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721  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [IOTH] IoT Home - Make your home smart! PoS/Masternodes on: February 16, 2019, 03:49:13 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5110537.0
722  Economy / Scam Accusations / Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin on: February 16, 2019, 12:26:38 AM
Hello Bolton Coin Team,

Thank you for posting your response to the community.

Can you please provide valid evidence of your company existence at the address at the Grand Cayman Islands - as posted on your website?

As we posted links to documents on previous post, there is already a company registered with the US SEC at that location + many other companies are also using the same address.
The certificate that you presented doesnt mention anything about that location.

Thank you.



723  Economy / Scam Accusations / Re: WEECOIN - SCAM - FAKE TEAM on: February 16, 2019, 12:08:00 AM
Nice try but not necessary.
~
... it is completely up to the team members to publish their identities, use alias, or hide their identities. Hence, they are not fake but hidden behind other names.
~
... We cannot force the team to publish their identities since they worry about their security...
~
...We decided keep all the team members' identities hidden except for the main owner (Ali Ghobadi) and some Advisors...


Yes, it is completely up to the team to publish their identities, but it is your responsability, as a company seeking investors,  to allow what is published on your website.

You allowed false information to be published, misleading investors to believe that you have a real team.

As you removed them from your website and left only 3 members - you are assuming that all the other identities of your team are fake/stolen as well.

We hesitate to label your project as a scam, but so far your actions have demonstrated that your project shouldn't be trusted: Stealing people's identity is a crime



archived here: http://web.archive.org/web/20190215235057/https://bitcointalk.org/index.php?topic=5110411.0


This is not looking good for Laura, since this is the second project accused of scam that she is associated recently.
724  Economy / Reputation / Re: ICOEthics on: February 14, 2019, 10:19:31 PM
Signature Code is updated, any suggestions are still accepted ... Cheesy


You did a very nice job with these signatures and the logo as well. We appreciate your work very much!

I think there is some problem with the Sr. Member signature once I use it (not sure if it is me)
This is how the Sr. Member signature is showing up:





and "Browse Ico Scams List" you can keep the link to the website, but we created a list on the forum as well in case you want to replace the link.

https://bitcointalk.org/index.php?topic=5110020.0
725  Economy / Scam Accusations / ICOEthics - scam list 2018-2019 on: February 14, 2019, 06:29:20 PM
List of SCAM threads created by ICOEthics since June 2018
(Last update: 24/05/2019)

356   05/19   Emubarak   https://www.emubarak.net   https://bitcointalk.org/index.php?topic=5146903.0         
355   05/19   Cozextoken   https://cozextoken.com   https://bitcointalk.org/index.php?topic=5146867.0         
354   05/19   cbslcoin0   https://cbslcoin0.wixsite.com/mysite    https://bitcointalk.org/index.php?topic=5144893.0         
353   05/19   Baalcoin   http://www.baalcoin.com   https://bitcointalk.org/index.php?topic=5143543.0         
352   05/19   Turbominebtcminer   https://www.turbominebtcminer.com/miner/   https://bitcointalk.org/index.php?topic=5142229.0         
351   05/19   Trendercoin   https://trendercoin.com   https://bitcointalk.org/index.php?topic=5141842.0         
350   05/19   Kingcuan   https://kingcuan.com/   https://bitcointalk.org/index.php?topic=5141510.0         
349   05/19   NGS coin   http://ngscoin.co   https://bitcointalk.org/index.php?topic=5140729.0         
348   05/19   Nitrotoken   https://www.nitrotoken.io   https://bitcointalk.org/index.php?topic=5140677.0         
347   05/19   Barnecoin   https://barnecoin.com   https://bitcointalk.org/index.php?topic=5139655.0         
346   05/19   Botfoundry   https://botfoundry.io/    https://bitcointalk.org/index.php?topic=5138149.0         
345   04/19   Localcoin   https://localcoin.is   https://bitcointalk.org/index.php?topic=5135210.0         
344   04/19   Micropay   https://micropay.site/   https://bitcointalk.org/index.php?topic=5125623.0         
343   04/19   Energycash   https://energycash.xyz   https://bitcointalk.org/index.php?topic=5133263.0      
342   04/19   Solidum   https://solidum.network/   https://bitcointalk.org/index.php?topic=5129407.0      
341   04/19   Biostem   http://biostem.io   https://bitcointalk.org/index.php?topic=5128947.0      
340   03/19   Uniqinternational   https://uniqinternational.com/about-us/   https://bitcointalk.org/index.php?topic=5123557.0      
339   03/19   Litebeam   https://litebeam.org/   https://bitcointalk.org/index.php?topic=5123249.0      
338   03/19   Melocoin   www.melocoin.org   https://bitcointalk.org/index.php?topic=5123154.0      
337   03/19   Wmcrypto   www.wmcrypto.org   https://bitcointalk.org/index.php?topic=5122764.0      
336   03/19   Trondark   https://trondark.com/   https://bitcointalk.org/index.php?topic=5122310.0      
335   03/19   Vergedarkgreen   https://vergedarkgreen.pw/   https://bitcointalk.org/index.php?topic=5120572.0      
334   03/19   Litenode   http://litenode.eu/about/   https://bitcointalk.org/index.php?topic=5119537.0      
333   03/19   Tourismcoin   https://tourismcoin.icu/   https://bitcointalk.org/index.php?topic=5119488.0      
332   03/19   Secretsofzurich   https://www.soz.fund/   https://bitcointalk.org/index.php?topic=5118180.0      
331   03/19   TFT Network   https://bitcointalk.org/index.php?topic=5116765.0
330   03/19   Xsapphire   https://bitcointalk.org/index.php?topic=5114893.0
329   03/19   Eaglerockglobal   https://bitcointalk.org/index.php?topic=5114678.0
328   03/19   Neuraltrade network   https://bitcointalk.org/index.php?topic=5112413.0
327   03/19   Shark Trade   https://bitcointalk.org/index.php?topic=5111953.0
326   03/19   Xtripple   https://bitcointalk.org/index.php?topic=5111158.0
325   03/19   Opulence   https://bitcointalk.org/index.php?topic=5111153.0
324   02/19   Transcar   https://bitcointalk.org/index.php?topic=5109949.0
323   02/19   Pawntoken   https://bitcointalk.org/index.php?topic=5108725.0
322   02/19   Sterling sovereign   https://bitcointalk.org/index.php?topic=5108640.0
321   02/19   Paycore   https://bitcointalk.org/index.php?topic=5109289.0
320   02/19   Calvarycoin   https://bitcointalk.org/index.php?topic=5109603.0
319   02/19   Crowdtrade   https://bitcointalk.org/index.php?topic=5107788.0
318   02/19   Casicoin   https://bitcointalk.org/index.php?topic=5107443.0
317   02/19   Btcdev   https://bitcointalk.org/index.php?topic=5106220.0
316   02/19   Afrodexlabs   https://bitcointalk.org/index.php?topic=5106212.0
315   02/19   Electronicenergycoin   https://bitcointalk.org/index.php?topic=5106204.0
314   02/19   Angelcity   https://bitcointalk.org/index.php?topic=5104725.0
313   02/19   Blackpanthercrypto   https://bitcointalk.org/index.php?topic=5103739.0
312   02/19   Coinware   https://bitcointalk.org/index.php?topic=5103425.0
311   02/19   Fobbr   https://bitcointalk.org/index.php?topic=5102564.0
310   02/19   Ophaby   https://bitcointalk.org/index.php?topic=5100546.0
309   02/19   Macromine   https://bitcointalk.org/index.php?topic=5099631.0
308   02/19   Uneox   https://bitcointalk.org/index.php?topic=5099592.0
307   02/19   Unobtc   https://bitcointalk.org/index.php?topic=5099586.0
306   02/19   Cryptocreditfoundation   https://bitcointalk.org/index.php?topic=5099131.0
305   02/19   Ecoprofipower   https://bitcointalk.org/index.php?topic=5097907.0
304   02/19   Venjocoin   https://bitcointalk.org/index.php?topic=5096508.0
303   02/19   Goldencoin   https://bitcointalk.org/index.php?topic=5096015.0
302   02/19   Bitzclub   https://bitcointalk.org/index.php?topic=5095989.0
301   02/19   Btc mining   https://bitcointalk.org/index.php?topic=5095978.0
300   02/19   Yoicrypto   https://bitcointalk.org/index.php?topic=5094717.0
299   02/19   Power-tech   https://bitcointalk.org/index.php?topic=5093186.0
298   02/19   Ecreditcoin   https://bitcointalk.org/index.php?topic=5111117.0
297   02/19   Cryptoinvestcoin   https://bitcointalk.org/index.php?topic=5092897.0
296   02/19   Bitradelive   https://bitcointalk.org/index.php?topic=5092733.0
295   02/19   Morgencoin   https://bitcointalk.org/index.php?topic=5092731.0
294   02/19   Stellaearn   https://bitcointalk.org/index.php?topic=5092719.0
293   02/19   Ethra   https://bitcointalk.org/index.php?topic=5092702.0
292   01/19   Binax   https://bitcointalk.org/index.php?topic=5092335.0
291   01/19   Spectrum token   https://bitcointalk.org/index.php?topic=5092285.0
290   01/19   Bicoin   https://bitcointalk.org/index.php?topic=5092252.0
289   01/19   Bitw exchange Bitworld   https://bitcointalk.org/index.php?topic=5092241.0
288   01/19   Citodelproject   https://bitcointalk.org/index.php?topic=5090132.0
287   01/19   Cubefinex   https://bitcointalk.org/index.php?topic=5089751.0
286   01/19   Groovyhooman   https://bitcointalk.org/index.php?topic=5088684.0
285   01/19   Loanbyte   https://bitcointalk.org/index.php?topic=5088461.0
284   01/19   Green blocks   https://bitcointalk.org/index.php?topic=5088149.0
283   01/19   Ibmisoft   https://bitcointalk.org/index.php?topic=5087071.0
282   01/19   Ico token service   https://bitcointalk.org/index.php?topic=5087071.0
281   01/19   Bitcrore   https://bitcointalk.org/index.php?topic=5086592.0
280   01/19   Cashpayz coin   https://bitcointalk.org/index.php?topic=5086304.0
279   01/19   Trillion finance coin   https://bitcointalk.org/index.php?topic=5086128.0
278   01/19   Encrypex   https://bitcointalk.org/index.php?topic=5086058.0
277   01/19   Litetradeoption   https://bitcointalk.org/index.php?topic=5085710.0
276   01/19   Stockrexinvestment   https://bitcointalk.org/index.php?topic=5085710.0
275   01/19   Binary-coin   https://bitcointalk.org/index.php?topic=5085710.0
274   01/19   Eestoken   https://bitcointalk.org/index.php?topic=5085331.0
273   01/19   Protradeoption   https://bitcointalk.org/index.php?topic=5085309.0
272   01/19   Ebcoin   https://bitcointalk.org/index.php?topic=5085283.0
271   01/19   Thriftereum   https://bitcointalk.org/index.php?topic=5084974.0
270   01/19   Powerminex   https://bitcointalk.org/index.php?topic=5084949.0
269   01/19   Ercgrowth EtherPay   https://bitcointalk.org/index.php?topic=5084934.0
268   01/19   4playvr   https://bitcointalk.org/index.php?topic=5084920.0
267   01/19   Cordbyte   https://bitcointalk.org/index.php?topic=5084392.0
266   01/19   Unicorn blocks   https://bitcointalk.org/index.php?topic=5084371.0
265   01/19   Simplermine   https://bitcointalk.org/index.php?topic=5084359.0
264   01/19   Bitcoin medal   https://bitcointalk.org/index.php?topic=5084344.0
263   01/19   Bitc3   https://bitcointalk.org/index.php?topic=5084308.0
262   12/18   hkcoin - Hackcoeur   https://bitcointalk.org/index.php?topic=5083390.0
261   12/18   Cardbyte   https://bitcointalk.org/index.php?topic=5083095.0
260   12/18   Cryptopia host   https://bitcointalk.org/index.php?topic=5083046.0
259   12/18   Ornament website   https://bitcointalk.org/index.php?topic=5082969.0
258   12/18   bullbear network   https://bitcointalk.org/index.php?topic=5082900.0
257   12/18   Zealcasino games   https://bitcointalk.org/index.php?topic=5081991.0
256   12/18   Masschain Link   https://bitcointalk.org/index.php?topic=5081637.0
255   12/18   Buucoins   https://bitcointalk.org/index.php?topic=5081556.0
254   12/18   Ramcoin mining   https://bitcointalk.org/index.php?topic=5081205.0
253   12/18   Kloud token   https://bitcointalk.org/index.php?topic=5081123.0
252   12/18   Truxir   https://bitcointalk.org/index.php?topic=5080789.0
251   12/18   Ethereum block   https://bitcointalk.org/index.php?topic=5080584.0
250   12/18   The new public coin   https://bitcointalk.org/index.php?topic=5080557.0
249   12/18   Showhand   https://bitcointalk.org/index.php?topic=5080149.0
248   12/18   Caspicoin   https://bitcointalk.org/index.php?topic=5079631.0
247   12/18   Gmco - Grandmaster coin   https://bitcointalk.org/index.php?topic=5079582.0
246   12/18   Ethereum nowa   https://bitcointalk.org/index.php?topic=5079183.0
245   12/18   Tawagar exchange   https://bitcointalk.org/index.php?topic=5079031.0
244   12/18   Wavestokens   https://bitcointalk.org/index.php?topic=5079015.0
243   12/18   Bitcointrade live   https://bitcointalk.org/index.php?topic=5079008.0
242   11/18   Bitray project   https://bitcointalk.org/index.php?topic=5077808.0
241   11/18   Tourco online   https://bitcointalk.org/index.php?topic=5076768.0
240   11/18   Gbptoken   https://bitcointalk.org/index.php?topic=5076746.0
239   11/18   Coze   https://bitcointalk.org/index.php?topic=5076654.0
238   11/18   Safestart Systems   https://bitcointalk.org/index.php?topic=5075649.0
237   11/18   Oratium   https://bitcointalk.org/index.php?topic=5075489.0
236   11/18   Donationchain   https://bitcointalk.org/index.php?topic=5075392.0
235   11/18   VRExplosion   https://bitcointalk.org/index.php?topic=5073207.0
234   11/18   Shamrock lottery   https://bitcointalk.org/index.php?topic=5072639.0
233   11/18   Goldgram   https://bitcointalk.org/index.php?topic=5071860.0
232   11/18   Cryptaumining   https://bitcointalk.org/index.php?topic=5071552.0
231   11/18   Cryptoind   https://bitcointalk.org/index.php?topic=5070654.0
230   11/18   Xcashes   https://bitcointalk.org/index.php?topic=5070476.0
229   11/18   Irec   https://bitcointalk.org/index.php?topic=5069873.0
228   11/18   Namn   https://bitcointalk.org/index.php?topic=5069838.0
227   11/18   Safesub project   https://bitcointalk.org/index.php?topic=5069799.0
226   11/18   Oxprotocol   https://bitcointalk.org/index.php?topic=5069363.0
225   11/18   Krypto options   https://bitcointalk.org/index.php?topic=5068718.0
224   11/18   Hamster token   https://bitcointalk.org/index.php?topic=5068170.0
223   11/18   Chepiz   https://bitcointalk.org/index.php?topic=5068018.0
222   11/18   Sxfcoin   https://bitcointalk.org/index.php?topic=5067123.0
221   11/18   Kingscoin   https://bitcointalk.org/index.php?topic=5066871.0
220   11/18   Ikryptobot   https://bitcointalk.org/index.php?topic=5066640.0
219   11/18   Wugt   https://bitcointalk.org/index.php?topic=5066634.0
218   11/18   The New Billion Coin   https://bitcointalk.org/index.php?topic=5066557.0
217   11/18   Tegispep   https://bitcointalk.org/index.php?topic=5066483.0
216   11/18   Bitfinance solutions   https://bitcointalk.org/index.php?topic=5066471.0
215   11/18   Xbitcore   https://bitcointalk.org/index.php?topic=5065974.0
214   11/18   Posscoin   https://bitcointalk.org/index.php?topic=5063958.0
213   11/18   Bazardex   https://bitcointalk.org/index.php?topic=5063873.0
212   11/18   Tribalcoin   https://bitcointalk.org/index.php?topic=5063863.0
211   11/18   Istapay   https://bitcointalk.org/index.php?topic=5063852.0
210   11/18   Black Gold Dynasty   https://bitcointalk.org/index.php?topic=5063709.0
209   11/18   Thirdeye   https://bitcointalk.org/index.php?topic=5063296.0
208   11/18   Titaniumgold   https://bitcointalk.org/index.php?topic=5063277.0
207   11/18   Parkingcrypto   https://bitcointalk.org/index.php?topic=5062655.0
206   11/18   Bitsmo   https://bitcointalk.org/index.php?topic=5062208.0
205   11/18   Fusea network   https://bitcointalk.org/index.php?topic=5061654.0
204   11/18   Truegold   https://bitcointalk.org/index.php?topic=5061397.0
203   11/18   Zippocoin   https://bitcointalk.org/index.php?topic=5061354.0
202   11/18   Bbaycoin   https://bitcointalk.org/index.php?topic=5060817.0
201   11/18   Erbacultivation   https://bitcointalk.org/index.php?topic=5060807.0
200   11/18   Globaltrades   https://bitcointalk.org/index.php?topic=5060794.0
199   11/18   Hiect   https://bitcointalk.org/index.php?topic=5060777.0
198   11/18   Dentocarechain   https://bitcointalk.org/index.php?topic=5060755.0
197   11/18   Danu   https://bitcointalk.org/index.php?topic=5060731.0
196   11/18   Primextoken   https://bitcointalk.org/index.php?topic=5060298.0
195   11/18   E-scarlife   https://bitcointalk.org/index.php?topic=5060283.0
194   11/18   Jewelpay   https://bitcointalk.org/index.php?topic=5050348.0
193   11/18   Blinkmarket   https://bitcointalk.org/index.php?topic=5050243.0
192   11/18   Capellaenergy   https://bitcointalk.org/index.php?topic=5049789.0
191   11/18   Myoho   https://bitcointalk.org/index.php?topic=5049783.0
190   11/18   Bitscoininfo   https://bitcointalk.org/index.php?topic=5046474.0
189   11/18   Nugg   https://bitcointalk.org/index.php?topic=5052351.0
188   10/18   Bitwoex   https://bitcointalk.org/index.php?topic=5060377.0
187   10/18   Elitetradeoption   https://bitcointalk.org/index.php?topic=5060043.0
186   10/18   Dsolutions   https://bitcointalk.org/index.php?topic=5060034.0
185   10/18   Globalcointopup   https://bitcointalk.org/index.php?topic=5060016.0
184   10/18   Bitstone   https://bitcointalk.org/index.php?topic=5059997.0
183   10/18   Bdcc.tech Big Data Crypto   https://bitcointalk.org/index.php?topic=5059636.0
182   10/18   Idacpro   https://bitcointalk.org/index.php?topic=5059552.0
181   10/18   Synergytoken   https://bitcointalk.org/index.php?topic=5059457.0
180   10/18   Victuscoin   https://bitcointalk.org/index.php?topic=5059446.0
179   10/18   Voip futures   https://bitcointalk.org/index.php?topic=5059408.0
178   10/18   Inheritancetoken   https://bitcointalk.org/index.php?topic=5058996.0
177   10/18   Dreamcrypto   https://bitcointalk.org/index.php?topic=5058909.0
176   10/18   Dectoken   https://bitcointalk.org/index.php?topic=5058908.0
175   10/18   Driveholic   https://bitcointalk.org/index.php?topic=5058885.0
174   10/18   Scottradeoption   https://bitcointalk.org/index.php?topic=5058882.0
173   10/18   Okebit   https://bitcointalk.org/index.php?topic=5058880.0
172   10/18   Earnbits   https://bitcointalk.org/index.php?topic=5058878.0
171   10/18   Webturbo   https://bitcointalk.org/index.php?topic=5058876.0
170   10/18   Bitdoubler info   https://bitcointalk.org/index.php?topic=5058870.0
169   10/18   I-bird   https://bitcointalk.org/index.php?topic=5058867.0
168   10/18   Wagent   https://bitcointalk.org/index.php?topic=5058866.0
167   10/18   Phardusnetwork   https://bitcointalk.org/index.php?topic=5057939.0
166   10/18   Upi coin - Unit Payment   https://bitcointalk.org/index.php?topic=5057852.0
165   10/18   Shallo   https://bitcointalk.org/index.php?topic=5053514.0
164   10/18   Bluechips token   https://bitcointalk.org/index.php?topic=5053088.0
163   10/18   Etopay network   https://bitcointalk.org/index.php?topic=5052880.0
162   10/18   XTRL online - Turkey Energy T   https://bitcointalk.org/index.php?topic=5052420.0
161   10/18   Daqbet   https://bitcointalk.org/index.php?topic=5052353.0
160   10/18   Plutonium   https://bitcointalk.org/index.php?topic=5051079.0
159   10/18   Woyager token   https://bitcointalk.org/index.php?topic=5050753.0
158   10/18   IQFinex   https://bitcointalk.org/index.php?topic=5050214.0
157   10/18   Rightsico   https://bitcointalk.org/index.php?topic=5049045.0
156   10/18   New Zone ex   https://bitcointalk.org/index.php?topic=5048720.0
155   10/18   Temroy   https://bitcointalk.org/index.php?topic=5048660.0
154   10/18   Enomcoin   https://bitcointalk.org/index.php?topic=5048659.0
153   10/18   Carnomic   https://bitcointalk.org/index.php?topic=5048658.0
152   10/18   Datbit   https://bitcointalk.org/index.php?topic=5048657.0
151   10/18   Cryptfillcoin   https://bitcointalk.org/index.php?topic=5048656.0
150   10/18   Beleza Network   https://bitcointalk.org/index.php?topic=5046475.0
149   10/18   Asacoin   https://bitcointalk.org/index.php?topic=5046247.0
148   10/18   Ares Project   https://bitcointalk.org/index.php?topic=5046196.0
147   10/18   Ultra Travel Pay - UTPAY   https://bitcointalk.org/index.php?topic=5045079.0
146   10/18   Urpay   https://bitcointalk.org/index.php?topic=5045067.0
145   10/18   Thebikecoin   https://bitcointalk.org/index.php?topic=5045033.0
144   10/18   DigitalDegree   https://bitcointalk.org/index.php?topic=5044723.0
143   10/18   Emereum   https://bitcointalk.org/index.php?topic=5044660.0
142   10/18   Bitearn   https://bitcointalk.org/index.php?topic=5044612.0
141   10/18   Energon cryptocoin   https://bitcointalk.org/index.php?topic=5044609.0
140   10/18   Abmico abmcoin   https://bitcointalk.org/index.php?topic=5044464.0
139   10/18   Wandjob   https://bitcointalk.org/index.php?topic=5044031.0
138   10/18   CP-X   https://bitcointalk.org/index.php?topic=5044008.0
137   10/18   Vltoken   https://bitcointalk.org/index.php?topic=5043981.0
136   10/18   Dpocoin   https://bitcointalk.org/index.php?topic=5043978.0
135   10/18   Blockotel   https://bitcointalk.org/index.php?topic=5043974.0
134   10/18   Afuk   https://bitcointalk.org/index.php?topic=5043970.0
133   10/18   Medica   https://bitcointalk.org/index.php?topic=5043152.0
132   10/18   Gazellefund   https://bitcointalk.org/index.php?topic=5042534.0
131   10/18   Metiercoin   https://bitcointalk.org/index.php?topic=5042528.0
130   10/18   Humanipo   https://bitcointalk.org/index.php?topic=5042524.0
129   10/18   Btc-crypto   https://bitcointalk.org/index.php?topic=5042521.0
128   10/18   Forexepay   https://bitcointalk.org/index.php?topic=5042516.0
127   10/18   Fiscal investment   https://bitcointalk.org/index.php?topic=5042512.0
126   10/18   Bitprovince   https://bitcointalk.org/index.php?topic=5042510.0
125   10/18   Ciervo   https://bitcointalk.org/index.php?topic=5041958.0
124   10/18   Noisemusictoken   https://bitcointalk.org/index.php?topic=5041797.0
123   09/18   Blockaip   https://bitcointalk.org/index.php?topic=5041014.0
122   09/18   Endomoon   https://bitcointalk.org/index.php?topic=5041008.0
121   09/18   Endochain   https://bitcointalk.org/index.php?topic=5041008.0
120   09/18   Dein Anteil   https://bitcointalk.org/index.php?topic=5040554.0
119   09/18   Realbotmining   https://bitcointalk.org/index.php?topic=5039126.0
118   09/18   Ddkoin   https://bitcointalk.org/index.php?topic=5039052.0
117   09/18   Undal tech Primal Token   https://bitcointalk.org/index.php?topic=5039040.0
116   09/18   Realbitvalley   https://bitcointalk.org/index.php?topic=5038374.0
115   09/18   Luxbio - Digital Bio exch.   https://bitcointalk.org/index.php?topic=5038364.0
114   09/18   Superstreamtoken   https://bitcointalk.org/index.php?topic=5037175.0
113   09/18   Less-chain   https://bitcointalk.org/index.php?topic=5037108.0
112   09/18   Health Insurance token   https://bitcointalk.org/index.php?topic=5037104.0
111   09/18   Fhztrading   https://bitcointalk.org/index.php?topic=5037103.0
110   09/18   Camolcoin   https://bitcointalk.org/index.php?topic=5037100.0
109   09/18   PEC Povertyeradicationcoin   https://bitcointalk.org/index.php?topic=5035963.0
108   09/18   Bitboscoin   https://bitcointalk.org/index.php?topic=5035707.0
107   09/18   24binary-cryptic   https://bitcointalk.org/index.php?topic=5035686.0
106   09/18   Welleth   https://bitcointalk.org/index.php?topic=5035669.0
105   09/18   Cruisebit   https://bitcointalk.org/index.php?topic=5035642.0
104   09/18   Eobotcoinmining   https://bitcointalk.org/index.php?topic=5035529.0
103   09/18   Proxishares   https://bitcointalk.org/index.php?topic=5034943.0
102   09/18   Hachikocoin   https://bitcointalk.org/index.php?topic=5034780.0
101   09/18   Ebomarket   https://bitcointalk.org/index.php?topic=5033874.0
100   09/18   Cryptobike   https://bitcointalk.org/index.php?topic=5032861.0
99   09/18   Digiters   https://bitcointalk.org/index.php?topic=5032772.0
98   09/18   Foxbtc   https://bitcointalk.org/index.php?topic=5032726.0
97   09/18   Facefind   https://bitcointalk.org/index.php?topic=5032723.0
96   09/18   Antibank   https://bitcointalk.org/index.php?topic=5032437.0
95   09/18   Laxarcoin   https://bitcointalk.org/index.php?topic=5032352.0
94   09/18   Sunflowertoken   https://bitcointalk.org/index.php?topic=5032328.0
93   09/18   Koilop   https://bitcointalk.org/index.php?topic=5031971.0
92   09/18   Dcat token   https://bitcointalk.org/index.php?topic=5031445.0
91   09/18   Hexbean exchange   https://bitcointalk.org/index.php?topic=5029789.0
90   09/18   Giantnova   https://bitcointalk.org/index.php?topic=5029777.0
89   09/18   Alpay   https://bitcointalk.org/index.php?topic=5029401.0
88   09/18   Bitcoin Protocol   https://bitcointalk.org/index.php?topic=5029114.0
87   09/18   Quark Market   https://bitcointalk.org/index.php?topic=5028897.0
86   09/18   Microverse   https://bitcointalk.org/index.php?topic=5028789.0
85   09/18   Zorff   https://bitcointalk.org/index.php?topic=5028143.0
84   09/18   Tkeycoin   https://bitcointalk.org/index.php?topic=5027599.0
83   09/18   Stein coin   https://bitcointalk.org/index.php?topic=5027012.0
82   09/18   Retengo   https://bitcointalk.org/index.php?topic=5026932.0
81   09/18   Powerchain   https://bitcointalk.org/index.php?topic=5026133.0
80   09/18   Investra   https://bitcointalk.org/index.php?topic=5025983.0
79   09/18   Wechatcash   https://bitcointalk.org/index.php?topic=5025953.0
78   09/18   Dmpico   https://bitcointalk.org/index.php?topic=5025894.0
77   09/18   Petrolgascoin   https://bitcointalk.org/index.php?topic=5025818.0
76   09/18   Mltoken   https://bitcointalk.org/index.php?topic=5024993.0
75   09/18   Cloe coin   https://bitcointalk.org/index.php?topic=5024548.0
74   09/18   Internacionalcoin   https://bitcointalk.org/index.php?topic=5024104.0
73   09/18   Nel network   https://bitcointalk.org/index.php?topic=5024017.0
72   09/18   Gtmr GetModer   https://bitcointalk.org/index.php?topic=5021077.0
71   09/18   Follor   https://bitcointalk.org/index.php?topic=5019974.0
70   09/18   Cromacoin   https://bitcointalk.org/index.php?topic=5012802.0
69   09/18   Flexiontoken   https://bitcointalk.org/index.php?topic=5012719.0
68   09/18   Brotherlylend   https://bitcointalk.org/index.php?topic=5012517.0
67   09/18   Debreco   https://bitcointalk.org/index.php?topic=5008893.0
66   09/18   Dlex   https://bitcointalk.org/index.php?topic=5008299.0
65   09/18   Koinstreet   https://bitcointalk.org/index.php?topic=5002404.0
64   09/18   GDC Leaders   https://bitcointalk.org/index.php?topic=5001399.0
63   09/18   Atkcoin   https://bitcointalk.org/index.php?topic=5001351.0
62   09/18   Elrun   https://bitcointalk.org/index.php?topic=5001311.0
61   09/18   Hadfyx   https://bitcointalk.org/index.php?topic=4999164.0
60   09/18   Cryptoniumcoin   https://bitcointalk.org/index.php?topic=4999125.0
59   09/18   Inspem   https://bitcointalk.org/index.php?topic=4998556.0
58   09/18   Dibbs   https://bitcointalk.org/index.php?topic=4988798.0
57   08/18   Globfone   https://bitcointalk.org/index.php?topic=4985965.0
56   08/18   Piedpipercoins   https://bitcointalk.org/index.php?topic=4981427.0
55   08/18   Piperchain   https://bitcointalk.org/index.php?topic=4981427.0
54   08/18   Pumpkinpro   https://bitcointalk.org/index.php?topic=4978848.0
53   08/18   Airbon   https://bitcointalk.org/index.php?topic=4978804.0
52   08/18   Superfruit   https://bitcointalk.org/index.php?topic=4970945.0
51   08/18   Double Diamon coin   https://bitcointalk.org/index.php?topic=4966609.0
50   08/18   Greeneminer   https://bitcointalk.org/index.php?topic=4962679.0
49   08/18   Cointroops   https://bitcointalk.org/index.php?topic=4961755.0
48   08/18   Darkpicocoin   https://bitcointalk.org/index.php?topic=4961376.0
47   08/18   Dojitoken   https://bitcointalk.org/index.php?topic=4957692.0
46   08/18   Globo   https://bitcointalk.org/index.php?topic=4951429.0
45   08/18   Smartweb network   https://bitcointalk.org/index.php?topic=4951417.0
44   08/18   Bitgamecash   https://bitcointalk.org/index.php?topic=4946612.0
43   08/18   Vertix tech   https://bitcointalk.org/index.php?topic=4941676.0
42   08/18   Modorr   https://bitcointalk.org/index.php?topic=4940016.0
41   08/18   Yencoin trade   https://bitcointalk.org/index.php?topic=4938220.0
40   08/18   Posya   https://bitcointalk.org/index.php?topic=4937938.0
39   08/18   Whitebitcoin   https://bitcointalk.org/index.php?topic=4933915.0
38   08/18   Span coin   https://bitcointalk.org/index.php?topic=4933628.0
37   08/18   Powerburstico   https://bitcointalk.org/index.php?topic=4931258.0
36   08/18   Htfx online   https://bitcointalk.org/index.php?topic=4927022.0
35   08/18   Abeona coin   https://bitcointalk.org/index.php?topic=4919921.0
34   08/18   Moon market   https://bitcointalk.org/index.php?topic=4912289.0
33   08/18   Easy trading platform Token   https://bitcointalk.org/index.php?topic=4907852.0
32   08/18   Litecoinone   https://bitcointalk.org/index.php?topic=4887493.0
31   08/18   Digithoth   https://bitcointalk.org/index.php?topic=4868671.0
30   08/18   Help coin/Token   https://bitcointalk.org/index.php?topic=4872748.0
29   08/18   Officium   https://bitcointalk.org/index.php?topic=4865714.0
28   08/18   Cointel   https://bitcointalk.org/index.php?topic=4863894.0
27   08/18   Burncoin   https://bitcointalk.org/index.php?topic=4863235.0
26   08/18   Veio   https://bitcointalk.org/index.php?topic=4856464.0
25   08/18   Gec-coin The company Green En   https://bitcointalk.org/index.php?topic=4841265.0
24   08/18   Ethernet cash   https://bitcointalk.org/index.php?topic=4840556.0
23   08/18   Hoverex   https://bitcointalk.org/index.php?topic=4838781.0
22   08/18   Alfacoin   https://bitcointalk.org/index.php?topic=4838693.0
21   08/18   Socibit   https://bitcointalk.org/index.php?topic=4834486.0
20   08/18   Blockmall store   https://bitcointalk.org/index.php?topic=4831344.0
19   08/18   Morh   https://bitcointalk.org/index.php?topic=4826378.0
18   08/18   Abachaico   https://bitcointalk.org/index.php?topic=4823929.0
17   08/18   Wxrally   https://bitcointalk.org/index.php?topic=4820014.0
16   08/18   Hodlplus   https://bitcointalk.org/index.php?topic=4819737.0
15   08/18   Ethereum wildfire   https://bitcointalk.org/index.php?topic=4818902.0
14   08/18   Yudi   https://bitcointalk.org/index.php?topic=4813339.0
13   07/18   Sfcapital   https://bitcointalk.org/index.php?topic=4747090.0
12   07/18   Supportchain   https://bitcointalk.org/index.php?topic=4694191.0
11   07/18   Canocoin   https://bitcointalk.org/index.php?topic=4686495.0
10   07/18   Transtoken   https://bitcointalk.org/index.php?topic=4683263.0
9   07/18   Betlycoin   https://bitcointalk.org/index.php?topic=4659027.0
8   07/18   Monetabit   https://bitcointalk.org/index.php?topic=4607875.0
7   07/18   Lexzoom tech   https://bitcointalk.org/index.php?topic=4594712.0
6   06/18   Egold.trade   https://bitcointalk.org/index.php?topic=4560283.0
5   06/18   Impressio   https://bitcointalk.org/index.php?topic=4508584.0
4   06/18   Greenbit   https://bitcointalk.org/index.php?topic=4507684.0
3   06/18   Enrgzine   https://bitcointalk.org/index.php?topic=4481949.0
2   06/18   Uchit   https://bitcointalk.org/index.php?topic=4467813.0
1   06/18   Bitcoin crown coin   https://bitcointalk.org/index.php?topic=3743760.0


And here are our picks from the best of the worse (or the worse of the worse?)

Photomess:
https://bitcointalk.org/index.php?topic=5032437.0 (Antibank)
https://bitcointalk.org/index.php?topic=5083095.0 (cardbyte)
https://bitcointalk.org/index.php?topic=5045079.0  (bitsmo)
https://bitcointalk.org/index.php?topic=5025818.0 (petrolgas)
https://bitcointalk.org/index.php?topic=5031971.0 (koilop)


Underground Operation:
https://bitcointalk.org/index.php?topic=5099131.0 (crypto credit foundation)


The Office!!!
https://bitcointalk.org/index.php?topic=5081556.0 (buucoin)


Do you like cartoons?
https://bitcointalk.org/index.php?topic=4986549.0 (cartoons)


Total scams found per month:

May 2019 = 11
Apr  2019 = 05
Mar 2019 = 16
Feb 2019 = 33
Jan 2019 = 30
Dec 2018 = 20
Nov 2018 = 54
Oct 2018 = 65
Sep 2018 = 66
Aug 2018 = 44
July 2018 = 07*
Jun 2018 = 06*
* = We joined the forum.


You are welcome to wear our signature and avatar to raise awareness that we are searching for scams:

https://bitcointalk.org/index.php?topic=5106278.0

If you would like to make a donation - please visit our website, or our Bitcointalk profile (our addresses are listed there)
726  Economy / Scam Accusations / Re: Bitbook Sportsbook And Casino FAKE TEAM on: February 14, 2019, 03:33:02 PM


Good job OP finding this project with a fake CEO.
We posted on their ANN and we expect them to answer to this accusation. Any serious company would defend themselves and provide valid evidence.
In this case, a FAKE CEO image - stealing someone's identity - is not good for them.

We found another picture of him:




https://www.asuntoslegales.com.co/analisis/diego-marquez-arango-2610779

https://www.linkedin.com/in/diego-m%C3%A1rquez-arango-74115634 (no image)
727  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN-ICO] BXK token - BITBOOK.ag - The best online sportsbook and casino!!! on: February 14, 2019, 03:17:45 PM
FAKE TEAM MEMBER - ACCUSATION
https://bitcointalk.org/index.php?topic=5109763.0

(edited)
728  Economy / Scam Accusations / Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web on: February 14, 2019, 02:33:55 PM
What happened: SCAM - FAKE TEAM - Stealing people's Identity, Plagiarized Website and Whitepaper

Scammers Profile Link: Not listed on this forum yet. If you see them please let us know.

Scammer website: https://transcar.ga/
Archive: http://web.archive.org/web/20190214135300/https://transcar.ga/


We received an email asking to investigate this project.

FAKE TEAM - Stealing people's identity, also using stock images. Their whitepaper and website contain plagiarism.




FAKE NAME: James K. Belcher
REAL NAME: Timothy Kingery
https://www.linkedin.com/in/timothykingery/
https://www.xcoynz.com/#team

FAKE NAME:  Elizabeth H. Choi – STOCK IMAGE
https://www.pexels.com/photo/man-young-happy-smiling-91227/

FAKE NAME: Steven C. West
REAL NAME: Wyatt Meldrum
https://www.linkedin.com/in/wyatt-meldrum-388a3515b/
https://www.xcoynz.com/#team

FAKE NAME:  Mark N. Lawson – STOCK IMAGE
https://www.pexels.com/photo/adult-attractive-beautiful-brunette-1181293/






Their website appears to be copied from https://ternio.io






Their 5 pages whitepaper contains plagiarism:
Link to their whitepaper --> https://transcar.ga/wp-content/uploads/2019/02/TRC-WAllpaper.pdf
Archived here --> http://web.archive.org/web/20190214135248/https://transcar.ga/wp-content/uploads/2019/02/TRC-WAllpaper.pdf



It was copied from this other project, and probably other places:
https://forum.bitcoin.com/referral-links-f116/pagarex-new-crypto-lending-platform-ico-starts-in-2-days-t65094.html



And when they stole the images of people...   Grin

729  Alternate cryptocurrencies / Announcements (Altcoins) / Re: NewSolution Your Safe Investiments !! on: February 13, 2019, 07:54:17 PM
Hello Team,

One of your team members is already associated with a SCAM project. Ask him to clarify that for everyone.
https://bitcointalk.org/index.php?topic=5109603.0

Thanks
730  Economy / Scam Accusations / Re: Idax Criminal Activity on: February 13, 2019, 07:50:25 PM
As someone already mentioned:

Provide sufficient proofs and post on scam accusations board: https://bitcointalk.org/index.php?board=83.0

post here a snapshot of all the evidence that you have (emails, chats, etc.)
731  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: February 13, 2019, 07:46:36 PM

What happened: Plagiarized ANN and Whitepaper

Scammers Profile Link: ANN/AIRDROP https://bitcointalk.org/index.php?topic=5109509.0
Archived: http://archive.fo/fTwau
Scam accusation: https://bitcointalk.org/index.php?topic=5109620.0

ANN was copied from SLATE.io’s Whitepaper: https://slate.io/SLATE_WHITEPAPER.pdf

To avoid the excess of images, here are just a few images of plagiarized ANN:






You can see the rest of the images here:


http://icoethics.com/imgs/petmancoin/pl3.JPG
http://icoethics.com/imgs/petmancoin/pl4.JPG
http://icoethics.com/imgs/petmancoin/pl5.JPG
http://icoethics.com/imgs/petmancoin/pl6.JPG
http://icoethics.com/imgs/petmancoin/pl7.JPG
732  Economy / Scam Accusations / Re: PETMANCOIN - Plagiarized Whitepaper on: February 13, 2019, 07:36:30 PM

Good job OP finding this scammer.

Add on top of that plagiarized whitepaper, their ANN is also plagiarized.
Copied from SLATE.io Whitepaper: https://slate.io/SLATE_WHITEPAPER.pdf

To avoid the excess of images, here are just a few images of plagiarized ANN:






You can see the rest of them here:

http://icoethics.com/imgs/petmancoin/pl4.JPG
http://icoethics.com/imgs/petmancoin/pl5.JPG
http://icoethics.com/imgs/petmancoin/pl6.JPG
http://icoethics.com/imgs/petmancoin/pl7.JPG
733  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN: AIRDROP: PetmanCoin - Blockchain guided utility for Music Entertainment Mgt on: February 13, 2019, 07:04:22 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5109620.0
734  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN]: CALVARYCOIN (CVC) DECENTRALIZED HUMANITARIANISM on: February 13, 2019, 06:14:48 PM
SCAM ACCUSATION - FAKE TEAM MEMBER
https://bitcointalk.org/index.php?topic=5109603.0
735  Economy / Scam Accusations / Calvary coin - FAKE TEAM Member on: February 13, 2019, 06:11:41 PM
What happened: FAKE TEAM MEMBER -

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4490459.0
http://web.archive.org/web/20190213170841/https://bitcointalk.org/index.php?topic=4490459.0  


Reference Link: https://calvarycoin.org/
https://web.archive.org/web/20190213170602/https://calvarycoin.org/




who is Gabriel? all links to profile don't work.



And this guy's image has been used so many times. - STOCK PHOTO





Twitter account suspended. (Did the real person made a report for using his image? that would explain)




We can't find their whitepaper. According to their "Roadmap"posted on their ANN tread: "Website and Whitepaper release. NOVEMBER, 2018"
Als we would like to see some type of evidence on these achievements as stated on their "Roadmap".

1)  Exchange listing, Sponsoring orphans. JUNE 2018
2)  Launching of Africa water projects. SEPTEMBER 2018
3) Disaster relief and medical mission to Internally Displaced Persons (IDPs) in Syria and Yemen. OCTOBER 2018




Their website information: https://hypestat.com/info/calvarycoin.org  (added/edited)

Domain Name: CALVARYCOIN.ORG
Registry Domain ID: D402200000008185194-LROR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2019-01-01T03:45:49Z
Creation Date: 2018-11-01T15:53:42Z
Registry Expiry Date: 2019-11-01T15:53:42Z


Posts from their ANN thread:


Calvarycoin is a[SCAM] ?
Max supply        : infinite    
"
http://dev.pywaves.org/assets/9SsvvZcDqSRT8DL3cevQJyGUvbjwsbmaDhrTNh16kgbh
"
 
🔥read this thread



This project is a 100% SCAM
736  Economy / Scam Accusations / Re: Paycore - Whitepaper = Blatant Plagiarism - SCAM on: February 13, 2019, 04:00:42 PM
Thanks for removing the red tag...
Let's agree to disagree, about the "involved in a scam = scammer" part... moreover if it's a "scam" - which I'm still not sure about! Right, they copied some parts of other whitepapers... I'm even wondering if the Team did that, or if they missionned someone to write it for them, as it often happens... in that case the real scammer is the one who wrote the WP.

But I guess this is a neverending discussion Wink

Thank you for the link! It may be helpful

Bottom line is = They are responsible for all content created for their project - whitepaper, website, team, etc... And they should check it carefully before starting a project asking for money from investors.
Also they didnt just "copied some parts" - it is a BLATANT plagiarism. - check all the other pages.

http://icoethics.com/imgs/paycore/pl5.JPG 
http://icoethics.com/imgs/paycore/pl6.JPG 
http://icoethics.com/imgs/paycore/pl7.JPG 
http://icoethics.com/imgs/paycore/pl8.JPG
http://icoethics.com/imgs/paycore/pl9.JPG 
http://icoethics.com/imgs/paycore/pl10.JPG 
http://icoethics.com/imgs/paycore/pl11.JPG 
http://icoethics.com/imgs/paycore/pl12.JPG
http://icoethics.com/imgs/paycore/pl13.JPG 
http://icoethics.com/imgs/paycore/pl14.JPG 
http://icoethics.com/imgs/paycore/pl15.JPG 
http://icoethics.com/imgs/paycore/pl16.JPG
http://icoethics.com/imgs/paycore/pl17.JPG 
http://icoethics.com/imgs/paycore/pl18.JPG
737  Economy / Scam Accusations / Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin on: February 13, 2019, 03:43:38 PM
I thought the team was going to be more serious and provide more evidence against this accusation.
The team can be real, but what about the rest? such as explain about their address in the Grand Cayman Islands.
738  Economy / Scam Accusations / Re: Paycore - Whitepaper = Blatant Plagiarism - SCAM on: February 13, 2019, 03:37:01 PM
~
....
Check every existing projects' whitepapers and see if there's anything wrong?
...

Red tag was removed. I asked the other DT that gave you red tag to consider since you locked the thread.

And yes, if you created something for a scammer, you are indirectly helping a scammer to promote a scam. ANd you got (or will get) paid, right? (tokens for your service)
Many people will read your translation and possible will invest in the scam.

For the future - try to research projects that you will be promoting (translating) - because next time a red tag will not be removed.

Here is a good source to check the whitepaper of ICOs - https://smallseotools.com/plagiarism-checker/
739  Economy / Scam Accusations / Re: Decentralized Mindset Institute - FAKE TEAM on: February 13, 2019, 01:45:25 PM
I will do a video with Lequeshia Bell today and My team in India soon as we can schedule because we are on different time zones.


We are still waiting for you to present videos of your team from India.
740  Economy / Reputation / Re: ICOEthics on: February 13, 2019, 01:41:20 PM
You're welcome  Cheesy. Of course I'll try it, but I need a logo. I've tried designing it. I think ICOEthics is more synonymous with the detective profession. Or if ICO already has its own logo, can show it to me. Any suggestions are accepted ...
Logo > https://i.imgur.com/K9Df5Ua.png

Your current logo not good. Use from his website. Or avatar. His avatar is his logo. If you don't find I will give you transparent logo only. But on his website logo include with content. If you are able to make separate then fine. If you can't then I will edit this post with transparent logo when I will sit on PC. However your design not bad but need to change logo. Just hide code now and upload with logo later on. Don't make confuse  Wink

It is looking nice, but, yes please replace the logo for the one we use on our website, also we prefer "Monitoring ICO Scams" than " Save your crypto from scammers "   Smiley  Good Job!
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