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361  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] UBEX.com - Global Decentralized Advertising Exchange on: September 11, 2018, 04:36:40 PM
SCAM HAS BEEN DETECTED
One of the top scam projects of 2018. This is how UBEX made their $8 miliion. Be careful with them…
https://shitcoinoffering.com/ubex-ico-machine-will-never-rise/
362  Economy / Scam Accusations / Re: [SCAM] UBEX on: September 11, 2018, 03:23:16 PM
We have conducted a review and founded that UBEX is SCAM -> https://shitcoinoffering.com/ubex-ico-machine-will-never-rise/
363  Economy / Scam Accusations / Re: 🔥Hoqu.io [SCAM]🔥 New on: September 07, 2018, 07:56:10 PM
I think if the team is involved in one scam project, it makes them scammers! That's why the probability of scam is 99%
364  Economy / Scam Accusations / Re: 🔥Hoqu.io [SCAM]🔥 New on: September 06, 2018, 07:29:18 PM
Yeah. That's why I work on shitcoinoffering.com! Just want to make our community clean Smiley
365  Economy / Scam Accusations / Re: USAT [ICO][SCAM] on: September 06, 2018, 07:27:48 PM
It's PRE-ICO now. It hasn't been scammed yet... BUT it definitely will be...
366  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] Grain.io • The Backbone Of Modern Work Agreements on: September 06, 2018, 12:09:30 PM
Fellow crypto enthusiasts, we have another ICO scam coming right up!
While at first glance you might think that everything is fine and dandy, but that’s why Shitcoin comes to the rescue. A decentralized storage for intellectual property?
More like a decentralized storage for bullshit. What else would you expect from 2 guys who have changed their real names to “de St. Amatus”? 🙄

https://shitcoinoffering.com/vestil-analysis-scam-usat/ https://uploads.disquscdn.com/images/3205d097b6bd015cc2950bba0c0294e25504eac25a6ef6cfd0307d670df8668e.jpg
367  Economy / Scam Accusations / USAT [ICO][SCAM] on: September 06, 2018, 11:40:37 AM
What happened::
Two shitadvisers, founders with fake names, pre-sales that have been postponed three times, an unknown business model and lots more trash in a project that wants 50 million bucks.
Scammers Profile Link:
https://www.linkedin.com/in/-amatus/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base%3B8S45HHFxTt2I7bIL4hQnyg%3D%3D&licu=urn%3Ali%3Acontrol%3Ad_flagship3_profile_view_base-browsemap_profile
Reference Link:
https://shitcoinoffering.com/vestil-analysis-scam-usat/
Amount Scammed:
1,525,000,000 USAT
Payment Method:
ETH
Proof of Payment:
https://etherscan.io/token/0xbcf00d9af3e0785c2ff1954fdab1be6b58a6b12b?a=0xc787963258afc6eb04d7a3f05c78a8a8cd9fddd6
PM/Chat Logs:
N/A
Additional Notes:
https://shitcoinoffering.com/vestil-analysis-scam-usat/
368  Economy / Scam Accusations / 🔥Hoqu.io [SCAM]🔥 New on: September 06, 2018, 09:32:18 AM
What happened::
The usual story about 18 million dollars that ended up in the pockets of Russian scammers. They’ve blown off their own project, tanked the token’s exchange rate, closed their Telegram group and changed their identities to try to keep a low profile. Have a read and don’t repeat the mistakes of others.
Scammers Profile Link:
https://www.linkedin.com/in/aleksey-shmonov-a8294b29/
https://www.instagram.com/sanek_duzhnikov/
Reference Link:
https://shitcoinoffering.com/hoqu-disperformance-marketing-for-the-blind/
Amount Scammed:
888,888,000 HQX ($8,094,448.44)
Payment Method:
ETH, USD
Proof of Payment:
https://etherscan.io/token/0x1b957dc4aefeed3b4a2351a6a6d5cbfbba0cecfa
PM/Chat Logs:
N/A
Additional Notes:
Everything is written in the article
369  Economy / Scam Accusations / Re: DateCoin [SCAM] on: August 21, 2018, 02:59:16 PM
Yeah, that's exactly what I mean...
370  Economy / Scam Accusations / Hoqu.io [SCAM] on: August 20, 2018, 02:58:08 PM

What happened::
Hoqu.io has been detected on SCAM
Scammers Profile Link:
https://www.instagram.com/p/BdnwEgcDO73/?taken-by=ashmonov
https://www.instagram.com/sanek_duzhnikov/
Reference Link:
https://medium.com/@shitcoinofferin/first-decentralized-marketing-scam-platform-hoqu-io-f4c2307f3ba5
Amount of SCAM:
~$15,000,000
b]Payment Method: [/b]
Bitcoins, Ethereums
Proof of Payment:
https://etherscan.io/token/0x1b957dc4aefeed3b4a2351a6a6d5cbfbba0cecfa
Additional Notes:
- no financial information about the project, whatsoever
- no background information about the partners
- no innovation, the project is a copy of the previous ones
- unclear and shady roadmap
371  Economy / Scam Accusations / Re: DateCoin [SCAM] on: August 20, 2018, 09:43:31 AM
Dont believe any rating agencies! All their ratings are bribed!
372  Economy / Scam Accusations / Re: BLOCKKONNECT scam revealed! on: August 20, 2018, 09:39:57 AM
Hahahaha "This weekend I go to The United Kindom" Grin
373  Economy / Service Announcements / Shitcoin Offering [SCAM Slayer] on: August 17, 2018, 02:58:04 PM
Hello guys! I invite you to my community to detect ICO scams projects with me!

Read my articles here shitcoinoffering.com
Also I have telegram communities like https://t.me/shitcoinoffering and https://t.me/shitcoinofferingchat

Join me! Wink
374  Economy / Scam Accusations / DateCoin [SCAM] on: August 17, 2018, 01:19:20 PM
Hello!🖐 It’s DateCoin today.
ICOrating shows they have collected almost 20 million bucks 🤑

And here is our old article in which we show that this is fierce shit 🙈
https://shitcoinoffering.com/datecoin-fuck-the-investor/

By the fact dudes dont keep their roadmap and it’s not clear what they did… Listed token at baldly Yobit only. But the most epic is that in their github even horse hasnt been rollled since pre-sale (5 month ago).😅

And we know why! Because dudes swelled all the money in advertising, showing off and chicks🤡. But they did not have enough for development… Oooops😱 SO wait for EXIT SCAM
375  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: August 17, 2018, 01:05:14 PM
There are many SCAM ICOs now and if you want to invest your money, you are able to ask me to conduct SCAM detection for free!
More info shitcoinoffering.com
376  Economy / Trading Discussion / Re: best coin for long term investing on: August 17, 2018, 09:44:31 AM
While market is not stable as well bitcoin is the most safety coin... And if it grows, it grows well enough to make money. Altcoins are not demanded now even if bitcoin grows or in flat.
377  Economy / Scam Accusations / Re: BLOCKKONNECT scam revealed! on: August 17, 2018, 09:31:52 AM
I haven't even analyzed it as well as can do... Just entered web-site and looked at the team members. Only 2 persons, seriously ?
And they have a bounty program. Fishy, very fishy...

More info about SCAM and ICOs shitcoinoffering.com
378  Economy / Scam Accusations / Re: Two identical bounty projects, is one or both a scam? on: August 17, 2018, 08:50:07 AM
Yobet from "Yobit". Must be scam
379  Economy / Scam Accusations / Re: [Swiss Alps Mining] SCAM!!! on: August 17, 2018, 08:47:38 AM
@Arrighi999 @LiQio

Good research! Thanks guys!
380  Economy / Scam Accusations / Re: Direx Limited, SoftSwiss, Direx N.V Scam by Ivan Montic on: August 17, 2018, 08:20:40 AM
Good work. I have my blacklist of ICO scammers. More info at https://shitcoinoffering.com/no-country-for-shit-advisers-part-2/.
If you want me to analyze ICO and detect scam, type me.
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