Bitcoin Forum

Economy => Scam Accusations => Topic started by: bL4nkcode on August 30, 2018, 05:57:19 PM



Title: ⚠ List of SCAM ICO! [PROVED]
Post by: bL4nkcode on August 30, 2018, 05:57:19 PM
All of the ICOs on this list are 100% proven scam. All information, proofs, etc. below came from different contributors to this forum. You can see all the reference/thread links and its archives where the user/s posted their proofs of this scams. All credits belong to these contributors below you should thank them for finding and exposed such fraud ICOs, I just compiled all of them here. This is only for now, based on others work and thus this list cannot be complete since there are too many scam ICOs but I'll try to list most of them here.
And also I just compiled all of scam crypto websites (https://bl4nkcode.info/scam/crypto-list/) I saw on this board on my site.



List of Scam ICO


Name  Description  Reference   Contributor
abeonacoin.com  Fake ICO team / Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4919921.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
alfacoin.io  FAKE TEAM - Using someone's image with a fake name
Here (https://bitcointalk.org/index.php?topic=4838693)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
airbon.io  Fake Team / Stealing People's identity
Here (https://bitcointalk.org/index.php?topic=4978804.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
aircraft.travel  Fake Team
Here (https://bitcointalk.org/index.php?topic=5032935.0)
Hellmouth42 (https://bitcointalk.org/index.php?action=profile;u=1776636)
aizeus.net  Fake Team
Here (https://bitcointalk.org/index.php?topic=4943937)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
amigocoin.co.uk  Plagiarized Whitepaper
Here (https://bitcointalk.org/index.php?topic=5023955.0)
marlboroza (https://bitcointalk.org/index.php?action=profile;u=787736)
atkcoin.org  Fake Team - Stock Image
Here (https://bitcointalk.org/index.php?topic=5001351.0)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
Bitdouble.casino  Fake teams, Identity theft, Stolen content.
Here (https://bitcointalk.org/index.php?topic=4930287.0)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
bitmonk.coinmonkey.io  Fake team
Here (https://bitcointalk.org/index.php?topic=4996259)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
bitcoinmax.info  Team picture is scratched,No profile link(real),Fake country
Here (https://bitcointalk.org/index.php?topic=4982048)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
Blockmall.store  Fake team
Here (https://bitcointalk.org/index.php?topic=4831344)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
blockkonnect.com  Fake team
Here (https://bitcointalk.org/index.php?topic=4898286)
goldkingcoiner (https://bitcointalk.org/index.php?action=profile;u=1112467)
bitgamecash.io  Fake Team/ stock images and stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4946612.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
camolcoin.net  FAKE TEAM / STOCK IMAGES
Here (https://bitcointalk.org/index.php?topic=5037100.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
ChangeNow.io  Illegal exchanger from Russia
Here (https://bitcointalk.org/index.php?topic=4619534.0)
ni23457 (https://bitcointalk.org/index.php?action=profile;u=2265340)
cloecoin.io  FAKE TEAM - Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=5024548.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
cointroops.com  Fake Team/ Stock Images
Here (https://bitcointalk.org/index.php?topic=4961755.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
crowdif.com  Photoshopped pictures of the team, Ponzi ICO
Here (https://bitcointalk.org/index.php?topic=4957759.0)
xtraelv (https://bitcointalk.org/index.php?action=profile;u=897509)
crowdsale.hamporn.com*  Fake team, Copied whitepaper, Fake business address.
Here (https://bitcointalk.org/index.php?topic=4744880)
xtraelv (https://bitcointalk.org/index.php?action=profile;u=897509)
cryptolux.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=5036295.0)
Makkara (https://bitcointalk.org/index.php?action=profile;u=1238798)
cryptoriya.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=4681103.0)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
darkpicocoin.co  Fake Team / Stock Image
Here (https://bitcointalk.org/ind/ex.php?topic=4961376)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
dcattoken.com  Fake Team
Here (https://bitcointalk.org/ind/ex.php?topic=5031445.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
dlex.cc  FAKE TEAM / Stealing people's identity
Here (https://bitcointalk.org/ind/ex.php?topic=5008299.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
dibbs.co  Fake Team/ Stealing people's identity
Here (https://bitcointalk.org/ind/ex.php?topic=4988798.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
Digithoth.com  FAKE TEAM / Stealing people's identity
Here (https://bitcointalk.org/ind/ex.php?topic=4868671)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
dmpico.com  Fake Team
Here (https://bitcointalk.org/index.php?topic=5025894.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
dojitoken.io  Fake Team - Using images of a deceased person
Here (https://bitcointalk.org/index.php?topic=4957692.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
doublediamoncoinico.lantcing.com  Fake Team/ Stock Photos
Here (https://bitcointalk.org/index.php?topic=4966609.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
dunemining.pro  Stolen content from another project, ripped off whitepaper, no team
Here (https://bitcointalk.org/index.php?topic=4832918)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
easytradingplatform.com  ICO stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4907852)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
easywork.life  Fake Team
Here (https://bitcointalk.org/index.php?topic=4578762)
Be_Happy (https://bitcointalk.org/index.php?action=profile;u=1013536)
egold.trade  Fake Team
Here (https://bitcointalk.org/index.php?topic=4560283)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
Elrun.org  Fake Team/ Stock Image
Here (https://bitcointalk.org/index.php?topic=5001311.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
eosgas.co  Hacking Myetherwallet by phishing site
Here (https://bitcointalk.org/index.php?topic=4750304)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
Ethernet.cash  FAKE TEAM - Stealing people's identity/Image
Here (https://bitcointalk.org/index.php?topic=4840556)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
ethereumwhite.online  Fake Team
Here (https://bitcointalk.org/index.php?topic=4787926.0)
Be_Happy (https://bitcointalk.org/index.php?action=profile;u=1013536)
follor.com  Fake Team
Here (https://bitcointalk.org/index.php?topic=5019974.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
fairfake.wordpress.com  Honest and Obvious Scam
Here (https://bitcointalk.org/index.php?topic=5027022.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
FoxBtc.io  Fake Team/ Stock Image
Here (https://bitcointalk.org/index.php?topic=5032726.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
gdcleaders.com  Fake Team - Stock Image
Here (https://bitcointalk.org/index.php?topic=5001399.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
Gec-coin.io  Fake Team - Stealing people's identity/Image
Here (https://bitcointalk.org/index.php?topic=4841265.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
genisyscoin.org  Fake Team - Stealing people's identity/Image
Here (https://bitcointalk.org/index.php?topic=5028039)
Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)
getbitmoney.us  Fake bounty, stolen content,
Here (https://bitcointalk.org/index.php?topic=4788352.0)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
GLOBO.in  Fake team/ stock images and stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4951417.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
gigahashminer.io  Fake team/ Fake whitepaper
Here (https://bitcointalk.org/index.php?topic=4491568.0)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
globfone.net  Fake team/ Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4985965.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
greeneminer.com  Fake Teams and Stealing People's Identity
Here (https://bitcointalk.org/index.php?topic=4962679.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
gtmr.io  Fake team/ Fake whitepaper
Here (https://bitcointalk.org/index.php?topic=5021077.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
Hoverex.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=4838781)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
hadfyx.org  Fake Team/ Stock Images
Here (https://bitcointalk.org/index.php?topic=4999164.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
heta.org  Fake Team
Here (https://bitcointalk.org/index.php?topic=5027552)
Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)
hiroyukicoindark.com  Fake Team
Here (https://bitcointalk.org/index.php?topic=4629558)
Slow death (https://bitcointalk.org/index.php?action=profile;u=783422)
histoken.online  Fake Team / Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=5037104.0)
Slow death (https://bitcointalk.org/index.php?action=profile;u=783422)
hkk.io  Fake Team / Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=5030991.0)
witcher_sense (https://bitcointalk.org/index.php?action=profile;u=1433865)
invest4g.in  Fake Team[/Image
Here (https://bitcointalk.org/index.php?topic=5028778)
Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)
ico.htfx.online  Fake ICO team/ Stock images
Here (https://bitcointalk.org/index.php?topic=4927022.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
ico.inspem.com  Fake ICO team/ Stealing someone's identity
Here (https://bitcointalk.org/index.php?topic=4998556.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
ico.twecrypto.com  Fake team
Here (https://bitcointalk.org/index.php?topic=5024437)
Slow death (https://bitcointalk.org/index.php?action=profile;u=783422)
internacionalcoin.io  Fake ICO team/ Stealing someone's identity
Here (https://bitcointalk.org/index.php?topic=5024104.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
investra.io  FAKE TEAM / stock images and stealing people's identity
Here (https://bitcointalk.org/index.php?topic=5025983.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
koalatoken.io  Fake team, identity theft
Here (https://bitcointalk.org/index.php?topic=4923671)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
koilop.com  Fake team/ Stock image
Here (https://bitcointalk.org/index.php?topic=5031971.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
koinstreet.com  Fake team/ Stock Image
Here (https://bitcointalk.org/index.php?topic=4923671)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
layztoken.com  Obvious Scam
Here (https://bitcointalk.org/index.php?topic=5027033.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
laxarcoin.com  Fake team
Here (https://bitcointalk.org/index.php?topic=4594712)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
less-chain.com  Fake team
Here (https://bitcointalk.org/index.php?topic=5037108.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
lexzoom.tech  Fake team
Here (https://bitcointalk.org/index.php?topic=4594712)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
mefy.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=4679775.0)
cryptodevil (https://bitcointalk.org/index.php?action=profile;u=224980)
messicoin.org  Fake Team/ Stock Images
Here (https://bitcointalk.org/index.php?topic=4679599)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
mltoken.io  Fake Team/ Stock Images
Here (https://bitcointalk.org/index.php?topic=5024993.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
modorr.io  Fake Team/ Stock Images
Here (https://bitcointalk.org/index.php?topic=4940016.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
MoonMarket.io  Fake ICO team / Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4912289.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
morh.io  Fake ICO team / Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4826378)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
ncplatform.org  Fake team
Here (https://bitcointalk.org/index.php?topic=5026990)
Slow death (https://bitcointalk.org/index.php?action=profile;u=783422)
neofinance.io  Fake ICO team
Here (https://bitcointalk.org/index.php?topic=4831804)
Hellmouth42 (https://bitcointalk.org/index.php?action=profile;u=1776636)
nel.network  FAKE TEAM - stealing people's identity
Here (https://bitcointalk.org/index.php?topic=5024017.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
nettekcoin.com  Plagiarized Whitepaper
Here (https://bitcointalk.org/index.php?topic=5024066.0)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
offerzone.io  Fake Team, Stealing content from various projects
Here (https://bitcointalk.org/index.php?topic=5026956.0)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
officium.cc*  Fake Team
Here (https://bitcointalk.org/index.php?topic=4865714.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
onasander.com  Fake Team
Here (https://bitcointalk.org/index.php?topic=4506970)
Be_Happy (https://bitcointalk.org/index.php?action=profile;u=1013536)
one-fund.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=5026099)
Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)
penchant.network  Fake Team
Here (https://bitcointalk.org/index.php?topic=4966399.0)
TalkStar (https://bitcointalk.org/index.php?action=profile;u=2136362)
petrolgascoin.com  Fake Team
Here (https://bitcointalk.org/index.php?topic=5025818.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
plasmium.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=4997465.0)
Iamdeadlyz (https://bitcointalk.org/index.php?action=profile;u=988363)
pornx-official.com  Fake Team members
Here (https://bitcointalk.org/index.php?topic=4959264.0)
xtraelv (https://bitcointalk.org/index.php?action=profile;u=897509)
posya.io  ICO Fake team
Here (https://bitcointalk.org/index.php?topic=4937938.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
powerburstico.com*  ICO Fake team/ Stock images
Here (https://bitcointalk.org/index.php?topic=4931258.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
powerchain.in  FAKE TEAM / Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=5026133.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
pumpkinpro.io  FAKE TEAM / Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4978848.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
qovar.com Suspicious Team (Probably Fake)
Here (https://bitcointalk.org/index.php?topic=5016171.0)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
quantumpay.co Fake Team
Here (https://bitcointalk.org/index.php?topic=4703331)
o_e_l_e_o (https://bitcointalk.org/index.php?action=profile;u=1188543)
regixium.io  Stolen content/idea, Plagiarized whitepaper, Fake team
Here (https://bitcointalk.org/index.php?topic=4855530.0)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
retengo.co  FAKE TEAM - stealing people's identity
Here (https://bitcointalk.org/index.php?topic=5026932.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
sachio.net  Fake Team
Here (https://bitcointalk.org/index.php?topic=5026138)
Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)
sfcapital.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=4747090.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
Smartweb.network  Fake Team/ stock images and stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4951429.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
sliclide.pw  Fake projects, stolen content, plagiarized whitepaper
Here (https://bitcointalk.org/index.php?topic=4850535)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
span-coin.com  Fake team / Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4933628.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
SOCIBIT.com  Fake Team - Stock photos
Here (https://bitcointalk.org/index.php?topic=4834486.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
socialmediapay.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=5015055.0)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
superfruit.io  Fake Team - Stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4970945.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
superstreamtoken.co  Fake Team
Here (https://bitcointalk.org/index.php?topic=5037175.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
steincoin.org  Fake team
Here (https://bitcointalk.org/index.php?topic=5027012.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
streamcash.live  Fake CEO and team members, identity theft
Here (https://bitcointalk.org/index.php?topic=5019706.0)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)
strixglobal.co  Fake Team
Here (https://bitcointalk.org/index.php?topic=4746312)
Zalaster (https://bitcointalk.org/index.php?action=profile;u=2081838)
supportchain.su  Fake Images - Stock Photos and People's Identity == Fake Team
Here (https://bitcointalk.org/index.php?topic=4694191.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
sunflowertoken.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=5032328.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
tkeycoin.com  Fake Team/ Stock Images
Here (https://bitcointalk.org/index.php?topic=5027599.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
torchain.io  Fake Team
Here (https://bitcointalk.org/index.php?topic=5011647)
Slow death (https://bitcointalk.org/index.php?action=profile;u=783422)
ultrix.co  Fake Team
Here (https://bitcointalk.org/index.php?topic=4631540)
Slow death (https://bitcointalk.org/index.php?action=profile;u=783422)
vertix.tech  Fake Team/ stock images and stealing people's identity
Here (https://bitcointalk.org/index.php?topic=4941676.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
veio.io  Fake Team/ stock images
Here (https://bitcointalk.org/index.php?topic=4856464)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
vibexchain.com  Fake Team
Here (https://bitcointalk.org/index.php?topic=5037635.0)
witcher_sense (https://bitcointalk.org/index.php?action=profile;u=1433865)
wechatcash.net  Fake Team
Here (https://bitcointalk.org/index.php?topic=5025953.0)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
xcov.com  Fake Team
Here (https://bitcointalk.org/index.php?topic=4466973)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
xeonframe.net  Fake Team
Here (https://bitcointalk.org/index.php?topic=4476252.0)
Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983)
yudi.io  Fake Team/ Stock images
Here (https://bitcointalk.org/index.php?topic=4813339)
ICOEthics (https://bitcointalk.org/index.php?action=profile;u=2204241)
zantepay.com  Plagiarized Whitepaper, Copied Contents
Here (https://bitcointalk.org/index.php?topic=4636534.0)
XZERO1 (https://bitcointalk.org/index.php?action=profile;u=1478386)
zext.co  Fake CEO/Founder - Using stock images
Here (https://bitcointalk.org/index.php?topic=4712213)
morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672)



* Website is no longer available.
* Beware, malicious website.



Contributors are sorted by their awesomeness and contributions on this list.


Name  Contributions
ICOEthics  67
Coolcryptovator  11
morvillz7z  10
Slow death  5
Trttn  5
Be_Happy  3
xtraelv  3
Hellmouth42  2
witcher_sense  2
cryptodevil  1
goldkingcoiner  1
Iamdeadlyz  1
Makkara  1
marlboroza  1
ni23457  1
o_e_l_e_o  1
TalkStar  1
XZERO1  1
Zalaster  1


You can add also your thread (if ever your thread is still not yet on this list) with strong proof of course composed of archive links or screenshots that these ICOs are scam, just follow the format OR just post the thread's link of the scam report here.

Code:
ICO Website's URL:
Description:
Reference URL:
Contributor profile:


Changelog
Code:
2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online, hkk.io Added contributor witcher_sense
2018.09.19 -  Added Scam ICO genisyscoin.org, invest4g.in, dcattoken.com, tkeycoin.com, laxarcoin.com, sunflowertoken.io, koilop.com, FoxBtc.io
2018.09.12 -  Added Scam ICO ncplatform.org, ico.twecrypto.com, torchain.io, ultrix.co, hiroyukicoindark.com, steincoin.org, offerzone.io, sachio.net, heta.org, cloecoin.io, mltoken.io, dmpico.com, petrolgascoin.com, investra.io, wechatcash.net, retengo.co, powerchain.in, layztoken.com, fairfake.wordpress.com   Added contributor Slow death
2018.09.11 - Added Scam ICO one-fund.io, added contributor Trttn
2018.09.08 - Added Scam ICO bitmonk.coinmonkey.io, bitcoinmax.info, eosgas.co, quantumpay.co, messicoin.org, egold.trade, onasander.com, xeonframe.net, xcov.com, easywork.life, lexzoom.tech, gigahashminer.io, gtmr.io, amigocoin.co.uk, nettekcoin.com, internacionalcoin.io, nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io  Added contributor Coolcryptovator, o_e_l_e_o, cryptodevil
2018.09.03 - Added Scam ICO morh.io, yudi.io, ethereumwhite.online, strixglobal.co, plasmium.io, ico.inspem.com, hadfyx.org, dibbs.co, atkcoin.org, Elrun.org, gdcleaders.com, koinstreet.com, changenow.io Added Contributor Be_Happy, Zalaster, Iamdeadlyz, ni23457
2018.08.31 -  Added new Contributor/s goldkingcoiner, Hellmouth42, TalkStar
2018.08.31 - Added Scam ICO aizeus.net, koalatoken.io, blockkonnect.com,  Digithoth.com, veio.io, sliclide.pw, alfacoin.io, Ethernet.cash,  Hoverex.io, Gec-coin.io, SOCIBIT.com, globfone.net
dunemining.pro, crowdsale.hamporn.com, Blockmall.store, neofinance.io
2018.08.30 - Created the thread


I appreciate any kind of suggestions on how to make this thread/list be informative to anyone.



Title: Re: List of Scam ICOs
Post by: morvillz7z on August 30, 2018, 06:07:28 PM
You can find even more scam ICOs here:

https://bitcointalk.org/index.php?topic=4701035.0


Title: Re: List of Scam ICOs
Post by: bL4nkcode on August 31, 2018, 04:37:31 AM
You can find even more scam ICOs here:

https://bitcointalk.org/index.php?topic=4701035.0
Oh thanks, lemme see that thread.

And seems the thread is still active and I didn't know that there's an existing list of this scam. I'll decide if this still necessary or should be locked.


Title: Re: List of Scam ICOs
Post by: marlboroza on August 31, 2018, 01:08:23 PM
You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.
I'll decide if this still necessary or should be locked.
It is good thread, just keep it updated  ;)


Title: Re: List of Scam ICOs
Post by: Patatas on August 31, 2018, 02:38:40 PM
This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.


Title: Re: List of Scam ICOs
Post by: Findingnemo on August 31, 2018, 03:18:07 PM
Hope this thread can help the investors and bounty hunters to stay away from the getting cheated but still there were lot of ICOs were scam but without the proper evidence so hope some of the people who is investigating need to find more of them.

Keep doing this good job mate! :)


Title: Re: List of Scam ICOs
Post by: Kemarit on August 31, 2018, 04:08:44 PM
ICO Website's URL: Hamporn (https://crowdsale.hamporn.com/) - No longer accessible
Description: ANN thread posted by hacked account. Fake team. Whitelabel website. Copied whitepaper. Fake business address.
Reference: hamporn & tedchain ICO scam investigation + Darkwin hacked account (https://bitcointalk.org/index.php?topic=4744880)
Contributor: xtraelv (https://bitcointalk.org/index.php?action=profile;u=897509)


Title: Re: List of Scam ICOs
Post by: bL4nkcode on August 31, 2018, 05:19:45 PM
You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.
I just list all the scam ICO in this board I guess from 1-5 pages or so and some scam report threads made by ICOEthics since I can see most of his reports here. And thanks for the link it has numerous reports as well, I'll try to add them here one by one.

It is good thread, just keep it updated  ;)
Sure, I just added some of them.

This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.
Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.

Keep doing this good job mate!  :)
Sure, thank you.

[snip]
Added, thank you :P





Title: Re: List of Scam ICOs [Last Update 31-Aug-2018]
Post by: Coolcryptovator on August 31, 2018, 09:55:04 PM
May be you forgot my name  ;) Just look this thread my all collection here https://bitcointalk.org/index.php?topic=4467496.0

Btw good job , keep it update ..


Title: Re: List of Scam ICOs [Last Update 31-Aug-2018]
Post by: marlboroza on August 31, 2018, 10:27:45 PM
May be you forgot my name  ;) Just look this thread my all collection here https://bitcointalk.org/index.php?topic=4467496.0

Btw good job , keep it update ..
There are many names in that topic  :D

Quote
I just list all the scam ICO in this board I guess from 1-5 pages or so
I'll drop few scams for list, as some ICO's are connected within threads:
https://bitcointalk.org/index.php?topic=4679775.0 - Mefy

https://bitcointalk.org/index.php?topic=4940016.0 - you will find 7-8 ICO's here

https://bitcointalk.org/index.php?topic=4986549.0 - 10 ICO's here

https://bitcointalk.org/index.php?topic=4902994.0 - 29 ICO's here

https://bitcointalk.org/index.php?topic=4850535.0 - 4 ICO's here

Also, please add these mof's help-coin https://bitcointalk.org/index.php?topic=4872748.0 together with this topic https://bitcointalk.org/index.php?topic=4875815.0, scammer behind this ICO https://bitcointalk.org/index.php?topic=4670059.0 who presented dead person as their team member.

And, also, if you don't mind changing contributor for exposing crowdif scam to xtraelv, as they pointed this scam in topic in altcoin which was trashed or deleted - thank you  :)


Title: Re: List of Scam ICOs
Post by: Patatas on August 31, 2018, 11:41:49 PM
Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.
What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well.


Title: Re: List of Scam ICOs [Last Update 31-Aug-2018]
Post by: ICOEthics on September 01, 2018, 01:23:45 PM
Thank you for creating this list. To have a list of all scams on this thread will help not just the bounty hunters and investors, but everyone that is searching for scammers /scams, so we can use it as a reference. There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalk.org/index.php?topic=4687372.0


Title: Re: List of Scam ICOs [Last Update 31-Aug-2018]
Post by: Juliya_D on September 01, 2018, 08:33:50 PM
There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalk.org/index.php?topic=4687372.0
There is also the same list, but in English: https://bitcointalk.org/index.php?topic=4701035  :)


Title: Re: List of Scam ICOs
Post by: bL4nkcode on September 02, 2018, 08:14:24 AM
What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well.
Yup, I just did a list of scam ICOs in my website. I'm trying to get this list on the first page of SERP, well I'm doing it to all of the page in my site, and it might take time tho.



There is also the same list, but in English: https://bitcointalk.org/index.php?topic=4701035  :)
Some of the sites listed came from this list, thanks for keeping it updated.



Thanks to all the reference links I will work on to it, will add those reports here asap after this weekend.


Title: Re: 🗒 List of Scam ICOs [Last Update 2-Sept-2018]
Post by: bL4nkcode on September 03, 2018, 03:21:55 PM
Thread/list updated for this date 2018.09.02

Added Scam  ICO
Code:
morh.io, yudi.io, ethereumwhite.online, strixglobal.co, plasmium.io, ico.inspem.com, hadfyx.org, dibbs.co, atkcoin.org, Elrun.org, gdcleaders.com, koinstreet.com, changenow.io

Added Contributor
Code:
Be_Happy, Zalaster, Iamdeadlyz,ni23457

Code:
09.02.2018 - https://pastebin.com/B4Y63ixz




Adding more...


Title: Re: ⚠ List of Scam ICO! [PROVED]
Post by: bL4nkcode on September 08, 2018, 05:33:42 AM
2018.09.08 List/thread Updated

Added Scam ICO
Code:
2018.09.08 - bitmonk.coinmonkey.io, bitcoinmax.info, eosgas.co, quantumpay.co, messicoin.org, egold.trade, onasander.com, xeonframe.net, xcov.com, easywork.life, lexzoom.tech, gigahashminer.io, gtmr.io, amigocoin.co.uk, nettekcoin.com, internacionalcoin.io

Added Contributor
Code:
2018.09.08 - Coolcryptovator


[edit] Added scam ICO nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io
Added Contributor o_e_l_e_o, cryptodevil


Title: Re: List of Scam ICOs
Post by: Trttn on September 10, 2018, 09:46:45 PM
ICO Website's URL: https://one-fund.io/
Description: Fake team
Reference: One-fund.io - SCAM? - Fake Team (https://bitcointalk.org/index.php?topic=5026099.msg45508799#msg45508799)
Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)


Title: Re: List of Scam ICOs
Post by: bL4nkcode on September 11, 2018, 06:01:09 PM
[snip]
Nice catch of finding this scam project before they take off. I added them to the list of scam ico and you as a new contributor.

[Finding more...]


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: smil3y7 on September 12, 2018, 10:29:43 AM
Oh, man! That's an extensive list of scam projects. What surprises me most is that I see a lot of new(er) projects' names.

Has it ever happened that a project was listed here as spam but had proven legit later on?


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: Slow death on September 12, 2018, 10:48:23 AM
Here are some scam ICOs that I discovered:

https://bitcointalk.org/index.php?topic=5026990.msg45556317#msg45556317

https://bitcointalk.org/index.php?topic=5024437.msg45383110#msg45383110

https://bitcointalk.org/index.php?topic=5011647.msg45216654#msg45216654

https://bitcointalk.org/index.php?topic=4631540.msg41862366#msg41862366

https://bitcointalk.org/index.php?topic=4629558.msg41833749#msg41833749


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: bL4nkcode on September 12, 2018, 12:47:51 PM
Here are some scam ICOs that I discovered:
[snip]
I added them all to the list and added you as new contributor. Thank you.

[snip]
Added to the list. Thanks.

Thread Updated
Quote
2018.09.12 -   Added Scam ICO ncplatform.org, ico.twecrypto.com, torchain.io, ultrix.co, hiroyukicoindark.com, steincoin.org, offerzone.io,  sachio.net, heta.org  Added contributor Slow death


Title: Re: List of Scam ICOs
Post by: Trttn on September 12, 2018, 02:22:50 PM
ICO Website's URL: https://sachio.net/
Description: Fake team
Reference: sachio.net - SCAM? - Fake Team (https://bitcointalk.org/index.php?topic=5026138.msg45511100#msg45511100)
Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)


ICO Website's URL: https://www.heta.org
Description: Fake team
Reference: heta.org - SCAM? - Fake Team (https://bitcointalk.org/index.php?topic=5027439.0)
Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)



Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: ICOEthics on September 12, 2018, 02:34:38 PM
Here is our list for this week:

http://cloecoin.io
https://bitcointalk.org/index.php?topic=5024548.0

https://mltoken.io/
https://bitcointalk.org/index.php?topic=5024993.0

https://dmpico.com/
https://bitcointalk.org/index.php?topic=5025894.0

https://petrolgascoin.com/
https://bitcointalk.org/index.php?topic=5025818.0

https://www.investra.io/
https://bitcointalk.org/index.php?topic=5025983.0

http://wechatcash.net/
https://bitcointalk.org/index.php?topic=5025953.0

https://retengo.co
https://bitcointalk.org/index.php?topic=5026932.0

https://www.powerchain.in/
https://bitcointalk.org/index.php?topic=5026133.0

https://www.layztoken.com/
https://bitcointalk.org/index.php?topic=5027033.0

https://nel.network/ 
https://bitcointalk.org/index.php?topic=5024017.0

https://fairfake.wordpress.com/
https://bitcointalk.org/index.php?topic=5027022.0


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: bL4nkcode on September 12, 2018, 08:26:06 PM
Here is our list for this week:
[snip]
Thank you. I added all of them to the list. These scammers are trying too hard just to come up with a new idea for their new ICO lol. I wonder if there are still crazy investors who still fall to these type of scams.

Updated.
Quote
2018.09.12 -  Added Scam ICO ncplatform.org, ico.twecrypto.com, torchain.io, ultrix.co, hiroyukicoindark.com, steincoin.org, offerzone.io, sachio.net, heta.org, cloecoin.io, mltoken.io, dmpico.com, petrolgascoin.com, investra.io, wechatcash.net, retengo.co, powerchain.in, layztoken.com, fairfake.wordpress.com


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: Mayur90 on September 13, 2018, 05:33:37 AM
I know many of us are now a day trying to filter scam ICO with genuine one but I have a question here?

What is role of BitcoinTalk forum administrative team in scam accusations being made about all ICO's

I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on?

So how the hell does that affect the scammer?

Bitcointalk forum currently is the leader for cryptocurrency forum and if they are not taking action against scam content, soon we will find more and more scam ICO's coming in this market.

What I feel is if a scam accusation is made against any ICO, the owner of thread should be notified to respond in a particular given period of time for that accusation and thread should be till then kept as closed. Once we get satisfactory answers for the content, then only the thread should be reopened. Obviously the scam accusation proof should be satisfactory enough to keep the thread closed.

This will save bounty hunters time and will also give them good chance in participating in Good ICO rather then working for Scam program. With more and more scam websites coming to the market, this needs to be implemented soon to keep everything on track.


Would like to hear comments on this.

Thanks








Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: marlboroza on September 13, 2018, 05:19:52 PM
https://bitcointalk.org/index.php?topic=5024312.0 can you add this one to list? Thanks.

I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on?
Please PM me links to ongoing bounties for scam projects.


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: Coolcryptovator on September 13, 2018, 05:41:00 PM
What is role of BitcoinTalk forum administrative team in scam accusations being made about all ICO's

No role from forum. Scam isn't moderated by forum. It should be moderate by trust system ( imo ). You can post here if you found any scam ICO or bounty thread. DT will handle it hopefully.


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: Trttn on September 13, 2018, 08:17:49 PM
ICO Website's URL: https://www.genisyscoin.org/
Description: Fake team member
Reference: Genisyscoin.org - SCAM? - Fake team member (https://bitcointalk.org/index.php?topic=5028039.msg45647923#msg45647923)
Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: Mayur90 on September 14, 2018, 10:00:11 AM
https://bitcointalk.org/index.php?topic=5024312.0 can you add this one to list? Thanks.

I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on?
Please PM me links to ongoing bounties for scam projects.

Here is list of few ongoing Airdrops and Bounties for scam project

Project Name - Bitcoinmax
Scam accusation - https://bitcointalk.org/index.php?topic=4981560.0 (this thread)
Ongoing Airdrop or bounty -
https://bitcointalk.org/index.php?topic=4922951.0
https://bitcointalk.org/index.php?topic=4974513.0
https://bitcointalk.org/index.php?topic=4944988.0
https://bitcointalk.org/index.php?topic=4932618.0


Project Name - Blockmall
Scam Accusation - this thread
Ongoing Airdrop or Bounty -
https://bitcointalk.org/index.php?topic=3827416.0

Project Name - Blockkonnect
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4937055.0

Project Name - Changenow
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4470601.0

Project Name - Cloecoin
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5014214.0

Project Name - Cointroops
Scam Accusation - Same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4485649.0
https://bitcointalk.org/index.php?topic=4490273.0

Project Name - CrowdIf
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4396961.0
https://bitcointalk.org/index.php?topic=4522281.0 (delete this thread also)
 
Project Name - Dlex
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4943193.0
https://bitcointalk.org/index.php?topic=5012439.0
https://bitcointalk.org/index.php?topic=4975450.0

Project Name - Digithoth
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3995942.0
https://bitcointalk.org/index.php?topic=4432722.0

Project Name - Dunemining
Scam Accusation - Same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4826716.0

Project Name - Easytradingplatform
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?action=search2

Project Name - Easy work
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4418505.0

Project Name - Globfone
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4834277.0
https://bitcointalk.org/index.php?topic=5022609.0

Project Name - Htfx
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3432949.0

Project Name - twecrypto
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5013309.0
https://bitcointalk.org/index.php?topic=5024474.0

Project Name - internacionalcoin
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4376343.0

Project Name - koalatoken
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4877415.0


Project Name - Mefy
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4410505.0

Project Name - mltoken
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3074799.0

Project Name - modorr
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3241176.0
https://bitcointalk.org/index.php?topic=3262215.0

Project Name - neofinance
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4830773.0

Project Name - onasander
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4235280.0

Project Name - Plasmium
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4983921.0

Project Name - Quantum pay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4641605.0

Project Name - Regixium
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4852781.0

Project Name - Sachio
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5025724.0

Project Name - SocialMediaPay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5023191.0
https://bitcointalk.org/index.php?topic=5027836.0

Project Name - Streamcash
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5000567.0

Project Name - Strixglobal
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4745443.0

Project Name - Ultrix
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4630407.0

Project Name - Xeonframe
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3963215.0

Project Name - Yudi
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4713322.0

Project Name - Zantepay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3338226.0

Project Name - Zext
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3992477.0




Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: Trttn on September 14, 2018, 01:40:53 PM
ICO Website's URL: http://invest4g.in
Description: Fake company address, fake team(no mention about invest4g)
Reference: invest4g.in - SCAM? - Fake address and more (https://bitcointalk.org/index.php?topic=5028778.msg45679634#msg45679634)
Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: cabrakaned on September 14, 2018, 05:24:27 PM
ICO Website's URL: http://invest4g.in
Description: Fake company address, fake team(no mention about invest4g)
Reference: invest4g.in - SCAM? - Fake address and more (https://bitcointalk.org/index.php?topic=5028778.msg45679634#msg45679634)
Contributor: Trttn (https://bitcointalk.org/index.php?action=profile;u=911122)

Kindly go through this post:- https://bitcointalk.org/index.php?topic=5028778.msg45689326#msg45689326 Before making any further decisions.
We highly appreciate your work but we would like to request atleast some more days to make everything work great with no such errors because hardly 4 days have passes since we launched our ANN.
We truely need atleast a week to make everything go good ahead.
We are really working hard on it and request you to not to spoil our reputation with no Strong evidence.
Thanks & regards.


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: Hanebel on September 17, 2018, 04:02:14 AM
Posting for future reference and so I get updated with this thread.
About the list of scam crypto websites, I can't scroll down the list using Google Chrome. I tried using another browser, and it's fine. Is it fine to submit websites for you to check if it is scam or not?


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: plr on September 17, 2018, 03:30:22 PM
Wow we really need something like this, a list of scam Ico to make it easier for bounty hunters to find the right ICO to invest and promote, I'm hoping I can find one scam ICO you must give it to this member who took efforts to post this list, gonna bookmark this and come back from time to time.


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: bL4nkcode on September 19, 2018, 02:48:18 PM
ICO Website's URL: https://www.genisyscoin.org/
ICO Website's URL: http://invest4g.in
Thanks added both of them.

[snip]
Thanks for the effort of posting, all the mentioned ico is already listed here.

About the list of scam crypto websites, I can't scroll down the list using Google Chrome. I tried using another browser, and it's fine.
If so there's something wrong to your chrome try to clear cache your chrome.

Is it fine to submit websites for you to check if it is scam or not?
Checking an ico project whether its scam or not will take some time, not unless if its obvious scam by seeing its team and advisory, the template of the website and its content. You can try to see this guide to finds scam ICO 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 (https://bitcointalk.org/index.php?topic=4586576.0)


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: bL4nkcode on September 25, 2018, 04:26:42 PM
Bumping for visibility



Thread update
Code:
2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online Added contributor witcher_sense



ICO Website's URL: https://hkk.io/
Added. Thanks.


Title: Re: ⚠ List of SCAM ICO! [PROVED]
Post by: witcher_sense on September 25, 2018, 04:40:19 PM
Bumping for visibility


Thread update
Code:
2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online
ICO Website's URL: https://hkk.io/
Description: FAKE TEAM / Stealing people's identity
Reference URL: https://bitcointalk.org/index.php?topic=5030991.0
Contributor profile: https://bitcointalk.org/index.php?action=profile;u=1433865