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Author Topic: 🔴 Ongoing exposed scam ICO list, must read to save money; Update: 03/09/18 🔴  (Read 1762 times)
Coolcryptovator
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July 24, 2018, 03:42:20 AM
 #61

Update with QuantumPay

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July 24, 2018, 09:37:11 AM
 #62

please add Cryptoriya in your list.Its also a scam ICO project.The bounty manger also confirmed it. The announcement thread is : https://bitcointalk.org/index.php?topic=3808463.0
take a look


I have took immediate action when I find out this information..
Bounty thread is changed into a scam warning and all promotional materials are removed.

Thanks.

Also

I bet my left nut this is SCAM!

OP is on a roll today, great job again.
Don't have much time, so just a few examples:





https://ico.newsbtc.com/team_member/shailen-vandeyar/


``````````````````````````````````````````````````





https://icosbull.com/eng/ico/monoreto/whitepaper   page 33

```````````````````````````````````````````````````





https://www.linkedin.com/in/john-shipmen-89419613b/

```````````````````````````````````````````````````





https://www.linkedin.com/in/malcolm-bloom-2132737/

````````````````````````````````````````````````````

Can't wait to meet Gringamor Greenhand and Pippin Proudfoot Finch at Dubai summit.  Cheesy Grin




AND


Sorry im from phone and cannot look at the pictures  easily to provide solid proof, but the team is totally made up, there is no trace on any of them on the internet. Plus the website has the same template as the one of this other scam: https://bitcointalk.org/index.php?topic=4677881.0

Here is the cryptoriya ann thread:

https://bitcointalk.org/index.php?topic=3808463.0

Website: https://www.cryptoriya.io the other scam website
Is https://ripplelite.net

Bounty https://bitcointalk.org/index.php?topic=3828804.0

If anybody can confirm just in case im wrong, but unfortunately i don't think so.
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July 25, 2018, 05:33:23 PM
 #63

Please add Bonumchain https://bitcointalk.org/index.php?topic=2433961.40

They are asking bounties for KYC to harvest personal info. Their team has not undergone KYC and when asked they avoid the question. They are a banking project so only a scam would open a banking project with no way to tell who they are. They  can use exit scam whenever they wish.

Bonumchain are not even using a KYC service they check it themselves which means they have access to your personal info.

Nail them.




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July 25, 2018, 06:10:15 PM
 #64

Thank you very much for the effort you put into this. I am shocked how professional some of those websites look. You really have to deep dive into the project to realize that they are trying to scam.

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August 03, 2018, 09:07:32 PM
 #65

Update with EOSGAS SCAM

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August 19, 2018, 08:58:27 AM
 #66

Wow, nice list of scams. And with proof too! I have another addition to your list. I already have submitted it in Scam Accusations board, but you might want to add it here.

It is called hydroBETA. They claimed they will give 222.222 coins, with extra drops for Eth and Hydro holders. And of course 22.222 for referring others. Later on subscribed users received email for AD KYC, but for KYC they only wanted to know name, email and eth wallet. After adding your MEW address (I used fake one) link appears to link your MEW address to their system. That link leads users to MEW lookalike site, which is not original MEW site (similar to eosGAS). Pls DM if you are interested in pics of proof

I would like to expose these scammers to as many users as possible. I really appreciate the work you do. Well done 👍

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Coolcryptovator
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September 03, 2018, 02:49:07 AM
 #67

Update with coinmonkey

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September 04, 2018, 08:59:45 AM
 #68

Thank you for that investigation! I'm a newbie, so it helps.
I read white papers and try to connect the team of ICO I'm interested in, but how did you identify that the photos are fake?
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September 04, 2018, 10:45:57 AM
 #69

Wow, nice list of scams. And with proof too! I have another addition to your list. I already have submitted it in Scam Accusations board, but you might want to add it here.

It is called hydroBETA. They claimed they will give 222.222 coins, with extra drops for Eth and Hydro holders. And of course 22.222 for referring others. Later on subscribed users received email for AD KYC, but for KYC they only wanted to know name, email and eth wallet. After adding your MEW address (I used fake one) link appears to link your MEW address to their system. That link leads users to MEW lookalike site, which is not original MEW site (similar to eosGAS). Pls DM if you are interested in pics of proof
Why not expose it here. Is this the same email you received from hydro?

It also has the numbers of airdrop tokens that will be distributed but the difference is it is named as hydro project. Huh

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Daydream 61
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September 04, 2018, 03:11:22 PM
 #70

finally an interesting thread. here you can see which icos to avoid. this thread should always be on top and constantly updated. very good work. there are so many scam icos. you have a lot of work ahead of you !

meaamir
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September 14, 2018, 04:56:26 AM
 #71

You done a great research and hunted these scammers. I really appreciate and value your work for community. We should always be alerted and let us all together make crypto market more safe for new comers.
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