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Author Topic: List of confirmed Scam projects on Reddit  (Read 344 times)
BeBlockTech (OP)
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January 19, 2018, 06:16:03 AM
 #1

Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit.

I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so.

Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/

1-BCC Cash (note that this is different from Bitcoin Cash)
2-BCHconnect
3-Binary Coin
4-BitAI
5-Bitclub
6-Bitconnect X
7-Bitether
8-Bitfinite
9-Bitglare Coin
10-Chrysos
11-Coinrium
12-Cointeum
13-Coinspace
14-Davor
15-Eigencoin
16-ETHconnect
17-Etherbanking
18-Exacoin
19-Falcon Coin
20-Farstcoin
21-Ficoin
22-Forzacoin
23-Futurecoin
24-Gold Reward Token
25-Goldgate
26-Hextracoin
27-Home Block Coin
28-HotCrypto
29-Hydrocoin
30-Ibiscoin
31-Ideacoin
32-Knox Coin
33-Legendcoin
34-Lendconnect
35-Lendera
36-Libra Coin
37-Liteconnect
38-LoopX
39-Martcoin
40-Moneroconnect
41-Monetize Coin
42-Monyx
43-Neoconnect
44-Numiv
45-Onecoin
46-Pagarex
47-Regalcoin
48-Secular Coin
49-SFICoin
50-Steneum
51-Stepium (actually a pyramid scheme)
52-TEX Coin
53-Thorn Coin
54-Ucoin Cash
55-Unix Coin
56-USI Tech
57-Western Coin
58-XRPconnect

Defunct ponzicoins:

1-Ambis
2-Bitcoinly
3-Bitconnect
4-Bitlake
5-Bitpetite
6-Chain.Group
7-Coinreum
8-Cryptodouble
9-Metizer
10-Microhash
11-Thunderbit
12-Vixice
13-Vone

Let's all work together to get rid of all those fake and Ponzi-projects...

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BeBlockTech (OP)
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January 19, 2018, 06:24:49 AM
 #2

Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit.

I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so.

Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/

1-BCC Cash (note that this is different from Bitcoin Cash)
2-BCHconnect
3-Binary Coin
4-BitAI
5-Bitclub
6-Bitconnect X
7-Bitether
8-Bitfinite
9-Bitglare Coin
10-Chrysos
11-Coinrium
12-Cointeum
13-Coinspace
14-Davor
15-Eigencoin
16-ETHconnect
17-Etherbanking
18-Exacoin
19-Falcon Coin
20-Farstcoin
21-Ficoin
22-Forzacoin
23-Futurecoin
24-Gold Reward Token
25-Goldgate
26-Hextracoin
27-Home Block Coin
28-HotCrypto
29-Hydrocoin
30-Ibiscoin
31-Ideacoin
32-Knox Coin
33-Legendcoin
34-Lendconnect
35-Lendera
36-Libra Coin
37-Liteconnect
38-LoopX
39-Martcoin
40-Moneroconnect
41-Monetize Coin
42-Monyx
43-Neoconnect
44-Numiv
45-Onecoin
46-Pagarex
47-Regalcoin
48-Secular Coin
49-SFICoin
50-Steneum
51-Stepium (actually a pyramid scheme)
52-TEX Coin
53-Thorn Coin
54-Ucoin Cash
55-Unix Coin
56-USI Tech
57-Western Coin
58-XRPconnect

Defunct ponzicoins:

1-Ambis
2-Bitcoinly
3-Bitconnect
4-Bitlake
5-Bitpetite
6-Chain.Group
7-Coinreum
8-Cryptodouble
9-Metizer
10-Microhash
11-Thunderbit
12-Vixice
13-Vone

Let's all work together to get rid of all those fake and Ponzi-projects...



Projects I've found here and that I asked OP from Reddit to add to the list, this a copy-paste of it

Here is an exchange who stole 21,000 Euro from one of his users on October 9/2017 https://exmo.com/ and here are some proof of it https://bitcointalk.org/index.php?topic=2727560.0
https://bitcointalk.org/index.php?topic=2250612.0.
https://bitcointalk.org/index.php?topic=2716436.0

We also have HitBtc and this guy over here who is missing 206 B-Cash for over 4 months (and he is not alone), they were also marked as scam, here is the link to the topics
https://bitcointalk.org/index.php?topic=2217068.0
https://bitcointalk.org/index.php?topic=1927805.0

And so much about Yobit that I think they deserve a place on your list...
https://bitcointalk.org/index.php?topic=2721046.0
https://bitcointalk.org/index.php?topic=1927805.0
https://bitcointalk.org/index.php?topic=2676558.0
https://bitcointalk.org/index.php?topic=1743181.0
https://bitcointalk.org/index.php?topic=2726811.0

Cex.io has also a lot of complaints over there...
https://bitcointalk.org/index.php?topic=2174542.0
https://bitcointalk.org/index.php?topic=2764201.0
BeBlockTech (OP)
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January 19, 2018, 07:02:35 AM
 #3

Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit.

I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so.

Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/

1-BCC Cash (note that this is different from Bitcoin Cash)
2-BCHconnect
3-Binary Coin
4-BitAI
5-Bitclub
6-Bitconnect X
7-Bitether
8-Bitfinite
9-Bitglare Coin
10-Chrysos
11-Coinrium
12-Cointeum
13-Coinspace
14-Davor
15-Eigencoin
16-ETHconnect
17-Etherbanking
18-Exacoin
19-Falcon Coin
20-Farstcoin
21-Ficoin
22-Forzacoin
23-Futurecoin
24-Gold Reward Token
25-Goldgate
26-Hextracoin
27-Home Block Coin
28-HotCrypto
29-Hydrocoin
30-Ibiscoin
31-Ideacoin
32-Knox Coin
33-Legendcoin
34-Lendconnect
35-Lendera
36-Libra Coin
37-Liteconnect
38-LoopX
39-Martcoin
40-Moneroconnect
41-Monetize Coin
42-Monyx
43-Neoconnect
44-Numiv
45-Onecoin
46-Pagarex
47-Regalcoin
48-Secular Coin
49-SFICoin
50-Steneum
51-Stepium (actually a pyramid scheme)
52-TEX Coin
53-Thorn Coin
54-Ucoin Cash
55-Unix Coin
56-USI Tech
57-Western Coin
58-XRPconnect

Defunct ponzicoins:

1-Ambis
2-Bitcoinly
3-Bitconnect
4-Bitlake
5-Bitpetite
6-Chain.Group
7-Coinreum
8-Cryptodouble
9-Metizer
10-Microhash
11-Thunderbit
12-Vixice
13-Vone

Let's all work together to get rid of all those fake and Ponzi-projects...



Projects I've found here and that I asked OP from Reddit to add to the list, this a copy-paste of it

Here is an exchange who stole 21,000 Euro from one of his users on October 9/2017 https://exmo.com/ and here are some proof of it https://bitcointalk.org/index.php?topic=2727560.0
https://bitcointalk.org/index.php?topic=2250612.0.
https://bitcointalk.org/index.php?topic=2716436.0

We also have HitBtc and this guy over here who is missing 206 B-Cash for over 4 months (and he is not alone), they were also marked as scam, here is the link to the topics
https://bitcointalk.org/index.php?topic=2217068.0
https://bitcointalk.org/index.php?topic=1927805.0

And so much about Yobit that I think they deserve a place on your list...
https://bitcointalk.org/index.php?topic=2721046.0
https://bitcointalk.org/index.php?topic=1927805.0
https://bitcointalk.org/index.php?topic=2676558.0
https://bitcointalk.org/index.php?topic=1743181.0
https://bitcointalk.org/index.php?topic=2726811.0

Cex.io has also a lot of complaints over there...
https://bitcointalk.org/index.php?topic=2174542.0
https://bitcointalk.org/index.php?topic=2764201.0

I was about to forget Indorse.io... The one where the founders are trading with each other and where the token hasn't been over the ICO price since the token was released 4 months ago. I also asked him (OP from Reddit) to look into it. I don't know if anyone can remember, it was my first topic, and where I already proved that 2 accounts linked to the deployment of the contract are trading with each other and keeping the price down.

Link to the day I confronted the founder with my findings https://bitcointalk.org/index.php?topic=2047503.540
Link to the topic https://bitcointalk.org/index.php?action=profile;threads;u=1169809;sa=showPosts

I am not going to add it to the list until I receive confirmation from others, but it's the first one who raped me my Ethers so he at least deserves a comment on this topic.
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January 19, 2018, 09:42:12 AM
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 #4

Thansk for the list, hopefully it'll help some newbies make the right choice when they first come in contact with these ponzi scam sites. I know that for me, when i started with cryptos, i wasted a hella lot of money on ponzi schemes that did not pay off at all.

The only problem that i can think of is that even though you have this huge database of sites, you're not going to be able to update it in time. The profitability of running such scams is so alluring that new ones pop up every single hour.

My criteria for a ponzi is very simple: does it promise more than 30% per year guaranteed? does it have an affiliate program? If the answer to both is yes, 99.9999% of the time it's a ponzi/pyramid.

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January 19, 2018, 10:24:48 AM
 #5

Please can you also add nastyfans to this list..


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January 19, 2018, 11:24:22 AM
 #6

I notice Thorncoin is on there which is probably a good thing, the Youtubers are all fawning over it but there is no ANN thread that I can find, can anyone link to it please?


Link to ICE ROCK MINING SCAM THREAD https://bitcointalk.org/index.php?topic=3139632.40
BeBlockTech (OP)
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February 03, 2018, 04:30:49 AM
 #7

Thansk for the list, hopefully it'll help some newbies make the right choice when they first come in contact with these ponzi scam sites. I know that for me, when i started with cryptos, i wasted a hella lot of money on ponzi schemes that did not pay off at all.

The only problem that i can think of is that even though you have this huge database of sites, you're not going to be able to update it in time. The profitability of running such scams is so alluring that new ones pop up every single hour.

My criteria for a ponzi is very simple: does it promise more than 30% per year guaranteed? does it have an affiliate program? If the answer to both is yes, 99.9999% of the time it's a ponzi/pyramid.

I guess you are right about this, It's not only about the difficulty I'll have in updating the thread every day, I come here every day and it doesn't really bother me if it could help someone.

But how I see it now is that not a lot of users are showing interest in the thread himself. And also with the last rules on the forum to upgrade your profile, it doesn't make any sense for me to be doing this on a daily basis and after a year still be a basic member. I was doing this to bring some light into some projects and also to deserve my place in higher ranks while taking some scammers down. I guess everyone likes to learn their lessons the hard way, I really thought people would be interested in someway in knowing this...

Anyway, thanks for your input, it was nice to have a few of you comment on this. Keep it up!!
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