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The Cryptovator (OP)
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July 01, 2018, 08:33:55 AM
 #41

Thank you so much for this information. By the way. Where did you found this infor?

You need little bit research about it. For genaral simply use Google search. There are many website to search picture on web. Try to use them. I will make a post with some website that will help you to find.
Laxus215
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July 01, 2018, 10:48:27 AM
 #42

Your effort to bring this scammy ICOs to the people's is very contributing to the crypto society. Thank you for creating this thread and keep up the great work.

The Cryptovator (OP)
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July 02, 2018, 06:00:42 PM
 #43

What a research. You saved hard earned money of many ppl. How did you search about real info. Please share so that I can also investigate ICO before investing into it.



Thread is updated with the link that you will be able to find fake ICO team too.

https://bitcointalk.org/index.php?topic=4586576.msg41375668#msg41375668
TomCrypto
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July 02, 2018, 07:33:17 PM
 #44

Thank you very much for your work, it good to see people that try to prevent other people to be scammed!
Keep up the good work
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July 08, 2018, 07:14:23 AM
 #45

Thanks for warming. I joined onasander for 3 weeks but i did not have any stakes.
Daydream 61
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July 08, 2018, 07:20:58 AM
 #46

terraminer ico is scam. please search it  Wink
mensahkkofie
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July 08, 2018, 04:36:00 PM
 #47

Thanks for this thread, it has really been helpful to fight against scams, the investigation and details is really detailed and comprehensive
Charloz24
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July 08, 2018, 04:43:38 PM
 #48

2018 year, probably with the largest number of scam ICO projects. We need to more carefully get acquainted with the team, the project and verify the validity of their partnerships
saulzaents
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July 08, 2018, 08:47:30 PM
 #49

Sprintx ico is it scam ? anyone now that inform ?
mangodecrypto
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July 09, 2018, 07:47:38 AM
 #50

Great thread and thanks for the scam warnings / investigation.

But shouldn't this thread be moved to the Scam Accusations board where it will be better served than the Beginners & Help board?

https://bitcointalk.org/index.php?board=83.0


JostikSSS
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July 11, 2018, 07:07:40 PM
 #51

I think this should be placed in the fixed topics, it is very relevant. Recently, a lot of Scam and Scam artists who hide behind beautifully written white sheets and collect money from investors then disappearing into nowhere.
Saint1990
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July 12, 2018, 12:19:46 PM
 #52

I am curios to knw how you do your research? I would be glad to help you. I have set notification on for these thread very informative and helpful for investors.

coinemayem1
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July 14, 2018, 04:35:28 AM
 #53

Its good for newbie like me . Thank you
mensahkkofie
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July 14, 2018, 06:45:47 AM
 #54

These scam projects are really causing more harm than good. I hope legal actions can be taken when the culprits are caught.
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July 14, 2018, 07:44:04 AM
 #55

Very useful topic. That exactly what we do to improve trust and knowledge of community.
The Cryptovator (OP)
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July 16, 2018, 07:14:28 AM
 #56

Update with Messicoin Scam  ( Upcomming)
tokenlion
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July 16, 2018, 05:07:25 PM
 #57

If you'd like to add an additional tool to your arsenal check out our Expert Check.

It's nothing fancy - you scan ICO websites (if they don't have the "Checking your browser before accessing domain.com" enabled) to find experts or advisors from ICO Bench.
If you find any, great, head over to ICO Bench, check their ICO profile, are they really advising this ICO? If not, then it's a red flag.

I was also thinking to include even more people in my database for the Expert Check tool, add additional notes and links to make research easier.
Do you think "Fake team members" should be added to the list? Just to warn people?

Link to the tool: http://tokenlion.net/icos/expert
CryptoBry
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July 21, 2018, 02:30:35 AM
 #58



I was actually thinking of joining the Onasander bounty program and then I saw this thread and oh that project is listed as another scam because they got the taste of posting fake pictures of their team members. In most cases, a project that is using a fake profile will turn out to be another scam or the team will eventually left the project. I am then glad I got this thread and will following this one for new development. It is about time we fight back these scammers and have a play with their games of using fake profiles. This is one way we can be helping people to stay away from being victimized by scams.
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July 21, 2018, 02:55:51 AM
 #59

Great work on all the research and get all the information out for everyone to see. Hope there are more threads like this to help iron out all the bad projects.
The Cryptovator (OP)
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July 24, 2018, 03:42:20 AM
 #60

Update with QuantumPay
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