Bitcoin Forum

O Autor da Materia Original em Inglês é: Juliya_D (https://bitcointalk.org/index.php?action=profile;u=1368314)
Aqui deixo o link em Inglês por se alguem quiser olhar:https://bitcointalk.org/index.php?topic=4701035.0
Eu fui autorizado pelo autor para compartilhar em português

Ultimamente, graças aos membros do grupo, os projetos de scam estão sendo detectados de forma muito eficiente.
Neste tópico, planejo postar links para os projetos, que foram admitidos como fraudulentos.

Os méritos, obtidos deste tópico, são usados apenas para usuários que lutam contra o golpe de mérito.

PROJETOS SCAM

SETEMBRO
23/09/2018 BITBOSCOIN (http://web.archive.org/web/20180923015304/https://bitcointalk.org/index.php?topic=4832852.0) Manager - bitboscoin (https://bitcointalk.org/index.php?action=profile;u=2330906), Referência (https://bitcointalk.org/index.php?topic=5035707.0)
22/09/2018 Welleth (http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0) Manager - wellethprojects (https://bitcointalk.org/index.php?action=profile;u=2387236), Referência (https://bitcointalk.org/index.php?topic=5035669.0)
21/09/2018 ProxiShares (http://web.archive.org/web/20180921221532/https://bitcointalk.org/index.php?topic=4931254.0) Manager - ProxiShares (https://bitcointalk.org/index.php?action=profile;u=23549776), Referência (https://bitcointalk.org/index.php?topic=5034943)
20/09/2018 CryptoCams (https://web.archive.org/web/20180920073507/https://bitcointalk.org/index.php?topic=5032729.0) Manager - bizfyn_ru (https://bitcointalk.org/index.php?action=profile;u=1199866), Referênciae (https://bitcointalk.org/index.php?topic=5033362)
20/09/2018 VINTILI (https://bitcointalk.org/index.php?topic=5025296.0) Manager - 520Bit (https://bitcointalk.org/index.php?action=profile;u=208514), Referência (https://bitcointalk.org/index.php?topic=5025296.msg45950575#msg45950575)
19/09/2018 AIRCRAFT (http://archive.is/cHRtb) Manager - logicalq (https://bitcointalk.org/index.php?action=profile;u=394765), Referência (https://bitcointalk.org/index.php?topic=5032935.0)
19/09/2018 Digiters (http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0) Manager - Digitersnet (https://bitcointalk.org/index.php?action=profile;u=1513151), Referência (https://bitcointalk.org/index.php?topic=5032772.0)
19/09/2018 Betvibe (https://web.archive.org/web/20180919075921/https://bitcointalk.org/index.php?topic=5032559.0) Manager - Rexler (https://bitcointalk.org/index.php?action=profile;u=1182018), Referência (https://bitcointalk.org/index.php?topic=5032601)
19/09/2018 Cryptobike (https://bitcointalk.org/index.php?topic=3293613.0) Manager - celofiguj (https://bitcointalk.org/index.php?action=profile;u=1202560), Referência (https://bitcointalk.org/index.php?topic=5032861.0)
18/09/2018 AntiBank (https://archive.is/4zt3U#selection-339.25-339.34) Manager - antibank.ltd (https://bitcointalk.org/index.php?action=profile;u=2396346), Referência (https://bitcointalk.org/index.php?topic=5032437)
18/09/2018 Velox Project (https://bitcointalk.org/index.php?topic=2431660.0) Manager lin0sspice (https://bitcointalk.org/index.php?action=profile;u=183610), Referência (https://bitcointalk.org/index.php?topic=5031341.msg45855226#msg45855226)
18/09/2018 Advance Real Estate (https://bitcointalk.org/index.php?topic=5032050.0) Manager - ADVANCEREALESTATE (https://bitcointalk.org/index.php?action=profile;u=2397531), Referência (https://bitcointalk.org/index.php?topic=5032380)
18/09/2018 KOILOP (https://bitcointalk.org/index.php?topic=5027270.0) Manager - koilop_official (https://bitcointalk.org/index.php?action=profile;u=2310145), Referência (https://bitcointalk.org/index.php?topic=5031971.0)
17/09/2018 Decentralized Adult Token (http://web.archive.org/web/20180917230426/https://bitcointalk.org/index.php?topic=5029814.0) Manager - DCATTOKEN (https://bitcointalk.org/index.php?action=profile;u=2394168), Referência (https://bitcointalk.org/index.php?topic=5031445.0)
17/09/2018 HKK (https://bitcointalk.org/index.php?topic=5030867.0) Manager - Northi (https://bitcointalk.org/index.php?action=profile;u=1189737), Referência (https://bitcointalk.org/index.php?topic=5030991.0)
16/09/2018 Giantnova (https://bitcointalk.org/index.php?topic=4955385.0) Manager - Mocoinaire (https://bitcointalk.org/index.php?action=profile;u=1813710), Referência (https://bitcointalk.org/index.php?topic=5029777.0)
15/09/2018 MININGROBOT (https://bitcointalk.org/index.php?topic=5004046.0) Manager - Stuerford (https://bitcointalk.org/index.php?action=profile;u=1962164), Cпpaвкa (https://bitcointalk.org/index.php?topic=5029470.0)
15/09/2018 Astoria (https://bitcointalk.org/index.php?topic=4585614.0) Manager - astoria (https://bitcointalk.org/index.php?action=profile;u=2197583), Referência (https://bitcointalk.org/index.php?topic=5029276.0)
14/09/2018 Invest4G (https://bitcointalk.org/index.php?topic=5027127.0) Manager - cabrakaned (https://bitcointalk.org/index.php?action=profile;u=1237795), Reference (https://bitcointalk.org/index.php?topic=5028778)
14/09/2018 Bitcoin Protocol (https://bitcointalk.org/index.php?topic=4713257.0) Manager - btc-protocol (https://bitcointalk.org/index.php?action=profile;u=2295720), Reference (https://bitcointalk.org/index.php?topic=5029114.0)
13/09/2018 Acommax (https://bitcointalk.org/index.php?topic=4935971.0) Manager - Acommax_official (https://bitcointalk.org/index.php?action=profile;u=2354192), Referência (https://bitcointalk.org/index.php?topic=5027877)
13/09/2018 ZORFF (https://bitcointalk.org/index.php?topic=5007940.0) Manager - ZorffPay (https://bitcointalk.org/index.php?action=profile;u=2343411), Referência (https://bitcointalk.org/index.php?topic=5028143.0)
12/09/2018 Tkeycoin (https://web.archive.org/web/20180912174845/https://bitcointalk.org/index.php?topic=3364303.0) Manager - Tkeycoin (https://bitcointalk.org/index.php?action=profile;u=2030981), Referência (https://bitcointalk.org/index.php?topic=5027599.0)
11/09/2018 NewChain (https://bitcointalk.org/index.php?topic=4797753.0) Manager - NewChainPlatform (https://bitcointalk.org/index.php?action=profile;u=2281928), Referência (https://bitcointalk.org/index.php?topic=5026990.0)
10/09/2018 Diamond (https://bitcointalk.org/index.php?topic=3286923.0) Manager - diamondproject (https://bitcointalk.org/index.php?action=profile;u=1939519), Referência (https://bitcointalk.org/index.php?topic=5025894)
10/09/2018 One Share (https://bitcointalk.org/index.php?topic=5025440) Manager - One Share Official (https://bitcointalk.org/index.php?action=profile;u=2340013), Referência (https://bitcointalk.org/index.php?topic=5026099.0)
09/09/2018 MLT TOKEN (https://bitcointalk.org/index.php?topic=3074799.0) Manager - TandyCarin (https://bitcointalk.org/index.php?action=profile;u=1245526), Referência (https://bitcointalk.org/index.php?topic=5024993.0)
09/09/2018 TripEcoSys (https://bitcointalk.org/index.php?topic=5024916.0) Manager - tripecosys (https://bitcointalk.org/index.php?action=profile;u=1752131), Referência (https://bitcointalk.org/index.php?topic=5024952.0)
08/09/2018 Cloe Coin (https://bitcointalk.org/index.php?topic=5014214) Manager - dmitry.jirnov (https://bitcointalk.org/index.php?action=profile;u=1079983), Referência (https://bitcointalk.org/index.php?topic=5024548)
08/09/2018 TOPSCOIN (https://bitcointalk.org/index.php?topic=4959403.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Referência (https://bitcointalk.org/index.php?topic=5024312.0)
08/09/2018 TWECRYPTO (https://bitcointalk.org/index.php?topic=5013309.0) Manager - bataoucheusma (https://bitcointalk.org/index.php?action=profile;u=976912), Referência (https://bitcointalk.org/index.php?topic=5024437.0)
07/09/2018 Network Teknology (https://bitcointalk.org/index.php?topic=5023983) Manager - Network_Teknology (https://bitcointalk.org/index.php?action=profile;u=2383222), Referência (https://bitcointalk.org/index.php?topic=5024066.0)
07/09/2018 NEL.network (https://bitcointalk.org/index.php?topic=5011826.0) Manager - Woshib (https://bitcointalk.org/index.php?action=profile;u=798632), Referência (https://bitcointalk.org/index.php?topic=5024017.0)
07/09/2018 AMIGOCOIN (http://archive.is/AWG82) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Referência (https://bitcointalk.org/index.php?topic=5023955.0)
06/09/2018 StreamCash (https://bitcointalk.org/index.php?topic=4999604) Manager - StreamCash (https://bitcointalk.org/index.php?action=profile;u=2374173), Referência (https://bitcointalk.org/index.php?topic=5019706)
06/09/2018 FOLLOR (https://bitcointalk.org/index.php?topic=4959385.0) Manager - follor (https://bitcointalk.org/index.php?action=profile;u=2330618), Referência (https://bitcointalk.org/index.php?topic=5019974)
06/09/2018 LunarLink (https://bitcointalk.org/index.php?topic=4691252.0) Manager - LunarLink (https://bitcointalk.org/index.php?action=profile;u=2039361), Referência (https://bitcointalk.org/index.php?topic=5018113.0)
06/09/2018 GETMODER (https://bitcointalk.org/index.php?topic=4901313.0) Manager - Wipro (https://bitcointalk.org/index.php?action=profile;u=759298), Referência (https://bitcointalk.org/index.php?topic=4901313.0)
05/09/2018 SocialMedia Pay (https://bitcointalk.org/index.php?topic=4610021.0) Manager - universal11 (https://bitcointalk.org/index.php?action=profile;u=2023943), Referência (https://bitcointalk.org/index.php?topic=5015055)
05/09/2018 QovarCoin (https://bitcointalk.org/index.php?topic=5014293.0) Manager - Qovar (https://bitcointalk.org/index.php?action=profile;u=2296748), Referência (https://bitcointalk.org/index.php?topic=5016171.0)
05/09/2018 Cryptual (https://bitcointalk.org/index.php?topic=4998359) Manager - Cryptual Limited (https://bitcointalk.org/index.php?action=profile;u=2253031), Referência (https://bitcointalk.org/index.php?topic=5015646.0)
05/09/2018 Brotherlylend (https://bitcointalk.org/index.php?topic=4975703.0) Manager - BrotherlyLend (https://bitcointalk.org/index.php?action=profile;u=2353458), Referência (https://bitcointalk.org/index.php?topic=5012517.0)
05/09/2018 TorChain (https://bitcointalk.org/index.php?topic=5006763.0) Manager - Sarzy15 (https://bitcointalk.org/index.php?action=profile;u=1376600), Referência (https://bitcointalk.org/index.php?topic=5011647.0)
05/09/2018 FasTrader (https://bitcointalk.org/index.php?topic=4998238) Manager - fastrader (https://bitcointalk.org/index.php?action=profile;u=2375467), Referência (https://bitcointalk.org/index.php?topic=5012199.0)
04/09/2018 DEBRECO (https://bitcointalk.org/index.php?topic=4944638.0) Manager - Mocoinaire (https://bitcointalk.org/index.php?action=profile;u=1813710), Referência (https://bitcointalk.org/index.php?topic=5008893.0)
04/09/2018 DLEX (https://bitcointalk.org/index.php?topic=4899445.0) Manager - DLEX Official (https://bitcointalk.org/index.php?action=profile;u=2348303), Referência (https://bitcointalk.org/index.php?topic=5008299.0)
04/09/2018 Rethen (https://bitcointalk.org/index.php?topic=5007489.0) Manager - fndsr (https://bitcointalk.org/index.php?action=profile;u=965673), Referência (https://bitcointalk.org/index.php?topic=5009886)
02/09/2018 vixcore (https://bitcointalk.org/index.php?topic=4801850.0) Manager - vixcoretoken (https://bitcointalk.org/index.php?topic=4801850.0), Referência (https://bitcointalk.org/index.php?topic=4994812.0)
02/09/2018 PLASMIUM (https://bitcointalk.org/index.php?topic=4973047.0) Manager - http://plasmiumchain, Referência (https://bitcointalk.org/index.php?topic=4997465.0)
01/09/2018 Dibbs (https://bitcointalk.org/index.php?topic=4983577.0) Manager - THE DIBBS ICO (https://bitcointalk.org/index.php?action=profile;u=2353986), Referência (https://bitcointalk.org/index.php?topic=4988798.0)

AGOSTO
31/08/2018 Globfone (https://bitcointalk.org/index.php?topic=4834277.0) Manager - globfoneOfficial (https://bitcointalk.org/index.php?action=profile;u=2329948), Reference (https://bitcointalk.org/index.php?topic=4985965)
30/08/2018 Pumpkin Project (https://bitcointalk.org/index.php?topic=4973995.0) Manager - Pumpkin Project (https://bitcointalk.org/index.php?action=profile;u=2324370), Reference (https://bitcointalk.org/index.php?topic=4978848.0)
28/08/2018 SuperFruit (https://bitcointalk.org/index.php?topic=3178038.0) Manager - SuperFruit (https://bitcointalk.org/index.php?action=profile;u=1964193), Reference (https://bitcointalk.org/index.php?topic=4970945)
27/08/2018 GreenEminer (https://bitcointalk.org/index.php?topic=4437998.0) Manager - celofiguj (https://bitcointalk.org/index.php?action=profile;u=1202560), Reference (https://bitcointalk.org/index.php?topic=4962679.0)
27/08/2018 PENCHANT TOKEN (http://archive.is/KmbH4#selection-383.14-383.23) Manager - Sircheat (https://archive.is/o/KmbH4/https://bitcointalk.org/index.php?action=profile;u=1292036), Reference (https://bitcointalk.org/index.php?topic=4966399.0)
27/08/2018 TRAVELUS TOKEN (https://bitcointalk.org/index.php?topic=4945928.0) Manager - travelustoken (https://bitcointalk.org/index.php?action=profile;u=2361754), Reference (https://bitcointalk.org/index.php?topic=4963492.0)
27/08/2018 Parkade (https://bitcointalk.org/index.php?topic=4963676.0) Manager - kevinjongte (https://bitcointalk.org/index.php?action=profile;u=2225850), Reference (https://bitcointalk.org/index.php?topic=4963676.msg44794697#msg44794697)
26/08/2018 Darkpicocoin (https://bitcointalk.org/index.php?topic=4568534.0) Manager - DARKPICO (https://bitcointalk.org/index.php?action=profile;u=2227937), Reference (https://bitcointalk.org/index.php?topic=4961376.0)
26/08/2018 PORNX (https://bitcointalk.org/index.php?topic=2170735.0) Manager - PORN_coin (https://bitcointalk.org/index.php?action=profile;u=1148540), Reference (https://bitcointalk.org/index.php?topic=4959264.0)
26/08/2018 Worldcore (https://bitcointalk.org/index.php?topic=2233834.0) Manager - FintechEU (https://bitcointalk.org/index.php?action=profile;u=1067343), Reference (https://bitcointalk.org/index.php?topic=2236259.msg44709953#msg44709953)
26/08/2018 COINTROOPS (https://bitcointalk.org/index.php?topic=4485649.0) Manager - Cointroops (https://bitcointalk.org/index.php?action=profile;u=2161205), Reference (https://bitcointalk.org/index.php?topic=4961755.0)
25/08/2018 CrowdIF (https://bitcointalk.org/index.php?topic=4779716) Manager - CrowdIF (https://bitcointalk.org/index.php?action=profile;u=2128053), Reference (https://bitcointalk.org/index.php?topic=4957759.0)
25/08/2018 Bit Money (https://bitcointalk.org/index.php?topic=4787345.0) Manager - getbitmoney (https://bitcointalk.org/index.php?action=profile;u=2244163), Reference (https://bitcointalk.org/index.php?topic=4957003.0)
23/08/2018 Vertix (https://bitcointalk.org/index.php?topic=4881027.0) Manager - VertixICO (https://bitcointalk.org/index.php?action=profile;u=2341580), Reference (https://bitcointalk.org/index.php?topic=4941676.0)
23/08/2018 AIZEUS COIN (https://bitcointalk.org/index.php?topic=4893701.0) Manager - JesseHenderson (https://bitcointalk.org/index.php?action=profile;u=2156104), Reference (https://bitcointalk.org/index.php?topic=4943937)
22/08/2018 Modorr (https://bitcointalk.org/index.php?topic=3241176.0) Manager - coin_lover (https://bitcointalk.org/index.php?action=profile;u=1488957), Reference (https://bitcointalk.org/index.php?topic=4940016)
22/08/2018 Yaahub Exchange (https://bitcointalk.org/index.php?topic=4638889.0) Manager - spain cool (https://bitcointalk.org/index.php?action=profile;u=709871), Reference (https://bitcointalk.org/index.php?topic=4638889.msg41928531#msg41928531)
21/08/2018 SPAN-COIN (https://bitcointalk.org/index.php?topic=3340441.0) Manager - Spancoin (https://bitcointalk.org/index.php?action=profile;u=1809224), Reference (https://bitcointalk.org/index.php?topic=4933628.0)
20/08/2018 BITDOUBLE.CASINO (https://bitcointalk.org/index.php?topic=4838796.0) Manager - Bitdouble coin (https://bitcointalk.org/index.php?action=profile;u=2330539), Reference (https://bitcointalk.org/index.php?topic=4930287.0)
19/08/2018 YOBET (https://bitcointalk.org/index.php?topic=4738020.0) Manager - yobetsupport (https://bitcointalk.org/index.php?action=profile;u=2275842), Reference (https://bitcointalk.org/index.php?topic=4687401.msg44338309#msg44338309)
19/08/2018 Htfx.online (https://bitcointalk.org/index.php?topic=3432949.0) Manager - icoalexanus (https://bitcointalk.org/index.php?action=profile;u=2067148), Reference (https://bitcointalk.org/index.php?topic=4927022.0)
19/08/2018 KOALATOKEN (https://bitcointalk.org/index.php?topic=4877415) Manager - hikoala (https://bitcointalk.org/index.php?action=profile;u=2237239), Reference (https://bitcointalk.org/index.php?topic=4923671)
18/08/2018 Abeona (https://bitcointalk.org/index.php?topic=3755976.0) Manager - wertu (https://bitcointalk.org/index.php?action=profile;u=2003969), Reference (https://bitcointalk.org/index.php?topic=4919921.0)
18/08/2018 EMJAC (https://bitcointalk.org/index.php?topic=4916897.0) Manager - Bountiful (https://bitcointalk.org/index.php?action=profile;u=2122346), Reference (https://bitcointalk.org/index.php?topic=4919771.0)
17/08/2018 Support Chain (https://bitcointalk.org/index.php?topic=4598658.0) Manager - Janisnader (https://bitcointalk.org/index.php?action=profile;u=447704), Reference (https://bitcointalk.org/index.php?topic=4694191.0)
17/08/2018 EXCOINS (https://bitcointalk.org/index.php?topic=4907552.0) Manager - stronghandsdeeppockets (https://bitcointalk.org/index.php?action=profile;u=1667928), Reference (https://bitcointalk.org/index.php?topic=4907552.msg44209530#msg44209530)
17/08/2018 MoonMarket (https://bitcointalk.org/index.php?topic=4484439.0) Manager - Moonmarket (https://bitcointalk.org/index.php?action=profile;u=2215935), Reference (https://bitcointalk.org/index.php?topic=4912289.0)
16/08/2018 Bitcoin Mixer (https://bitcointalk.org/index.php?topic=4906639.0) Manager - doublemixer (https://bitcointalk.org/index.php?action=profile;u=2350392), Reference (https://bitcointalk.org/index.php?topic=4906639.msg44189777#msg44189777)
16/08/2018 Easy Trading Platform (https://bitcointalk.org/index.php?topic=4515165.0) Manager - easytrading0 (https://bitcointalk.org/index.php?action=profile;u=2226982), Reference (https://bitcointalk.org/index.php?topic=4907852.0)
15/08/2018 BLOCKKONNECT (https://bitcointalk.org/index.php?topic=4895902.0) Manager - arnobs007 (https://bitcointalk.org/index.php?action=profile;u=1167173), Reference (https://bitcointalk.org/index.php?topic=4898286)
11/08/2018 HELP token (https://bitcointalk.org/index.php?topic=3311470.0) Manager - last (https://bitcointalk.org/index.php?action=profile;u=1243288), Reference (https://bitcointalk.org/index.php?topic=4872748)
11/08/2018 DIGITHOTH (https://bitcointalk.org/index.php?topic=3995942.0) Manager - digithoth token (https://bitcointalk.org/index.php?action=profile;u=2087431), Reference (https://bitcointalk.org/index.php?topic=4868671)
11/08/2018 N.Exchange (https://bitcointalk.org/index.php?topic=4501259.0) Manager - Nexchange.co.uk (https://bitcointalk.org/index.php?action=profile;u=911690), Reference (https://bitcointalk.org/index.php?topic=4871014.0)
25/08/2018 n.exchange (https://bitcointalk.org/index.php?topic=4508029) Manager - Nexchange.co.uk (https://bitcointalk.org/index.php?action=profile;u=911690), Reference (https://bitcointalk.org/index.php?topic=4871014)
10/08/2018 Officium (https://bitcointalk.org/index.php?topic=4494386.0) Manager - KevinChangOfficium (https://bitcointalk.org/index.php?action=profile;u=2219407), Reference (https://bitcointalk.org/index.php?topic=4865714.0)
09/08/2018 REGIXIUM (https://bitcointalk.org/index.php?topic=4852781.0) Manager - catchmeabhi (https://bitcointalk.org/index.php?action=profile;u=1839037), Reference (https://bitcointalk.org/index.php?topic=4855530.0)
09/08/2018 Veio (https://bitcointalk.org/index.php?topic=4380020.0) Manager - Veio (https://bitcointalk.org/index.php?action=profile;u=2149806), Reference (https://bitcointalk.org/index.php?topic=4856464)
07/08/2018 SWISH (https://bitcointalk.org/index.php?topic=4839908) Manager - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Reference (https://bitcointalk.org/index.php?topic=4850535)
07/08/2018 Imbrication (https://bitcointalk.org/index.php?topic=4847115.0) Manager - midnightjke (https://bitcointalk.org/index.php?action=profile;u=2245942), Reference (https://bitcointalk.org/index.php?topic=4850535)
07/08/2018 SLICLide (https://bitcointalk.org/index.php?topic=4840158.0) Manager - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Reference (https://bitcointalk.org/index.php?topic=4850535)
07/08/2018 BlockLine (https://bitcointalk.org/index.php?topic=4572109.0) Manager - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Reference (https://bitcointalk.org/index.php?topic=4850535)
07/08/2018 ALFACoin (https://bitcointalk.org/index.php?topic=4081166.0) Manager - alfacoin1 (https://bitcointalk.org/index.php?action=profile;u=2141510), Reference (https://bitcointalk.org/index.php?topic=4838693)
07/08/2018 Ethernet Cash (https://bitcointalk.org/index.php?topic=4103552) Manager - ethernetcash (https://bitcointalk.org/index.php?action=profile;u=1913956), Reference (https://bitcointalk.org/index.php?topic=4840556)
07/08/2018 Hoverex (https://bitcointalk.org/index.php?topic=4730146) Manager - Hoverex (https://bitcointalk.org/index.php?action=profile;u=2266516), Reference (https://bitcointalk.org/index.php?topic=4838781)
07/08/2018 Gec-coin (https://bitcointalk.org/index.php?topic=4407546) Manager - alexroud (https://bitcointalk.org/index.php?action=profile;u=2097541), Reference (https://bitcointalk.org/index.php?topic=4841265.0)
07/08/2018 SOCIBIT (https://bitcointalk.org/index.php?topic=4740394.0) Manager - socibit (https://bitcointalk.org/index.php?action=profile;u=2244538), Referência (https://bitcointalk.org/index.php?topic=4834486.0)
06/08/2018 DUNE (https://bitcointalk.org/index.php?topic=4826716.0) Manager - Hwario (https://bitcointalk.org/index.php?action=profile;u=1919965), Referência (https://bitcointalk.org/index.php?topic=4832918)
06/08/2018 BLOCKmall (https://bitcointalk.org/index.php?topic=3827416.0) Manager - Fhejhaey (https://bitcointalk.org/index.php?action=profile;u=1776898), Referência (https://bitcointalk.org/index.php?topic=4831344)
06/08/2018 NEO Finance (https://bitcointalk.org/index.php?topic=4830773) Manager - Bounty_NEO Finance (https://bitcointalk.org/index.php?action=profile;u=2322620), Referência (https://bitcointalk.org/index.php?topic=4831804)
05/08/2018 AbachaICO (https://bitcointalk.org/index.php?topic=4612510.0) Manager - Abacha (https://bitcointalk.org/index.php?action=profile;u=2263038), Referência (https://bitcointalk.org/index.php?topic=4823929)
05/08/2018 MORH (https://bitcointalk.org/index.php?topic=4508692.0) Manager - morh.io (https://bitcointalk.org/index.php?action=profile;u=2144053), Referência (https://bitcointalk.org/index.php?topic=4826378)
03/08/2018 Yudi (https://bitcointalk.org/index.php?topic=4736971.0) Manager - YudiToken (https://bitcointalk.org/index.php?action=profile;u=2301779), Referência (https://bitcointalk.org/index.php?topic=4813339)

JULHO
31/07/2018 Ethereum White (https://bitcointalk.org/index.php?topic=4781066.0) Manager - ethereumwhiteproject (https://bitcointalk.org/index.php?action=profile;u=2315553), Referência (https://bitcointalk.org/index.php?topic=4787926.0)
25/07/2018 STRIX GLOBAL (https://bitcointalk.org/index.php?topic=4745443.0) Manager - Ravi_MHW (https://bitcointalk.org/index.php?action=profile;u=1746855), Referência (https://bitcointalk.org/index.php?topic=4746312)
25/07/2018 SF CAPITAL (https://bitcointalk.org/index.php?topic=4558052.0) Manager - sfcapitalteamwork (https://bitcointalk.org/index.php?action=profile;u=2242296), Referência (https://bitcointalk.org/index.php?topic=4747090.0)
25/07/2018 TEDCHAIN (https://bitcointalk.org/index.php?topic=4312089.0) Manager - Darkwin (https://bitcointalk.org/index.php?action=profile;u=57803), Referência (https://bitcointalk.org/index.php?topic=4744880.0)
23/07/2018 HAMPORN (https://bitcointalk.org/index.php?topic=4723436.0) Manager - Darkwin (https://bitcointalk.org/index.php?action=profile;u=57803), Referência (https://bitcointalk.org/index.php?topic=4730195.0)
23/07/2018 LEXZOOM (https://bitcointalk.org/index.php?topic=4723041.0) Manager - Lexzoom Token (https://bitcointalk.org/index.php?action=profile;u=2275694), Referência (https://bitcointalk.org/index.php?topic=4727793.0)
22/07/2018 CryptoRiya (https://bitcointalk.org/index.php?topic=3828804.0) Manager - Bounty_Manager (https://bitcointalk.org/index.php?action=profile;u=1065444), Referência (https://bitcointalk.org/index.php?topic=4681103.0)
20/07/2018 Coincooper (https://bitcointalk.org/index.php?topic=4691219.0) Manager - Chris_Andy (https://bitcointalk.org/index.php?action=profile;u=2270409), Referência (https://bitcointalk.org/index.php?topic=4704779.0)
20/07/2018 ZEXT (https://bitcointalk.org/index.php?topic=4706409) Manager - sportbodik (https://bitcointalk.org/index.php?action=profile;u=2008569), Referência (https://bitcointalk.org/index.php?topic=4712213)
17/07/2018 SupportChain (https://bitcointalk.org/index.php?topic=4598658.0) Manager - Janisnader (https://bitcointalk.org/index.php?action=profile;u=447704), Referência (https://bitcointalk.org/index.php?topic=4694191.0)
17/07/2018 Wechain Network (https://bitcointalk.org/index.php?topic=4641223.0) Manager - sunnydmd (https://bitcointalk.org/index.php?action=profile;u=1108617), Referência (https://bitcointalk.org/index.php?topic=4692100)
17/07/2018 Yang Global (https://bitcointalk.org/index.php?topic=4692830.0) Manager - yangglobal (https://bitcointalk.org/index.php?action=profile;u=2165449), Referência (https://bitcointalk.org/index.php?topic=4694361)
16/07/2018 RECORD FOUNDATION (https://bitcointalk.org/index.php?topic=3331502.0) Manager - Official Recordfoundation (https://bitcointalk.org/index.php?action=profile;u=1891490), Referência (https://bitcointalk.org/index.php?topic=4683216.0)
16/07/2018 Cano Coin (https://bitcointalk.org/index.php?topic=4683167.0) Manager - cano1 (https://bitcointalk.org/index.php?action=profile;u=2284897), Referência (https://bitcointalk.org/index.php?topic=4686495)
16/07/2018 Transtoken (https://bitcointalk.org/index.php?topic=4576737) Manager - bons (https://bitcointalk.org/index.php?action=profile;u=1280323), Referência (https://bitcointalk.org/index.php?topic=4683263)
15/07/2018 MeFy (https://bitcointalk.org/index.php?topic=4679939) Manager - lowbander80 (https://bitcointalk.org/index.php?action=profile;u=256981), Referência (https://bitcointalk.org/index.php?topic=4679939)
15/07/2018 ULTRIX (https://bitcointalk.org/index.php?topic=4625358.0) Manager - ULTRIXcoin (https://bitcointalk.org/index.php?action=profile;u=2259007), Referência (https://bitcointalk.org/index.php?topic=4631540.0)
15/07/2018 Ripple Lite (https://bitcointalk.org/index.php?topic=4677631) Manager - Ripple Lite (https://bitcointalk.org/index.php?action=profile;u=2244332), Referência (http://archive.is/RHlOr)
15/07/2018 MessiCoin (http://archive.is/b7Kr0), Reference (https://bitcointalk.org/index.php?topic=4679599)
14/07/2018 RubyCon (https://bitcointalk.org/index.php?topic=4670943) Manager - mxstroitel (https://bitcointalk.org/index.php?action=profile;u=2089831), Reference (https://bitcointalk.org/index.php?topic=4674691.0)
14/07/2018 Energy Planet Solution (https://bitcointalk.org/index.php?topic=4604667.0) Manager - leraroza (https://bitcointalk.org/index.php?action=profile;u=1425256), Referência (https://bitcointalk.org/index.php?topic=4670059)
14/07/2018 THE ENGLISH HUB (https://bitcointalk.org/index.php?topic=4615466.0) Manager - cryptomyfuture143 (https://bitcointalk.org/index.php?action=profile;u=2245748), Referência (http://archive.is/9cONj)
14/07/2018 EQUITEN (https://bitcointalk.org/index.php?topic=4666441) Manager - Aadhaya (https://bitcointalk.org/index.php?action=profile;u=1920293), Referência (https://bitcointalk.org/index.php?topic=4674471.0)
12/07/2018 UPFINEX (https://bitcointalk.org/index.php?topic=4421799.0) Manager - BarbieCasino (https://bitcointalk.org/index.php?action=profile;u=927216), Referência (https://bitcointalk.org/index.php?topic=4656917.0)
12/07/2018 BETLYCOIN (https://bitcointalk.org/index.php?topic=4625443.0) Manager - BetlyCoin01 (https://bitcointalk.org/index.php?action=profile;u=2267325), Referência (https://bitcointalk.org/index.php?topic=4659027)
12/07/2018 Hashkon (https://bitcointalk.org/index.php?topic=4599529.0) Manager - Hashkon (https://bitcointalk.org/index.php?action=profile;u=2042363), Referência (https://bitcointalk.org/index.php?topic=4655987.0)
11/07/2018 NIMBUS (https://bitcointalk.org/index.php?topic=2617207.0) Manager - nimbustoken (https://bitcointalk.org/index.php?action=profile;u=1429548), Referência (https://bitcointalk.org/index.php?action=trust;u=1429548)
10/07/2018 Bitcoin Crown (https://bitcointalk.org/index.php?topic=3509873.0) Manager - Bitcoin Crown Official (https://bitcointalk.org/index.php?action=profile;u=2083720), Referência (https://bitcointalk.org/index.php?topic=4635454.0)
09/07/2018 HiroyukiCoinDark (https://bitcointalk.org/index.php?topic=4617035.0) Manager - hiroyukicoin (https://bitcointalk.org/index.php?action=profile;u=2121546), Referência (https://bitcointalk.org/index.php?topic=4629558)
09/07/2018 GigaHash Miner (https://bitcointalk.org/index.php?topic=3482330.0) Manager - posiandu (https://bitcointalk.org/index.php?action=profile;u=995632), Referência (https://bitcointalk.org/index.php?topic=4624868.0)
08/07/2018 Coal Coin (https://bitcointalk.org/index.php?topic=4525090.0) Manager - Coal-Coin (https://bitcointalk.org/index.php?action=profile;u=2100810), Referência (https://bitcointalk.org/index.php?topic=4525090.msg41763396#msg41763396)
07/07/2018 ChangeNOW (https://bitcointalk.org/index.php?topic=2811013.0) Manager - ChangeNOW (https://bitcointalk.org/index.php?action=profile;u=1307188), Referência (https://bitcointalk.org/index.php?topic=4619534)
06/07/2018 QUIO.IO (https://bitcointalk.org/index.php?topic=4606450.0) Manager - quioio (https://bitcointalk.org/index.php?action=profile;u=2258957), Referência (https://bitcointalk.org/index.php?topic=4613456.0)
05/07/2018 MonetaBit (https://bitcointalk.org/index.php?topic=4361345.0) Manager - johnabel19 (https://bitcointalk.org/index.php?action=profile;u=905834), Referência (https://bitcointalk.org/index.php?topic=4607875.0)
04/07/2018 RIVA (https://bitcointalk.org/index.php?topic=4599648) Manager - rivacoin (https://bitcointalk.org/index.php?action=profile;u=2251567), Referência (https://bitcointalk.org/index.php?topic=4600950.0)
03/07/2018 LEXZOOM (https://bitcointalk.org/index.php?topic=4501919) Manager - Lexzoom (https://bitcointalk.org/index.php?action=profile;u=2222195), Referência (https://bitcointalk.org/index.php?topic=4594712.0)
02/07/2018 Easy Work (https://bitcointalk.org/index.php?topic=4418505.0) Manager - EASYWORK.LIFE (https://bitcointalk.org/index.php?action=profile;u=2151082), Referência (https://bitcointalk.org/index.php?topic=4578762)
01/07/2018 Vice Industry Token (https://bitcointalk.org/index.php?topic=2685864.0) Manager - mr.garant (https://bitcointalk.org/index.php?action=profile;u=1638642) , Referência (https://bitcointalk.org/index.php?topic=4578441.0)

JUNHO
29/06/2018 HEXCASH (https://bitcointalk.org/index.php?topic=3518174) Manager - olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363), Referência (https://bitcointalk.org/index.php?topic=4567062.0)
29/06/2018 ASGARD MINING (https://bitcointalk.org/index.php?topic=4565688.0) Manager - asgardmint (https://bitcointalk.org/index.php?action=profile;u=2183902), Referência (https://bitcointalk.org/index.php?topic=4567197.0)
28/06/2018 EGOLD (https://bitcointalk.org/index.php?topic=4480883.0) Manager - Egoldtrade (https://bitcointalk.org/index.php?action=profile;u=2214482), Referência (https://bitcointalk.org/index.php?topic=4560283.0)
21/06/2018 ONASANDER (https://bitcointalk.org/index.php?topic=4456125.0) Manager - OnasanderICO (https://bitcointalk.org/index.php?action=profile;u=2130840), Referência (https://bitcointalk.org/index.php?topic=4506970)
21/06/2018 IMPRESSIO (https://bitcointalk.org/index.php?topic=3363659) Manager - olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363), Referência (https://bitcointalk.org/index.php?topic=4508584.0)
17/06/2018 ARBITAO (https://bitcointalk.org/index.php?topic=4470823.0) Manager - Arbitao (https://bitcointalk.org/index.php?action=profile;u=2084637), Referência (https://bitcointalk.org/index.php?topic=4486941.0)
16/06/2018 ENERGZINE (https://bitcointalk.org/index.php?topic=3407073.0) Manager - isaevaen (https://bitcointalk.org/index.php?action=profile;u=1744723), Referência (https://bitcointalk.org/index.php?topic=4481949)
15/06/2018 Uchit (https://bitcointalk.org/index.php?topic=3167782.0) Manager - MrPhil (https://bitcointalk.org/index.php?action=profile;u=1128571), Referência (https://icostock24.com/projects/uchit/)
15/06/2018 XeonFrame (https://bitcointalk.org/index.php?topic=3963215.0) Manager - Wapinter Bounty Portal (https://bitcointalk.org/index.php?action=profile;u=2094446), Referência (https://bitcointalk.org/index.php?topic=4476252)
14/06/2018 Tonal Quantum (https://bitcointalk.org/index.php?topic=3486542.0) Manager - Tonal_Quantum (https://bitcointalk.org/index.php?action=profile;u=2045756), Referência (https://bitcointalk.org/index.php?topic=4470437.0)
14/06/2018 BatmanToken (https://bitcointalk.org/index.php?topic=4468548.0) Manager - BatmanToken (https://bitcointalk.org/index.php?action=profile;u=2183803), Referência (https://bitcointalk.org/index.php?topic=4468548.0)
14/06/2018 BITMIXCOIN (https://bitcointalk.org/index.php?topic=2165755.0) Manager - BITMIXCOIN.IO (https://bitcointalk.org/index.php?action=profile;u=1141881), Referência (https://bitcointalk.org/index.php?topic=4469056.0)
13/06/2018 Xcov (https://bitcointalk.org/index.php?topic=4289380) Manager - Arshe26 (https://bitcointalk.org/index.php?action=profile;u=1236731), Referência (https://bitcointalk.org/index.php?topic=4466973.)
10/06/2018 CoinFast.win Faucet (https://bitcointalk.org/index.php?topic=3104594.0) Manager - Coinfast Faucet (https://bitcointalk.org/index.php?action=profile;u=1930312), Referência (https://bitcointalk.org/index.php?topic=4450163.0)
07/06/2018 KINGTOKEN (https://bitcointalk.org/index.php?topic=4404880.0) Manager - kingtoken.co (https://bitcointalk.org/index.php?action=profile;u=2171721), Referência (https://bitcointalk.org/index.php?topic=4434612.0)
06/06/2018 COINECT (https://bitcointalk.org/index.php?topic=4424486.0) Manager - Coinect_Support (https://bitcointalk.org/index.php?action=profile;u=2184950), Referência (https://bitcointalk.org/index.php?topic=4427056.0)
06/06/2018 GreenWorld Farm (https://bitcointalk.org/index.php?topic=3713694) Manager - apoorvlathey (https://bitcointalk.org/index.php?action=profile;u=735878), Referência (https://bitcointalk.org/index.php?topic=4429445.0)
05/06/2018 GREENISH (https://bitcointalk.org/index.php?topic=3532762.0) Manager - GreeCoin (https://bitcointalk.org/index.php?action=profile;u=2001387), Referência (https://bitcointalk.org/index.php?topic=4421714.0)
03/06/2018 BITCONNEXT (https://bitcointalk.org/index.php?topic=4378430) Manager - yokxashor (https://bitcointalk.org/index.php?action=profile;u=1958276), Referência (https://bitcointalk.org/index.php?topic=4413982)

Se você ver o projeto, o que é admitido como um SCAM, poste o link nos comentários abaixo e vou transferi-lo para esta lista.

Interessante ver a quantidade de managers com ranks altos (Sr. e acima) anunciando esses "projetos".
Será que a maioria é por descuido ao analisar o trabalho antes de aceitá-lo ou por cumplicidade com o esquema?

Muito interessante sua iniciativa! Vou ficar bem alerta com essas ICO scam.

Provavelmente em sua maioria são contas compradas/roubadas

Eu participei em 3 dessas ICOs, em campanhas de recompensas.
Obviamente tomei tufo! kkkkkkk
É por isso que o valor das Criptomoedas hoje em día está desse jeito!

 :o Caraca é muito SCAM , estava vendo aqui participei da metade em busca de recompensa  >:(  ...

O que resume isso é uma palavra só: Mercenários!!!! O que vale para muitos é apenas a grana que vão receber por promover essas porcarias. Quase todos os dias eu recebo pm para promover porcarias. Não aceito de modo algum. Principalmente se a porcaria estiver baseada na plataforma ETH, que para mim é o ninho dessas porcarias !!!!  >:( >:(

Quais são os critérios que a galera usou para avaliar se a ICO é scam ou não?
Obs: EU ODEIO ESSES MALDITOS TOKENS!!

A maioria é por conta da equipe, que simplesmente não existe..

Somos dois!!!! Não acredito nesses Tokens que não servem para nada. Só servem para enriquecer pessoas mal-intencionadas !!!! >:( >:( >:(

Estão reproduzindo os funcionários fantasmas, clássicos do funcionalismo público, no mundo digital kkkkkkk