Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on September 02, 2019, 09:18:05 PM



Title: tvplus006 - 250 List of Scam Projects
Post by: tvplus006 on September 02, 2019, 09:18:05 PM
List of Scam Projects exposed by tvplus006

Last update:
255.11/01/2023Orexbit.comLink (https://bitcointalk.org/index.php?topic=5434116)Ponziflag=3081 (https://bitcointalk.org/index.php?action=trust;flag=3081)
256.15/03/2023Procoininvest.comLink (https://bitcointalk.org/index.php?topic=5444990)Ponziflag=3133 (https://bitcointalk.org/index.php?action=trust;flag=3133)
257.27/10/2023Vakfund.comLink (https://bitcointalk.org/index.php?topic=5471893)Ponziflag=3235 (https://bitcointalk.org/index.php?action=trust;flag=3235)

There are many forum users, who help in identifying fraudulent ICO. All of those users have their own “list of scam projects”, which they fill in. However, none of those list can be full without my fraudulent investigations)

I present you with my work. My list of investigation, which I will update regularly.


See also:
  • lovesmayfamilis - List of Scam Projects (https://bitcointalk.org/index.php?topic=5180467)
  • SCAM LIST by witcher_sense (https://bitcointalk.org/index.php?topic=5143166.0)
  • TalkStar - List of Scam Projects (https://bitcointalk.org/index.php?topic=5179931)
  • List of scams exposed by Rikafip (https://bitcointalk.org/index.php?topic=5247040.0)
  • dkbit98 - List of Scam Projects (https://bitcointalk.org/index.php?topic=5208753)
  • ICOEthics - scam list (https://bitcointalk.org/index.php?topic=5110020.0)
  • Exposed scam ICO list by Coolcryptovator (https://bitcointalk.org/index.php?topic=5053066.0)
  • SCAMS of our bitcointalk  (https://bitcointalk.org/index.php?topic=4701035.0)
If I had not mentioned someone’s list of scam projects, PM me and I will post it here.

P.S. Please, do not discuss any projects here. Go to the corresponding thread and share your opinion there.

DateProject nameLink to accusationReason of accusationWarning Flag






1.14/01/2019ETH-Invest.comLink (https://bitcointalk.org/index.php?topic=5097272)Ponzi-
2.15/01/2019Coinfeel.ioLink (https://bitcointalk.org/index.php?topic=5097852)Fake team-
3.21/01/2019TokemomLink (https://bitcointalk.org/index.php?topic=5100478)Fake team-
4.23/01/2019Exparvest.comLink (https://bitcointalk.org/index.php?topic=5101104)Ponzi-
5.23/01/2019DigitalCryptoInvestLink (https://bitcointalk.org/index.php?topic=5101252)Fake team-
6.31/01/2019EthXEthLink (https://bitcointalk.org/index.php?topic=5104599)Ponzi-
7.31/01/2019LFD NetworkLink (https://bitcointalk.org/index.php?topic=5104718)Fake team-
8.02/02/2019ZEUXLink (https://bitcointalk.org/index.php?topic=5105411)Fake team-
9.03/02/2019SeeflastLink (https://bitcointalk.org/index.php?topic=5105534)Fake team-
10.07/02/2019GlyffLink (https://bitcointalk.org/index.php?topic=5107068)Fake team-
11.09/02/2019BiidoLink (https://bitcointalk.org/index.php?topic=5107913)Fake team-
12.10/02/2019PetchainsLink (https://bitcointalk.org/index.php?topic=5108208)Fake team-
13.11/02/2019Weenzee.comLink (https://bitcointalk.org/index.php?topic=5108781)Ponzi-
14.13/02/2019PetmanCoinLink (https://bitcointalk.org/index.php?topic=5109620)Plagiarism-
15.15/02/2019WeeCoinLink (https://bitcointalk.org/index.php?topic=5110411)Fake team-
16.15/02/2019CoinCapitalTradeLink (https://bitcointalk.org/index.php?topic=5110490)Ponzi-
17.18/02/2019YanubuksLink (https://bitcointalk.org/index.php?topic=5111575)Fake team-
18.19/02/2019Ethereum ProgPoWLink (https://bitcointalk.org/index.php?topic=5112026)Fake team-
19.20/02/2019CAS CoinLink (https://bitcointalk.org/index.php?topic=5112466)Fake team-
20.22/02/2019EthbayLink (https://bitcointalk.org/index.php?topic=5113167)Fake team-
21.26/02/2019HalocoinLink (https://bitcointalk.org/index.php?topic=5114692)Fake team-
22.02/03/2019EgyptokenLink (https://bitcointalk.org/index.php?topic=5116194)Fake team-
23.04/03/2019Ethup.ioLink (https://bitcointalk.org/index.php?topic=5116944)Ponzi-
24.07/03/2019MoneroXLink (https://bitcointalk.org/index.php?topic=5118183)Fake fork-
25.10/03/2019BeaverLink (https://bitcointalk.org/index.php?topic=5119156)Fake team-
26.17/03/2019Wild lifeLink (https://bitcointalk.org/index.php?topic=5121558)Fake team-
27.17/03/2019BitstarsLink (https://bitcointalk.org/index.php?topic=5121636)Fake team-
28.20/03/2019AlphacupLink (https://bitcointalk.org/index.php?topic=5122859)Fake team-
29.21/03/2019Espacio ProjectLink (https://bitcointalk.org/index.php?topic=5123077)Fake team-
30.22/03/2019Zenone.ioLink (https://bitcointalk.org/index.php?topic=5123606)Plagiarism-
31.25/03/2019Gold Real EstateLink (https://bitcointalk.org/index.php?topic=5124428)Fake team-
32.01/04/2019ErgexLink (https://bitcointalk.org/index.php?topic=5126879)Fake team-
33.07/04/2019Litecoin DiamondLink (https://bitcointalk.org/index.php?topic=5129230)Fake team-
34.09/04/2019Dlike.ioLink (https://bitcointalk.org/index.php?topic=5130005)Plagiarism-
35.17/04/2019Lime walletLink (https://bitcointalk.org/index.php?topic=5132787)Plagiarism-
36.19/04/2019MPH-ONE MiningLink (https://bitcointalk.org/index.php?topic=5133785)Ponzi-
37.20/04/2019Bitcoin SwiftLink (https://bitcointalk.org/index.php?topic=5134195)Fake team-
38.23/04/2019MMMLink (https://bitcointalk.org/index.php?topic=5135368)Ponzi-
39.28/04/2019Coinerium.ioLink (https://bitcointalk.org/index.php?topic=5137039)Fake team-
40.01/05/2019Humanityone.ioLink (https://bitcointalk.org/index.php?topic=5138153)Plagiarism-
41.02/05/2019Bitrust.coLink (https://bitcointalk.org/index.php?topic=5138590)Ponzi-
42.21/07/2019SpectreSecurityLink (https://bitcointalk.org/index.php?topic=5167536)Plagiarismflag=590 (https://bitcointalk.org/index.php?action=trust;flag=590)
43.25/07/2019True CoinLink (https://bitcointalk.org/index.php?topic=5168921)Plagiarismflag=500 (https://bitcointalk.org/index.php?action=trust;flag=500)
44.29/07/2019BitrokLink (https://bitcointalk.org/index.php?topic=5170018)Ponziflag=517 (https://bitcointalk.org/index.php?action=trust;flag=517)
45.31/07/2019EcryptodexLink (https://bitcointalk.org/index.php?topic=5170915)Plagiarism-
46.06/08/2019Icoin.wsLink (https://bitcointalk.org/index.php?topic=5173082)Plagiarismflag=589 (https://bitcointalk.org/index.php?action=trust;flag=589)
47.16/08/2019CoinbaselendLink (https://bitcointalk.org/index.php?topic=5176064)Ponziflag=636 (https://bitcointalk.org/index.php?action=trust;flag=636)
48.18/08/2019GwattLink (https://bitcointalk.org/index.php?topic=5176616)Plagiarismflag=645 (https://bitcointalk.org/index.php?action=trust;flag=645)
50.25/08/2019CryptospoonLink (https://bitcointalk.org/index.php?topic=5178840)Fake team-
51.26/08/2019SETiTokenLink (https://bitcointalk.org/index.php?topic=5178929)Plagiarismflag=662 (https://bitcointalk.org/index.php?action=trust;flag=662)
52.30/08/2019Dogecoins.proLink (https://bitcointalk.org/index.php?topic=5180123)Ponzi-
53.31/08/2019Acash CoinLink (https://bitcointalk.org/index.php?topic=5180528)Plagiarismflag=686 (https://bitcointalk.org/index.php?action=trust;flag=686)
54.03/09/2019Lunox TokenLink (https://bitcointalk.org/index.php?topic=5181356)Plagiarismflag=693 (https://bitcointalk.org/index.php?action=trust;flag=693)
55.04/09/2019Botham.ioLink (https://bitcointalk.org/index.php?topic=5181751.0)Fake team-
56.06/09/2019Banklife.ioLink (https://bitcointalk.org/index.php?topic=5181751.0)Plagiarismflag=707 (https://bitcointalk.org/index.php?action=trust;flag=707)
57.06/09/2019Bitkam.ioLink (https://bitcointalk.org/index.php?topic=5182421)Plagiarismflag=711 (https://bitcointalk.org/index.php?action=trust;flag=711)
58.07/09/2019Bitwolf CapitalLink (https://bitcointalk.org/index.php?topic=5182707.0)Fake teamflag=714 (https://bitcointalk.org/index.php?action=trust;flag=714)
59.12/09/2019Littradex ExchangeLink (https://bitcointalk.org/index.php?topic=5184130.0)Plagiarismflag=729 (https://bitcointalk.org/index.php?action=trust;flag=729)
60.13/09/2019Nexxus RewardsLink (https://bitcointalk.org/index.php?topic=5184370)Fake teamflag=735 (https://bitcointalk.org/index.php?action=trust;flag=735)
61.17/09/2019Oniz.coLink (https://bitcointalk.org/index.php?topic=5185360)Ponziflag=746 (https://bitcointalk.org/index.php?action=trust;flag=746)
62.17/09/2019Hodium.comLink (https://bitcointalk.org/index.php?topic=5185516)Ponziflag=747 (https://bitcointalk.org/index.php?action=trust;flag=747)
63.26/09/2019Limitless5.comLink (https://bitcointalk.org/index.php?topic=5187765.0)Ponziflag=769 (https://bitcointalk.org/index.php?action=trust;flag=769)
64.28/09/2019Bitzinex ExchangeLink (https://bitcointalk.org/index.php?topic=5188442.0)Fake teamflag=779 (https://bitcointalk.org/index.php?action=trust;flag=779)
65.30/09/2019DoublebtcLink (https://bitcointalk.org/index.php?topic=5188785.0)Ponziflag=786 (https://bitcointalk.org/index.php?action=trust;flag=786)


Title: Re: tvplus006 - List of Scam Projects
Post by: tvplus006 on September 02, 2019, 09:18:17 PM
DateProject nameLink to accusationReason of accusationWarning Flag






66.01/10/2019JustearnitLink (https://bitcointalk.org/index.php?topic=5189136.0)Ponziflag=791 (https://bitcointalk.org/index.php?action=trust;flag=791)
67.02/10/2019CoironeLink (https://bitcointalk.org/index.php?topic=5189534)Ponziflag=797 (https://bitcointalk.org/index.php?action=trust;flag=797)
68.08/10/2019MyfbbLink (https://bitcointalk.org/index.php?topic=5190495)Ponziflag=822 (https://bitcointalk.org/index.php?action=trust;flag=822)
69.10/10/2019Proeth.ioLink (https://bitcointalk.org/index.php?topic=5191822)Ponziflag=834 (https://bitcointalk.org/index.php?action=trust;flag=834)
70.12/10/2019Ponzi schemeLink (https://bitcointalk.org/index.php?topic=5192349)Ponziflag=859 (https://bitcointalk.org/index.php?action=trust;flag=859)
71.12/10/2019Doubl3rLink (https://bitcointalk.org/index.php?topic=5192355)Ponziflag=860 (https://bitcointalk.org/index.php?action=trust;flag=860)
72.14/10/2019CryptrixLink (https://bitcointalk.org/index.php?topic=5192922)Ponziflag=875 (https://bitcointalk.org/index.php?action=trust;flag=875)
73.15/10/2019Libra TokenLink (https://bitcointalk.org/index.php?topic=5193223)Fake Libraflag=880 (https://bitcointalk.org/index.php?action=trust;flag=880)
74.17/10/2019MindhomeLink (https://bitcointalk.org/index.php?topic=5193707)Ponziflag=887 (https://bitcointalk.org/index.php?action=trust;flag=887)
75.28/10/2019OkayamaLink (https://bitcointalk.org/index.php?topic=5196476)Fake teamflag=913 (https://bitcointalk.org/index.php?action=trust;flag=913)
76.29/10/2019CryptopumpLink (https://bitcointalk.org/index.php?topic=5196910.0)Ponziflag=923 (https://bitcointalk.org/index.php?action=trust;flag=923)
77.29/10/2019InvesttrendLink (https://bitcointalk.org/index.php?topic=5196916)Ponziflag=924 (https://bitcointalk.org/index.php?action=trust;flag=924)
78.01/11/2019TachacoinLink (https://bitcointalk.org/index.php?topic=5197684)Fake teamflag=935 (https://bitcointalk.org/index.php?action=trust;flag=935)
79.01/11/2019MakebitLink (https://bitcointalk.org/index.php?topic=5197820)Plagiarism-
80.01/11/2019TravaCartLink (https://bitcointalk.org/index.php?topic=5197882)Fake teamflag=939 (https://bitcointalk.org/index.php?action=trust;flag=939)
81.03/11/2019BlastrocketLink (https://bitcointalk.org/index.php?topic=5198304)Ponziflag=943 (https://bitcointalk.org/index.php?action=trust;flag=943)
82.04/11/2019EtherrushLink (https://bitcointalk.org/index.php?topic=5198531)Ponziflag=953 (https://bitcointalk.org/index.php?action=trust;flag=945)
83.06/11/2019CryptengramLink (https://bitcointalk.org/index.php?topic=5199183)Ponzi-
84.11/11/2019NodemartLink (https://bitcointalk.org/index.php?topic=5200513)Ponziflag=973 (https://bitcointalk.org/index.php?action=trust;flag=973)
85.16/11/2019BoublrLink (https://bitcointalk.org/index.php?topic=5202070)Ponziflag=987 (https://bitcointalk.org/index.php?action=trust;flag=987)
86.23/11/2019BitsharksLink (https://bitcointalk.org/index.php?topic=5203961)Ponziflag=1008 (https://bitcointalk.org/index.php?action=trust;flag=1008)
87.27/11/2019EthflashLink (https://bitcointalk.org/index.php?topic=5205017)Ponziflag=1013 (https://bitcointalk.org/index.php?action=trust;flag=1013)
88.01/12/2019ProfitinityLink (https://bitcointalk.org/index.php?topic=5206074)Ponziflag=1022 (https://bitcointalk.org/index.php?action=trust;flag=1022)
89.08/12/2019GenesistradeLink (https://bitcointalk.org/index.php?topic=5207919.0)Ponzi-
90.08/12/2019SaveTokenLink (https://bitcointalk.org/index.php?topic=5208018)Plagiarism-
91.09/12/2019Cryptoprov.comLink (https://bitcointalk.org/index.php?topic=5208337)Ponziflag=1038 (https://bitcointalk.org/index.php?action=trust;flag=1038)
92.10/12/2019GrandRoiLink (https://bitcointalk.org/index.php?topic=5208612)Ponzi-
93.10/12/2019Bitex Broker LtdLink (https://bitcointalk.org/index.php?topic=5208615)Ponzi-
94.12/12/2019EncosLink (https://bitcointalk.org/index.php?topic=5209083.0)Ponziflag=1042 (https://bitcointalk.org/index.php?action=trust;flag=1042)
95.12/12/2019Abija tradeLink (https://bitcointalk.org/index.php?topic=5209091)Ponzi-
96.14/12/2019Etoro-minersLink (https://bitcointalk.org/index.php?topic=5209616)Ponziflag=1052 (https://bitcointalk.org/index.php?action=trust;flag=1052)
97.15/12/2019Wise-RoboticsLink (https://bitcointalk.org/index.php?topic=5209863)Ponzi-
98.15/12/2019BithourLink (https://bitcointalk.org/index.php?topic=5209876)Ponziflag=1071 (https://bitcointalk.org/index.php?action=trust;flag=1071)
99.17/12/2019ThesaurumLink (https://bitcointalk.org/index.php?topic=5210382)Plagiarismflag=1080 (https://bitcointalk.org/index.php?action=trust;flag=1080)
100.17/12/2019ConicoLink (https://bitcointalk.org/index.php?topic=5210508)Ponziflag=1082 (https://bitcointalk.org/index.php?action=trust;flag=1082)
101.18/12/2019Click-to-buyLink (https://bitcointalk.org/index.php?topic=5210781)Ponzi-
102.22/12/2019Monerov.onlineLink (https://bitcointalk.org/index.php?topic=5211670)Fake teamflag=1099 (https://bitcointalk.org/index.php?action=trust;flag=1099)
103.27/12/2019CarnomalyLink (https://bitcointalk.org/index.php?topic=5212911)Plagiarismflag=1115 (https://bitcointalk.org/index.php?action=trust;flag=1115)
104.30/12/2019DoubleWayLink (https://bitcointalk.org/index.php?topic=5213599)Ponziflag=1123 (https://bitcointalk.org/index.php?action=trust;flag=1123)
105.30/12/2019HashPoolLink (https://bitcointalk.org/index.php?topic=5213720)Ponziflag=1125 (https://bitcointalk.org/index.php?action=trust;flag=1125)
106.02/01/2020LonginvestLink (https://bitcointalk.org/index.php?topic=5214281.0)Ponzi-
107.02/01/2020Alfa CapitalLink (https://bitcointalk.org/index.php?topic=5214284.0)Ponzi-
108.02/01/2020Nevis TradeLink (https://bitcointalk.org/index.php?topic=5214286.0)Ponzi-
109.02/01/2020Utopia BestLink (https://bitcointalk.org/index.php?topic=5214296.0)Ponzi-
110.08/01/20202020KINGLink (https://bitcointalk.org/index.php?topic=5215778)Ponziflag=1207 (https://bitcointalk.org/index.php?action=trust;flag=1207)
111.08/01/2020Bruntler.comLink (https://bitcointalk.org/index.php?topic=5215783)Ponzi-
112.08/01/2020Arber.groupLink (https://bitcointalk.org/index.php?topic=5215786)Ponzi-
113.08/01/2020Shara todayLink (https://bitcointalk.org/index.php?topic=5215791)Ponzi-
114.08/01/2020Thebillionaire.ioLink (https://bitcointalk.org/index.php?topic=5215799)Ponzi-
115.08/01/2020Nanoinv.comLink (https://bitcointalk.org/index.php?topic=5215804)Ponzi-
116.08/01/2020Dogecard.topLink (https://bitcointalk.org/index.php?topic=5215923)Ponziflag=1209 (https://bitcointalk.org/index.php?action=trust;flag=1209)
117.08/01/2020Money-faucet.ioLink (https://bitcointalk.org/index.php?topic=5215943)Ponziflag=1211 (https://bitcointalk.org/index.php?action=trust;flag=1211)
118.09/01/2020Softradeai.comLink (https://bitcointalk.org/index.php?topic=5216130)Ponzi-
119.09/01/2020Gissis.comLink (https://bitcointalk.org/index.php?topic=5216135)Ponzi-
120.09/01/2020Top-DragonsLink (https://bitcointalk.org/index.php?topic=5216178)Ponzi-
121.10/01/2020Wesler.bizLink (https://bitcointalk.org/index.php?topic=5216509)Ponzi-
122.11/01/2020Hitros.comLink (https://bitcointalk.org/index.php?topic=5216763)Ponzi-
123.12/01/2020Urios.siteLink (https://bitcointalk.org/index.php?topic=5216766)Ponzi-
124.12/01/2020Bitmicon.comLink (https://bitcointalk.org/index.php?topic=5216911)Ponziflag=1227 (https://bitcointalk.org/index.php?action=trust;flag=1227)
125.12/01/2020Future-investments.bizLink (https://bitcointalk.org/index.php?topic=5216974)Ponziflag=1230 (https://bitcointalk.org/index.php?action=trust;flag=1230)
126.12/01/2020Decentralized-9.bizLink (https://bitcointalk.org/index.php?topic=5216976)Ponzi-
127.12/01/2020Stablecryptocapital.comLink (https://bitcointalk.org/index.php?topic=5217012)Ponzi-
128.13/01/2020Coinpusher.onlineLink (https://bitcointalk.org/index.php?topic=5217231)Ponziflag=1238 (https://bitcointalk.org/index.php?action=trust;flag=1238)
129.13/01/2020Epay-x.comLink (https://bitcointalk.org/index.php?topic=5217352)Ponzi-
130.15/01/2020Zolorex.comLink (https://bitcointalk.org/index.php?topic=5217879)Ponzi-
131.15/01/2020Amadeusbank.comLink (https://bitcointalk.org/index.php?topic=5217885)Ponzi-
132.15/01/2020Cryptisson-middle.comLink (https://bitcointalk.org/index.php?topic=5217926)Ponzi-
133.17/01/2020Tender-expert.netLink (https://bitcointalk.org/index.php?topic=5218501)Ponzi-
134.18/01/2020Bitgainsltd.comLink (https://bitcointalk.org/index.php?topic=5218606)Ponzi-
135.18/01/2020Vips.goldLink (https://bitcointalk.org/index.php?topic=5218748)Ponzi-
136.19/01/2020Cryptoyem.comLink (https://bitcointalk.org/index.php?topic=5218908)Ponziflag=1257 (https://bitcointalk.org/index.php?action=trust;flag=1257)
137.19/01/2020Comextrades.comLink (https://bitcointalk.org/index.php?topic=5218981)Ponzi-
138.20/01/2020Spacedoge.ioLink (https://bitcointalk.org/index.php?topic=5219110)Ponzi-
139.22/01/2020Onioni.amLink (https://bitcointalk.org/index.php?topic=5219869)Ponzi-
140.23/01/2020Uniworc.comLink (https://bitcointalk.org/index.php?topic=5220222)Ponzi-


Title: Re: tvplus006 - List of Scam Projects
Post by: tvplus006 on September 02, 2019, 09:18:45 PM
DateProject nameLink to accusationReason of accusationWarning Flag






141.24/01/2020Stocksons.comLink (https://bitcointalk.org/index.php?topic=5220344)Ponzi-
142.27/01/2020Bitcoinwire.net Link (https://bitcointalk.org/index.php?topic=5221195)Ponziflag=1320 (https://bitcointalk.org/index.php?action=trust;flag=1320)
143.29/01/2020World-dicur.ioLink (https://bitcointalk.org/index.php?topic=5221720)Ponzi-
144.30/01/2020Metabots.ioLink (https://bitcointalk.org/index.php?topic=5221865)Ponzi-
145.31/01/2020Excrypto.tradeLink (https://bitcointalk.org/index.php?topic=5222125)Ponzi-
146.31/01/2020Keeper-money.comLink (https://bitcointalk.org/index.php?topic=5222277)Ponzi-
147.01/02/2020Excoins.expertLink (https://bitcointalk.org/index.php?topic=5222471)Ponziflag=1337 (https://bitcointalk.org/index.php?action=trust;flag=1337)
148.02/02/2020Continuum2020.comLink (https://bitcointalk.org/index.php?topic=5222560)Ponzi-
149.04/02/2020Doubler.toLink (https://bitcointalk.org/index.php?topic=5223038)Ponzi-
150.07/02/2020Anterius.netLink (https://bitcointalk.org/index.php?topic=5223914)Ponzi-
151.07/02/2020Time2click.netLink (https://bitcointalk.org/index.php?topic=5224042)Ponzi-
152.09/02/2020New Hedge FundLink (https://bitcointalk.org/index.php?topic=5224444)Ponziflag=1364 (https://bitcointalk.org/index.php?action=trust;flag=1364)
153.12/02/2020Drift.bizLink (https://bitcointalk.org/index.php?topic=5225329)Ponzi-
154.14/02/2020Hex-land.comLink (https://bitcointalk.org/index.php?topic=5225712.0)Ponzi-
155.18/02/2020Fleta.ioLink (https://bitcointalk.org/index.php?topic=5226504)Plagiarism-
156.18/02/2020Hotlot.ccLink (https://bitcointalk.org/index.php?topic=5226562)Ponzi-
157.19/02/2020Titan7.ccLink (https://bitcointalk.org/index.php?topic=5226918)Ponzi-
158.19/02/2020Bitumb.comLink (https://bitcointalk.org/index.php?topic=5227017)Phishingflag=1389 (https://bitcointalk.org/index.php?action=trust;flag=1389)
159.21/02/202030roi.comLink (https://bitcointalk.org/index.php?topic=5227594)Ponzi-
160.26/02/2020Invest.byma.networkLink (https://bitcointalk.org/index.php?topic=5228585)Ponziflag=1405 (https://bitcointalk.org/index.php?action=trust;flag=1405)
161.29/02/2020Mycoinsx2.comLink (https://bitcointalk.org/index.php?topic=5229453)Ponziflag=1418 (https://bitcointalk.org/index.php?action=trust;flag=1418)
162.02/03/2020AgrichainxLink (https://bitcointalk.org/index.php?topic=5229914)Plagiarism-
163.03/03/20205bet.clubLink (https://bitcointalk.org/index.php?topic=5230141)Ponziflag=1429 (https://bitcointalk.org/index.php?action=trust;flag=1429)
164.10/03/2020Bitkoin.co.keLink (https://bitcointalk.org/index.php?topic=5231736)Ponziflag=1444 (https://bitcointalk.org/index.php?action=trust;flag=1444)
165.11/03/2020Rym projectLink (https://bitcointalk.org/index.php?topic=5232124)Fake teamflag=1452 (https://bitcointalk.org/index.php?action=trust;flag=1452)
166.16/03/2020European PropertyLink (https://bitcointalk.org/index.php?topic=5233298)Fake teamflag=1461 (https://bitcointalk.org/index.php?action=trust;flag=1461)
167.17/03/2020Virux.funLink (https://bitcointalk.org/index.php?topic=5233552)Ponziflag=1467 (https://bitcointalk.org/index.php?action=trust;flag=1467)
168.18/03/2020Wisedeposit.comLink (https://bitcointalk.org/index.php?topic=5233720)Ponziflag=1469 (https://bitcointalk.org/index.php?action=trust;flag=1469)
169.19/03/2020Cryptozilla.worldLink (https://bitcointalk.org/index.php?topic=5234066)Ponziflag=1472 (https://bitcointalk.org/index.php?action=trust;flag=1472)
170.26/03/2020Hyipweb.comLink (https://bitcointalk.org/index.php?topic=5235669)HYIP Monitorflag=1496 (https://bitcointalk.org/index.php?action=trust;flag=1496)
171.28/03/2020SCAMLink (https://bitcointalk.org/index.php?topic=5236164)Ponziflag=1500 (https://bitcointalk.org/index.php?action=trust;flag=1500)
172.18/03/2020Wisedeposit.comLink (https://bitcointalk.org/index.php?topic=5233720)Ponziflag=1469 (https://bitcointalk.org/index.php?action=trust;flag=1469)
173.30/03/2020Wordlex.ioLink (https://bitcointalk.org/index.php?topic=5236633)Ponzi-
174.13/04/2020Droppito.comLink (https://bitcointalk.org/index.php?topic=5240197)Ponziflag=1653 (https://bitcointalk.org/index.php?action=trust;flag=1653)
175.15/04/2020Agareserve.comLink (https://bitcointalk.org/index.php?topic=5240795)Ponziflag=1666 (https://bitcointalk.org/index.php?action=trust;flag=1666)
176.19/04/2020Dogemininggame.comLink (https://bitcointalk.org/index.php?topic=5241723)Ponziflag=1675 (https://bitcointalk.org/index.php?action=trust;flag=1675)
177.30/04/2020Sirioct.comLink (https://bitcointalk.org/index.php?topic=5244884)Ponziflag=1768 (https://bitcointalk.org/index.php?action=trust;flag=1768)
178.02/05/2020EthermagicLink (https://bitcointalk.org/index.php?topic=5245325)Ponziflag=1774 (https://bitcointalk.org/index.php?action=trust;flag=1774)
179.05/05/2020MavrodizhivLink (https://bitcointalk.org/index.php?topic=5245980)Ponziflag=1781 (https://bitcointalk.org/index.php?action=trust;flag=1781)
180.06/05/2020ScamLink (https://bitcointalk.org/index.php?topic=5246352)Ponziflag=1787 (https://bitcointalk.org/index.php?action=trust;flag=1787)
181.06/05/2020Bogatei.onlineLink (https://bitcointalk.org/index.php?topic=5246395)Ponziflag=1788 (https://bitcointalk.org/index.php?action=trust;flag=1788)
182.21/05/2020Bidtrade.ioLink (https://bitcointalk.org/index.php?topic=5250155)Ponziflag=1877 (https://bitcointalk.org/index.php?action=trust;flag=1877)
183.26/05/2020Btconlineinvestment.comLink (https://bitcointalk.org/index.php?topic=5251154)Ponziflag=1917 (https://bitcointalk.org/index.php?action=trust;flag=1917)
184.26/05/2020Ponzi schemeLink (https://bitcointalk.org/index.php?topic=5251281)Ponziflag=1918 (https://bitcointalk.org/index.php?action=trust;flag=1918)
185.27/05/2020Bonniepays.comLink (https://bitcointalk.org/index.php?topic=5251407)Ponziflag=1920 (https://bitcointalk.org/index.php?action=trust;flag=1920)
186.29/05/2020Btc2.toLink (https://bitcointalk.org/index.php?topic=5251887)Ponzi-
187.01/06/2020netplay.zoneLink (https://bitcointalk.org/index.php?topic=5252609)Ponziflag=1956 (https://bitcointalk.org/index.php?action=trust;flag=1956)
188.05/06/2020Fermioni.comLink (https://bitcointalk.org/index.php?topic=5253583)Ponziflag=1965 (https://bitcointalk.org/index.php?action=trust;flag=1965)
189.09/06/2020Fermioni.comLink (https://bitcointalk.org/index.php?topic=5254393)Fake team-
190.20/06/2020Maxlity.comLink (https://bitcointalk.org/index.php?topic=5256982)Ponzi-
191.24/06/2020Crbcrypto.ioLink (https://bitcointalk.org/index.php?topic=5257769)Ponziflag=2085 (https://bitcointalk.org/index.php?action=trust;flag=2085)
192.29/06/2020Istorm.vipLink (https://bitcointalk.org/index.php?topic=5258819)Ponziflag=2102 (https://bitcointalk.org/index.php?action=trust;flag=2102)
193.29/06/2020Crystalcoin.onlineLink (https://bitcointalk.org/index.php?topic=5258821)Ponzi-
194.29/06/2020Coingeneration.ltdLink (https://bitcointalk.org/index.php?topic=5258824)Ponzi-
195.29/06/2020Token-trade.ioLink (https://bitcointalk.org/index.php?topic=5258884)Ponzi-
196.29/06/2020Master-plus.infoLink (https://bitcointalk.org/index.php?topic=5258896)Ponzi-
197.01/07/2020Exbonds.comLink (https://bitcointalk.org/index.php?topic=5259290)Ponzi-
198.09/07/2020Moderncoin.netLink (https://bitcointalk.org/index.php?topic=5261127)Ponzi-
199.29/07/2020Tronland.proLink (https://bitcointalk.org/index.php?topic=5265412)Ponziflag=2175 (https://bitcointalk.org/index.php?action=trust;flag=2175)
200.31/07/2020Satoshi-clicker.ioLink (https://bitcointalk.org/index.php?topic=5265779)Ponziflag=2182 (https://bitcointalk.org/index.php?action=trust;flag=2182)
201.04/08/2020Trxchain.ioLink (https://bitcointalk.org/index.php?topic=5266659)Ponziflag=2188 (https://bitcointalk.org/index.php?action=trust;flag=2188)
202.07/08/2020Hourlyminer.comLink (https://bitcointalk.org/index.php?topic=5267188)Ponziflag=2192 (https://bitcointalk.org/index.php?action=trust;flag=2192)
203.17/08/2020Tronex.netLink (https://bitcointalk.org/index.php?topic=5269538)Ponzi-
204.20/08/2020Tronbox.ioLink (https://bitcointalk.org/index.php?topic=5270139)Ponziflag=2240 (https://bitcointalk.org/index.php?action=trust;flag=2240)
205.01/09/2020Defi.tradeLink (https://bitcointalk.org/index.php?topic=5272930)Fake reviews-
206.01/09/2020Profitx.lifeLink (https://bitcointalk.org/index.php?topic=5272981)Ponziflag=2285 (https://bitcointalk.org/index.php?action=trust;flag=2285)
207.05/09/2020Bitcoin-turn.clubLink (https://bitcointalk.org/index.php?topic=5273686)Ponziflag=2302 (https://bitcointalk.org/index.php?action=trust;flag=2302)
208.06/09/2020Coffee-tea.ltdLink (https://bitcointalk.org/index.php?topic=5273935)Ponziflag=2306 (https://bitcointalk.org/index.php?action=trust;flag=2306)
209.16/09/2020Degeninv.comLink (https://bitcointalk.org/index.php?topic=5276281)Ponziflag=2333 (https://bitcointalk.org/index.php?action=trust;flag=2333)
210.19/09/2020Bitcointrust.bizLink (https://bitcointalk.org/index.php?topic=5276862)Fake teamflag=2337 (https://bitcointalk.org/index.php?action=trust;flag=2337)


Title: Re: tvplus006 - List of Scam Projects
Post by: tvplus006 on September 03, 2019, 01:38:06 PM
DateProject nameLink to accusationReason of accusationWarning Flag






211.19/09/2020Troneternal.comLink (https://bitcointalk.org/index.php?topic=5276961)Ponziflag=2340 (https://bitcointalk.org/index.php?action=trust;flag=2340)
212.26/09/2020Assetsholding.comLink (https://bitcointalk.org/index.php?topic=5278287)Ponzi-
213.02/10/2020Onlinedividends.comLink (https://bitcointalk.org/index.php?topic=5279608)Ponzi-
214.07/10/2020Troneternal.comLink (https://bitcointalk.org/index.php?topic=5280635)Ponziflag=2376 (https://bitcointalk.org/index.php?action=trust;flag=2376)
215.13/10/2020Tronprom.comLink (https://bitcointalk.org/index.php?topic=5281772)Ponzi-
216.14/10/2020Bitstil.comLink (https://bitcointalk.org/index.php?topic=5281966)Ponziflag=2388 (https://bitcointalk.org/index.php?action=trust;flag=2388)
217.03/11/2020Ttronrewards.netLink (https://bitcointalk.org/index.php?topic=5286341)Ponziflag=2436 (https://bitcointalk.org/index.php?action=trust;flag=2436)
218.11/11/2020Businesscity.onlineLink (https://bitcointalk.org/index.php?topic=5288474)Ponzi-
219.12/11/2020Arbirate.comLink (https://bitcointalk.org/index.php?topic=5288844)Ponzi-
220.21/11/2020sv-international-fund.ruLink (https://bitcointalk.org/index.php?topic=5292027)Ponzi-
221.29/11/2020Kladoiskateli.bizLink (https://bitcointalk.org/index.php?topic=5294724)Ponzi-
222.02/12/2020Centurio.spaceLink (https://bitcointalk.org/index.php?topic=5295776)Ponzi-
223.03/12/2020bnbmagnet.comLink (https://bitcointalk.org/index.php?topic=5296157)Ponziflag=2503 (https://bitcointalk.org/index.php?action=trust;flag=2503)
224.06/12/2020Alicemania.siteLink (https://bitcointalk.org/index.php?topic=5297481)Ponzi-
225.09/12/2020Airgame.orgLink (https://bitcointalk.org/index.php?topic=5298477)Ponzi-
226.13/12/2020Bit-rocket.tkLink (https://bitcointalk.org/index.php?topic=5299773)Ponziflag=2524 (https://bitcointalk.org/index.php?action=trust;flag=2524)
226.20/12/2020Crypto-cloud.vipLink (https://bitcointalk.org/index.php?topic=5301861)Ponziflag=2534 (https://bitcointalk.org/index.php?action=trust;flag=2534)
227.20/12/2020Cosmosmine.comLink (https://bitcointalk.org/index.php?topic=5301862)Ponzi-
228.24/12/2020Tothetron.comLink (https://bitcointalk.org/index.php?topic=5303105)Ponziflag=2541 (https://bitcointalk.org/index.php?action=trust;flag=2541)
229.30/12/2020Yearnyfi.networkLink (https://bitcointalk.org/index.php?topic=5304890)Fake teamflag=2556 (https://bitcointalk.org/index.php?action=trust;flag=2556)
230.20/12/2020Sosyodigital.comLink (https://bitcointalk.org/index.php?topic=5305038)Ponziflag=2558 (https://bitcointalk.org/index.php?action=trust;flag=2558)
231.01/01/2021Tothetron.comLink (https://bitcointalk.org/index.php?topic=5305556)Ponziflag=2561 (https://bitcointalk.org/index.php?action=trust;flag=2561)
232.07/01/2021Funsinvest.comLink (https://bitcointalk.org/index.php?topic=5307630)Ponziflag=2573 (https://bitcointalk.org/index.php?action=trust;flag=2573)
233.09/01/2021Eclipcityglobal.ioLink (https://bitcointalk.org/index.php?topic=5308034)Ponzi-
234.19/01/2021TRX ExpressLink (https://bitcointalk.org/index.php?topic=5310632)Ponzi-
235.20/01/2021TRX.isLink (https://bitcointalk.org/index.php?topic=5310893)Ponzi-
236.01/02/2021Zetbull.comLink (https://bitcointalk.org/index.php?topic=5313838)Ponzi-
237.06/02/2021Aristabank.comLink (https://bitcointalk.org/index.php?topic=5315219)Ponziflag=2618 (https://bitcointalk.org/index.php?action=trust;flag=2618)
238.01/03/2021Hezfund.comLink (https://bitcointalk.org/index.php?topic=5320997)Ponziflag=2649 (https://bitcointalk.org/index.php?action=trust;flag=2649)
239.03/03/2021Linetrick.clubLink (https://bitcointalk.org/index.php?topic=5321408)Ponziflag=2654 (https://bitcointalk.org/index.php?action=trust;flag=2654)
240.09/03/2021Doge2moon.clickLink (https://bitcointalk.org/index.php?topic=5322657)Ponziflag=2663 (https://bitcointalk.org/index.php?action=trust;flag=2663)
241.19/03/2021Smg.ltdLink (https://bitcointalk.org/index.php?topic=5325090)Ponziflag=2668 (https://bitcointalk.org/index.php?action=trust;flag=2668)
242.27/03/2021Bitcoinarbitrage.netLink (https://bitcointalk.org/index.php?topic=5326849)Ponziflag=2677 (https://bitcointalk.org/index.php?action=trust;flag=2677)
243.10/04/2021Recog.globalLink (https://bitcointalk.org/index.php?topic=5329783)Ponziflag=2698 (https://bitcointalk.org/index.php?action=trust;flag=2698)
244.17/05/2021Miningout.comLink (https://bitcointalk.org/index.php?topic=5338142)Ponziflag=2753 (https://bitcointalk.org/index.php?action=trust;flag=2753)
245.20/07/2021Fake Coin98Link (https://bitcointalk.org/index.php?topic=5350200)Fakeflag=2794 (https://bitcointalk.org/index.php?action=trust;flag=2794)
246.13/11/2021Cryptoxdoge.comLink (https://bitcointalk.org/index.php?topic=5370758)Ponziflag=2864 (https://bitcointalk.org/index.php?action=trust;flag=2864)
247.13/11/2021Girali.comLink (https://bitcointalk.org/index.php?topic=5377391)Ponziflag=2891 (https://bitcointalk.org/index.php?action=trust;flag=2891)
248.04/03/2022Cryptopyramide.comLink (https://bitcointalk.org/index.php?topic=5388334)Ponziflag=2921 (https://bitcointalk.org/index.php?action=trust;flag=2921)
249.23/05/2022BNBprime.financeLink (https://bitcointalk.org/index.php?topic=5399857)Ponziflag=2965 (https://bitcointalk.org/index.php?action=trust;flag=2965)
250.27/05/2022Wallaz.onlineLink (https://bitcointalk.org/index.php?topic=5400417)Ponziflag=2969 (https://bitcointalk.org/index.php?action=trust;flag=2969)
250.16/07/2022Mayotrade.comLink (https://bitcointalk.org/index.php?topic=5406531)Ponziflag=3006 (https://bitcointalk.org/index.php?action=trust;flag=3006)
252.25/09/2022Dexrobinhood.comLink (https://bitcointalk.org/index.php?topic=5414838)Ponziflag=3033 (https://bitcointalk.org/index.php?action=trust;flag=3033)
253.17/12/2022Makkamine.ccLink (https://bitcointalk.org/index.php?topic=5429665)Ponziflag=3068 (https://bitcointalk.org/index.php?action=trust;flag=3068)
254.17/12/2022Celicafinance.comLink (https://bitcointalk.org/index.php?topic=5429666)Ponziflag=3069 (https://bitcointalk.org/index.php?action=trust;flag=3069)
255.11/01/2023Orexbit.comLink (https://bitcointalk.org/index.php?topic=5434116)Ponziflag=3081 (https://bitcointalk.org/index.php?action=trust;flag=3081)
256.15/03/2023Procoininvest.comLink (https://bitcointalk.org/index.php?topic=5444990)Ponziflag=3133 (https://bitcointalk.org/index.php?action=trust;flag=3133)
257.27/10/2023Vakfund.comLink (https://bitcointalk.org/index.php?topic=5471893)Ponziflag=3235 (https://bitcointalk.org/index.php?action=trust;flag=3235)
To be continued ...


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: Furious 7 on September 04, 2019, 01:51:06 PM
8.02/02/2019ZEUXLink (https://bitcointalk.org/index.php?topic=5105411)Fake team-
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon.
is this still a scam?


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: damsix on September 04, 2019, 02:14:24 PM
8.02/02/2019ZEUXLink (https://bitcointalk.org/index.php?topic=5105411)Fake team-
is this still a scam?

it's better for you . So , you MUST AVOID THEM!
if you have a conscience with your good experience then for such a choice it's better to leave.

one more RED LINE like SCAM (to be), and you can see the proof of the link available from the OP.



Let's Dance Together !


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: witcher_sense on September 04, 2019, 02:40:16 PM
8.02/02/2019ZEUXLink (https://bitcointalk.org/index.php?topic=5105411)Fake team-
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon.
is this still a scam?
The bounty distribution does not tell us that the project is completely honest and will not deceive anyone in the future. Additional advertising in the form of a bounty campaign only helps scammers to achieve their goal. This project was caught with a fake team, it looks like their tokens will cost nothing, and investors will lose even more, I mean their own funds.

@tvplus006 your table looks cool, keep it up on finding bad guys!  :)


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: Kanjeung on September 04, 2019, 04:23:22 PM
8.02/02/2019ZEUXLink (https://bitcointalk.org/index.php?topic=5105411)Fake team-
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon.
is this still a scam?
it says scam in feb. and zeux makes a bounty program again. To claim a token, KYC is required on their Android. you must be careful. I suggest you look at the team from the Zeux company. thanks


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: The Cryptovator on September 04, 2019, 05:15:48 PM
I feel happy when I see that kind of post. You have spent lot of time here for expose scammers. I believe we have successfully reduced scammers from this forum together. At least forum users save their fund in my opinion who were active on scam accusation board. And I believe every investors of this forum should visit this board before invest any project like ICO.

Keep up your good work. I really appreciate your efforts.


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: TalkStar on September 04, 2019, 05:50:52 PM
Thanks buddy for creating your own scam list. I am out smerit unless you deserve some from my side. Our forum newbies will obviously get real encouragement after seeing your contribution for the forum. When our newbies will take it as a responsibility to reveal scammers face hopefully it will be the best things to watch. Its time to stand together and fight against scammers which will make this forum best in the world. Stay alert, stay safe.



Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: tvplus006 on September 05, 2019, 10:39:06 AM
Added to "List of Scam Projects"

DateProject nameLink to accusationReason of accusationWarning Flag






55.04/09/2019Botham.ioLink (https://bitcointalk.org/index.php?topic=5181751.0)Fake team-


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: Furious 7 on September 05, 2019, 11:50:09 PM
8.02/02/2019ZEUXLink (https://bitcointalk.org/index.php?topic=5105411)Fake team-
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon.
is this still a scam?
it says scam in feb. and zeux makes a bounty program again. To claim a token, KYC is required on their Android. you must be careful. I suggest you look at the team from the Zeux company. thanks
Thank you I will be careful with their project. so far I have not sent my personal data.
waiting for their statement.

it's better for you . So , you MUST AVOID THEM!
if you have a conscience with your good experience then for such a choice it's better to leave.

one more RED LINE like SCAM (to be), and you can see the proof of the link available from the OP.



Let's Dance Together !
I appreciate your attention, anyone can be fooled and this project looks original and promising.
we wait for their answers on this issue.
thanks bro.


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: JeromeTash on September 06, 2019, 09:29:29 PM
Nice Job you did there @tvplus006. Your scam fighting story is one of the inspirations that changed me so i also started exposing scammers whenever i come across them anytime too.

Keep doing the good work  ;)
You have no idea how much you have helped this community.


Title: Re: tvplus006 - 50+ List of Scam Projects
Post by: tvplus006 on September 10, 2019, 09:30:36 PM
Added to "List of Scam Projects"

DateProject nameLink to accusationReason of accusationWarning Flag






58.07/09/2019Bitwolf CapitalLink (https://bitcointalk.org/index.php?topic=5182707.0)Fake teamflag=714 (https://bitcointalk.org/index.php?action=trust;flag=714)


Title: Re: tvplus006 - 60+ List of Scam Projects
Post by: tvplus006 on September 13, 2019, 08:41:38 PM
Added to "List of Scam Projects"

DateProject nameLink to accusationReason of accusationWarning Flag






60.13/09/2019Nexxus RewardsLink (https://bitcointalk.org/index.php?topic=5184370)Fake teamflag=735 (https://bitcointalk.org/index.php?action=trust;flag=735)


Title: Re: tvplus006 - 70+ List of Scam Projects
Post by: AlaBy on October 30, 2019, 11:27:36 PM
Keep up the good work. It can be seen that a lot of effort and time was spent exposing the scammers and protecting us, ordinary users of the forum. Every investor should visit your board. Thanks so much for the work!


Title: Re: tvplus006 - List of Scam Projects
Post by: Chrystora123 on December 28, 2019, 03:37:58 PM
snip..
@OP.. thank you for your hard work in finding all this, I am very disappointed with some ICO projects that have problems here, my hard work is meaningless


Title: Re: tvplus006 - 100+ List of Scam Projects
Post by: Docnaster on December 29, 2019, 10:45:45 AM
@OP, you might as well list practically every ICO and IEO under the sun.

The default status for these projects should be Ponzi or scam until proven otherwise. They are taking advantage of a flawed fund-raising method, knowing that investors almost certainly won't see a return on their investment.

With that mentality, I would consider ICO/IEO projects predatory at best—or outright scams at worst.

Impressive list though @OP, glad to see somebody putting in the effort to protect the community.


Title: Re: tvplus006 - 150+ List of Scam Projects
Post by: tvplus006 on February 18, 2020, 04:43:00 PM
Update OP


Title: Re: tvplus006 - 150+ List of Scam Projects
Post by: philipma1957 on February 20, 2020, 04:19:45 AM
Update OP

keep this work up.

I am so happy that you do.

It makes me feel good to have supported you.