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Title: ⚠ List of SCAM ICO! [PROVED] Post by: bL4nkcode on August 30, 2018, 05:57:19 PM Please see the most recent/active SCAM ICO list on ICOEthics (https://bitcointalk.org/index.php?topic=5110020.0) Thread You can even visit his/her/their site here ICOEthics is monitoring ICO Scams! (https://icoethics.com/) All of the ICOs on this list are 100% proven scam. All information, proofs, etc. below came from different contributors to this forum. You can see all the reference/thread links and its archives where the user/s posted their proofs of this scams. All credits belong to these contributors below you should thank them for finding and exposed such fraud ICOs, I just compiled all of them here. This is only for now, based on others work and thus this list cannot be complete since there are too many scam ICOs but I'll try to list most of them here. And also I just compiled all of scam crypto websites (https://bl4nkcode.info/scam/crypto-list/) I saw on this board on my site. List of Scam ICO
* Website is no longer available. * Beware, malicious website. Contributors are sorted by their awesomeness and contributions on this list.
You can add also your thread (if ever your thread is still not yet on this list) with strong proof of course composed of archive links or screenshots that these ICOs are scam, just follow the format OR just post the thread's link of the scam report here. Code: ICO Website's URL: Changelog Code: 24 I appreciate any kind of suggestions on how to make this thread/list be informative to anyone. Title: Re: List of Scam ICOs Post by: morvillz7z on August 30, 2018, 06:07:28 PM You can find even more scam ICOs here:
https://bitcointalk.org/index.php?topic=4701035.0 Title: Re: List of Scam ICOs Post by: bL4nkcode on August 31, 2018, 04:37:31 AM You can find even more scam ICOs here: Oh thanks, lemme see that thread. https://bitcointalk.org/index.php?topic=4701035.0 And seems the thread is still active and I didn't know that there's an existing list of this scam. I'll decide if this still necessary or should be locked. Title: Re: List of Scam ICOs Post by: marlboroza on August 31, 2018, 01:08:23 PM You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's. I'll decide if this still necessary or should be locked. It is good thread, just keep it updated ;)Title: Re: List of Scam ICOs Post by: Patatas on August 31, 2018, 02:38:40 PM This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.
Title: Re: List of Scam ICOs Post by: Findingnemo on August 31, 2018, 03:18:07 PM Hope this thread can help the investors and bounty hunters to stay away from the getting cheated but still there were lot of ICOs were scam but without the proper evidence so hope some of the people who is investigating need to find more of them.
Keep doing this good job mate! :) Title: Re: List of Scam ICOs Post by: Kemarit on August 31, 2018, 04:08:44 PM ICO Website's URL: Hamporn (https://crowdsale.hamporn.com/) - No longer accessible
Description: ANN thread posted by hacked account. Fake team. Whitelabel website. Copied whitepaper. Fake business address. Reference: hamporn & tedchain ICO scam investigation + Darkwin hacked account (https://bitcointalk.org/index.php?topic=4744880) Contributor: xtraelv (https://bitcointalk.org/index.php?action=profile;u=897509) Title: Re: List of Scam ICOs Post by: bL4nkcode on August 31, 2018, 05:19:45 PM You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them. I just list all the scam ICO in this board I guess from 1-5 pages or so and some scam report threads made by ICOEthics since I can see most of his reports here. And thanks for the link it has numerous reports as well, I'll try to add them here one by one.Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's. It is good thread, just keep it updated ;) Sure, I just added some of them.This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites. Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.Keep doing this good job mate! :) Sure, thank you.[snip] Added, thank you :PTitle: Re: List of Scam ICOs [Last Update 31-Aug-2018] Post by: The Cryptovator on August 31, 2018, 09:55:04 PM May be you forgot my name ;) Just look this thread my all collection here https://bitcointalk.org/index.php?topic=4467496.0
Btw good job , keep it update .. Title: Re: List of Scam ICOs [Last Update 31-Aug-2018] Post by: marlboroza on August 31, 2018, 10:27:45 PM May be you forgot my name ;) Just look this thread my all collection here https://bitcointalk.org/index.php?topic=4467496.0 There are many names in that topic :DBtw good job , keep it update .. Quote I just list all the scam ICO in this board I guess from 1-5 pages or so I'll drop few scams for list, as some ICO's are connected within threads:https://bitcointalk.org/index.php?topic=4679775.0 - Mefy https://bitcointalk.org/index.php?topic=4940016.0 - you will find 7-8 ICO's here https://bitcointalk.org/index.php?topic=4986549.0 - 10 ICO's here https://bitcointalk.org/index.php?topic=4902994.0 - 29 ICO's here https://bitcointalk.org/index.php?topic=4850535.0 - 4 ICO's here Also, please add these mof's help-coin https://bitcointalk.org/index.php?topic=4872748.0 together with this topic https://bitcointalk.org/index.php?topic=4875815.0, scammer behind this ICO https://bitcointalk.org/index.php?topic=4670059.0 who presented dead person as their team member. And, also, if you don't mind changing contributor for exposing crowdif scam to xtraelv, as they pointed this scam in topic in altcoin which was trashed or deleted - thank you :) Title: Re: List of Scam ICOs Post by: Patatas on August 31, 2018, 11:41:49 PM Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not. What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well.Title: Re: List of Scam ICOs [Last Update 31-Aug-2018] Post by: ICOEthics on September 01, 2018, 01:23:45 PM Thank you for creating this list. To have a list of all scams on this thread will help not just the bounty hunters and investors, but everyone that is searching for scammers /scams, so we can use it as a reference. There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalk.org/index.php?topic=4687372.0
Title: Re: List of Scam ICOs [Last Update 31-Aug-2018] Post by: Juliya_D on September 01, 2018, 08:33:50 PM There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalk.org/index.php?topic=4687372.0 There is also the same list, but in English: https://bitcointalk.org/index.php?topic=4701035 :)Title: Re: List of Scam ICOs Post by: bL4nkcode on September 02, 2018, 08:14:24 AM What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well. Yup, I just did a list of scam ICOs in my website. I'm trying to get this list on the first page of SERP, well I'm doing it to all of the page in my site, and it might take time tho. There is also the same list, but in English: https://bitcointalk.org/index.php?topic=4701035 :) Some of the sites listed came from this list, thanks for keeping it updated.Thanks to all the reference links I will work on to it, will add those reports here asap after this weekend. Title: Re: 🗒 List of Scam ICOs [Last Update 2-Sept-2018] Post by: bL4nkcode on September 03, 2018, 03:21:55 PM Thread/list updated for this date 2018.09.02
Added Scam ICO Code: morh.io, yudi.io, ethereumwhite.online, strixglobal.co, plasmium.io, ico.inspem.com, hadfyx.org, dibbs.co, atkcoin.org, Elrun.org, gdcleaders.com, koinstreet.com, changenow.io Added Contributor Code: Be_Happy, Zalaster, Iamdeadlyz,ni23457 Code: 09.02.2018 - https://pastebin.com/B4Y63ixz Adding more... Title: Re: ⚠ List of Scam ICO! [PROVED] Post by: bL4nkcode on September 08, 2018, 05:33:42 AM 2018.09.08 List/thread Updated
Added Scam ICO Code: 2018.09.08 - bitmonk.coinmonkey.io, bitcoinmax.info, eosgas.co, quantumpay.co, messicoin.org, egold.trade, onasander.com, xeonframe.net, xcov.com, easywork.life, lexzoom.tech, gigahashminer.io, gtmr.io, amigocoin.co.uk, nettekcoin.com, internacionalcoin.io Added Contributor Code: 2018.09.08 - Coolcryptovator [edit] Added scam ICO nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io Added Contributor o_e_l_e_o, cryptodevil Title: Re: List of Scam ICOs Post by: Trttn on September 10, 2018, 09:46:45 PM ICO Website's URL: https://one-fund.io/
Description: Fake team Reference: One-fund.io - SCAM? - Fake Team (https://bitcointalk.org/index.php?topic=5026099.msg45508799#msg45508799) Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122) Title: Re: List of Scam ICOs Post by: bL4nkcode on September 11, 2018, 06:01:09 PM [snip] Nice catch of finding this scam project before they take off. I added them to the list of scam ico and you as a new contributor. [Finding more...] Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: smil3y7 on September 12, 2018, 10:29:43 AM Oh, man! That's an extensive list of scam projects. What surprises me most is that I see a lot of new(er) projects' names.
Has it ever happened that a project was listed here as spam but had proven legit later on? Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Slow death on September 12, 2018, 10:48:23 AM Here are some scam ICOs that I discovered:
https://bitcointalk.org/index.php?topic=5026990.msg45556317#msg45556317 https://bitcointalk.org/index.php?topic=5024437.msg45383110#msg45383110 https://bitcointalk.org/index.php?topic=5011647.msg45216654#msg45216654 https://bitcointalk.org/index.php?topic=4631540.msg41862366#msg41862366 https://bitcointalk.org/index.php?topic=4629558.msg41833749#msg41833749 Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: bL4nkcode on September 12, 2018, 12:47:51 PM Here are some scam ICOs that I discovered: I added them all to the list and added you as new contributor. Thank you.[snip] [snip] Added to the list. Thanks.Thread Updated Quote 2018.09.12 - Added Scam ICO ncplatform.org, ico.twecrypto.com, torchain.io, ultrix.co, hiroyukicoindark.com, steincoin.org, offerzone.io, sachio.net, heta.org Added contributor Slow death Title: Re: List of Scam ICOs Post by: Trttn on September 12, 2018, 02:22:50 PM ICO Website's URL: https://sachio.net/
Description: Fake team Reference: sachio.net - SCAM? - Fake Team (https://bitcointalk.org/index.php?topic=5026138.msg45511100#msg45511100) Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122) ICO Website's URL: https://www.heta.org Description: Fake team Reference: heta.org - SCAM? - Fake Team (https://bitcointalk.org/index.php?topic=5027439.0) Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122) Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: ICOEthics on September 12, 2018, 02:34:38 PM Here is our list for this week:
http://cloecoin.io https://bitcointalk.org/index.php?topic=5024548.0 https://mltoken.io/ https://bitcointalk.org/index.php?topic=5024993.0 https://dmpico.com/ https://bitcointalk.org/index.php?topic=5025894.0 https://petrolgascoin.com/ https://bitcointalk.org/index.php?topic=5025818.0 https://www.investra.io/ https://bitcointalk.org/index.php?topic=5025983.0 http://wechatcash.net/ https://bitcointalk.org/index.php?topic=5025953.0 https://retengo.co https://bitcointalk.org/index.php?topic=5026932.0 https://www.powerchain.in/ https://bitcointalk.org/index.php?topic=5026133.0 https://www.layztoken.com/ https://bitcointalk.org/index.php?topic=5027033.0 https://nel.network/ https://bitcointalk.org/index.php?topic=5024017.0 https://fairfake.wordpress.com/ https://bitcointalk.org/index.php?topic=5027022.0 Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: bL4nkcode on September 12, 2018, 08:26:06 PM Here is our list for this week: Thank you. I added all of them to the list. These scammers are trying too hard just to come up with a new idea for their new ICO lol. I wonder if there are still crazy investors who still fall to these type of scams.[snip] Updated. Quote 2018.09.12 - Added Scam ICO ncplatform.org, ico.twecrypto.com, torchain.io, ultrix.co, hiroyukicoindark.com, steincoin.org, offerzone.io, sachio.net, heta.org, cloecoin.io, mltoken.io, dmpico.com, petrolgascoin.com, investra.io, wechatcash.net, retengo.co, powerchain.in, layztoken.com, fairfake.wordpress.com Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Mayur90 on September 13, 2018, 05:33:37 AM I know many of us are now a day trying to filter scam ICO with genuine one but I have a question here?
What is role of BitcoinTalk forum administrative team in scam accusations being made about all ICO's I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on? So how the hell does that affect the scammer? Bitcointalk forum currently is the leader for cryptocurrency forum and if they are not taking action against scam content, soon we will find more and more scam ICO's coming in this market. What I feel is if a scam accusation is made against any ICO, the owner of thread should be notified to respond in a particular given period of time for that accusation and thread should be till then kept as closed. Once we get satisfactory answers for the content, then only the thread should be reopened. Obviously the scam accusation proof should be satisfactory enough to keep the thread closed. This will save bounty hunters time and will also give them good chance in participating in Good ICO rather then working for Scam program. With more and more scam websites coming to the market, this needs to be implemented soon to keep everything on track. Would like to hear comments on this. Thanks Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: marlboroza on September 13, 2018, 05:19:52 PM https://bitcointalk.org/index.php?topic=5024312.0 can you add this one to list? Thanks.
I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on? Please PM me links to ongoing bounties for scam projects.Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: The Cryptovator on September 13, 2018, 05:41:00 PM What is role of BitcoinTalk forum administrative team in scam accusations being made about all ICO's No role from forum. Scam isn't moderated by forum. It should be moderate by trust system ( imo ). You can post here if you found any scam ICO or bounty thread. DT will handle it hopefully. Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Trttn on September 13, 2018, 08:17:49 PM ICO Website's URL: https://www.genisyscoin.org/
Description: Fake team member Reference: Genisyscoin.org - SCAM? - Fake team member (https://bitcointalk.org/index.php?topic=5028039.msg45647923#msg45647923) Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122) Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Mayur90 on September 14, 2018, 10:00:11 AM https://bitcointalk.org/index.php?topic=5024312.0 can you add this one to list? Thanks. I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on? Please PM me links to ongoing bounties for scam projects.Here is list of few ongoing Airdrops and Bounties for scam project Project Name - Bitcoinmax Scam accusation - https://bitcointalk.org/index.php?topic=4981560.0 (this thread) Ongoing Airdrop or bounty - https://bitcointalk.org/index.php?topic=4922951.0 https://bitcointalk.org/index.php?topic=4974513.0 https://bitcointalk.org/index.php?topic=4944988.0 https://bitcointalk.org/index.php?topic=4932618.0 Project Name - Blockmall Scam Accusation - this thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3827416.0 Project Name - Blockkonnect Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4937055.0 Project Name - Changenow Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4470601.0 Project Name - Cloecoin Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5014214.0 Project Name - Cointroops Scam Accusation - Same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4485649.0 https://bitcointalk.org/index.php?topic=4490273.0 Project Name - CrowdIf Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4396961.0 https://bitcointalk.org/index.php?topic=4522281.0 (delete this thread also) Project Name - Dlex Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4943193.0 https://bitcointalk.org/index.php?topic=5012439.0 https://bitcointalk.org/index.php?topic=4975450.0 Project Name - Digithoth Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3995942.0 https://bitcointalk.org/index.php?topic=4432722.0 Project Name - Dunemining Scam Accusation - Same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4826716.0 Project Name - Easytradingplatform Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?action=search2 Project Name - Easy work Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4418505.0 Project Name - Globfone Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4834277.0 https://bitcointalk.org/index.php?topic=5022609.0 Project Name - Htfx Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3432949.0 Project Name - twecrypto Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5013309.0 https://bitcointalk.org/index.php?topic=5024474.0 Project Name - internacionalcoin Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4376343.0 Project Name - koalatoken Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4877415.0 Project Name - Mefy Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4410505.0 Project Name - mltoken Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3074799.0 Project Name - modorr Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3241176.0 https://bitcointalk.org/index.php?topic=3262215.0 Project Name - neofinance Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4830773.0 Project Name - onasander Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4235280.0 Project Name - Plasmium Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4983921.0 Project Name - Quantum pay Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4641605.0 Project Name - Regixium Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4852781.0 Project Name - Sachio Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5025724.0 Project Name - SocialMediaPay Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5023191.0 https://bitcointalk.org/index.php?topic=5027836.0 Project Name - Streamcash Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5000567.0 Project Name - Strixglobal Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4745443.0 Project Name - Ultrix Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4630407.0 Project Name - Xeonframe Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3963215.0 Project Name - Yudi Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4713322.0 Project Name - Zantepay Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3338226.0 Project Name - Zext Scam Accusation - same thread Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3992477.0 Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Trttn on September 14, 2018, 01:40:53 PM ICO Website's URL: http://invest4g.in
Description: Fake company address, fake team(no mention about invest4g) Reference: invest4g.in - SCAM? - Fake address and more (https://bitcointalk.org/index.php?topic=5028778.msg45679634#msg45679634) Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122) Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: cabrakaned on September 14, 2018, 05:24:27 PM ICO Website's URL: http://invest4g.in Kindly go through this post:- https://bitcointalk.org/index.php?topic=5028778.msg45689326#msg45689326 Before making any further decisions.Description: Fake company address, fake team(no mention about invest4g) Reference: invest4g.in - SCAM? - Fake address and more (https://bitcointalk.org/index.php?topic=5028778.msg45679634#msg45679634) Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122) We highly appreciate your work but we would like to request atleast some more days to make everything work great with no such errors because hardly 4 days have passes since we launched our ANN. We truely need atleast a week to make everything go good ahead. We are really working hard on it and request you to not to spoil our reputation with no Strong evidence. Thanks & regards. Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Hanebel on September 17, 2018, 04:02:14 AM Posting for future reference and so I get updated with this thread.
About the list of scam crypto websites, I can't scroll down the list using Google Chrome. I tried using another browser, and it's fine. Is it fine to submit websites for you to check if it is scam or not? Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: plr on September 17, 2018, 03:30:22 PM Wow we really need something like this, a list of scam Ico to make it easier for bounty hunters to find the right ICO to invest and promote, I'm hoping I can find one scam ICO you must give it to this member who took efforts to post this list, gonna bookmark this and come back from time to time.
Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: bL4nkcode on September 19, 2018, 02:48:18 PM ICO Website's URL: https://www.genisyscoin.org/ ICO Website's URL: http://invest4g.in Thanks added both of them.[snip] Thanks for the effort of posting, all the mentioned ico is already listed here.About the list of scam crypto websites, I can't scroll down the list using Google Chrome. I tried using another browser, and it's fine. If so there's something wrong to your chrome try to clear cache your chrome.Is it fine to submit websites for you to check if it is scam or not? Checking an ico project whether its scam or not will take some time, not unless if its obvious scam by seeing its team and advisory, the template of the website and its content. You can try to see this guide to finds scam ICO 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 (https://bitcointalk.org/index.php?topic=4586576.0)Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: bL4nkcode on September 25, 2018, 04:26:42 PM Bumping for visibility
Thread update Code: 2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online Added contributor witcher_sense ICO Website's URL: https://hkk.io/ Added. Thanks.Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: witcher_sense on September 25, 2018, 04:40:19 PM Bumping for visibility ICO Website's URL: https://hkk.io/Thread update Code: 2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online Description: FAKE TEAM / Stealing people's identity Reference URL: https://bitcointalk.org/index.php?topic=5030991.0 Contributor profile: https://bitcointalk.org/index.php?action=profile;u=1433865 Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: The Cryptovator on October 19, 2018, 10:34:10 AM You can check my portfolio here for update always.
https://bitcointalk.org/index.php?topic=5053066.msg47031266#msg47031266 Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: thelemot on October 27, 2018, 09:27:21 PM I want to report this ico, triggmine admin in the telegram member runs away when the sales are finished they disappear, this is the website https://triggmine.io/.
Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: taufik123 on October 28, 2018, 06:28:21 PM myriads.io is also included in the ico scam which is a lot of parties. You can add to the ico scam list.
THREAD BOUNTY https://bitcointalk.org/index.php?topic=2915094.0 thread discussion about myriads ico scam https://bitcointalk.org/index.php?topic=3085373.0 Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Potato Chips on November 06, 2018, 11:22:14 PM ICO Website's URL: https://cewnote.com
Description: Plagiarized whitepaper Reference URL: https://bitcointalk.org/index.php?topic=4701960.msg42460003#msg42460003 | http://archive.is/OalNO Contributor profile: https://bitcointalk.org/index.php?action=profile;u=903702 Just remembered this, but I kinda quoted the proofs rather than posting screenshots, is that okay? Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: shitcoinoffering on November 07, 2018, 03:58:39 PM you should add Shitcoin Offering as a scam killer ;)
Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: shivansps on November 08, 2018, 07:36:07 AM Just found this thread. I want to thank everyone involved in scam projects exposure. It is a very needed thread and people should appreciate everyone's time to expose bad actors and toxic projects in crypto space. I will be adding if I find something useful. Thank you guys and keep up the good work!
Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: XIE-XIE on November 13, 2018, 03:23:28 PM How about this.]
[ANN][BOUNTY]CIBUS BOUNTY - earn 10000ETH Now (https://bitcointalk.org/index.php?topic=2713458.msg27752973#msg27752973) This project stopped a few months ago and until now I have not received a gift from the gift campaign Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: uyysidmc on November 14, 2018, 06:29:51 AM heta.org is not yet proved :(
Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: taguig on November 14, 2018, 10:48:47 PM heta.org is not yet proved :( I am part of its campaign and it looks a good project to me is there a confirmation that it is now a scam site so I can stop promoting this if proven a scam site, I don't want to miss the opportunity to be part of the campaign, because they have a lot of good reviews. Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Tszunami98 on November 15, 2018, 12:03:52 AM Feel free to join Hunters' Guild.
Here we are a community of bounty hunters that come into existence because of the number of scams we are facing lately. Here we will help eachother identify scams and also retalialte against those projects who failed to pay after the work was done. https://t.me/HuntersGuild Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: lovesmayfamilis on November 15, 2018, 11:51:19 AM Here are some scam ICOs that I discovered:
https://bitcointalk.org/index.php?topic=5069778.msg47926941#msg47926941 https://bitcointalk.org/index.php?topic=5068502.msg47862569#msg47862569 https://bitcointalk.org/index.php?topic=5067918.msg47829721#msg47829721 https://bitcointalk.org/index.php?topic=5067306.msg47793801#msg47793801 https://bitcointalk.org/index.php?topic=5066742.msg47758691#msg47758691 https://bitcointalk.org/index.php?topic=5066260.msg47732910#msg47732910 https://bitcointalk.org/index.php?topic=5065067.msg47673836#msg47673836 https://bitcointalk.org/index.php?topic=5061817.msg47510194#msg47510194 https://bitcointalk.org/index.php?topic=5061154.msg47478780#msg47478780 https://bitcointalk.org/index.php?topic=5060676.msg47454522#msg47454522 https://bitcointalk.org/index.php?topic=5058897.msg47366520#msg47366520 https://bitcointalk.org/index.php?topic=5058679.msg47349437#msg47349437 https://bitcointalk.org/index.php?topic=5058648.msg47347236#msg47347236 https://bitcointalk.org/index.php?topic=5058153.msg47314434#msg47314434 https://bitcointalk.org/index.php?topic=5057100.msg47253442#msg47253442 https://bitcointalk.org/index.php?topic=5055311.msg47163222#msg47163222 https://bitcointalk.org/index.php?topic=5055067.msg47150237#msg47150237 https://bitcointalk.org/index.php?topic=5054246.msg47095618#msg47095618 https://bitcointalk.org/index.php?topic=5054127.msg47087624#msg47087624 https://bitcointalk.org/index.php?topic=5053701.msg47061246#msg47061246 https://bitcointalk.org/index.php?topic=5051614.msg46956925#msg46956925 https://bitcointalk.org/index.php?topic=5050654.msg46912020#msg46912020 https://bitcointalk.org/index.php?topic=5049977.msg46861974#msg46861974 https://bitcointalk.org/index.php?topic=5041594.msg46390933#msg46390933 https://bitcointalk.org/index.php?topic=5040963.msg46346351#msg46346351 https://bitcointalk.org/index.php?topic=5038840.msg46216146#msg46216146 https://bitcointalk.org/index.php?topic=5032601.msg45897878#msg45897878 https://bitcointalk.org/index.php?topic=5033362.msg45930032#msg45930032 https://bitcointalk.org/index.php?topic=5035354.msg46026762#msg46026762 Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: nttkcoin on November 26, 2018, 03:18:04 PM Please remove nettekcoin from your scam list.
Your scam accusation is caused by the person who we paid to handle our white paper on fiverr, who did a very poor job caused us to be marked as scam. But we believe we have learnt alot. For the cartoon picture profile, the site was still under construction and has not finished yet before launched. Now we plead admin to remove us from this thread before we are finally listed on an exchange which can cause us another damage. Thank you admin. Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: asyakashi on November 27, 2018, 11:43:08 PM How about this.] ico has paid for all campaign participants, but the price of tokens is very cheap.[ANN][BOUNTY]CIBUS BOUNTY - earn 10000ETH Now (https://bitcointalk.org/index.php?topic=2713458.msg27752973#msg27752973) This project stopped a few months ago and until now I have not received a gift from the gift campaign maybe you missed it. I think this coin is worthless I suggest you forget about cibus. Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: fortunecrypto on November 29, 2018, 04:25:00 AM I strongly believe this should be one of the pin thread in this section and every ICO investors and bounty hunters should start here, this is always updated by members contribution I'm glad that this was created a good source on who is a scam site and frauds.
Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Morpexmorpex on November 29, 2018, 08:26:48 PM you should add Shitcoin Offering as a scam killer ;) also heard about this project) where on the Internet this information is that it is scammers.be careful and please spread at the first opportunity all the benches and projects with fraudulent actions)Title: Re: List of Scam ICOs Post by: Timcheerful11 on November 30, 2018, 05:31:36 PM You can find even more scam ICOs here: https://bitcointalk.org/index.php?topic=4701035.0 Please help me check this project before i invest on the project... Below is telegram group username @kodobit Title: Re: List of Scam ICOs Post by: Timcheerful11 on December 01, 2018, 05:39:08 AM You can find even more scam ICOs here: Oh thanks, lemme see that thread. https://bitcointalk.org/index.php?topic=4701035.0 And seems the thread is still active and I didn't know that there's an existing list of this scam. I'll decide if this still necessary or should be locked. Please help me check this project out before i invest on the project.. maybe it scam project cause there ICO is ongoing... Below is there telegram group link..... Thank you https://t.me/kodobit Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: andrewjaxx on January 09, 2019, 06:27:12 PM Robin Linus exit scammed the project with 1/3 of the ICO money to "work on another project". They bought a 1.1 million dollar villa in Costa Rica and multiple teammates purchased real estates in 2018 using the ICO Money. Everything went wrong with this ICO. The ICO investors lost over -97% of their ICO investments. Robin Linus the founder of the project even posted that the ICO investors lost so much money https://www.reddit.com/r/Nimiq/comments/acsi27/future_of_nimiq/ . Their founder was kicked from the project due to drugs abuse from the project, while they were lying for over 8 months that Robin was still part of the team doing research rejecting the fact that Robin was kicked out and started to have "a severe drug addiction". Recently Robin Linus posted on reddit https://www.reddit.com/r/Nimiq/comments/ado73k/future_of_nimiq/ that the project team members took control over the project ICO funds. They spent 1.1 million dollars to buy a mansion in Costa Rica, they wash the project money through "generous bonuses" and they are no longer interested in the project at all. They just want to burn all the ICO money and they are no interested in the future of the project. The network infrastructure costs more than $50,000 per month due to the fact they need to host seed nodes. They premined 2.5% of the network to donate to a charity foundation ImpactX, but this foundation doesn't exist and the funds as still owned by them. They ban everybody who is asking them about their funds or their project status on telegram, discord and reddit instantly. Multiple bitcointalk members started to explain the shady operations behind the project and the fact that due to their burning rate the project will become bankrupt and the project will become dead in just a couple of months. More information of how they wash the funds and about their shady practices on bitcointalk ANN topic https://bitcointalk.org/index.php?topic=1952324.1800
Robin Linus exit scammed the project with 1/3 of the ICO money proof: https://imgur.com/pr9aGxm https://imgur.com/5iz2iFX. Most probably the coin will be dead in a couple of months. STAY AWAY Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: patz22 on January 10, 2019, 01:21:32 AM Take a look on rubius. https://bitcointalk.org/index.php?topic=3254617.0 and their website https://rubius.io. After reaching their softcap there are no updates regarding the project and listing I even spoke to their telegram admin and the CEO even didnt responded to them. Kindly add this on your list if possible.
Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: kzozenberg on January 10, 2019, 10:38:01 PM ICO Website's URL: ttps://waves-x.com
Hello project is very similar to fraud as Ethereum Classic Vision. https://bitcointalk.org/index.php?topic=5091265.0 Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Mezounbanned on February 04, 2019, 07:57:21 PM Take a look on rubius. https://bitcointalk.org/index.php?topic=3254617.0 and their website https://rubius.io. After reaching their softcap there are no updates regarding the project and listing I even spoke to their telegram admin and the CEO even didnt responded to them. Kindly add this on your list if possible. They did some strange half distribution and kicked a lot of bounty people from telegram group. The main guy has a link with another group AI Zeus, promoted by bounty0x. I raised there concern about AI Zeus being linked with Rubius. Strangely they tried to protect AI Zeus. In short, it seems the first is scam and the other is close to this. Bounty0x gets bad karma since do not even try to perform some due diligence. Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: bL4nkcode on February 17, 2019, 09:53:28 AM I must admit that I can't keep the OP updated as there are a lot of scam ICO out there to be added and due to personal life matters. But I'm impressed for the work of ICOethics and scam ico buster in the forum who helped exposed these scammers. I recommend to see the latest and most active scam ico list by icoethics which you can see in the below thread.
ICOEthics - scam list 2018-2019 (https://bitcointalk.org/index.php?topic=5110020.0) Also in their site ICOEthics is monitoring ICO Scams! (https://icoethics.com/) I will keep this thread open and/or will lock thread soon. Title: Re: ⚠ List of SCAM ICO! [PROVED] Post by: Kakmakr on August 26, 2019, 11:28:23 AM It is one thing, listing the scam ICO's, but people should also be made aware of the exchanges that listed these coins, because they form a integral part of the problem by listing these tokens. >:(
You can then look at the list and see what exchanges are being used to promote these scams and to trade these tokens. Stopping people from trading these coins, will go a long way to reduce the amount of victims who fall for these scams. Exchange traded tokens should go through proper validation and very good KYC requirements, before they are listed. >:( |