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The Cryptovator (OP)
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July 28, 2018, 06:23:15 AM
Last edit: August 03, 2018, 09:08:03 PM by Coolcryptovator
 #1

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boysthanos12
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July 28, 2018, 07:35:20 PM
 #2

That's a lot of stolen money from cryptocurrency enthusiast
The Cryptovator (OP)
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July 31, 2018, 04:22:42 AM
 #3

Update with SUZUKI coin scam
HabBear
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July 31, 2018, 04:35:50 AM
 #4

First, I think this list would be easier to manage if it focused on the ICOs that aren't scams. Most ICOs are scams...full stope.

Second, what's your minimum criteria to declare an ICO campaign as "a scam". I'm not doubting your judgement, but it would be valuable for Newbie learning to understand why you consider these campaigns scams and why they should too. For example, one of the campaigns you list you declare a scam because "they stole $100,000 already." But you don't provide any proof, how do you know that they stole this money? How should we know?

Keep up the productive work!
The Cryptovator (OP)
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July 31, 2018, 08:04:38 AM
 #5

First, I think this list would be easier to manage if it focused on the ICOs that aren't scams. Most ICOs are scams...full stope.

Second, what's your minimum criteria to declare an ICO campaign as "a scam". I'm not doubting your judgement, but it would be valuable for Newbie learning to understand why you consider these campaigns scams and why they should too. For example, one of the campaigns you list you declare a scam because "they stole $100,000 already." But you don't provide any proof, how do you know that they stole this money? How should we know?

Keep up the productive work!

Well question, first I want to clear you I am not posting against of bounty. I didn't judgement they are scammer. I mention on my post that I consider scam. If you feel it's safe than you are free to invest. I try to submit proof as much as possible. Judgment depend on you. I just share my own opinion. If team think I am wrong than they should reply on thread. Those scam thread I posted maximum are fake team. So there is no chance that they will reply. Those I find supiciaus just share here to discuss, so every one free to put his judgment. As per you we should find legit ICO. It's not important for me how they legit. But it's important for me to save people's money. That's why I try to detect scam ICO. If I search for legit ICO and post here than it will be consider as a promotion. So what I will do , if I found any suspicus activity I will make question. Team should clarify that on thread. They should prove how they are legimate. So every one will be able to leave their feed back.
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July 31, 2018, 08:42:43 AM
 #6

Hi, I saw that you moved your thread. Maybe consider not deleting older scam projects/ICOs. I see the benefits of listing currently running scams and people need to see them first. But if you already invested all that time to uncover possible scams, you might as well keep them in this thread. Simply make two sections in your TOC: "Ongoing scams" and "Scams" or "Past scams". It's a good reference for people and if you structure it well, it won't clutter the thread.

In addition to being a good reference, it would also give the whole thread itself more credibility. When people see how you uncover past scams and how much effort you made, they'll know that you don't just accuse a project for some reason. Good work so far!
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July 31, 2018, 11:10:51 AM
 #7

Hey! good job on busting these scammers

I have some suggestions for your thread though. It became long because you are quoting the whole post, you can just add a link to the thread(+ an archive link) or just omit the content of the quoted post, making it clickable alone. Imo, It's actually a hassle to scroll down in a very long op when I want to see the other posts, and it's not very pleasing in the eyes.

Second, yea keep all those busted scam ico's in one thread, It's more easy to look for when everything is in one place. It'll be an overview of busted scammers, If have time, a table would be nice.

Third, you could also ask others if they want an ICO to be added on the list, of course you will still review the evidences provided if it's sufficient enough.

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