Print Page - [180+ SCAMMERS EXPOSED] SCAM LIST by witcher

Economy => Scam Accusations => Topic started by: witcher_sense on May 14, 2019, 06:31:49 PM

Title: [180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 14, 2019, 06:31:49 PM

Hi there! This is a list of scam projects that have been caught by witcher_sense (it's me). I decided to create this topic in order to easily monitor the current status of these projects,
to always have all the links in one place, to warn investors about a high possibility of being scammed when investing in shady projects.

Note: If you consider yourself a scammer, you can always contact me via PM with detailed information. I'll try to add you into the list.

Last update: February 02, 2021, 16:37:20

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

1. HKK

17.09.18

link (https://bitcointalk.org/index.php?topic=5030991.0)

Fake team

yes (https://web.archive.org/web/20180917151147/https://bitcointalk.org/index.php?topic=5030867.0)

flag=113 (https://bitcointalk.org/index.php?action=trust;flag=113)

✔Offline

2. VibexChain

25.09.18

link (https://bitcointalk.org/index.php?topic=5037635.0)

Fake team

yes (https://web.archive.org/web/20180925153132/https://bitcointalk.org/index.php?topic=5037202.0)

flag=114 (https://bitcointalk.org/index.php?action=trust;flag=114)

✔Offline

3. Choicemining

30.09.18

link (https://bitcointalk.org/index.php?topic=5040828.0)

Fake team

yes (https://web.archive.org/web/20180930065852/https://bitcointalk.org/index.php?topic=5040726.0)

flag=115 (https://bitcointalk.org/index.php?action=trust;flag=115)

✔Offline

4. PlayChain

30.09.18

link (https://bitcointalk.org/index.php?topic=5041112.0)

Fake team

yes (https://web.archive.org/web/20180930173805/https://bitcointalk.org/index.php?topic=5040888.0)

- (http://)

✔Offline

5. ZeroChain.network

30.09.18

link (https://bitcointalk.org/index.php?topic=5041112.0)

Fake team

yes (https://web.archive.org/web/20180930172734/https://bitcointalk.org/index.php?topic=4519217.0)

flag=116 (https://bitcointalk.org/index.php?action=trust;flag=116)

✔Offline

6. CyberPay Network

06.10.18

link (https://bitcointalk.org/index.php?topic=5044910.0)

Fake team

yes (https://web.archive.org/web/20181006085330/https://bitcointalk.org/index.php?topic=5044845.0)

- (http://)

✔Offline

7. PITSTOP

16.01.19

link (https://bitcointalk.org/index.php?topic=5098357.0)

Fake team

yes (https://web.archive.org/web/20190116195351/https://bitcointalk.org/index.php?topic=5098279.0)

flag=117 (https://bitcointalk.org/index.php?action=trust;flag=117)

✔Offline

8. Bitcoin BLUE

18.01.19

link (https://bitcointalk.org/index.php?topic=5099082.0)

Fake team

yes (https://web.archive.org/web/20190118114450/https://bitcointalk.org/index.php?topic=5099062.0)

flag=118 (https://bitcointalk.org/index.php?action=trust;flag=118)

✔Offline

9. Cardano Classic

18.01.19

link (https://bitcointalk.org/index.php?topic=5099262.0)

Fake team

yes (https://web.archive.org/web/20190118184301/https://bitcointalk.org/index.php?topic=5099139.0)

flag=119 (https://bitcointalk.org/index.php?action=trust;flag=119)

✔Offline

10. Nairot Exchange

26.01.19

link (https://bitcointalk.org/index.php?topic=5102609.0)

Fake team

- (http://)

✔Offline

11. Tosy Token

05.02.19

link (https://bitcointalk.org/index.php?topic=5106489.0)

Fake team

- (http://)

✔Offline

12. Basil Token

05.02.19

link (https://bitcointalk.org/index.php?topic=5106511.0)

Fake team

- (http://)

✔Offline

13. Trextokens

06.02.19

link (https://bitcointalk.org/index.php?topic=5106976.0)

Fake team

yes (https://web.archive.org/web/20190206181024/https://bitcointalk.org/index.php?topic=5026028.0)

flag=120 (https://bitcointalk.org/index.php?action=trust;flag=120)

✔Offline

14. Bitcoin Modern Vision

12.02.19

link (https://bitcointalk.org/index.php?topic=5109069.0)

Fake team

- (http://)

✔Offline

15. BITCOIN NEXT

21.02.19

link (https://bitcointalk.org/index.php?topic=5112788.0)

Fake team

yes (https://web.archive.org/web/20190221164545/https://bitcointalk.org/index.php?topic=5083661.0)

flag=121 (https://bitcointalk.org/index.php?action=trust;flag=121)

✔Offline

16. TRON GOLD

27.02.19

link (https://bitcointalk.org/index.php?topic=5114954.0)

Fake team

yes (https://web.archive.org/web/20190227153505/https://bitcointalk.org/index.php?topic=5023842.0)

flag=122 (https://bitcointalk.org/index.php?action=trust;flag=122)

✔Offline

17. Salvus Solutions

06.03.19

link (https://bitcointalk.org/index.php?topic=5117635.0)

Fake team

- (http://)

✔Offline

18. xFOND

07.03.19

link (https://bitcointalk.org/index.php?topic=5118025.0)

Fake team

- (http://)

✔Offline

19. ALLY NETWORK

11.03.19

link (https://bitcointalk.org/index.php?topic=5119484.0)

Plagiarism

yes (https://web.archive.org/web/20190311193330/https://bitcointalk.org/index.php?topic=5034320.0)

- (http://)

✔Offline

20. True Gold Coin

17.03.19

link (https://bitcointalk.org/index.php?topic=5121586.0)

Plagiarism

yes (https://web.archive.org/web/20190317142947/https://bitcointalk.org/index.php?topic=5121574.0)

- (http://)

Active

21. Rexus Exchange

20.03.19

link (https://bitcointalk.org/index.php?topic=5122821.0)

Plagiarism

yes (https://web.archive.org/web/20190320155209/https://bitcointalk.org/index.php?topic=5122183.0)

flag=123 (https://bitcointalk.org/index.php?action=trust;flag=123)

✔Offline

22. DELTA MONEY

20.03.19

link (https://bitcointalk.org/index.php?topic=5122828.0)

MALWARE

yes (https://web.archive.org/web/20190320161035/https://bitcointalk.org/index.php?topic=5122795.0)

flag=124 (https://bitcointalk.org/index.php?action=trust;flag=124)

✔Offline

23. alendoo

23.03.19

link (https://bitcointalk.org/index.php?topic=5123774.0)

Fake team

yes (https://web.archive.org/web/20190323035640/https://bitcointalk.org/index.php?topic=5123317.0)

flag=125 (https://bitcointalk.org/index.php?action=trust;flag=125)

✔Offline

24. NANOCOIN.TECH

29.03.19

link (https://bitcointalk.org/index.php?topic=5125981.0)

Fake team

- (http://)

✔Offline

25. Helios Network

03.04.19

link (https://bitcointalk.org/index.php?topic=5127762.0)

Fake team

yes (https://web.archive.org/web/20190403163401/https://bitcointalk.org/index.php?topic=5127676.0)

flag=126 (https://bitcointalk.org/index.php?action=trust;flag=126)

✔Offline

26. HYPER TECHNOLOGY

05.04.19

link (https://bitcointalk.org/index.php?topic=5128541.0)

Fake team

- (http://)

✔Offline

27. BitcoinSV Gold

10.04.19

link (https://bitcointalk.org/index.php?topic=5130333.0)

Plagiarism

yes (https://web.archive.org/web/20190410153853/https://bitcointalk.org/index.php?topic=5130093.0)

flag=127 (https://bitcointalk.org/index.php?action=trust;flag=127)

✔Offline

28. ILLUMETECH

27.04.19

link (https://bitcointalk.org/index.php?topic=5136707.0)

Fake team

- (http://)

✔Offline

29. CRYPTION ONLINE

05.05.19

link (https://bitcointalk.org/index.php?topic=5139548.0)

Fake team

yes (https://web.archive.org/web/20190505080242/https://bitcointalk.org/index.php?topic=5139082.0)

flag=128 (https://bitcointalk.org/index.php?action=trust;flag=128)

✔Offline

30. 4DPN NETWORK

05.05.19

link (https://bitcointalk.org/index.php?topic=5139692.0)

Fake team

- (http://)

✔Offline

31. QUEENXCHAIN

08.05.19

link (https://bitcointalk.org/index.php?topic=5140691.0)

Fake team

yes (http://hhttps://web.archive.org/web/20190508141036/https://bitcointalk.org/index.php?topic=5121619.0)

flag=129 (https://bitcointalk.org/index.php?action=trust;flag=129)

✔Offline

32. BITCOINCARD.ME

12.05.19

link (https://bitcointalk.org/index.php?topic=5142330.0)

Plagiarism

- (http://)

✔Offline

33. Monero White

13.05.19

link (https://bitcointalk.org/index.php?topic=5142624.0)

Fake team

- (http://)

✔Offline

34. Unbelievable Token

13.05.19

link (https://bitcointalk.org/index.php?topic=5142680.0)

Fake team

yes (https://web.archive.org/web/20190513183853/https://bitcointalk.org/index.php?topic=5142655.0)

flag=130 (https://bitcointalk.org/index.php?action=trust;flag=130)

✔Offline

35. DogCash Token

17.05.19

link (https://bitcointalk.org/index.php?topic=5144407.0)

Fake team

- (http://)

✔Offline

36. BitRearer

24.05.19

link (https://bitcointalk.org/index.php?topic=5146907.0)

PONZI

yes (https://web.archive.org/web/20190524151406/https://bitcointalk.org/index.php?topic=5146798.0)

flag=131 (https://bitcointalk.org/index.php?action=trust;flag=131)

Active

37. WizzoCoin

28.05.19

link (https://bitcointalk.org/index.php?topic=5148068.0)

Fake team

- (http://)

✔Offline

38. The Liberty Coin

05.06.19

link (https://bitcointalk.org/index.php?topic=5150910.0)

Plagiarism

yes (https://web.archive.org/web/20190605023614/https://bitcointalk.org/index.php?topic=5150863.0)

flag=132 (https://bitcointalk.org/index.php?action=trust;flag=132)

✔Offline

39. Bitcoin RED

20.06.19

link (https://bitcointalk.org/index.php?topic=5156704.0)

Plagiarism

- (http://)

✔Offline

40. skyrim.network

23.06.19

link (https://bitcointalk.org/index.php?topic=5157517.0)

Fake team

- (http://)

✔Offline

41. FAKE Calibra

23.06.19

link (https://bitcointalk.org/index.php?topic=5157562.0)

PHISHING

yes (https://web.archive.org/web/20190623120434/https://bitcointalk.org/index.php?topic=5157557.0)

flag=260 (https://bitcointalk.org/index.php?action=trust;flag=260)

✔Offline

42. BITCONNECT 2

25.06.19

link (https://bitcointalk.org/index.php?topic=5158374.0)

PONZI

yes (https://archive.fo/2X2F1)

flag=290 (https://bitcointalk.org/index.php?action=trust;flag=290)

✔Offline

43. Monero Trust

02.07.19

link (https://bitcointalk.org/index.php?topic=5160784.0)

Plagiarism

- (http://)

✔Offline

44. Samsung Wallet Coin

04.07.19

link (https://bitcointalk.org/index.php?topic=5161564.0)

Plagiarism

- (http://)

✔Offline

45. LOGISTICS COIN

06.07.19

link (https://bitcointalk.org/index.php?topic=5162292.0)

Plagiarism

yes (https://web.archive.org/web/20190706095010/https://bitcointalk.org/index.php?topic=5161895.0)

flag=425 (https://bitcointalk.org/index.php?action=trust;flag=425)

✔Offline

46. RexCoin

08.07.19

link (https://bitcointalk.org/index.php?topic=5162896.0)

Fake team

- (http://)

✔Offline

47. COMERCEX

08.07.19

link (https://bitcointalk.org/index.php?topic=5162916.0)

Fake team

yes (https://web.archive.org/web/20190708071941/https://bitcointalk.org/index.php?topic=5162904.0)

flag=430 (https://bitcointalk.org/index.php?action=trust;flag=430)

✔Offline

48. TETRA

10.07.19

link (https://bitcointalk.org/index.php?topic=5163651.0)

Fake team

yes (https://web.archive.org/web/20190710055906/https://bitcointalk.org/index.php?topic=5163610.0)

flag=438 (https://bitcointalk.org/index.php?action=trust;flag=438)

✔Offline

49. MakeMyCoin

10.07.19

link (https://bitcointalk.org/index.php?topic=5163911.0)

Plagiarism

yes (https://web.archive.org/web/20190710193607/https://bitcointalk.org/index.php?topic=5163782.0)

flag=441 (https://bitcointalk.org/index.php?action=trust;flag=441)

✔Offline

50. BLOOD GOLD

12.07.19

link (https://bitcointalk.org/index.php?topic=5164428.0)

Fake team

- (http://)

✔Offline

51. Monero Claim

13.07.19

link (https://bitcointalk.org/index.php?topic=5164826.0)

Plagiarism

- (http://)

✔Offline

52. Volcanoes Token

20.07.19

link (https://bitcointalk.org/index.php?topic=5167077.0)

Plagiarism

yes (https://web.archive.org/web/20190720064731/https://bitcointalk.org/index.php?topic=5166026.0)

flag=479 (https://bitcointalk.org/index.php?action=trust;flag=479)

✔Offline

53. ECPN Token

20.07.19

link (https://bitcointalk.org/index.php?topic=5167104.0)

Plagiarism

yes (https://web.archive.org/web/20190729103052/https://bitcointalk.org/index.php?topic=5169817.new)

flag=516 (https://bitcointalk.org/index.php?action=trust;flag=516)

Active

54. MULTI.TODAY

20.07.19

link (https://bitcointalk.org/index.php?topic=5167109.0)

PONZI

yes (https://web.archive.org/web/20190720081715/https://bitcointalk.org/index.php?topic=5166938.0)

flag=480 (https://bitcointalk.org/index.php?action=trust;flag=480)

✔Offline

55. Radcoin.Network (RADIANT)

23.07.19

link (https://bitcointalk.org/index.php?topic=5168100.0)

Fake team

- (http://)

✔Offline

56. INGRAM TOKEN

28.07.19

link (https://bitcointalk.org/index.php?topic=5169732.0)

Plagiarism

yes (https://web.archive.org/web/20190728125834/https://bitcointalk.org/index.php?topic=5169715.0)

flag=512 (https://bitcointalk.org/index.php?action=trust;flag=512)

✔Offline

57. Torken

30.07.19

link (https://bitcointalk.org/index.php?topic=5170510.0)

Plagiarism

- (http://)

Active

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on May 14, 2019, 06:33:00 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

58. BTKuCoin

06.08.19

link (https://bitcointalk.org/index.php?topic=5172943.0)

Fake team

- (http://)

✔Offline

59. BIMCOIN

11.08.19

link (https://bitcointalk.org/index.php?topic=5174514.0)

Plagiarism

- (http://)

Active

60. KITCOIN

11.08.19

link (https://bitcointalk.org/index.php?topic=5174557.0)

Fake team

yes (https://web.archive.org/web/20190811122025/https://bitcointalk.org/index.php?topic=5131009.0)

flag=618 (https://bitcointalk.org/index.php?action=trust;flag=618)

Active

61. Verus Estate

01.09.19

link (https://bitcointalk.org/index.php?topic=5180674.0)

Plagiarism

- (http://)

✔Offline

62. Merchent Pay

01.09.19

link (https://bitcointalk.org/index.php?topic=5180676.0)

Plagiarism

- (http://)

✔Offline

63. BTCplode

01.09.19

link (https://bitcointalk.org/index.php?topic=5180684.0)

Fake team

yes (https://web.archive.org/web/20190901103828/https://bitcointalk.org/index.php?topic=5180628.0)

flag=123 (https://bitcointalk.org/index.php?action=trust;flag=123)

✔Offline

64. Bitcoin Neo

01.09.19

link (https://bitcointalk.org/index.php?topic=5180846.0)

Fake team

- (http://)

✔Offline

65. Fluent Token

04.09.19

link (https://bitcointalk.org/index.php?topic=5181757.0)

Plagiarism

- (http://)

✔Offline

66. HavEther

08.09.19

link (https://bitcointalk.org/index.php?topic=5182827.0)

Plagiarism

yes (https://web.archive.org/web/20190908130047/https://bitcointalk.org/index.php?topic=5031812.0)

flag=718 (https://bitcointalk.org/index.php?action=trust;flag=718)

Active

67. TrashCoin

08.09.19

link (https://bitcointalk.org/index.php?topic=5182859.0)

Fake team

yes (https://web.archive.org/web/20190908152352/https://bitcointalk.org/index.php?topic=5182704.0)

flag=719 (https://bitcointalk.org/index.php?action=trust;flag=719)

✔Offline

68. NUKLEAR.IO

13.09.19

link (https://bitcointalk.org/index.php?topic=5184383.0)

Plagiarism

yes (https://web.archive.org/web/20190913191829/https://bitcointalk.org/index.php?topic=5170176.0)

flag=736 (https://bitcointalk.org/index.php?action=trust;flag=736)

✔Offline

69. BYTECH TECHNOLOGIES

14.09.19

link (https://bitcointalk.org/index.php?topic=5184605.0)

Fake team

yes (https://web.archive.org/web/20190914174911/https://bitcointalk.org/index.php?topic=5126504.0)

flag=739 (https://bitcointalk.org/index.php?action=trust;flag=739)

✔Offline

70. Clevebet

21.09.19

link (https://bitcointalk.org/index.php?topic=5186492.0)

Plagiarism

yes (https://web.archive.org/web/20190921190811/https://bitcointalk.org/index.php?topic=5186487.0)

flag=757 (https://bitcointalk.org/index.php?action=trust;flag=757)

✔Offline

71. Aegereum

27.09.19

link (https://bitcointalk.org/index.php?topic=5188159.0)

Fake team

- (http://)

✔Offline

72. Azura Coin

27.09.19

link (https://bitcointalk.org/index.php?topic=5188169.0)

Plagiarism

- (http://)

✔Offline

73. EtherBurn

28.09.19

link (https://bitcointalk.org/index.php?topic=5188259.0)

Plagiarism

- (http://)

✔Offline

74. Genesis Coin

30.09.19

link (https://bitcointalk.org/index.php?topic=5188891.0)

Plagiarism

yes (https://web.archive.org/web/20190930153837/https://bitcointalk.org/index.php?topic=5188869.0)

- (http://)

✔Offline

75. Foxconn network

30.09.19

link (https://bitcointalk.org/index.php?topic=5188957.0)

Fake team

yes (https://web.archive.org/web/20190930193047/https://bitcointalk.org/index.php?topic=5188946.0)

flag=790 (https://bitcointalk.org/index.php?action=trust;flag=790)

✔Offline

76. Swiftex Exchange Token

05.10.19

link (https://bitcointalk.org/index.php?topic=5190158.0)

Plagiarism

yes (https://web.archive.org/web/20191004192204/https://bitcointalk.org/index.php?topic=5189857.0)

flag=808 (https://bitcointalk.org/index.php?action=trust;flag=808)

Active

77. mingolden.com

06.10.19

link (https://bitcointalk.org/index.php?topic=5190521.0)

PONZI

- (http://)

✔Offline

78. hourmining.online

06.10.19

link (https://bitcointalk.org/index.php?topic=5190524.0)

PONZI

- (http://)

✔Offline

79. RoyaltyCOIN

06.10.19

link (https://bitcointalk.org/index.php?topic=5190530.0)

Plagiarism

yes (https://web.archive.org/web/20191006151128/https://bitcointalk.org/index.php?topic=5190518.0)

flag=825 (https://bitcointalk.org/index.php?action=trust;flag=825)

✔Offline

80. Ripple Credit

07.10.19

link (https://bitcointalk.org/index.php?topic=5190816.0)

Plagiarism

- (http://)

✔Offline

81. Atomic Ethereum

11.10.19

link (https://bitcointalk.org/index.php?topic=5191869.0)

Plagiarism

- (http://)

✔Offline

82. TaolCash

11.10.19

link (https://bitcointalk.org/index.php?topic=5191875.0)

Fake team

- (http://)

✔Offline

83. Singapore Dollar Coin

13.10.19

link (https://bitcointalk.org/index.php?topic=5192603.0)

Fake team

- (http://)

✔Offline

84. Armachain

15.10.19

link (https://bitcointalk.org/index.php?topic=5193155.0)

Plagiarism

- (http://)

✔Offline

85. BitcoinInvest

19.10.19

link (https://bitcointalk.org/index.php?topic=5194174.0)

Plagiarism

yes (https://web.archive.org/web/20191019081555/https://bitcointalk.org/index.php?topic=5194113.0)

- (http://)

✔Offline

86. MinerCash

24.10.19

link (https://bitcointalk.org/index.php?topic=5195476.0)

Fake team

yes (https://web.archive.org/web/20191024021339/https://bitcointalk.org/index.php?topic=5195403.0)

flag=902 (https://bitcointalk.org/index.php?action=trust;flag=902)

✔Offline

87. GEMCoin

25.10.19

link (https://bitcointalk.org/index.php?topic=5195999.0)

Fake team

- (http://)

✔Offline

88. Stellar Classic

03.11.19

link (https://bitcointalk.org/index.php?topic=5198213.0)

Plagiarism

yes (https://web.archive.org/web/20191103083045/https://bitcointalk.org/index.php?topic=5198195.0)

- (http://)

✔Offline

89. Inferno Token

03.11.19

link (https://bitcointalk.org/index.php?topic=5198220.0)

Plagiarism

yes (https://web.archive.org/web/20191103091414/https://bitcointalk.org/index.php?topic=5198214.0)

- (http://)

✔Offline

90. Bitcoin Platinums

03.11.19

link (https://bitcointalk.org/index.php?topic=5198339.0)

Plagiarism

yes (http://web.archive.org/web/20191114152619/https://bitcointalk.org/index.php?topic=5087821.msg49317137)

flag=983 (https://bitcointalk.org/index.php?action=trust;flag=983)

✔Offline

91. Black Bitcoin

05.11.19

link (https://bitcointalk.org/index.php?topic=5198915.0)

Plagiarism

yes (https://web.archive.org/web/20191105160204/https://bitcointalk.org/index.php?topic=5198066.0)

- (http://)

✔Offline

92. LightCoinEX

06.11.19

link (https://bitcointalk.org/index.php?topic=5199304.0)

Plagiarism

yes (https://web.archive.org/web/20191106193141/https://bitcointalk.org/index.php?topic=5199238.0)

- (http://)

Active

93. NEO 3.0 neo3blockchain.com

09.11.19

link (https://bitcointalk.org/index.php?topic=5200017.0)

PHISHING

yes (https://web.archive.org/web/20191109110713/https://bitcointalk.org/index.php?topic=5199934.0)

flag=965 (https://bitcointalk.org/index.php?action=trust;flag=965)

✔Offline

94. NEP-5 wallet

14.11.19

link (https://bitcointalk.org/index.php?topic=5201534.0)

Plagiarism

yes (http://web.archive.org/web/20191114183057/https://bitcointalk.org/index.php?topic=5201421.0)

- (http://)

✔Offline

95. VianeX

17.11.19

link (https://bitcointalk.org/index.php?topic=5202170.0)

Fake team

- (http://)

✔Offline

96. Tether Go

26.11.19

link (https://bitcointalk.org/index.php?topic=5204774.0)

Fake team

- (http://)

✔Offline

97. Dubler Token

02.12.19

link (https://bitcointalk.org/index.php?topic=5206299.0)

Fake team/Plagiarism

yes (http://web.archive.org/web/20191202152949/https://bitcointalk.org/index.php?topic=5205850.0)

- (http://)

✔Offline

98. Samsung Pay network

05.12.19

link (https://bitcointalk.org/index.php?topic=5207261.0)

Fake team/Plagiarism

- (http://)

✔Offline

99. Qitcoin

11.12.19

link (https://bitcointalk.org/index.php?topic=5208799.0)

Fake team/Plagiarism

- (http://)

✔Offline

100. dinkeycoin

11.12.19

link (https://bitcointalk.org/index.php?topic=5208816.0)

Plagiarism

- (http://)

✔Offline

101. Foton USD

13.12.19

link (https://bitcointalk.org/index.php?topic=5209452.0)

Plagiarism

- (http://)

✔Offline

102. Rainbow XRB

15.12.19

link (https://bitcointalk.org/index.php?topic=5209745.0)

Plagiarism

- (http://)

Active

103. BANK TRUST

16.12.19

link (https://bitcointalk.org/index.php?topic=5210096.0)

PONZI

yes (http://archive.md/0QdNF)

- (http://)

✔Offline

104. Shitcoin Wallet

28.12.19

link (https://bitcointalk.org/index.php?topic=5213118.0)

Plagiarism

- (http://)

✔Offline

105. MASTER USD

18.12.19

link (https://bitcointalk.org/index.php?topic=5210765.0)

Fake team

yes (http://archive.md/9pTio)

- (http://)

Active

106. GoldenCharityFoundation

12.01.20

link (https://bitcointalk.org/index.php?topic=5216898.0)

Plagiarism

yes (http://archive.md/LKEoH)

- (http://)

✔Offline

107. Wbank Wallet

18.01.20

link (https://bitcointalk.org/index.php?topic=5218562.0)

Plagiarism

yes (https://web.archive.org/web/20200118081439/https://bitcointalk.org/index.php?topic=5164226.0)

- (http://)

✔Offline

108. Liberty ERC20 Token

20.01.20

link (https://bitcointalk.org/index.php?topic=5219375.0)

Fake team/Plagiarism

- (http://)

✔Offline

109. PAYTRADEX

26.01.20

link (https://bitcointalk.org/index.php?topic=5220781.0)

Fake team/Plagiarism

- (http://)

✔Offline

110. FOMO5K

02.02.20

link (https://bitcointalk.org/index.php?topic=5222566.0)

PONZI

yes (https://web.archive.org/web/20200202114716/https://bitcointalk.org/index.php?topic=5222482.0)

flag=1338 (https://bitcointalk.org/index.php?action=trust;flag=1338)

Active

111. POOLCOIN

05.02.20

link (https://bitcointalk.org/index.php?topic=5223429.0)

Plagiarism

yes (http://web.archive.org/web/20200205151616/https://bitcointalk.org/index.php?topic=5223289.0)

- (http://)

✔Offline

112. Ebliex exchange

08.02.20

link (https://bitcointalk.org/index.php?topic=5224236.0)

Plagiarism

- (http://)

✔Offline

113. IFGE TOKEN

16.02.20

link (https://bitcointalk.org/index.php?topic=5226174.0)

Plagiarism

yes (http://archive.md/XiUGT)

- (http://)

✔Offline

114. CrypterioCoin (STMX)

20.02.20

link (https://bitcointalk.org/index.php?topic=5227302.0)

Fake team

- (http://)

✔Offline

115. Vindax Exchange

27.02.20

link (https://bitcointalk.org/index.php?topic=5228774.0)

SCAM IEO

yes (https://bitcointalk.org/index.php?topic=5117868.0)

flag=1406 (https://bitcointalk.org/index.php?action=trust;flag=1406)

Active

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on May 14, 2019, 06:33:10 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

116. Ethereum Gold

27.02.20

link (https://bitcointalk.org/index.php?topic=5228774.0)

Fake team/Plagiarism

yes (http://web.archive.org/web/20200227032851/https://bitcointalk.org/index.php?topic=5228730.0)

flag=1407 (https://bitcointalk.org/index.php?action=trust;flag=1407)

Active

117. Bitcoin Energy

27.02.20

link (https://bitcointalk.org/index.php?topic=5228955.0)

Fake team/Plagiarism

- (http://)

✔Offline

118. Ether Space

01.03.20

link (https://bitcointalk.org/index.php?topic=5229514.0)

Plagiarism

- (http://)

✔Offline

119. Silver Coin

09.03.20

link (https://bitcointalk.org/index.php?topic=5231455.0)

Plagiarism

yes (http://web.archive.org/web/20200309091838/https://bitcointalk.org/index.php?topic=5231069.0)

flag=1439 (https://bitcointalk.org/index.php?action=trust;flag=1439)

✔Offline

120. Favin Token

15.03.20

link (https://bitcointalk.org/index.php?topic=5232940.0)

Fake team

- (http://)

Active

121. Rich Token

19.03.20

link (https://bitcointalk.org/index.php?topic=5234011.0)

Plagiarism

- (http://)

✔Offline

122. CashlessToken

22.03.20

link (https://bitcointalk.org/index.php?topic=5234897.0)

Plagiarism

yes (http://web.archive.org/web/20200324021731/https://bitcointalk.org/index.php?topic=5234737.0)

- (http://)

Active

123. NSS New Energy

22.03.20

link (https://bitcointalk.org/index.php?topic=5234929.0)

Fake team

- (http://)

✔Offline

124. EthereumX Exchange

28.03.20

link (https://bitcointalk.org/index.php?topic=5236035.0)

Fake team

- (http://)

✔Offline

125. Litecoin SV

28.03.20

link (https://bitcointalk.org/index.php?topic=5236090.0)

Fake team

- (http://)

Active

126. Centric Capital LTD

06.04.20

link (https://bitcointalk.org/index.php?topic=5238297.0)

PONZI

- (http://)

✔Offline

127. Tokenchain

08.04.20

link (https://bitcointalk.org/index.php?topic=5238759.0)

Fake team

- (http://)

✔Offline

128. DOGEBLUE

09.04.20

link (https://bitcointalk.org/index.php?topic=5239233.0)

Plagiarism

yes (http://web.archive.org/web/20200409191319/https://bitcointalk.org/index.php?topic=5239216.0)

- (http://)

Active

129. ronex.io

16.04.20

link (https://bitcointalk.org/index.php?topic=5241096.0)

Fake team

- (http://)

Active

130. turbothunder

18.04.20

link (https://bitcointalk.org/index.php?topic=5241448.0)

Plagiarism

- (http://)

Active

131. CWC Pro Token

29.04.20

link (https://bitcointalk.org/index.php?topic=5244435.0)

Plagiarism

- (http://)

Active

132. WonderCoin

02.05.20

link (https://bitcointalk.org/index.php?topic=5245201.0)

Plagiarism

- (http://)

✔Offline

133. Infinity Token

03.05.20

link (https://bitcointalk.org/index.php?topic=5245432.0)

Fake team

- (http://)

✔Offline

134. stellar-company.com

06.05.20

link (https://bitcointalk.org/index.php?topic=5246204.0)

PHISHING

- (http://)

✔Offline

135. ZAI Stable Coin

07.05.20

link (https://bitcointalk.org/index.php?topic=5246514.0)

Plagiarism

- (http://)

✔Offline

136. Tokenzero

13.05.20

link (https://bitcointalk.org/index.php?topic=5248117.0)

Fake team

- (http://)

✔Offline

137. Teltacoin

14.05.20

link (https://bitcointalk.org/index.php?topic=5248371.0)

Fake team

- (http://)

Active

138. HIGH ROI Token

18.05.20

link (https://bitcointalk.org/index.php?topic=5249281.0)

Fake team

- (http://)

Active

139. procryptovest.com

19.05.20

link (https://bitcointalk.org/index.php?topic=5249530.0)

DOUBLER

- (http://)

✔Offline

140. BZR Coin

22.05.20

link (https://bitcointalk.org/index.php?topic=5250361.0)

Plagiarism

- (http://)

✔Offline

141. IV Exchange

01.06.20

link (https://bitcointalk.org/index.php?topic=5252619.0)

Fake team/Plagiarism

yes (https://web.archive.org/web/20200603011427/https://bitcointalk.org/index.php?topic=5252921.0)

flag=1963 (https://bitcointalk.org/index.php?action=trust;flag=1963)

✔Offline

142. itradingcapitals.com

04.06.20

link (https://bitcointalk.org/index.php?topic=5253299.0)

PONZI

- (http://)

Active

143. stelłar.org

28.06.20

link (https://bitcointalk.org/index.php?topic=5258557.0)

PHISHING

- (http://)

✔Offline

144. ltcminer.com

30.06.20

link (https://bitcointalk.org/index.php?topic=5259094.0)

PONZI

- (http://)

✔Offline

145. VIZERCOIN WALLET

01.07.20

link (https://bitcointalk.org/index.php?topic=5259289.0)

Plagiarism

yes (http://archive.is/35147)

- (http://)

✔Offline

146. Sirot Token

04.07.20

link (https://bitcointalk.org/index.php?topic=5259907.0)

Fake team

yes (http://archive.is/Z9I1I)

flag=2114 (https://bitcointalk.org/index.php?action=trust;flag=2114)

✔Offline

147. trez0r.com

05.07.20

link (https://bitcointalk.org/index.php?topic=5260083.0)

PHISHING

- (http://)

✔Offline

148. musk4.fun

11.07.20

link (https://bitcointalk.org/index.php?topic=5261507.0)

DOUBLER

- (http://)

✔Offline

149. tesla3.gifts

11.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54774023#msg54774023)

DOUBLER

- (http://)

✔Offline

150. musk-gifts.com

13.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54786408#msg54786408)

DOUBLER

- (http://)

✔Offline

151. tesla-bitcoin.info

22.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54846218#msg54846218)

DOUBLER

- (http://)

✔Offline

152. Ledger Nano S - Fake

24.07.20

link (https://bitcointalk.org/index.php?topic=5264347.0)

PHISHING

- (http://)

✔Offline

153. bonus-tesla.com

24.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54862712#msg54862712)

DOUBLER

- (http://)

✔Offline

154. elon-blog.com

26.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54872990#msg54872990)

DOUBLER

- (http://)

✔Offline

155. sŧellar.com

30.07.20

link (https://bitcointalk.org/index.php?topic=5265665.0)

PHISHING

- (http://)

✔Offline

156. Alioth Club

30.07.20

link (https://bitcointalk.org/index.php?topic=5265671.0)

PONZI

- (http://)

Active

157. FAKE Uniswap

06.08.20

link (https://bitcointalk.org/index.php?topic=5267006.0)

PHISHING

- (http://)

✔Offline

158. paytesla.com

08.08.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54956221#msg54956221)

DOUBLER

- (http://)

✔Offline

159. spacex.gift

13.08.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54987463#msg54987463)

DOUBLER

- (http://)

✔Offline

160. Altcript Coin

15.08.20

link (https://bitcointalk.org/index.php?topic=5269030.0)

Plagiarism

yes (https://archive.is/yzUHd0)

flag=2222 (https://bitcointalk.org/index.php?action=trust;flag=2222)

Active

161. teslapay.info

17.08.20

link (https://bitcointalk.org/index.php?topic=5261507.msg55012629#msg55012629)

DOUBLER

- (http://)

✔Offline

162. official-stellar.com

26.08.20

link (https://bitcointalk.org/index.php?topic=5271422.0)

PHISHING

- (http://)

✔Offline

163. ethmagnet.com

29.08.20

link (https://bitcointalk.org/index.php?topic=5272168.0)

PONZI

- (http://)

✔Offline

164. FinSwap

06.09.20

link (https://bitcointalk.org/index.php?topic=5273893.0)

Fake team

- (http://)

Active

165. xcredit.vinance

08.09.20

link (https://bitcointalk.org/index.php?topic=5274426.0)

Fake team/Plagiarism

- (http://)

Active

166. muskx.cc

10.09.20

link (https://bitcointalk.org/index.php?topic=5261507.msg55168794#msg55168794)

DOUBLER

- (http://)

✔Offline

167. Yearn Finance Connect

24.09.20

link (https://bitcointalk.org/index.php?topic=5277857.0)

Fake team/Plagiarism

- (http://)

Active

168. Yearn Finance 3

27.09.20

link (https://bitcointalk.org/index.php?topic=5278495.0)

Plagiarism

- (http://)

Active

169. Yearn Finance Decentralized

24.10.20

link (https://bitcointalk.org/index.php?topic=5284130.0)

Plagiarism

- (http://)

Active

170. officialuniswap

30.10.20

link (https://bitcointalk.org/index.php?topic=5285397.0)

PHISHING

- (http://)

✔Offline

171. ywin.finance

21.11.20

link (https://bitcointalk.org/index.php?topic=5291839.0)

Fake team

- (http://)

Active

172. unibluefinance.com

21.11.20

link (https://bitcointalk.org/index.php?topic=5291864.0)

Fake team

- (http://)

Active

173. Uniswap Gold

01.12.20

link (https://bitcointalk.org/index.php?topic=5295397.0)

Plagiarism

- (http://)

Active

174. treezor.io.icdqer.com

21.12.20

link (https://bitcointalk.org/index.php?topic=5302155.0)

PHISHING

- (http://)

Active

175. rỉpple.net

22.12.20

link (https://bitcointalk.org/index.php?topic=5302479.0)

PHISHING

- (http://)

Active

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on May 17, 2019, 06:43:14 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

176. ideltaprotocol

30.12.20

link (https://bitcointalk.org/index.php?topic=5305041.0)

Fake team

- (http://)

Active

177. trreezor.com

01.01.21

link (https://bitcointalk.org/index.php?topic=5305672.0)

PHISHING

- (http://)

Active

178. ethereummixers.com

05.01.21

link (https://bitcointalk.org/index.php?topic=5307024.0)

Plagiarism

yes (https://archive.md/uZrHC)

flag=2571 (https://bitcointalk.org/index.php?action=trust;flag=2571)

Active

179. moonxrp.net

15.01.21

link (https://bitcointalk.org/index.php?topic=5309731.0)

DOUBLER

Active

180. coinlivewallet

27.01.21

link (https://archive.is/Pw0Ys#msg56202859)

PHISHING

Active

181. AKITA token

01.02.21

link (https://bitcointalk.org/index.php?topic=5313814.0)

Plagiarism

yes (https://archive.is/lbn13)

Active

Title: Re: SCAM LIST by witcher_sense
Post by: JollyGood on May 17, 2019, 08:11:15 PM

I have not checked the links or researched the listed items but thank you.

The whole community should work together to expose the scammers and to stop gullible investors getting duped.

Title: Re: SCAM LIST by witcher_sense
Post by: The Cryptovator on May 19, 2019, 01:00:42 PM

I appreciate your effort, I feel proud when I see some others helping community by exposing scam. Keep helping this community and encourage more users to expose scams. We need more people's who will help community from scammers.

Keep it up. Added you on my custom trust list.

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on May 20, 2019, 04:59:14 AM

Quote from: Coolcryptovator on May 19, 2019, 01:00:42 PM

Thank you for the kind words, they are very valuable to me. I believe that our community will clean the forum from all kinds of scammers who always want to steal money from honest people. The main thing is that there are people who want to engage in exposing the bad guys, together we can win and protect investors from losing money.

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on May 24, 2019, 03:42:10 PM

Project name

Link to accusation

Reason of accusation

Listed on forum

Current status

36. BitRearer

link (https://bitcointalk.org/index.php?topic=5146907.0)

PONZI

yes

Active

Added to the list!
STAY AWAY FROM THIS

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on May 28, 2019, 04:14:47 AM

Project name

Link to accusation

Reason of accusation

Listed on forum

Current status

37. WizzoCoin

link (https://bitcointalk.org/index.php?topic=5148068.0)

Fake team

Active

Added to the list!

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on June 05, 2019, 12:53:02 PM

Project name

Link to accusation

Reason of accusation

Listed on forum

Current status

38. The Liberty Coin

link (https://bitcointalk.org/index.php?topic=5150910.0)

Plagiarism

yes

Active

Added to the list!

Title: Re: SCAM LIST by witcher_sense
Post by: hemendrachauhan19 on June 06, 2019, 06:36:39 AM

That's some nice effort. Very well done.

I have posted few articles about some of the SCAM projects I've came across with proofs of why they're being more scammers then legit.
TERNIO - https://bitcointalk.org/index.php?topic=5120820
LGS/LPC/LRM - https://bitcointalk.org/index.php?topic=5084141

Title: Re: SCAM LIST by witcher_sense
Post by: examplens on June 07, 2019, 08:55:20 AM

One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on June 07, 2019, 02:17:37 PM

Quote from: examplens on June 07, 2019, 08:55:20 AM

One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.

Perhaps you are right, dates need to be added for greater convenience and clarity. Thanks for the advice, will do later.

Title: Re: SCAM LIST by witcher_sense
Post by: TimeTeller on June 07, 2019, 09:36:40 PM

Quote from: witcher_sense on June 07, 2019, 02:17:37 PM

Quote from: examplens on June 07, 2019, 08:55:20 AM

One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.

Perhaps you are right, dates need to be added for greater convenience and clarity. Thanks for the advice, will do later.

Aside from that, is it not too much to request if you will add a column for their ANN thread link here in the forum, if there's any?
At least for some people that accidentally see this thread, they can always easily check what's going on with their official thread.
Though for some accusations thread, their ANN thread is already included.
But would much appreciate if you include it on your table also, for convenience of most users. Thanks.

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on June 08, 2019, 02:52:18 AM

Quote from: TimeTeller on June 07, 2019, 09:36:40 PM

Since half of the projects have no announcements on the forum, adding a column does not make sense. But I have an idea how to do it more correctly and more logically.

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on June 11, 2019, 12:52:55 PM

1) The table now contains dates of accusations
2) Now, if project listed on the forum, you can click "yes" to see an archived version of ANN.

Title: Re: SCAM LIST by witcher_sense
Post by: witcher_sense on June 15, 2019, 09:09:58 AM

Newbie-warning flags have been added, feel free to support or oppose it by clicking flag=XXX (http://) button.

If you see "- (http://)" instead of flag number, that means project not listed here or doesn't have enough opinions from DT1-DT2.

Title: Re: [YELLOW TRUST FLAGS ADDED] SCAM LIST by witcher_sense
Post by: witcher_sense on June 21, 2019, 03:03:39 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

39. Bitcoin RED

20.06.19

link (https://bitcointalk.org/index.php?topic=5156704.0)

Plagiarism

- (http://)

Active

Added to the list!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on June 25, 2019, 03:24:27 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

40. skyrim.network

23.06.19

link (https://bitcointalk.org/index.php?topic=5157517.0)

Fake team

- (http://)

Active

41. FAKE Calibra

23.06.19

link (https://bitcointalk.org/index.php?topic=5157562.0)

PHISHING

yes (https://web.archive.org/web/20190623120434/https://bitcointalk.org/index.php?topic=5157557.0)

flag=260 (https://bitcointalk.org/index.php?action=trust;flag=260)

Active

42. BITCONNECT 2

25.06.19

link (https://bitcointalk.org/index.php?topic=5158374.0)

PONZI

yes (https://archive.fo/2X2F1)

flag=290 (https://bitcointalk.org/index.php?action=trust;flag=290)

Active

Added to the list!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 03, 2019, 03:45:22 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

43. Monero Trust

02.07.19

link (https://bitcointalk.org/index.php?topic=5160784.0)

Plagiarism

- (http://)

Active

Added to the list!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: ahming5269 on July 03, 2019, 08:40:30 AM

Add coindirect.com in list also , this also is a scammer website , i have buy btc be4 but all btc cant send out always show limit not enough ! try email customer services , always ask you topup only now my money all stuck inside can see and cant use !

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 03, 2019, 09:07:08 AM

Quote from: ahming5269 on July 03, 2019, 08:40:30 AM

If you being scammed you can always create a scam accusation thread for each case. It's better to use a proper format to report scam case.

https://bitcointalk.org/index.php?topic=260073.0

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 04, 2019, 10:30:24 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

44. Samsung Wallet Coin

04.07.19

link (https://bitcointalk.org/index.php?topic=5161564.0)

Plagiarism

- (http://)

Active

Added to the list!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 06, 2019, 11:16:07 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

45. LOGISTICS COIN

06.07.19

link (https://bitcointalk.org/index.php?topic=5162292.0)

Plagiarism

yes (https://web.archive.org/web/20190706095010/https://bitcointalk.org/index.php?topic=5161895.0)

flag=425 (https://bitcointalk.org/index.php?action=trust;flag=425)

Active

Added to the list!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 08, 2019, 07:11:02 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

46. RexCoin

08.07.19

link (https://bitcointalk.org/index.php?topic=5162896.0)

Fake team

- (http://)

Active

47. COMERCEX

08.07.19

link (https://bitcointalk.org/index.php?topic=5162916.0)

Fake team

yes (https://web.archive.org/web/20190708071941/https://bitcointalk.org/index.php?topic=5162904.0)

flag=430 (https://bitcointalk.org/index.php?action=trust;flag=430)

Active

Added to the list!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 09, 2019, 10:27:19 AM

A small update regarding the status of the following scams:

9. Cardano Classic has gone ✔Offline
29. CRYPTION ONLINE has gone ✔Offline
33. Monero White has gone ✔Offline
34. Unbelievable Token has gone ✔Offline
35. DogCash Token has gone ✔Offline
37. WizzoCoin has gone ✔Offline
39. Bitcoin RED has gone ✔Offline
41. FAKE Calibra has gone ✔Offline
42. BITCONNECT 2 has gone ✔Offline

Stay cautious from the rest that still online!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 10, 2019, 10:35:53 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

48. TETRA

10.07.19

link (https://bitcointalk.org/index.php?topic=5163651.0)

Fake team

yes (https://web.archive.org/web/20190710055906/https://bitcointalk.org/index.php?topic=5163610.0)

flag=438 (https://bitcointalk.org/index.php?action=trust;flag=438)

Active

Added to the list!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 11, 2019, 03:13:15 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

49. MakeMyCoin

10.07.19

link (https://bitcointalk.org/index.php?topic=5163911.0)

Plagiarism

yes (https://web.archive.org/web/20190710193607/https://bitcointalk.org/index.php?topic=5163782.0)

flag=441 (https://bitcointalk.org/index.php?action=trust;flag=441)

Active

Added to the list!

Title: Re: [50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 12, 2019, 03:19:20 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

50. BLOOD GOLD

12.07.19

link (https://bitcointalk.org/index.php?topic=5164428.0)

Fake team

- (http://)

Active

Added to the list!

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: makemycoin on July 13, 2019, 08:13:25 AM

Quote from: witcher_sense on July 11, 2019, 03:13:15 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

49. MakeMyCoin

10.07.19

link (https://bitcointalk.org/index.php?topic=5163911.0)

Plagiarism

yes (https://web.archive.org/web/20190710193607/https://bitcointalk.org/index.php?topic=5163782.0)

flag=441 (https://bitcointalk.org/index.php?action=trust;flag=441)

Active

Added to the list!

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.

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.

Title: Re: [40+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: makemycoin on July 13, 2019, 09:20:52 AM

Quote from: makemycoin on July 13, 2019, 08:13:25 AM

Quote from: witcher_sense on July 11, 2019, 03:13:15 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

49. MakeMyCoin

10.07.19

link (https://bitcointalk.org/index.php?topic=5163911.0)

Plagiarism

yes (https://web.archive.org/web/20190710193607/https://bitcointalk.org/index.php?topic=5163782.0)

flag=441 (https://bitcointalk.org/index.php?action=trust;flag=441)

Active

Added to the list!

You may want to review the latest uploaded version of the whitepaper. Wherever credible, well researched and public information is retrieved from, sources are mentioned. We have re explained even these generic concepts in our understanding to lest this petty accusations effect the intrinsic work of the platform or the coin.

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: [50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 13, 2019, 01:01:20 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

51. Monero Claim

13.07.19

link (https://bitcointalk.org/index.php?topic=5164826.0)

Plagiarism

- (http://)

Active

Added to the list!

Title: Re: [50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 20, 2019, 09:54:09 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

52. Volcanoes Token

20.07.19

link (https://bitcointalk.org/index.php?topic=5167077.0)

Plagiarism

yes (https://web.archive.org/web/20190720064731/https://bitcointalk.org/index.php?topic=5166026.0)

flag=479 (https://bitcointalk.org/index.php?action=trust;flag=479)

Active

53. ECPN Token

20.07.19

link (https://bitcointalk.org/index.php?topic=5167104.0)

Plagiarism

- (http://)

Active

54. MULTI.TODAY

20.07.19

link (https://bitcointalk.org/index.php?topic=5167109.0)

PONZI

yes (https://web.archive.org/web/20190720081715/https://bitcointalk.org/index.php?topic=5166938.0)

flag=480 (https://bitcointalk.org/index.php?action=trust;flag=480)

Active

Added to the list!

Title: Re: [50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 23, 2019, 04:22:48 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

55. Radcoin.Network (RADIANT)

23.07.19

link (https://bitcointalk.org/index.php?topic=5168100.0)

Fake team

- (http://)

Active

Added to the list!

Title: Re: [50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 28, 2019, 03:18:16 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

56. INGRAM TOKEN

28.07.19

link (https://bitcointalk.org/index.php?topic=5169732.0)

Plagiarism

yes (https://web.archive.org/web/20190728125834/https://bitcointalk.org/index.php?topic=5169715.0)

flag=512 (https://bitcointalk.org/index.php?action=trust;flag=512)

Active

Added to the list!

Title: Re: [50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 30, 2019, 04:55:40 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

57. Torken

30.07.19

link (https://bitcointalk.org/index.php?topic=5170510.0)

Plagiarism

- (http://)

Active

Added to the list!

53. ECPN Token has appeared on bitcointalk forum! Feel free to support or oppose a flag.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

53. ECPN Token

20.07.19

link (https://bitcointalk.org/index.php?topic=5167104.0)

Plagiarism

yes (https://web.archive.org/web/20190729103052/https://bitcointalk.org/index.php?topic=5169817.new)

flag=516 (https://bitcointalk.org/index.php?action=trust;flag=516)

Active

Title: Re: [50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 06, 2019, 03:51:34 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

58. BTKuCoin

06.08.19

link (https://bitcointalk.org/index.php?topic=5172943.0)

Fake team

- (http://)

Active

Added to the list!

Title: Re: [50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 11, 2019, 08:59:55 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

59. BIMCOIN

11.08.19

link (https://bitcointalk.org/index.php?topic=5174514.0)

Plagiarism

- (http://)

Active

60. KITCOIN

11.08.19

link (https://bitcointalk.org/index.php?topic=5174557.0)

Fake team

yes (https://web.archive.org/web/20190811122025/https://bitcointalk.org/index.php?topic=5131009.0)

flag=618 (https://bitcointalk.org/index.php?action=trust;flag=618)

Active

Added to the list!

Title: Re: [60+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 01, 2019, 01:01:56 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

61. Verus Estate

01.09.19

link (https://bitcointalk.org/index.php?topic=5180674.0)

Plagiarism

- (http://)

Active

62. Merchent Pay

01.09.19

link (https://bitcointalk.org/index.php?topic=5180676.0)

Plagiarism

- (http://)

Active

63. BTCplode

01.09.19

link (https://bitcointalk.org/index.php?topic=5180684.0)

Fake team

yes (https://web.archive.org/web/20190901103828/https://bitcointalk.org/index.php?topic=5180628.0)

flag=123 (https://bitcointalk.org/index.php?action=trust;flag=123)

Active

64. Bitcoin Neo

01.09.19

link (https://bitcointalk.org/index.php?topic=5180846.0)

Fake team

- (http://)

Active

Scam list updated!

Title: Re: [60+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 04, 2019, 04:56:27 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

65. Fluent Token

04.09.19

link (https://bitcointalk.org/index.php?topic=5181757.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [60+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 08, 2019, 01:56:53 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

66. HavEther

08.09.19

link (https://bitcointalk.org/index.php?topic=5182827.0)

Plagiarism

yes (https://web.archive.org/web/20190908130047/https://bitcointalk.org/index.php?topic=5031812.0)

flag=718 (https://bitcointalk.org/index.php?action=trust;flag=718)

Active

67. TrashCoin

08.09.19

link (https://bitcointalk.org/index.php?topic=5182859.0)

Fake team

yes (https://web.archive.org/web/20190908152352/https://bitcointalk.org/index.php?topic=5182704.0)

flag=719 (https://bitcointalk.org/index.php?action=trust;flag=719)

Active

The scam list has just been updated!

Title: Re: [60+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 14, 2019, 04:19:03 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

68. NUKLEAR.IO

13.09.19

link (https://bitcointalk.org/index.php?topic=5184383.0)

Plagiarism

yes (https://web.archive.org/web/20190913191829/https://bitcointalk.org/index.php?topic=5170176.0)

flag=736 (https://bitcointalk.org/index.php?action=trust;flag=736)

Active

69. BYTECH TECHNOLOGIES

14.09.19

link (https://bitcointalk.org/index.php?topic=5184605.0)

Fake team

yes (https://web.archive.org/web/20190914174911/https://bitcointalk.org/index.php?topic=5126504.0)

flag=739 (https://bitcointalk.org/index.php?action=trust;flag=739)

Active

The scam list has just been updated!

Title: Re: [70+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 22, 2019, 05:40:38 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

70. Clevebet

21.09.19

link (https://bitcointalk.org/index.php?topic=5186492.0)

Plagiarism

yes (https://web.archive.org/web/20190921190811/https://bitcointalk.org/index.php?topic=5186487.0)

flag=757 (https://bitcointalk.org/index.php?action=trust;flag=757)

Active

The scam list has just been updated!

Title: Re: [70+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: Alois D on September 22, 2019, 07:13:47 PM

Project name: AsicVault /Asicfuel

Date (dd.mm.yy) - December 2017

Link to accusation: https://bitcointalk.org/index.php?topic=2706485.0   https://medium.com/@caffeine93/asicvault-asicfuel-ico-new-upgrade-to-an-old-scam-46e47478177b

Reason of accusation: scam

Listed on forum   -       https://bitcointalk.org/index.php?topic=2706485.0

Warning Flag

Current status - Active

Title: Re: [70+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 28, 2019, 05:47:00 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

71. Aegereum

27.09.19

link (https://bitcointalk.org/index.php?topic=5188159.0)

Fake team

- (http://)

Active

72. Azura Coin

27.09.19

link (https://bitcointalk.org/index.php?topic=5188169.0)

Plagiarism

- (http://)

Active

73. EtherBurn

28.09.19

link (https://bitcointalk.org/index.php?topic=5188259.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [70+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 01, 2019, 02:45:04 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

74. Genesis Coin

30.09.19

link (https://bitcointalk.org/index.php?topic=5188891.0)

Plagiarism

yes (https://web.archive.org/web/20190930153837/https://bitcointalk.org/index.php?topic=5188869.0)

- (http://)

Active

75. Foxconn network

30.09.19

link (https://bitcointalk.org/index.php?topic=5188957.0)

Fake team

yes (https://web.archive.org/web/20190930193047/https://bitcointalk.org/index.php?topic=5188946.0)

flag=790 (https://bitcointalk.org/index.php?action=trust;flag=790)

Active

The scam list has just been updated!

Title: Re: [70+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 05, 2019, 09:31:21 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

76. Swiftex Exchange Token

05.10.19

link (https://bitcointalk.org/index.php?topic=5190158.0)

Plagiarism

yes (https://web.archive.org/web/20191004192204/https://bitcointalk.org/index.php?topic=5189857.0)

flag=808 (https://bitcointalk.org/index.php?action=trust;flag=808)

Active

The scam list has just been updated!

Title: Re: [70+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 06, 2019, 04:21:44 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

77. mingolden.com

06.10.19

link (https://bitcointalk.org/index.php?topic=5190521.0)

PONZI

- (http://)

Active

78. hourmining.online

06.10.19

link (https://bitcointalk.org/index.php?topic=5190524.0)

PONZI

- (http://)

Active

79. RoyaltyCOIN

06.10.19

link (https://bitcointalk.org/index.php?topic=5190530.0)

Plagiarism

yes (https://web.archive.org/web/20191006151128/https://bitcointalk.org/index.php?topic=5190518.0)

flag=825 (https://bitcointalk.org/index.php?action=trust;flag=825)

Active

The scam list has just been updated!

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 07, 2019, 07:13:17 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

80. Ripple Credit

07.10.19

link (https://bitcointalk.org/index.php?topic=5190816.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 11, 2019, 02:35:27 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

81. Atomic Ethereum

11.10.19

link (https://bitcointalk.org/index.php?topic=5191869.0)

Plagiarism

- (http://)

Active

82. TaolCash

11.10.19

link (https://bitcointalk.org/index.php?topic=5191875.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 13, 2019, 06:08:21 AM

Great news!
Here is an update to show that some scams went offline and stop deceiving people.

6. CyberPay Network has gone ✔Offline
13. Trextokens has gone ✔Offline
14. Bitcoin Modern Vision has gone ✔Offline
15. BITCOIN NEXT has gone ✔Offline
19. ALLY NETWORK has gone ✔Offline
24. NANOCOIN.TECH has gone ✔Offline
26. HYPER TECHNOLOGY has gone ✔Offline
28. ILLUMETECH has gone ✔Offline
30. 4DPN NETWORK has gone ✔Offline
31. QUEENXCHAIN has gone ✔Offline
38. The Liberty Coin has gone ✔Offline
43. Monero Trust has gone ✔Offline
44. Samsung Wallet Coin has gone ✔Offline
46. RexCoin has gone ✔Offline
47. COMERCEX has gone ✔Offline
50. BLOOD GOLD has gone ✔Offline
52. Volcanoes Token has gone ✔Offline
55. Radcoin.Network (RADIANT) has gone ✔Offline
58. BTKuCoin has gone ✔Offline

Summary

Total number of projects: 82
✔Offline: 41
Active: 41

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 14, 2019, 02:14:26 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

83. Singapore Dollar Coin

13.10.19

link (https://bitcointalk.org/index.php?topic=5192603.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 15, 2019, 06:32:52 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

84. Armachain

15.10.19

link (https://bitcointalk.org/index.php?topic=5193155.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 18, 2019, 07:33:22 AM

Here is a list of projects that were not included in the main list of fraudsters. These projects use fake reviews and stock pictures, thus misleading users. In such projects the information about the team or white paper is either unavailable at all or partially available.

In any case, the use of fake photos, names, posts for advertising a project can not be considered a trustworthy behavior.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

1. inSure

17.08.19

link (https://bitcointalk.org/index.php?topic=5176387.0)

Fake reviews/Stock photos

yes (https://web.archive.org/web/20190817115358/https://bitcointalk.org/index.php?topic=5176277)

- (http://-)

Active

2. Time Coin

18.10.19

link (https://bitcointalk.org/index.php?topic=5193904.0)

Fake reviews/Stock photos

- (http://)

Active

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 20, 2019, 04:44:44 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

85. BitcoinInvest

19.10.19

link (https://bitcointalk.org/index.php?topic=5194174.0)

Plagiarism

yes (https://web.archive.org/web/20191019081555/https://bitcointalk.org/index.php?topic=5194113.0)

- (http://)

Active

The scam list has just been updated!

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 24, 2019, 03:00:17 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

86. MinerCash

24.10.19

link (https://bitcointalk.org/index.php?topic=5195476.0)

Fake team

yes (https://web.archive.org/web/20191024021339/https://bitcointalk.org/index.php?topic=5195403.0)

flag=902 (https://bitcointalk.org/index.php?action=trust;flag=902)

Active

The scam list has just been updated!

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: examplens on October 24, 2019, 04:58:22 PM

Quote from: witcher_sense on October 13, 2019, 06:08:21 AM

Great news!
Here is an update to show that some scams went offline and stop deceiving people.

..

Summary

Total number of projects: 82
✔Offline: 41
Active: 41

This is a solid statistic. 50% of founded scam goes to history. Well done mate.

p.s. which tools you use to check plagiarism?

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 24, 2019, 06:56:31 PM

Quote from: examplens on October 24, 2019, 04:58:22 PM

This is a solid statistic. 50% of founded scam goes to history. Well done mate.

p.s. which tools you use to check plagiarism?

Thank you for your support, much appreciated!

The tools I use can be divided into three categories:

1. Basic tools that don't do too deep searches, but work in most cases

Example:
https://smallseotools.com/plagiarism-checker/

2. More serious tools for deeper search (free version is limited)

Example:

https://content-watch.ru/text/
https://text.ru/

3. Advanced tools that I rarely use, but they show good results (it's free though)

https://advego.com/plagiatus/

Title: Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 26, 2019, 03:15:21 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

87. GEMCoin

25.10.19

link (https://bitcointalk.org/index.php?topic=5195999.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 03, 2019, 12:20:17 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

88. Stellar Classic

03.11.19

link (https://bitcointalk.org/index.php?topic=5198213.0)

Plagiarism

yes (https://web.archive.org/web/20191103083045/https://bitcointalk.org/index.php?topic=5198195.0)

- (http://)

Active

89. Inferno Token

03.11.19

link (https://bitcointalk.org/index.php?topic=5198220.0)

Plagiarism

yes (https://web.archive.org/web/20191103091414/https://bitcointalk.org/index.php?topic=5198214.0)

- (http://)

Active

90. Bitcoin Platinums

03.11.19

link (https://bitcointalk.org/index.php?topic=5198339.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 06, 2019, 02:38:31 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

91. Black Bitcoin

05.11.19

link (https://bitcointalk.org/index.php?topic=5198915.0)

Plagiarism

yes (https://web.archive.org/web/20191105160204/https://bitcointalk.org/index.php?topic=5198066.0)

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 08, 2019, 02:36:08 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

92. LightCoinEX

06.11.19

link (https://bitcointalk.org/index.php?topic=5199304.0)

Plagiarism

yes (https://web.archive.org/web/20191106193141/https://bitcointalk.org/index.php?topic=5199238.0)

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 09, 2019, 06:21:05 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

93. NEO 3.0 neo3blockchain.com

09.11.19

link (https://bitcointalk.org/index.php?topic=5200017.0)

PHISHING

yes (https://web.archive.org/web/20191109110713/https://bitcointalk.org/index.php?topic=5199934.0)

flag=965 (https://bitcointalk.org/index.php?action=trust;flag=965)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 15, 2019, 02:19:51 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

94. NEP-5 wallet

14.11.19

link (https://bitcointalk.org/index.php?topic=5201534.0)

Plagiarism

yes (http://web.archive.org/web/20191114183057/https://bitcointalk.org/index.php?topic=5201421.0)

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 17, 2019, 11:38:29 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

95. VianeX

17.11.19

link (https://bitcointalk.org/index.php?topic=5202170.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 27, 2019, 02:58:22 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

96. Tether Go

26.11.19

link (https://bitcointalk.org/index.php?topic=5204774.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 03, 2019, 02:01:53 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

97. Dubler Token

02.12.19

link (https://bitcointalk.org/index.php?topic=5206299.0)

Fake team/Plagiarism

yes (http://web.archive.org/web/20191202152949/https://bitcointalk.org/index.php?topic=5205850.0)

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 07, 2019, 06:54:55 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

98. Samsung Pay network

05.12.19

link (https://bitcointalk.org/index.php?topic=5207261.0)

Fake team/Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 11, 2019, 03:59:44 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

99. Qitcoin

11.12.19

link (https://bitcointalk.org/index.php?topic=5208799.0)

Fake team/Plagiarism

- (http://)

Active

100. dinkeycoin

11.12.19

link (https://bitcointalk.org/index.php?topic=5208816.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: tvplus006 on December 12, 2019, 10:26:46 AM

Congratulations on the hundredth revealed Scam) We see that it is time to create a "Club 100 antiscam", whose members besides you are ICOEthics and lovesmayfamilis. A lot of work has been done during this time, but thanks to you, our forum has become cleaner from fraud.

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 13, 2019, 05:59:25 AM

Quote from: tvplus006 on December 12, 2019, 10:26:46 AM

Thank you for your kind words!

I'm proud to be among scam busters who are doing this important work in order to create a good atmosphere on the forum, make it safer. I have been exposing scams and fraudsters for more than an year and won't stop, because I still believe it is useful for all of us.

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 14, 2019, 06:00:20 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

101. Foton USD

13.12.19

link (https://bitcointalk.org/index.php?topic=5209452.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 15, 2019, 07:13:01 AM

19 projects have gone offline and do not scam anymore:

7. PITSTOP has gone ✔Offline
17. Salvus Solutions has gone ✔Offline
21. Rexus Exchange has gone ✔Offline
45. LOGISTICS COIN has gone ✔Offline
54. MULTI.TODAY has gone ✔Offline
63. BTCplode has gone ✔Offline
64. Bitcoin Neo has gone ✔Offline
67. TrashCoin has gone ✔Offline
69. BYTECH TECHNOLOGIES has gone ✔Offline
72. Azura Coin has gone ✔Offline
78. hourmining.online has gone ✔Offline
80. Ripple Credit has gone ✔Offline
84. Armachain has gone ✔Offline
88. Stellar Classic has gone ✔Offline
89. Inferno Token has gone ✔Offline
91. Black Bitcoin has gone ✔Offline
93. NEO 3.0 neo3blockchain.com has gone ✔Offline
94. NEP-5 wallet has gone ✔Offline
98. Samsung Pay network has gone ✔Offline

Summary

Total number of projects: 101
✔Offline: 60
Active: 41

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 16, 2019, 07:05:23 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

102. Rainbow XRB

15.12.19

link (https://bitcointalk.org/index.php?topic=5209745.0)

Plagiarism

- (http://)

Active

103. BANK TRUST

16.12.19

link (https://bitcointalk.org/index.php?topic=5210096.0)

PONZI

yes (http://archive.md/0QdNF)

- (http://)

Active

The scam list has just been updated!

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 28, 2019, 11:37:13 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

104. Shitcoin Wallet

28.12.19

link (https://bitcointalk.org/index.php?topic=5213118.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 05, 2020, 09:16:27 AM

3 projects have gone offline and do not scam anymore:

40. skyrim.network has gone ✔Offline
74. Genesis Coin has gone ✔Offline
104. Shitcoin Wallet has gone ✔Offline

Summary

Total number of projects: 104
✔Offline: 63
Active: 41

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 08, 2020, 08:26:10 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

105. MASTER USD

18.12.19

link (https://bitcointalk.org/index.php?topic=5210765.0)

Fake team

yes (http://archive.md/9pTio)

- (http://)

Active

The scam list has just been updated!

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 13, 2020, 02:44:28 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

106. GoldenCharityFoundation

12.01.20

link (https://bitcointalk.org/index.php?topic=5216898.0)

Plagiarism

yes (http://archive.md/LKEoH)

- (http://)

Active

The scam list has just been updated!

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: Leviathan.007 on January 13, 2020, 07:50:26 PM

Thank you the nice and epic topic however I couldn't read all of it
You can this one too: https://bitcointalk.org/index.php?topic=5217049.0

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 18, 2020, 06:05:41 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

107. Wbank Wallet

18.01.20

link (https://bitcointalk.org/index.php?topic=5218562.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 21, 2020, 02:36:17 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

108. Liberty ERC20 Token

20.01.20

link (https://bitcointalk.org/index.php?topic=5219375.0)

Fake team/Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: Cryptocurrency777 on January 25, 2020, 01:25:10 PM

Hello, just wanted to report this site. btcminer.cloud is a scam site. They do not payout. I sent btc for upgrade to version1.1 and it never happened. I have submitted 4 tickets on the website with no reponse. Then I finally found an email at support@btcminer.cloud which there was never a response. According to info at the top of their webpage they have been in business 47 days. So hopefully with this info others won't get scammed out of their time or BTC. Thanks for your good work which I check back to often.

Title: Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 26, 2020, 09:18:17 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

109. PAYTRADEX

26.01.20

link (https://bitcointalk.org/index.php?topic=5220781.0)

Fake team/Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [110+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on February 02, 2020, 12:50:01 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

110. FOMO5K

02.02.20

link (https://bitcointalk.org/index.php?topic=5222566.0)

PONZI

yes (https://web.archive.org/web/20200202114716/https://bitcointalk.org/index.php?topic=5222482.0)

flag=1338 (https://bitcointalk.org/index.php?action=trust;flag=1338)

Active

The scam list has just been updated!

Title: Re: [110+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on February 05, 2020, 05:10:41 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

111. POOLCOIN

05.02.20

link (https://bitcointalk.org/index.php?topic=5223429.0)

Plagiarism

yes (http://web.archive.org/web/20200205151616/https://bitcointalk.org/index.php?topic=5223289.0)

- (http://)

Active

The scam list has just been updated!

Title: Re: [110+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on February 08, 2020, 07:02:56 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

112. Ebliex exchange

08.02.20

link (https://bitcointalk.org/index.php?topic=5224236.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [110+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on February 16, 2020, 04:07:03 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

113. IFGE TOKEN

16.02.20

link (https://bitcointalk.org/index.php?topic=5226174.0)

Plagiarism

yes (http://archive.md/XiUGT)

- (http://)

Active

IFGE TOKEN scammers have used free domain and copied description from Litecoin in order to attract more investors / token buyers.

The scam list has just been updated!

Title: Re: [110+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on February 21, 2020, 03:22:22 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

114. CrypterioCoin (STMX)

20.02.20

link (https://bitcointalk.org/index.php?topic=5227302.0)

Fake team

- (http://)

Active

Scammers from CrypterioCoin (STMX) have used a photo of Yahya Golmohammadi, Iranian former footballer and football coach.

The scam list has just been updated!

Title: Re: [110+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on February 27, 2020, 07:30:35 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

115. Vindax Exchange

27.02.20

link (https://bitcointalk.org/index.php?topic=5228774.0)

SCAM IEO

yes (https://bitcointalk.org/index.php?topic=5117868.0)

flag=1406 (https://bitcointalk.org/index.php?action=trust;flag=1406)

Active

116. Ethereum Gold

27.02.20

link (https://bitcointalk.org/index.php?topic=5228774.0)

Fake team/Plagiarism

yes (http://web.archive.org/web/20200227032851/https://bitcointalk.org/index.php?topic=5228730.0)

flag=1407 (https://bitcointalk.org/index.php?action=trust;flag=1407)

Active

117. Bitcoin Energy

27.02.20

link (https://bitcointalk.org/index.php?topic=5228955.0)

Fake team/Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [110+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on March 01, 2020, 05:23:55 AM

Ether Space network whitepaper has been fully copied from another project called Gechain.

This is a worthy candidate to join the scam list.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

118. Ether Space

01.03.20

link (https://bitcointalk.org/index.php?topic=5229514.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [110+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on March 09, 2020, 01:40:32 PM

Well-known scammers from Aceh Coin - Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5211539.0) have returned with another plagiarized whitepaper.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

119. Silver Coin

09.03.20

link (https://bitcointalk.org/index.php?topic=5231455.0)

Plagiarism

yes (http://web.archive.org/web/20200309091838/https://bitcointalk.org/index.php?topic=5231069.0)

flag=1439 (https://bitcointalk.org/index.php?action=trust;flag=1439)

Active

The scam list has just been updated!

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on March 15, 2020, 10:37:55 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

120. Favin Token

15.03.20

link (https://bitcointalk.org/index.php?topic=5232940.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on March 19, 2020, 04:34:35 PM

Copypasta from SCAM! Replaceenergycoin.com (REC) - FAKE Team (https://bitcointalk.org/index.php?topic=5142454.0)

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

121. Rich Token

19.03.20

link (https://bitcointalk.org/index.php?topic=5234011.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on March 24, 2020, 02:20:13 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

122. CashlessToken

22.03.20

link (https://bitcointalk.org/index.php?topic=5234897.0)

Plagiarism

yes (http://web.archive.org/web/20200324021731/https://bitcointalk.org/index.php?topic=5234737.0)

- (http://)

Active

123. NSS New Energy

22.03.20

link (https://bitcointalk.org/index.php?topic=5234929.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on March 28, 2020, 08:29:18 AM

Another scam exchange platform called "EtherX Decentralized Exchange Platform", besides taking and using well-known Ethereum name,
they also stole people identities, changed real names and used these real pictures as team members.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

124. EthereumX Exchange

28.03.20

link (https://bitcointalk.org/index.php?topic=5236035.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

125. Litecoin SV

28.03.20

link (https://bitcointalk.org/index.php?topic=5236090.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on April 06, 2020, 11:41:17 AM

Centric Capital LTD is a "Revolutionary platform for high profit online investments. Invest in popular companies now and earn income without doing anything." (Source) (https://centriccapital.ltd/) or, in other words, a standart ponzi scheme promising over 500% return on your investments, which sounds too good to be true. No one except scammers can guarantee you huge passive income from investments without any risk.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

126. Centric Capital LTD

06.04.20

link (https://bitcointalk.org/index.php?topic=5238297.0)

PONZI

- (http://)

Active

The scam list has just been updated!

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on April 08, 2020, 02:39:44 AM

Scammers from Tokenchain, which is "a blockchain defi project that aims to create a secure underlying infrastructure platform for blockchain database"[Source] (http://web.archive.org/web/20200407160720/https://tokenchain.site/), are currently running $TCT Pre-launch tokensale (https://twitter.com/tokenchain_/status/1247632727349719040).

However, it would be better for everyone to avoid sending any funds to them, because these guys are lying about the project core team.

They created fake linkedin profiles with fake names for at least two team members and put there pictures of real people.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

127. Tokenchain

08.04.20

link (https://bitcointalk.org/index.php?topic=5238759.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on April 10, 2020, 03:30:01 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

128. DOGEBLUE

09.04.20

link (https://bitcointalk.org/index.php?topic=5239233.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: juslesly on April 11, 2020, 07:54:08 AM

With the coronary disease situation plaguing the world, in these situation we must work together to fight the disease.
But there are some individuals they have ruthlessly cheated at this time.
I hate them

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: ~Trololoh~ on April 15, 2020, 05:15:49 PM

Do coins that have fake airdrops, pool-scams and manipulate block-chain ( roll-backs ) also qualify or only coins that have copied and pasted some paperwork ?

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on April 16, 2020, 05:08:16 AM

Quote from: ~Trololoh~ on April 15, 2020, 05:15:49 PM

Do coins that have fake airdrops, pool-scams and manipulate block-chain ( roll-backs ) also qualify or only coins that have copied and pasted some paperwork ?

If developers want to roll back blockchain then how one can predict that before it actually happens? You can say that every project except bitcoin is scam, because any such project is basically centralized and its blockchain could be rolled back anytime its creators decide to do so. It is impossible to know before this happens. But what we can do is to catch them before they even started to sell their shitcoins. If they are copypasting other's ideas and doctoring team pictures, they are scammers no matter what they claim.

Title: Re: [120+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on April 17, 2020, 09:25:42 AM

Ronex.io "is a reliable source of income for both experienced and novice investors who want to get a reliable financial foundation and stable long-term profit."[Source] (http://web.archive.org/web/20200406091848/http://ronex.io/), which sounds a bit scammy. Not only does it sounds shady, but this project is a proved clear scam with team members taken from the stock photo databases. All of them are fake, you can see it for yourself if you check through any image search engine.

Moreover, these guys are offering investment plans with high returns on investments. They claim, that users can increase their income by attracting new users to this scam ponzi scheme:

https://i.gyazo.com/b2a8fc97034fe4ed3fbc65a7e55cb844.png
https://i.gyazo.com/a27e3c4157200dae32852463378ce629.png

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

129. ronex.io

16.04.20

link (https://bitcointalk.org/index.php?topic=5241096.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Update April 18, 2020, 06:59:32:

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

130. turbothunder

18.04.20

link (https://bitcointalk.org/index.php?topic=5241448.0)

Plagiarism

- (http://)

Active

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on April 22, 2020, 04:22:26 PM

It's been a long time without update regarding our not-so-lovely scam projects.

Today is the day when I can gladly say that a lot of projects listed here went offline forever (atleast I hope so).

Here the list of 20 projects that will no longer scam our cryptocommunity:

25. Helios Network has gone ✔Offline
51. Monero Claim has gone ✔Offline
61. Verus Estate has gone ✔Offline
70. Clevebet has gone ✔Offline
71. Aegereum has gone ✔Offline
75. Foxconn network has gone ✔Offline
81. Atomic Ethereum has gone ✔Offline
83. Singapore Dollar Coin has gone ✔Offline
87. GEMCoin has gone ✔Offline
90. Bitcoin Platinums has gone ✔Offline
99. Qitcoin has gone ✔Offline
100. dinkeycoin has gone ✔Offline
101. Foton USD has gone ✔Offline
103. BANK TRUST has gone ✔Offline
106. GoldenCharityFoundation has gone ✔Offline
108. Liberty ERC20 Token has gone ✔Offline
109. PAYTRADEX has gone ✔Offline
117. Bitcoin Energy has gone ✔Offline
118. Ether Space has gone ✔Offline
127. Tokenchain has gone ✔Offline

Summary

Total number of projects: 130

✔Offline: 83
Active: 47

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on April 29, 2020, 09:12:28 AM

CWC Pro Token is a token that is launched by Chemical Works Company "for best communication to the world" [Source] (http://web.archive.org/web/20200429081828/http://cwcprotoken.mystrikingly.com/).

As you can figure out from their official website, Chemical Works Company is an international company, which sounds very suspicious because their website is just a single page built with cheap website constructor and additionally they plagiarized information from other sources of chemical subjects.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

131. CWC Pro Token

29.04.20

link (https://bitcointalk.org/index.php?topic=5244435.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: Bitcoin_Arena on April 29, 2020, 06:31:05 PM

Great Job my friend. This is one of the most update scam list in this board and it surely has saved lots of members and people out there from getting scammed. I wish you good health during this trying period so that you continue busted those heartless scammers.

Cheers ;)

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on April 30, 2020, 04:42:28 AM

Quote from: Bitcoin_Arena on April 29, 2020, 06:31:05 PM

Thank you very much for your kind words, I much appreciate it!

I consider it important to keep updated this list of scam projects until all scams get deserved status "offline". It is because of that reason the list has been created - it should serve as a tool for constant monitoring the activity of fraudsters of all sorts. I really hope it has helped or might help some investors, bounty hunters, newcomers to avoid being deceived. I also think that is important for cryptocurrency community as a whole. It grows much faster, when newcommers and more experienced users are not facing problems all the time. Being warned, they have an ability to plan their journey into this space in a more secure manner.

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 02, 2020, 09:21:59 AM

WonderCoin is a token that "seeks to link the present to the future, through the exploration and implementation of blockchain technology. Wonder aims to build a distributed“ bank”[Source] (http://web.archive.org/web/20200502084110/http://wondercoin.info/). In other words, it is yet another shitcoin built with only one purpose to scam naive investors. Their whitepaper is just copypasta of Petro, there are no reference links, obviously no infornation about people who created this scam. I believe that pictures of team members presented on http://wondercoin.info/ are also photoshopped fake or something like that, no social media links, no information about these people on the Internet.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

132. WonderCoin

02.05.20

link (https://bitcointalk.org/index.php?topic=5245201.0)

Plagiarism

- (http://)

Active

The scam list has just been updated

Update May 03, 2020, 07:52:07:

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

133. Infinity Token

03.05.20

link (https://bitcointalk.org/index.php?topic=5245432.0)

Fake team

- (http://)

Active

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 06, 2020, 03:17:35 PM

Scammers are impersonating real stellar company and conducting an airdrop of 7.500 XLM through an trojaned wallet.
By downloading and using such wallets, you're at risk of losing your money, private keys, seed-phrases and other important stuff.
Be very careful and always double check what website you visit and what software you download.
Stay safe!

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

134. stellar-company.com

06.05.20

link (https://bitcointalk.org/index.php?topic=5246204.0)

PHISHING

- (http://)

Active

The scam list has just been updated!

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 08, 2020, 06:03:29 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

135. ZAI Stable Coin

07.05.20

link (https://bitcointalk.org/index.php?topic=5246514.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: callyf on May 08, 2020, 03:12:10 PM

Hello sir
Your format was very good clear I see each and everything and not very much confused.

If you again caught anything create in this format only thanks

In one post too many scam we see great :)

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 13, 2020, 09:06:28 AM

Tokenzero is a project that is "trusted, guaranteed and safe, the first creator of 1:1 assets based on Ethereum Blockchain, it is dedicated to providing professional service with the highest degree of honesty and integrity.”[Source] (http://web.archive.org/web/20200513080118/https://ztokens.org/).
It is not the highest degree of honesty. On the contrary, these guys are absolutely not honest, moreover, we do not even know who they really are. Team is fake, pictures of team members were taken from Bitrewards.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

136. Tokenzero

13.05.20

link (https://bitcointalk.org/index.php?topic=5248117.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 14, 2020, 12:05:02 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

137. Teltacoin

14.05.20

link (https://bitcointalk.org/index.php?topic=5248371.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 15, 2020, 08:22:13 AM

A small update regarding the projects that went offline or got suspended. Please note, new scam websites are being reported much faster than before.
For instance, tokenzero scam from 13.05 update is already reported, banned and sent to oblivion. We are happy about it, aren't we?

32. BITCOINCARD.ME has gone ✔Offline
48. TETRA has gone ✔Offline
113. IFGE TOKEN has gone ✔Offline
121. Rich Token has gone ✔Offline
124. EthereumX Exchange has gone ✔Offline
135. ZAI Stable Coin has gone ✔Offline
136. Tokenzero has gone ✔Offline

Summary

Total number of projects: 137

✔Offline: 90
Active: 47

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 18, 2020, 07:40:08 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

138. HIGH ROI Token

18.05.20

link (https://bitcointalk.org/index.php?topic=5249281.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 19, 2020, 10:15:11 AM

Yet another cryptocurrency (BTC, ETH, XRP) doubler with fake giveaway from fake Elon Musk.

How to easily double bitcoin supply: https://i.gyazo.com/8858c8a158c8b3e0d0c93a1c62436f60.png

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

139. procryptovest.com

19.05.20

link (https://bitcointalk.org/index.php?topic=5249530.0)

DOUBLER

- (http://)

Active

The scam list has just been updated!

Title: Re: [140+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on May 22, 2020, 06:41:27 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

140. BZR Coin

22.05.20

link (https://bitcointalk.org/index.php?topic=5250361.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [140+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on June 01, 2020, 08:39:10 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

141. IV Exchange

01.06.20

link (https://bitcointalk.org/index.php?topic=5252619.0)

Fake team/Plagiarism

yes (https://web.archive.org/web/20200603011427/https://bitcointalk.org/index.php?topic=5252921.0)

flag=1963 (https://bitcointalk.org/index.php?action=trust;flag=1963)

Active

The scam list has just been updated!

Title: Re: [140+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on June 04, 2020, 08:01:32 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

142. itradingcapitals.com

04.06.20

link (https://bitcointalk.org/index.php?topic=5253299.0)

PONZI

- (http://)

Active

The scam list has just been updated!

Title: Re: [140+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on June 28, 2020, 09:08:03 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

143. stelłar.org

28.06.20

link (https://bitcointalk.org/index.php?topic=5258557.0)

PHISHING

- (http://)

Active

The scam list has just been updated!

Title: Re: [140+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on June 30, 2020, 04:02:35 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

144. ltcminer.com

30.06.20

link (https://bitcointalk.org/index.php?topic=5259094.0)

PONZI

- (http://)

Active

The scam list has just been updated!

Title: Re: [140+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 01, 2020, 06:08:43 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

145. VIZERCOIN WALLET

01.07.20

link (https://bitcointalk.org/index.php?topic=5259289.0)

Plagiarism

yes (http://archive.is/35147)

- (http://)

Active

27. BitcoinSV Gold has gone ✔Offline
49. MakeMyCoin has gone ✔Offline
68. NUKLEAR.IO has gone ✔Offline
114. CrypterioCoin (STMX) has gone ✔Offline
133. Infinity Token has gone ✔Offline
139. procryptovest.com has gone ✔Offline
140. BZR Coin has gone ✔Offline

Summary

Total number of projects: 145

✔Offline: 97
Active: 48

The scam list has just been updated!

Title: Re: [140+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 04, 2020, 01:02:26 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

146. Sirot Token

04.07.20

link (https://bitcointalk.org/index.php?topic=5259907.0)

Fake team

yes (http://archive.is/Z9I1I)

flag=2114 (https://bitcointalk.org/index.php?action=trust;flag=2114)

Active

The scam list has just been updated!

Title: Re: [140+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 06, 2020, 02:53:47 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

147. trez0r.com

05.07.20

link (https://bitcointalk.org/index.php?topic=5260083.0)

PHISHING

- (http://)

✔Offline

The scam list has just been updated!

Title: Re: [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 17, 2020, 01:35:56 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

148. musk4.fun

11.07.20

link (https://bitcointalk.org/index.php?topic=5261507.0)

DOUBLER

- (http://)

✔Offline

149. tesla3.gifts

11.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54774023#msg54774023)

DOUBLER

- (http://)

✔Offline

150. musk-gifts.com

13.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54786408#msg54786408)

DOUBLER

- (http://)

✔Offline

The scam list has just been updated!

Title: Re: [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 22, 2020, 07:33:20 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

151. tesla-bitcoin.info

22.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54846218#msg54846218)

DOUBLER

- (http://)

✔Offline

The scam list has just been updated!

Title: Re: [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 24, 2020, 04:41:45 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

152. Ledger Nano S - Fake

24.07.20

link (https://bitcointalk.org/index.php?topic=5264347.0)

PHISHING

- (http://)

Active

153. bonus-tesla.com

24.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54862712#msg54862712)

DOUBLER

- (http://)

Active

The scam list has just been updated!

Title: Re: [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 26, 2020, 09:59:53 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

154. elon-blog.com

26.07.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54872990#msg54872990)

DOUBLER

- (http://)

Active

The scam list has just been updated!

Title: Re: [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on July 30, 2020, 04:02:03 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

155. sŧellar.com

30.07.20

link (https://bitcointalk.org/index.php?topic=5265665.0)

PHISHING

- (http://)

Active

156. Alioth Club

30.07.20

link (https://bitcointalk.org/index.php?topic=5265671.0)

PONZI

- (http://)

Active

The scam list has just been updated!

Title: Re: [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 06, 2020, 10:56:26 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

157. FAKE Uniswap

06.08.20

link (https://bitcointalk.org/index.php?topic=5267006.0)

PHISHING

- (http://)

Active

The scam list has just been updated!

Title: Re: [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 08, 2020, 01:01:15 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

158. paytesla.com

08.08.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54956221#msg54956221)

DOUBLER

- (http://)

Active

The scam list has just been updated!

Title: Re: [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 13, 2020, 02:47:38 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

159. spacex.gift

13.08.20

link (https://bitcointalk.org/index.php?topic=5261507.msg54987463#msg54987463)

DOUBLER

- (http://)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 15, 2020, 02:12:49 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

160. Altcript Coin

15.08.20

link (https://bitcointalk.org/index.php?topic=5269030.0)

Plagiarism

yes (https://archive.is/yzUHd0)

flag=2222 (https://bitcointalk.org/index.php?action=trust;flag=2222)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 18, 2020, 02:31:44 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

161. teslapay.info

17.08.20

link (https://bitcointalk.org/index.php?topic=5261507.msg55012629#msg55012629)

DOUBLER

- (http://)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: ANTZ25 on August 18, 2020, 04:56:11 PM

witcher_sense hi, i'm trying to send you a direct message with a possible scam case but because i am a "newbie" I can't, any way I can contact you directly? thanks.

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 26, 2020, 08:46:35 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

162. official-stellar.com

26.08.20

link (https://bitcointalk.org/index.php?topic=5271422.0)

PHISHING

- (http://)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on August 29, 2020, 10:21:11 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

163. ethmagnet.com

29.08.20

link (https://bitcointalk.org/index.php?topic=5272168.0)

PONZI

- (http://)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 06, 2020, 11:38:47 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

164. FinSwap

06.09.20

link (https://bitcointalk.org/index.php?topic=5273893.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 08, 2020, 03:47:28 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

165. xcredit.vinance

08.09.20

link (https://bitcointalk.org/index.php?topic=5274426.0)

Fake team/Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 10, 2020, 01:17:36 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

166. muskx.cc

10.09.20

link (https://bitcointalk.org/index.php?topic=5261507.msg55168794#msg55168794)

DOUBLER

- (http://)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on September 24, 2020, 07:30:06 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

167. Yearn Finance Connect

24.09.20

link (https://bitcointalk.org/index.php?topic=5277857.0)

Fake team/Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 24, 2020, 10:19:55 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

168. Yearn Finance 3

27.09.20

link (https://bitcointalk.org/index.php?topic=5278495.0)

Plagiarism

- (http://)

Active

169. Yearn Finance Decentralized

24.10.20

link (https://bitcointalk.org/index.php?topic=5284130.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on October 30, 2020, 07:03:32 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

170. officialuniswap

30.10.20

link (https://bitcointalk.org/index.php?topic=5285397.0)

PHISHING

- (http://)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 14, 2020, 01:47:30 PM

It is time for a small update...

56. INGRAM TOKEN has gone ✔Offline
62. Merchent Pay has gone ✔Offline
65. Fluent Token has gone ✔Offline
73. EtherBurn has gone ✔Offline
77. mingolden.com has gone ✔Offline
79. RoyaltyCOIN has gone ✔Offline
82. TaolCash has gone ✔Offline
85. BitcoinInvest has gone ✔Offline
86. MinerCash has gone ✔Offline
95. VianeX has gone ✔Offline
96. Tether Go has gone ✔Offline
97. Dubler Token has gone ✔Offline
107. Wbank Wallet has gone ✔Offline
111. POOLCOIN has gone ✔Offline
112. Ebliex exchange has gone ✔Offline
119. Silver Coin has gone ✔Offline
123. NSS New Energy has gone ✔Offline
126. Centric Capital LTD has gone ✔Offline
132. WonderCoin has gone ✔Offline
134. stellar-company.com has gone ✔Offline
141. IV Exchange has gone ✔Offline
143. stelłar.org has gone ✔Offline
144. ltcminer.com has gone ✔Offline
145. VIZERCOIN WALLET has gone ✔Offline
146. Sirot Token has gone ✔Offline
148. musk4.fun has gone ✔Offline
149. tesla3.gifts has gone ✔Offline
150. musk-gifts.com has gone ✔Offline
151. tesla-bitcoin.info has gone ✔Offline
152. Ledger Nano S - Fake has gone ✔Offline
153. bonus-tesla.com has gone ✔Offline
154. elon-blog.com has gone ✔Offline
155. sŧellar.com has gone ✔Offline
157. FAKE Uniswap has gone ✔Offline
158. paytesla.com has gone ✔Offline
159. spacex.gift has gone ✔Offline
161. teslapay.info has gone ✔Offline
162. official-stellar.com has gone ✔Offline
163. ethmagnet.com has gone ✔Offline
166. muskx.cc has gone ✔Offline
170. officialuniswap has gone ✔Offline

Summary

Total number of projects: 170

✔Offline: 139
Active: 31

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on November 21, 2020, 09:46:36 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

171. ywin.finance

21.11.20

link (https://bitcointalk.org/index.php?topic=5291839.0)

Fake team

- (http://)

Active

172. unibluefinance.com

21.11.20

link (https://bitcointalk.org/index.php?topic=5291864.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 01, 2020, 03:05:42 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

173. Uniswap Gold

01.12.20

link (https://bitcointalk.org/index.php?topic=5295397.0)

Plagiarism

- (http://)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 21, 2020, 02:43:23 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

174. treezor.io.icdqer.com

21.12.20

link (https://bitcointalk.org/index.php?topic=5302155.0)

PHISHING

- (http://)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 22, 2020, 07:35:32 AM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

175. rỉpple.net

22.12.20

link (https://bitcointalk.org/index.php?topic=5302479.0)

PHISHING

- (http://)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 30, 2020, 02:02:14 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

176. ideltaprotocol

30.12.20

link (https://bitcointalk.org/index.php?topic=5305041.0)

Fake team

- (http://)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: Akruti on December 30, 2020, 07:52:48 PM

And how about the casino? I mean duckdice.io when bitcointalk will ban them? They have as well scamed 100s of people

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on December 31, 2020, 09:38:26 AM

Quote from: Akruti on December 30, 2020, 07:52:48 PM

And how about the casino? I mean duckdice.io when bitcointalk will ban them? They have as well scamed 100s of people

Scams are not moderated here, so bitcointalk forum moderators or admins will not ban account just for scamming.
I case you have been scammed by duckdice.io casino or any other gambling website, you need to create a scam accusation thread using the form described in this topic https://bitcointalk.org/index.php?topic=260073.0
After topic is created, DT members will look into the case and tag scammers if needed.

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: Akruti on December 31, 2020, 10:20:00 AM

Quote from: witcher_sense on December 31, 2020, 09:38:26 AM

Quote from: Akruti on December 30, 2020, 07:52:48 PM

And how about the casino? I mean duckdice.io when bitcointalk will ban them? They have as well scamed 100s of people

i dont have any thing but i saw they have bad profile and a user have claimed that he lost120k$

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 01, 2021, 01:14:06 PM

Quote from: Akruti on December 31, 2020, 10:20:00 AM

i dont have any thing but i saw they have bad profile and a user have claimed that he lost120k$

Personally, I avoid playing in casinos that got bad reputation on this forum.

https://i.gyazo.com/c9440c41a0a2878757bd0f969c0bb294.png

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

177. trreezor.com

01.01.21

link (https://bitcointalk.org/index.php?topic=5305672.0)

PHISHING

- (http://)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 05, 2021, 02:19:10 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

178. ethereummixers.com

05.01.21

link (https://bitcointalk.org/index.php?topic=5307024.0)

Plagiarism

yes (https://archive.md/uZrHC)

flag=2571 (https://bitcointalk.org/index.php?action=trust;flag=2571)

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 15, 2021, 07:38:28 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

179. moonxrp.net

15.01.21

link (https://bitcointalk.org/index.php?topic=5309731.0)

DOUBLER

- (http://)

Active

The scam list has just been updated!

Title: Re: [180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on January 27, 2021, 05:54:01 PM

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

180. coinlivewallet

27.01.21

link (https://archive.is/Pw0Ys#msg56202859)

PHISHING

Active

The scam list has just been updated!

Title: Re: [170+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
Post by: witcher_sense on February 02, 2021, 05:02:16 PM

As the DeFi sector continues to grow and evolve (to some extent), it keeps attracting scammers of any kind who are eager to deprive investors and cryptocurrency newcomers of their money. Here is a perfect example of meaningless shitcoin, which was created with only one purpose - to try to scam everyone investing in it while also enriching fraudulent creators. Those "developers" invested zero time and effort into this project; they merely copypasted projects, articles, and ideas of others and have come up with another DeFi shitcoin. You'd better avoid investing and speculating with it, and, instead, please report/spread awareness about this plagiarized scam.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

181. AKITA token

01.02.21

link (https://bitcointalk.org/index.php?topic=5313814.0)

Plagiarism

yes (https://archive.is/lbn13)

Active

The scam list has just been updated!

I am not sure if it worth opening a flag against an account advertising that project, but please be careful when dealing with him/her.

Quote from: JelenaFDB on January 29, 2021, 11:39:47 AM

Dear Sir/ Madam,

We think we could help you in chasing scammers, and we recognized your efforts in exposing fishy projects and scams.

Let us introduce ourselves. My name is Jelena, I am a Diligio company representative and chief of fraud department.

Our goal is to fill our fraud data base with scams and connect our clients with lawyers who can help them regain their lost cryptocurrencies. Our motto is to monitor, protect and prevent from fraud, crime or any ilicit activities across different jurisdictions. This service is completely free for our clients. This is a new service we are offering, and we would highly appreciate if you could help us spread the word.

Please go and check out our Fraud data base website https://icifdb.org/ for
more details, and our Diligio company site http://www.dilig.io/

Join our Telegram public page

https://t.me/cryptofraudhelp

If you have any questions please do not hesitate to contact us, we are happy to help.

Best regards,

Jelena FDB

I will definitely get acquainted with your project and a scam database; will contact you shortly if needed. You are free to add projects published on this topic into your database. Naturally, a reference to this table is highly recommended.

Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on May 14, 2019, 06:31:49 PM