Bitcoin Forum

Economy => Scam Accusations => Topic started by: qwertyup23 on September 08, 2020, 05:19:34 PM



Title: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on September 08, 2020, 05:19:34 PM
Greetings to all forum members! I am qwertyup23 and I have been a member of this forum since 2017.

Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.

Token Name:

Accusation/s:
 
Link:
Date:
1. GSasset.io

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5131949.msg50609065#msg50609065)
 
April 15, 2019
2. Alphacoin

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5132139.msg50616048#msg50616048)
 
April 15, 2019
3. Sucrecoin

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5132170.msg50617287#msg50617287)
 
April 15, 2019
4. Bitcoin.black

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5132537.msg50631126#msg50631126)
 
April 16, 2019
5. Cirillochain

PLAGIARIZED WHITEPAPER + FAKE TEAM MEMBER
 
Reference (https://bitcointalk.org/index.php?topic=5133160.msg50654714#msg50654714)
 
April 18, 2019
6. P2Pcoin

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5136913.msg50802129#msg50802129)
 
April 27, 2019
7. Utopialand

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5138067.msg50847606#msg50847606)
 
May 01, 2019
8. Rquanton

FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5143699.msg51071621#msg51071621)
 
May 15, 2019
9. Gamebit

FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5145099.msg51132255#msg51132255)
 
May 20, 2019
10. EthLyte Crypto

FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5148357.msg51256930#msg51256930)
 
May 28, 2019
11. Gravity Crash

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5148903.msg51275939#msg51275939)
 
May 30, 2019
12. Ethereum Card

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5150738.msg51348657#msg51348657)
 
June 04, 2019
13. Uptoken

FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5150746.msg51349012#msg51349012)
 
June 04, 2019
14. Virtual Token (VITO)

FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5180624.msg52324744#msg52324744)
 
September 01, 2019
15. Mine Muse

FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5188617.msg52596660#msg52596660)
 
September 29, 2019
16. Ninfinance

FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5269440.msg55013115#msg55013115)
 
August 17, 2020
17. Cygendex

PLAGIARIZED WHITEPAPER + FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5269466.msg55013976#msg55013976)
 
August 17, 2020
18. Sato Defi

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5271235.msg55062521#msg55062521)
 
August 25, 2020
19. Bullionschain

FAKE TEAM MEMBERS
 
Reference (https://bitcointalk.org/index.php?topic=5272254.msg55090163#msg55090163)
 
August 29, 2020
20. Yearn4finance

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5274304.msg55153887#msg55153887)
 
September 08, 2020
21. Spawncoin

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5274623.0)
 
September 09, 2020
22. Centex

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5274919.0)
 
September 10, 2020
23. YFX Token

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5275489.0)
 
September 13, 2020
24. Dino Defi

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5275875.0)
 
September 15, 2020
25. Crypto-Cash

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5276149)
 
September 16, 2020
26. XSTARTASSET

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5276426)
 
September 17, 2020
27. YeaFinance

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5276504)
 
September 17, 2020
28. Streamies

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5277341.0)
 
September 21, 2020
29. Yfiz Finance

PLAGIARISM
 
Reference (https://bitcointalk.org/index.php?topic=5277759.0)
 
September 23, 2020
30. vSlice

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5278373.0)
 
September 26, 2020
31. Boweiv

Ponzi Scheme
 
Reference (https://bitcointalk.org/index.php?topic=5279198.0)
 
September 30, 2020
32. LiquidBank

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5279786)
 
October 03, 2020
33. Hideme.Finance (DeFi)

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5279917)
 
October 04, 2020
34. YFBEAM.FINANCE (DeFi)

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5280291)
 
October 06, 2020
35. Yoju.Finance (DeFi)

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5280598.0)
 
October 07, 2020
36. Fyeth.Finance (DeFi)

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5280969)
 
October 09, 2020
37. OntoSwap (DeFi)

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5281147.0)
 
October 10, 2020
38. Yearn.Finance Red

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5281828.0)
 
October 13, 2020
39. $CXCHE - Cache (DeFi)

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5282136.0)
 
October 15, 2020
40. YESF DEFI YES FINANCE TOKEN

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5282169.0)
 
October 15, 2020
41. Trex Coin

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5282367.0)
 
October 16, 2020
42. Bitcoinnami

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5283376.0)
 
October 21, 2020
43. KEEP5R

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5286921)
 
November 05, 2020
44. YFCentral Finance

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5287626)
 
November 08, 2020
45. iFarming.Finance (DeFi)

PLAGIARIZED CONTENTS
 
Reference (https://bitcointalk.org/index.php?topic=5291602.0)
 
November 20, 2020
46.  YFIB (DeFi)

COPIED WEBSITE
 
Reference (https://bitcointalk.org/index.php?topic=5292273)
 
November 22, 2020
47.  Multiswap protocol: all-in-one DeFi

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5292895)
 
November 24, 2020
48. DeFiHold

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5293438)
 
November 26, 2020
49. Project x100

FAKE INVESTMENT SCAM
 
Reference (https://bitcointalk.org/index.php?topic=5294666)
 
November 29, 2020
50. DiceNode (DNO)

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5295697)
 
December 02, 2020
51. RoboTop

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5310229)
 
January 17, 2021
52. UniVault (DeFi)

PLAGIARIZED CONTENTS
 
Reference (https://bitcointalk.org/index.php?topic=5311293)
 
January 21, 2021
53. Crane (DeFi)

PLAGIARIZED CONTENTS
 
Reference (https://bitcointalk.org/index.php?topic=5313467)
 
January 31, 2021
54. Allot (DeFi)

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5315096)
 
February 06, 2021
55. Crop.Finance (DeFi)

PLAGIARIZED CONTENTS
 
Reference (https://bitcointalk.org/index.php?topic=5315565)
 
February 08, 2021
56. Pleather

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5315777)
 
February 09, 2021
57. BitKingz

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5323025)
 
March 11, 2021
58. GamingProfits

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5324919)
 
March 19, 2021
59. Dynarian

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5325188)
 
March 20, 2021
60. WitLink

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5325413)
 
March 21, 2021

~

Last updated March 21 2021

FINAL WORD:
I encourage every forum member to report and flag these scammers as they create a very huge problem in this forum. Last 2019, more than $4 billion dollars have been stolen by fake projects as they create ANNs with fake teams, plagiarized whitepapers, and outrageous interest rates with their ponzi schemes.1 Let us help each other and make this forum a better place so we can all benefit from this revolutionary investion of cryptocurrencies!


1 https://www.wsj.com/articles/cryptocurrency-scams-took-in-more-than-4-billion-in-2019-11581184800






Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: TalkStar on September 08, 2020, 05:36:07 PM
Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.
Good to see that after getting scammed you took it as a responsibility to help newbies by revealing scam crypto projects. In most cases people lose their interest on crypto after getting scammed but you haven't followed that way. Just continue your scam busting job with all effort to keep this forum safer for newbies. 

Welcome to scam busters club.  


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: cryptomaniac_xxx on September 09, 2020, 06:54:51 AM
I don't want to say this, but experience is the best teacher, specially in crypto. You really don't know what's the fuss is all about these scams pulling pulled out by criminals in the space. Unless you really experience yourself losing money and then it hits you. Others keeps scam, and then keep mum about it. But I do encourage everyone to expose them so that they can't victimized. And kudos to you for doing the right way and help others through your scam exposé.


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: Furious 7 on September 09, 2020, 03:40:42 PM
Good job you have taken the time to keep researching this scam project you caught and keep on the exposure you find as this can alert people to project fraud with team fraud and plagiarism.

I am sure that in the future there will be more catches and I am really disgusted by the current state of scamer just taking advantage of the moment when it is currently trending, namely with DeFi.


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on September 11, 2020, 03:31:09 AM
Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.
Good to see that after getting scammed you took it as a responsibility to help newbies by revealing scam crypto projects. In most cases people lose their interest on crypto after getting scammed but you haven't followed that way. Just continue your scam busting job with all effort to keep this forum safer for newbies. 

Welcome to scam busters club.  

Thank you very much for your kind words! I will continue to do my best in contributing in making this forum a better place for all to invest!

I don't want to say this, but experience is the best teacher, specially in crypto. You really don't know what's the fuss is all about these scams pulling pulled out by criminals in the space. Unless you really experience yourself losing money and then it hits you. Others keeps scam, and then keep mum about it. But I do encourage everyone to expose them so that they can't victimized. And kudos to you for doing the right way and help others through your scam exposé.

It definitely taught me a lot when I experienced my first loss. Unfortunately and I do agree with you, experience is one of the most effective methods of learning and avoiding your mistakes. You get to reflect, think, and to devise a way in order to prevent and avoid the mistakes you have done in the past. Through reporting fake projects, plagiarized WPs and ANNs, I get to create a warning to investors before they impulsively invest their money without thinking about the project.

Good job you have taken the time to keep researching this scam project you caught and keep on the exposure you find as this can alert people to project fraud with team fraud and plagiarism.

I am sure that in the future there will be more catches and I am really disgusted by the current state of scamer just taking advantage of the moment when it is currently trending, namely with DeFi.

Thank you very much for your kind words! Scammers will do anything appalling just to take advantage of other people and their resources. I hope this would encourage forum members to join the stand against these scammers and to properly report them if they spot anything that is suspicious on the project.


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on September 11, 2020, 08:30:37 AM
Token Name:

Accusation/s:
 
Link:
Date:
21. Spawncoin

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5274623.0)
 
September 09, 2020
22. Centex

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5274919.0)
 
September 10, 2020



Added two (2) new projects on the list.

Last updated: September 10, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on September 13, 2020, 06:28:24 PM
Token Name:

Accusation/s:
 
Link:
Date:
23. YFX Token

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5275489.0)
 
September 13, 2020



Added one (1) new project on the list! Lots of projects taking advantage of the new DeFi system have been rising lately. I encourage everyone to exercise caution and to check before investing onto these projects.

Last updated: September 13, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on September 15, 2020, 12:01:17 PM
Token Name:

Accusation/s:
 
Link:
Date:
24. Dino Defi

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5275875.0)
 
September 15, 2020



Added one (1) new project on the list! I encourage everyone to please stay away from these projects and to always exercise caution before investing! Good luck to everyone.
Last updated: September 15, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on September 18, 2020, 10:05:05 AM
Token Name:

Accusation/s:
 
Link:
Date:
25. Crypto-Cash

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5276149)
 
September 16, 2020
26. XSTARTASSET

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5276426)
 
September 17, 2020
27. YeaFinance

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5276504)
 
September 17, 2020



Added three (3) new projects on the list. Stay away from these ponzi schemes and watch out for projects who have fake teams. Be careful, everyone!
Last updated: September 18, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on September 24, 2020, 08:03:08 AM
Token Name:

Accusation/s:
 
Link:
Date:
28. Streamies

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5277341.0)
 
September 21, 2020
29. Yfiz Finance

PLAGIARISM
 
Reference (https://bitcointalk.org/index.php?topic=5277759.0)
 
September 23, 2020



Added two (2) new projects on the list. There seems to be lots of DeFi related scam nowadays so I urge everyone to exercise care and caution before investing into similar projects. Be careful, everyone!
Last updated: September 24, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on October 02, 2020, 07:38:34 AM
Token Name:

Accusation/s:
 
Link:
Date:
30. vSlice

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5278373.0)
 
September 26, 2020
31. Boweiv

Ponzi Scheme
 
Reference (https://bitcointalk.org/index.php?topic=5279198.0)
 
September 30, 2020



Added two (2) new projects on the list. There seems to be a relatively lower amounts of plagiarized whitepapers and fake teams nowadays. Keep up the good work, everyone!
Last updated: October 01, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on October 07, 2020, 09:48:20 AM
Token Name:

Accusation/s:
 
Link:
Date:
32. LiquidBank

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5279786)
 
October 03, 2020
33. Hideme.Finance (DeFi)

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5279917)
 
October 04, 2020
34. YFBEAM.FINANCE (DeFi)

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5280291)
 
October 06, 2020



Added three (3) new FAKE projects on the list. Continue to avoid these scam websites, as well as the other projects posted by other members of this forum. Keep safe, everyone!
Last updated: October 06, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on October 13, 2020, 02:56:58 AM
Token Name:

Accusation/s:
 
Link:
Date:
35. Yoju.Finance (DeFi)

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5280598.0)
 
October 07, 2020
36. Fyeth.Finance (DeFi)

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5280969)
 
October 09, 2020
37. OntoSwap (DeFi)

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5281147.0)
 
October 10, 2020



Added three (3) new FAKE projects on the list. Kindly support all the flags that are being posted on the thread to alert members that these projects are scams! Thank you and keep safe, everyone!
Last updated: October 10, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on October 16, 2020, 05:35:41 AM
Token Name:

Accusation/s:
 
Link:
Date:
38. Yearn.Finance Red

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5281828.0)
 
October 13, 2020
39. $CXCHE - Cache (DeFi)

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5282136.0)
 
October 15, 2020
40. YESF DEFI YES FINANCE TOKEN

STOLEN CONTENT
 
Reference (https://bitcointalk.org/index.php?topic=5282169.0)
 
October 15, 2020



Added three (3) new FAKE projects on the list. Lots of projects being stolen and copied from different sources. I urge everyone to exercise extreme caution before investing into a project. Keep safe, everyone.
Last updated: October 16, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on October 25, 2020, 07:35:32 AM
Token Name:

Accusation/s:
 
Link:
Date:
41. Bitcoinnami

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5283376.0)
 
October 21, 2020
42. Trexcoin

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5282367.0)
 
October 16, 2020



Added two (2) new FAKE projects on the list. I urge everyone to remain vigilant into these scam websites and projects. Keep safe, everyone!
Last updated: October 21, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on November 09, 2020, 05:57:13 PM
Token Name:

Accusation/s:
 
Link:
Date:
43. KEEP5R

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5286921)
 
November 05, 2020
44. YFCentral Finance

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5287626)
 
November 08, 2020



Added two (2) new FAKE projects on the list. Lots of projects nowadays that create fake ANNs with malware on the github links. I urge everyone to exercise extreme caution at all cost.
Last updated: November 10, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on November 25, 2020, 05:33:08 PM
Token Name:

Accusation/s:
 
Link:
Date:
45. iFarming.Finance (DeFi)

PLAGIARIZED CONTENTS
 
Reference (https://bitcointalk.org/index.php?topic=5291602.0)
 
November 20, 2020
46.  YFIB (DeFi)

COPIED WEBSITE
 
Reference (https://bitcointalk.org/index.php?topic=5292273)
 
November 22, 2020
47.  Multiswap protocol: all-in-one DeFi

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5292895)
 
November 24, 2020



Added three (3) new FAKE projects on the list. Lots of DeFi copied websites with recycled contents are arising from the ANN board. I do hope that people would exercise extreme caution this time especially on this bullish run on BTC! Happy investing and keep safe, everone.
Last updated: November 25, 2020


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on January 29, 2021, 07:48:37 PM
Token Name:

Accusation/s:
 
Link:
Date:
48. DeFiHold

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5293438)
 
November 26, 2020
49. Project x100

FAKE INVESTMENT SCAM
 
Reference (https://bitcointalk.org/index.php?topic=5294666)
 
November 29, 2020
50. DiceNode (DNO)

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5295697)
 
December 02, 2020
51. RoboTop

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5310229)
 
January 17, 2021
52. UniVault (DeFi)

PLAGIARIZED CONTENTS
 
Reference (https://bitcointalk.org/index.php?topic=5311293)
 
January 21, 2021



Added five (5) new FAKE projects on the list. Lots of scam websites taking advantage of this bullish run. I highly advise people to proceed with caution before dealing with any of these ponzi-schemes! Keep safe, everyone.
Last updated: January 29, 2021


Title: Re: [LIST OF SCAM PROJECTS] by qwertyup23
Post by: qwertyup23 on April 04, 2021, 10:32:04 AM
Token Name:

Accusation/s:
 
Link:
Date:
53. Crane (DeFi)

PLAGIARIZED CONTENTS
 
Reference (https://bitcointalk.org/index.php?topic=5313467)
 
January 31, 2021
54. Allot (DeFi)

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5315096)
 
February 06, 2021
55. Crop.Finance (DeFi)

PLAGIARIZED CONTENTS
 
Reference (https://bitcointalk.org/index.php?topic=5315565)
 
February 08, 2021
56. Pleather

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5315777)
 
February 09, 2021
57. BitKingz

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5323025)
 
March 11, 2021
58. GamingProfits

PONZI SCHEME
 
Reference (https://bitcointalk.org/index.php?topic=5324919)
 
March 19, 2021
59. Dynarian

PLAGIARIZED WHITEPAPER
 
Reference (https://bitcointalk.org/index.php?topic=5325188)
 
March 20, 2021
60. WitLink

FAKE TEAM
 
Reference (https://bitcointalk.org/index.php?topic=5325413)
 
March 21, 2021



Added eight [8] new FAKE projects on the list. The list keeps on growing as the number of scammers are increasing. I really urge everyone to report these bastards in order to keep this forum clean and safe. Good luck, everyone.
Last updated: March 21, 2021