Juliya_D (OP)
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July 18, 2018, 07:41:59 PM Last edit: December 31, 2019, 11:54:47 AM by Juliya_D Merited by hugeblack (6), nutildah (4), JeromeTash (4), DdmrDdmr (3), gospodin (3), lovesmayfamilis (3), mirakal (2), Halab (2), coinlocket$ (2), paxmao (2), The Cryptovator (2), marlboroza (2), xtraelv (2), ICOEthics (2), mhanbostanci (1), ivan1975 (1), roycilik (1), julerz12 (1), joniboini (1), morvillz7z (1), 1miau (1), TheBeardedBaby (1), digaran (1), Piggy (1), rDieminger (1), SastraID (1), kewlc3s (1), FIEX (1), gullu (1), Cashi (1), MbyzIco (1), sunno330 (1), 1993jochico (1), Crypto-DesignService (1), jmvalcurza (1) |
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Lately, thanks to the group members, scam projects are being detected very efficiently. In this topic I plan on posting links to the projects, which were admitted to be fraudulent. Merits, which were gotten from this topic, are used only to users in a fight with the merit scam SCAM PROJECTSIf you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list. There is some shit going on in altcoin section lately, some scammers are copying other projects and trying to infect users with malicious files. Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have.
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stomachgrowls
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July 18, 2018, 08:18:27 PM |
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Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of.
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digaran
Copper Member
Hero Member
   
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Activity: 1330
Merit: 901
🖤😏
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July 20, 2018, 03:08:09 PM |
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If this is true then all of the involved parties must receive negative trust. their team members, managers and essentially anybody actively promoting these scam projects. if you see them with no red tags, start shouting about it so that DT members see them and tag them. Thank you.
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🖤😏
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bitfex.trade
Member

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Activity: 337
Merit: 22
Official support of exchange BitFex.trade
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August 22, 2018, 09:37:10 PM |
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Stop the advertise of the ”XEONFRAME" scam! No one honest project will hack another accounts. We created our own topic about BitFex exchange ( https://bitcointalk.org/index.php?topic=2710266) from this account. After this XEONFRAME hacked our account and began to spread messages about their scam ICO from our account “kovaleksandr”. Look at the creator of the topic and history message of account "kovaleksandr". In the begin, it was a messages about the BitFex exchange. XEONFRAME is very brazen hackers and scammers! All people, write to admin for block this scam project! This is link to post about this scam: https://bitcointalk.org/index.php?topic=4476252.0
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BitFex.trade - cryptocurrency exchange, where rules set by traders. Fast, easy to use, with low fees
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The Cryptovator
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Activity: 2506
Merit: 2274
BC.game: Crypto Casino and Sportsbook
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August 22, 2018, 10:51:33 PM |
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Good job. At least you collected all the existing scam those are already scamed. People should know scammers & manager's too, it will help to avoid scam project promotion. OP should work also identify also new scammer. I would like to request all member's, before join any campaign please research minimum. Save your time & hard work money. Let's work for scam prevention.
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[/quote] [center][table][tr][td][center][url=https://bcall-global.bcgame.co/dispatch?i=35jvoz9o1][size=2pt][font=arial black][glow=#222,1][color=#222][color=#555]▄███████████████████▄ ████[glow=#5fa,1][color=#5fa]███[/color]▀[/glow]█████
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gefander
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August 24, 2018, 01:27:45 PM |
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Not Bad ) we need something like this. Good job! I try to help you with this.
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Jericka D Ranillo
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August 26, 2018, 08:26:19 AM |
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Good list, some listed there is also I found it scam like english hub,and etc. This is a sign or reminder to be aware of participating in any ICO and bounty campaigns. Dont participate if you not do (DYOR). All we can do to avoid scams are to do research before joining. Check the team profile if real, this is one common way to know if legit or not. Mostly fake project dont have any video showing their real identity on public
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flying_bit
Jr. Member
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Activity: 434
Merit: 9
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August 30, 2018, 11:17:02 AM |
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Hi, Crypto Duel Coin is a scam. Seems legit with website, whitepaper and roadmap but when you Look at the team, CEO is the 82 yrs old Unesco award recipient and Japan acclaimed artist Lee Ufan. Two other japanese(not sure nationality) are not known but pretty obvious it's a very old photo. Programmer picture is photoshop adding a little beard and making the person looks old. Other member I'm not sure if they are really involve or just like Lee Ufan, name ans photo just being used to take advantage of other people. They are doing self drop. https://bitcointalk.org/index.php?topic=4961273.0https://cryptoduelcoin.com
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Reality is the only thing that is real.
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Veleor
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Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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August 31, 2018, 09:46:12 AM |
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Veleor
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Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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September 01, 2018, 06:22:31 PM Last edit: September 01, 2018, 06:34:38 PM by Veleor |
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01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference25/08/2018 IHERO Manager - cryptodemystified, Reference18/08/2018 Abeona Manager - wertu, Reference18/08/2018 EMJAC Manager - Bountiful, Reference13/08/2018 QamblingChain Manager - QamblingChain, Reference11/08/2018 1xBit Manager - 1xBit.com, Reference07/08/2018 PeoplesToken Manager - zirconbasu18, Reference01/08/2018 Listex Manager - listex, Reference31/07/2018 Ethereum White Manager - ethereumwhiteproject, Reference29/07/2018 OMNITUDE Manager - @MSteps, Reference08/07/2018 Coal Coin Manager - Coal-Coin, Reference07/07/2018 ChangeNOW Manager - ChangeNOW, Reference16/06/2018 YOBIT Manager - YoBit, Reference
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tesla1994
Member

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Activity: 204
Merit: 10
N26 Ambassador - Contact for free promo codes
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September 02, 2018, 07:34:59 PM |
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Good job!!! At least some members in this forum spend some time in order to expose these scammers.
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Papcio77
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September 03, 2018, 07:40:02 AM |
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Helpful topics, i do a review some of the project you listed there. Mostly we can determine a project which is good or scam by looking for the team members profile. Best are have social media accounts and have video proving their identity to public. Have doubt if no one of them have video.attending in conference is quite enough, less risk
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yaahubexchange
Newbie
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Activity: 12
Merit: 0
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September 12, 2018, 05:29:23 PM |
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Lately, thanks to the group members, scam projects are being detected very efficiently. In this topic I plan on posting links to the projects, which were admitted to be fraudulent. Merits, which were gotten from this topic, are used only to users in a fight with the merit scam SCAM PROJECTSSEPTEMBER09/09/2018 MLT TOKEN Manager - TandyCarin, Reference09/09/2018 TripEcoSys Manager - tripecosys, Reference08/09/2018 TOPSCOIN Manager - Wipro, Reference08/09/2018 TWECRYPTO Manager - bataoucheusma, Reference07/09/2018 AMIGOCOIN Manager - Wipro, Reference06/09/2018 StreamCash Manager - StreamCash, Reference06/09/2018 FOLLOR Manager - follor, Reference06/09/2018 LunarLink Manager - LunarLink, Reference06/09/2018 GETMODER Manager - Wipro, Reference05/09/2018 QovarCoin Manager - Qovar, Reference05/09/2018 Cryptual Manager - Cryptual Limited, Reference05/09/2018 Brotherlylend Manager - BrotherlyLend, Reference05/09/2018 TorChain Manager - Sarzy15, Reference05/09/2018 FasTrader Manager - fastrader, Reference04/09/2018 DLEX Manager - DLEX Official, Reference04/09/2018 Rethen Manager - fndsr, Reference02/09/2018 vixcore Manager - vixcoretoken, Reference02/09/2018 PLASMIUM Manager - http://plasmiumchain, Reference01/09/2018 Dibbs Manager - THE DIBBS ICO, ReferenceAUGUST31/08/2018 Globfone Manager - globfoneOfficial, Reference30/08/2018 Pumpkin Project Manager - Pumpkin Project, Reference28/08/2018 SuperFruit Manager - SuperFruit, Reference27/08/2018 GreenEminer Manager - celofiguj, Reference27/08/2018 PENCHANT TOKEN Manager - Sircheat, Reference27/08/2018 TRAVELUS TOKEN Manager - travelustoken, Reference27/08/2018 Parkade Manager - kevinjongte, Reference26/08/2018 Darkpicocoin Manager - DARKPICO, Reference26/08/2018 PORNX Manager - PORN_coin, Reference26/08/2018 Worldcore Manager - FintechEU, Reference26/08/2018 COINTROOPS Manager - Cointroops, Reference25/08/2018 CrowdIF Manager - CrowdIF, Reference25/08/2018 Bit Money Manager - getbitmoney, Reference23/08/2018 Vertix Manager - VertixICO, Reference23/08/2018 AIZEUS COIN Manager - JesseHenderson, Reference22/08/2018 Modorr Manager - coin_lover, Reference22/08/2018 Yaahub Exchange Manager - spain cool, Reference21/08/2018 SPAN-COIN Manager - Spancoin, Reference20/08/2018 BITDOUBLE.CASINO Manager - Bitdouble coin, Reference19/08/2018 YOBET Manager - yobetsupport, Reference19/08/2018 Htfx.online Manager - icoalexanus, Reference19/08/2018 KOALATOKEN Manager - hikoala, Reference18/08/2018 Abeona Manager - wertu, Reference18/08/2018 EMJAC Manager - Bountiful, Reference18/08/2018 EMJAC Manager - Bountiful, Reference17/08/2018 Support Chain Manager - Janisnader, Reference17/08/2018 EXCOINS Manager - stronghandsdeeppockets, Reference17/08/2018 MoonMarket Manager - Moonmarket, Reference16/08/2018 Bitcoin Mixer Manager - doublemixer, Reference16/08/2018 Easy Trading Platform Manager - easytrading0, Reference15/08/2018 BLOCKKONNECT Manager - arnobs007, Reference11/08/2018 HELP token Manager - last, Reference11/08/2018 DIGITHOTH Manager - digithoth token, Reference11/08/2018 N.Exchange Manager - Nexchange.co.uk, Reference25/08/2018 n.exchange Manager - Nexchange.co.uk, Reference10/08/2018 Officium Manager - KevinChangOfficium, Reference09/08/2018 REGIXIUM Manager - catchmeabhi, Reference09/08/2018 Veio Manager - Veio, Reference07/08/2018 SWISH Manager - JohnEther, Reference07/08/2018 Imbrication Manager - midnightjke, Reference07/08/2018 SLICLide Manager - JohnEther, Reference07/08/2018 BlockLine Manager - JohnEther, Reference07/08/2018 ALFACoin Manager - alfacoin1, Reference07/08/2018 Ethernet Cash Manager - ethernetcash, Reference07/08/2018 Hoverex Manager - Hoverex, Reference07/08/2018 Gec-coin Manager - alexroud, Reference07/08/2018 SOCIBIT Manager - socibit, Reference06/08/2018 DUNE Manager - Hwario, Reference06/08/2018 BLOCKmall Manager - Fhejhaey, Reference06/08/2018 NEO Finance Manager - Bounty_NEO Finance, Reference05/08/2018 AbachaICO Manager - Abacha, Reference05/08/2018 MORH Manager - morh.io, Reference03/08/2018 Yudi Manager - YudiToken, ReferenceJULY31/07/2018 Ethereum White Manager - ethereumwhiteproject, Reference25/07/2018 STRIX GLOBAL Manager - Ravi_MHW, Reference25/07/2018 SF CAPITAL Manager - sfcapitalteamwork, Reference25/07/2018 TEDCHAIN Manager - Darkwin, Reference23/07/2018 HAMPORN Manager - Darkwin, Reference23/07/2018 LEXZOOM Manager - Lexzoom Token, Reference22/07/2018 CryptoRiya Manager - Bounty_Manager, Reference20/07/2018 Coincooper Manager - Chris_Andy, Reference20/07/2018 ZEXT Manager - sportbodik, Reference17/07/2018 SupportChain Manager - Janisnader, Reference17/07/2018 Wechain Network Manager - sunnydmd, Reference17/07/2018 Yang Global Manager - yangglobal, Reference16/07/2018 RECORD FOUNDATION Manager - Official Recordfoundation, Reference16/07/2018 Cano Coin Manager - cano1, Reference16/07/2018 Transtoken Manager - bons, Reference15/07/2018 MeFy Manager - lowbander80, Reference15/07/2018 ULTRIX Manager - ULTRIXcoin, Reference15/07/2018 Ripple Lite Manager - Ripple Lite, Reference15/07/2018 MessiCoin, Reference14/07/2018 RubyCon Manager - mxstroitel, Reference14/07/2018 Energy Planet Solution Manager - leraroza, Reference14/07/2018 THE ENGLISH HUB Manager - cryptomyfuture143, Reference14/07/2018 EQUITEN Manager - Aadhaya, Reference12/07/2018 UPFINEX Manager - BarbieCasino, Reference12/07/2018 BETLYCOIN Manager - BetlyCoin01, Reference12/07/2018 Hashkon Manager - Hashkon, Reference11/07/2018 NIMBUS Manager - nimbustoken, Reference10/07/2018 Bitcoin Crown Manager - Bitcoin Crown Official, Reference09/07/2018 HiroyukiCoinDark Manager - hiroyukicoin, Reference09/07/2018 GigaHash Miner Manager - posiandu, Reference08/07/2018 Coal Coin Manager - Coal-Coin, Reference07/07/2018 ChangeNOW Manager - ChangeNOW, Reference06/07/2018 QUIO.IO Manager - quioio, Reference05/07/2018 MonetaBit Manager - johnabel19, Reference04/07/2018 RIVA Manager - rivacoin, Reference03/07/2018 LEXZOOM Manager - Lexzoom, Reference02/07/2018 Easy Work Manager - EASYWORK.LIFE, Reference01/07/2018 Vice Industry Token Manager - mr.garant , ReferenceJUNE29/06/2018 HEXCASH Manager - olcaytu2005, Reference29/06/2018 ASGARD MINING Manager - asgardmint, Reference28/06/2018 EGOLD Manager - Egoldtrade, Reference21/06/2018 ONASANDER Manager - OnasanderICO, Reference21/06/2018 IMPRESSIO Manager - olcaytu2005, Reference17/06/2018 ARBITAO Manager - Arbitao, Reference16/06/2018 ENERGZINE Manager - isaevaen, Reference15/06/2018 Uchit Manager - MrPhil, Reference15/06/2018 XeonFrame Manager - Wapinter Bounty Portal, Reference14/06/2018 Tonal Quantum Manager - Tonal_Quantum, Reference14/06/2018 BatmanToken Manager - BatmanToken, Reference14/06/2018 BITMIXCOIN Manager - BITMIXCOIN.IO, Reference13/06/2018 Xcov Manager - Arshe26, Reference10/06/2018 CoinFast.win Faucet Manager - Coinfast Faucet, Reference07/06/2018 KINGTOKEN Manager - kingtoken.co, Reference06/06/2018 COINECT Manager - Coinect_Support, Reference06/06/2018 GreenWorld Farm Manager - apoorvlathey, Reference05/06/2018 GREENISH Manager - GreeCoin, Reference03/06/2018 BITCONNEXT Manager - yokxashor, ReferenceIf you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list. We are directly representative of YAAHUB ... The Bounty Manager ( YOU CAN CHECK THE TRUST WORTHINESS OF THE BOUNTY MANAGER) of this program has created the Bounty without we paying anything or neither he understanding the scope of this service .. WE ARE NOT DOING ICO OF OUR COIN AS WE DO NOT REQUIRE ANY FUNDS OR INVESTMENT FROM OTHERS , AND WE ARE SELLING OUR SERVICES ONLY .. DISCLAIMER: YAAHUB TRADES AND PROCESS ITS SERVICES ONLY IN CRYPTOCURRENCIES. WE DO NOT PROCESS ANY FIAT CURRENCY AND THEIR PAYMENT GATEWAYS IN OUR WEBSITE.THIS ANNOUCEMENT IS SUBJECT FOR OFFERING OF OUR SERVICES ONLY. WE DON'T NEED TO DO ANY ICOS OR ANY SUCH ACTIVITY , WE ONLY WANTED TO PROMOTE OUR EXCHANGE. THE BOUNTY MANAGER OF THIS WILL BE TAKEN A LEGAL ACTION SHORTLY. IN ADDITION TO THAT ALL THE BOUNTY HUNTERS ARE DIRECTLY CONTACT US ON TELEGRAM AND TO TAKE THEIR TOKENS OF WHAT THEY DESERVED (BUT IT WOULD BE DIFFICULT AS WE DO NOT HAVE ANY TRACK RECORD FOR THE SAME). BOUNTY HUNTER SUPPORT US AS IT REALLY COUNTS TO OUR DEVELOPMENT !!!
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gullu
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September 14, 2018, 11:50:55 PM |
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Hats off to you man. How did you compile this list? I mean I know its not an easy job. It will be very helpful for investors. I am bookmarking this thread for future reference.
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Veleor
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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September 17, 2018, 05:15:49 AM |
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Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of. I think that this topic will be more correctly to send to the "Scam Accusation" board and to pin it there for a more convenient search.
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Ajad_Arsy
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Activity: 244
Merit: 0
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September 17, 2018, 09:10:13 AM |
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Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of. I think that this topic will be more correctly to send to the "Scam Accusation" board and to pin it there for a more convenient search. I agree with you. so investors can more easily find out which project is a scam. and also help bounty hunters to choose the bounty they will choose.
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Juliya_D (OP)
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September 17, 2018, 10:03:01 PM |
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Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of. I think that this topic will be more correctly to send to the "Scam Accusation" board and to pin it there for a more convenient search. Topic moved to section Trading Discussion > Scam Accusations
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marlboroza
Legendary
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Activity: 1932
Merit: 2273
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September 17, 2018, 10:36:01 PM |
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Put it back in reputation, there is already one topic about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people. TBH ask moderator.
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Juliya_D (OP)
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September 20, 2018, 08:38:32 PM |
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Put it back in reputation, there is already one topic about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people. In the last path: Trading Discussion > Reputation
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Veleor
Legendary
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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September 21, 2018, 03:15:53 AM |
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18/09/2018 Velox Project Manager lin0sspice, Reference________ This user (which is a hacked accounts) runs a fraudulent project called Velox [VLX], and uses shady methods to create a fake buzz around it (i.e. shill accounts, paid voting etc.). The project is very likely a SCAM and everyone should stay away from it.
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