Title: ICOEthics - scam list 2018-2019 Post by: ICOEthics on February 14, 2019, 06:29:20 PM List of SCAM threads created by ICOEthics since June 2018
(Last update: 24/05/2019) 356 05/19 Emubarak https://www.emubarak.net https://bitcointalk.org/index.php?topic=5146903.0 355 05/19 Cozextoken https://cozextoken.com https://bitcointalk.org/index.php?topic=5146867.0 354 05/19 cbslcoin0 https://cbslcoin0.wixsite.com/mysite https://bitcointalk.org/index.php?topic=5144893.0 353 05/19 Baalcoin http://www.baalcoin.com https://bitcointalk.org/index.php?topic=5143543.0 352 05/19 Turbominebtcminer https://www.turbominebtcminer.com/miner/ https://bitcointalk.org/index.php?topic=5142229.0 351 05/19 Trendercoin https://trendercoin.com https://bitcointalk.org/index.php?topic=5141842.0 350 05/19 Kingcuan https://kingcuan.com/ https://bitcointalk.org/index.php?topic=5141510.0 349 05/19 NGS coin http://ngscoin.co https://bitcointalk.org/index.php?topic=5140729.0 348 05/19 Nitrotoken https://www.nitrotoken.io https://bitcointalk.org/index.php?topic=5140677.0 347 05/19 Barnecoin https://barnecoin.com https://bitcointalk.org/index.php?topic=5139655.0 346 05/19 Botfoundry https://botfoundry.io/ https://bitcointalk.org/index.php?topic=5138149.0 345 04/19 Localcoin https://localcoin.is https://bitcointalk.org/index.php?topic=5135210.0 344 04/19 Micropay https://micropay.site/ https://bitcointalk.org/index.php?topic=5125623.0 343 04/19 Energycash https://energycash.xyz https://bitcointalk.org/index.php?topic=5133263.0 342 04/19 Solidum https://solidum.network/ https://bitcointalk.org/index.php?topic=5129407.0 341 04/19 Biostem http://biostem.io https://bitcointalk.org/index.php?topic=5128947.0 340 03/19 Uniqinternational https://uniqinternational.com/about-us/ https://bitcointalk.org/index.php?topic=5123557.0 339 03/19 Litebeam https://litebeam.org/ https://bitcointalk.org/index.php?topic=5123249.0 338 03/19 Melocoin www.melocoin.org https://bitcointalk.org/index.php?topic=5123154.0 337 03/19 Wmcrypto www.wmcrypto.org https://bitcointalk.org/index.php?topic=5122764.0 336 03/19 Trondark https://trondark.com/ https://bitcointalk.org/index.php?topic=5122310.0 335 03/19 Vergedarkgreen https://vergedarkgreen.pw/ https://bitcointalk.org/index.php?topic=5120572.0 334 03/19 Litenode http://litenode.eu/about/ https://bitcointalk.org/index.php?topic=5119537.0 333 03/19 Tourismcoin https://tourismcoin.icu/ https://bitcointalk.org/index.php?topic=5119488.0 332 03/19 Secretsofzurich https://www.soz.fund/ https://bitcointalk.org/index.php?topic=5118180.0 331 03/19 TFT Network https://bitcointalk.org/index.php?topic=5116765.0 330 03/19 Xsapphire https://bitcointalk.org/index.php?topic=5114893.0 329 03/19 Eaglerockglobal https://bitcointalk.org/index.php?topic=5114678.0 328 03/19 Neuraltrade network https://bitcointalk.org/index.php?topic=5112413.0 327 03/19 Shark Trade https://bitcointalk.org/index.php?topic=5111953.0 326 03/19 Xtripple https://bitcointalk.org/index.php?topic=5111158.0 325 03/19 Opulence https://bitcointalk.org/index.php?topic=5111153.0 324 02/19 Transcar https://bitcointalk.org/index.php?topic=5109949.0 323 02/19 Pawntoken https://bitcointalk.org/index.php?topic=5108725.0 322 02/19 Sterling sovereign https://bitcointalk.org/index.php?topic=5108640.0 321 02/19 Paycore https://bitcointalk.org/index.php?topic=5109289.0 320 02/19 Calvarycoin https://bitcointalk.org/index.php?topic=5109603.0 319 02/19 Crowdtrade https://bitcointalk.org/index.php?topic=5107788.0 318 02/19 Casicoin https://bitcointalk.org/index.php?topic=5107443.0 317 02/19 Btcdev https://bitcointalk.org/index.php?topic=5106220.0 316 02/19 Afrodexlabs https://bitcointalk.org/index.php?topic=5106212.0 315 02/19 Electronicenergycoin https://bitcointalk.org/index.php?topic=5106204.0 314 02/19 Angelcity https://bitcointalk.org/index.php?topic=5104725.0 313 02/19 Blackpanthercrypto https://bitcointalk.org/index.php?topic=5103739.0 312 02/19 Coinware https://bitcointalk.org/index.php?topic=5103425.0 311 02/19 Fobbr https://bitcointalk.org/index.php?topic=5102564.0 310 02/19 Ophaby https://bitcointalk.org/index.php?topic=5100546.0 309 02/19 Macromine https://bitcointalk.org/index.php?topic=5099631.0 308 02/19 Uneox https://bitcointalk.org/index.php?topic=5099592.0 307 02/19 Unobtc https://bitcointalk.org/index.php?topic=5099586.0 306 02/19 Cryptocreditfoundation https://bitcointalk.org/index.php?topic=5099131.0 305 02/19 Ecoprofipower https://bitcointalk.org/index.php?topic=5097907.0 304 02/19 Venjocoin https://bitcointalk.org/index.php?topic=5096508.0 303 02/19 Goldencoin https://bitcointalk.org/index.php?topic=5096015.0 302 02/19 Bitzclub https://bitcointalk.org/index.php?topic=5095989.0 301 02/19 Btc mining https://bitcointalk.org/index.php?topic=5095978.0 300 02/19 Yoicrypto https://bitcointalk.org/index.php?topic=5094717.0 299 02/19 Power-tech https://bitcointalk.org/index.php?topic=5093186.0 298 02/19 Ecreditcoin https://bitcointalk.org/index.php?topic=5111117.0 297 02/19 Cryptoinvestcoin https://bitcointalk.org/index.php?topic=5092897.0 296 02/19 Bitradelive https://bitcointalk.org/index.php?topic=5092733.0 295 02/19 Morgencoin https://bitcointalk.org/index.php?topic=5092731.0 294 02/19 Stellaearn https://bitcointalk.org/index.php?topic=5092719.0 293 02/19 Ethra https://bitcointalk.org/index.php?topic=5092702.0 292 01/19 Binax https://bitcointalk.org/index.php?topic=5092335.0 291 01/19 Spectrum token https://bitcointalk.org/index.php?topic=5092285.0 290 01/19 Bicoin https://bitcointalk.org/index.php?topic=5092252.0 289 01/19 Bitw exchange Bitworld https://bitcointalk.org/index.php?topic=5092241.0 288 01/19 Citodelproject https://bitcointalk.org/index.php?topic=5090132.0 287 01/19 Cubefinex https://bitcointalk.org/index.php?topic=5089751.0 286 01/19 Groovyhooman https://bitcointalk.org/index.php?topic=5088684.0 285 01/19 Loanbyte https://bitcointalk.org/index.php?topic=5088461.0 284 01/19 Green blocks https://bitcointalk.org/index.php?topic=5088149.0 283 01/19 Ibmisoft https://bitcointalk.org/index.php?topic=5087071.0 282 01/19 Ico token service https://bitcointalk.org/index.php?topic=5087071.0 281 01/19 Bitcrore https://bitcointalk.org/index.php?topic=5086592.0 280 01/19 Cashpayz coin https://bitcointalk.org/index.php?topic=5086304.0 279 01/19 Trillion finance coin https://bitcointalk.org/index.php?topic=5086128.0 278 01/19 Encrypex https://bitcointalk.org/index.php?topic=5086058.0 277 01/19 Litetradeoption https://bitcointalk.org/index.php?topic=5085710.0 276 01/19 Stockrexinvestment https://bitcointalk.org/index.php?topic=5085710.0 275 01/19 Binary-coin https://bitcointalk.org/index.php?topic=5085710.0 274 01/19 Eestoken https://bitcointalk.org/index.php?topic=5085331.0 273 01/19 Protradeoption https://bitcointalk.org/index.php?topic=5085309.0 272 01/19 Ebcoin https://bitcointalk.org/index.php?topic=5085283.0 271 01/19 Thriftereum https://bitcointalk.org/index.php?topic=5084974.0 270 01/19 Powerminex https://bitcointalk.org/index.php?topic=5084949.0 269 01/19 Ercgrowth EtherPay https://bitcointalk.org/index.php?topic=5084934.0 268 01/19 4playvr https://bitcointalk.org/index.php?topic=5084920.0 267 01/19 Cordbyte https://bitcointalk.org/index.php?topic=5084392.0 266 01/19 Unicorn blocks https://bitcointalk.org/index.php?topic=5084371.0 265 01/19 Simplermine https://bitcointalk.org/index.php?topic=5084359.0 264 01/19 Bitcoin medal https://bitcointalk.org/index.php?topic=5084344.0 263 01/19 Bitc3 https://bitcointalk.org/index.php?topic=5084308.0 262 12/18 hkcoin - Hackcoeur https://bitcointalk.org/index.php?topic=5083390.0 261 12/18 Cardbyte https://bitcointalk.org/index.php?topic=5083095.0 260 12/18 Cryptopia host https://bitcointalk.org/index.php?topic=5083046.0 259 12/18 Ornament website https://bitcointalk.org/index.php?topic=5082969.0 258 12/18 bullbear network https://bitcointalk.org/index.php?topic=5082900.0 257 12/18 Zealcasino games https://bitcointalk.org/index.php?topic=5081991.0 256 12/18 Masschain Link https://bitcointalk.org/index.php?topic=5081637.0 255 12/18 Buucoins https://bitcointalk.org/index.php?topic=5081556.0 254 12/18 Ramcoin mining https://bitcointalk.org/index.php?topic=5081205.0 253 12/18 Kloud token https://bitcointalk.org/index.php?topic=5081123.0 252 12/18 Truxir https://bitcointalk.org/index.php?topic=5080789.0 251 12/18 Ethereum block https://bitcointalk.org/index.php?topic=5080584.0 250 12/18 The new public coin https://bitcointalk.org/index.php?topic=5080557.0 249 12/18 Showhand https://bitcointalk.org/index.php?topic=5080149.0 248 12/18 Caspicoin https://bitcointalk.org/index.php?topic=5079631.0 247 12/18 Gmco - Grandmaster coin https://bitcointalk.org/index.php?topic=5079582.0 246 12/18 Ethereum nowa https://bitcointalk.org/index.php?topic=5079183.0 245 12/18 Tawagar exchange https://bitcointalk.org/index.php?topic=5079031.0 244 12/18 Wavestokens https://bitcointalk.org/index.php?topic=5079015.0 243 12/18 Bitcointrade live https://bitcointalk.org/index.php?topic=5079008.0 242 11/18 Bitray project https://bitcointalk.org/index.php?topic=5077808.0 241 11/18 Tourco online https://bitcointalk.org/index.php?topic=5076768.0 240 11/18 Gbptoken https://bitcointalk.org/index.php?topic=5076746.0 239 11/18 Coze https://bitcointalk.org/index.php?topic=5076654.0 238 11/18 Safestart Systems https://bitcointalk.org/index.php?topic=5075649.0 237 11/18 Oratium https://bitcointalk.org/index.php?topic=5075489.0 236 11/18 Donationchain https://bitcointalk.org/index.php?topic=5075392.0 235 11/18 VRExplosion https://bitcointalk.org/index.php?topic=5073207.0 234 11/18 Shamrock lottery https://bitcointalk.org/index.php?topic=5072639.0 233 11/18 Goldgram https://bitcointalk.org/index.php?topic=5071860.0 232 11/18 Cryptaumining https://bitcointalk.org/index.php?topic=5071552.0 231 11/18 Cryptoind https://bitcointalk.org/index.php?topic=5070654.0 230 11/18 Xcashes https://bitcointalk.org/index.php?topic=5070476.0 229 11/18 Irec https://bitcointalk.org/index.php?topic=5069873.0 228 11/18 Namn https://bitcointalk.org/index.php?topic=5069838.0 227 11/18 Safesub project https://bitcointalk.org/index.php?topic=5069799.0 226 11/18 Oxprotocol https://bitcointalk.org/index.php?topic=5069363.0 225 11/18 Krypto options https://bitcointalk.org/index.php?topic=5068718.0 224 11/18 Hamster token https://bitcointalk.org/index.php?topic=5068170.0 223 11/18 Chepiz https://bitcointalk.org/index.php?topic=5068018.0 222 11/18 Sxfcoin https://bitcointalk.org/index.php?topic=5067123.0 221 11/18 Kingscoin https://bitcointalk.org/index.php?topic=5066871.0 220 11/18 Ikryptobot https://bitcointalk.org/index.php?topic=5066640.0 219 11/18 Wugt https://bitcointalk.org/index.php?topic=5066634.0 218 11/18 The New Billion Coin https://bitcointalk.org/index.php?topic=5066557.0 217 11/18 Tegispep https://bitcointalk.org/index.php?topic=5066483.0 216 11/18 Bitfinance solutions https://bitcointalk.org/index.php?topic=5066471.0 215 11/18 Xbitcore https://bitcointalk.org/index.php?topic=5065974.0 214 11/18 Posscoin https://bitcointalk.org/index.php?topic=5063958.0 213 11/18 Bazardex https://bitcointalk.org/index.php?topic=5063873.0 212 11/18 Tribalcoin https://bitcointalk.org/index.php?topic=5063863.0 211 11/18 Istapay https://bitcointalk.org/index.php?topic=5063852.0 210 11/18 Black Gold Dynasty https://bitcointalk.org/index.php?topic=5063709.0 209 11/18 Thirdeye https://bitcointalk.org/index.php?topic=5063296.0 208 11/18 Titaniumgold https://bitcointalk.org/index.php?topic=5063277.0 207 11/18 Parkingcrypto https://bitcointalk.org/index.php?topic=5062655.0 206 11/18 Bitsmo https://bitcointalk.org/index.php?topic=5062208.0 205 11/18 Fusea network https://bitcointalk.org/index.php?topic=5061654.0 204 11/18 Truegold https://bitcointalk.org/index.php?topic=5061397.0 203 11/18 Zippocoin https://bitcointalk.org/index.php?topic=5061354.0 202 11/18 Bbaycoin https://bitcointalk.org/index.php?topic=5060817.0 201 11/18 Erbacultivation https://bitcointalk.org/index.php?topic=5060807.0 200 11/18 Globaltrades https://bitcointalk.org/index.php?topic=5060794.0 199 11/18 Hiect https://bitcointalk.org/index.php?topic=5060777.0 198 11/18 Dentocarechain https://bitcointalk.org/index.php?topic=5060755.0 197 11/18 Danu https://bitcointalk.org/index.php?topic=5060731.0 196 11/18 Primextoken https://bitcointalk.org/index.php?topic=5060298.0 195 11/18 E-scarlife https://bitcointalk.org/index.php?topic=5060283.0 194 11/18 Jewelpay https://bitcointalk.org/index.php?topic=5050348.0 193 11/18 Blinkmarket https://bitcointalk.org/index.php?topic=5050243.0 192 11/18 Capellaenergy https://bitcointalk.org/index.php?topic=5049789.0 191 11/18 Myoho https://bitcointalk.org/index.php?topic=5049783.0 190 11/18 Bitscoininfo https://bitcointalk.org/index.php?topic=5046474.0 189 11/18 Nugg https://bitcointalk.org/index.php?topic=5052351.0 188 10/18 Bitwoex https://bitcointalk.org/index.php?topic=5060377.0 187 10/18 Elitetradeoption https://bitcointalk.org/index.php?topic=5060043.0 186 10/18 Dsolutions https://bitcointalk.org/index.php?topic=5060034.0 185 10/18 Globalcointopup https://bitcointalk.org/index.php?topic=5060016.0 184 10/18 Bitstone https://bitcointalk.org/index.php?topic=5059997.0 183 10/18 Bdcc.tech Big Data Crypto https://bitcointalk.org/index.php?topic=5059636.0 182 10/18 Idacpro https://bitcointalk.org/index.php?topic=5059552.0 181 10/18 Synergytoken https://bitcointalk.org/index.php?topic=5059457.0 180 10/18 Victuscoin https://bitcointalk.org/index.php?topic=5059446.0 179 10/18 Voip futures https://bitcointalk.org/index.php?topic=5059408.0 178 10/18 Inheritancetoken https://bitcointalk.org/index.php?topic=5058996.0 177 10/18 Dreamcrypto https://bitcointalk.org/index.php?topic=5058909.0 176 10/18 Dectoken https://bitcointalk.org/index.php?topic=5058908.0 175 10/18 Driveholic https://bitcointalk.org/index.php?topic=5058885.0 174 10/18 Scottradeoption https://bitcointalk.org/index.php?topic=5058882.0 173 10/18 Okebit https://bitcointalk.org/index.php?topic=5058880.0 172 10/18 Earnbits https://bitcointalk.org/index.php?topic=5058878.0 171 10/18 Webturbo https://bitcointalk.org/index.php?topic=5058876.0 170 10/18 Bitdoubler info https://bitcointalk.org/index.php?topic=5058870.0 169 10/18 I-bird https://bitcointalk.org/index.php?topic=5058867.0 168 10/18 Wagent https://bitcointalk.org/index.php?topic=5058866.0 167 10/18 Phardusnetwork https://bitcointalk.org/index.php?topic=5057939.0 166 10/18 Upi coin - Unit Payment https://bitcointalk.org/index.php?topic=5057852.0 165 10/18 Shallo https://bitcointalk.org/index.php?topic=5053514.0 164 10/18 Bluechips token https://bitcointalk.org/index.php?topic=5053088.0 163 10/18 Etopay network https://bitcointalk.org/index.php?topic=5052880.0 162 10/18 XTRL online - Turkey Energy T https://bitcointalk.org/index.php?topic=5052420.0 161 10/18 Daqbet https://bitcointalk.org/index.php?topic=5052353.0 160 10/18 Plutonium https://bitcointalk.org/index.php?topic=5051079.0 159 10/18 Woyager token https://bitcointalk.org/index.php?topic=5050753.0 158 10/18 IQFinex https://bitcointalk.org/index.php?topic=5050214.0 157 10/18 Rightsico https://bitcointalk.org/index.php?topic=5049045.0 156 10/18 New Zone ex https://bitcointalk.org/index.php?topic=5048720.0 155 10/18 Temroy https://bitcointalk.org/index.php?topic=5048660.0 154 10/18 Enomcoin https://bitcointalk.org/index.php?topic=5048659.0 153 10/18 Carnomic https://bitcointalk.org/index.php?topic=5048658.0 152 10/18 Datbit https://bitcointalk.org/index.php?topic=5048657.0 151 10/18 Cryptfillcoin https://bitcointalk.org/index.php?topic=5048656.0 150 10/18 Beleza Network https://bitcointalk.org/index.php?topic=5046475.0 149 10/18 Asacoin https://bitcointalk.org/index.php?topic=5046247.0 148 10/18 Ares Project https://bitcointalk.org/index.php?topic=5046196.0 147 10/18 Ultra Travel Pay - UTPAY https://bitcointalk.org/index.php?topic=5045079.0 146 10/18 Urpay https://bitcointalk.org/index.php?topic=5045067.0 145 10/18 Thebikecoin https://bitcointalk.org/index.php?topic=5045033.0 144 10/18 DigitalDegree https://bitcointalk.org/index.php?topic=5044723.0 143 10/18 Emereum https://bitcointalk.org/index.php?topic=5044660.0 142 10/18 Bitearn https://bitcointalk.org/index.php?topic=5044612.0 141 10/18 Energon cryptocoin https://bitcointalk.org/index.php?topic=5044609.0 140 10/18 Abmico abmcoin https://bitcointalk.org/index.php?topic=5044464.0 139 10/18 Wandjob https://bitcointalk.org/index.php?topic=5044031.0 138 10/18 CP-X https://bitcointalk.org/index.php?topic=5044008.0 137 10/18 Vltoken https://bitcointalk.org/index.php?topic=5043981.0 136 10/18 Dpocoin https://bitcointalk.org/index.php?topic=5043978.0 135 10/18 Blockotel https://bitcointalk.org/index.php?topic=5043974.0 134 10/18 Afuk https://bitcointalk.org/index.php?topic=5043970.0 133 10/18 Medica https://bitcointalk.org/index.php?topic=5043152.0 132 10/18 Gazellefund https://bitcointalk.org/index.php?topic=5042534.0 131 10/18 Metiercoin https://bitcointalk.org/index.php?topic=5042528.0 130 10/18 Humanipo https://bitcointalk.org/index.php?topic=5042524.0 129 10/18 Btc-crypto https://bitcointalk.org/index.php?topic=5042521.0 128 10/18 Forexepay https://bitcointalk.org/index.php?topic=5042516.0 127 10/18 Fiscal investment https://bitcointalk.org/index.php?topic=5042512.0 126 10/18 Bitprovince https://bitcointalk.org/index.php?topic=5042510.0 125 10/18 Ciervo https://bitcointalk.org/index.php?topic=5041958.0 124 10/18 Noisemusictoken https://bitcointalk.org/index.php?topic=5041797.0 123 09/18 Blockaip https://bitcointalk.org/index.php?topic=5041014.0 122 09/18 Endomoon https://bitcointalk.org/index.php?topic=5041008.0 121 09/18 Endochain https://bitcointalk.org/index.php?topic=5041008.0 120 09/18 Dein Anteil https://bitcointalk.org/index.php?topic=5040554.0 119 09/18 Realbotmining https://bitcointalk.org/index.php?topic=5039126.0 118 09/18 Ddkoin https://bitcointalk.org/index.php?topic=5039052.0 117 09/18 Undal tech Primal Token https://bitcointalk.org/index.php?topic=5039040.0 116 09/18 Realbitvalley https://bitcointalk.org/index.php?topic=5038374.0 115 09/18 Luxbio - Digital Bio exch. https://bitcointalk.org/index.php?topic=5038364.0 114 09/18 Superstreamtoken https://bitcointalk.org/index.php?topic=5037175.0 113 09/18 Less-chain https://bitcointalk.org/index.php?topic=5037108.0 112 09/18 Health Insurance token https://bitcointalk.org/index.php?topic=5037104.0 111 09/18 Fhztrading https://bitcointalk.org/index.php?topic=5037103.0 110 09/18 Camolcoin https://bitcointalk.org/index.php?topic=5037100.0 109 09/18 PEC Povertyeradicationcoin https://bitcointalk.org/index.php?topic=5035963.0 108 09/18 Bitboscoin https://bitcointalk.org/index.php?topic=5035707.0 107 09/18 24binary-cryptic https://bitcointalk.org/index.php?topic=5035686.0 106 09/18 Welleth https://bitcointalk.org/index.php?topic=5035669.0 105 09/18 Cruisebit https://bitcointalk.org/index.php?topic=5035642.0 104 09/18 Eobotcoinmining https://bitcointalk.org/index.php?topic=5035529.0 103 09/18 Proxishares https://bitcointalk.org/index.php?topic=5034943.0 102 09/18 Hachikocoin https://bitcointalk.org/index.php?topic=5034780.0 101 09/18 Ebomarket https://bitcointalk.org/index.php?topic=5033874.0 100 09/18 Cryptobike https://bitcointalk.org/index.php?topic=5032861.0 99 09/18 Digiters https://bitcointalk.org/index.php?topic=5032772.0 98 09/18 Foxbtc https://bitcointalk.org/index.php?topic=5032726.0 97 09/18 Facefind https://bitcointalk.org/index.php?topic=5032723.0 96 09/18 Antibank https://bitcointalk.org/index.php?topic=5032437.0 95 09/18 Laxarcoin https://bitcointalk.org/index.php?topic=5032352.0 94 09/18 Sunflowertoken https://bitcointalk.org/index.php?topic=5032328.0 93 09/18 Koilop https://bitcointalk.org/index.php?topic=5031971.0 92 09/18 Dcat token https://bitcointalk.org/index.php?topic=5031445.0 91 09/18 Hexbean exchange https://bitcointalk.org/index.php?topic=5029789.0 90 09/18 Giantnova https://bitcointalk.org/index.php?topic=5029777.0 89 09/18 Alpay https://bitcointalk.org/index.php?topic=5029401.0 88 09/18 Bitcoin Protocol https://bitcointalk.org/index.php?topic=5029114.0 87 09/18 Quark Market https://bitcointalk.org/index.php?topic=5028897.0 86 09/18 Microverse https://bitcointalk.org/index.php?topic=5028789.0 85 09/18 Zorff https://bitcointalk.org/index.php?topic=5028143.0 84 09/18 Tkeycoin https://bitcointalk.org/index.php?topic=5027599.0 83 09/18 Stein coin https://bitcointalk.org/index.php?topic=5027012.0 82 09/18 Retengo https://bitcointalk.org/index.php?topic=5026932.0 81 09/18 Powerchain https://bitcointalk.org/index.php?topic=5026133.0 80 09/18 Investra https://bitcointalk.org/index.php?topic=5025983.0 79 09/18 Wechatcash https://bitcointalk.org/index.php?topic=5025953.0 78 09/18 Dmpico https://bitcointalk.org/index.php?topic=5025894.0 77 09/18 Petrolgascoin https://bitcointalk.org/index.php?topic=5025818.0 76 09/18 Mltoken https://bitcointalk.org/index.php?topic=5024993.0 75 09/18 Cloe coin https://bitcointalk.org/index.php?topic=5024548.0 74 09/18 Internacionalcoin https://bitcointalk.org/index.php?topic=5024104.0 73 09/18 Nel network https://bitcointalk.org/index.php?topic=5024017.0 72 09/18 Gtmr GetModer https://bitcointalk.org/index.php?topic=5021077.0 71 09/18 Follor https://bitcointalk.org/index.php?topic=5019974.0 70 09/18 Cromacoin https://bitcointalk.org/index.php?topic=5012802.0 69 09/18 Flexiontoken https://bitcointalk.org/index.php?topic=5012719.0 68 09/18 Brotherlylend https://bitcointalk.org/index.php?topic=5012517.0 67 09/18 Debreco https://bitcointalk.org/index.php?topic=5008893.0 66 09/18 Dlex https://bitcointalk.org/index.php?topic=5008299.0 65 09/18 Koinstreet https://bitcointalk.org/index.php?topic=5002404.0 64 09/18 GDC Leaders https://bitcointalk.org/index.php?topic=5001399.0 63 09/18 Atkcoin https://bitcointalk.org/index.php?topic=5001351.0 62 09/18 Elrun https://bitcointalk.org/index.php?topic=5001311.0 61 09/18 Hadfyx https://bitcointalk.org/index.php?topic=4999164.0 60 09/18 Cryptoniumcoin https://bitcointalk.org/index.php?topic=4999125.0 59 09/18 Inspem https://bitcointalk.org/index.php?topic=4998556.0 58 09/18 Dibbs https://bitcointalk.org/index.php?topic=4988798.0 57 08/18 Globfone https://bitcointalk.org/index.php?topic=4985965.0 56 08/18 Piedpipercoins https://bitcointalk.org/index.php?topic=4981427.0 55 08/18 Piperchain https://bitcointalk.org/index.php?topic=4981427.0 54 08/18 Pumpkinpro https://bitcointalk.org/index.php?topic=4978848.0 53 08/18 Airbon https://bitcointalk.org/index.php?topic=4978804.0 52 08/18 Superfruit https://bitcointalk.org/index.php?topic=4970945.0 51 08/18 Double Diamon coin https://bitcointalk.org/index.php?topic=4966609.0 50 08/18 Greeneminer https://bitcointalk.org/index.php?topic=4962679.0 49 08/18 Cointroops https://bitcointalk.org/index.php?topic=4961755.0 48 08/18 Darkpicocoin https://bitcointalk.org/index.php?topic=4961376.0 47 08/18 Dojitoken https://bitcointalk.org/index.php?topic=4957692.0 46 08/18 Globo https://bitcointalk.org/index.php?topic=4951429.0 45 08/18 Smartweb network https://bitcointalk.org/index.php?topic=4951417.0 44 08/18 Bitgamecash https://bitcointalk.org/index.php?topic=4946612.0 43 08/18 Vertix tech https://bitcointalk.org/index.php?topic=4941676.0 42 08/18 Modorr https://bitcointalk.org/index.php?topic=4940016.0 41 08/18 Yencoin trade https://bitcointalk.org/index.php?topic=4938220.0 40 08/18 Posya https://bitcointalk.org/index.php?topic=4937938.0 39 08/18 Whitebitcoin https://bitcointalk.org/index.php?topic=4933915.0 38 08/18 Span coin https://bitcointalk.org/index.php?topic=4933628.0 37 08/18 Powerburstico https://bitcointalk.org/index.php?topic=4931258.0 36 08/18 Htfx online https://bitcointalk.org/index.php?topic=4927022.0 35 08/18 Abeona coin https://bitcointalk.org/index.php?topic=4919921.0 34 08/18 Moon market https://bitcointalk.org/index.php?topic=4912289.0 33 08/18 Easy trading platform Token https://bitcointalk.org/index.php?topic=4907852.0 32 08/18 Litecoinone https://bitcointalk.org/index.php?topic=4887493.0 31 08/18 Digithoth https://bitcointalk.org/index.php?topic=4868671.0 30 08/18 Help coin/Token https://bitcointalk.org/index.php?topic=4872748.0 29 08/18 Officium https://bitcointalk.org/index.php?topic=4865714.0 28 08/18 Cointel https://bitcointalk.org/index.php?topic=4863894.0 27 08/18 Burncoin https://bitcointalk.org/index.php?topic=4863235.0 26 08/18 Veio https://bitcointalk.org/index.php?topic=4856464.0 25 08/18 Gec-coin The company Green En https://bitcointalk.org/index.php?topic=4841265.0 24 08/18 Ethernet cash https://bitcointalk.org/index.php?topic=4840556.0 23 08/18 Hoverex https://bitcointalk.org/index.php?topic=4838781.0 22 08/18 Alfacoin https://bitcointalk.org/index.php?topic=4838693.0 21 08/18 Socibit https://bitcointalk.org/index.php?topic=4834486.0 20 08/18 Blockmall store https://bitcointalk.org/index.php?topic=4831344.0 19 08/18 Morh https://bitcointalk.org/index.php?topic=4826378.0 18 08/18 Abachaico https://bitcointalk.org/index.php?topic=4823929.0 17 08/18 Wxrally https://bitcointalk.org/index.php?topic=4820014.0 16 08/18 Hodlplus https://bitcointalk.org/index.php?topic=4819737.0 15 08/18 Ethereum wildfire https://bitcointalk.org/index.php?topic=4818902.0 14 08/18 Yudi https://bitcointalk.org/index.php?topic=4813339.0 13 07/18 Sfcapital https://bitcointalk.org/index.php?topic=4747090.0 12 07/18 Supportchain https://bitcointalk.org/index.php?topic=4694191.0 11 07/18 Canocoin https://bitcointalk.org/index.php?topic=4686495.0 10 07/18 Transtoken https://bitcointalk.org/index.php?topic=4683263.0 9 07/18 Betlycoin https://bitcointalk.org/index.php?topic=4659027.0 8 07/18 Monetabit https://bitcointalk.org/index.php?topic=4607875.0 7 07/18 Lexzoom tech https://bitcointalk.org/index.php?topic=4594712.0 6 06/18 Egold.trade https://bitcointalk.org/index.php?topic=4560283.0 5 06/18 Impressio https://bitcointalk.org/index.php?topic=4508584.0 4 06/18 Greenbit https://bitcointalk.org/index.php?topic=4507684.0 3 06/18 Enrgzine https://bitcointalk.org/index.php?topic=4481949.0 2 06/18 Uchit https://bitcointalk.org/index.php?topic=4467813.0 1 06/18 Bitcoin crown coin https://bitcointalk.org/index.php?topic=3743760.0 And here are our picks from the best of the worse (or the worse of the worse?) Photomess: https://bitcointalk.org/index.php?topic=5032437.0 (Antibank) https://bitcointalk.org/index.php?topic=5083095.0 (cardbyte) https://bitcointalk.org/index.php?topic=5045079.0 (bitsmo) https://bitcointalk.org/index.php?topic=5025818.0 (petrolgas) https://bitcointalk.org/index.php?topic=5031971.0 (koilop) Underground Operation: https://bitcointalk.org/index.php?topic=5099131.0 (crypto credit foundation) The Office!!! https://bitcointalk.org/index.php?topic=5081556.0 (buucoin) Do you like cartoons? https://bitcointalk.org/index.php?topic=4986549.0 (cartoons) Total scams found per month: May 2019 = 11 Apr 2019 = 05 Mar 2019 = 16 Feb 2019 = 33 Jan 2019 = 30 Dec 2018 = 20 Nov 2018 = 54 Oct 2018 = 65 Sep 2018 = 66 Aug 2018 = 44 July 2018 = 07* Jun 2018 = 06* * = We joined the forum. You are welcome to wear our signature and avatar to raise awareness that we are searching for scams: https://bitcointalk.org/index.php?topic=5106278.0 If you would like to make a donation - please visit our website, or our Bitcointalk profile (https://bitcointalk.org/index.php?action=profile;u=2204241) (our addresses are listed there) Title: Re: ICOEthics - scam list 2018-2019 Post by: Locotoni on February 14, 2019, 07:31:34 PM my 100% respects to you.
i havenot Smerit, but i know, if i got - i will send you ! this is really great job ! Title: Re: ICOEthics - scam list 2018-2019 Post by: Bitcoin_Arena on February 14, 2019, 10:34:44 PM Great effort OP and all the people here who always try to fight scam in the forum.
I could help but notice that particular project where deceases people's photos where used. :-\ Where in the world are we headed to? ??? Title: Re: ICOEthics - scam list 2018-2019 Post by: witcher_sense on February 15, 2019, 05:12:16 AM This is really a great job done. Forum cleaned, hundreds of criminals tagged, investors warned and protected. :-*
Title: Re: ICOEthics - scam list 2018-2019 Post by: lovesmayfamilis on February 15, 2019, 01:59:09 PM This is really a great job done. Forum cleaned, hundreds of criminals tagged, investors warned and protected. :-* Scammers are afraid to exhibit their scam projects on the old patterns, it became easy to identify. There are either very clever or cunning, but there will be time for them too. ICOEthics-great job! Great effort OP and all the people here who always try to fight scam in the forum. I could help but notice that particular project where deceases people's photos where used. :-\ Where in the world are we headed to? ??? you should always start with yourself. If we ourselves are honest, many good and honest people will gather around us, the good will be multiplied. Title: Re: ICOEthics - scam list 2018-2019 Post by: velosepur on February 20, 2019, 08:18:34 PM Oh, many there. Thanks for informations. Keep good work. Cheers, thanks again.
Title: Re: ICOEthics - scam list 2018-2019 Post by: wavug on February 22, 2019, 11:46:16 PM Good one, would be nice to pin this topic at the top. Less crappy ico's - less money for scammers and more investments for worthwhile projects, which will ultimately lead to a healthy growth of blockchain/ico environment.
Title: Re: ICOEthics - scam list 2018-2019 Post by: aioc on February 23, 2019, 09:56:36 AM This is one of the reasons I stopped participating in ICO because it's messed up I wonder what would people do if ICOETHICS is not doing this, he makes it easier for us with his technical skills in catching these scammers great job I expect the list to go on.
Title: Re: ICOEthics - scam list 2018-2019 Post by: rhomelmabini on February 24, 2019, 04:17:05 AM Keep up always the good work ICOEthics team, scam and fraud ICO has lessen because of your works. Thanks for having you in this forum.
Title: Re: ICOEthics - scam list 2018-2019 Post by: the1arty on February 24, 2019, 11:56:30 AM Keep up the good work! This list is very helpful, as I never saw such a big list with proofs before.
Haha, maybe SEC will find it one day :) Title: Re: ICOEthics - scam list 2018-2019 Post by: Cryptomonstrrr on February 24, 2019, 11:57:16 AM Upvote.
Title: Re: ICOEthics - scam list 2018-2019 Post by: Crypto Man on February 24, 2019, 12:05:43 PM Thank you very much for your work. I think many will benefit from your efforts. ;)
Title: Re: ICOEthics - scam list 2018-2019 Post by: Q2kc on February 27, 2019, 04:31:37 AM Hello sir thank you for your hard work Identifying this Scam ICO, if you have time can you review WPP Energy because I'm Interested about the project but I cannot Identify it if the project is legit or scam.
Title: Re: ICOEthics - scam list 2018-2019 Post by: wwzsocki on March 03, 2019, 10:46:36 PM This is thread should be bookmarked by every ICO investor. Is the best tool to check ICO scams.
There is no other service out there which do ICO investigations and share all scam attempts with the community or on the web. I don't know if @ICoEthics is only one person of a group of people so I only say: thank you for your great input to this community. I have to add that I contacted @ICOEthics via PM because I had doubts about an ICO and he responds with after an investigation made especially for me, I assume. Not many people would do something like this and that is why I granted positive feedback for this member. Thanks again, mate. Title: Re: ICOEthics - scam list 2018-2019 Post by: Flangler on March 07, 2019, 02:20:59 PM Thank for your work. It is very hard to find any good and trustable project. You have made great work for Bitcointalk forum.
Title: Re: ICOEthics - scam list 2018-2019 Post by: ICObuster on March 08, 2019, 08:11:47 AM Hello everyone,
I'm new here and I hope you will put this ICO scam on the list. The ICO scam is called Community Charity Token, website: http://communitycharitytoken.com This ICO project comes from an old ICO called Eckocoin, which doesn't exist anymore. The long story short is that the old ICO Eckocoin owners, two of them ran away with the funds, one at a time. First one ran with the funds around 7 months after the eckocoin was created. Then they made a new campaing to raise funds to recover from the loss and to go to exchange. Then 6, 7 months later, after they raised alot of money, the second one ran away with the funds. That was one month ago. Now the left owners, made a new project, community charity token and moved all the investors in this project, trying to get more money out from them, saying we need to recover from the loss, and that we need money for new website and funds for listing on exchange and so on. The story repeats. The communications happens on the Telegram app, on this group: https://t.me/joinchat/Dn1_L1KqjFfx60LGzL62hg But I created a group only for members, without owners. In this group we talked about this scam, and you can join our group if you want to know more about this story. The link to my Telegram group: https://t.me/joinchat/JDT2-RZLSiCBA5pFlbaKbw Just so other people know it, Beware of this scam ICO, and these names: Jane Smith, Kamran Baig, Jayakumar W. The last 2, they are the ones who ran away with the funds. Now the new leader is Jane Smith. Title: Re: ICOEthics - scam list 2018-2019 Post by: DIMcoinSCAM on March 08, 2019, 08:15:45 AM Hi, please check the scam accusation here - https://bitcointalk.org/index.php?topic=5118150.0
Thank you. Title: Re: ICOEthics - scam list 2018-2019 Post by: coin-investor on March 09, 2019, 04:27:57 AM The list is massive and it will grow even more every day new Ico is coming up what will happen to us if we don't catch these ICOs and will these scamming stop if you are newbie investors you will have second thought investing because of the big number of scam ICO.
Title: Re: ICOEthics - scam list 2018-2019 Post by: dolores13 on March 15, 2019, 04:01:48 PM Good Job 8), Keep updating the list.
Title: Re: ICOEthics - scam list 2018-2019 Post by: JollyGood on March 16, 2019, 01:50:00 PM Excellent investigative work by the OP
He has saved a lot of people from scammers Thank you Title: Re: ICOEthics - scam list 2018-2019 Post by: aioc on March 17, 2019, 07:37:08 AM 300 and counting and it's not yet a year if the list was created much earlier or during the earlier of ICO we could have a list of over 1500 this list I'm sure has put a stop on this ICO scammers but some of them are getting better and have to try to make their site looks legit.
Title: Re: ICOEthics - scam list 2018-2019 Post by: JollyGood on March 17, 2019, 11:55:10 AM 300 and counting and it's not yet a year if the list was created much earlier or during the earlier of ICO we could have a list of over 1500 this list I'm sure has put a stop on this ICO scammers but some of them are getting better and have to try to make their site looks legit. The only way all the hard work put in by ICOEthics becomes relevant, is if people spread the word to potential investors. If they read the information then stay away from scams it means there was success. Much respect to ICOEthics for all the hard work put in. Title: Re: ICOEthics - scam list 2018-2019 Post by: Hellangel359 on April 01, 2019, 02:24:47 AM Update list, please. Many ICO scam from 20 - 31 March.
Title: Re: ICOEthics - scam list 2018-2019 Post by: aioc on April 01, 2019, 05:12:32 AM Update list, please. Many ICO scam from 20 - 31 March. The month of February is the month where ICOEthics caught many scam ICO and the month of March is quite less, but these scammers will not stop, there are some ICO that escaped our radars like KONIOS and Restoken, but that does not mean that they can always escape they just got lucky so invest with caution. Title: Re: ICOEthics - scam list 2018-2019 Post by: Ifra24 on April 06, 2019, 03:26:44 AM Thank you friends, this is very helpful. Some of the project Viva network, synapsecoin, whether it's scam or not, I don't know, but they are inactive in the forum, can you review that?
Title: Re: ICOEthics - scam list 2018-2019 Post by: jemarleon on May 11, 2019, 12:13:15 PM Update list, please. Many ICO scam from 20 - 31 March. It is updated now. Title: Re: ICOEthics - scam list 2018-2019 Post by: ICOEthics on May 24, 2019, 06:03:17 PM Update list, please. Many ICO scam from 20 - 31 March. It is updated now. Maybe in the future when we can guarantee that a "real" project will not turn into a scam. ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- We just updated our list and looks like the number of scams posted on this forum is increasing again. And read this: https://www.telegraph.co.uk/technology/2019/05/23/deepfake-ai-can-turn-mona-lisa-convincing-real-person/ A video can be made with only 1 picture - soon we will be unable to detect real from fake videos! Title: Re: ICOEthics - scam list 2018-2019 Post by: ICOEthics on June 06, 2019, 12:36:15 AM Scammers found a new toy. They are using a website to generate images of people - People that dont exist.
Scammers will create a profile for these fake images and post on their stolen or bought social media accounts. https://bitcointalk.org/index.php?topic=5141562.0 https://bitcointalk.org/index.php?topic=5151282.0 https://bitcointalk.org/index.php?topic=5138149.0 https://bitcointalk.org/index.php?topic=5147866.0 https://bitcointalk.org/index.php?topic=5150358.0 https://bitcointalk.org/index.php?topic=5123077.0 Title: Re: ICOEthics - scam list 2018-2019 Post by: Crypto-Info on June 09, 2019, 04:31:12 AM Can we add this scam ICO to the list if not already.
Blue Hill Foundation claims to be a 24% co-owner of the the “Blue Hill Mine” located located in Mongolia in between the two industrial giants of Russia and China. https://bitcointalk.org/index.php?action=profile;u=2604565 <----- SCAM Bitcointalk ID https://bitcointalk.org/index.php?topic=5145356.0 <----- SCAM https://www.bluehillmining.com <----- SCAM https://bluehillfoundation.com <----- SCAM https://bitcointalk.org/index.php?topic=4701035.0 <----- SCAM already mentioned! https://bitcointalk.org/index.php?topic=5148594.new#new <----- SCAM already mentioned! For more info on this: https://bitcointalk.org/index.php?topic=5152373.msg51401950#msg51401950 Title: Re: ICOEthics - scam list 2018-2019 Post by: Mila52 on August 17, 2019, 07:44:41 PM What an impressive list! Thanks for the work done. You have helped many save their money.
Title: Re: ICOEthics - scam list 2018-2019 Post by: JollyGood on August 20, 2019, 10:00:44 PM The OP was last active on 6th July 2019 - does anybody know why?
Title: Re: ICOEthics - scam list 2018-2019 Post by: cryptodust on October 06, 2019, 03:53:49 PM This thread must be active and can be updated continuously so that more and more people know
Title: Re: ICOEthics - scam list 2018-2019 Post by: Chrystora123 on October 08, 2019, 05:29:29 PM Update list, please. Many ICO scam from 20 - 31 March. The month of February is the month where ICOEthics caught many scam ICO and the month of March is quite less, but these scammers will not stop, there are some ICO that escaped our radars like KONIOS and Restoken, but that does not mean that they can always escape they just got lucky so invest with caution.The OP was last active on 6th July 2019 - does anybody know why? maybe the OP is busy with other things that take up his time.This thread must be active and can be updated continuously so that more and more people know true.. this thread must be seen continuously and increasingly updated every month because until now there are still many ICO / IEO projects that disappoint investors and hunters.Title: Re: ICOEthics - scam list 2018-2019 Post by: jeunpeun99 on October 14, 2019, 06:00:02 PM I checked which coins are listed on CoinMarketCap:
kingcuan electronicenergycoin venjocoin green-blocks ebcoin showhand posscoin carnomic ddkoin sfcapital Thanks for your work. I marked Aeternity as scam. What I am told is that the mastermind behind it (Zack) didn't get paid, and the people who run it are marketing driven (pumping), and do not know the technical behind it. Zack has now it's own coin, name Amoveo. Title: Re: ICOEthics - scam list 2018-2019 Post by: tmfp on October 14, 2019, 07:16:10 PM This thread must be active and can be updated continuously so that more and more people know This is the usual problem with lists, they become out of date very quickly. It is unlikely that this one will be updated by the OP as they appear to no longer post on the forum, so readers should bear that in mind. Title: Re: ICOEthics - scam list 2018-2019 Post by: tvplus006 on November 01, 2019, 02:01:09 PM Hi may I know someone can check on Makebit.io a potential ICO scam? Thank you! As a result of checking Whitepaper Makebit.io, I found a lot of plagiarism of this document: https://bitcointalk.org/index.php?topic=519782 There are no links to original articles in Whitepaper, which is unacceptable from a copyright point of view.Title: Re: ICOEthics - scam list 2018-2019 Post by: JollyGood on November 04, 2019, 02:29:56 AM This thread must be active and can be updated continuously so that more and more people know This is the usual problem with lists, they become out of date very quickly. It is unlikely that this one will be updated by the OP as they appear to no longer post on the forum, so readers should bear that in mind. It is unfortunate the OP is no longer posting here. I hope it is not related to health issues and regardless of what he does I wish him the best and wish him well. He has given a lot to this community. It takes a lot to keep on top of all these scams so as you said the lists need updating constantly. Hopefully he will return. Title: Re: ICOEthics - scam list 2018-2019 Post by: hacker1001101001 on November 04, 2019, 02:43:22 PM This thread must be active and can be updated continuously so that more and more people know This is the usual problem with lists, they become out of date very quickly. It is unlikely that this one will be updated by the OP as they appear to no longer post on the forum, so readers should bear that in mind. It is unfortunate the OP is no longer posting here. I hope it is not related to health issues and regardless of what he does I wish him the best and wish him well. He has given a lot to this community. It takes a lot to keep on top of all these scams so as you said the lists need updating constantly. Hopefully he will return. +1 I have high hopes of his returning. A very pleasant and helpful guy to work with, surely one of my inspiration here. No doubts towards most of his findings. Wishing him good health. Title: Re: ICOEthics - scam list 2018-2019 Post by: VintageBazaar on January 20, 2021, 10:29:34 AM Would love to know if any of these scammers have been brought to justice.
I have lost a small fortune to ICO scams, nearly wiped me out completely and caused untold stress and health issues. I wont stop until i see these scammers in Jail. There must be a way to catch these people and stop them from destroying lives and families. Please DM me with any information that can help Jail the scammers. I lost a lot of Bitcoin and Etheruem in : EQUIBITS - https://bitcointalk.org/index.php?topic=1684590.0 BACK TO EARTH - https://bitcointalk.org/index.php?topic=1759190.0 DOVU - https://bitcointalk.org/index.php?topic=2116249.0 ARROUND - https://bitcointalk.org/index.php?topic=3014006.0 EVERYONE Who has Lost Bitcoin Etheruem. STAND UP and FIGHT!!! Together we will get our Justice and make sure to put a end to these scams and scammers. Title: Re: ICOEthics - scam list 2018-2019 Post by: Slow death on January 20, 2021, 12:13:31 PM Would love to know if any of these scammers have been brought to justice. I have lost a small fortune to ICO scams, nearly wiped me out completely and caused untold stress and health issues. I wont stop until i see these scammers in Jail. There must be a way to catch these people and stop them from destroying lives and families. Please DM me with any information that can help Jail the scammers. I lost a lot of Bitcoin and Etheruem in : EQUIBITS - https://bitcointalk.org/index.php?topic=1684590.0 BACK TO EARTH - https://bitcointalk.org/index.php?topic=1759190.0 DOVU - https://bitcointalk.org/index.php?topic=2116249.0 ARROUND - https://bitcointalk.org/index.php?topic=3014006.0 EVERYONE Who has Lost Bitcoin Etheruem. STAND UP and FIGHT!!! Together we will get our Justice and make sure to put a end to these scams and scammers. I think you should create a scam accusation thread for each altcoin that you posted so that it is possible to leave negative feeedback on the account of those members who created these altcoins and it may also be possible to support the flag that you are going to create. this may be useful in the future. but you have to put proof in the threads that you will create |