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[Warning] ETSK copied website content from other projects!
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Rikafip
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0
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90
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August 13, 2020, 02:51:59 PM
by Rikafip
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[SCAM] Autoxify ponzi scheme, another Forsage clone
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Rikafip
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1
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154
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August 16, 2020, 10:30:11 AM
by pilosopotasyo
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[SCAM] Antodex- yet another DeFi with plagiarized Whitepaper!
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Rikafip
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16
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274
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August 20, 2020, 10:04:45 AM
by andrei8787
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Highly suspicious " charity" threads for the Amazon
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Rikafip
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3
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129
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August 28, 2019, 02:55:53 PM
by Rikafip
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[SCAM] Lex Capital(s) Investment Company
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Rikafip
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9
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337
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October 31, 2019, 02:21:23 PM
by Jeff ether
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[SCAM] Forexcryptotrading investment company
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Rikafip
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0
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177
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September 17, 2019, 03:21:41 PM
by Rikafip
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[SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam!
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Rikafip
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22
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511
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October 23, 2019, 03:19:34 PM
by Rikafip
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CoinCompany- Cloud mining ponzi scheme
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Rikafip
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0
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230
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September 25, 2019, 06:32:47 PM
by Rikafip
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Needycoin-Highly suspicious project with almost no info at all
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Rikafip
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6
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207
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October 15, 2019, 12:45:40 PM
by Rikafip
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[SCAM] Bit36- Ponzi scheme with bounty campaign-Bounty Hunters beware!
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Rikafip
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0
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145
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October 11, 2019, 08:03:46 PM
by Rikafip
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22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
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Rikafip
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7
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381
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October 14, 2019, 07:46:08 PM
by Rikafip
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NACHOCOIN-Plagiarized Whitepaper
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Rikafip
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2
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200
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October 23, 2019, 09:11:52 AM
by Rikafip
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CLOVERCOIN- 100% plagiarized content
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Rikafip
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0
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181
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October 25, 2019, 01:36:41 PM
by Rikafip
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Zentoshi- Shilling their own Ann thread
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Rikafip
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21
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459
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November 10, 2019, 01:01:09 AM
by Yankeeruinx
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Ventmode-Fake team member photos+connection to previous scam
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Rikafip
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8
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254
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November 10, 2019, 06:51:31 PM
by akamit
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Auto Make Money- Plagiarized Whitepaper
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Rikafip
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7
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287
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November 11, 2019, 09:33:38 AM
by Rikafip
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TradePlus- Fake team members photos
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Rikafip
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14
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417
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November 16, 2019, 02:50:08 PM
by Rikafip
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[SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira)
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Rikafip
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14
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314
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March 04, 2020, 07:13:28 AM
by Rikafip
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[SCAM] Bitcoin Galaxy Warp-plagiarized project
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Rikafip
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20
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317
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November 20, 2019, 11:13:36 PM
by Durdenkingtyler
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SILENTIUM- Masternode copy/paste of another project+Malware wallet
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Rikafip
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6
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216
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November 19, 2019, 04:33:08 PM
by Rikafip
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WON Project- plagiarized Whitepaper content
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Rikafip
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7
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287
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May 07, 2020, 10:05:33 AM
by tron05
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Angro coin- Plagiarized Whitepaper
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Rikafip
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2
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195
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January 09, 2020, 10:24:08 PM
by Rikafip
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[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping
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Rikafip
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30
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502
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February 26, 2020, 02:13:29 AM
by dkbit98
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[SCAM] YouTrade-Fake team members+plagiarized content
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Rikafip
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3
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237
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December 07, 2019, 08:17:19 PM
by tippytoes
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[SCAM] Dronair-Plagiarized Whitepaper+ fake team members
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Rikafip
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11
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560
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December 23, 2019, 08:51:14 AM
by Rikafip
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Ponzi scheme- Algo Hedge Fund offering unrealistic return
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Rikafip
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4
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259
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December 16, 2019, 02:57:30 PM
by Reddiss
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EXW Wallet-Ponzi scheme
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Rikafip
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2
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209
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May 30, 2020, 09:39:31 AM
by andrei8787
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[SCAM] LeedCoin-plagiarized content
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Rikafip
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7
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311
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January 01, 2020, 10:31:40 AM
by Rikafip
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[SCAM] RIDDANCE-Plagiarized content
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Rikafip
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2
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305
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January 05, 2020, 03:49:43 PM
by Rikafip
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[Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
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Rikafip
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19
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379
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September 14, 2020, 02:57:34 PM
by AntiDolos
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[SCAM] Fake Uniswap giveaway
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Rikafip
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7
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141
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September 18, 2020, 10:13:46 AM
by cryptoaddictchie
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[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International
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Rikafip
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3
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216
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September 20, 2020, 12:08:54 PM
by andrei8787
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[Warning] MoonFinance - DeFi with plagiarized whitepaper, 200+ ETH raised!
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Rikafip
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1
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71
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September 21, 2020, 08:06:27 AM
by andrei8787
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[SCAM] Yearnify copied website content!
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Rikafip
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17
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322
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November 09, 2020, 08:34:28 AM
by $crypto$
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[Warning] HelioSwap plagiarized whitepaper!
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Rikafip
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10
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194
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October 03, 2020, 08:11:37 AM
by Rikafip
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HYIP script seller
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Rikafip
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2
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75
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September 29, 2020, 09:33:11 AM
by examplens
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[SCAM] UCACOIN-Latest project of known MLM scheme "Verway"
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Rikafip
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2
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153
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October 05, 2020, 08:18:12 AM
by Rikafip
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[Warning] Helix Nebula - suspicious donations/charity project!
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Rikafip
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1
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65
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October 05, 2020, 03:48:48 AM
by Lorence.xD
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[Warning] S3 Wallet- plagiarised whitepaper and website content, possible ponzi!
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Rikafip
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6
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93
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October 13, 2020, 10:49:05 AM
by Rikafip
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[SCAM] Yieldly (now Zelos Mining) - fake team member photos
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Rikafip
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12
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175
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October 30, 2020, 05:56:01 PM
by Rikafip
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