ANTI SCAM COIN ALERT THREAD [ANN] [ASC]

[stoniestfool]

 IN ORDER TO FOLLOW FORUM POLICY, I MUST LIST A COIN OR ICO. TO REMAIN IN THIS CATAGORY. PLEASE READ CAREFULLY
ASC-ANTI SCAM COIN ICO LAUNCH. THE COIN MAY BE IN DEVELOPMENT FOR AN EXTENDED PERIOD OF TIME. PRIVATE SALE ONLY.
INTERESTED PARTIES SHOULD PM DIRECTLY.


 I understand the difficulty facing the community when choosing wise investments. I have started this thread to list altcoins that are 100% scams. The coins listed here currently have no development. Will have no development. Coins that have been completely debunked. Either by myself or other members. All coins listed here have been researched.For a coin to be added there must be clear proof of ill intent.Such as excessive premine, hidden premine, excessive dumping of dev owned coins, association with other know scam coin Hopefully, this will help new members make better choices on their investments.

To admin of bitcointalk staff who considers removing this thread

I would strongly urge you to reconsider. This is only to warn members of know scams.I would not add a coin without first researching and investigating the devs,teams or code first. The only ones that would benefit from the removal of this thread are scammers. Many people come to bitcointalk to find reliable information. In order to make informed investment decisions.


ANN       COIN NAME        REASON COINS WAS ADDED TO THE LIST

CTC       CYPTOCOIN          Members lost excessive amounts of coins from wallet. PROJECT CLOSED.
CHNR    CHARNACOIN       False address among other false information provided
DAS      DAS                     Same developer as cyptocoin -see CTC CYPTOCOIN
DIMM    DIMMCOIN           False address among other false information provided. Hidden fees.
DAXX    DAXXCOIN           Excessive premine 500 MILLION.
NNC      NICNAC COIN       Developer stole 1.2 million coins from a bittalk memeber.
SNM      SONM                  ICO SCAM ICO participants did not receive SOMN in a timely manner LOST upto 400% of their investment.
VCP       Volpcoin               Malware detected in volcoin wallet. Excessive premine. 10% with 6 year mining cycle.




SCAM ICO LIST
COINDASH  REPORT 7 MILLION DOLLAR HACK DURING ICO.


















Donations for research welcome.
BTC -1ANrTrUJyL1giK1gnZhyJkdYRbGfJeuLSy
XMR-4JUdGzvrMFDWrUUwY3toJATSeNwjn54LkCnKBPRzDuhzi5vSepHfUckJNxRL2gjkNrSqtCoRUrEDAgRwsQvVCjZbS5PH8u3dPYCJ4fYL9L

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[`kane6283]

  nice job

[Gluestack]

Yes, keep that up

[danycoman]

my nicnac 10000000

[Pipshunter]

Nice, this is good to alert newbies,we will be more careful what to invest in future.  Thanks for great infos

[Mettius81]

Why SONM is scam initiative? Is really sure this? I've some SONM that i've received in my wallet.

[mv1986]

 I understand the difficulty facing the community when choosing wise investments. I have started this thread to list altcoins that are 100% scams. The coins listed here currently have no development. Will have no development. Coins that have been completely debunked. Either by myself or other members. All coins listed here have been researched.For a coin to be added there must be clear proof of ill intent.Such as excessive premine, hidden premine, excessive dumping of dev owned coins, association with other know scam coin Hopefully, this will help new members make better choices on their investments.


ANN       COIN NAME        REASON COINS WAS ADDED TO THE LIST


CHNR    CHARNACOIN       Clone of ninnac coin - see nicnac coin
DIMM    DIMMCOIN           False address among other false information provided. Hidden fees.
DAXX    DAXXCOIN           Excessive premine 500 MILLION.
NNC      NICNAC COIN       Developer stole 1.2 million coins from a bittalk memeber.
SNM      SONM                  ICO SCAM ICO participants did not receive SOMN in a timely manner LOST upto 400% of their investment.
























Donations for research welcome.
BTC -1ANrTrUJyL1giK1gnZhyJkdYRbGfJeuLSy

they lost up to 400% of their investment? Hm, let me think about that...

[stoniestfool]

my nicnac 10000000

You stole 1.2 million. Now you have 2 other copycat scams. Charnacon and pleasure coin. You are a disgrace to the community.Your free ride is over bud

[Miloudi0912]

THX FOR INFO BRO

[fengzhiyan]

snm not a scam man , it's just team problem.i think you should delete it form your list

[anandcool]

nic job but i think some are not scam here

[larks500]

Good job. Useful topic

[Adykingcity]

Iam agree if you say SONM, because its really SCAM, $42 and only list in yobit, i think they crazy hahaa

[robelneo]

Is this a violation of the forum, we alrteady have a section for this I am also a forum admin but I will be banning people like this who cannot follow simple rules, this is a bad precedent soon we will have Good coin alert thread, you better move this to a well suited category.

[stoniestfool]

Is this a violation of the forum, we alrteady have a section for this I am also a forum admin but I will be banning people like this who cannot follow simple rules, this is a bad precedent soon we will have Good coin alert thread, you better move this to a well suited category.

I would strongly urge you to reconsider. This is only to warn members of know scams. I Am not promoting nor endorsing any coins. I Am warning member of scammers. I Would not add a coin without first researching and investigating the devs,teams or code first. The only  ones that would benefit from the removal of this thread are scammers. Many people come to bitcointalk to find reliable information. In order to make informed investment decisions.
I would agree with you that a good coin thread would be dangerous. As that would clearly promote scams. A thread to warn people about know proven scams only benefits the community. As an admin it is your responsibility to protect the forum members. I see very little action taking to remove scam ico or coin threads?

[grigoropol]

CoinDash scam

[robelneo]

Is this a violation of the forum, we alrteady have a section for this I am also a forum admin but I will be banning people like this who cannot follow simple rules, this is a bad precedent soon we will have Good coin alert thread, you better move this to a well suited category.

I would strongly urge you to reconsider. This is only to warn members of know scams. I Am not promoting nor endorsing any coins. I Am warning member of scammers. I Would not add a coin without first researching and investigating the devs,teams or code first. The only  ones that would benefit from the removal of this thread are scammers. Many people come to bitcointalk to find reliable information. In order to make informed investment decisions.
I would agree with you that a good coin thread would be dangerous. As that would clearly promote scams. A thread to warn people about know proven scams only benefits the community. As an admin it is your responsibility to protect the forum members. I see very little action taking to remove scam ico or coin threads?

I'm not saying I am the admin of this forum I am also a member and subject to the rule of this forum what I'm saying is I also have my own forum ..
All I am saying is follow bitcointalk rules in fact I'm protecting your thread and your account for reminding this simple thing
stop being a sensitive idiot .

[stoniestfool]

Is this a violation of the forum, we alrteady have a section for this I am also a forum admin but I will be banning people like this who cannot follow simple rules, this is a bad precedent soon we will have Good coin alert thread, you better move this to a well suited category.

I have revamped my listing.THE LISTING IS NOW IN COMPLIANCE WITH FORUM RULES. I am selling asc anti scam coin. If interested please PM.
Could I have your forum address as well? So I can list my ico ASC there as well?

[epicfailman]

Omg. CHRC is clone of NicNac?
What else is EXACT proofs that the CRNC is a scam? The same algorithm and similar site design are not proofs. A similar design in dozens of sites.
Personally, I saw two restart. In the beginning, this currency was only mined from under Linux, also, with the need to attach libs yourself. Next step - new chain and new design (i'd like to use simplewallet, not the gui-wallet...)
Explain, why this dev need this, when he has all the code and design project NicNak?

[stoniestfool]

Omg. CHRC is clone of NicNac?
What else is EXACT proofs that the CRNC is a scam? The same algorithm and similar site design are not proofs. A similar design in dozens of sites.
Personally, I saw two restart. In the beginning, this currency was only mined from under Linux, also, with the need to attach libs yourself. Next step - new chain and new design (i'd like to use simplewallet, not the gui-wallet...)
Explain, why this dev need this, when he has all the code and design project NicNak?

THE SAME DEV FOR ALL 3 COINS.HE STOLE 1.2 MILLION NICNAC FROM A FORUM MEMBER.HE IS ALSO NON RESPONSIVE IN SLACK.

[epicfailman]

Omg. CHRC is clone of NicNac?
What else is EXACT proofs that the CRNC is a scam? The same algorithm and similar site design are not proofs. A similar design in dozens of sites.
Personally, I saw two restart. In the beginning, this currency was only mined from under Linux, also, with the need to attach libs yourself. Next step - new chain and new design (i'd like to use simplewallet, not the gui-wallet...)
Explain, why this dev need this, when he has all the code and design project NicNak?

THE SAME DEV FOR ALL 3 COINS.HE STOLE 1.2 MILLION NICNAC FROM A FORUM MEMBER.HE IS ALSO NON RESPONSIVE IN SLACK.

proofs plz.

[stoniestfool]

Omg. CHRC is clone of NicNac?
What else is EXACT proofs that the CRNC is a scam? The same algorithm and similar site design are not proofs. A similar design in dozens of sites.
Personally, I saw two restart. In the beginning, this currency was only mined from under Linux, also, with the need to attach libs yourself. Next step - new chain and new design (i'd like to use simplewallet, not the gui-wallet...)
Explain, why this dev need this, when he has all the code and design project NicNak?

THE SAME DEV FOR ALL 3 COINS.HE STOLE 1.2 MILLION NICNAC FROM A FORUM MEMBER.HE IS ALSO NON RESPONSIVE IN SLACK.

proofs plz.

The same twitter handle he used for nicnac coin is the same handle for other 3 coins. Go on slack. You will see. I Will not post the scammers handle. Even though he is a pos. I Will not demean myself by publicly humiliating him.

If anyone has doubt on my research you are welcome to not visit my thread.

[epicfailman]

Omg. CHRC is clone of NicNac?
What else is EXACT proofs that the CRNC is a scam? The same algorithm and similar site design are not proofs. A similar design in dozens of sites.
Personally, I saw two restart. In the beginning, this currency was only mined from under Linux, also, with the need to attach libs yourself. Next step - new chain and new design (i'd like to use simplewallet, not the gui-wallet...)
Explain, why this dev need this, when he has all the code and design project NicNak?

THE SAME DEV FOR ALL 3 COINS.HE STOLE 1.2 MILLION NICNAC FROM A FORUM MEMBER.HE IS ALSO NON RESPONSIVE IN SLACK.

proofs plz.

The same twitter handle he used for nicnac coin is the same handle for other 3 coins. Go on slack. You will see. I Will not post the scammers handle. Even though he is a pos. I Will not demean myself by publicly humiliating him.

If anyone has doubt on my research you are welcome to not visit my thread.

What another coins? NicNac, charna, and...

[stoniestfool]

Omg. CHRC is clone of NicNac?
What else is EXACT proofs that the CRNC is a scam? The same algorithm and similar site design are not proofs. A similar design in dozens of sites.
Personally, I saw two restart. In the beginning, this currency was only mined from under Linux, also, with the need to attach libs yourself. Next step - new chain and new design (i'd like to use simplewallet, not the gui-wallet...)
Explain, why this dev need this, when he has all the code and design project NicNak?

THE SAME DEV FOR ALL 3 COINS.HE STOLE 1.2 MILLION NICNAC FROM A FORUM MEMBER.HE IS ALSO NON RESPONSIVE IN SLACK.

proofs plz.

The same twitter handle he used for nicnac coin is the same handle for other 3 coins. Go on slack. You will see. I Will not post the scammers handle. Even though he is a pos. I Will not demean myself by publicly humiliating him.

If anyone has doubt on my research you are welcome to not visit my thread.

What another coins? NicNac, charna, and...

pleasure coin. yet to be officially released. You view his twitter on slack and verify my research was correct? or just expect someone else to do it for you?

[CandyIzDelicious]

Add MINEXCOIN one, because they really look like egas, they always update the latest news but they never actually register their coins in the market, and I really pity to see people who expect a lot on scammers

[stoniestfool]

Add MINEXCOIN one, because they really look like egas, they always update the latest news but they never actually register their coins in the market, and I really pity to see people who expect a lot on scammers

I find no evidence of a scam by MINEXCOIN. Actually, they ran a testnet before releasing their actual coins. To ensure quality. Also, they appear to be releasing ico coins prior to listing on the exchange. This shows a decent level of responsibility. I will not endorse any coin on this thread. They have not been proven a scam in my opinion.Thet state the coin will enter the market august 1-2nd.

[john yuan]

This is a good thread
Reduce the occurrence of some tragedies

[hugasinora]

I think for now, I will try to understand this project further, because at the time I saw the post, I feel very interested in this developed project, with a very perfect supply and a very high target.

[danycoman]

Please tell us how you came to the conclusion that CHNR CHARNACOIN Clone of ninnac coin - see nicnac coin?
To understand that nothing has anything to do with Charnacoin.

Developer NICNAC ,

He stole 1,2 milion nicnac on swap to waves platform and intends to sell the coins on cryptopia.
Was submitted a listing request, I sent mail to cryptopya to stop this phenomenon of fraud!



Please remove Charnacoin from the list! You have already caused image damage!

[stoniestfool]

Please tell us how you came to the conclusion that CHNR CHARNACOIN Clone of ninnac coin - see nicnac coin?
To understand that nothing has anything to do with Charnacoin.

Developer NICNAC ,

He stole 1,2 milion nicnac on swap to waves platform and intends to sell the coins on cryptopia.
Was submitted a listing request, I sent mail to cryptopya to stop this phenomenon of fraud!



Please remove Charnacoin from the list! You have already caused image damage!

I Updated my review for you. You stated the charnacoin thread. Then claim not be on the team. You are offering bounties. There was a premine of the first 4000 blocks before this coin was posted on bittalk. Charnacoin.com claims the location is in Panama. The lead dev is from Russia. You are from Romania. How can you even claim not to be on the team if you made the thread that list the coin? yOU ARE ALSO THRE PERSON RUNNING A BOUNTY CAMPAIGN.

[Pipshunter]

Oh for the love of god stop scamming people who worked so damn hard to invest in crypto. Guys I hope those scammers will rot in hell.

[SquidConqueror]

Thank you for starting this!!  This is really needed. 

I was actually thinking of starting my own and searched before I did to make sure I did not start any duplicates.

 I really think there needs to be a minimal amount of order so people do not just come in and here spout off with fat lips nothing they know about and accidentally hurt a good coin and the team behind it.

I can tell that you are more than willing to put your money where your mouth is with taking on the responsibility that this thread entails.  Maybe you should have people back up their claims with proven research and correlate all that with you before you let them say anything negative about a coin.  We all know people will come in here just to flame on a coin that for some reason rubbed them the wrong way.

I don't have a lot of time but I am more than willing to devote some to helping research and weed out these bad apples before it's too late.  Those that are serious about the actual intentions of Crypto are in for the long haul, not the quick buck, even though we do make good money along the way!  =)

Pump and Dumps will ruin peoples faith in the system and prevent it from moving along as quick as it could.  +1 to you OP.  I will help in any way that I can.  I wish I could write more on this but atm I must go work on some cars...gotta make offline money too!!  =)

Take care all....and choose your words...and coins, WISELY!

[ggorand]

any news? any site?