2018 LEXZOOM (https://bitcointalk.org/index.php?topic=4723041.0) Manager - Lexzoom Token (https://bitcointalk.org/index.php?action=profile;u=2275694), Reference (https://bitcointalk.org/index.php?topic=4727793.0) 22/07/2018 CryptoRiya (https://bitcointalk.org/index.php?topic=3828804.0) Manager - Bounty_Manager (https://bitcointalk.org/index.php?action=profile;u=1065444), Reference (https://bitcointalk.org/index.php?topic=4681103.0) 20/07/2018 Coincooper (https://bitcointalk.org/index.php?topic=4691219.0) Manager - Chris_Andy (https://bitcointalk.org/index.php?action=profile;u=2270409), Reference (https://bitcointalk.org/index.php?topic=4704779.0) 20/07/2018 ZEXT (https://bitcointalk.org/index.php?topic=4706409) Manager - sportbodik (https://bitcointalk.org/index.php?action=profile;u=2008569), Reference (https://bitcointalk.org/index.php?topic=4712213) 17/07/2018 SupportChain (https://bitcointalk.org/index.php?topic=4598658.0) Manager - Janisnader (https://bitcointalk.org/index.php?action=profile;u=447704), Reference (https://bitcointalk.org/index.php?topic=4694191.0) 17/07/2018 Wechain Network (https://bitcointalk.org/index.php?topic=4641223.0) Manager - sunnydmd (https://bitcointalk.org/index.php?action=profile;u=1108617), Reference (https://bitcointalk.org/index.php?topic=4692100) 17/07/2018 Yang Global (https://bitcointalk.org/index.php?topic=4692830.0) Manager - yangglobal (https://bitcointalk.org/index.php?action=profile;u=2165449), Reference (https://bitcointalk.org/index.php?topic=4694361) 16/07/2018 RECORD FOUNDATION (https://bitcointalk.org/index.php?topic=3331502.0) Manager - Official Recordfoundation (https://bitcointalk.org/index.php?action=profile;u=1891490), Reference (https://bitcointalk.org/index.php?topic=4683216.0) 16/07/2018 Cano Coin (https://bitcointalk.org/index.php?topic=4683167.0) Manager - cano1 (https://bitcointalk.org/index.php?action=profile;u=2284897), Reference (https://bitcointalk.org/index.php?topic=4686495) 16/07/2018 Transtoken (https://bitcointalk.org/index.php?topic=4576737) Manager - bons (https://bitcointalk.org/index.php?action=profile;u=1280323), Reference (https://bitcointalk.org/index.php?topic=4683263) 15/07/2018 MeFy (https://bitcointalk.org/index.php?topic=4679939) Manager - lowbander80 (https://bitcointalk.org/index.php?action=profile;u=256981), Reference (https://bitcointalk.org/index.php?topic=4679939) 15/07/2018 ULTRIX (https://bitcointalk.org/index.php?topic=4625358.0) Manager - ULTRIXcoin (https://bitcointalk.org/index.php?action=profile;u=2259007), Reference (https://bitcointalk.org/index.php?topic=4631540.0) 15/07/2018 Ripple Lite (https://bitcointalk.org/index.php?topic=4677631) Manager - Ripple Lite (https://bitcointalk.org/index.php?action=profile;u=2244332), Reference (http://archive.is/RHlOr) 15/07/2018 MessiCoin (http://archive.is/b7Kr0), Reference (https://bitcointalk.org/index.php?topic=4679599) 14/07/2018 RubyCon (https://bitcointalk.org/index.php?topic=4670943) Manager - mxstroitel (https://bitcointalk.org/index.php?action=profile;u=2089831), Reference (https://bitcointalk.org/index.php?topic=4674691.0) 14/07/2018 Energy Planet Solution (https://bitcointalk.org/index.php?topic=4604667.0) Manager - leraroza (https://bitcointalk.org/index.php?action=profile;u=1425256), Reference (https://bitcointalk.org/index.php?topic=4670059) 14/07/2018 THE ENGLISH HUB (https://bitcointalk.org/index.php?topic=4615466.0) Manager - cryptomyfuture143 (https://bitcointalk.org/index.php?action=profile;u=2245748), Reference (http://archive.is/9cONj) 14/07/2018 EQUITEN (https://bitcointalk.org/index.php?topic=4666441) Manager - Aadhaya (https://bitcointalk.org/index.php?action=profile;u=1920293), Reference (https://bitcointalk.org/index.php?topic=4674471.0) 12/07/2018 UPFINEX (https://bitcointalk.org/index.php?topic=4421799.0) Manager - BarbieCasino (https://bitcointalk.org/index.php?action=profile;u=927216), Reference (https://bitcointalk.org/index.php?topic=4656917.0) 12/07/2018 PORN CHAT NETWORK (https://bitcointalk.org/index.php?topic=4542252) Manager - Roeebs (https://bitcointalk.org/index.php?action=profile;u=1695825), Reference (https://bitcointalk.org/index.php?topic=4656372.0) 12/07/2018 BETLYCOIN (https://bitcointalk.org/index.php?topic=4625443.0) Manager - BetlyCoin01 (https://bitcointalk.org/index.php?action=profile;u=2267325), Reference (https://bitcointalk.org/index.php?topic=4659027) 12/07/2018 Hashkon (https://bitcointalk.org/index.php?topic=4599529.0) Manager - Hashkon (https://bitcointalk.org/index.php?action=profile;u=2042363), Reference (https://bitcointalk.org/index.php?topic=4655987.0) 11/07/2018 NIMBUS (https://bitcointalk.org/index.php?topic=2617207.0) Manager - nimbustoken (https://bitcointalk.org/index.php?action=profile;u=1429548), Reference (https://bitcointalk.org/index.php?action=trust;u=1429548) 10/07/2018 Bitcoin Crown (https://bitcointalk.org/index.php?topic=3509873.0) Manager - Bitcoin Crown Official (https://bitcointalk.org/index.php?action=profile;u=2083720), Reference (https://bitcointalk.org/index.php?topic=4635454.0) 09/07/2018 HiroyukiCoinDark (https://bitcointalk.org/index.php?topic=4617035.0) Manager - hiroyukicoin (https://bitcointalk.org/index.php?action=profile;u=2121546), Reference (https://bitcointalk.org/index.php?topic=4629558) 09/07/2018 GigaHash Miner (https://bitcointalk.org/index.php?topic=3482330.0) Manager - posiandu (https://bitcointalk.org/index.php?action=profile;u=995632), Reference (https://bitcointalk.org/index.php?topic=4624868.0) 08/07/2018 Coal Coin (https://bitcointalk.org/index.php?topic=4525090.0) Manager - Coal-Coin (https://bitcointalk.org/index.php?action=profile;u=2100810), Reference (https://bitcointalk.org/index.php?topic=4525090.msg41763396#msg41763396) 07/07/2018 ChangeNOW (https://bitcointalk.org/index.php?topic=2811013.0) Manager - ChangeNOW (https://bitcointalk.org/index.php?action=profile;u=1307188), Reference (https://bitcointalk.org/index.php?topic=4619534) 06/07/2018 QUIO.IO (https://bitcointalk.org/index.php?topic=4606450.0) Manager - quioio (https://bitcointalk.org/index.php?action=profile;u=2258957), Reference (https://bitcointalk.org/index.php?topic=4613456.0) 05/07/2018 MonetaBit (https://bitcointalk.org/index.php?topic=4361345.0) Manager - johnabel19 (https://bitcointalk.org/index.php?action=profile;u=905834), Reference (https://bitcointalk.org/index.php?topic=4607875.0) 04/07/2018 RIVA (https://bitcointalk.org/index.php?topic=4599648) Manager - rivacoin (https://bitcointalk.org/index.php?action=profile;u=2251567), Reference (https://bitcointalk.org/index.php?topic=4600950.0) 03/07/2018 LEXZOOM (https://bitcointalk.org/index.php?topic=4501919) Manager - Lexzoom (https://bitcointalk.org/index.php?action=profile;u=2222195), Reference (https://bitcointalk.org/index.php?topic=4594712.0) 02/07/2018 Easy Work (https://bitcointalk.org/index.php?topic=4418505.0) Manager - EASYWORK.LIFE (https://bitcointalk.org/index.php?action=profile;u=2151082), Reference (https://bitcointalk.org/index.php?topic=4578762) 01/07/2018 Vice Industry Token (https://bitcointalk.org/index.php?topic=2685864.0) Manager - mr.garant (https://bitcointalk.org/index.php?action=profile;u=1638642) , Reference (https://bitcointalk.org/index.php?topic=4578441.0) JUNE 29/06/2018 HEXCASH (https://bitcointalk.org/index.php?topic=3518174) Manager - olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363), Reference (https://bitcointalk.org/index.php?topic=4567062.0) 29/06/2018 ASGARD MINING (https://bitcointalk.org/index.php?topic=4565688.0) Manager - asgardmint (https://bitcointalk.org/index.php?action=profile;u=2183902), Reference (https://bitcointalk.org/index.php?topic=4567197.0) 28/06/2018 EGOLD (https://bitcointalk.org/index.php?topic=4480883.0) Manager - Egoldtrade (https://bitcointalk.org/index.php?action=profile;u=2214482), Reference (https://bitcointalk.org/index.php?topic=4560283.0) 21/06/2018 ONASANDER (https://bitcointalk.org/index.php?topic=4456125.0) Manager - OnasanderICO (https://bitcointalk.org/index.php?action=profile;u=2130840), Reference (https://bitcointalk.org/index.php?topic=4506970) 21/06/2018 IMPRESSIO (https://bitcointalk.org/index.php?topic=3363659) Manager - olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363), Reference (https://bitcointalk.org/index.php?topic=4508584.0) 17/06/2018 ARBITAO (https://bitcointalk.org/index.php?topic=4470823.0) Manager - Arbitao (https://bitcointalk.org/index.php?action=profile;u=2084637), Reference (https://bitcointalk.org/index.php?topic=4486941.0) 16/06/2018 ENERGZINE (https://bitcointalk.org/index.php?topic=3407073.0) Manager - isaevaen (https://bitcointalk.org/index.php?action=profile;u=1744723), Reference (https://bitcointalk.org/index.php?topic=4481949) 15/06/2018 Uchit (https://bitcointalk.org/index.php?topic=3167782.0) Manager - MrPhil (https://bitcointalk.org/index.php?action=profile;u=1128571), Reference (https://icostock24.com/projects/uchit/) 15/06/2018 XeonFrame (https://bitcointalk.org/index.php?topic=3963215.0) Manager - Wapinter Bounty Portal (https://bitcointalk.org/index.php?action=profile;u=2094446), Reference (https://bitcointalk.org/index.php?topic=4476252) 14/06/2018 Tonal Quantum (https://bitcointalk.org/index.php?topic=3486542.0) Manager - Tonal_Quantum (https://bitcointalk.org/index.php?action=profile;u=2045756), Reference (https://bitcointalk.org/index.php?topic=4470437.0) 14/06/2018 BatmanToken (https://bitcointalk.org/index.php?topic=4468548.0) Manager - BatmanToken (https://bitcointalk.org/index.php?action=profile;u=2183803), Reference (https://bitcointalk.org/index.php?topic=4468548.0) 14/06/2018 BITMIXCOIN (https://bitcointalk.org/index.php?topic=2165755.0) Manager - BITMIXCOIN.IO (https://bitcointalk.org/index.php?action=profile;u=1141881), Reference (https://bitcointalk.org/index.php?topic=4469056.0) 13/06/2018 Xcov (https://bitcointalk.org/index.php?topic=4289380) Manager - Arshe26 (https://bitcointalk.org/index.php?action=profile;u=1236731), Reference (https://bitcointalk.org/index.php?topic=4466973.) 10/06/2018 CoinFast.win Faucet (https://bitcointalk.org/index.php?topic=3104594.0) Manager - Coinfast Faucet (https://bitcointalk.org/index.php?action=profile;u=1930312), Reference (https://bitcointalk.org/index.php?topic=4450163.0) 07/06/2018 KINGTOKEN (https://bitcointalk.org/index.php?topic=4404880.0) Manager - kingtoken.co (https://bitcointalk.org/index.php?action=profile;u=2171721), Reference (https://bitcointalk.org/index.php?topic=4434612.0) 06/06/2018 COINECT (https://bitcointalk.org/index.php?topic=4424486.0) Manager - Coinect_Support (https://bitcointalk.org/index.php?action=profile;u=2184950), Reference (https://bitcointalk.org/index.php?topic=4427056.0) 06/06/2018 GreenWorld Farm (https://bitcointalk.org/index.php?topic=3713694) Manager - apoorvlathey (https://bitcointalk.org/index.php?action=profile;u=735878), Reference (https://bitcointalk.org/index.php?topic=4429445.0) 05/06/2018 GREENISH (https://bitcointalk.org/index.php?topic=3532762.0) Manager - GreeCoin (https://bitcointalk.org/index.php?action=profile;u=2001387), Reference (https://bitcointalk.org/index.php?topic=4421714.0) 03/06/2018 BITCONNEXT (https://bitcointalk.org/index.php?topic=4378430) Manager - yokxashor (https://bitcointalk.org/index.php?action=profile;u=1958276), Reference (https://bitcointalk.org/index.php?topic=4413982) Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: alesan18 on December 13, 2018, 11:53:23 PM I want to expose this irregular situation to you: The members of the token Ethereum One (ETO) have scammed the participants of their bounty and ICO program on Bitcointalk (https://bitcointalk.org/index.php?topic=5060841.0), all the administrators of the group on Telegram (https://web.telegram.org/#/im?p=@Ethereum_One) disappeared since December 2, without paying the Tokens to the ICO as well as the bounty participants.
Link of images of scam reports on Telegram group: https://1drv.ms/f/s!AoT_4vWYlk2Rg2Hvt9iOsKvt6Zb1 Furthermore, they are also supplanting the identity of Peter Wilson a member of Blockchain.info, along with the name of that company to promote this scam, through a free website absolutely bad designed (http://ethereumone.website2.me/) that now is closed, but still there are screenshots. The blockchain.info team is taking measures regarding this fraud. Link of images of identity supplantation by Ethereum One on their website: https://1drv.ms/u/s!AoT_4vWYlk2Rg2Ag8fvWa5DcO5G9 The only good new is that they were not even able to collect much money, just an average of 0.005ETH in the address for receiving funds from the ICO according to Etherscan (0x7DdD4DC7d0F750288074878DcC52F55BD65C919a). I know that this is just one in a long list of ICO scams, but I think that we all must make whatever we can to get our space free of this kind of bastards and scum. Screenshot of their closed website, with the address where the scammer received the funds: https://1drv.ms/u/s!AoT_4vWYlk2Rg2K679BYDygOs1ck Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: BTMDteam on December 18, 2018, 05:11:35 AM Lately, thanks to the group members, scam projects are being detected very efficiently. In this topic I plan on posting links to the projects, which were admitted to be fraudulent. Merits, which were gotten from this topic, are used only to users in a fight with the merit scam SCAM PROJECTS DECEMBER 13/12/2018 BitcoinMedal (https://bitcointalk.org/index.php?topic=5082441.0) Manager - BTMDteam (https://bitcointalk.org/index.php?action=profile;u=2500035), Reference (https://bitcointalk.org/index.php?topic=5084344.0) 11/12/2018 Hkcoin (https://bitcointalk.org/index.php?topic=5059353.0) Manager - Hackcoeurcoin (https://bitcointalk.org/index.php?action=profile;u=2037667), Reference (https://bitcointalk.org/index.php?topic=5083390.0) 10/12/2018 Ornament (https://bitcointalk.org/index.php?topic=5081805.0) Manager - RNMNT (https://bitcointalk.org/index.php?action=profile;u=2498418), Reference (https://bitcointalk.org/index.php?topic=5082969.0) 08/12/2018 ZealCasino (https://bitcointalk.org/index.php?topic=5076499.0) Manager - ZealCasinogaming (https://bitcointalk.org/index.php?action=profile;u=2489794), Reference (https://bitcointalk.org/index.php?topic=5081991.0) 07/12/2018 BuuCoin (https://bitcointalk.org/index.php?topic=5081543.0) Manager - Panteleymon (https://bitcointalk.org/index.php?action=profile;u=1367084), Reference (https://bitcointalk.org/index.php?topic=5081556.0) 06/12/2018 Truxir (https://bitcointalk.org/index.php?topic=5080580.0) Manager - Truxir (https://bitcointalk.org/index.php?action=profile;u=2491057), Reference (https://bitcointalk.org/index.php?topic=5080789.0) 03/12/2018 Caspicoin (http://web.archive.org/web/20181203195738/https://bitcointalk.org/index.php?topic=5079571.0) Manager - CaspiTeam (https://bitcointalk.org/index.php?action=profile;u=2495778), Reference (https://bitcointalk.org/index.php?topic=5079631.0) 03/12/2018 Grandmaster (http://web.archive.org/web/20181204212328/https://bitcointalk.org/index.php?topic=5080013.0) Manager - gmccoin (https://bitcointalk.org/index.php?action=profile;u=2495615), Reference (https://bitcointalk.org/index.php?topic=5079582.0) 02/12/2018 Caspicoin (https://bitcointalk.org/index.php?topic=5079571.0) Manager - CaspiTeam (https://bitcointalk.org/index.php?action=profile;u=2495778), Reference (https://bitcointalk.org/index.php?topic=5079631.0) 02/12/2018 TAWAGAR Exchange (https://bitcointalk.org/index.php?topic=5078985.0) Manager - Suplly (https://bitcointalk.org/index.php?action=profile;u=2007310), Reference (https://bitcointalk.org/index.php?topic=5079031.0) 02/12/2018 BitcoinTrade.live (https://bitcointalk.org/index.php?topic=2402551.0) Manager - pascoal (https://bitcointalk.org/index.php?action=profile;u=1312473), Reference (https://bitcointalk.org/index.php?topic=5079015.0) 02/12/2018 Ethereum Nowa (https://bitcointalk.org/index.php?topic=5079122.0) Manager - EthereumNowa (https://bitcointalk.org/index.php?action=profile;u=2494669), Reference (https://bitcointalk.org/index.php?topic=5079183.0) 01/12/2018 Bitwise (https://bitcointalk.org/index.php?topic=5077200) Manager - BitWise Limited (https://bitcointalk.org/index.php?action=profile;u=2459334), Reference (https://bitcointalk.org/index.php?topic=5078741.0) NOVEMBER 29/11/2018 OKEOCIN (https://bitcointalk.org/index.php?topic=5077236.0) Manager - okeocoin (http://hthttps://bitcointalk.org/index.php?action=profile;u=2474037), Reference (https://bitcointalk.org/index.php?topic=5077236.0) 29/11/2018 Bitray Project(GBPT) (http://web.archive.org/web/20181129210522/https://bitcointalk.org/index.php?topic=5071743.0) Manager - bitrayproject (https://bitcointalk.org/index.php?action=profile;u=2474692), Reference (https://bitcointalk.org/index.php?topic=5077808.0) 27/11/2018 TourcoToken (https://bitcointalk.org/index.php?topic=5076575.0) Manager - Maxi_milllion(ETM) (https://bitcointalk.org/index.php?action=profile;u=2489918), Reference (https://bitcointalk.org/index.php?topic=5076768.0) 27/11/2018 GreatBritishPoundToken (GBPT) (https://bitcointalk.org/index.php?topic=5076257.0) Manager - GBPTOKEN(ETM) (https://bitcointalk.org/index.php?action=profile;u=2481891), Reference (https://bitcointalk.org/index.php?topic=5076746.0) 25/11/2018 SocialRemit (https://bitcointalk.org/index.php?topic=5027830.0) Manager - SocialRemit (https://bitcointalk.org/index.php?action=profile;u=2390896), Reference (https://bitcointalk.org/index.php?topic=5075610.0) 25/11/2018 DonationChain (https://bitcointalk.org/index.php?topic=5067415.0) Manager - donationchain(ETM) (https://bitcointalk.org/index.php?action=profile;u=2468884), Reference (https://bitcointalk.org/index.php?topic=5075392.0) 22/11/2018 Ether Money (https://bitcointalk.org/index.php?topic=5073452.0) Manager - EtherMoney(ETM) (https://bitcointalk.org/index.php?action=profile;u=2479447), Reference (https://bitcointalk.org/index.php?topic=5073823.0) 21/11/2018 VRExplosionPro (https://bitcointalk.org/index.php?topic=5070856.0) Manager - VRExplosio[Suspicious link removed]o (https://bitcointalk.org/index.php?action=profile;u=2475126), Reference (https://bitcointalk.org/index.php?topic=5073207.0) 20/11/2018 Shamrock Lottery (http://web.archive.org/web/20181120163706/https://bitcointalk.org/index.php?topic=5072093.0) Manager - shamrockTheCryptoLottery (https://bitcointalk.org/index.php?action=profile;u=2470856), Reference (https://bitcointalk.org/index.php?topic=5072639) 19/11/2018 SCBank.io (https://bitcointalk.org/index.php?topic=5071394.0) Manager - SHALARIBA (https://bitcointalk.org/index.php?action=profile;u=1177598), Reference (https://bitcointalk.org/index.php?topic=5071766) 17/11/2018 Bitcoin Fast (https://bitcointalk.org/index.php?topic=5070758.0) Manager - BITCOIN FAST 1 (https://bitcointalk.org/index.php?action=profile;u=2472811), Reference (https://bitcointalk.org/index.php?topic=5070870.0) 16/11/2018 Xcashes (https://bitcointalk.org/index.php?topic=5070465.0) Manager - rrusell22 (https://bitcointalk.org/index.php?action=profile;u=1804647), Reference (https://bitcointalk.org/index.php?topic=5070476.0) 15/11/2018 SafeSub (http://web.archive.org/web/20181115142541/https://bitcointalk.org/index.php?topic=5069510.0) Manager - SafeSub (https://bitcointalk.org/index.php?action=profile;u=2469811), Reference (https://bitcointalk.org/index.php?topic=5069799.0) 15/11/2018 HashByte (https://bitcointalk.org/index.php?topic=5069756.0) Manager - hashbyte_hsb (https://bitcointalk.org/index.php?action=profile;u=2467676), Reference (https://bitcointalk.org/index.php?topic=5069778.0) 15/11/2018 ZEREX NETWORK (https://bitcointalk.org/index.php?topic=5069932.0) Manager - Zerex Network (https://bitcointalk.org/index.php?action=profile;u=2471990), Reference (https://bitcointalk.org/index.php?topic=5069966.0) 13/11/2018 ARESCOIN (https://bitcointalk.org/index.php?topic=5063474.0) Manager - Arescoin (https://bitcointalk.org/index.php?action=profile;u=2460372), Reference (https://bitcointalk.org/index.php?topic=5068502.0) 12/11/2018 Wide Energy (https://web.archive.org/web/20181112122351/https://bitcointalk.org/index.php?topic=5067274.0) Manager - wideenergy (https://bitcointalk.org/index.php?action=profile;u=2444145), Reference (https://bitcointalk.org/index.php?topic=5067918.0) 12/11/2018 Xeonbit (https://bitcointalk.org/index.php?topic=5067655.0) Manager - ghdeveloper (https://bitcointalk.org/index.php?action=profile;u=1139356), Reference (https://bitcointalk.org/index.php?topic=5067755.0) 11/11/2018 TokenDEX (https://bitcointalk.org/index.php?topic=5065220) Manager - toyo87 (https://bitcointalk.org/index.php?action=profile;u=1023774), Reference (https://bitcointalk.org/index.php?topic=5067306.0) 10/11/2018 WUGT (https://bitcointalk.org/index.php?topic=5067036.0) Manager - Konstantin Skrynchenko (https://bitcointalk.org/index.php?action=profile;u=1394570), Reference (https://bitcointalk.org/index.php?topic=5066634.0) 10/11/2018 KINGSCOIN (https://bitcointalk.org/index.php?topic=5066726.0) Manager - kingscoin007 (https://bitcointalk.org/index.php?action=profile;u=2377755), Reference (https://bitcointalk.org/index.php?topic=5066871.0) 10/11/2018 ARTIFICIAL (https://bitcointalk.org/index.php?topic=5066699.0) Manager - ArtificialNeur1 (https://bitcointalk.org/index.php?action=profile;u=2417654), Reference (https://bitcointalk.org/index.php?topic=5066742.0) 09/11/2018 ftka.io (https://bitcointalk.org/index.php?topic=5066096.0) Manager - FTKA (https://bitcointalk.org/index.php?action=profile;u=2450108), Reference (https://bitcointalk.org/index.php?topic=5066260.0) 08/11/2018 matrexcoin (https://bitcointalk.org/index.php?topic=5065690.0) Manager - matrexcoin (https://bitcointalk.org/index.php?action=profile;u=2083390), Reference (https://bitcointalk.org/index.php?topic=5065690.0) 08/11/2018 MINION COIN (https://bitcointalk.org/index.php?topic=5061760.0) Manager - minion team (https://bitcointalk.org/index.php?action=profile;u=2436741), Reference (https://bitcointalk.org/index.php?topic=5065882.0) 06/11/2018 HYIP PROJECT (https://bitcointalk.org/index.php?topic=5044720.0) Manager - BCprofit (https://bitcointalk.org/index.php?action=profile;u=2385098), Reference (https://bitcointalk.org/index.php?topic=5064335.0) 05/11/2018 Posscoin (https://bitcointalk.org/index.php?topic=5062567.0) Manager - buyexshop (https://bitcointalk.org/index.php?action=profile;u=2454798), Reference (https://bitcointalk.org/index.php?topic=5063958.0) 05/11/2018 Bazardex (https://bitcointalk.org/index.php?topic=3273978.0) Manager - tanerkaya (https://bitcointalk.org/index.php?action=profile;u=2011971), Reference (https://bitcointalk.org/index.php?topic=5063873.0) 04/11/2018 Neluns (https://bitcointalk.org/index.php?topic=4694028.0) Manager - milonite (https://bitcointalk.org/index.php?action=profile;u=146886), Reference (https://bitcointalk.org/index.php?topic=5063134.0) 03/11/2018 Parkingcrypto (https://bitcointalk.org/index.php?topic=5062244.0) Manager - jfriy (https://bitcointalk.org/index.php?action=profile;u=2451440), Reference (https://bitcointalk.org/index.php?topic=5062655.0) 02/11/2018 Bitsmo (https://bitcointalk.org/index.php?topic=4866136.0) Manager - BitsmoExchange (https://bitcointalk.org/index.php?action=profile;u=2217938), Reference (https://bitcointalk.org/index.php?topic=5062208.0) 01/11/2018 Truegold (https://bitcointalk.org/index.php?topic=5059281.0) Manager - Txau (https://bitcointalk.org/index.php?action=profile;u=2427537), Reference (https://bitcointalk.org/index.php?topic=5061397.0) OCTOBER 31/10/2018 Bitcoin Nature (https://bitcointalk.org/index.php?topic=5060653.0) Manager - BitcoinNature (https://bitcointalk.org/index.php?action=profile;u=2243467), Reference (https://bitcointalk.org/index.php?topic=5060676.0) 31/10/2018 BITWOEX (https://bitcointalk.org/index.php?topic=4732437.0) Manager - fahadrashdi (https://bitcointalk.org/index.php?action=profile;u=2289191), Reference (https://bitcointalk.org/index.php?topic=5060377.0) 29/10/2018 SMIGG Coin (https://bitcointalk.org/index.php?topic=5058923) Manager - smiggcoin (https://bitcointalk.org/index.php?action=profile;u=2250581), Reference (https://bitcointalk.org/index.php?topic=5059597) 29/10/2018 IDAP (https://bitcointalk.org/index.php?topic=4456375.0) Manager - auctioneeeeer (https://bitcointalk.org/index.php?action=profile;u=59767), Reference (https://bitcointalk.org/index.php?topic=5059266.0) 28/10/2018 tradetex.io (https://bitcointalk.org/index.php?topic=5058329.0) Manager - Rkay786 (https://bitcointalk.org/index.php?action=profile;u=1396144), Reference (https://bitcointalk.org/index.php?topic=5058679.0) 28/10/2018 AMETHYSTCOIN (https://bitcointalk.org/index.php?topic=5058758.0) Manager - amethystcoin (https://bitcointalk.org/index.php?action=profile;u=2445961), Reference (https://bitcointalk.org/index.php?topic=5058897.0) 27/10/2018 TunezWallet (https://bitcointalk.org/index.php?topic=5058483) B.Manager - Tunez_support (https://bitcointalk.org/index.php?action=profile;u=2450513), Reference (https://bitcointalk.org/index.php?topic=5058491) 27/10/2018 Coinifinex Global Exchange (https://bitcointalk.org/index.php?topic=5057981.0) B.Manager - bitcoinjully2017 (https://bitcointalk.org/index.php?action=profile;u=1347978), Reference (https://bitcointalk.org/index.php?topic=5058153.0) 26/10/2018 UPICOIN (https://bitcointalk.org/index.php?topic=5037662.0) Manager - UPI_coin (https://bitcointalk.org/index.php?action=profile;u=2405075), Reference (https://bitcointalk.org/index.php?topic=5057852.0) 25/10/2018 NEWERA (https://bitcointalk.org/index.php?topic=5056787.0) Manager - Newera(NWR) (https://bitcointalk.org/index.php?action=profile;u=2421229), Reference (https://bitcointalk.org/index.php?topic=5057100.0) 22/10/2018 Net Currency Index (https://bitcointalk.org/index.php?topic=5055273.0) Manager - RankerCan (https://bitcointalk.org/index.php?action=profile;u=2164868), Reference (https://bitcointalk.org/index.php?topic=5055311.0) 20/10/2018 CRYPTO SWAP (https://bitcointalk.org/index.php?topic=5036612.msg46104296#msg46104296) Manager - Cryptoswap_globalofficial (https://bitcointalk.org/index.php?action=profile;u=2405063), Reference (https://bitcointalk.org/index.php?topic=5054210) 19/10/2018 IQFINEX (https://bitcointalk.org/index.php?topic=5042331.0) Manager - iqfinextech (https://bitcointalk.org/index.php?action=profile;u=2164167), Reference (https://bitcointalk.org/index.php?topic=5050214.0) 19/10/2018 NESTFLAME (https://bitcointalk.org/index.php?topic=5052371.0) B.Manager - tactic (https://bitcointalk.org/index.php?action=profile;u=1087329), Reference (https://bitcointalk.org/index.php?topic=5052382.msg47010778#msg47010778) 19/10/2018 NESTFLAME (https://bitcointalk.org/index.php?topic=5035365.0) Manager - nestflame (https://bitcointalk.org/index.php?action=profile;u=2378776), Reference (https://bitcointalk.org/index.php?topic=5035365.0) 17/10/2018 ChangePro (https://bitcointalk.org/index.php?topic=5052371.0) Manager - Tactic (https://bitcointalk.org/index.php?action=profile;u=1087329), Cпpaвкa (http://archive.is/a7cZF) 17/10/2018 XTLR TOKEN (https://bitcointalk.org/index.php?topic=4897335.0) Manager - xtrltoken (https://bitcointalk.org/index.php?action=profile;u=2347173), Reference (https://bitcointalk.org/index.php?topic=5052420.0) 16/10/2018 TRIPUS (https://bitcointalk.org/index.php?topic=5050747.0) Manager - nyemoody (https://bitcointalk.org/index.php?action=profile;u=2362833), Reference (https://bitcointalk.org/index.php?topic=5051614.0) 15/10/2018 DIAMOND REAL ESTATE (https://bitcointalk.org/index.php?topic=5050836) Manager - cryptomyfuture143 (https://bitcointalk.org/index.php?action=profile;u=2245748), Reference (https://bitcointalk.org/index.php?topic=5050976.msg46927281#msg46927281) 15/10/2018 STATESTREETE (https://bitcointalk.org/index.php?topic=5047698.0) Manager - snztokensupport (https://bitcointalk.org/index.php?action=profile;u=2429959), Reference (https://bitcointalk.org/index.php?topic=5050795.0) 15/10/2018 WOYAGER (https://bitcointalk.org/index.php?topic=5038102.0) Manager - woyager (https://bitcointalk.org/index.php?action=profile;u=2375999), Reference (https://bitcointalk.org/index.php?topic=5050753.0) 15/10/2018 ONCOLOGYCOIN (https://bitcointalk.org/index.php?topic=5050341.0) Manager - blazing1259 (https://bitcointalk.org/index.php?action=profile;u=1326760), Reference (https://bitcointalk.org/index.php?topic=5050654.0) 14/10/2018 XUNILAIR (https://bitcointalk.org/index.php?topic=5049747) Manager - xunilair (https://bitcointalk.org/index.php?action=profile;u=2428706), Reference (https://bitcointalk.org/index.php?topic=5050050) 14/10/2018 JEWELPAY (https://bitcointalk.org/index.php?topic=5042147.0) Manager - jeweldev (https://bitcointalk.org/index.php?action=profile;u=2419620), Reference (https://bitcointalk.org/index.php?topic=5050348) 14/10/2018 PAYTOKEN (https://bitcointalk.org/index.php?topic=5049859.0) Manager - paytoken1 (https://bitcointalk.org/index.php?action=profile;u=2428280), Reference (https://bitcointalk.org/index.php?topic=5049977.0) 13/10/2018 MYOHO (https://bitcointalk.org/index.php?topic=5047496.0) Manager - myohoico (https://bitcointalk.org/index.php?action=profile;u=2430447), Reference (https://bitcointalk.org/index.php?topic=5049783.0) 13/10/2018 CAPELLA COIN (https://bitcointalk.org/index.php?topic=4391788.0) Manager - capella coin (https://bitcointalk.org/index.php?action=profile;u=2171844), Reference (https://bitcointalk.org/index.php?topic=5049789.0) 11/10/2018 DATBIT NETWORK (https://bitcointalk.org/index.php?topic=2637490.0) Manager - Juzion (https://bitcointalk.org/index.php?action=profile;u=229764), Reference (https://bitcointalk.org/index.php?topic=5048657.0) 11/10/2018 NZEXToken (https://bitcointalk.org/index.php?topic=4964706.0) Manager - NZEXToken (https://bitcointalk.org/index.php?action=profile;u=2293296), Reference (https://bitcointalk.org/index.php?topic=5048720.0) 11/10/2018 BUILDAN (https://bitcointalk.org/index.php?topic=5045379.0) Manager - Buildan (https://bitcointalk.org/index.php?action=profile;u=2426483), Reference (https://bitcointalk.org/index.php?topic=5048446.0) 10/10/2018 ARFREYR (https://bitcointalk.org/index.php?topic=5045540.0) Manager - arfreyr (https://bitcointalk.org/index.php?action=profile;u=2291574), Reference (https://bitcointalk.org/index.php?topic=5047627.0) 09/10/2018 NEO SUPER (https://bitcointalk.org/index.php?topic=5044697.msg46554262#msg46554262) Manager - fedanar (https://bitcointalk.org/index.php?action=profile;u=2246275), Reference (https://bitcointalk.org/index.php?topic=5046830.0) 09/10/2018 AIRO NETWORK (https://bitcointalk.org/index.php?topic=5029975.0) Manager - aironetwork (https://bitcointalk.org/index.php?action=profile;u=2395059), Reference (https://bitcointalk.org/index.php?topic=5047176.0) 08/10/2018 Asacoin (https://archive.is/ULxlD) Manager - rausvi15k (https://bitcointalk.org/index.php?action=profile;u=92546), Reference (https://bitcointalk.org/index.php?topic=5046247.0) 08/10/2018 BELEZA NETWORK (https://bitcointalk.org/index.php?topic=5041111.0) Manager - beleza.network (https://bitcointalk.org/index.php?action=profile;u=2417950), Reference (https://bitcointalk.org/index.php?topic=5046475.0) 06/10/2018 THEBIKECOIN (https://bitcointalk.org/index.php?topic=4075840.0) Manager - thebikecoin (https://bitcointalk.org/index.php?action=profile;u=2141181), Reference (https://bitcointalk.org/index.php?topic=5045033.0) 05/10/2018 Launcher (https://bitcointalk.org/index.php?topic=3309977) Manager - Money24 (https://bitcointalk.org/index.php?topic=3309977), Reference (https://bitcointalk.org/index.php?topic=5044726.0) 05/10/2018 PayPerks (https://bitcointalk.org/index.php?topic=5043851.0) Manager - perkariq (https://bitcointalk.org/index.php?action=profile;u=2420011), Reference (https://bitcointalk.org/index.php?topic=5044496.0) 05/10/2018 Emereum (https://bitcointalk.org/index.php?topic=5037968.0) Manager - emereum (https://bitcointalk.org/index.php?action=profile;u=2403863), Reference (https://bitcointalk.org/index.php?topic=5044660) 03/10/2018 Medica (https://bitcointalk.org/index.php?topic=5039097.0) Manager - francesyrus (https://bitcointalk.org/index.php?action=profile;u=982653), Reference (https://bitcointalk.org/index.php?topic=5043152.0) 03/10/2018 Qripplex (https://bitcointalk.org/index.php?topic=5041763.0) Manager - Salz01 (https://bitcointalk.org/index.php?action=profile;u=1213493), Reference (https://bitcointalk.org/index.php?topic=5043015) 02/10/2018 BEXCHANGE (http://archive.is/zVVvT) Manager - Bexchange (https://bitcointalk.org/index.php?action=profile;u=2404347), Reference (https://bitcointalk.org/index.php?topic=5042564.0) 01/10/2018 Ciervochain (https://archive.is/kbR9n) Manager - ciervochain (https://bitcointalk.org/index.php?action=profile;u=2293417), Reference (https://bitcointalk.org/index.php?topic=5041958.0) SEPTEMBER 30/09/2018 Exspace platform (http://archive.is/MLgKr) Manager - EDR (https://bitcointalk.org/index.php?action=profile;u=703142), Reference (https://bitcointalk.org/index.php?topic=5041209.0) 30/09/2018 BlockAIp (http://web.archive.org/web/20180930141943/https://bitcointalk.org/index.php?topic=5032734.0) Manager - BlockAIp (https://bitcointalk.org/index.php?action=profile;u=2271899), Reference (https://bitcointalk.org/index.php?topic=5041014.0) 30/09/2018 ENDOCHAIN (http://web.archive.org/web/20180930141211/https://bitcointalk.org/index.php?topic=4882325.0) Manager - ENDOCHAIN (https://bitcointalk.org/index.php?action=profile;u=2343465), Reference (https://bitcointalk.org/index.php?topic=5041008.0) 30/09/2018 Choicemining Network (https://web.archive.org/web/20180930065852/https://bitcointalk.org/index.php?topic=5040726.0) Manager - choicemining.com (https://bitcointalk.org/index.php?action=profile;u=2408061), Reference (https://bitcointalk.org/index.php?topic=5040828) 29/09/2018 Realive (http://archive.is/1wcIr) Manager - realiveapps (https://bitcointalk.org/index.php?action=profile;u=2400906), Reference (https://bitcointalk.org/index.php?topic=5040598.0) 29/09/2018 Top 100 Exchange (https://bitcointalk.org/index.php?topic=4897987.0) Manager - Top 100 Exchange UK (https://bitcointalk.org/index.php?action=profile;u=2249859), Reference (https://bitcointalk.org/index.php?topic=5040398.0) 29/09/2018 Dein Anteil (http://web.archive.org/web/20180929164136/https://bitcointalk.org/index.php?topic=5037575.0) Manager - vasyamanlool (https://bitcointalk.org/index.php?action=profile;u=1993252), Reference (https://bitcointalk.org/index.php?topic=5040554.0) 29/09/2018 SURGENET (http://archive.is/sfB7o) Manager - surgphoy (https://bitcointalk.org/index.php?action=profile;u=2398987), Reference (https://bitcointalk.org/index.php?topic=5040182.0) 25/09/2018 Pitcheum (https://bitcointalk.org/index.php?topic=5036903.0) Manager - newsilike (https://bitcointalk.org/index.php?action=profile;u=157669), Reference (https://bitcointalk.org/index.php?topic=5037914.0) 25/09/2018 VibeXChain (https://web.archive.org/web/20180925153132/https://bitcointalk.org/index.php?topic=5037202.0) Manager - vibexchain (https://bitcointalk.org/index.php?action=profile;u=2402954), Reference (https://bitcointalk.org/index.php?topic=5037635) 25/09/2018 SuperStream (http://web.archive.org/web/20180925015028/https://bitcointalk.org/index.php?topic=4996948.0) Manager - superstreamtoken (https://bitcointalk.org/index.php?action=profile;u=2375036), Reference (https://bitcointalk.org/index.php?topic=5037175) 24/09/2018 Health Insurance (http://web.archive.org/web/20180924020340/https://bitcointalk.org/index.php?topic=5027134.0) Manager - Tracy503 (https://bitcointalk.org/index.php?action=profile;u=13376), Reference (https://bitcointalk.org/index.php?topic=5037104) 23/09/2018 BITBOSCOIN (http://web.archive.org/web/20180923015304/https://bitcointalk.org/index.php?topic=4832852.0) Manager - bitboscoin (https://bitcointalk.org/index.php?action=profile;u=2330906), Reference (https://bitcointalk.org/index.php?topic=5035707.0) 23/09/2018 CryptoLux (https://bitcointalk.org/index.php?topic=3134391.0) Manager - Freddie197 (https://bitcointalk.org/index.php?action=profile;u=1712973), Reference (https://bitcointalk.org/index.php?topic=5036295.0) 22/09/2018 SOTOIN (https://web.archive.org/web/20180922133547/https://bitcointalk.org/index.php?topic=5035229.0) Manager - Salz01 (https://bitcointalk.org/index.php?action=profile;u=1213493), Reference (https://bitcointalk.org/index.php?topic=5035354) 22/09/2018 Welleth (http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0) Manager - wellethprojects (https://bitcointalk.org/index.php?action=profile;u=2387236), Reference (https://bitcointalk.org/index.php?topic=5035669.0) 21/09/2018 ProxiShares (http://web.archive.org/web/20180921221532/https://bitcointalk.org/index.php?topic=4931254.0) Manager - ProxiShares (https://bitcointalk.org/index.php?action=profile;u=23549776), Reference (https://bitcointalk.org/index.php?topic=5034943) 20/09/2018 CryptoCams (https://web.archive.org/web/20180920073507/https://bitcointalk.org/index.php?topic=5032729.0) Manager - bizfyn_ru (https://bitcointalk.org/index.php?action=profile;u=1199866), Reference (https://bitcointalk.org/index.php?topic=5033362) 20/09/2018 VINTILI (https://bitcointalk.org/index.php?topic=5025296.0) Manager - 520Bit (https://bitcointalk.org/index.php?action=profile;u=208514), Reference (https://bitcointalk.org/index.php?topic=5025296.msg45950575#msg45950575) 19/09/2018 AIRCRAFT (http://archive.is/cHRtb) Manager - logicalq (https://bitcointalk.org/index.php?action=profile;u=394765), Reference (https://bitcointalk.org/index.php?topic=5032935.0) 19/09/2018 Digiters (http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0) Manager - Digitersnet (https://bitcointalk.org/index.php?action=profile;u=1513151), Reference (https://bitcointalk.org/index.php?topic=5032772.0) 19/09/2018 Betvibe (https://web.archive.org/web/20180919075921/https://bitcointalk.org/index.php?topic=5032559.0) Manager - Rexler (https://bitcointalk.org/index.php?action=profile;u=1182018), Reference (https://bitcointalk.org/index.php?topic=5032601) 19/09/2018 Cryptobike (https://bitcointalk.org/index.php?topic=3293613.0) Manager - celofiguj (https://bitcointalk.org/index.php?action=profile;u=1202560), Reference (https://bitcointalk.org/index.php?topic=5032861.0) 18/09/2018 AntiBank (https://archive.is/4zt3U#selection-339.25-339.34) Manager - antibank.ltd (https://bitcointalk.org/index.php?action=profile;u=2396346), Reference (https://bitcointalk.org/index.php?topic=5032437) 18/09/2018 Velox Project (https://bitcointalk.org/index.php?topic=2431660.0) Manager lin0sspice (https://bitcointalk.org/index.php?action=profile;u=183610), Reference (https://bitcointalk.org/index.php?topic=5031341.msg45855226#msg45855226) 18/09/2018 Advance Real Estate (https://bitcointalk.org/index.php?topic=5032050.0) Manager - ADVANCEREALESTATE (https://bitcointalk.org/index.php?action=profile;u=2397531), Reference (https://bitcointalk.org/index.php?topic=5032380) 18/09/2018 KOILOP (https://bitcointalk.org/index.php?topic=5027270.0) Manager - koilop_official (https://bitcointalk.org/index.php?action=profile;u=2310145), Reference (https://bitcointalk.org/index.php?topic=5031971.0) 17/09/2018 Decentralized Adult Token (http://web.archive.org/web/20180917230426/https://bitcointalk.org/index.php?topic=5029814.0) Manager - DCATTOKEN (https://bitcointalk.org/index.php?action=profile;u=2394168), Reference (https://bitcointalk.org/index.php?topic=5031445.0) 17/09/2018 HKK (https://bitcointalk.org/index.php?topic=5030867.0) Manager - Northi (https://bitcointalk.org/index.php?action=profile;u=1189737), Reference (https://bitcointalk.org/index.php?topic=5030991.0) 16/09/2018 Giantnova (https://bitcointalk.org/index.php?topic=4955385.0) Manager - Mocoinaire (https://bitcointalk.org/index.php?action=profile;u=1813710), Reference (https://bitcointalk.org/index.php?topic=5029777.0) 15/09/2018 MININGROBOT (https://bitcointalk.org/index.php?topic=5004046.0) Manager - Stuerford (https://bitcointalk.org/index.php?action=profile;u=1962164), Cпpaвкa (https://bitcointalk.org/index.php?topic=5029470.0) 15/09/2018 Astoria (https://bitcointalk.org/index.php?topic=4585614.0) Manager - astoria (https://bitcointalk.org/index.php?action=profile;u=2197583), Reference (https://bitcointalk.org/index.php?topic=5029276.0) 14/09/2018 Invest4G (https://bitcointalk.org/index.php?topic=5027127.0) Manager - cabrakaned (https://bitcointalk.org/index.php?action=profile;u=1237795), Reference (https://bitcointalk.org/index.php?topic=5028778) 14/09/2018 Bitcoin Protocol (https://bitcointalk.org/index.php?topic=4713257.0) Manager - btc-protocol (https://bitcointalk.org/index.php?action=profile;u=2295720), Reference (https://bitcointalk.org/index.php?topic=5029114.0) 13/09/2018 Acommax (https://bitcointalk.org/index.php?topic=4935971.0) Manager - Acommax_official (https://bitcointalk.org/index.php?action=profile;u=2354192), Reference (https://bitcointalk.org/index.php?topic=5027877) 13/09/2018 ZORFF (https://bitcointalk.org/index.php?topic=5007940.0) Manager - ZorffPay (https://bitcointalk.org/index.php?action=profile;u=2343411), Reference (https://bitcointalk.org/index.php?topic=5028143.0) 12/09/2018 Tkeycoin (https://web.archive.org/web/20180912174845/https://bitcointalk.org/index.php?topic=3364303.0) Manager - Tkeycoin (https://bitcointalk.org/index.php?action=profile;u=2030981), Reference (https://bitcointalk.org/index.php?topic=5027599.0) 11/09/2018 NewChain (https://bitcointalk.org/index.php?topic=4797753.0) Manager - NewChainPlatform (https://bitcointalk.org/index.php?action=profile;u=2281928), Reference (https://bitcointalk.org/index.php?topic=5026990.0) 10/09/2018 Diamond (https://bitcointalk.org/index.php?topic=3286923.0) Manager - diamondproject (https://bitcointalk.org/index.php?action=profile;u=1939519), Reference (https://bitcointalk.org/index.php?topic=5025894) 10/09/2018 One Share (https://bitcointalk.org/index.php?topic=5025440) Manager - One Share Official (https://bitcointalk.org/index.php?action=profile;u=2340013), Reference (https://bitcointalk.org/index.php?topic=5026099.0) 09/09/2018 MLT TOKEN (https://bitcointalk.org/index.php?topic=3074799.0) Manager - TandyCarin (https://bitcointalk.org/index.php?action=profile;u=1245526), Reference (https://bitcointalk.org/index.php?topic=5024993.0) 09/09/2018 TripEcoSys (https://bitcointalk.org/index.php?topic=5024916.0) Manager - tripecosys (https://bitcointalk.org/index.php?action=profile;u=1752131), Reference (https://bitcointalk.org/index.php?topic=5024952.0) 08/09/2018 Cloe Coin (https://bitcointalk.org/index.php?topic=5014214) Manager - dmitry.jirnov (https://bitcointalk.org/index.php?action=profile;u=1079983), Reference (https://bitcointalk.org/index.php?topic=5024548) 08/09/2018 TOPSCOIN (https://bitcointalk.org/index.php?topic=4959403.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=5024312.0) 08/09/2018 TWECRYPTO (https://bitcointalk.org/index.php?topic=5013309.0) Manager - bataoucheusma (https://bitcointalk.org/index.php?action=profile;u=976912), Reference (https://bitcointalk.org/index.php?topic=5024437.0) 07/09/2018 Network Teknology (https://bitcointalk.org/index.php?topic=5023983) Manager - Network_Teknology (https://bitcointalk.org/index.php?action=profile;u=2383222), Reference (https://bitcointalk.org/index.php?topic=5024066.0) 07/09/2018 NEL.network (https://bitcointalk.org/index.php?topic=5011826.0) Manager - Woshib (https://bitcointalk.org/index.php?action=profile;u=798632), Reference (https://bitcointalk.org/index.php?topic=5024017.0) 07/09/2018 AMIGOCOIN (http://archive.is/AWG82) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=5023955.0) 06/09/2018 StreamCash (https://bitcointalk.org/index.php?topic=4999604) Manager - StreamCash (https://bitcointalk.org/index.php?action=profile;u=2374173), Reference (https://bitcointalk.org/index.php?topic=5019706) 06/09/2018 FOLLOR (https://bitcointalk.org/index.php?topic=4959385.0) Manager - follor (https://bitcointalk.org/index.php?action=profile;u=2330618), Reference (https://bitcointalk.org/index.php?topic=5019974) 06/09/2018 LunarLink (https://bitcointalk.org/index.php?topic=4691252.0) Manager - LunarLink (https://bitcointalk.org/index.php?action=profile;u=2039361), Reference (https://bitcointalk.org/index.php?topic=5018113.0) 06/09/2018 GETMODER (https://bitcointalk.org/index.php?topic=4901313.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=4901313.0) 05/09/2018 SocialMedia Pay (https://bitcointalk.org/index.php?topic=4610021.0) Manager - universal11 (https://bitcointalk.org/index.php?action=profile;u=2023943), Reference (https://bitcointalk.org/index.php?topic=5015055) 05/09/2018 QovarCoin (https://bitcointalk.org/index.php?topic=5014293.0) Manager - Qovar (https://bitcointalk.org/index.php?action=profile;u=2296748), Reference (https://bitcointalk.org/index.php?topic=5016171.0) 05/09/2018 Cryptual (https://bitcointalk.org/index.php?topic=4998359) Manager - Cryptual Limited (https://bitcointalk.org/index.php?action=profile;u=2253031), Reference (https://bitcointalk.org/index.php?topic=5015646.0) 05/09/2018 Brotherlylend (https://bitcointalk.org/index.php?topic=4975703.0) Manager - BrotherlyLend (https://bitcointalk.org/index.php?action=profile;u=2353458), Reference (https://bitcointalk.org/index.php?topic=5012517.0) 05/09/2018 TorChain (https://bitcointalk.org/index.php?topic=5006763.0) Manager - Sarzy15 (https://bitcointalk.org/index.php?action=profile;u=1376600), Reference (https://bitcointalk.org/index.php?topic=5011647.0) 05/09/2018 FasTrader (https://bitcointalk.org/index.php?topic=4998238) Manager - fastrader (https://bitcointalk.org/index.php?action=profile;u=2375467), Reference (https://bitcointalk.org/index.php?topic=5012199.0) 04/09/2018 DEBRECO (https://bitcointalk.org/index.php?topic=4944638.0) Manager - Mocoinaire (https://bitcointalk.org/index.php?action=profile;u=1813710), Reference (https://bitcointalk.org/index.php?topic=5008893.0) 04/09/2018 DLEX (https://bitcointalk.org/index.php?topic=4899445.0) Manager - DLEX Official (https://bitcointalk.org/index.php?action=profile;u=2348303), Reference (https://bitcointalk.org/index.php?topic=5008299.0) 04/09/2018 Rethen (https://bitcointalk.org/index.php?topic=5007489.0) Manager - fndsr (https://bitcointalk.org/index.php?action=profile;u=965673), Reference (https://bitcointalk.org/index.php?topic=5009886) 02/09/2018 vixcore (https://bitcointalk.org/index.php?topic=4801850.0) Manager - vixcoretoken (https://bitcointalk.org/index.php?topic=4801850.0), Reference (https://bitcointalk.org/index.php?topic=4994812.0) 02/09/2018 PLASMIUM (https://bitcointalk.org/index.php?topic=4973047.0) Manager - http://plasmiumchain, Reference (https://bitcointalk.org/index.php?topic=4997465.0) 01/09/2018 Dibbs (https://bitcointalk.org/index.php?topic=4983577.0) Manager - THE DIBBS ICO (https://bitcointalk.org/index.php?action=profile;u=2353986), Reference (https://bitcointalk.org/index.php?topic=4988798.0)
If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list. you son of bitch,what can we scam for? we don't have ICO,we didn't have a presale,we spend a lot of money on building website and nodes,why we make scam? we didn't earn money at all ,bitch! Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: queennathalia on December 18, 2018, 11:06:31 AM Lately, thanks to the group members, scam projects are being detected very efficiently. In this topic I plan on posting links to the projects, which were admitted to be fraudulent. Merits, which were gotten from this topic, are used only to users in a fight with the merit scam SCAM PROJECTS DECEMBER 13/12/2018 BitcoinMedal (https://bitcointalk.org/index.php?topic=5082441.0) Manager - BTMDteam (https://bitcointalk.org/index.php?action=profile;u=2500035), Reference (https://bitcointalk.org/index.php?topic=5084344.0) 11/12/2018 Hkcoin (https://bitcointalk.org/index.php?topic=5059353.0) Manager - Hackcoeurcoin (https://bitcointalk.org/index.php?action=profile;u=2037667), Reference (https://bitcointalk.org/index.php?topic=5083390.0) 10/12/2018 Ornament (https://bitcointalk.org/index.php?topic=5081805.0) Manager - RNMNT (https://bitcointalk.org/index.php?action=profile;u=2498418), Reference (https://bitcointalk.org/index.php?topic=5082969.0) 08/12/2018 ZealCasino (https://bitcointalk.org/index.php?topic=5076499.0) Manager - ZealCasinogaming (https://bitcointalk.org/index.php?action=profile;u=2489794), Reference (https://bitcointalk.org/index.php?topic=5081991.0) 07/12/2018 BuuCoin (https://bitcointalk.org/index.php?topic=5081543.0) Manager - Panteleymon (https://bitcointalk.org/index.php?action=profile;u=1367084), Reference (https://bitcointalk.org/index.php?topic=5081556.0) 06/12/2018 Truxir (https://bitcointalk.org/index.php?topic=5080580.0) Manager - Truxir (https://bitcointalk.org/index.php?action=profile;u=2491057), Reference (https://bitcointalk.org/index.php?topic=5080789.0) 03/12/2018 Caspicoin (http://web.archive.org/web/20181203195738/https://bitcointalk.org/index.php?topic=5079571.0) Manager - CaspiTeam (https://bitcointalk.org/index.php?action=profile;u=2495778), Reference (https://bitcointalk.org/index.php?topic=5079631.0) 03/12/2018 Grandmaster (http://web.archive.org/web/20181204212328/https://bitcointalk.org/index.php?topic=5080013.0) Manager - gmccoin (https://bitcointalk.org/index.php?action=profile;u=2495615), Reference (https://bitcointalk.org/index.php?topic=5079582.0) 02/12/2018 Caspicoin (https://bitcointalk.org/index.php?topic=5079571.0) Manager - CaspiTeam (https://bitcointalk.org/index.php?action=profile;u=2495778), Reference (https://bitcointalk.org/index.php?topic=5079631.0) 02/12/2018 TAWAGAR Exchange (https://bitcointalk.org/index.php?topic=5078985.0) Manager - Suplly (https://bitcointalk.org/index.php?action=profile;u=2007310), Reference (https://bitcointalk.org/index.php?topic=5079031.0) 02/12/2018 BitcoinTrade.live (https://bitcointalk.org/index.php?topic=2402551.0) Manager - pascoal (https://bitcointalk.org/index.php?action=profile;u=1312473), Reference (https://bitcointalk.org/index.php?topic=5079015.0) 02/12/2018 Ethereum Nowa (https://bitcointalk.org/index.php?topic=5079122.0) Manager - EthereumNowa (https://bitcointalk.org/index.php?action=profile;u=2494669), Reference (https://bitcointalk.org/index.php?topic=5079183.0) 01/12/2018 Bitwise (https://bitcointalk.org/index.php?topic=5077200) Manager - BitWise Limited (https://bitcointalk.org/index.php?action=profile;u=2459334), Reference (https://bitcointalk.org/index.php?topic=5078741.0) NOVEMBER 29/11/2018 OKEOCIN (https://bitcointalk.org/index.php?topic=5077236.0) Manager - okeocoin (http://hthttps://bitcointalk.org/index.php?action=profile;u=2474037), Reference (https://bitcointalk.org/index.php?topic=5077236.0) 29/11/2018 Bitray Project(GBPT) (http://web.archive.org/web/20181129210522/https://bitcointalk.org/index.php?topic=5071743.0) Manager - bitrayproject (https://bitcointalk.org/index.php?action=profile;u=2474692), Reference (https://bitcointalk.org/index.php?topic=5077808.0) 27/11/2018 TourcoToken (https://bitcointalk.org/index.php?topic=5076575.0) Manager - Maxi_milllion(ETM) (https://bitcointalk.org/index.php?action=profile;u=2489918), Reference (https://bitcointalk.org/index.php?topic=5076768.0) 27/11/2018 GreatBritishPoundToken (GBPT) (https://bitcointalk.org/index.php?topic=5076257.0) Manager - GBPTOKEN(ETM) (https://bitcointalk.org/index.php?action=profile;u=2481891), Reference (https://bitcointalk.org/index.php?topic=5076746.0) 25/11/2018 SocialRemit (https://bitcointalk.org/index.php?topic=5027830.0) Manager - SocialRemit (https://bitcointalk.org/index.php?action=profile;u=2390896), Reference (https://bitcointalk.org/index.php?topic=5075610.0) 25/11/2018 DonationChain (https://bitcointalk.org/index.php?topic=5067415.0) Manager - donationchain(ETM) (https://bitcointalk.org/index.php?action=profile;u=2468884), Reference (https://bitcointalk.org/index.php?topic=5075392.0) 22/11/2018 Ether Money (https://bitcointalk.org/index.php?topic=5073452.0) Manager - EtherMoney(ETM) (https://bitcointalk.org/index.php?action=profile;u=2479447), Reference (https://bitcointalk.org/index.php?topic=5073823.0) 21/11/2018 VRExplosionPro (https://bitcointalk.org/index.php?topic=5070856.0) Manager - VRExplosio[Suspicious link removed]o (https://bitcointalk.org/index.php?action=profile;u=2475126), Reference (https://bitcointalk.org/index.php?topic=5073207.0) 20/11/2018 Shamrock Lottery (http://web.archive.org/web/20181120163706/https://bitcointalk.org/index.php?topic=5072093.0) Manager - shamrockTheCryptoLottery (https://bitcointalk.org/index.php?action=profile;u=2470856), Reference (https://bitcointalk.org/index.php?topic=5072639) 19/11/2018 SCBank.io (https://bitcointalk.org/index.php?topic=5071394.0) Manager - SHALARIBA (https://bitcointalk.org/index.php?action=profile;u=1177598), Reference (https://bitcointalk.org/index.php?topic=5071766) 17/11/2018 Bitcoin Fast (https://bitcointalk.org/index.php?topic=5070758.0) Manager - BITCOIN FAST 1 (https://bitcointalk.org/index.php?action=profile;u=2472811), Reference (https://bitcointalk.org/index.php?topic=5070870.0) 16/11/2018 Xcashes (https://bitcointalk.org/index.php?topic=5070465.0) Manager - rrusell22 (https://bitcointalk.org/index.php?action=profile;u=1804647), Reference (https://bitcointalk.org/index.php?topic=5070476.0) 15/11/2018 SafeSub (http://web.archive.org/web/20181115142541/https://bitcointalk.org/index.php?topic=5069510.0) Manager - SafeSub (https://bitcointalk.org/index.php?action=profile;u=2469811), Reference (https://bitcointalk.org/index.php?topic=5069799.0) 15/11/2018 HashByte (https://bitcointalk.org/index.php?topic=5069756.0) Manager - hashbyte_hsb (https://bitcointalk.org/index.php?action=profile;u=2467676), Reference (https://bitcointalk.org/index.php?topic=5069778.0) 15/11/2018 ZEREX NETWORK (https://bitcointalk.org/index.php?topic=5069932.0) Manager - Zerex Network (https://bitcointalk.org/index.php?action=profile;u=2471990), Reference (https://bitcointalk.org/index.php?topic=5069966.0) 13/11/2018 ARESCOIN (https://bitcointalk.org/index.php?topic=5063474.0) Manager - Arescoin (https://bitcointalk.org/index.php?action=profile;u=2460372), Reference (https://bitcointalk.org/index.php?topic=5068502.0) 12/11/2018 Wide Energy (https://web.archive.org/web/20181112122351/https://bitcointalk.org/index.php?topic=5067274.0) Manager - wideenergy (https://bitcointalk.org/index.php?action=profile;u=2444145), Reference (https://bitcointalk.org/index.php?topic=5067918.0) 12/11/2018 Xeonbit (https://bitcointalk.org/index.php?topic=5067655.0) Manager - ghdeveloper (https://bitcointalk.org/index.php?action=profile;u=1139356), Reference (https://bitcointalk.org/index.php?topic=5067755.0) 11/11/2018 TokenDEX (https://bitcointalk.org/index.php?topic=5065220) Manager - toyo87 (https://bitcointalk.org/index.php?action=profile;u=1023774), Reference (https://bitcointalk.org/index.php?topic=5067306.0) 10/11/2018 WUGT (https://bitcointalk.org/index.php?topic=5067036.0) Manager - Konstantin Skrynchenko (https://bitcointalk.org/index.php?action=profile;u=1394570), Reference (https://bitcointalk.org/index.php?topic=5066634.0) 10/11/2018 KINGSCOIN (https://bitcointalk.org/index.php?topic=5066726.0) Manager - kingscoin007 (https://bitcointalk.org/index.php?action=profile;u=2377755), Reference (https://bitcointalk.org/index.php?topic=5066871.0) 10/11/2018 ARTIFICIAL (https://bitcointalk.org/index.php?topic=5066699.0) Manager - ArtificialNeur1 (https://bitcointalk.org/index.php?action=profile;u=2417654), Reference (https://bitcointalk.org/index.php?topic=5066742.0) 09/11/2018 ftka.io (https://bitcointalk.org/index.php?topic=5066096.0) Manager - FTKA (https://bitcointalk.org/index.php?action=profile;u=2450108), Reference (https://bitcointalk.org/index.php?topic=5066260.0) 08/11/2018 matrexcoin (https://bitcointalk.org/index.php?topic=5065690.0) Manager - matrexcoin (https://bitcointalk.org/index.php?action=profile;u=2083390), Reference (https://bitcointalk.org/index.php?topic=5065690.0) 08/11/2018 MINION COIN (https://bitcointalk.org/index.php?topic=5061760.0) Manager - minion team (https://bitcointalk.org/index.php?action=profile;u=2436741), Reference (https://bitcointalk.org/index.php?topic=5065882.0) 06/11/2018 HYIP PROJECT (https://bitcointalk.org/index.php?topic=5044720.0) Manager - BCprofit (https://bitcointalk.org/index.php?action=profile;u=2385098), Reference (https://bitcointalk.org/index.php?topic=5064335.0) 05/11/2018 Posscoin (https://bitcointalk.org/index.php?topic=5062567.0) Manager - buyexshop (https://bitcointalk.org/index.php?action=profile;u=2454798), Reference (https://bitcointalk.org/index.php?topic=5063958.0) 05/11/2018 Bazardex (https://bitcointalk.org/index.php?topic=3273978.0) Manager - tanerkaya (https://bitcointalk.org/index.php?action=profile;u=2011971), Reference (https://bitcointalk.org/index.php?topic=5063873.0) 04/11/2018 Neluns (https://bitcointalk.org/index.php?topic=4694028.0) Manager - milonite (https://bitcointalk.org/index.php?action=profile;u=146886), Reference (https://bitcointalk.org/index.php?topic=5063134.0) 03/11/2018 Parkingcrypto (https://bitcointalk.org/index.php?topic=5062244.0) Manager - jfriy (https://bitcointalk.org/index.php?action=profile;u=2451440), Reference (https://bitcointalk.org/index.php?topic=5062655.0) 02/11/2018 Bitsmo (https://bitcointalk.org/index.php?topic=4866136.0) Manager - BitsmoExchange (https://bitcointalk.org/index.php?action=profile;u=2217938), Reference (https://bitcointalk.org/index.php?topic=5062208.0) 01/11/2018 Truegold (https://bitcointalk.org/index.php?topic=5059281.0) Manager - Txau (https://bitcointalk.org/index.php?action=profile;u=2427537), Reference (https://bitcointalk.org/index.php?topic=5061397.0) OCTOBER 31/10/2018 Bitcoin Nature (https://bitcointalk.org/index.php?topic=5060653.0) Manager - BitcoinNature (https://bitcointalk.org/index.php?action=profile;u=2243467), Reference (https://bitcointalk.org/index.php?topic=5060676.0) 31/10/2018 BITWOEX (https://bitcointalk.org/index.php?topic=4732437.0) Manager - fahadrashdi (https://bitcointalk.org/index.php?action=profile;u=2289191), Reference (https://bitcointalk.org/index.php?topic=5060377.0) 29/10/2018 SMIGG Coin (https://bitcointalk.org/index.php?topic=5058923) Manager - smiggcoin (https://bitcointalk.org/index.php?action=profile;u=2250581), Reference (https://bitcointalk.org/index.php?topic=5059597) 29/10/2018 IDAP (https://bitcointalk.org/index.php?topic=4456375.0) Manager - auctioneeeeer (https://bitcointalk.org/index.php?action=profile;u=59767), Reference (https://bitcointalk.org/index.php?topic=5059266.0) 28/10/2018 tradetex.io (https://bitcointalk.org/index.php?topic=5058329.0) Manager - Rkay786 (https://bitcointalk.org/index.php?action=profile;u=1396144), Reference (https://bitcointalk.org/index.php?topic=5058679.0) 28/10/2018 AMETHYSTCOIN (https://bitcointalk.org/index.php?topic=5058758.0) Manager - amethystcoin (https://bitcointalk.org/index.php?action=profile;u=2445961), Reference (https://bitcointalk.org/index.php?topic=5058897.0) 27/10/2018 TunezWallet (https://bitcointalk.org/index.php?topic=5058483) B.Manager - Tunez_support (https://bitcointalk.org/index.php?action=profile;u=2450513), Reference (https://bitcointalk.org/index.php?topic=5058491) 27/10/2018 Coinifinex Global Exchange (https://bitcointalk.org/index.php?topic=5057981.0) B.Manager - bitcoinjully2017 (https://bitcointalk.org/index.php?action=profile;u=1347978), Reference (https://bitcointalk.org/index.php?topic=5058153.0) 26/10/2018 UPICOIN (https://bitcointalk.org/index.php?topic=5037662.0) Manager - UPI_coin (https://bitcointalk.org/index.php?action=profile;u=2405075), Reference (https://bitcointalk.org/index.php?topic=5057852.0) 25/10/2018 NEWERA (https://bitcointalk.org/index.php?topic=5056787.0) Manager - Newera(NWR) (https://bitcointalk.org/index.php?action=profile;u=2421229), Reference (https://bitcointalk.org/index.php?topic=5057100.0) 22/10/2018 Net Currency Index (https://bitcointalk.org/index.php?topic=5055273.0) Manager - RankerCan (https://bitcointalk.org/index.php?action=profile;u=2164868), Reference (https://bitcointalk.org/index.php?topic=5055311.0) 20/10/2018 CRYPTO SWAP (https://bitcointalk.org/index.php?topic=5036612.msg46104296#msg46104296) Manager - Cryptoswap_globalofficial (https://bitcointalk.org/index.php?action=profile;u=2405063), Reference (https://bitcointalk.org/index.php?topic=5054210) 19/10/2018 IQFINEX (https://bitcointalk.org/index.php?topic=5042331.0) Manager - iqfinextech (https://bitcointalk.org/index.php?action=profile;u=2164167), Reference (https://bitcointalk.org/index.php?topic=5050214.0) 19/10/2018 NESTFLAME (https://bitcointalk.org/index.php?topic=5052371.0) B.Manager - tactic (https://bitcointalk.org/index.php?action=profile;u=1087329), Reference (https://bitcointalk.org/index.php?topic=5052382.msg47010778#msg47010778) 19/10/2018 NESTFLAME (https://bitcointalk.org/index.php?topic=5035365.0) Manager - nestflame (https://bitcointalk.org/index.php?action=profile;u=2378776), Reference (https://bitcointalk.org/index.php?topic=5035365.0) 17/10/2018 ChangePro (https://bitcointalk.org/index.php?topic=5052371.0) Manager - Tactic (https://bitcointalk.org/index.php?action=profile;u=1087329), Cпpaвкa (http://archive.is/a7cZF) 17/10/2018 XTLR TOKEN (https://bitcointalk.org/index.php?topic=4897335.0) Manager - xtrltoken (https://bitcointalk.org/index.php?action=profile;u=2347173), Reference (https://bitcointalk.org/index.php?topic=5052420.0) 16/10/2018 TRIPUS (https://bitcointalk.org/index.php?topic=5050747.0) Manager - nyemoody (https://bitcointalk.org/index.php?action=profile;u=2362833), Reference (https://bitcointalk.org/index.php?topic=5051614.0) 15/10/2018 DIAMOND REAL ESTATE (https://bitcointalk.org/index.php?topic=5050836) Manager - cryptomyfuture143 (https://bitcointalk.org/index.php?action=profile;u=2245748), Reference (https://bitcointalk.org/index.php?topic=5050976.msg46927281#msg46927281) 15/10/2018 STATESTREETE (https://bitcointalk.org/index.php?topic=5047698.0) Manager - snztokensupport (https://bitcointalk.org/index.php?action=profile;u=2429959), Reference (https://bitcointalk.org/index.php?topic=5050795.0) 15/10/2018 WOYAGER (https://bitcointalk.org/index.php?topic=5038102.0) Manager - woyager (https://bitcointalk.org/index.php?action=profile;u=2375999), Reference (https://bitcointalk.org/index.php?topic=5050753.0) 15/10/2018 ONCOLOGYCOIN (https://bitcointalk.org/index.php?topic=5050341.0) Manager - blazing1259 (https://bitcointalk.org/index.php?action=profile;u=1326760), Reference (https://bitcointalk.org/index.php?topic=5050654.0) 14/10/2018 XUNILAIR (https://bitcointalk.org/index.php?topic=5049747) Manager - xunilair (https://bitcointalk.org/index.php?action=profile;u=2428706), Reference (https://bitcointalk.org/index.php?topic=5050050) 14/10/2018 JEWELPAY (https://bitcointalk.org/index.php?topic=5042147.0) Manager - jeweldev (https://bitcointalk.org/index.php?action=profile;u=2419620), Reference (https://bitcointalk.org/index.php?topic=5050348) 14/10/2018 PAYTOKEN (https://bitcointalk.org/index.php?topic=5049859.0) Manager - paytoken1 (https://bitcointalk.org/index.php?action=profile;u=2428280), Reference (https://bitcointalk.org/index.php?topic=5049977.0) 13/10/2018 MYOHO (https://bitcointalk.org/index.php?topic=5047496.0) Manager - myohoico (https://bitcointalk.org/index.php?action=profile;u=2430447), Reference (https://bitcointalk.org/index.php?topic=5049783.0) 13/10/2018 CAPELLA COIN (https://bitcointalk.org/index.php?topic=4391788.0) Manager - capella coin (https://bitcointalk.org/index.php?action=profile;u=2171844), Reference (https://bitcointalk.org/index.php?topic=5049789.0) 11/10/2018 DATBIT NETWORK (https://bitcointalk.org/index.php?topic=2637490.0) Manager - Juzion (https://bitcointalk.org/index.php?action=profile;u=229764), Reference (https://bitcointalk.org/index.php?topic=5048657.0) 11/10/2018 NZEXToken (https://bitcointalk.org/index.php?topic=4964706.0) Manager - NZEXToken (https://bitcointalk.org/index.php?action=profile;u=2293296), Reference (https://bitcointalk.org/index.php?topic=5048720.0) 11/10/2018 BUILDAN (https://bitcointalk.org/index.php?topic=5045379.0) Manager - Buildan (https://bitcointalk.org/index.php?action=profile;u=2426483), Reference (https://bitcointalk.org/index.php?topic=5048446.0) 10/10/2018 ARFREYR (https://bitcointalk.org/index.php?topic=5045540.0) Manager - arfreyr (https://bitcointalk.org/index.php?action=profile;u=2291574), Reference (https://bitcointalk.org/index.php?topic=5047627.0) 09/10/2018 NEO SUPER (https://bitcointalk.org/index.php?topic=5044697.msg46554262#msg46554262) Manager - fedanar (https://bitcointalk.org/index.php?action=profile;u=2246275), Reference (https://bitcointalk.org/index.php?topic=5046830.0) 09/10/2018 AIRO NETWORK (https://bitcointalk.org/index.php?topic=5029975.0) Manager - aironetwork (https://bitcointalk.org/index.php?action=profile;u=2395059), Reference (https://bitcointalk.org/index.php?topic=5047176.0) 08/10/2018 Asacoin (https://archive.is/ULxlD) Manager - rausvi15k (https://bitcointalk.org/index.php?action=profile;u=92546), Reference (https://bitcointalk.org/index.php?topic=5046247.0) 08/10/2018 BELEZA NETWORK (https://bitcointalk.org/index.php?topic=5041111.0) Manager - beleza.network (https://bitcointalk.org/index.php?action=profile;u=2417950), Reference (https://bitcointalk.org/index.php?topic=5046475.0) 06/10/2018 THEBIKECOIN (https://bitcointalk.org/index.php?topic=4075840.0) Manager - thebikecoin (https://bitcointalk.org/index.php?action=profile;u=2141181), Reference (https://bitcointalk.org/index.php?topic=5045033.0) 05/10/2018 Launcher (https://bitcointalk.org/index.php?topic=3309977) Manager - Money24 (https://bitcointalk.org/index.php?topic=3309977), Reference (https://bitcointalk.org/index.php?topic=5044726.0) 05/10/2018 PayPerks (https://bitcointalk.org/index.php?topic=5043851.0) Manager - perkariq (https://bitcointalk.org/index.php?action=profile;u=2420011), Reference (https://bitcointalk.org/index.php?topic=5044496.0) 05/10/2018 Emereum (https://bitcointalk.org/index.php?topic=5037968.0) Manager - emereum (https://bitcointalk.org/index.php?action=profile;u=2403863), Reference (https://bitcointalk.org/index.php?topic=5044660) 03/10/2018 Medica (https://bitcointalk.org/index.php?topic=5039097.0) Manager - francesyrus (https://bitcointalk.org/index.php?action=profile;u=982653), Reference (https://bitcointalk.org/index.php?topic=5043152.0) 03/10/2018 Qripplex (https://bitcointalk.org/index.php?topic=5041763.0) Manager - Salz01 (https://bitcointalk.org/index.php?action=profile;u=1213493), Reference (https://bitcointalk.org/index.php?topic=5043015) 02/10/2018 BEXCHANGE (http://archive.is/zVVvT) Manager - Bexchange (https://bitcointalk.org/index.php?action=profile;u=2404347), Reference (https://bitcointalk.org/index.php?topic=5042564.0) 01/10/2018 Ciervochain (https://archive.is/kbR9n) Manager - ciervochain (https://bitcointalk.org/index.php?action=profile;u=2293417), Reference (https://bitcointalk.org/index.php?topic=5041958.0) SEPTEMBER 30/09/2018 Exspace platform (http://archive.is/MLgKr) Manager - EDR (https://bitcointalk.org/index.php?action=profile;u=703142), Reference (https://bitcointalk.org/index.php?topic=5041209.0) 30/09/2018 BlockAIp (http://web.archive.org/web/20180930141943/https://bitcointalk.org/index.php?topic=5032734.0) Manager - BlockAIp (https://bitcointalk.org/index.php?action=profile;u=2271899), Reference (https://bitcointalk.org/index.php?topic=5041014.0) 30/09/2018 ENDOCHAIN (http://web.archive.org/web/20180930141211/https://bitcointalk.org/index.php?topic=4882325.0) Manager - ENDOCHAIN (https://bitcointalk.org/index.php?action=profile;u=2343465), Reference (https://bitcointalk.org/index.php?topic=5041008.0) 30/09/2018 Choicemining Network (https://web.archive.org/web/20180930065852/https://bitcointalk.org/index.php?topic=5040726.0) Manager - choicemining.com (https://bitcointalk.org/index.php?action=profile;u=2408061), Reference (https://bitcointalk.org/index.php?topic=5040828) 29/09/2018 Realive (http://archive.is/1wcIr) Manager - realiveapps (https://bitcointalk.org/index.php?action=profile;u=2400906), Reference (https://bitcointalk.org/index.php?topic=5040598.0) 29/09/2018 Top 100 Exchange (https://bitcointalk.org/index.php?topic=4897987.0) Manager - Top 100 Exchange UK (https://bitcointalk.org/index.php?action=profile;u=2249859), Reference (https://bitcointalk.org/index.php?topic=5040398.0) 29/09/2018 Dein Anteil (http://web.archive.org/web/20180929164136/https://bitcointalk.org/index.php?topic=5037575.0) Manager - vasyamanlool (https://bitcointalk.org/index.php?action=profile;u=1993252), Reference (https://bitcointalk.org/index.php?topic=5040554.0) 29/09/2018 SURGENET (http://archive.is/sfB7o) Manager - surgphoy (https://bitcointalk.org/index.php?action=profile;u=2398987), Reference (https://bitcointalk.org/index.php?topic=5040182.0) 25/09/2018 Pitcheum (https://bitcointalk.org/index.php?topic=5036903.0) Manager - newsilike (https://bitcointalk.org/index.php?action=profile;u=157669), Reference (https://bitcointalk.org/index.php?topic=5037914.0) 25/09/2018 VibeXChain (https://web.archive.org/web/20180925153132/https://bitcointalk.org/index.php?topic=5037202.0) Manager - vibexchain (https://bitcointalk.org/index.php?action=profile;u=2402954), Reference (https://bitcointalk.org/index.php?topic=5037635) 25/09/2018 SuperStream (http://web.archive.org/web/20180925015028/https://bitcointalk.org/index.php?topic=4996948.0) Manager - superstreamtoken (https://bitcointalk.org/index.php?action=profile;u=2375036), Reference (https://bitcointalk.org/index.php?topic=5037175) 24/09/2018 Health Insurance (http://web.archive.org/web/20180924020340/https://bitcointalk.org/index.php?topic=5027134.0) Manager - Tracy503 (https://bitcointalk.org/index.php?action=profile;u=13376), Reference (https://bitcointalk.org/index.php?topic=5037104) 23/09/2018 BITBOSCOIN (http://web.archive.org/web/20180923015304/https://bitcointalk.org/index.php?topic=4832852.0) Manager - bitboscoin (https://bitcointalk.org/index.php?action=profile;u=2330906), Reference (https://bitcointalk.org/index.php?topic=5035707.0) 23/09/2018 CryptoLux (https://bitcointalk.org/index.php?topic=3134391.0) Manager - Freddie197 (https://bitcointalk.org/index.php?action=profile;u=1712973), Reference (https://bitcointalk.org/index.php?topic=5036295.0) 22/09/2018 SOTOIN (https://web.archive.org/web/20180922133547/https://bitcointalk.org/index.php?topic=5035229.0) Manager - Salz01 (https://bitcointalk.org/index.php?action=profile;u=1213493), Reference (https://bitcointalk.org/index.php?topic=5035354) 22/09/2018 Welleth (http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0) Manager - wellethprojects (https://bitcointalk.org/index.php?action=profile;u=2387236), Reference (https://bitcointalk.org/index.php?topic=5035669.0) 21/09/2018 ProxiShares (http://web.archive.org/web/20180921221532/https://bitcointalk.org/index.php?topic=4931254.0) Manager - ProxiShares (https://bitcointalk.org/index.php?action=profile;u=23549776), Reference (https://bitcointalk.org/index.php?topic=5034943) 20/09/2018 CryptoCams (https://web.archive.org/web/20180920073507/https://bitcointalk.org/index.php?topic=5032729.0) Manager - bizfyn_ru (https://bitcointalk.org/index.php?action=profile;u=1199866), Reference (https://bitcointalk.org/index.php?topic=5033362) 20/09/2018 VINTILI (https://bitcointalk.org/index.php?topic=5025296.0) Manager - 520Bit (https://bitcointalk.org/index.php?action=profile;u=208514), Reference (https://bitcointalk.org/index.php?topic=5025296.msg45950575#msg45950575) 19/09/2018 AIRCRAFT (http://archive.is/cHRtb) Manager - logicalq (https://bitcointalk.org/index.php?action=profile;u=394765), Reference (https://bitcointalk.org/index.php?topic=5032935.0) 19/09/2018 Digiters (http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0) Manager - Digitersnet (https://bitcointalk.org/index.php?action=profile;u=1513151), Reference (https://bitcointalk.org/index.php?topic=5032772.0) 19/09/2018 Betvibe (https://web.archive.org/web/20180919075921/https://bitcointalk.org/index.php?topic=5032559.0) Manager - Rexler (https://bitcointalk.org/index.php?action=profile;u=1182018), Reference (https://bitcointalk.org/index.php?topic=5032601) 19/09/2018 Cryptobike (https://bitcointalk.org/index.php?topic=3293613.0) Manager - celofiguj (https://bitcointalk.org/index.php?action=profile;u=1202560), Reference (https://bitcointalk.org/index.php?topic=5032861.0) 18/09/2018 AntiBank (https://archive.is/4zt3U#selection-339.25-339.34) Manager - antibank.ltd (https://bitcointalk.org/index.php?action=profile;u=2396346), Reference (https://bitcointalk.org/index.php?topic=5032437) 18/09/2018 Velox Project (https://bitcointalk.org/index.php?topic=2431660.0) Manager lin0sspice (https://bitcointalk.org/index.php?action=profile;u=183610), Reference (https://bitcointalk.org/index.php?topic=5031341.msg45855226#msg45855226) 18/09/2018 Advance Real Estate (https://bitcointalk.org/index.php?topic=5032050.0) Manager - ADVANCEREALESTATE (https://bitcointalk.org/index.php?action=profile;u=2397531), Reference (https://bitcointalk.org/index.php?topic=5032380) 18/09/2018 KOILOP (https://bitcointalk.org/index.php?topic=5027270.0) Manager - koilop_official (https://bitcointalk.org/index.php?action=profile;u=2310145), Reference (https://bitcointalk.org/index.php?topic=5031971.0) 17/09/2018 Decentralized Adult Token (http://web.archive.org/web/20180917230426/https://bitcointalk.org/index.php?topic=5029814.0) Manager - DCATTOKEN (https://bitcointalk.org/index.php?action=profile;u=2394168), Reference (https://bitcointalk.org/index.php?topic=5031445.0) 17/09/2018 HKK (https://bitcointalk.org/index.php?topic=5030867.0) Manager - Northi (https://bitcointalk.org/index.php?action=profile;u=1189737), Reference (https://bitcointalk.org/index.php?topic=5030991.0) 16/09/2018 Giantnova (https://bitcointalk.org/index.php?topic=4955385.0) Manager - Mocoinaire (https://bitcointalk.org/index.php?action=profile;u=1813710), Reference (https://bitcointalk.org/index.php?topic=5029777.0) 15/09/2018 MININGROBOT (https://bitcointalk.org/index.php?topic=5004046.0) Manager - Stuerford (https://bitcointalk.org/index.php?action=profile;u=1962164), Cпpaвкa (https://bitcointalk.org/index.php?topic=5029470.0) 15/09/2018 Astoria (https://bitcointalk.org/index.php?topic=4585614.0) Manager - astoria (https://bitcointalk.org/index.php?action=profile;u=2197583), Reference (https://bitcointalk.org/index.php?topic=5029276.0) 14/09/2018 Invest4G (https://bitcointalk.org/index.php?topic=5027127.0) Manager - cabrakaned (https://bitcointalk.org/index.php?action=profile;u=1237795), Reference (https://bitcointalk.org/index.php?topic=5028778) 14/09/2018 Bitcoin Protocol (https://bitcointalk.org/index.php?topic=4713257.0) Manager - btc-protocol (https://bitcointalk.org/index.php?action=profile;u=2295720), Reference (https://bitcointalk.org/index.php?topic=5029114.0) 13/09/2018 Acommax (https://bitcointalk.org/index.php?topic=4935971.0) Manager - Acommax_official (https://bitcointalk.org/index.php?action=profile;u=2354192), Reference (https://bitcointalk.org/index.php?topic=5027877) 13/09/2018 ZORFF (https://bitcointalk.org/index.php?topic=5007940.0) Manager - ZorffPay (https://bitcointalk.org/index.php?action=profile;u=2343411), Reference (https://bitcointalk.org/index.php?topic=5028143.0) 12/09/2018 Tkeycoin (https://web.archive.org/web/20180912174845/https://bitcointalk.org/index.php?topic=3364303.0) Manager - Tkeycoin (https://bitcointalk.org/index.php?action=profile;u=2030981), Reference (https://bitcointalk.org/index.php?topic=5027599.0) 11/09/2018 NewChain (https://bitcointalk.org/index.php?topic=4797753.0) Manager - NewChainPlatform (https://bitcointalk.org/index.php?action=profile;u=2281928), Reference (https://bitcointalk.org/index.php?topic=5026990.0) 10/09/2018 Diamond (https://bitcointalk.org/index.php?topic=3286923.0) Manager - diamondproject (https://bitcointalk.org/index.php?action=profile;u=1939519), Reference (https://bitcointalk.org/index.php?topic=5025894) 10/09/2018 One Share (https://bitcointalk.org/index.php?topic=5025440) Manager - One Share Official (https://bitcointalk.org/index.php?action=profile;u=2340013), Reference (https://bitcointalk.org/index.php?topic=5026099.0) 09/09/2018 MLT TOKEN (https://bitcointalk.org/index.php?topic=3074799.0) Manager - TandyCarin (https://bitcointalk.org/index.php?action=profile;u=1245526), Reference (https://bitcointalk.org/index.php?topic=5024993.0) 09/09/2018 TripEcoSys (https://bitcointalk.org/index.php?topic=5024916.0) Manager - tripecosys (https://bitcointalk.org/index.php?action=profile;u=1752131), Reference (https://bitcointalk.org/index.php?topic=5024952.0) 08/09/2018 Cloe Coin (https://bitcointalk.org/index.php?topic=5014214) Manager - dmitry.jirnov (https://bitcointalk.org/index.php?action=profile;u=1079983), Reference (https://bitcointalk.org/index.php?topic=5024548) 08/09/2018 TOPSCOIN (https://bitcointalk.org/index.php?topic=4959403.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=5024312.0) 08/09/2018 TWECRYPTO (https://bitcointalk.org/index.php?topic=5013309.0) Manager - bataoucheusma (https://bitcointalk.org/index.php?action=profile;u=976912), Reference (https://bitcointalk.org/index.php?topic=5024437.0) 07/09/2018 Network Teknology (https://bitcointalk.org/index.php?topic=5023983) Manager - Network_Teknology (https://bitcointalk.org/index.php?action=profile;u=2383222), Reference (https://bitcointalk.org/index.php?topic=5024066.0) 07/09/2018 NEL.network (https://bitcointalk.org/index.php?topic=5011826.0) Manager - Woshib (https://bitcointalk.org/index.php?action=profile;u=798632), Reference (https://bitcointalk.org/index.php?topic=5024017.0) 07/09/2018 AMIGOCOIN (http://archive.is/AWG82) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=5023955.0) 06/09/2018 StreamCash (https://bitcointalk.org/index.php?topic=4999604) Manager - StreamCash (https://bitcointalk.org/index.php?action=profile;u=2374173), Reference (https://bitcointalk.org/index.php?topic=5019706) 06/09/2018 FOLLOR (https://bitcointalk.org/index.php?topic=4959385.0) Manager - follor (https://bitcointalk.org/index.php?action=profile;u=2330618), Reference (https://bitcointalk.org/index.php?topic=5019974) 06/09/2018 LunarLink (https://bitcointalk.org/index.php?topic=4691252.0) Manager - LunarLink (https://bitcointalk.org/index.php?action=profile;u=2039361), Reference (https://bitcointalk.org/index.php?topic=5018113.0) 06/09/2018 GETMODER (https://bitcointalk.org/index.php?topic=4901313.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=4901313.0) 05/09/2018 SocialMedia Pay (https://bitcointalk.org/index.php?topic=4610021.0) Manager - universal11 (https://bitcointalk.org/index.php?action=profile;u=2023943), Reference (https://bitcointalk.org/index.php?topic=5015055) 05/09/2018 QovarCoin (https://bitcointalk.org/index.php?topic=5014293.0) Manager - Qovar (https://bitcointalk.org/index.php?action=profile;u=2296748), Reference (https://bitcointalk.org/index.php?topic=5016171.0) 05/09/2018 Cryptual (https://bitcointalk.org/index.php?topic=4998359) Manager - Cryptual Limited (https://bitcointalk.org/index.php?action=profile;u=2253031), Reference (https://bitcointalk.org/index.php?topic=5015646.0) 05/09/2018 Brotherlylend (https://bitcointalk.org/index.php?topic=4975703.0) Manager - BrotherlyLend (https://bitcointalk.org/index.php?action=profile;u=2353458), Reference (https://bitcointalk.org/index.php?topic=5012517.0) 05/09/2018 TorChain (https://bitcointalk.org/index.php?topic=5006763.0) Manager - Sarzy15 (https://bitcointalk.org/index.php?action=profile;u=1376600), Reference (https://bitcointalk.org/index.php?topic=5011647.0) 05/09/2018 FasTrader (https://bitcointalk.org/index.php?topic=4998238) Manager - fastrader (https://bitcointalk.org/index.php?action=profile;u=2375467), Reference (https://bitcointalk.org/index.php?topic=5012199.0) 04/09/2018 DEBRECO (https://bitcointalk.org/index.php?topic=4944638.0) Manager - Mocoinaire (https://bitcointalk.org/index.php?action=profile;u=1813710), Reference (https://bitcointalk.org/index.php?topic=5008893.0) 04/09/2018 DLEX (https://bitcointalk.org/index.php?topic=4899445.0) Manager - DLEX Official (https://bitcointalk.org/index.php?action=profile;u=2348303), Reference (https://bitcointalk.org/index.php?topic=5008299.0) 04/09/2018 Rethen (https://bitcointalk.org/index.php?topic=5007489.0) Manager - fndsr (https://bitcointalk.org/index.php?action=profile;u=965673), Reference (https://bitcointalk.org/index.php?topic=5009886) 02/09/2018 vixcore (https://bitcointalk.org/index.php?topic=4801850.0) Manager - vixcoretoken (https://bitcointalk.org/index.php?topic=4801850.0), Reference (https://bitcointalk.org/index.php?topic=4994812.0) 02/09/2018 PLASMIUM (https://bitcointalk.org/index.php?topic=4973047.0) Manager - http://plasmiumchain, Reference (https://bitcointalk.org/index.php?topic=4997465.0) 01/09/2018 Dibbs (https://bitcointalk.org/index.php?topic=4983577.0) Manager - THE DIBBS ICO (https://bitcointalk.org/index.php?action=profile;u=2353986), Reference (https://bitcointalk.org/index.php?topic=4988798.0)
If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list. you son of bitch,what can we scam for? we don't have ICO,we didn't have a presale,we spend a lot of money on building website and nodes,why we make scam? we didn't earn money at all ,bitch! Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: kzozenberg on January 10, 2019, 10:26:14 PM UP! Hello project is very similar to fraud as Ethereum Classic Vision. https://bitcointalk.org/index.php?topic=5091265.0 https://bitcointalk.org/index.php?topic=5091272.0 Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: ankit10 on January 11, 2019, 04:12:50 AM 01/11/2018 Howdoo (https://bitcointalk.org/index.php?topic=3294793.0)Manager - irfan_pak10 (https://bitcointalk.org/index.php?topic=3294793.0), Reference (https://bitcointalk.org/index.php?topic=5061455.0)
You can add this project to your list. They started paying but they are not paying fully. I will update my post if found any new scam project. Suggestion: you can add one line info regarding project scam, like; How they scammed. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on February 01, 2019, 02:33:15 PM ARCHIVE "SCAMS of our bitcointalk"
(SEPTEMBER - NOVEMBER 2018) NOVEMBER 29/11/2018 OKEOCIN (https://bitcointalk.org/index.php?topic=5077236.0) Manager - okeocoin (http://hthttps://bitcointalk.org/index.php?action=profile;u=2474037), Reference (https://bitcointalk.org/index.php?topic=5077236.0) 29/11/2018 Bitray Project(GBPT) (http://web.archive.org/web/20181129210522/https://bitcointalk.org/index.php?topic=5071743.0) Manager - bitrayproject (https://bitcointalk.org/index.php?action=profile;u=2474692), Reference (https://bitcointalk.org/index.php?topic=5077808.0) 27/11/2018 TourcoToken (https://bitcointalk.org/index.php?topic=5076575.0) Manager - Maxi_milllion(ETM) (https://bitcointalk.org/index.php?action=profile;u=2489918), Reference (https://bitcointalk.org/index.php?topic=5076768.0) 27/11/2018 GreatBritishPoundToken (GBPT) (https://bitcointalk.org/index.php?topic=5076257.0) Manager - GBPTOKEN(ETM) (https://bitcointalk.org/index.php?action=profile;u=2481891), Reference (https://bitcointalk.org/index.php?topic=5076746.0) 25/11/2018 SocialRemit (https://bitcointalk.org/index.php?topic=5027830.0) Manager - SocialRemit (https://bitcointalk.org/index.php?action=profile;u=2390896), Reference (https://bitcointalk.org/index.php?topic=5075610.0) 25/11/2018 DonationChain (https://bitcointalk.org/index.php?topic=5067415.0) Manager - donationchain(ETM) (https://bitcointalk.org/index.php?action=profile;u=2468884), Reference (https://bitcointalk.org/index.php?topic=5075392.0) 22/11/2018 Ether Money (https://bitcointalk.org/index.php?topic=5073452.0) Manager - EtherMoney(ETM) (https://bitcointalk.org/index.php?action=profile;u=2479447), Reference (https://bitcointalk.org/index.php?topic=5073823.0) 21/11/2018 VRExplosionPro (https://bitcointalk.org/index.php?topic=5070856.0) Manager - VRExplosion.pro (https://bitcointalk.org/index.php?action=profile;u=2475126), Reference (https://bitcointalk.org/index.php?topic=5073207.0) 20/11/2018 Shamrock Lottery (http://web.archive.org/web/20181120163706/https://bitcointalk.org/index.php?topic=5072093.0) Manager - shamrockTheCryptoLottery (https://bitcointalk.org/index.php?action=profile;u=2470856), Reference (https://bitcointalk.org/index.php?topic=5072639) 19/11/2018 SCBank.io (https://bitcointalk.org/index.php?topic=5071394.0) Manager - SHALARIBA (https://bitcointalk.org/index.php?action=profile;u=1177598), Reference (https://bitcointalk.org/index.php?topic=5071766) 17/11/2018 Bitcoin Fast (https://bitcointalk.org/index.php?topic=5070758.0) Manager - BITCOIN FAST 1 (https://bitcointalk.org/index.php?action=profile;u=2472811), Reference (https://bitcointalk.org/index.php?topic=5070870.0) 16/11/2018 Elisia (https://bitcointalk.org/index.php?topic=5066777.0) Manager - Sohailul (https://bitcointalk.org/index.php?action=profile;u=995661), Reference (https://bitcointalk.org/index.php?topic=5070624.0) 16/11/2018 Xcashes (https://bitcointalk.org/index.php?topic=5070465.0) Manager - rrusell22 (https://bitcointalk.org/index.php?action=profile;u=1804647), Reference (https://bitcointalk.org/index.php?topic=5070476.0) 15/11/2018 SafeSub (http://web.archive.org/web/20181115142541/https://bitcointalk.org/index.php?topic=5069510.0) Manager - SafeSub (https://bitcointalk.org/index.php?action=profile;u=2469811), Reference (https://bitcointalk.org/index.php?topic=5069799.0) 15/11/2018 HashByte (https://bitcointalk.org/index.php?topic=5069756.0) Manager - hashbyte_hsb (https://bitcointalk.org/index.php?action=profile;u=2467676), Reference (https://bitcointalk.org/index.php?topic=5069778.0) 15/11/2018 ZEREX NETWORK (https://bitcointalk.org/index.php?topic=5069932.0) Manager - Zerex Network (https://bitcointalk.org/index.php?action=profile;u=2471990), Reference (https://bitcointalk.org/index.php?topic=5069966.0) 13/11/2018 ARESCOIN (https://bitcointalk.org/index.php?topic=5063474.0) Manager - Arescoin (https://bitcointalk.org/index.php?action=profile;u=2460372), Reference (https://bitcointalk.org/index.php?topic=5068502.0) 12/11/2018 Wide Energy (https://web.archive.org/web/20181112122351/https://bitcointalk.org/index.php?topic=5067274.0) Manager - wideenergy (https://bitcointalk.org/index.php?action=profile;u=2444145), Reference (https://bitcointalk.org/index.php?topic=5067918.0) 12/11/2018 Xeonbit (https://bitcointalk.org/index.php?topic=5067655.0) Manager - ghdeveloper (https://bitcointalk.org/index.php?action=profile;u=1139356), Reference (https://bitcointalk.org/index.php?topic=5067755.0) 11/11/2018 TokenDEX (https://bitcointalk.org/index.php?topic=5065220) Manager - toyo87 (https://bitcointalk.org/index.php?action=profile;u=1023774), Reference (https://bitcointalk.org/index.php?topic=5067306.0) 10/11/2018 WUGT (https://bitcointalk.org/index.php?topic=5067036.0) Manager - Konstantin Skrynchenko (https://bitcointalk.org/index.php?action=profile;u=1394570), Reference (https://bitcointalk.org/index.php?topic=5066634.0) 10/11/2018 KINGSCOIN (https://bitcointalk.org/index.php?topic=5066726.0) Manager - kingscoin007 (https://bitcointalk.org/index.php?action=profile;u=2377755), Reference (https://bitcointalk.org/index.php?topic=5066871.0) 10/11/2018 ARTIFICIAL (https://bitcointalk.org/index.php?topic=5066699.0) Manager - ArtificialNeur1 (https://bitcointalk.org/index.php?action=profile;u=2417654), Reference (https://bitcointalk.org/index.php?topic=5066742.0) 09/11/2018 ftka.io (https://bitcointalk.org/index.php?topic=5066096.0) Manager - FTKA (https://bitcointalk.org/index.php?action=profile;u=2450108), Reference (https://bitcointalk.org/index.php?topic=5066260.0) 08/11/2018 matrexcoin (https://bitcointalk.org/index.php?topic=5065690.0) Manager - matrexcoin (https://bitcointalk.org/index.php?action=profile;u=2083390), Reference (https://bitcointalk.org/index.php?topic=5065690.0) 08/11/2018 MINION COIN (https://bitcointalk.org/index.php?topic=5061760.0) Manager - minion team (https://bitcointalk.org/index.php?action=profile;u=2436741), Reference (https://bitcointalk.org/index.php?topic=5065882.0) 06/11/2018 HYIP PROJECT (https://bitcointalk.org/index.php?topic=5044720.0) Manager - BCprofit (https://bitcointalk.org/index.php?action=profile;u=2385098), Reference (https://bitcointalk.org/index.php?topic=5064335.0) 05/11/2018 Posscoin (https://bitcointalk.org/index.php?topic=5062567.0) Manager - buyexshop (https://bitcointalk.org/index.php?action=profile;u=2454798), Reference (https://bitcointalk.org/index.php?topic=5063958.0) 05/11/2018 Bazardex (https://bitcointalk.org/index.php?topic=3273978.0) Manager - tanerkaya (https://bitcointalk.org/index.php?action=profile;u=2011971), Reference (https://bitcointalk.org/index.php?topic=5063873.0) 04/11/2018 Neluns (https://bitcointalk.org/index.php?topic=4694028.0) Manager - milonite (https://bitcointalk.org/index.php?action=profile;u=146886), Reference (https://bitcointalk.org/index.php?topic=5063134.0) 03/11/2018 Parkingcrypto (https://bitcointalk.org/index.php?topic=5062244.0) Manager - jfriy (https://bitcointalk.org/index.php?action=profile;u=2451440), Reference (https://bitcointalk.org/index.php?topic=5062655.0) 02/11/2018 Bitsmo (https://bitcointalk.org/index.php?topic=4866136.0) Manager - BitsmoExchange (https://bitcointalk.org/index.php?action=profile;u=2217938), Reference (https://bitcointalk.org/index.php?topic=5062208.0) 01/11/2018 Truegold (https://bitcointalk.org/index.php?topic=5059281.0) Manager - Txau (https://bitcointalk.org/index.php?action=profile;u=2427537), Reference (https://bitcointalk.org/index.php?topic=5061397.0) 01/11/2018 Fusea (https://bitcointalk.org/index.php?topic=5060257.0) Manager - mashort (https://bitcointalk.org/index.php?action=profile;u=1112203), Reference (https://bitcointalk.org/index.php?topic=5061654.0) OCTOBER 31/10/2018 Bitcoin Nature (https://bitcointalk.org/index.php?topic=5060653.0) Manager - BitcoinNature (https://bitcointalk.org/index.php?action=profile;u=2243467), Reference (https://bitcointalk.org/index.php?topic=5060676.0) 31/10/2018 BITWOEX (https://bitcointalk.org/index.php?topic=4732437.0) Manager - fahadrashdi (https://bitcointalk.org/index.php?action=profile;u=2289191), Reference (https://bitcointalk.org/index.php?topic=5060377.0) 29/10/2018 SMIGG Coin (https://bitcointalk.org/index.php?topic=5058923) Manager - smiggcoin (https://bitcointalk.org/index.php?action=profile;u=2250581), Reference (https://bitcointalk.org/index.php?topic=5059597) 29/10/2018 IDAP (https://bitcointalk.org/index.php?topic=4456375.0) Manager - auctioneeeeer (https://bitcointalk.org/index.php?action=profile;u=59767), Reference (https://bitcointalk.org/index.php?topic=5059266.0) 28/10/2018 tradetex.io (https://bitcointalk.org/index.php?topic=5058329.0) Manager - Rkay786 (https://bitcointalk.org/index.php?action=profile;u=1396144), Reference (https://bitcointalk.org/index.php?topic=5058679.0) 28/10/2018 AMETHYSTCOIN (https://bitcointalk.org/index.php?topic=5058758.0) Manager - amethystcoin (https://bitcointalk.org/index.php?action=profile;u=2445961), Reference (https://bitcointalk.org/index.php?topic=5058897.0) 27/10/2018 TunezWallet (https://bitcointalk.org/index.php?topic=5058483) B.Manager - Tunez_support (https://bitcointalk.org/index.php?action=profile;u=2450513), Reference (https://bitcointalk.org/index.php?topic=5058491) 27/10/2018 Coinifinex Global Exchange (https://bitcointalk.org/index.php?topic=5057981.0) B.Manager - bitcoinjully2017 (https://bitcointalk.org/index.php?action=profile;u=1347978), Reference (https://bitcointalk.org/index.php?topic=5058153.0) 26/10/2018 UPICOIN (https://bitcointalk.org/index.php?topic=5037662.0) Manager - UPI_coin (https://bitcointalk.org/index.php?action=profile;u=2405075), Reference (https://bitcointalk.org/index.php?topic=5057852.0) 25/10/2018 NEWERA (https://bitcointalk.org/index.php?topic=5056787.0) Manager - Newera(NWR) (https://bitcointalk.org/index.php?action=profile;u=2421229), Reference (https://bitcointalk.org/index.php?topic=5057100.0) 22/10/2018 Net Currency Index (https://bitcointalk.org/index.php?topic=5055273.0) Manager - RankerCan (https://bitcointalk.org/index.php?action=profile;u=2164868), Reference (https://bitcointalk.org/index.php?topic=5055311.0) 20/10/2018 CRYPTO SWAP (https://bitcointalk.org/index.php?topic=5036612.msg46104296#msg46104296) Manager - Cryptoswap_globalofficial (https://bitcointalk.org/index.php?action=profile;u=2405063), Reference (https://bitcointalk.org/index.php?topic=5054210) 19/10/2018 IQFINEX (https://bitcointalk.org/index.php?topic=5042331.0) Manager - iqfinextech (https://bitcointalk.org/index.php?action=profile;u=2164167), Reference (https://bitcointalk.org/index.php?topic=5050214.0) 19/10/2018 NESTFLAME (https://bitcointalk.org/index.php?topic=5052371.0) B.Manager - tactic (https://bitcointalk.org/index.php?action=profile;u=1087329), Reference (https://bitcointalk.org/index.php?topic=5052382.msg47010778#msg47010778) 19/10/2018 NESTFLAME (https://bitcointalk.org/index.php?topic=5035365.0) Manager - nestflame (https://bitcointalk.org/index.php?action=profile;u=2378776), Reference (https://bitcointalk.org/index.php?topic=5035365.0) 17/10/2018 ChangePro (https://bitcointalk.org/index.php?topic=5052371.0) Manager - Tactic (https://bitcointalk.org/index.php?action=profile;u=1087329), Cпpaвкa (http://archive.is/a7cZF) 17/10/2018 XTLR TOKEN (https://bitcointalk.org/index.php?topic=4897335.0) Manager - xtrltoken (https://bitcointalk.org/index.php?action=profile;u=2347173), Reference (https://bitcointalk.org/index.php?topic=5052420.0) 16/10/2018 TRIPUS (https://bitcointalk.org/index.php?topic=5050747.0) Manager - nyemoody (https://bitcointalk.org/index.php?action=profile;u=2362833), Reference (https://bitcointalk.org/index.php?topic=5051614.0) 15/10/2018 DIAMOND REAL ESTATE (https://bitcointalk.org/index.php?topic=5050836) Manager - cryptomyfuture143 (https://bitcointalk.org/index.php?action=profile;u=2245748), Reference (https://bitcointalk.org/index.php?topic=5050976.msg46927281#msg46927281) 15/10/2018 STATESTREETE (https://bitcointalk.org/index.php?topic=5047698.0) Manager - snztokensupport (https://bitcointalk.org/index.php?action=profile;u=2429959), Reference (https://bitcointalk.org/index.php?topic=5050795.0) 15/10/2018 WOYAGER (https://bitcointalk.org/index.php?topic=5038102.0) Manager - woyager (https://bitcointalk.org/index.php?action=profile;u=2375999), Reference (https://bitcointalk.org/index.php?topic=5050753.0) 15/10/2018 ONCOLOGYCOIN (https://bitcointalk.org/index.php?topic=5050341.0) Manager - blazing1259 (https://bitcointalk.org/index.php?action=profile;u=1326760), Reference (https://bitcointalk.org/index.php?topic=5050654.0) 14/10/2018 XUNILAIR (https://bitcointalk.org/index.php?topic=5049747) Manager - xunilair (https://bitcointalk.org/index.php?action=profile;u=2428706), Reference (https://bitcointalk.org/index.php?topic=5050050) 14/10/2018 JEWELPAY (https://bitcointalk.org/index.php?topic=5042147.0) Manager - jeweldev (https://bitcointalk.org/index.php?action=profile;u=2419620), Reference (https://bitcointalk.org/index.php?topic=5050348) 14/10/2018 PAYTOKEN (https://bitcointalk.org/index.php?topic=5049859.0) Manager - paytoken1 (https://bitcointalk.org/index.php?action=profile;u=2428280), Reference (https://bitcointalk.org/index.php?topic=5049977.0) 13/10/2018 MYOHO (https://bitcointalk.org/index.php?topic=5047496.0) Manager - myohoico (https://bitcointalk.org/index.php?action=profile;u=2430447), Reference (https://bitcointalk.org/index.php?topic=5049783.0) 13/10/2018 CAPELLA COIN (https://bitcointalk.org/index.php?topic=4391788.0) Manager - capella coin (https://bitcointalk.org/index.php?action=profile;u=2171844), Reference (https://bitcointalk.org/index.php?topic=5049789.0) 11/10/2018 DATBIT NETWORK (https://bitcointalk.org/index.php?topic=2637490.0) Manager - Juzion (https://bitcointalk.org/index.php?action=profile;u=229764), Reference (https://bitcointalk.org/index.php?topic=5048657.0) 11/10/2018 NZEXToken (https://bitcointalk.org/index.php?topic=4964706.0) Manager - NZEXToken (https://bitcointalk.org/index.php?action=profile;u=2293296), Reference (https://bitcointalk.org/index.php?topic=5048720.0) 11/10/2018 BUILDAN (https://bitcointalk.org/index.php?topic=5045379.0) Manager - Buildan (https://bitcointalk.org/index.php?action=profile;u=2426483), Reference (https://bitcointalk.org/index.php?topic=5048446.0) 10/10/2018 ARFREYR (https://bitcointalk.org/index.php?topic=5045540.0) Manager - arfreyr (https://bitcointalk.org/index.php?action=profile;u=2291574), Reference (https://bitcointalk.org/index.php?topic=5047627.0) 09/10/2018 NEO SUPER (https://bitcointalk.org/index.php?topic=5044697.msg46554262#msg46554262) Manager - fedanar (https://bitcointalk.org/index.php?action=profile;u=2246275), Reference (https://bitcointalk.org/index.php?topic=5046830.0) 09/10/2018 AIRO NETWORK (https://bitcointalk.org/index.php?topic=5029975.0) Manager - aironetwork (https://bitcointalk.org/index.php?action=profile;u=2395059), Reference (https://bitcointalk.org/index.php?topic=5047176.0) 08/10/2018 AresToken (https://bitcointalk.org/index.php?topic=4278692.0) Manager - Aresproject (https://bitcointalk.org/index.php?action=profile;u=1975690), Reference (https://bitcointalk.org/index.php?topic=5046196.0) 08/10/2018 Asacoin (https://archive.is/ULxlD) Manager - rausvi15k (https://bitcointalk.org/index.php?action=profile;u=92546), Reference (https://bitcointalk.org/index.php?topic=5046247.0) 08/10/2018 BELEZA NETWORK (https://bitcointalk.org/index.php?topic=5041111.0) Manager - beleza.network (https://bitcointalk.org/index.php?action=profile;u=2417950), Reference (https://bitcointalk.org/index.php?topic=5046475.0) 06/10/2018 THEBIKECOIN (https://bitcointalk.org/index.php?topic=4075840.0) Manager - thebikecoin (https://bitcointalk.org/index.php?action=profile;u=2141181), Reference (https://bitcointalk.org/index.php?topic=5045033.0) 05/10/2018 Launcher (https://bitcointalk.org/index.php?topic=3309977) Manager - Money24 (https://bitcointalk.org/index.php?topic=3309977), Reference (https://bitcointalk.org/index.php?topic=5044726.0) 05/10/2018 PayPerks (https://bitcointalk.org/index.php?topic=5043851.0) Manager - perkariq (https://bitcointalk.org/index.php?action=profile;u=2420011), Reference (https://bitcointalk.org/index.php?topic=5044496.0) 05/10/2018 Emereum (https://bitcointalk.org/index.php?topic=5037968.0) Manager - emereum (https://bitcointalk.org/index.php?action=profile;u=2403863), Reference (https://bitcointalk.org/index.php?topic=5044660) 03/10/2018 Medica (https://bitcointalk.org/index.php?topic=5039097.0) Manager - francesyrus (https://bitcointalk.org/index.php?action=profile;u=982653), Reference (https://bitcointalk.org/index.php?topic=5043152.0) 03/10/2018 Qripplex (https://bitcointalk.org/index.php?topic=5041763.0) Manager - Salz01 (https://bitcointalk.org/index.php?action=profile;u=1213493), Reference (https://bitcointalk.org/index.php?topic=5043015) 02/10/2018 BEXCHANGE (http://archive.is/zVVvT) Manager - Bexchange (https://bitcointalk.org/index.php?action=profile;u=2404347), Reference (https://bitcointalk.org/index.php?topic=5042564.0) 01/10/2018 Ciervochain (https://archive.is/kbR9n) Manager - ciervochain (https://bitcointalk.org/index.php?action=profile;u=2293417), Reference (https://bitcointalk.org/index.php?topic=5041958.0) SEPTEMBER 30/09/2018 ZeroChain (https://bitcointalk.org/index.php?topic=4519217.0) Manager - Zerochain network (https://bitcointalk.org/index.php?action=profile;u=2201080), Reference (https://bitcointalk.org/index.php?topic=5041112.0) 30/09/2018 Exspace platform (http://archive.is/MLgKr) Manager - EDR (https://bitcointalk.org/index.php?action=profile;u=703142), Reference (https://bitcointalk.org/index.php?topic=5041209.0) 30/09/2018 BlockAIp (http://web.archive.org/web/20180930141943/https://bitcointalk.org/index.php?topic=5032734.0) Manager - BlockAIp (https://bitcointalk.org/index.php?action=profile;u=2271899), Reference (https://bitcointalk.org/index.php?topic=5041014.0) 30/09/2018 ENDOCHAIN (http://web.archive.org/web/20180930141211/https://bitcointalk.org/index.php?topic=4882325.0) Manager - ENDOCHAIN (https://bitcointalk.org/index.php?action=profile;u=2343465), Reference (https://bitcointalk.org/index.php?topic=5041008.0) 30/09/2018 Choicemining Network (https://web.archive.org/web/20180930065852/https://bitcointalk.org/index.php?topic=5040726.0) Manager - choicemining.com (https://bitcointalk.org/index.php?action=profile;u=2408061), Reference (https://bitcointalk.org/index.php?topic=5040828) 29/09/2018 Realive (http://archive.is/1wcIr) Manager - realiveapps (https://bitcointalk.org/index.php?action=profile;u=2400906), Reference (https://bitcointalk.org/index.php?topic=5040598.0) 29/09/2018 Top 100 Exchange (https://bitcointalk.org/index.php?topic=4897987.0) Manager - Top 100 Exchange UK (https://bitcointalk.org/index.php?action=profile;u=2249859), Reference (https://bitcointalk.org/index.php?topic=5040398.0) 29/09/2018 Dein Anteil (http://web.archive.org/web/20180929164136/https://bitcointalk.org/index.php?topic=5037575.0) Manager - vasyamanlool (https://bitcointalk.org/index.php?action=profile;u=1993252), Reference (https://bitcointalk.org/index.php?topic=5040554.0) 29/09/2018 SURGENET (http://archive.is/sfB7o) Manager - surgphoy (https://bitcointalk.org/index.php?action=profile;u=2398987), Reference (https://bitcointalk.org/index.php?topic=5040182.0) 25/09/2018 Pitcheum (https://bitcointalk.org/index.php?topic=5036903.0) Manager - newsilike (https://bitcointalk.org/index.php?action=profile;u=157669), Reference (https://bitcointalk.org/index.php?topic=5037914.0) 25/09/2018 VibeXChain (https://web.archive.org/web/20180925153132/https://bitcointalk.org/index.php?topic=5037202.0) Manager - vibexchain (https://bitcointalk.org/index.php?action=profile;u=2402954), Reference (https://bitcointalk.org/index.php?topic=5037635) 25/09/2018 SuperStream (http://web.archive.org/web/20180925015028/https://bitcointalk.org/index.php?topic=4996948.0) Manager - superstreamtoken (https://bitcointalk.org/index.php?action=profile;u=2375036), Reference (https://bitcointalk.org/index.php?topic=5037175) 24/09/2018 Health Insurance (http://web.archive.org/web/20180924020340/https://bitcointalk.org/index.php?topic=5027134.0) Manager - Tracy503 (https://bitcointalk.org/index.php?action=profile;u=13376), Reference (https://bitcointalk.org/index.php?topic=5037104) 23/09/2018 BITBOSCOIN (http://web.archive.org/web/20180923015304/https://bitcointalk.org/index.php?topic=4832852.0) Manager - bitboscoin (https://bitcointalk.org/index.php?action=profile;u=2330906), Reference (https://bitcointalk.org/index.php?topic=5035707.0) 23/09/2018 CryptoLux (https://bitcointalk.org/index.php?topic=3134391.0) Manager - Freddie197 (https://bitcointalk.org/index.php?action=profile;u=1712973), Reference (https://bitcointalk.org/index.php?topic=5036295.0) 22/09/2018 SOTOIN (https://web.archive.org/web/20180922133547/https://bitcointalk.org/index.php?topic=5035229.0) Manager - Salz01 (https://bitcointalk.org/index.php?action=profile;u=1213493), Reference (https://bitcointalk.org/index.php?topic=5035354) 22/09/2018 Welleth (http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0) Manager - wellethprojects (https://bitcointalk.org/index.php?action=profile;u=2387236), Reference (https://bitcointalk.org/index.php?topic=5035669.0) 21/09/2018 ProxiShares (http://web.archive.org/web/20180921221532/https://bitcointalk.org/index.php?topic=4931254.0) Manager - ProxiShares (https://bitcointalk.org/index.php?action=profile;u=23549776), Reference (https://bitcointalk.org/index.php?topic=5034943) 20/09/2018 CryptoCams (https://web.archive.org/web/20180920073507/https://bitcointalk.org/index.php?topic=5032729.0) Manager - bizfyn_ru (https://bitcointalk.org/index.php?action=profile;u=1199866), Reference (https://bitcointalk.org/index.php?topic=5033362) 20/09/2018 VINTILI (https://bitcointalk.org/index.php?topic=5025296.0) Manager - 520Bit (https://bitcointalk.org/index.php?action=profile;u=208514), Reference (https://bitcointalk.org/index.php?topic=5025296.msg45950575#msg45950575) 19/09/2018 AIRCRAFT (http://archive.is/cHRtb) Manager - logicalq (https://bitcointalk.org/index.php?action=profile;u=394765), Reference (https://bitcointalk.org/index.php?topic=5032935.0) 19/09/2018 Digiters (http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0) Manager - Digitersnet (https://bitcointalk.org/index.php?action=profile;u=1513151), Reference (https://bitcointalk.org/index.php?topic=5032772.0) 19/09/2018 Betvibe (https://web.archive.org/web/20180919075921/https://bitcointalk.org/index.php?topic=5032559.0) Manager - Rexler (https://bitcointalk.org/index.php?action=profile;u=1182018), Reference (https://bitcointalk.org/index.php?topic=5032601) 19/09/2018 Cryptobike (https://bitcointalk.org/index.php?topic=3293613.0) Manager - celofiguj (https://bitcointalk.org/index.php?action=profile;u=1202560), Reference (https://bitcointalk.org/index.php?topic=5032861.0) 18/09/2018 AntiBank (https://archive.is/4zt3U#selection-339.25-339.34) Manager - antibank.ltd (https://bitcointalk.org/index.php?action=profile;u=2396346), Reference (https://bitcointalk.org/index.php?topic=5032437) 18/09/2018 Velox Project (https://bitcointalk.org/index.php?topic=2431660.0) Manager lin0sspice (https://bitcointalk.org/index.php?action=profile;u=183610), Reference (https://bitcointalk.org/index.php?topic=5031341.msg45855226#msg45855226) 18/09/2018 Advance Real Estate (https://bitcointalk.org/index.php?topic=5032050.0) Manager - ADVANCEREALESTATE (https://bitcointalk.org/index.php?action=profile;u=2397531), Reference (https://bitcointalk.org/index.php?topic=5032380) 18/09/2018 KOILOP (https://bitcointalk.org/index.php?topic=5027270.0) Manager - koilop_official (https://bitcointalk.org/index.php?action=profile;u=2310145), Reference (https://bitcointalk.org/index.php?topic=5031971.0) 17/09/2018 Decentralized Adult Token (http://web.archive.org/web/20180917230426/https://bitcointalk.org/index.php?topic=5029814.0) Manager - DCATTOKEN (https://bitcointalk.org/index.php?action=profile;u=2394168), Reference (https://bitcointalk.org/index.php?topic=5031445.0) 17/09/2018 HKK (https://bitcointalk.org/index.php?topic=5030867.0) Manager - Northi (https://bitcointalk.org/index.php?action=profile;u=1189737), Reference (https://bitcointalk.org/index.php?topic=5030991.0) 16/09/2018 Giantnova (https://bitcointalk.org/index.php?topic=4955385.0) Manager - Mocoinaire (https://bitcointalk.org/index.php?action=profile;u=1813710), Reference (https://bitcointalk.org/index.php?topic=5029777.0) 15/09/2018 MININGROBOT (https://bitcointalk.org/index.php?topic=5004046.0) Manager - Stuerford (https://bitcointalk.org/index.php?action=profile;u=1962164), Cпpaвкa (https://bitcointalk.org/index.php?topic=5029470.0) 15/09/2018 Astoria (https://bitcointalk.org/index.php?topic=4585614.0) Manager - astoria (https://bitcointalk.org/index.php?action=profile;u=2197583), Reference (https://bitcointalk.org/index.php?topic=5029276.0) 14/09/2018 Invest4G (https://bitcointalk.org/index.php?topic=5027127.0) Manager - cabrakaned (https://bitcointalk.org/index.php?action=profile;u=1237795), Reference (https://bitcointalk.org/index.php?topic=5028778) 14/09/2018 Bitcoin Protocol (https://bitcointalk.org/index.php?topic=4713257.0) Manager - btc-protocol (https://bitcointalk.org/index.php?action=profile;u=2295720), Reference (https://bitcointalk.org/index.php?topic=5029114.0) 13/09/2018 Acommax (https://bitcointalk.org/index.php?topic=4935971.0) Manager - Acommax_official (https://bitcointalk.org/index.php?action=profile;u=2354192), Reference (https://bitcointalk.org/index.php?topic=5027877) 13/09/2018 ZORFF (https://bitcointalk.org/index.php?topic=5007940.0) Manager - ZorffPay (https://bitcointalk.org/index.php?action=profile;u=2343411), Reference (https://bitcointalk.org/index.php?topic=5028143.0) 12/09/2018 Tkeycoin (https://web.archive.org/web/20180912174845/https://bitcointalk.org/index.php?topic=3364303.0) Manager - Tkeycoin (https://bitcointalk.org/index.php?action=profile;u=2030981), Reference (https://bitcointalk.org/index.php?topic=5027599.0) 11/09/2018 NewChain (https://bitcointalk.org/index.php?topic=4797753.0) Manager - NewChainPlatform (https://bitcointalk.org/index.php?action=profile;u=2281928), Reference (https://bitcointalk.org/index.php?topic=5026990.0) 10/09/2018 Diamond (https://bitcointalk.org/index.php?topic=3286923.0) Manager - diamondproject (https://bitcointalk.org/index.php?action=profile;u=1939519), Reference (https://bitcointalk.org/index.php?topic=5025894) 10/09/2018 One Share (https://bitcointalk.org/index.php?topic=5025440) Manager - One Share Official (https://bitcointalk.org/index.php?action=profile;u=2340013), Reference (https://bitcointalk.org/index.php?topic=5026099.0) 09/09/2018 MLT TOKEN (https://bitcointalk.org/index.php?topic=3074799.0) Manager - TandyCarin (https://bitcointalk.org/index.php?action=profile;u=1245526), Reference (https://bitcointalk.org/index.php?topic=5024993.0) 09/09/2018 TripEcoSys (https://bitcointalk.org/index.php?topic=5024916.0) Manager - tripecosys (https://bitcointalk.org/index.php?action=profile;u=1752131), Reference (https://bitcointalk.org/index.php?topic=5024952.0) 08/09/2018 Cloe Coin (https://bitcointalk.org/index.php?topic=5014214) Manager - dmitry.jirnov (https://bitcointalk.org/index.php?action=profile;u=1079983), Reference (https://bitcointalk.org/index.php?topic=5024548) 08/09/2018 TOPSCOIN (https://bitcointalk.org/index.php?topic=4959403.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=5024312.0) 08/09/2018 TWECRYPTO (https://bitcointalk.org/index.php?topic=5013309.0) Manager - bataoucheusma (https://bitcointalk.org/index.php?action=profile;u=976912), Reference (https://bitcointalk.org/index.php?topic=5024437.0) 07/09/2018 Network Teknology (https://bitcointalk.org/index.php?topic=5023983) Manager - Network_Teknology (https://bitcointalk.org/index.php?action=profile;u=2383222), Reference (https://bitcointalk.org/index.php?topic=5024066.0) 07/09/2018 NEL.network (https://bitcointalk.org/index.php?topic=5011826.0) Manager - Woshib (https://bitcointalk.org/index.php?action=profile;u=798632), Reference (https://bitcointalk.org/index.php?topic=5024017.0) 07/09/2018 InternacionalCoin (https://bitcointalk.org/index.php?topic=4376070.0) Manager - InternacionalCOIN (https://bitcointalk.org/index.php?action=profile;u=2121326), Reference (https://bitcointalk.org/index.php?topic=5024104.0) 07/09/2018 AMIGOCOIN (http://archive.is/AWG82) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=5023955.0) 06/09/2018 StreamCash (https://bitcointalk.org/index.php?topic=4999604) Manager - StreamCash (https://bitcointalk.org/index.php?action=profile;u=2374173), Reference (https://bitcointalk.org/index.php?topic=5019706) 06/09/2018 FOLLOR (https://bitcointalk.org/index.php?topic=4959385.0) Manager - follor (https://bitcointalk.org/index.php?action=profile;u=2330618), Reference (https://bitcointalk.org/index.php?topic=5019974) 06/09/2018 LunarLink (https://bitcointalk.org/index.php?topic=4691252.0) Manager - LunarLink (https://bitcointalk.org/index.php?action=profile;u=2039361), Reference (https://bitcointalk.org/index.php?topic=5018113.0) 06/09/2018 GETMODER (https://bitcointalk.org/index.php?topic=4901313.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Reference (https://bitcointalk.org/index.php?topic=4901313.0) 05/09/2018 SocialMedia Pay (https://bitcointalk.org/index.php?topic=4610021.0) Manager - universal11 (https://bitcointalk.org/index.php?action=profile;u=2023943), Reference (https://bitcointalk.org/index.php?topic=5015055) 05/09/2018 QovarCoin (https://bitcointalk.org/index.php?topic=5014293.0) Manager - Qovar (https://bitcointalk.org/index.php?action=profile;u=2296748), Reference (https://bitcointalk.org/index.php?topic=5016171.0) 05/09/2018 Cryptual (https://bitcointalk.org/index.php?topic=4998359) Manager - 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DLEX Official (https://bitcointalk.org/index.php?action=profile;u=2348303), Reference (https://bitcointalk.org/index.php?topic=5008299.0) 04/09/2018 Rethen (https://bitcointalk.org/index.php?topic=5007489.0) Manager - fndsr (https://bitcointalk.org/index.php?action=profile;u=965673), Reference (https://bitcointalk.org/index.php?topic=5009886) 02/09/2018 vixcore (https://bitcointalk.org/index.php?topic=4801850.0) Manager - vixcoretoken (https://bitcointalk.org/index.php?topic=4801850.0), Reference (https://bitcointalk.org/index.php?topic=4994812.0) 02/09/2018 PLASMIUM (https://bitcointalk.org/index.php?topic=4973047.0) Manager - http://plasmiumchain, Reference (https://bitcointalk.org/index.php?topic=4997465.0) 01/09/2018 Dibbs (https://bitcointalk.org/index.php?topic=4983577.0) Manager - THE DIBBS ICO (https://bitcointalk.org/index.php?action=profile;u=2353986), Reference (https://bitcointalk.org/index.php?topic=4988798.0) Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: ZeuxCoin on February 05, 2019, 09:50:27 AM RESPONSE FROM ZEUX
********************************************************************************************************************************************************* It has been brought to our attention and we would like to respond to the false report on listing Zeux as a scam project by questioning the authenticity of the team. We would like to reassure you all, both Danny Wang and Ellie Zhang are real members of the team. Due to the nature of the ICO activity is in the legal grey zone in China, both Chinese members were not comfortable being listed with their photos on the ICO site. The team has never intended to fool the community and only wanted to protect its team members, therefore moving forward, we have updated our website accordingly and will ensure that this will not happen in future. Our team is real and you can view a video of our team including every member of the C-level team who were happy to stand in front of the camera https://www.youtube.com/watch?v=2BuBa6mrXvI&t=1s (https://www.youtube.com/watch?v=2BuBa6mrXvI&t=1s). We want to reiterate that the accusation of Zeux having a fake team is totally untrue. We would be happy to clarify the issue, please message us for further questions. ********************************************************************************************************************************************************* Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on February 09, 2019, 08:12:27 PM RESPONSE FROM ZEUX You need to create a thread in the section "Reputation" https://bitcointalk.org/index.php?board=129.0~~~ Also you can reply to the thread https://bitcointalk.org/index.php?topic=5105411.0 Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Biidoid on February 11, 2019, 02:40:01 AM Put it back in reputation, there is already one topic (https://bitcointalk.org/index.php?topic=4981560.0) about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people. In the last path: Trading Discussion > Reputation Hi, Biido is a registered company with legal entity and lawyer team in Indonesia. we even currently working closely with Goverment in certain area, including drafting the regulation of Cryptocurrencies in Indonesia. your accusation is actually hurting us as community project that wants to take cryptocurrencies into mass adoption, especially in Indonesia. please remove it If you want to know our credibility, pls find all our coverage news below, all of these news released during october 2018, when we first launched our Exchange to public. Interview with Forbes Indonesia : https://www.youtube.com/watch?v=ce4BILpezw4 Launching News in Media : https://investasi.kontan.co.id/news/biido-bursa-jual-beli-aset-kripto-resmi-diluncurkan http://www.tribunnews.com/bisnis/2018/10/12/peluncuran-biido-sebagai-platform-ajang-jual-beli-kripto-terbaru https://www.wartaekonomi.co.id/read199100/ingin-jadi-crypto-exchange-platform-terbesar-biido-resmi-diluncurkan-di-indonesia.html http://www.industry.co.id/read/43616/biido-jadi-platform-jual-beli-kripto-terbaru https://cryptoharian.com/resmi-diluncurkan-di-indonesia-biido-ingin-menjadi-crypto-exchange-platform-terbesar/ https://coinvestasi.com/featured/generasi-baru-cryptocurrency-exchange-akhirnya-diluncurkan-inilah-biido/ https://coinvestasi.com/berita/biido-masa-depan-investasi/ http://rri.co.id/post/berita/583436/teknologi/biido_diluncurkan_akan_fokus_bagi_bagi_penggemar_crypto_dan_generasi_milenial.html https://www.jawapos.com/ekonomi/finance/12/10/2018/biido-janjikan-jual-beli-aset-kripto-lebih-murah-dan-mudah https://coinvestasi.com/berita/biido-masa-depan-investasi/ https://coinvestasi.com/featured/generasi-baru-cryptocurrency-exchange-akhirnya-diluncurkan-inilah-biido/ https://swa.co.id/swa/trends/technology/aditia-mokoginta-perkenalkan-platform-jual-beli-aset-kripto https://www.estetica.co.id/news/biido-generasi-baru-cryptocurrency-exchange-diluncurkan https://blockchainmedia.id/pendatang-baru-biido-semarakkan-bursa-kripto-di-indonesia/ https://www.jpnn.com/news/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto https://merahputih.com/post/read/aman-melakukan-transaksi-cryptocurrency-dengan-menggunakan-platform-baru-ini https://indopos.co.id/read/2018/10/12/152174/jadi-lifestyle-exchange-akhirnya-generasi-baru-cryptocurrency-exchange-diluncurkan http://www.blockchainno1.io/news/7681 https://sharianews.com/posts/biido-platform-marketplace-resmi-diluncurkan https://medium.com/@fivebalance/fivebalance-x-biido-with-new-pairing-system-1460bac82261 http://majalahpeluang.com/biido-generasi-baru-cryptocurrency-exchange/ https://forum.stake.com/topic/14522-resmi-diluncurkan-di-indonesia-biido-ingin-menjadi-crypto-exchange-pl/ http://voicemagz.com/biido-bidik-pengguna-internet-dan-penyuka-teknologi/ https://kabarhiburan.com/biido-tawarkan-beragam-kemudahan-bertransaksi-mata-uang-digital/ https://hidupgaya.co/2018/10/12/biido-ramaikan-pasar-kripto-di-indonesia-janjikan-fee-lebih-murah/ https://www.skanaa.com/id/news/detail/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto/jpnn https://www.wartaekonomi.co.id/read199100/ingin-jadi-crypto-exchange-platform-terbesar-biido-resmi-diluncurkan-di-indonesia.html https://halloindo.com/jpnn/2018/10/12/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto Hope this will change your mind, and again please be wise using this scam word, please remove it . Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: jamiemartin1 on February 12, 2019, 05:05:33 PM bitloader.cc SCAM!!! SCAM!!! SCAM!!!
Website link: https://bitloader.cc/ I have already reported to the US Federal Trade Commission (FTC) & Google. I lost my money. Worth of $820 BTC. Not only me. All website users lost their money. This is a completely scam website. They offer virtual & plastic visa cards. We need to send & load money first. (Minimum 0.1 BTC for ordering cards) After that no any response. No cards!! No money!! You can see your balance on the website. But it can not be get back. Website’s contact email ” risk@bitloader.cc “. But there is no email for that email address. It’s a fake e-mail address. (emails return to sender) Automated Live Chat(bot). No any human support. All contact details are fake. They have also created fake positive reviews on other websites. Fake reviews: http://bestbitcoinmixer.com/bitloader-anonymous-bitcoin-mixer/#comment-741 http://bestbitcoincard.reviews/bitpay/ https://www.quora.com/Is-there-any-Bitcoin-debit-card-that-can-be-shipped-to-India ( Tad Graham ) Everybody can easily trust the site according to the reviews. Do not trust them, do not lose your money. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: mirakal on March 09, 2019, 03:10:11 AM This is a good thread, you are a big help to the community, investors would surely be aware about the scams in ICO.
Keep doing a good job, and I see that you have updated this thread on a timely manner, so that's good. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: SamDummy on March 17, 2019, 02:40:49 PM Very useful theme!
It is strange that when you keep the list Scam give Merits. And when you keep a list of working projects (https://bitcointalk.org/index.php?topic=5028218) = 0 (in English branch) . Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: sclmte on March 18, 2019, 03:42:23 AM Well, somehow there are still a list of scams projects and above all be alert to all the fraudsters, because everywhere in the world there are so many scammers and before all, to prevent scams from reading well written and you should understand especially when joining the ICO project you should check properly and carefully to find out if it is legit or not. it simply teaches you in the real direction and goes to a crypto world.
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: sujonali1819 on March 19, 2019, 06:14:26 AM Its really GOOD job man. The topic is more helpful to the investor even bounty hunters. People should follow the topic to avoid investing and joining fake/scam ICOS. The man is fighting against these scam ico is really helpful. Just have bookmarked this topic so that I can check it in the future and new update. Hope OP will be updated day by day. Thanks for good work.
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: generatorhd on March 19, 2019, 07:52:51 PM it's great that you started this thread because now I know which ico I can sign up to and which one I shouldn't
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on April 01, 2019, 01:40:48 PM The table with scammers for the month of April is open.
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: tesla1994 on April 02, 2019, 10:50:39 PM April=bull run=more opportunities for scammers and fake ICOs.
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: ankit10 on April 03, 2019, 01:50:57 AM The table with scammers for the month of April is open. I suggest you to add or check Adab Exchange ICO. I am a participant of that Adab Bounty but recently someone claims that they are a scam. I will also check them.Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: crex24 on April 13, 2019, 08:43:36 AM Hello there.
Juliya_D, many thanks for your work. We noticed, some users lowered our account reputation because of: "Shady exchange listing SCAM projects. Stay away." Have to say, that we do our best to provide our users only safe instruments. Recently we releazed Delisting policy: https://crex24.com/delisting -We're working on a delisting of many abandoned projects. -Btw, we are working on a dust burn mechanism for dead blockchain coins right now. -And we analyze projects that are suspected of unethical or fraudulent activity. For example, we started delisting process of OLGA token a couple days ago. https://twitter.com/Crex_24/status/1116232087265214464 We received 8 requests from different users, and they provided us evidence to start delisting process. But even after that we can't blame the developers in unethical or fraudulent activity. These evidences allows us only to suspect the developers in unethical or fraudulent activity. And now community split into 2 camps. - Good job! - Token is not violated your rights exchange and auction. The point is we can't start delisting process on the first request of the 3rd party. But we are always open to dialogue. And we'll be happy to consider delisting request if community can provide us enough evidence for that. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: YOSHIE on April 15, 2019, 04:21:29 PM SCAM PROJECTS:
March 11/03/2019 VANTA (https://bitcointalk.org/index.php?topic=5097980.0) manager-btcltcdigger (https://bitcointalk.org/index.php?action=profile;u=228301) Referece (https://bitcointalk.org/index.php?topic=5125099.0) April 10/04/2019 TRON TRX (https://bitcointalk.org/index.php?topic=5130381.0) manager-SumTron (https://bitcointalk.org/index.php?action=profile;u=2579864) Reference (https://bitcointalk.org/index.php?topic=5130381.msg50558826#msg50558826) 14/05/2019 700000 GSA (https://bitcointalk.org/index.php?topic=5131879.0) manager-gsainfo (https://bitcointalk.org/index.php?action=profile;u=2580277) Reference (https://bitcointalk.org/index.php?topic=5131879.msg50611657#msg50611657) 15/04/2019 Alpha Coin (https://bitcointalk.org/index.php?topic=5132082.0) manager-AlphaCoinMining (https://bitcointalk.org/index.php?action=profile;u=2429735) Reference (https://bitcointalk.org/index.php?topic=5132139.0) 05/04/2019 CURA NETWORK (https://bitcointalk.org/index.php?topic=5114877.0) manager-lalitbansal (https://bitcointalk.org/index.php?action=profile;u=2069740) Reference (https://bitcointalk.org/index.php?topic=5130214.0) Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on April 25, 2019, 12:35:34 PM ARCHIVE "SCAMS of our bitcointalk"
(DECEMBER 2018 - FEBRUARY 2019) FEBRUARY 28/02/2019 Bitcoin Stake (https://web.archive.org/web/20190228024706/https://bitcointalk.org/index.php?topic=5114964.0) Manager - BitcoinBTSPOS (https://bitcointalk.org/index.php?action=profile;u=2554250), Reference (https://bitcointalk.org/index.php?topic=5115151.0) 27/02/2019 TRXGOLD (https://bitcointalk.org/index.php?topic=5023842.0) Manager - talonkalebju (https://bitcointalk.org/index.php?action=profile;u=1914594), Reference (https://bitcointalk.org/index.php?topic=5114954.0) 27/02/2019 FROM (https://bitcointalk.org/index.php?topic=5114509.0) Manager - FROM (https://bitcointalk.org/index.php?action=profile;u=2553380), Reference (https://bitcointalk.org/index.php?topic=5114750.0) 26/02/2019 Halocoin (https://bitcointalk.org/index.php?topic=5114626.0) Manager - HaloMaster (https://bitcointalk.org/index.php?action=profile;u=2477196), Reference (https://bitcointalk.org/index.php?topic=5114692.0) 26/02/2019 EagleRockGlobal (https://bitcointalk.org/index.php?topic=5114450.0) Manager - EagleRockGlobal (https://bitcointalk.org/index.php?action=profile;u=2553318), Reference (https://bitcointalk.org/index.php?topic=5114678.0) 25/02/2019 VestChain (https://bitcointalk.org/index.php?topic=4624783.0) Manager - VestChain (https://bitcointalk.org/index.php?action=profile;u=2221980), Reference (https://bitcointalk.org/index.php?topic=5114141.0) 24/02/2019 AnonTech (https://bitcointalk.org/index.php?topic=5113551.0) Manager - derseb77 (https://bitcointalk.org/index.php?action=profile;u=1085134), Reference (https://bitcointalk.org/index.php?topic=5113770.0) 22/02/2019 BIZcoin (https://bitcointalk.org/index.php?topic=5042922.0) Manager - 2woon (https://bitcointalk.org/index.php?action=profile;u=1817326), Reference (https://bitcointalk.org/index.php?topic=5113304.0) 21/02/2019 BitcoinNext (https://bitcointalk.org/index.php?topic=5083661.0) Manager - StevensonAndrew (https://bitcointalk.org/index.php?action=profile;u=2478210), Reference (https://bitcointalk.org/index.php?topic=5112788.0) 20/02/2019 CAS Coin (https://bitcointalk.org/index.php?topic=5112344.0) Manager - cas-casino (https://bitcointalk.org/index.php?action=profile;u=2190197), Reference (https://bitcointalk.org/index.php?topic=5112466.0) 20/02/2019 NeuralTrade Network (https://bitcointalk.org/index.php?topic=5111666.0) Manager - neuraltrade (https://bitcointalk.org/index.php?action=profile;u=2538103), Reference (https://bitcointalk.org/index.php?topic=5112413.0) 19/02/2019 Ethereum ProgPoW - Hardfork (https://bitcointalk.org/index.php?topic=5111971.0) Manager - naikmyeong (https://bitcointalk.org/index.php?action=profile;u=2523006), Reference (https://bitcointalk.org/index.php?topic=5112026.0) 19/02/2019 MICA (https://bitcointalk.org/index.php?topic=5110437.0) Manager - kopisusu (https://bitcointalk.org/index.php?action=profile;u=1063081), Reference (https://bitcointalk.org/index.php?topic=5111657.0) 19/02/2019 CRYYPTO (https://bitcointalk.org/index.php?topic=5111354.0) Manager - Decoded (https://bitcointalk.org/index.php?action=profile;u=523317), Reference (https://bitcointalk.org/index.php?topic=5111718.0) 18/02/2019 Yanubuks (https://bitcointalk.org/index.php?topic=5111482.0) Manager - avatar_kiyoshi (https://bitcointalk.org/index.php?action=profile;u=401711), Reference (https://bitcointalk.org/index.php?topic=5111575.0) 18/02/2019 Emporium (https://bitcointalk.org/index.php?topic=5111018.0) Manager - Musoni Yannick (https://bitcointalk.org/index.php?action=profile;u=2368688), Reference (https://bitcointalk.org/index.php?topic=5111341.0) 17/02/2019 ZOREUM (http://web.archive.org/web/20190217203234/https://bitcointalk.org/index.php?topic=5110312.0) Manager - BuckForbis (https://bitcointalk.org/index.php?action=profile;u=1706270), Reference (https://bitcointalk.org/index.php?topic=5111125.0) 16/02/2019 IoT (https://bitcointalk.org/index.php?topic=5110398) Manager - beazines (https://bitcointalk.org/index.php?action=profile;u=1958324), Reference (https://bitcointalk.org/index.php?topic=5110537.0) 15/02/2019 WEECOIN (https://bitcointalk.org/index.php?topic=5110295.0) Manager - Weecoinofficial (https://bitcointalk.org/index.php?action=profile;u=2449140), Reference (https://bitcointalk.org/index.php?topic=5110411.0) 14/02/2019 Bitbook (https://bitcointalk.org/index.php?topic=5109508.0) Manager - Official_Bitbook_ag (https://bitcointalk.org/index.php?action=profile;u=2544721), Reference (https://bitcointalk.org/index.php?topic=5109763.0) 13/02/2019 PetmanCoin (https://bitcointalk.org/index.php?topic=5109509.0) Manager - PetMancoin (https://bitcointalk.org/index.php?action=profile;u=2543939), Reference (https://bitcointalk.org/index.php?topic=5109620.0) 13/02/2019 Calvary (https://bitcointalk.org/index.php?topic=4490459.0) Manager - adetos (https://bitcointalk.org/index.php?action=profile;u=1059411), Reference (https://bitcointalk.org/index.php?topic=5109603.0) 13/02/2019 ️PAYCORE (https://bitcointalk.org/index.php?topic=5087964.0) Manager - Paycore (https://bitcointalk.org/index.php?action=profile;u=2504817), Reference (https://bitcointalk.org/index.php?topic=5109289.0) 11/02/2019 HASHFINN (https://bitcointalk.org/index.php?topic=5108218.0) Manager - Hashfinn-ex (https://bitcointalk.org/index.php?action=profile;u=2516445), Reference (https://bitcointalk.org/index.php?topic=5108415.0) 10/02/2019 Petchains (https://bitcointalk.org/index.php?topic=5089058) Manager - kovin (https://bitcointalk.org/index.php?action=profile;u=2509496), Reference (https://bitcointalk.org/index.php?topic=5108208.0) 09/02/2019 BIIDO (https://bitcointalk.org/index.php?topic=5107620.0) Manager - Biidoid (https://bitcointalk.org/index.php?action=profile;u=2507135), Reference (https://bitcointalk.org/index.php?topic=5107913.0) 07/02/2019 Casi Coin (https://bitcointalk.org/index.php?topic=5107120.0) Manager - Casi Coin (https://bitcointalk.org/index.php?action=profile;u=2533200), Reference (https://bitcointalk.org/index.php?topic=5107443.0) 07/02/2019 crypto-points (https://bitcointalk.org/index.php?topic=5080759.0) Manager - CPman (https://bitcointalk.org/index.php?action=profile;u=2344469), Reference (https://bitcointalk.org/index.php?topic=5107196.0) 06/02/2019 Trextokens (https://bitcointalk.org/index.php?topic=5026028.0) Manager - trextoken (https://bitcointalk.org/index.php?action=profile;u=2383437), Reference (https://bitcointalk.org/index.php?topic=5106976.0) 05/02/2019 Fline (https://bitcointalk.org/index.php?topic=5106045.0) Manager - 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Bodrul Alam (https://bitcointalk.org/index.php?action=profile;u=2480934), Reference (https://bitcointalk.org/index.php?topic=5080149.0) 03/12/2018 Caspicoin (http://web.archive.org/web/20181203195738/https://bitcointalk.org/index.php?topic=5079571.0) Manager - CaspiTeam (https://bitcointalk.org/index.php?action=profile;u=2495778), Reference (https://bitcointalk.org/index.php?topic=5079631.0) 03/12/2018 Grandmaster (http://web.archive.org/web/20181204212328/https://bitcointalk.org/index.php?topic=5080013.0) Manager - gmccoin (https://bitcointalk.org/index.php?action=profile;u=2495615), Reference (https://bitcointalk.org/index.php?topic=5079582.0) 02/12/2018 Caspicoin (https://bitcointalk.org/index.php?topic=5079571.0) Manager - CaspiTeam (https://bitcointalk.org/index.php?action=profile;u=2495778), Reference (https://bitcointalk.org/index.php?topic=5079631.0) 02/12/2018 TAWAGAR Exchange (https://bitcointalk.org/index.php?topic=5078985.0) Manager - Suplly (https://bitcointalk.org/index.php?action=profile;u=2007310), Reference (https://bitcointalk.org/index.php?topic=5079031.0) 02/12/2018 BitcoinTrade.live (https://bitcointalk.org/index.php?topic=2402551.0) Manager - pascoal (https://bitcointalk.org/index.php?action=profile;u=1312473), Reference (https://bitcointalk.org/index.php?topic=5079015.0) 02/12/2018 Ethereum Nowa (https://bitcointalk.org/index.php?topic=5079122.0) Manager - EthereumNowa (https://bitcointalk.org/index.php?action=profile;u=2494669), Reference (https://bitcointalk.org/index.php?topic=5079183.0) 01/12/2018 Bitwise (https://bitcointalk.org/index.php?topic=5077200) Manager - BitWise Limited (https://bitcointalk.org/index.php?action=profile;u=2459334), Reference (https://bitcointalk.org/index.php?topic=5078741.0) Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on June 01, 2019, 06:41:35 PM ARCHIVE "SCAMS of our bitcointalk"
(MARCH - APRIL 2019)
Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: marlboroza on June 01, 2019, 10:45:39 PM There is some shit going on in altcoin section lately, some scammers are copying other projects and trying to infect users with malicious files.
Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: KTChampions on June 24, 2019, 08:23:11 PM UP Many thanks for the work you do. I want to ask you - why do you ignore an important topic (https://bitcointalk.org/index.php?topic=5156668.0) that concerns your local? There is a lot of information there that will help you find scammers who are not yet punished and are trying to deceive people. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: suzanne5223 on June 24, 2019, 08:59:53 PM Juliya, I'm really happy you take your time in point out scams project in the altcoin section so that people can be aware of what's going on but after going through some of listed project I find out that some project situation was plagiarism and I was thinking it will be better if you can classify the list into two or more with bold heading topic which will indicate the project crime cause some project owner hire their white paper writer and it won't be good if such were badly affected.
Note : It just an advise though. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: makemycoin on July 13, 2019, 08:16:49 AM The accusations are false and baseless. Content that is highlighted as plagiarised is generic in nature and has to do with what is blockchain, how blockchain is changing business operations in these times and steps that an organisation must take at blockchain ideation stage leading to development and final deployment.
This has got nothing to do with the real use case of MakeMyCoin platform. We are a team of individuals whose MVP for the project is our reliability achieved through working in different projects and have come together for the sole purpose of creating a reliable & cost effective platform. Our team has working professionals however; no licensed content is taken for distribution. The content is generic in nature and is taken from public and credible sources. The articles emphasises on the thoughts and ideas of the writer. We have in our best knowledge given credit to all the sources. Credible and well researched information is intentionally taken from official public reports of Big Fours to emphasise the impact blockchain is having in businesses across the value chains and geographies. New and innovative blockchain solutions are coming up. Right from the Big Fours to the biggest of the IT Vendors including IBM, Microsoft and the likes, to end organisations across finance, telecom, media, logistics appreciate the advent of blockchain and agree that blockchain deployment fundamentally improves their business processes. We want to convey the global bullish sentiment with the biggest of research & advisory firms confirming fresh capital infusion for more research, development and deployment in this industry. We have taken inspiration from all the research and development to start off this platform. The platform is live with development for various consensus models (POS/MN/ETH/XLM..) , has a freelancing rating matrix backend and is already helping businesses deploy blockchains. Thanks you for highlighting the concern around plagiarism. We have made changes in our whitepaper to explicitly credit all sources possible. You must take note to withdraw false accusations around the project trust and reliability basis some plagiarism on general concepts found in the whitepaper. Such false and baseless acquisitions are contradictory to the BTT vision of being a open source forum for discussions and development & might have undesirable impact on business. We strongly recommend you to review and remove us from such lists. We are true to the business we are into. Thanks to the groundwork and the reliability that we have, we were able to garner investor interest and are having a fantastic presale. With only 2 days running, the phase 1 is almost over. We are already announced by leading cryptorurrency dex - CryptoBridge for listing in 10 days time when the presale ends. POS/MN network rewards the investors well. The reward structure has various price sustainability and coin inflation measures to further safeguard investor interests and keep the project ongoing over a long term. The freelancing matrix, rewarding investor model and largely untapped market opportunity puts the MakeMyCoin project as a bright project in this dynamic blockchain space. If you have any clarifications, please feel free to write back on this forum or DM, join our discord community or reach out to us over email. We would be happy to have the interest and discussions around our project so we can demonstrate the elaborative framework around MakeMyCoin platform that is being executed. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: CLMCoin on July 19, 2019, 04:33:37 PM Please be aware that @coin_claim also uses the symbol CLM and is not involved in the Claymore scam. We are a separate project that never did an ICO and bootstrapped our working product 100%. @coin_claim will never ask you to send BTC or any other currency, so please don't.
https://coinclaim.io Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on August 03, 2019, 12:09:48 PM ARCHIVE "SCAMS of our bitcointalk"
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Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on September 24, 2019, 01:10:55 PM ARCHIVE "SCAMS of our bitcointalk"
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Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: tmfp on November 12, 2019, 11:58:49 AM What's the point of bumping a list that's two months out of date? Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on November 13, 2019, 04:20:27 PM What's the point of bumping a list that's two months out of date? Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: tmfp on November 13, 2019, 04:52:27 PM What's the point of bumping a list that's two months out of date? No prob, my bad. I'm generally against lists in principle, because as soon as they're compiled they are out of date and people have the nasty habit of thinking that if a scheme is not on a scam list, therefore it must be legit. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: tachacoin on November 15, 2019, 08:06:07 PM Lately, thanks to the group members, scam projects are being detected very efficiently. In this topic I plan on posting links to the projects, which were admitted to be fraudulent. Merits, which were gotten from this topic, are used only to users in a fight with the merit scam SCAM PROJECTS
If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list. There is some shit going on in altcoin section lately, some scammers are copying other projects and trying to infect users with malicious files. Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have. You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody? Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: marlboroza on November 15, 2019, 08:46:42 PM You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. I know, it sucks when you don't know is your team member really your team member. It sucks even more when someone expose scammy ass like yours and then we all have to waste time reading lies and excuses.Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: tachacoin on November 15, 2019, 09:02:39 PM You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. I know, it sucks when you don't know is your team member really your team member. It sucks even more when someone expose scammy ass like yours and then we all have to waste time reading lies and excuses.Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: JeromeTash on November 15, 2019, 10:06:44 PM You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody? I doubt if you suffered any bit. By the mere fact that you have no idea who your team members are shows it.Unfortunately trust around here and the internet is not cheap. Nobody is going to believe those stories or excuses you bring up because scammers have used them very many times here once they are caught. The blame is on you and not the person who discovered that your team is fake. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: tachacoin on November 16, 2019, 07:09:12 AM You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody? I doubt if you suffered any bit. By the mere fact that you have no idea who your team members are shows it.Unfortunately trust around here and the internet is not cheap. Nobody is going to believe those stories or excuses you bring up because scammers have used them very many times here once they are caught. The blame is on you and not the person who discovered that your team is fake. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: JeromeTash on November 16, 2019, 07:02:58 PM Its OK, let's see how it goes, I just wanted to correct an impression that my project did not force anybody to participate in it. From what I see from most frustrated people who don't know the pain people pass through to setup a project as well as maintenance is that a project must be 100% perfect in their eyes, no mistake. Nobody said that you must be 100% perfect but for basic things like Team profile, white paper, the project's objective etc people expect you to provide right information. Once it is discovered that something is false about your team or white paper or company address. It's a red flag and people have aright to suspect that you are a scammer or someone not to be trusted because that's what scammers do here every day.Whether you call us frustrated or not but trust me we also know the pain of wasting resources, time and money to scam projects here, that is why we aggressively fight them in this forum. People have lost a lot of money to scammers and it's why some members here try to dedicate their time to keep the forum clean of scammers. Even if a project does not force anyone to participate but it's the duty of someone who has seen a red flag to warn others who might fall victims too to be careful of the project. That is the use of the scam accusations board, trust flags and feedback. Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on November 16, 2019, 10:38:49 PM You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody? If you do not agree with the accusations against Tachacoin given here, you can create a thread in the "Reputation" section https://bitcointalk.org/index.php?board=129.0Or continue the discussion in the specially created thread "Tachacoin - SCAM - Fake team member" - https://bitcointalk.org/index.php?topic=5197684.0 Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: tachacoin on November 17, 2019, 05:13:10 PM You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody? If you do not agree with the accusations against Tachacoin given here, you can create a thread in the "Reputation" section https://bitcointalk.org/index.php?board=129.0Or continue the discussion in the specially created thread "Tachacoin - SCAM - Fake team member" - https://bitcointalk.org/index.php?topic=5197684.0 Thanks so much Title: Re: 🔴💥 SCAMS of our bitcointalk 💥 Post by: Juliya_D on December 23, 2019, 01:06:07 PM ARCHIVE "SCAMS of our bitcointalk"
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