Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on August 31, 2019, 12:50:33 PM



Title: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: lovesmayfamilis on August 31, 2019, 12:50:33 PM
Recently, I noticed that it has become very important to make your own lists of disclosed scam projects. I also finally found the time to put everything together. It is very convenient. Lists will quickly help you find out if a particular project is suspected.

Recent find

118.    Hubble Token        October 06, 2019link (https://bitcointalk.org/index.php?topic=5190522.msg52671486#msg52671486)Plagiarism whitepaperYES (https://web.archive.org/web/20191006133511/https://drive.google.com/file/d/1-uF_q0Zg6CIGgu9g4BTpxpWBvXBKoO_z/view)
119.    SKO.ME        October 10, 2019link (https://bitcointalk.org/index.php?topic=5191749.msg52713971#msg52713971)Plagiarism whitepaperNO (https://web.archive.org/web/20191010123110/https://www.sko.me/Whitepaper-EN-2.0.pdf)









Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum
1.  Betvibe PlatformSeptember 19, 2018link (https://bitcointalk.org/index.php?topic=5032601.msg45897878#msg45897878)Fake teamyes (https://web.archive.org/web/20180919075921/https://bitcointalk.org/index.php?topic=5032559.0)
2.   CryptoCamsSeptember 20, 2018link (https://bitcointalk.org/index.php?topic=5032729.0)Fake teamyes (https://web.archive.org/web/20180920073507/https://bitcointalk.org/index.php?topic=5032729.0)
3.   SOTOIN September 22, 2018link (https://bitcointalk.org/index.php?topic=5035354.msg46026762#msg46026762)Fake teamyes (https://web.archive.org/web/20180922133547/https://bitcointalk.org/index.php?topic=5035229.0)
4.   MYERS EXCHANGE September 27, 2018link (https://bitcointalk.org/index.php?topic=5038840.msg46216146#msg46216146)Fake teamyes (https://web.archive.org/web/20180927063226/https://bitcointalk.org/index.php?action=profile;u=2339489)
5.   http://Xatra.io September 30, 2018link (https://bitcointalk.org/index.php?topic=5040963.msg46346351#msg46346351)Fake teamyes (https://web.archive.org/web/20180930134858/https://bitcointalk.org/index.php?topic=5039856.0)
6.   Social Stake  October 01, 2018link (https://bitcointalk.org/index.php?topic=5041594.msg46390933#msg46390933)Fake teamyes (https://web.archive.org/web/20181001123352/https://bitcointalk.org/index.php?topic=5041199.0)
7.   Paytoken  October 14, 2018link (https://bitcointalk.org/index.php?topic=5049977.msg46861974#msg46861974)Fake teamyes (https://archive.is/ZqDwe)
8.   oncologycoin  October 15, 2018link (https://bitcointalk.org/index.php?topic=5050654.msg46912020#msg46912020)Fake teamyes (https://archive.is/OvNzU)
9.   MITOSHI   October 19, 2018link (https://bitcointalk.org/index.php?topic=5053701.msg47061246#msg47061246)Fake teamyes (https://web.archive.org/web/20181019183706/https://www.mitoshi.io/#team)
10.   SuperSkyNet(SSN)   October 20, 2018link (https://bitcointalk.org/index.php?topic=5054127.msg47087624#msg47087624)Fake teamyes (https://web.archive.org/web/20181020160226/http://www.superskynet.io/)
11.   MORINGA COIN   October 20, 2018link (https://bitcointalk.org/index.php?topic=5054246.msg47095618#msg47095618)Fake teamyes (https://web.archive.org/web/20181020205220/https://bitcointalk.org/index.php?topic=5051127.0)
12.   Lottechain   October 22, 2018link (https://bitcointalk.org/index.php?topic=5055067.msg47150237#msg47150237)Plagiarized whitepaperyes (https://web.archive.org/web/20181022094953/https://bitcointalk.org/index.php?topic=5054987.0)
13.   Net Currency Index   October 20, 2018link (https://bitcointalk.org/index.php?topic=5055311.msg47163222#msg47163222)FAKE TEAMyes (https://web.archive.org/web/20181022171749/https://bitcointalk.org/index.php?topic=5055273.0)
14.   NEWERA    October 25, 2018link (https://bitcointalk.org/index.php?topic=5057100.msg47253442#msg47253442)FAKE TEAMyes (https://web.archive.org/web/20181025123002/https://bitcointalk.org/index.php?topic=5056787.0)
15.   Coinifinex Global Exchange    October 27, 2018link (https://bitcointalk.org/index.php?topic=5058153.msg47314434#msg47314434)FAKE TEAMyes (https://web.archive.org/web/20181027081223/https://bitcointalk.org/index.php?topic=5057981.0)
16.   Crest Token    October 28, 2018link (https://bitcointalk.org/index.php?topic=5058648.msg47347236#msg47347236)FAKE TEAMyes (https://web.archive.org/web/20181028071359/https://bitcointalk.org/index.php?topic=5058565.0)
17.    tradetex.io    October 28, 2018link (https://bitcointalk.org/index.php?topic=5058648.msg47347236#msg47347236)FAKE TEAMyes (https://web.archive.org/web/20181028081520/https://bitcointalk.org/index.php?topic=5058329.0)
18.   AMETHYSTCOIN    October 28, 2018link (https://bitcointalk.org/index.php?topic=5058897.msg47366520#msg47366520)FAKE TEAMyes (https://web.archive.org/web/20181028164724/https://bitcointalk.org/index.php?topic=5058758.0)
19.    BITCOIN NATURE    October 31, 2018link (https://bitcointalk.org/index.php?topic=5060676.msg47454522#msg47454522)FAKE TEAMyes (https://web.archive.org/web/20181031130419/https://bitcointalk.org/index.php?topic=5060653.0)
20.    QUBAY    November 01, 2018link (https://bitcointalk.org/index.php?topic=5061154.msg47478780#msg47478780)FAKE TEAMyes (https://web.archive.org/web/20181101073528/https://bitcointalk.org/index.php?topic=5061040.0)
21.    http://ftka.io    November 09, 2018link (https://bitcointalk.org/index.php?topic=5066260.msg47732910#msg47732910)FAKE TEAMyes (https://web.archive.org/web/20181109111613/https://bitcointalk.org/index.php?topic=5066096.0)
22.    ARTIFICIAL NEURAL NETWORK    November 10, 2018link (https://bitcointalk.org/index.php?topic=5066742.msg47758691#msg47758691)FAKE TEAMyes (https://web.archive.org/web/20181110072034/https://bitcointalk.org/index.php?topic=5066699.0)
23.    TokenDEX Exchange    November 11, 2018link (https://bitcointalk.org/index.php?topic=5067306.msg47793801#msg47793801)FAKE TEAMyes (https://web.archive.org/web/20181111112002/https://bitcointalk.org/index.php?topic=5065220.msg47681853)
24.    Wide Energy    November 12, 2018link (https://bitcointalk.org/index.php?topic=5067918.msg47829721#msg47829721)FAKE TEAMyes (https://web.archive.org/web/20181112122351/https://bitcointalk.org/index.php?topic=5067274.0)
25.    arescoin    November 13, 2018link (https://bitcointalk.org/index.php?topic=5068502.msg47862569#msg47862569)FAKE TEAMyes (https://web.archive.org/web/20181113120938/https://bitcointalk.org/index.php?topic=5063474.0)
26.    HashByte    November 15, 2018link (https://bitcointalk.org/index.php?topic=5069778.msg47926941#msg47926941)FAKE TEAMyes (https://web.archive.org/web/20181115131930/https://bitcointalk.org/index.php?topic=5069756.0)
27.    Bitcoin Fast    November 17, 2018link (https://bitcointalk.org/index.php?topic=5070870.msg47985031#msg47985031)FAKE TEAMyes (https://web.archive.org/web/20181117134001/https://bitcointalk.org/index.php?topic=5070758.0)
28.    Voucher Coin    November 19, 2018link (https://bitcointalk.org/index.php?topic=5071917.msg48044631#msg48044631)FAKE TEAMyes (https://web.archive.org/web/20181119135106/https://bitcointalk.org/index.php?topic=5071897.0)
29.    Ether Money (ETM)    November 22, 2018link (https://bitcointalk.org/index.php?topic=5073823.msg48128504#msg48128504)FAKE TEAMyes (https://web.archive.org/web/20181122125843/https://ethermoney.io/)
30.    www.mtwe.club   December 10, 2018link (https://bitcointalk.org/index.php?topic=5082857.msg48579347#msg48579347)FAKE TEAMyes (https://bitcointalk.org/index.php?topic=5076354.0)
31.   DOCTORS LAB    January 05, 2019link (https://bitcointalk.org/index.php?topic=5093456.msg49062069#msg49062069)FAKE TEAMyes (https://web.archive.org/web/20190105130929/https://bitcointalk.org/index.php?topic=5093244.0)
32.   Horizon0x (Hr0x) Token    January 11, 2019link (https://bitcointalk.org/index.php?topic=5095878.msg49174466#msg49174466)Plagiarized whitepaperyes (https://web.archive.org/web/20190111111945/https://bitcointalk.org/index.php?topic=5095818.0)
33.   ANTIQUES ECOSYSTEM    January 14, 2019link (https://bitcointalk.org/index.php?topic=5097146.msg49227916#msg49227916)FAKE TEAMyes (https://web.archive.org/web/20190114121337/https://bitcointalk.org/index.php?topic=5097083.0)
34.   PatentTX    January 18, 2019link (https://bitcointalk.org/index.php?topic=5098983.msg49292595#msg49292595)FAKE TEAMyes (https://web.archive.org/web/20190118070320/https://bitcointalk.org/index.php?topic=5098949.0)
35.   givehopecoins    January 21, 2019link (https://bitcointalk.org/index.php?topic=5100324.msg49350074#msg49350074)FAKE TEAMyes (https://web.archive.org/web/20190121141838/https://bitcointalk.org/index.php?topic=5053820.0)
36.   Bizzilion    January 21, 2019link (https://bitcointalk.org/index.php?topic=5100342.msg49350663#msg49350663)FAKE TEAMyes (https://web.archive.org/web/20190121144834/https://bitcointalk.org/index.php?topic=5100297.0)
37.   BITELECTRONEUM    January 22, 2019link (https://bitcointalk.org/index.php?topic=5100593.msg49359766#msg49359766)FAKE TEAMyes (https://web.archive.org/web/20190122052313/https://bitcointalk.org/index.php?topic=5100580.0)
38.   HyperBolic Coin    January 25, 2019link (https://bitcointalk.org/index.php?topic=5102030.msg49413008#msg49413008)Plagiarized whitepaperyes (https://web.archive.org/web/20190125073519/https://bitcointalk.org/index.php?topic=5101737.0)
39.   MNEX    January 27, 2019link (https://bitcointalk.org/index.php?topic=5102706.msg49443279#msg49443279)Plagiarized whitepaperyes (https://web.archive.org/web/20190127053301/https://bitcointalk.org/index.php?topic=5102522.0)
40.   PELO Coin    January 31, 2019link (https://bitcointalk.org/index.php?topic=5104405.msg49511770#msg49511770)FAKE TEAMyes (https://web.archive.org/web/20190131080246/https://bitcointalk.org/index.php?topic=5104109.0)
41.   MetroPolitan Coin     February 04, 2019link (https://bitcointalk.org/index.php?topic=5105977.msg49580788#msg49580788)Plagiarized whitepaperyes (https://web.archive.org/web/20190204121539/https://bitcointalk.org/index.php?topic=5105816.0)
42.   flinecoin     February 05, 2019link (https://bitcointalk.org/index.php?topic=5106276.msg49591544#msg49591544)FAKE TEAMyes (https://web.archive.org/web/20190205061716/https://bitcointalk.org/index.php?topic=5106045.0)
43.   MktInsta (Insta Toкeн)     February 07, 2019link (https://bitcointalk.org/index.php?topic=5107176.msg49624664#msg49624664)Plagiarized whitepaperyes (https://web.archive.org/web/20190207101600/https://bitcointalk.org/index.php?topic=5105995.0)
44.   http://mycaxi.com     February 05, 2019link (https://bitcointalk.org/index.php?topic=5106287.msg49591905#msg49591905)FAKE TEAMyes (https://web.archive.org/web/20190205070322/https://bitcointalk.org/index.php?topic=5106019.0)
45.   [CPTS] - crypto-points.io     February 07, 2019link (https://bitcointalk.org/index.php?topic=5107196.msg49625409#msg49625409)FAKE TEAMyes (https://web.archive.org/web/20190207110120/https://bitcointalk.org/index.php?topic=5080759.0)
46.   HASHFINN     February 11, 2019link (https://bitcointalk.org/index.php?topic=5108415.msg49685529#msg49685529)Plagiarized whitepaperyes (https://web.archive.org/web/20190211051159/https://bitcointalk.org/index.php?topic=5102634)
47.   [IOTH] IoT Home     February 16, 2019link (https://bitcointalk.org/index.php?topic=5110537.msg49764190#msg49764190)FAKE TEAMyes (https://web.archive.org/web/20190216050002/https://bitcointalk.org/index.php?topic=5110398.0)
48.   Emporium     February 18, 2019link (https://bitcointalk.org/index.php?topic=5111341.msg49800742#msg49800742)FAKE TEAMyes (https://web.archive.org/web/20190218100835/https://bitcointalk.org/index.php?topic=5111018.0)
49.   AnonTech     February 24, 2019link (https://bitcointalk.org/index.php?topic=5113770.msg49896667#msg49896667)FAKE TEAMyes (https://web.archive.org/web/20190224115053/https://bitcointalk.org/index.php?topic=5113551.0)
50.   VestChain     February 25, 2019link (https://bitcointalk.org/index.php?topic=5114141.msg49913950#msg49913950)FAKE TEAMyes (https://web.archive.org/web/20190225132432/https://bitcointalk.org/index.php?topic=4624783.0)
51.   TREMISS BLOCKCHAIN     February 26, 2019link (https://bitcointalk.org/index.php?topic=5114401.msg49923911#msg49923911)FAKE TEAMyes (https://web.archive.org/web/20190226062903/https://bitcointalk.org/index.php?topic=5114247.0)
52.   http://from-platform.com     February 27, 2019link (https://bitcointalk.org/index.php?topic=5114750.msg49938811#msg49938811)Plagiarized whitepaperyes (https://web.archive.org/web/20190227044548/https://bitcointalk.org/index.php?topic=5114509.0)
53.   THRIVA TECHNOLOGIES     March 07, 2019link (https://bitcointalk.org/index.php?topic=5117981.msg50057916#msg50057916)FAKE TEAMyes (https://web.archive.org/web/20190307105034/https://bitcointalk.org/index.php?topic=5117931.0)
54.   Market Arbitrage Coin      March 09, 2019link (https://bitcointalk.org/index.php?topic=5118575.msg50081780#msg50081780)Plagiarized whitepaperyes (https://web.archive.org/web/20190309044354/https://bitcointalk.org/index.php?topic=5118476.0)
55.   Charity Token      March 11, 2019link (https://bitcointalk.org/index.php?topic=5119456.msg50120179#msg50120179)Plagiarized whitepaperyes (https://web.archive.org/web/20190311145736/https://bitcointalk.org/index.php?topic=5119157.0)
56.   BINCOINS      March 13, 2019link (https://bitcointalk.org/index.php?topic=5120221.msg50146053#msg50146053)FAKE TEAMyes (https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0)
57.   PRISM NETWORK      March 16, 2019link (https://bitcointalk.org/index.php?topic=5121191.msg50182879#msg50182879)Plagiarized whitepaperyes (https://web.archive.org/web/20190316073718/https://bitcointalk.org/index.php?topic=5121121.0)
58.   EagleChain      March 17, 2019link (https://bitcointalk.org/index.php?topic=5121554.msg50199333#msg50199333)Plagiarized whitepaperyes (https://web.archive.org/web/20190317122556/https://bitcointalk.org/index.php?topic=5121537.0)
59.   Going Gems token      March 20, 2019link (https://bitcointalk.org/index.php?topic=5122789.msg50242581#msg50242581)Plagiarized whitepaperyes (https://web.archive.org/web/20190320144123/https://bitcointalk.org/index.php?topic=5122659.0)
60.   GoCoin Masternode      March 24, 2019link (https://bitcointalk.org/index.php?topic=5124080.msg50291399#msg50291399)Plagiarized whitepaperyes (https://web.archive.org/web/20190324073353/https://bitcointalk.org/index.php?topic=5124074.0)
61.   Artis Aes      March 24, 2019link (https://bitcointalk.org/index.php?topic=5124088.msg50291643#msg50291643)FAKE TEAMyes (https://web.archive.org/web/20190324081632/https://bitcointalk.org/index.php?topic=5124020.0)
62.   SYNKCOIN      March 29, 2019link (https://bitcointalk.org/index.php?topic=5125933.msg50366033#msg50366033)Plagiarized whitepaperyes (https://web.archive.org/web/20190329115845/https://bitcointalk.org/index.php?topic=5125886.0)
63.   Maya Preferred 223      April 01, 2019link (https://bitcointalk.org/index.php?topic=5126836.msg50405621#msg50405621)Plagiarized whitepaperyes (https://web.archive.org/web/20190401065707/https://bitcointalk.org/index.php?topic=5126669.0)
64.   FRIENDZONE TOKEN       April 01, 2019link (https://bitcointalk.org/index.php?topic=5126954.msg50409946#msg50409946)Plagiarized whitepaperyes (https://web.archive.org/web/20190401135840/https://bitcointalk.org/index.php?topic=5126910.0)
65.   NEOX       April 04, 2019link (https://bitcointalk.org/index.php?topic=5128040.msg50454507#msg50454507)Plagiarized whitepaperyes (https://web.archive.org/web/20190404092040/https://bitcointalk.org/index.php?topic=5121008)
66.   BITSBEE -BIBE COIN       April 08, 2019link (https://bitcointalk.org/index.php?topic=5129349.msg50510996#msg50510996)Plagiarized whitepaperyes (https://web.archive.org/web/20190408085042/https://bitcointalk.org/index.php?topic=5129206.0)
67.   DeltaChain       April 12, 2019link (https://bitcointalk.org/index.php?topic=5131066.msg50570961#msg50570961)FAKE TEAMyes (https://web.archive.org/web/20190412103241/https://bitcointalk.org/index.php?topic=4767803.0)
68.   mularpay.com       April 13, 2019link (https://bitcointalk.org/index.php?topic=5131473.msg50588050#msg50588050)Plagiarized whitepaperyes (https://web.archive.org/web/20190413153028/https://bitcointalk.org/index.php?topic=5131093.0)
69.   MPH-ONE Mining       April 19, 2019link (https://bitcointalk.org/index.php?topic=5133572.msg50670093#msg50670093)FAKE TEAMyes (https://web.archive.org/web/20190419203845/https://bitcointalk.org/index.php?topic=5133777.0)
70.   elitecoin.pro       April 22, 2019link (https://bitcointalk.org/index.php?topic=5134780.msg50722597#msg50722597)Plagiarized whitepaperyes (https://web.archive.org/web/20190422124508/https://bitcointalk.org/index.php?topic=5134762.0)


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: lovesmayfamilis on August 31, 2019, 12:51:12 PM
71.   AIMATRIXS       April 27, 2019link (https://bitcointalk.org/index.php?topic=5136655.msg50791657#msg50791657)FAKE TEAMNO (https://archive.fo/UciHB)
72.   UKRChain        April 27, 2019link (https://bitcointalk.org/index.php?topic=5136656.msg50791662#msg50791662)Plagiarized whitepaperYES (https://archive.fo/qSIvN)
73.   Capelli        April 29, 2019link (https://bitcointalk.org/index.php?topic=5137331.msg50820890#msg50820890)FAKE TEAMYES (https://web.archive.org/web/20190429100630/https://bitcointalk.org/index.php?topic=5137267.0)
74.   Digital Crypto Ads        May 01, 2019link (https://bitcointalk.org/index.php?topic=5138058.msg50846930#msg50846930)Plagiarized whitepaperYES (https://web.archive.org/web/20190501055409/https://bitcointalk.org/index.php?topic=5138031.0)
75.   Limusk        May 10, 2019link (https://bitcointalk.org/index.php?topic=5141320.msg50976309#msg50976309)Plagiarized whitepaperYES (https://web.archive.org/web/20190510053500/https://bitcointalk.org/index.php?topic=5141285.0)
76.   gsasset.io        May 1, 2019link (https://bitcointalk.org/index.php?topic=5138182.msg50852327#msg50852327)FAKE TEAMYES (https://web.archive.org/web/20190501132754/https://bitcointalk.org/index.php?topic=5138054.0)
77.   CBN-PROJECT        July 16, 2019link (https://bitcointalk.org/index.php?topic=5165803.msg51846255#msg51846255)FAKE TEAMYES (https://archive.ph/qfMrL)
78.   Oldtimer (OLD) Token        July 19, 2019link (https://bitcointalk.org/index.php?topic=5166778.msg51875607#msg51875607)Plagiarized whitepaperYES (https://web.archive.org/web/20190719085414/https://bitcointalk.org/index.php?topic=5160451.0)
79.   AUS Digital Dollar Projects        July 19, 2019link (https://bitcointalk.org/index.php?topic=5166850.msg51877877#msg51877877)Plagiarized whitepaperYES (https://web.archive.org/web/20190719120646/https://bitcointalk.org/index.php?topic=5159548.0)
80.   TCWS TOKEN        July 20, 2019link (https://bitcointalk.org/index.php?topic=5167060.msg51885022#msg51885022)FAKE TEAMYES (https://web.archive.org/web/20190720052340/https://bitcointalk.org/index.php?topic=5167006.0)
81.   FUTUREXCO        July 23, 2019link (https://bitcointalk.org/index.php?topic=5168032.msg51922527#msg51922527)Plagiarized whitepaperYES (https://web.archive.org/web/20190723102615/https://bitcointalk.org/index.php?topic=5156403.0)
82.   MEDK        July 24, 2019link (https://bitcointalk.org/index.php?topic=5168370.msg51933257#msg51933257)Plagiarized whitepaperYES (https://web.archive.org/web/20190724091412/https://bitcointalk.org/index.php?topic=5156864.0)
83.   Aavio token (AAV)        July 24, 2019link (https://bitcointalk.org/index.php?topic=5168396.msg51933982#msg51933982)FAKE TEAMYES (https://web.archive.org/web/20190724110120/https://bitcointalk.org/index.php?topic=5160629.0)
84.   fudax.io        July 27, 2019link (https://bitcointalk.org/index.php?topic=5169348.msg51966039#msg51966039)FAKE TEAMYES (https://web.archive.org/web/20190727074755/https://bitcointalk.org/index.php?topic=5169329.0)
85.   bradscoin        July 27, 2019link (https://bitcointalk.org/index.php?topic=5169454.msg51970623#msg51970623)Plagiarized whitepaperNO (https://web.archive.org/web/20190727143349/https://bradscoin.com/)
86.   EOSFIN        July 29, 2019link (https://bitcointalk.org/index.php?topic=5170065.msg51994794#msg51994794)Plagiarized whitepaperNO (https://eosfinco.io/assets/whitepaper.pdf)
87.   World Peace Gong Token        July 30, 2019link (https://bitcointalk.org/index.php?topic=5170446.msg52004484#msg52004484)Plagiarized whitepaperNO (https://www.twpc.io/ico/Whitepaper.pdf)
88.   Hydrogeno        August 01, 2019link (https://bitcointalk.org/index.php?topic=5171144.msg52024978#msg52024978)Plagiarized whitepaperYES (https://archive.ph/FTccG)
89.   UZYTH ECOSYSTEm        August 01, 2019link (https://bitcointalk.org/index.php?topic=5171216.msg52026830#msg52026830)Plagiarized whitepaperNO (https://web.archive.org/web/20190801102609/https://www.uzyth.com/assets/docs/uzwhite1.0.pdf)
90.   ETERNODE        August 05, 2019link (https://bitcointalk.org/index.php?topic=5172532.msg52069619#msg52069619)Plagiarized whitepaperYES (https://archive.ph/aWMRj)
91.   StarCoin77        August 07, 2019link (https://bitcointalk.org/index.php?topic=5172873.msg52079498#msg52079498)Plagiarized whitepaperNO (https://starcoin77.com/wp-content/uploads/StarCoin-White-Paper.pdf)
92.   grenadetoken        August 07, 2019link (https://bitcointalk.org/index.php?topic=5173257.msg52087762#msg52087762)Plagiarized whitepaperNO (https://web.archive.org/web/20190807085322/https://grenadetoken.com/docs/Grenade_Whitepaper.pdf)
93.   NAIRABITS        August 09, 2019link (https://bitcointalk.org/index.php?topic=5174065.msg52111578#msg52111578)Plagiarized whitepaperNO (https://web.archive.org/web/20190809135247/https://nairabits.io/downloads/NairaBits-WhitePaper.pdf)
94.   Profitela        August 09, 2019link (https://bitcointalk.org/index.php?topic=5174571.msg52130043#msg52130043)FAKE TEAMNO (https://web.archive.org/web/20190811131502/https://www.profitela.com/)
95.   ABPTCRYPTO        August 11, 2019link (https://bitcointalk.org/index.php?topic=5174628.msg52132525#msg52132525)Plagiarized whitepaperNO (https://web.archive.org/web/20190811163851/http://abptcrypto.com/)
96.   Botmargin        August 12, 2019link (https://bitcointalk.org/index.php?topic=5174790.msg52139559#msg52139559)Plagiarized whitepaperYES (https://web.archive.org/web/20190812120759/https://bitcointalk.org/index.php?topic=5174750.0)
97.   EXEX        August 14, 2019link (https://bitcointalk.org/index.php?topic=5175551.msg52160579#msg52160579)FAKE TEAMNO (https://archive.ph/G9LU0)
98.   DOVA.IO        August 17, 2019link (https://bitcointalk.org/index.php?topic=5176472.msg52188725#msg52188725)Plagiarized whitepaperNO (https://web.archive.org/web/20190817172336/https://dova.io/pdf/document/WhitePaper-DovaToken.pdf)
99.   ChippyToken        August 18, 2019link (https://bitcointalk.org/index.php?topic=5176640.msg52195182#msg52195182)Plagiarized whitepaperNO (https://web.archive.org/web/20190818113434/https://chippytoken.io/upload/pdf/3b04b397193cb552b9dcfe3c7ad4d96a.pdf)
100.    STAKCOIN        August 20, 2019link (https://bitcointalk.org/index.php?topic=5177214.msg52213770#msg52213770)FAKE TEAMNO (https://web.archive.org/web/20190820102514/https://www.stakcoin.com/upload/pdf/bbd118b79eb450015e7f2efe76e8ea41.pdf)
101.   (Cbuy) cbuyonline.com         August 21, 2019link (https://bitcointalk.org/index.php?topic=5177593.msg52223866#msg52223866)Plagiarized whitepaperYES (https://web.archive.org/web/20190821113029/https://bitcointalk.org/index.php?topic=5177336.0)
102.   Nixec Platform         August 21, 2019link (https://bitcointalk.org/index.php?topic=5177655.msg52225500#msg52225500)Plagiarized whitepaperYES (https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5154849.msg51485195)
103.   SUNSPOTBITCOIN         August 24, 2019link (https://bitcointalk.org/index.php?topic=5178460.msg52250786#msg52250786)FAKE TEAMYES (https://web.archive.org/web/20190824073852/https://bitcointalk.org/index.php?topic=5178356.0)
104.   WINCASHCOIN         August 26, 2019link (https://bitcointalk.org/index.php?topic=5179017.msg52273333#msg52273333)Plagiarized whitepaperYES (https://web.archive.org/web/20190826141733/https://bitcointalk.org/index.php?topic=5159688.0)
105.    MELECOIN        August 28, 2019link (https://bitcointalk.org/index.php?topic=5179597.msg52291965#msg52291965)Plagiarized whitepaperNO (https://web.archive.org/web/20190828131155/https://www.melecoin.net/images/wp/EN.pdf)
106.    CYPHERTOKEN.TECH         August 31, 2019link (https://bitcointalk.org/index.php?topic=5180486.0)FAKE TEAMYES (https://archive.ph/TvPbT)
107.    SEEDOFLOVETOKEN         September 04, 2019link (https://bitcointalk.org/index.php?topic=5181683.msg52356477#msg52356477)Plagiarized whitepaperNO (http://)
108.    STELLAR-CLASSICS         September 05, 2019link (https://bitcointalk.org/index.php?topic=5181940.msg52365379#msg52365379)Plagiarized whitepaperYES (https://web.archive.org/web/20190905084102/https://bitcointalk.org/index.php?topic=5181882.0)
109.    JEOEX.COM         September 05, 2019link (https://bitcointalk.org/index.php?topic=5182064.0)Plagiarized whitepaperYES (https://web.archive.org/web/20190905151049/https://bitcointalk.org/index.php?topic=5182036.0)
110.    MIRROWS         September 08, 2019link (https://bitcointalk.org/index.php?topic=5182783.0)FAKE TEAMYES (https://archive.ph/Qbx7u)
111.    Nano BiT Coin        September 10, 2019link (https://bitcointalk.org/index.php?topic=5183341.new#new)FAKE TEAMYES (https://web.archive.org/web/20190910082946/https://bitcointalk.org/index.php?topic=5183109.0)
112.    eScriptio         September 22, 2019link (https://bitcointalk.org/index.php?topic=5186653.0)FAKE TEAMNO (https://archive.ph/7K4uV)
113.    escortcoin       September 22, 2019link (https://bitcointalk.org/index.php?topic=5186669.0)FAKE TEAMYES (https://archive.ph/VJwCV)
114.    bisand.io       September 24, 2019link (https://bitcointalk.org/index.php?topic=5187142.0)Plagiarized whitepaperNO (https://archive.is/QfSUh)
115.    Neuron         September 24, 2019link (https://bitcointalk.org/index.php?topic=5187161.0)Plagiarized whitepaperNO (https://web.archive.org/web/20190924110049/http://neuron.tc/assets/files/white-paper.pdf)
116.    EXORTION.COM         October 04, 2019link (https://bitcointalk.org/index.php?topic=5190046.msg52650379#msg52650379)FAKE TEAMNO (https://web.archive.org/web/20190924110049/http://neuron.tc/assets/files/white-paper.pdf)
117.    touristoken.com         October 05, 2019link (https://bitcointalk.org/index.php?topic=5190224.msg52657148#msg52657148)Plagiarism whitepaperNO (https://web.archive.org/web/20191005070501/https://touristoken.com/wp-content/uploads/2019/09/TOU-whitepaper.pdf.pdf)
118.    Hubble Token        October 06, 2019link (https://bitcointalk.org/index.php?topic=5190522.msg52671486#msg52671486)Plagiarism whitepaperYES (https://web.archive.org/web/20191006133511/https://drive.google.com/file/d/1-uF_q0Zg6CIGgu9g4BTpxpWBvXBKoO_z/view)
119.    SKO.ME        October 10, 2019link (https://bitcointalk.org/index.php?topic=5191749.msg52713971#msg52713971)Plagiarism whitepaperNO (https://web.archive.org/web/20191010123110/https://www.sko.me/Whitepaper-EN-2.0.pdf)


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: lovesmayfamilis on August 31, 2019, 12:51:20 PM

reserved


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: lovesmayfamilis on August 31, 2019, 12:57:34 PM
reserved


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: tvplus006 on August 31, 2019, 02:04:38 PM
Great job! You spent your time fighting scam on the forum. Only I see that you have reserved little space for new investigations))


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: Coolcryptovator on August 31, 2019, 04:21:43 PM
Awesome! Seems you help a lot to this community. If we keep exposing scammers then I think we could reduce more scammer from this forum. I think more newbie will encourage when they will see that kind of list.

Keep finding more scammers and keep posting, so investors could save their money. At least we could save forum users fund.


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: TalkStar on August 31, 2019, 06:38:31 PM
I don't wanna give you only thanks buddy because you deserve something bigger than that :).

You are a real encouragement for our newbies. They can learn from you how to make contribution for this community. I feel so good that we have someone like you on our forum who really care about this community and its users. All your previous works was so impressive and effective against scammers. We will be happy to see similar kinda contribution from your side in the future too.

Catching scammers is pretty much common but continuing this job for a long time is remarkable.


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: JeromeTash on August 31, 2019, 09:48:29 PM
I appreciate you dedication on busting scam in this forum. Your contribution has been great in this forum and this post is evidence of your contribution.
Even after the hard time you had back in May and June, that did not stop you from doing what you like doing best afterwards.

Keep up the good work  ;)



I have 0 sMerits right now but I will come back to this thread soon  :D


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: Hunterqr on September 29, 2019, 08:02:56 AM
This Thread is very helpfull for all in Scam Bounty Project.Thanks Sir  for your Help. I am New this Platform Wish Everybody Support Me .


Title: Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
Post by: lovesmayfamilis on October 10, 2019, 02:06:42 PM
UP