🔴💥 SCAMS of our bitcointalk 💥

[Juliya_D]

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 PROJECTS

	DECEMBER
	30/12/2019			HashPool.club			Manager - graygelato			Reference
	30/12/2019			DoubleWay			Manager - cryptohands			Reference
	27/12/2019			Carnomaly			Manager - Yabuy92			Reference
	27/12/2019			VpwPonzi			Manager - coinyoo			Reference
	24/12/2019			EtherArc			Manager - EtherArc Token			Reference
	22/12/2019			monerov.online			Manager - monerovofficial			Reference
	19/12/2019			ABCP token			Manager - ABCP333			Reference
	18/12/2019			Click-to-buy			Manager - VInveste.biz			Reference
	18/12/2019			EXW token			Manager - Aleks-Rem			Reference
	17/12/2019			conico.io			Manager - xakerok228			Reference
	17/12/2019			Thesaurum			Manager - Thesaurum___Offical			Reference
	16/12/2019			BANK TRUST			Manager - Ethminer2x			Reference
	15/12/2019			Bithour			Manager - nad86			Reference
	15/12/2019			Algo Hedge			Manager - FX Algo Trading			Reference
	15/12/2019			Wise-Robotics			Manager - HYIPs-Analysis			Reference
	15/12/2019			Dronair			Manager - jack8989			Reference
	14/12/2019			Etoro-miners			Manager - rwrayen1			Reference
	12/12/2019			Abija trade			Manager - markus.ackermann89			Reference
	12/12/2019			Encos			Manager - markus.ackermann89			Reference
	10/12/2019			Bitex Broker			Manager - SQMonitor.com			Reference
	10/12/2019			GrandRoi			Manager - SQMonitor.com			Reference
	09/12/2019			Cryptoprov			Manager - SQMonitor.com			Reference
	08/12/2019			SaveToken			Manager - Rockie1234			Reference
	08/12/2019			Genesistrade			Manager - HYIPs-Analysis			Reference
	08/12/2019			xcryptocoins.com			Manager - colok91			Reference
	06/12/2019			YouTrade			Manager - YTcoin			Reference
	05/12/2019			Ethereum Fashion Hub			Manager - EtherFashionHub			Reference
	04/12/2019			Tradebits			Manager - tradebitsio			Reference
	04/12/2019			Bitcanna			Manager - KeithHopkin			Reference
	02/12/2019			Dubler Token			Manager - Dublertoken(DBT)			Reference
	01/12/2019			Profitinity			Manager - VInveste.biz			Reference
	NOVEMBER
	27/11/2019			Ethflash			Manager - ETHFlash			Reference
	26/11/2019			CryptoSparks			Manager - CryptoSparks			Reference
	23/11/2019			Bitsharks.io			Manager - Top10ka			Reference
	23/11/2019			Angro Coin			Manager - AngroCoin			Reference
	22/11/2019			Ultrablock.io			Manager - UltraBlock.io			Reference
	21/11/2019			Emmpo			Manager - hyipchecking			Reference
	20/11/2019			RivxCoin			Manager - RIVXcoin			Reference
	20/11/2019			WON Project			Manager - zxheejhei			Reference
	18/11/2019			Bitcoin Galaxy			Manager - bitcoingalactic			Reference
	17/11/2019			Boublr			Manager - Boublr			Reference
	15/11/2019			FDCC Flamengo			Manager - FDCC Dev			Reference
	12/11/2019			PDXCOIN			Manager - Suskoff			Reference
	12/11/2019			TradePlus			Manager - Trade+			Reference
	11/11/2019			Nodemart			Manager - bah.man			Reference
	10/11/2019			Micro Ethereum			Manager - MicroEthereum			Reference
	09/11/2019			Auto Make Money			Manager - automakemoney			Reference
	09/11/2019			neo3blockchain			Manager - NEO 3.0			Reference
	09/11/2019			Ventmode			Manager - VentmodeCampaigns			Reference
	06/11/2019			LightCoinEX			Manager - CryptoCraze11			Reference
	06/11/2019			Cryptengram			Manager - hyiper1988			Reference
	05/11/2019			Deploy Coin			Manager - jfederkins			Reference
	04/11/2019			Etherrush			Manager - etherrush			Reference
	03/11/2019			Blastrocket			Manager - blastrocket			Reference
	03/11/2019			Walletprizm			Manager - alrose			Reference
	03/11/2019			Inferno Token			Manager - InfernoToken			Reference
	03/11/2019			Stellar Classic			Manager - Bithereum			Reference
	02/11/2019			Solar Mining Power			Manager - sdmax2018			Reference
	01/11/2019			TravaCart			Manager - Jaxon18			Reference
	01/11/2019			THE600TOKEN			Manager - Wavelite token			Reference
	01/11/2019			Tachacoin			Manager - tachacoin			Reference
	OCTOBER
	29/10/2019			Investtrend			Manager - HYIPs-Analysis			Reference
	29/10/2019			Cryptopump			Manager - CryptoPumpMe			Reference
	28/10/2019			OKAYAMA			Manager - w-m-h			Reference
	27/10/2019			GOTOGODS			Manager - Tokenized0000			Reference
	25/10/2019			BeeHive			Manager - Bee-adviser			Reference
	25/10/2019			CloverCoin			Manager - TheClovercoin			Reference
	24/10/2019			MinerCash			Manager - MinerCashGlobal			Reference
	23/10/2019			COINSBIT			Manager - COINSBIT.EXCHANGE			Reference
	22/10/2019			Entherfound			Manager - Entherfound			Reference
	17/10/2019			Mindhome.io			Manager - adzep			Reference
	16/10/2019			Picscoin			Manager - stevecat			Reference
	15/10/2019			Libra Token			Manager - freegold			Reference
	15/10/2019			EthaGet			Manager - ethaget			Reference
	14/10/2019			cryptrix.ru			Manager - Nickola555			Reference
	12/10/2019			Doubl3r			Manager - supermoney			Reference
	12/10/2019			Bitpayer Exchange			Manager - CryptoGM			Reference
	06/10/2019			Hubble token			Manager - Davichi_Network			Reference
	06/10/2019			RoyaltyCOIN			Manager - royaltycoin			Reference
	06/10/2019			Earths			Manager - Hatch Support			Reference
	06/10/2019			Myfbb			Manager - newptc			Reference
	04/10/2019			Swiftex Exchange			Manager - swiftexexchange			Reference
	03/10/2019			Acash Coin			Manager - crypto service			Reference
	02/10/2019			Coirone			Manager - alisia_alica			Reference
	01/10/2019			JustEarnIt.monster			Manager - cleeon			Reference

• ARCHIVE "SCAMS of our bitcointalk" (SEPTEMBER - OCTOBER  2019)
• ARCHIVE "SCAMS of our bitcointalk" (JULY - AUGUST 2019)
• ARCHIVE "SCAMS of our bitcointalk" (MAY - JUNE 2019)
• ARCHIVE "SCAMS of our bitcointalk" (MARCH - APRIL 2019)
• ARCHIVE "SCAMS of our bitcointalk" (DECEMBER 2018 - FEBRUARY 2019)
• ARCHIVE "SCAMS of our bitcointalk" (SEPTEMBER - NOVEMBER 2018)
• ARCHIVE "SCAMS of our bitcointalk" (JUNE - AUGUST 2018)

If 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.

[1713885235]

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[1713885235]

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[stomachgrowls]

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.

[digaran]

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.

[bitfex.trade]

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

[The Cryptovator]

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.

[gefander]

Not Bad ) we need something like this.
Good job! I try to help you with this.

[Jericka D Ranillo]

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

[flying_bit]

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=4961273.0
https://cryptoduelcoin.com

[Veleor]

26/08/2018 Worldcore Manager - FintechEU, Reference

[Veleor]

01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference
25/08/2018 IHERO Manager - cryptodemystified, Reference
18/08/2018 Abeona Manager - wertu, Reference
18/08/2018 EMJAC Manager - Bountiful, Reference
13/08/2018 QamblingChain Manager - QamblingChain, Reference
11/08/2018 1xBit Manager - 1xBit.com, Reference
07/08/2018 PeoplesToken Manager - zirconbasu18, Reference
01/08/2018 Listex Manager - listex, Reference
31/07/2018 Ethereum White Manager - ethereumwhiteproject, Reference
29/07/2018 OMNITUDE Manager - @MSteps, Reference
08/07/2018 Coal Coin Manager - Coal-Coin, Reference
07/07/2018 ChangeNOW Manager - ChangeNOW, Reference
16/06/2018 YOBIT Manager - YoBit, Reference

[tesla1994]

Good job!!! At least some members in this forum spend some time in order to expose these scammers.

[Papcio77]

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

[yaahubexchange]

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 PROJECTS

SEPTEMBER
09/09/2018 MLT TOKEN Manager - TandyCarin, Reference
09/09/2018 TripEcoSys Manager - tripecosys, Reference
08/09/2018 TOPSCOIN Manager - Wipro, Reference
08/09/2018 TWECRYPTO Manager - bataoucheusma, Reference
07/09/2018 AMIGOCOIN Manager - Wipro, Reference
06/09/2018 StreamCash Manager - StreamCash, Reference
06/09/2018 FOLLOR Manager - follor, Reference
06/09/2018 LunarLink Manager - LunarLink, Reference
06/09/2018 GETMODER Manager - Wipro, Reference
05/09/2018 QovarCoin Manager - Qovar, Reference
05/09/2018 Cryptual Manager - Cryptual Limited, Reference
05/09/2018 Brotherlylend Manager - BrotherlyLend, Reference
05/09/2018 TorChain Manager - Sarzy15, Reference
05/09/2018 FasTrader Manager - fastrader, Reference
04/09/2018 DLEX Manager - DLEX Official, Reference
04/09/2018 Rethen Manager - fndsr, Reference
02/09/2018 vixcore Manager - vixcoretoken, Reference
02/09/2018 PLASMIUM Manager - http://plasmiumchain, Reference
01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference

AUGUST
31/08/2018 Globfone Manager - globfoneOfficial, Reference
30/08/2018 Pumpkin Project Manager - Pumpkin Project, Reference
28/08/2018 SuperFruit Manager - SuperFruit, Reference
27/08/2018 GreenEminer Manager - celofiguj, Reference
27/08/2018 PENCHANT TOKEN Manager - Sircheat, Reference
27/08/2018 TRAVELUS TOKEN Manager - travelustoken, Reference
27/08/2018 Parkade Manager - kevinjongte, Reference
26/08/2018 Darkpicocoin Manager - DARKPICO, Reference
26/08/2018 PORNX Manager - PORN_coin, Reference
26/08/2018 Worldcore Manager - FintechEU, Reference
26/08/2018 COINTROOPS Manager - Cointroops, Reference
25/08/2018 CrowdIF Manager - CrowdIF, Reference
25/08/2018 Bit Money Manager - getbitmoney, Reference
23/08/2018 Vertix Manager - VertixICO, Reference
23/08/2018 AIZEUS COIN Manager - JesseHenderson, Reference
22/08/2018 Modorr Manager - coin_lover, Reference
22/08/2018 Yaahub Exchange Manager - spain cool, Reference
21/08/2018 SPAN-COIN Manager - Spancoin, Reference
20/08/2018 BITDOUBLE.CASINO Manager - Bitdouble coin, Reference
19/08/2018 YOBET Manager - yobetsupport, Reference
19/08/2018 Htfx.online Manager - icoalexanus, Reference
19/08/2018 KOALATOKEN Manager - hikoala, Reference
18/08/2018 Abeona Manager - wertu, Reference
18/08/2018 EMJAC Manager - Bountiful, Reference
18/08/2018 EMJAC Manager - Bountiful, Reference
17/08/2018 Support Chain Manager - Janisnader, Reference
17/08/2018 EXCOINS Manager - stronghandsdeeppockets, Reference
17/08/2018 MoonMarket Manager - Moonmarket, Reference
16/08/2018 Bitcoin Mixer Manager - doublemixer, Reference
16/08/2018 Easy Trading Platform Manager - easytrading0, Reference
15/08/2018 BLOCKKONNECT Manager - arnobs007, Reference
11/08/2018 HELP token Manager - last, Reference
11/08/2018 DIGITHOTH Manager - digithoth token, Reference
11/08/2018 N.Exchange Manager - Nexchange.co.uk, Reference
25/08/2018 n.exchange Manager - Nexchange.co.uk, Reference
10/08/2018 Officium Manager - KevinChangOfficium, Reference
09/08/2018 REGIXIUM Manager - catchmeabhi, Reference
09/08/2018 Veio Manager - Veio, Reference
07/08/2018 SWISH Manager - JohnEther, Reference
07/08/2018 Imbrication Manager - midnightjke, Reference
07/08/2018 SLICLide Manager - JohnEther, Reference
07/08/2018 BlockLine Manager - JohnEther, Reference
07/08/2018 ALFACoin Manager - alfacoin1, Reference
07/08/2018 Ethernet Cash Manager - ethernetcash, Reference
07/08/2018 Hoverex Manager - Hoverex, Reference
07/08/2018 Gec-coin Manager - alexroud, Reference
07/08/2018 SOCIBIT Manager - socibit, Reference
06/08/2018 DUNE Manager - Hwario, Reference
06/08/2018 BLOCKmall Manager - Fhejhaey, Reference
06/08/2018 NEO Finance Manager - Bounty_NEO Finance, Reference
05/08/2018 AbachaICO Manager - Abacha, Reference
05/08/2018 MORH Manager - morh.io, Reference
03/08/2018 Yudi Manager - YudiToken, Reference

JULY
31/07/2018 Ethereum White Manager - ethereumwhiteproject, Reference
25/07/2018 STRIX GLOBAL Manager - Ravi_MHW, Reference
25/07/2018 SF CAPITAL Manager - sfcapitalteamwork, Reference
25/07/2018 TEDCHAIN Manager - Darkwin, Reference
23/07/2018 HAMPORN Manager - Darkwin, Reference
23/07/2018 LEXZOOM Manager - Lexzoom Token, Reference
22/07/2018 CryptoRiya Manager - Bounty_Manager, Reference
20/07/2018 Coincooper Manager - Chris_Andy, Reference
20/07/2018 ZEXT Manager - sportbodik, Reference
17/07/2018 SupportChain Manager - Janisnader, Reference
17/07/2018 Wechain Network Manager - sunnydmd, Reference
17/07/2018 Yang Global Manager - yangglobal, Reference
16/07/2018 RECORD FOUNDATION Manager - Official Recordfoundation, Reference
16/07/2018 Cano Coin Manager - cano1, Reference
16/07/2018 Transtoken Manager - bons, Reference
15/07/2018 MeFy Manager - lowbander80, Reference
15/07/2018 ULTRIX Manager - ULTRIXcoin, Reference
15/07/2018 Ripple Lite Manager - Ripple Lite, Reference
15/07/2018 MessiCoin, Reference
14/07/2018 RubyCon Manager - mxstroitel, Reference
14/07/2018 Energy Planet Solution Manager - leraroza, Reference
14/07/2018 THE ENGLISH HUB Manager - cryptomyfuture143, Reference
14/07/2018 EQUITEN Manager - Aadhaya, Reference
12/07/2018 UPFINEX Manager - BarbieCasino, Reference
12/07/2018 BETLYCOIN Manager - BetlyCoin01, Reference
12/07/2018 Hashkon Manager - Hashkon, Reference
11/07/2018 NIMBUS Manager - nimbustoken, Reference
10/07/2018 Bitcoin Crown Manager - Bitcoin Crown Official, Reference
09/07/2018 HiroyukiCoinDark Manager - hiroyukicoin, Reference
09/07/2018 GigaHash Miner Manager - posiandu, Reference
08/07/2018 Coal Coin Manager - Coal-Coin, Reference
07/07/2018 ChangeNOW Manager - ChangeNOW, Reference
06/07/2018 QUIO.IO Manager - quioio, Reference
05/07/2018 MonetaBit Manager - johnabel19, Reference
04/07/2018 RIVA Manager - rivacoin, Reference
03/07/2018 LEXZOOM Manager - Lexzoom, Reference
02/07/2018 Easy Work Manager - EASYWORK.LIFE, Reference
01/07/2018 Vice Industry Token Manager - mr.garant , Reference

JUNE
29/06/2018 HEXCASH Manager - olcaytu2005, Reference
29/06/2018 ASGARD MINING Manager - asgardmint, Reference
28/06/2018 EGOLD Manager - Egoldtrade, Reference
21/06/2018 ONASANDER Manager - OnasanderICO, Reference
21/06/2018 IMPRESSIO Manager - olcaytu2005, Reference
17/06/2018 ARBITAO Manager - Arbitao, Reference
16/06/2018 ENERGZINE Manager - isaevaen, Reference
15/06/2018 Uchit Manager - MrPhil, Reference
15/06/2018 XeonFrame Manager - Wapinter Bounty Portal, Reference
14/06/2018 Tonal Quantum Manager - Tonal_Quantum, Reference
14/06/2018 BatmanToken Manager - BatmanToken, Reference
14/06/2018 BITMIXCOIN Manager - BITMIXCOIN.IO, Reference
13/06/2018 Xcov Manager - Arshe26, Reference
10/06/2018 CoinFast.win Faucet Manager - Coinfast Faucet, Reference
07/06/2018 KINGTOKEN Manager - kingtoken.co, Reference
06/06/2018 COINECT Manager - Coinect_Support, Reference
06/06/2018 GreenWorld Farm Manager - apoorvlathey, Reference
05/06/2018 GREENISH Manager - GreeCoin, Reference
03/06/2018 BITCONNEXT Manager - yokxashor, Reference

If 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 !!!

[gullu]

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.

[Veleor]

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.

[Ajad_Arsy]

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.

[Juliya_D]

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

[marlboroza]

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.

[Juliya_D]

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

[Veleor]

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.

[Juliya_D]

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.

Thank you for the kind words. Actually, it’s way harder to find fraud, than to gather it all in one table.

[cryoser]

crypton.bet - scamming via gambling fake winner to share profit

[prototype_nsx]

Thank you for sharing this, really appreciate the effort you have put in to produce the list to help the community. This post should be a sticky note in all the Announcement sections to keep everyone updated.
I was wondering if it would be possible to additionally publish the meta data associated with the help of moderators such as msn, icq, email, wallet addresses activity (in realtime), ip address, geo location and such so legitimate individual and businesses can blacklist them from using their service or interact with them and possibly pursue legal actions, something like Scammarketcap.com 
It should send a strong message to scammers who abuse this forum that once they have been caught red handed they are exposed for good.
Cheers.

[Yarik055]

Continuation:

08/10/2018 BELEZA NETWORK Manager - beleza.network, Cпpaвкa
09/10/2018 NEO SUPER Manager - fedanar, Cпpaвкa
09/10/2018 AIRO NETWORK Manager - aironetwork, Cпpaвкa
10/10/2018 ARFREYR Manager - arfreyr, Cпpaвкa
11/10/2018 DATBIT NETWORK Manager - Juzion, Cпpaвкa
11/10/2018 BUILDAN Manager - Buildan, Cпpaвкa
13/10/2018 MYOHO Manager - myohoico, Cпpaвкa
13/10/2018 CAPELLA COIN Manager - capella coin, Cпpaвкa
14/10/2018 XUNILAIR Manager - xunilair, Cпpaвкa
14/10/2018 JEWELPAY Manager - jeweldev, Cпpaвкa
14/10/2018 PAYTOKEN Manager - paytoken1, Cпpaвкa
15/10/2018 DIAMOND REAL ESTATE Manager - cryptomyfuture143, Cпpaвкa
15/10/2018 STATESTREETE Manager - snztokensupport, Cпpaвкa
15/10/2018 WOYAGER Manager - woyager, Cпpaвкa
15/10/2018 ONCOLOGYCOIN Manager - blazing1259, Cпpaвкa
16/10/2018 TRIPUS Manager - nyemoody, Cпpaвкa
17/10/2018 XTLR TOKEN Manager - xtrltoken, Cпpaвкa
19/10/2018 IQFINEX Manager - iqfinextech, Cпpaвкa
19/10/2018 NESTFLAME B.Manager - tactic, Cпpaвкa
19/10/2018 NESTFLAME Manager - nestflame, Cпpaвкa
20/10/2018 CRYPTO SWAP Manager - Cryptoswap_globalofficial, Cпpaвкa
22/10/2018 Net Currency Index Manager - RankerCan, Cпpaвкa
25/10/2018 NEWERA Manager - Newera(NWR), Cпpaвкa
26/10/2018 UPICOIN Manager - UPI_coin, Cпpaвкa
27/10/2018 Coinifinex Global Exchange B.Manager - bitcoinjully2017, Cпpaвкa
28/10/2018 Crest Token Manager - cresttoken, Cпpaвкa
28/10/2018 tradetex.io Manager - Rkay786, Cпpaвкa
28/10/2018 Driveholic Manager - driveholic, Cпpaвкa
28/10/2018 AMETHYSTCOIN Manager - amethystcoin, Cпpaвкa

[asyakashi]

I'm sure this is not an easy job, thank you for warning.
I was surprised that there were so many scam projects, this is sad.

[Juliya_D]

Quick suggestion, i believe the above projects are only confirmed scams (that's they have already succeeded in scamming investors) since you're doing this (listing them to above further victims) why not start another topic on potential scam project and include a link here so novice investors can get warned on time to avoid falling prey to these predators

This topic is in Russian local: https://bitcointalk.org/index.php?topic=4963945

[coupable-1]

What about scams running before last June? Should we report also here?

[Cameron1Love]

(Hello, Can you please verify this project. They have only 2 founders of the project.
Ref: https://bitcointalk.org/index.php?topic=5059171.msg47450926#msg47450926)

This other link are different on the first link.
This thread was from newbie, If they are really a company why didn't buy a copper member to post their pictures and some info. For me its fake
Ref: https://bitcointalk.org/index.php?topic=5058321.0
Ref: https://bitcointalk.org/index.php?topic=5063341.0
I am so confused.

[Juliya_D]

What about scams running before last June? Should we report also here?

Our goal is monitoring new scams, but not just typing the list for the statistics.

[Tanya12356]

Thank you for the work that you have been warning about fraudsters.
Because something a lot of a lot of scam.

[CryptopreneurBrainboss]

New Update
09/11/2018 Bitfinance (fake team)
Reference: https://bitcointalk.org/index.php?topic=5066471.0

09/11/2018 Tbcnew (fake team)
Reference: https://bitcointalk.org/index.php?topic=5066557.0

09/11/2018 Tegispep (Fake team)
Reference: https://bitcointalk.org/index.php?topic=5066483.0

10/11/2018 Kingscoin (Plagiarized white paper)
Reference: https://bitcointalk.org/index.php?topic=5066871.0

10/11/2018 ikryptobot (fake team)
Reference: https://bitcointalk.org/index.php?topic=5066640.0

11/11/2018 Sxfcoin (fake team)
Reference: https://bitcointalk.org/index.php?topic=5067123.0

[Juliya_D]

ARCHIVE "SCAMS of our bitcointalk"
(JUNE - AUGUST 2018)
AUGUST
31/08/2018 Globfone Manager - globfoneOfficial, Reference
30/08/2018 Bitcoin Max Manager - Rinakhatun, Reference
30/08/2018 Pumpkin Project Manager - Pumpkin Project, Reference
28/08/2018 SuperFruit Manager - SuperFruit, Reference
27/08/2018 GreenEminer Manager - celofiguj, Reference
27/08/2018 PENCHANT TOKEN Manager - Sircheat, Reference
27/08/2018 TRAVELUS TOKEN Manager - travelustoken, Reference
27/08/2018 Parkade Manager - kevinjongte, Reference
26/08/2018 Darkpicocoin Manager - DARKPICO, Reference
26/08/2018 PORNX Manager - PORN_coin, Reference
26/08/2018 Worldcore Manager - FintechEU, Reference
26/08/2018 COINTROOPS Manager - Cointroops, Reference
25/08/2018 IHERO Manager - cryptodemystified, Reference
25/08/2018 CrowdIF Manager - CrowdIF, Reference
25/08/2018 Bit Money Manager - getbitmoney, Reference
23/08/2018 Vertix Manager - VertixICO, Reference
23/08/2018 AIZEUS COIN Manager - JesseHenderson, Reference
22/08/2018 Modorr Manager - coin_lover, Reference
22/08/2018 Yaahub Exchange Manager - spain cool, Reference
21/08/2018 SPAN-COIN Manager - Spancoin, Reference
20/08/2018 BITDOUBLE.CASINO Manager - Bitdouble coin, Reference
19/08/2018 YOBET Manager - yobetsupport, Reference
19/08/2018 Htfx.online Manager - icoalexanus, Reference
19/08/2018 KOALATOKEN Manager - hikoala, Reference
18/08/2018 Abeona Manager - wertu, Reference
18/08/2018 EMJAC Manager - Bountiful, Reference
17/08/2018 Support Chain Manager - Janisnader, Reference
17/08/2018 EXCOINS Manager - stronghandsdeeppockets, Reference
17/08/2018 MoonMarket Manager - Moonmarket, Reference
16/08/2018 Bitcoin Mixer Manager - doublemixer, Reference
16/08/2018 Easy Trading Platform Manager - easytrading0, Reference
15/08/2018 BLOCKKONNECT Manager - arnobs007, Reference
11/08/2018 HELP token Manager - last, Reference
11/08/2018 DIGITHOTH Manager - digithoth token, Reference
11/08/2018 N.Exchange Manager - Nexchange.co.uk, Reference
25/08/2018 n.exchange Manager - Nexchange.co.uk, Reference
10/08/2018 Officium Manager - KevinChangOfficium, Reference
09/08/2018 REGIXIUM Manager - catchmeabhi, Reference
09/08/2018 Veio Manager - Veio, Reference
07/08/2018 SWISH Manager - JohnEther, Reference
07/08/2018 Imbrication Manager - midnightjke, Reference
07/08/2018 SLICLide Manager - JohnEther, Reference
07/08/2018 BlockLine Manager - JohnEther, Reference
07/08/2018 ALFACoin Manager - alfacoin1, Reference
07/08/2018 Ethernet Cash Manager - ethernetcash, Reference
07/08/2018 Hoverex Manager - Hoverex, Reference
07/08/2018 Gec-coin Manager - alexroud, Reference
07/08/2018 SOCIBIT Manager - socibit, Reference
06/08/2018 DUNE Manager - Hwario, Reference
06/08/2018 BLOCKmall Manager - Fhejhaey, Reference
06/08/2018 NEO Finance Manager - Bounty_NEO Finance, Reference
05/08/2018 AbachaICO Manager - Abacha, Reference
05/08/2018 MORH Manager - morh.io, Reference
03/08/2018 Yudi Manager - YudiToken, Reference

JULY
31/07/2018 Ethereum White Manager - ethereumwhiteproject, Reference
25/07/2018 STRIX GLOBAL Manager - Ravi_MHW, Reference
25/07/2018 SF CAPITAL Manager - sfcapitalteamwork, Reference
25/07/2018 TEDCHAIN Manager - Darkwin, Reference
23/07/2018 HAMPORN Manager - Darkwin, Reference
23/07/2018 LEXZOOM Manager - Lexzoom Token, Reference
22/07/2018 CryptoRiya Manager - Bounty_Manager, Reference
20/07/2018 Coincooper Manager - Chris_Andy, Reference
20/07/2018 ZEXT Manager - sportbodik, Reference
17/07/2018 SupportChain Manager - Janisnader, Reference
17/07/2018 Wechain Network Manager - sunnydmd, Reference
17/07/2018 Yang Global Manager - yangglobal, Reference
16/07/2018 RECORD FOUNDATION Manager - Official Recordfoundation, Reference
16/07/2018 Cano Coin Manager - cano1, Reference
16/07/2018 Transtoken Manager - bons, Reference
15/07/2018 MeFy Manager - lowbander80, Reference
15/07/2018 ULTRIX Manager - ULTRIXcoin, Reference
15/07/2018 Ripple Lite Manager - Ripple Lite, Reference
15/07/2018 MessiCoin, Reference
14/07/2018 RubyCon Manager - mxstroitel, Reference
14/07/2018 Energy Planet Solution Manager - leraroza, Reference
14/07/2018 THE ENGLISH HUB Manager - cryptomyfuture143, Reference
14/07/2018 EQUITEN Manager - Aadhaya, Reference
12/07/2018 UPFINEX Manager - BarbieCasino, Reference
12/07/2018 PORN CHAT NETWORK Manager - Roeebs, Reference
12/07/2018 BETLYCOIN Manager - BetlyCoin01, Reference
12/07/2018 Hashkon Manager - Hashkon, Reference
11/07/2018 NIMBUS Manager - nimbustoken, Reference
10/07/2018 Bitcoin Crown Manager - Bitcoin Crown Official, Reference
09/07/2018 HiroyukiCoinDark Manager - hiroyukicoin, Reference
09/07/2018 GigaHash Miner Manager - posiandu, Reference
08/07/2018 Coal Coin Manager - Coal-Coin, Reference
07/07/2018 ChangeNOW Manager - ChangeNOW, Reference
06/07/2018 QUIO.IO Manager - quioio, Reference
05/07/2018 MonetaBit Manager - johnabel19, Reference
04/07/2018 RIVA Manager - rivacoin, Reference
03/07/2018 LEXZOOM Manager - Lexzoom, Reference
02/07/2018 Easy Work Manager - EASYWORK.LIFE, Reference
01/07/2018 Vice Industry Token Manager - mr.garant , Reference

JUNE
29/06/2018 HEXCASH Manager - olcaytu2005, Reference
29/06/2018 ASGARD MINING Manager - asgardmint, Reference
28/06/2018 EGOLD Manager - Egoldtrade, Reference
21/06/2018 ONASANDER Manager - OnasanderICO, Reference
21/06/2018 IMPRESSIO Manager - olcaytu2005, Reference
17/06/2018 ARBITAO Manager - Arbitao, Reference
16/06/2018 ENERGZINE Manager - isaevaen, Reference
15/06/2018 Uchit Manager - MrPhil, Reference
15/06/2018 XeonFrame Manager - Wapinter Bounty Portal, Reference
14/06/2018 Tonal Quantum Manager - Tonal_Quantum, Reference
14/06/2018 BatmanToken Manager - BatmanToken, Reference
14/06/2018 BITMIXCOIN Manager - BITMIXCOIN.IO, Reference
13/06/2018 Xcov Manager - Arshe26, Reference
10/06/2018 CoinFast.win Faucet Manager - Coinfast Faucet, Reference
07/06/2018 KINGTOKEN Manager - kingtoken.co, Reference
06/06/2018 COINECT Manager - Coinect_Support, Reference
06/06/2018 GreenWorld Farm Manager - apoorvlathey, Reference
05/06/2018 GREENISH Manager - GreeCoin, Reference
03/06/2018 BITCONNEXT Manager - yokxashor, Reference

[alesan18]

I want to expose this irregular situation to you: The members of the token Ethereum One (ETO) have scammed the participants of their bounty and ICO program on Bitcointalk (https://bitcointalk.org/index.php?topic=5060841.0), all the administrators of the group on Telegram (https://web.telegram.org/#/im?p=@Ethereum_One) disappeared since December 2, without paying the Tokens to the ICO as well as the bounty participants.

Link of images of scam reports on Telegram group: https://1drv.ms/f/s!AoT_4vWYlk2Rg2Hvt9iOsKvt6Zb1

Furthermore, they are also supplanting the identity of Peter Wilson a member of Blockchain.info, along with the name of that company to promote this scam, through a free website absolutely bad designed (http://ethereumone.website2.me/) that now is closed, but still there are screenshots. The blockchain.info team is taking measures regarding this fraud.

Link of images of identity supplantation by Ethereum One on their website: https://1drv.ms/u/s!AoT_4vWYlk2Rg2Ag8fvWa5DcO5G9

The only good new is that they were not even able to collect much money, just an average of 0.005ETH in the address for receiving funds from the ICO according to Etherscan (0x7DdD4DC7d0F750288074878DcC52F55BD65C919a). I know that this is just one in a long list of ICO scams, but I think that we all must make whatever we can to get our space free of this kind of bastards and scum.

Screenshot of their closed website, with the address where the scammer received the funds: https://1drv.ms/u/s!AoT_4vWYlk2Rg2K679BYDygOs1ck
 

[BTMDteam]

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 PROJECTS

DECEMBER
13/12/2018 BitcoinMedal Manager - BTMDteam, Reference
11/12/2018 Hkcoin Manager - Hackcoeurcoin, Reference
10/12/2018 Ornament Manager - RNMNT, Reference
08/12/2018 ZealCasino Manager - ZealCasinogaming, Reference
07/12/2018 BuuCoin Manager - Panteleymon, Reference
06/12/2018 Truxir Manager - Truxir, Reference
03/12/2018 Caspicoin  Manager - CaspiTeam, Reference
03/12/2018 Grandmaster  Manager - gmccoin, Reference
02/12/2018 Caspicoin Manager - CaspiTeam, Reference
02/12/2018 TAWAGAR Exchange Manager - Suplly, Reference
02/12/2018 BitcoinTrade.live Manager - pascoal, Reference
02/12/2018 Ethereum Nowa Manager - EthereumNowa, Reference
01/12/2018 Bitwise Manager - BitWise Limited, Reference

NOVEMBER
29/11/2018 OKEOCIN Manager - okeocoin, Reference
29/11/2018 Bitray Project(GBPT) Manager - bitrayproject, Reference
27/11/2018 TourcoToken Manager - Maxi_milllion(ETM), Reference
27/11/2018 GreatBritishPoundToken (GBPT) Manager - GBPTOKEN(ETM), Reference
25/11/2018 SocialRemit Manager - SocialRemit, Reference
25/11/2018 DonationChain Manager - donationchain(ETM), Reference
22/11/2018 Ether Money Manager - EtherMoney(ETM), Reference
21/11/2018 VRExplosionPro Manager - VRExplosio[Suspicious link removed]o, Reference
20/11/2018 Shamrock Lottery Manager - shamrockTheCryptoLottery, Reference
19/11/2018 SCBank.io Manager - SHALARIBA, Reference
17/11/2018 Bitcoin Fast Manager - BITCOIN FAST 1, Reference
16/11/2018 Xcashes Manager - rrusell22, Reference
15/11/2018 SafeSub Manager - SafeSub, Reference
15/11/2018 HashByte Manager - hashbyte_hsb, Reference
15/11/2018 ZEREX NETWORK Manager - Zerex Network, Reference
13/11/2018 ARESCOIN Manager - Arescoin, Reference
12/11/2018 Wide Energy Manager - wideenergy, Reference
12/11/2018 Xeonbit Manager - ghdeveloper, Reference
11/11/2018 TokenDEX Manager - toyo87, Reference
10/11/2018 WUGT Manager - Konstantin Skrynchenko, Reference
10/11/2018 KINGSCOIN Manager - kingscoin007, Reference
10/11/2018 ARTIFICIAL Manager - ArtificialNeur1, Reference
09/11/2018 ftka.io Manager - FTKA, Reference
08/11/2018 matrexcoin Manager - matrexcoin, Reference
08/11/2018 MINION COIN Manager - minion team, Reference
06/11/2018 HYIP PROJECT Manager - BCprofit, Reference
05/11/2018 Posscoin Manager - buyexshop, Reference
05/11/2018 Bazardex Manager - tanerkaya, Reference
04/11/2018 Neluns Manager - milonite, Reference
03/11/2018 Parkingcrypto Manager - jfriy, Reference
02/11/2018 Bitsmo Manager - BitsmoExchange, Reference
01/11/2018 Truegold Manager - Txau, Reference

OCTOBER
31/10/2018 Bitcoin Nature Manager - BitcoinNature, Reference
31/10/2018 BITWOEX Manager - fahadrashdi, Reference
29/10/2018 SMIGG Coin Manager - smiggcoin, Reference
29/10/2018 IDAP Manager - auctioneeeeer, Reference
28/10/2018 tradetex.io Manager - Rkay786, Reference
28/10/2018 AMETHYSTCOIN Manager - amethystcoin, Reference
27/10/2018 TunezWallet B.Manager - Tunez_support, Reference
27/10/2018 Coinifinex Global Exchange B.Manager - bitcoinjully2017, Reference
26/10/2018 UPICOIN Manager - UPI_coin, Reference
25/10/2018 NEWERA Manager - Newera(NWR), Reference
22/10/2018 Net Currency Index Manager - RankerCan, Reference
20/10/2018 CRYPTO SWAP Manager - Cryptoswap_globalofficial, Reference
19/10/2018 IQFINEX Manager - iqfinextech, Reference
19/10/2018 NESTFLAME B.Manager - tactic, Reference
19/10/2018 NESTFLAME Manager - nestflame, Reference
17/10/2018 ChangePro Manager - Tactic, Cпpaвкa
17/10/2018 XTLR TOKEN Manager - xtrltoken, Reference
16/10/2018 TRIPUS Manager - nyemoody, Reference
15/10/2018 DIAMOND REAL ESTATE Manager - cryptomyfuture143, Reference
15/10/2018 STATESTREETE Manager - snztokensupport, Reference
15/10/2018 WOYAGER Manager - woyager, Reference
15/10/2018 ONCOLOGYCOIN Manager - blazing1259, Reference
14/10/2018 XUNILAIR Manager - xunilair, Reference
14/10/2018 JEWELPAY Manager - jeweldev, Reference
14/10/2018 PAYTOKEN Manager - paytoken1, Reference
13/10/2018 MYOHO Manager - myohoico, Reference
13/10/2018 CAPELLA COIN Manager - capella coin, Reference
11/10/2018 DATBIT NETWORK Manager - Juzion, Reference
11/10/2018 NZEXToken Manager - NZEXToken, Reference
11/10/2018 BUILDAN Manager - Buildan, Reference
10/10/2018 ARFREYR Manager - arfreyr, Reference
09/10/2018 NEO SUPER Manager - fedanar, Reference
09/10/2018 AIRO NETWORK Manager - aironetwork, Reference
08/10/2018 Asacoin Manager - rausvi15k, Reference
08/10/2018 BELEZA NETWORK Manager - beleza.network, Reference
06/10/2018 THEBIKECOIN Manager - thebikecoin, Reference
05/10/2018 Launcher Manager - Money24, Reference
05/10/2018 PayPerks Manager - perkariq, Reference
05/10/2018 Emereum Manager - emereum, Reference
03/10/2018 Medica Manager - francesyrus, Reference
03/10/2018 Qripplex Manager - Salz01, Reference
02/10/2018 BEXCHANGE Manager - Bexchange, Reference
01/10/2018 Ciervochain Manager - ciervochain, Reference

SEPTEMBER
30/09/2018 Exspace platform Manager - EDR, Reference
30/09/2018 BlockAIp Manager - BlockAIp, Reference
30/09/2018 ENDOCHAIN Manager - ENDOCHAIN, Reference
30/09/2018 Choicemining Network Manager - choicemining.com, Reference
29/09/2018 Realive Manager - realiveapps, Reference
29/09/2018 Top 100 Exchange Manager - Top 100 Exchange UK, Reference
29/09/2018 Dein Anteil Manager - vasyamanlool, Reference
29/09/2018 SURGENET Manager - surgphoy, Reference
25/09/2018 Pitcheum Manager - newsilike, Reference
25/09/2018 VibeXChain Manager - vibexchain, Reference
25/09/2018 SuperStream Manager - superstreamtoken, Reference
24/09/2018 Health Insurance Manager - Tracy503, Reference
23/09/2018 BITBOSCOIN Manager - bitboscoin, Reference
23/09/2018 CryptoLux Manager - Freddie197, Reference
22/09/2018 SOTOIN Manager - Salz01, Reference
22/09/2018 Welleth Manager - wellethprojects, Reference
21/09/2018 ProxiShares Manager - ProxiShares, Reference
20/09/2018 CryptoCams Manager - bizfyn_ru, Reference
20/09/2018 VINTILI Manager - 520Bit, Reference
19/09/2018 AIRCRAFT Manager - logicalq, Reference
19/09/2018 Digiters Manager - Digitersnet, Reference
19/09/2018 Betvibe Manager - Rexler, Reference
19/09/2018 Cryptobike Manager - celofiguj, Reference
18/09/2018 AntiBank Manager - antibank.ltd, Reference
18/09/2018 Velox Project Manager lin0sspice, Reference
18/09/2018 Advance Real Estate Manager - ADVANCEREALESTATE, Reference
18/09/2018 KOILOP Manager - koilop_official, Reference
17/09/2018 Decentralized Adult Token Manager - DCATTOKEN, Reference
17/09/2018 HKK Manager - Northi, Reference
16/09/2018 Giantnova Manager - Mocoinaire, Reference
15/09/2018 MININGROBOT Manager - Stuerford, Cпpaвкa
15/09/2018 Astoria Manager - astoria, Reference
14/09/2018 Invest4G Manager - cabrakaned, Reference
14/09/2018 Bitcoin Protocol Manager - btc-protocol, Reference
13/09/2018 Acommax Manager - Acommax_official, Reference
13/09/2018 ZORFF Manager - ZorffPay, Reference
12/09/2018 Tkeycoin Manager - Tkeycoin, Reference
11/09/2018 NewChain Manager - NewChainPlatform, Reference
10/09/2018 Diamond Manager - diamondproject, Reference
10/09/2018 One Share Manager - One Share Official, Reference
09/09/2018 MLT TOKEN Manager - TandyCarin, Reference
09/09/2018 TripEcoSys Manager - tripecosys, Reference
08/09/2018 Cloe Coin Manager - dmitry.jirnov, Reference
08/09/2018 TOPSCOIN Manager - Wipro, Reference
08/09/2018 TWECRYPTO Manager - bataoucheusma, Reference
07/09/2018 Network Teknology Manager - Network_Teknology, Reference
07/09/2018 NEL.network Manager - Woshib, Reference
07/09/2018 AMIGOCOIN Manager - Wipro, Reference
06/09/2018 StreamCash Manager - StreamCash, Reference
06/09/2018 FOLLOR Manager - follor, Reference
06/09/2018 LunarLink Manager - LunarLink, Reference
06/09/2018 GETMODER Manager - Wipro, Reference
05/09/2018 SocialMedia Pay Manager - universal11, Reference
05/09/2018 QovarCoin Manager - Qovar, Reference
05/09/2018 Cryptual Manager - Cryptual Limited, Reference
05/09/2018 Brotherlylend Manager - BrotherlyLend, Reference
05/09/2018 TorChain Manager - Sarzy15, Reference
05/09/2018 FasTrader Manager - fastrader, Reference
04/09/2018 DEBRECO Manager - Mocoinaire, Reference
04/09/2018 DLEX Manager - DLEX Official, Reference
04/09/2018 Rethen Manager - fndsr, Reference
02/09/2018 vixcore Manager - vixcoretoken, Reference
02/09/2018 PLASMIUM Manager - http://plasmiumchain, Reference
01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference

• ARCHIVE "SCAMS of our bitcointalk" (JUNE - AUGUST 2018)

If 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.

you son of bitch,what can we scam for? we don't have ICO,we didn't have a presale,we spend a lot of money on building website and nodes,why we make scam? we didn't earn money at all ,bitch!

[queennathalia]

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 PROJECTS

DECEMBER
13/12/2018 BitcoinMedal Manager - BTMDteam, Reference
11/12/2018 Hkcoin Manager - Hackcoeurcoin, Reference
10/12/2018 Ornament Manager - RNMNT, Reference
08/12/2018 ZealCasino Manager - ZealCasinogaming, Reference
07/12/2018 BuuCoin Manager - Panteleymon, Reference
06/12/2018 Truxir Manager - Truxir, Reference
03/12/2018 Caspicoin  Manager - CaspiTeam, Reference
03/12/2018 Grandmaster  Manager - gmccoin, Reference
02/12/2018 Caspicoin Manager - CaspiTeam, Reference
02/12/2018 TAWAGAR Exchange Manager - Suplly, Reference
02/12/2018 BitcoinTrade.live Manager - pascoal, Reference
02/12/2018 Ethereum Nowa Manager - EthereumNowa, Reference
01/12/2018 Bitwise Manager - BitWise Limited, Reference

NOVEMBER
29/11/2018 OKEOCIN Manager - okeocoin, Reference
29/11/2018 Bitray Project(GBPT) Manager - bitrayproject, Reference
27/11/2018 TourcoToken Manager - Maxi_milllion(ETM), Reference
27/11/2018 GreatBritishPoundToken (GBPT) Manager - GBPTOKEN(ETM), Reference
25/11/2018 SocialRemit Manager - SocialRemit, Reference
25/11/2018 DonationChain Manager - donationchain(ETM), Reference
22/11/2018 Ether Money Manager - EtherMoney(ETM), Reference
21/11/2018 VRExplosionPro Manager - VRExplosio[Suspicious link removed]o, Reference
20/11/2018 Shamrock Lottery Manager - shamrockTheCryptoLottery, Reference
19/11/2018 SCBank.io Manager - SHALARIBA, Reference
17/11/2018 Bitcoin Fast Manager - BITCOIN FAST 1, Reference
16/11/2018 Xcashes Manager - rrusell22, Reference
15/11/2018 SafeSub Manager - SafeSub, Reference
15/11/2018 HashByte Manager - hashbyte_hsb, Reference
15/11/2018 ZEREX NETWORK Manager - Zerex Network, Reference
13/11/2018 ARESCOIN Manager - Arescoin, Reference
12/11/2018 Wide Energy Manager - wideenergy, Reference
12/11/2018 Xeonbit Manager - ghdeveloper, Reference
11/11/2018 TokenDEX Manager - toyo87, Reference
10/11/2018 WUGT Manager - Konstantin Skrynchenko, Reference
10/11/2018 KINGSCOIN Manager - kingscoin007, Reference
10/11/2018 ARTIFICIAL Manager - ArtificialNeur1, Reference
09/11/2018 ftka.io Manager - FTKA, Reference
08/11/2018 matrexcoin Manager - matrexcoin, Reference
08/11/2018 MINION COIN Manager - minion team, Reference
06/11/2018 HYIP PROJECT Manager - BCprofit, Reference
05/11/2018 Posscoin Manager - buyexshop, Reference
05/11/2018 Bazardex Manager - tanerkaya, Reference
04/11/2018 Neluns Manager - milonite, Reference
03/11/2018 Parkingcrypto Manager - jfriy, Reference
02/11/2018 Bitsmo Manager - BitsmoExchange, Reference
01/11/2018 Truegold Manager - Txau, Reference

OCTOBER
31/10/2018 Bitcoin Nature Manager - BitcoinNature, Reference
31/10/2018 BITWOEX Manager - fahadrashdi, Reference
29/10/2018 SMIGG Coin Manager - smiggcoin, Reference
29/10/2018 IDAP Manager - auctioneeeeer, Reference
28/10/2018 tradetex.io Manager - Rkay786, Reference
28/10/2018 AMETHYSTCOIN Manager - amethystcoin, Reference
27/10/2018 TunezWallet B.Manager - Tunez_support, Reference
27/10/2018 Coinifinex Global Exchange B.Manager - bitcoinjully2017, Reference
26/10/2018 UPICOIN Manager - UPI_coin, Reference
25/10/2018 NEWERA Manager - Newera(NWR), Reference
22/10/2018 Net Currency Index Manager - RankerCan, Reference
20/10/2018 CRYPTO SWAP Manager - Cryptoswap_globalofficial, Reference
19/10/2018 IQFINEX Manager - iqfinextech, Reference
19/10/2018 NESTFLAME B.Manager - tactic, Reference
19/10/2018 NESTFLAME Manager - nestflame, Reference
17/10/2018 ChangePro Manager - Tactic, Cпpaвкa
17/10/2018 XTLR TOKEN Manager - xtrltoken, Reference
16/10/2018 TRIPUS Manager - nyemoody, Reference
15/10/2018 DIAMOND REAL ESTATE Manager - cryptomyfuture143, Reference
15/10/2018 STATESTREETE Manager - snztokensupport, Reference
15/10/2018 WOYAGER Manager - woyager, Reference
15/10/2018 ONCOLOGYCOIN Manager - blazing1259, Reference
14/10/2018 XUNILAIR Manager - xunilair, Reference
14/10/2018 JEWELPAY Manager - jeweldev, Reference
14/10/2018 PAYTOKEN Manager - paytoken1, Reference
13/10/2018 MYOHO Manager - myohoico, Reference
13/10/2018 CAPELLA COIN Manager - capella coin, Reference
11/10/2018 DATBIT NETWORK Manager - Juzion, Reference
11/10/2018 NZEXToken Manager - NZEXToken, Reference
11/10/2018 BUILDAN Manager - Buildan, Reference
10/10/2018 ARFREYR Manager - arfreyr, Reference
09/10/2018 NEO SUPER Manager - fedanar, Reference
09/10/2018 AIRO NETWORK Manager - aironetwork, Reference
08/10/2018 Asacoin Manager - rausvi15k, Reference
08/10/2018 BELEZA NETWORK Manager - beleza.network, Reference
06/10/2018 THEBIKECOIN Manager - thebikecoin, Reference
05/10/2018 Launcher Manager - Money24, Reference
05/10/2018 PayPerks Manager - perkariq, Reference
05/10/2018 Emereum Manager - emereum, Reference
03/10/2018 Medica Manager - francesyrus, Reference
03/10/2018 Qripplex Manager - Salz01, Reference
02/10/2018 BEXCHANGE Manager - Bexchange, Reference
01/10/2018 Ciervochain Manager - ciervochain, Reference

SEPTEMBER
30/09/2018 Exspace platform Manager - EDR, Reference
30/09/2018 BlockAIp Manager - BlockAIp, Reference
30/09/2018 ENDOCHAIN Manager - ENDOCHAIN, Reference
30/09/2018 Choicemining Network Manager - choicemining.com, Reference
29/09/2018 Realive Manager - realiveapps, Reference
29/09/2018 Top 100 Exchange Manager - Top 100 Exchange UK, Reference
29/09/2018 Dein Anteil Manager - vasyamanlool, Reference
29/09/2018 SURGENET Manager - surgphoy, Reference
25/09/2018 Pitcheum Manager - newsilike, Reference
25/09/2018 VibeXChain Manager - vibexchain, Reference
25/09/2018 SuperStream Manager - superstreamtoken, Reference
24/09/2018 Health Insurance Manager - Tracy503, Reference
23/09/2018 BITBOSCOIN Manager - bitboscoin, Reference
23/09/2018 CryptoLux Manager - Freddie197, Reference
22/09/2018 SOTOIN Manager - Salz01, Reference
22/09/2018 Welleth Manager - wellethprojects, Reference
21/09/2018 ProxiShares Manager - ProxiShares, Reference
20/09/2018 CryptoCams Manager - bizfyn_ru, Reference
20/09/2018 VINTILI Manager - 520Bit, Reference
19/09/2018 AIRCRAFT Manager - logicalq, Reference
19/09/2018 Digiters Manager - Digitersnet, Reference
19/09/2018 Betvibe Manager - Rexler, Reference
19/09/2018 Cryptobike Manager - celofiguj, Reference
18/09/2018 AntiBank Manager - antibank.ltd, Reference
18/09/2018 Velox Project Manager lin0sspice, Reference
18/09/2018 Advance Real Estate Manager - ADVANCEREALESTATE, Reference
18/09/2018 KOILOP Manager - koilop_official, Reference
17/09/2018 Decentralized Adult Token Manager - DCATTOKEN, Reference
17/09/2018 HKK Manager - Northi, Reference
16/09/2018 Giantnova Manager - Mocoinaire, Reference
15/09/2018 MININGROBOT Manager - Stuerford, Cпpaвкa
15/09/2018 Astoria Manager - astoria, Reference
14/09/2018 Invest4G Manager - cabrakaned, Reference
14/09/2018 Bitcoin Protocol Manager - btc-protocol, Reference
13/09/2018 Acommax Manager - Acommax_official, Reference
13/09/2018 ZORFF Manager - ZorffPay, Reference
12/09/2018 Tkeycoin Manager - Tkeycoin, Reference
11/09/2018 NewChain Manager - NewChainPlatform, Reference
10/09/2018 Diamond Manager - diamondproject, Reference
10/09/2018 One Share Manager - One Share Official, Reference
09/09/2018 MLT TOKEN Manager - TandyCarin, Reference
09/09/2018 TripEcoSys Manager - tripecosys, Reference
08/09/2018 Cloe Coin Manager - dmitry.jirnov, Reference
08/09/2018 TOPSCOIN Manager - Wipro, Reference
08/09/2018 TWECRYPTO Manager - bataoucheusma, Reference
07/09/2018 Network Teknology Manager - Network_Teknology, Reference
07/09/2018 NEL.network Manager - Woshib, Reference
07/09/2018 AMIGOCOIN Manager - Wipro, Reference
06/09/2018 StreamCash Manager - StreamCash, Reference
06/09/2018 FOLLOR Manager - follor, Reference
06/09/2018 LunarLink Manager - LunarLink, Reference
06/09/2018 GETMODER Manager - Wipro, Reference
05/09/2018 SocialMedia Pay Manager - universal11, Reference
05/09/2018 QovarCoin Manager - Qovar, Reference
05/09/2018 Cryptual Manager - Cryptual Limited, Reference
05/09/2018 Brotherlylend Manager - BrotherlyLend, Reference
05/09/2018 TorChain Manager - Sarzy15, Reference
05/09/2018 FasTrader Manager - fastrader, Reference
04/09/2018 DEBRECO Manager - Mocoinaire, Reference
04/09/2018 DLEX Manager - DLEX Official, Reference
04/09/2018 Rethen Manager - fndsr, Reference
02/09/2018 vixcore Manager - vixcoretoken, Reference
02/09/2018 PLASMIUM Manager - http://plasmiumchain, Reference
01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference

• ARCHIVE "SCAMS of our bitcointalk" (JUNE - AUGUST 2018)

If 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.

you son of bitch,what can we scam for? we don't have ICO,we didn't have a presale,we spend a lot of money on building website and nodes,why we make scam? we didn't earn money at all ,bitch!

If your team is legit why you need to use fake team? Better explain properly don't be mad. if this accusation is unreal just explain by good way.

[kzozenberg]

UP!

Hello project is very similar to fraud as
Ethereum Classic Vision.
https://bitcointalk.org/index.php?topic=5091265.0
https://bitcointalk.org/index.php?topic=5091272.0

[ankit10]

01/11/2018 Howdoo Manager - irfan_pak10, Reference

You can add this project to your list. They started paying but they are not paying fully.
I will update my post if found any new scam project.
Suggestion: you can add one line info regarding project scam, like; How they scammed.

[Juliya_D]

ARCHIVE "SCAMS of our bitcointalk"
(SEPTEMBER - NOVEMBER 2018)
NOVEMBER
29/11/2018 OKEOCIN Manager - okeocoin, Reference
29/11/2018 Bitray Project(GBPT) Manager - bitrayproject, Reference
27/11/2018 TourcoToken Manager - Maxi_milllion(ETM), Reference
27/11/2018 GreatBritishPoundToken (GBPT) Manager - GBPTOKEN(ETM), Reference
25/11/2018 SocialRemit Manager - SocialRemit, Reference
25/11/2018 DonationChain Manager - donationchain(ETM), Reference
22/11/2018 Ether Money Manager - EtherMoney(ETM), Reference
21/11/2018 VRExplosionPro Manager - VRExplosion.pro, Reference
20/11/2018 Shamrock Lottery Manager - shamrockTheCryptoLottery, Reference
19/11/2018 SCBank.io Manager - SHALARIBA, Reference
17/11/2018 Bitcoin Fast Manager - BITCOIN FAST 1, Reference
16/11/2018 Elisia Manager - Sohailul, Reference
16/11/2018 Xcashes Manager - rrusell22, Reference
15/11/2018 SafeSub Manager - SafeSub, Reference
15/11/2018 HashByte Manager - hashbyte_hsb, Reference
15/11/2018 ZEREX NETWORK Manager - Zerex Network, Reference
13/11/2018 ARESCOIN Manager - Arescoin, Reference
12/11/2018 Wide Energy Manager - wideenergy, Reference
12/11/2018 Xeonbit Manager - ghdeveloper, Reference
11/11/2018 TokenDEX Manager - toyo87, Reference
10/11/2018 WUGT Manager - Konstantin Skrynchenko, Reference
10/11/2018 KINGSCOIN Manager - kingscoin007, Reference
10/11/2018 ARTIFICIAL Manager - ArtificialNeur1, Reference
09/11/2018 ftka.io Manager - FTKA, Reference
08/11/2018 matrexcoin Manager - matrexcoin, Reference
08/11/2018 MINION COIN Manager - minion team, Reference
06/11/2018 HYIP PROJECT Manager - BCprofit, Reference
05/11/2018 Posscoin Manager - buyexshop, Reference
05/11/2018 Bazardex Manager - tanerkaya, Reference
04/11/2018 Neluns Manager - milonite, Reference
03/11/2018 Parkingcrypto Manager - jfriy, Reference
02/11/2018 Bitsmo Manager - BitsmoExchange, Reference
01/11/2018 Truegold Manager - Txau, Reference
01/11/2018 Fusea Manager - mashort, Reference

OCTOBER
31/10/2018 Bitcoin Nature Manager - BitcoinNature, Reference
31/10/2018 BITWOEX Manager - fahadrashdi, Reference
29/10/2018 SMIGG Coin Manager - smiggcoin, Reference
29/10/2018 IDAP Manager - auctioneeeeer, Reference
28/10/2018 tradetex.io Manager - Rkay786, Reference
28/10/2018 AMETHYSTCOIN Manager - amethystcoin, Reference
27/10/2018 TunezWallet B.Manager - Tunez_support, Reference
27/10/2018 Coinifinex Global Exchange B.Manager - bitcoinjully2017, Reference
26/10/2018 UPICOIN Manager - UPI_coin, Reference
25/10/2018 NEWERA Manager - Newera(NWR), Reference
22/10/2018 Net Currency Index Manager - RankerCan, Reference
20/10/2018 CRYPTO SWAP Manager - Cryptoswap_globalofficial, Reference
19/10/2018 IQFINEX Manager - iqfinextech, Reference
19/10/2018 NESTFLAME B.Manager - tactic, Reference
19/10/2018 NESTFLAME Manager - nestflame, Reference
17/10/2018 ChangePro Manager - Tactic, Cпpaвкa
17/10/2018 XTLR TOKEN Manager - xtrltoken, Reference
16/10/2018 TRIPUS Manager - nyemoody, Reference
15/10/2018 DIAMOND REAL ESTATE Manager - cryptomyfuture143, Reference
15/10/2018 STATESTREETE Manager - snztokensupport, Reference
15/10/2018 WOYAGER Manager - woyager, Reference
15/10/2018 ONCOLOGYCOIN Manager - blazing1259, Reference
14/10/2018 XUNILAIR Manager - xunilair, Reference
14/10/2018 JEWELPAY Manager - jeweldev, Reference
14/10/2018 PAYTOKEN Manager - paytoken1, Reference
13/10/2018 MYOHO Manager - myohoico, Reference
13/10/2018 CAPELLA COIN Manager - capella coin, Reference
11/10/2018 DATBIT NETWORK Manager - Juzion, Reference
11/10/2018 NZEXToken Manager - NZEXToken, Reference
11/10/2018 BUILDAN Manager - Buildan, Reference
10/10/2018 ARFREYR Manager - arfreyr, Reference
09/10/2018 NEO SUPER Manager - fedanar, Reference
09/10/2018 AIRO NETWORK Manager - aironetwork, Reference
08/10/2018 AresToken Manager - Aresproject, Reference
08/10/2018 Asacoin Manager - rausvi15k, Reference
08/10/2018 BELEZA NETWORK Manager - beleza.network, Reference
06/10/2018 THEBIKECOIN Manager - thebikecoin, Reference
05/10/2018 Launcher Manager - Money24, Reference
05/10/2018 PayPerks Manager - perkariq, Reference
05/10/2018 Emereum Manager - emereum, Reference
03/10/2018 Medica Manager - francesyrus, Reference
03/10/2018 Qripplex Manager - Salz01, Reference
02/10/2018 BEXCHANGE Manager - Bexchange, Reference
01/10/2018 Ciervochain Manager - ciervochain, Reference

SEPTEMBER
30/09/2018 ZeroChain Manager - Zerochain network, Reference
30/09/2018 Exspace platform Manager - EDR, Reference
30/09/2018 BlockAIp Manager - BlockAIp, Reference
30/09/2018 ENDOCHAIN Manager - ENDOCHAIN, Reference
30/09/2018 Choicemining Network Manager - choicemining.com, Reference
29/09/2018 Realive Manager - realiveapps, Reference
29/09/2018 Top 100 Exchange Manager - Top 100 Exchange UK, Reference
29/09/2018 Dein Anteil Manager - vasyamanlool, Reference
29/09/2018 SURGENET Manager - surgphoy, Reference
25/09/2018 Pitcheum Manager - newsilike, Reference
25/09/2018 VibeXChain Manager - vibexchain, Reference
25/09/2018 SuperStream Manager - superstreamtoken, Reference
24/09/2018 Health Insurance Manager - Tracy503, Reference
23/09/2018 BITBOSCOIN Manager - bitboscoin, Reference
23/09/2018 CryptoLux Manager - Freddie197, Reference
22/09/2018 SOTOIN Manager - Salz01, Reference
22/09/2018 Welleth Manager - wellethprojects, Reference
21/09/2018 ProxiShares Manager - ProxiShares, Reference
20/09/2018 CryptoCams Manager - bizfyn_ru, Reference
20/09/2018 VINTILI Manager - 520Bit, Reference
19/09/2018 AIRCRAFT Manager - logicalq, Reference
19/09/2018 Digiters Manager - Digitersnet, Reference
19/09/2018 Betvibe Manager - Rexler, Reference
19/09/2018 Cryptobike Manager - celofiguj, Reference
18/09/2018 AntiBank Manager - antibank.ltd, Reference
18/09/2018 Velox Project Manager lin0sspice, Reference
18/09/2018 Advance Real Estate Manager - ADVANCEREALESTATE, Reference
18/09/2018 KOILOP Manager - koilop_official, Reference
17/09/2018 Decentralized Adult Token Manager - DCATTOKEN, Reference
17/09/2018 HKK Manager - Northi, Reference
16/09/2018 Giantnova Manager - Mocoinaire, Reference
15/09/2018 MININGROBOT Manager - Stuerford, Cпpaвкa
15/09/2018 Astoria Manager - astoria, Reference
14/09/2018 Invest4G Manager - cabrakaned, Reference
14/09/2018 Bitcoin Protocol Manager - btc-protocol, Reference
13/09/2018 Acommax Manager - Acommax_official, Reference
13/09/2018 ZORFF Manager - ZorffPay, Reference
12/09/2018 Tkeycoin Manager - Tkeycoin, Reference
11/09/2018 NewChain Manager - NewChainPlatform, Reference
10/09/2018 Diamond Manager - diamondproject, Reference
10/09/2018 One Share Manager - One Share Official, Reference
09/09/2018 MLT TOKEN Manager - TandyCarin, Reference
09/09/2018 TripEcoSys Manager - tripecosys, Reference
08/09/2018 Cloe Coin Manager - dmitry.jirnov, Reference
08/09/2018 TOPSCOIN Manager - Wipro, Reference
08/09/2018 TWECRYPTO Manager - bataoucheusma, Reference
07/09/2018 Network Teknology Manager - Network_Teknology, Reference
07/09/2018 NEL.network Manager - Woshib, Reference
07/09/2018 InternacionalCoin Manager - InternacionalCOIN, Reference
07/09/2018 AMIGOCOIN Manager - Wipro, Reference
06/09/2018 StreamCash Manager - StreamCash, Reference
06/09/2018 FOLLOR Manager - follor, Reference
06/09/2018 LunarLink Manager - LunarLink, Reference
06/09/2018 GETMODER Manager - Wipro, Reference
05/09/2018 SocialMedia Pay Manager - universal11, Reference
05/09/2018 QovarCoin Manager - Qovar, Reference
05/09/2018 Cryptual Manager - Cryptual Limited, Reference
05/09/2018 Brotherlylend Manager - BrotherlyLend, Reference
05/09/2018 TorChain Manager - Sarzy15, Reference
05/09/2018 FasTrader Manager - fastrader, Reference
04/09/2018 DEBRECO Manager - Mocoinaire, Reference
04/09/2018 DLEX Manager - DLEX Official, Reference
04/09/2018 Rethen Manager - fndsr, Reference
02/09/2018 vixcore Manager - vixcoretoken, Reference
02/09/2018 PLASMIUM Manager - http://plasmiumchain, Reference
01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference

[ZeuxCoin]

RESPONSE FROM ZEUX


*********************************************************************************************************************************************************


It has been brought to our attention and we would like to respond to the false report on listing Zeux as a scam project by questioning the authenticity of the team. We would like to reassure you all, both Danny Wang and Ellie Zhang are real members of the team.

Due to the nature of the ICO activity is in the legal grey zone in China, both Chinese members were not comfortable being listed with their photos on the ICO site.
The team has never intended to fool the community and only wanted to protect its team members, therefore moving forward, we have updated our website accordingly and will ensure that this will not happen in future.

Our team is real and you can view a video of our team including every member of the C-level team who were happy to stand in front of the camera https://www.youtube.com/watch?v=2BuBa6mrXvI&t=1s.

We want to reiterate that the accusation of Zeux having a fake team is totally untrue. We would be happy to clarify the issue, please message us for further questions.



*********************************************************************************************************************************************************

[Juliya_D]

RESPONSE FROM ZEUX
~~~

You need to create a thread in the section "Reputation" https://bitcointalk.org/index.php?board=129.0
Also you can reply to the thread https://bitcointalk.org/index.php?topic=5105411.0

[Biidoid]

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

Hi, Biido is a registered company with legal entity and lawyer team in Indonesia. we even currently working closely with Goverment in certain area, including drafting the regulation of Cryptocurrencies in Indonesia. your accusation is actually hurting us as community project that wants to take cryptocurrencies into mass adoption, especially in Indonesia. please remove it

If you want to know our credibility, pls find all our coverage news below, all of these news released during october 2018, when we first launched our Exchange to public.

Interview with Forbes Indonesia : https://www.youtube.com/watch?v=ce4BILpezw4
Launching News in Media :
https://investasi.kontan.co.id/news/biido-bursa-jual-beli-aset-kripto-resmi-diluncurkan
http://www.tribunnews.com/bisnis/2018/10/12/peluncuran-biido-sebagai-platform-ajang-jual-beli-kripto-terbaru
https://www.wartaekonomi.co.id/read199100/ingin-jadi-crypto-exchange-platform-terbesar-biido-resmi-diluncurkan-di-indonesia.html
http://www.industry.co.id/read/43616/biido-jadi-platform-jual-beli-kripto-terbaru
https://cryptoharian.com/resmi-diluncurkan-di-indonesia-biido-ingin-menjadi-crypto-exchange-platform-terbesar/
https://coinvestasi.com/featured/generasi-baru-cryptocurrency-exchange-akhirnya-diluncurkan-inilah-biido/
https://coinvestasi.com/berita/biido-masa-depan-investasi/
http://rri.co.id/post/berita/583436/teknologi/biido_diluncurkan_akan_fokus_bagi_bagi_penggemar_crypto_dan_generasi_milenial.html
https://www.jawapos.com/ekonomi/finance/12/10/2018/biido-janjikan-jual-beli-aset-kripto-lebih-murah-dan-mudah
https://coinvestasi.com/berita/biido-masa-depan-investasi/
https://coinvestasi.com/featured/generasi-baru-cryptocurrency-exchange-akhirnya-diluncurkan-inilah-biido/
https://swa.co.id/swa/trends/technology/aditia-mokoginta-perkenalkan-platform-jual-beli-aset-kripto
https://www.estetica.co.id/news/biido-generasi-baru-cryptocurrency-exchange-diluncurkan
https://blockchainmedia.id/pendatang-baru-biido-semarakkan-bursa-kripto-di-indonesia/
https://www.jpnn.com/news/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto
https://merahputih.com/post/read/aman-melakukan-transaksi-cryptocurrency-dengan-menggunakan-platform-baru-ini
https://indopos.co.id/read/2018/10/12/152174/jadi-lifestyle-exchange-akhirnya-generasi-baru-cryptocurrency-exchange-diluncurkan
http://www.blockchainno1.io/news/7681
https://sharianews.com/posts/biido-platform-marketplace-resmi-diluncurkan
https://medium.com/@fivebalance/fivebalance-x-biido-with-new-pairing-system-1460bac82261
http://majalahpeluang.com/biido-generasi-baru-cryptocurrency-exchange/
https://forum.stake.com/topic/14522-resmi-diluncurkan-di-indonesia-biido-ingin-menjadi-crypto-exchange-pl/  
http://voicemagz.com/biido-bidik-pengguna-internet-dan-penyuka-teknologi/
https://kabarhiburan.com/biido-tawarkan-beragam-kemudahan-bertransaksi-mata-uang-digital/
https://hidupgaya.co/2018/10/12/biido-ramaikan-pasar-kripto-di-indonesia-janjikan-fee-lebih-murah/
https://www.skanaa.com/id/news/detail/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto/jpnn
https://www.wartaekonomi.co.id/read199100/ingin-jadi-crypto-exchange-platform-terbesar-biido-resmi-diluncurkan-di-indonesia.html
https://halloindo.com/jpnn/2018/10/12/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto

Hope this will change your mind, and again please be wise using this scam word, please remove it .

[jamiemartin1]

bitloader.cc  SCAM!!! SCAM!!! SCAM!!!
Website link: https://bitloader.cc/

I have already reported to the US Federal Trade Commission (FTC) & Google.
I lost my money. Worth of $820 BTC.
Not only me. All website users lost their money.
This is a completely scam website.

They offer virtual & plastic visa cards.
We need to send & load money first. (Minimum 0.1 BTC for ordering cards)
After that no any response. No cards!! No money!!
You can see your balance on the website. But it can not be get back.

Website’s contact email ” risk@bitloader.cc “.
But there is no email for that email address. It’s a fake e-mail address. (emails return to sender)
Automated Live Chat(bot). No any human support. All contact details are fake.

They have also created fake positive reviews on other websites.
Fake reviews:
http://bestbitcoinmixer.com/bitloader-anonymous-bitcoin-mixer/#comment-741
http://bestbitcoincard.reviews/bitpay/
https://www.quora.com/Is-there-any-Bitcoin-debit-card-that-can-be-shipped-to-India ( Tad Graham )

Everybody can easily trust the site according to the reviews.
Do not trust them, do not lose your money.

[mirakal]

This is a good thread, you are a big help to the community, investors would surely be aware about the scams in ICO.
Keep doing a good job, and I see that you have updated this thread on a timely manner, so that's good.

[SamDummy]

Very useful theme!
It is strange that when you keep the list Scam give Merits. And when you keep a list of working projects = 0 (in English branch) .

[sclmte]

Well, somehow there are still a list of scams projects and above all be alert to all the fraudsters, because everywhere in the world there are so many scammers and before all, to prevent scams from reading well written and you should understand especially when joining the ICO project you should check properly and carefully to find out if it is legit or not. it simply teaches you in the real direction and goes to a crypto world.

[sujonali1819]

Its really GOOD job man. The topic is more helpful to the investor even bounty hunters. People should follow the topic to avoid investing and joining fake/scam ICOS. The man is fighting against these scam ico is really helpful. Just have bookmarked this topic so that I can check it in the future and new update. Hope OP will be updated day by day. Thanks for good work.  

[generatorhd]

it's great that you started this thread because now I know which ico I can sign up to and which one I shouldn't

[Juliya_D]

The table with scammers for the month of April is open.

[tesla1994]

April=bull run=more opportunities for scammers and fake ICOs.

[ankit10]

The table with scammers for the month of April is open.

I suggest you to add or check Adab Exchange ICO. I am a participant of that Adab Bounty but recently someone claims that they are a scam. I will also check them.

[crex24]

Hello there.
Juliya_D, many thanks for your work.

We noticed, some users lowered our account reputation because of: "Shady exchange listing SCAM projects. Stay away."

Have to say, that we do our best to provide our users only safe instruments.
Recently we releazed Delisting policy: https://crex24.com/delisting

-We're working on a delisting of many abandoned projects.
-Btw, we are working on a dust burn mechanism for dead blockchain coins right now.
-And we analyze projects that are suspected of unethical or fraudulent activity.

For example, we started delisting process of OLGA token a couple days ago.
https://twitter.com/Crex_24/status/1116232087265214464
We received 8 requests from different users, and they provided us evidence to start delisting process.
But even after that we can't blame the developers in unethical or fraudulent activity.
These evidences allows us only to suspect the developers in unethical or fraudulent activity.

And now community split into 2 camps.
- Good job!
- Token is not violated your rights exchange and auction.

The point is we can't start delisting process on the first request of the 3rd party.
But we are always open to dialogue. And we'll be happy to consider delisting request if community can provide us enough evidence for that.

[YOSHIE]

SCAM PROJECTS:

March

11/03/2019 VANTA manager-btcltcdigger Referece

April

10/04/2019 TRON TRX manager-SumTron Reference
14/05/2019 700000 GSA manager-gsainfo Reference
15/04/2019 Alpha Coin manager-AlphaCoinMining Reference
05/04/2019 CURA NETWORK manager-lalitbansal Reference

[Juliya_D]

ARCHIVE "SCAMS of our bitcointalk"
(DECEMBER 2018 - FEBRUARY 2019)
FEBRUARY
28/02/2019 Bitcoin Stake Manager - BitcoinBTSPOS, Reference
27/02/2019 TRXGOLD Manager - talonkalebju, Reference
27/02/2019 FROM Manager - FROM, Reference
26/02/2019 Halocoin Manager - HaloMaster, Reference
26/02/2019 EagleRockGlobal Manager - EagleRockGlobal, Reference
25/02/2019 VestChain Manager - VestChain, Reference
24/02/2019 AnonTech Manager - derseb77, Reference
22/02/2019 BIZcoin Manager - 2woon, Reference
21/02/2019 BitcoinNext Manager - StevensonAndrew, Reference
20/02/2019 CAS Coin Manager - cas-casino, Reference
20/02/2019 NeuralTrade Network Manager - neuraltrade, Reference
19/02/2019 Ethereum ProgPoW - Hardfork Manager - naikmyeong, Reference
19/02/2019 MICA Manager - kopisusu, Reference
19/02/2019 CRYYPTO Manager - Decoded, Reference
18/02/2019 Yanubuks Manager - avatar_kiyoshi, Reference
18/02/2019 Emporium Manager - Musoni Yannick, Reference
17/02/2019 ZOREUM Manager - BuckForbis, Reference
16/02/2019 IoT Manager - beazines, Reference
15/02/2019 WEECOIN Manager - Weecoinofficial, Reference
14/02/2019 Bitbook Manager - Official_Bitbook_ag, Reference
13/02/2019 PetmanCoin Manager - PetMancoin, Reference
13/02/2019 Calvary Manager - adetos, Reference
13/02/2019 ️PAYCORE Manager - Paycore, Reference
11/02/2019 HASHFINN Manager - Hashfinn-ex, Reference
10/02/2019 Petchains Manager - kovin, Reference
09/02/2019 BIIDO Manager - Biidoid, Reference
07/02/2019 Casi Coin Manager - Casi Coin, Reference
07/02/2019 crypto-points Manager - CPman, Reference
06/02/2019 Trextokens Manager - trextoken, Reference
05/02/2019 Fline Manager - FlineBot, Reference
05/02/2019 CAXI Manager - CAXI ICO, Reference
04/02/2019 JURISEUM Manager - Juriseum, Reference
04/02/2019 MetroPolitan Coin Manager - CryptoLee1940, Reference
03/02/2019 SELFDROP Manager - kaosbodol998!, Reference
02/02/2019 ZEUX Manager - ZeuxCoin!, Reference
01/02/2019 ISIBELI Manager - TheCryptoWolf!, Reference

JANUARY
31/01/2019 LFD Network Manager - LFD Network, Reference
31/01/2019 PELO Coin Manager - Mohamad Taufik, Reference
30/01/2019 Betnomi Manager - betnomi, Reference
30/01/2019 Virtual Reality Investment Manager - vricoin, Reference
29/01/2019 Coalcoin Manager - bharatgandass, Reference
29/01/2019 BLACKPANTHER Manager - BPERCRYPTO, Reference
28/01/2019 COINWARE Manager - akhat_omo, Reference
28/01/2019 STELLAR PAY Manager - stellarpay.org, Reference
27/01/2019 MNEX Manager - MNEX, Reference
26/01/2019 fobbr Manager - Fobbr, Reference
25/01/2019 HyperBolic Manager - matrix202, Reference
22/01/2019 Folm Manager - folm, Reference
22/01/2019 Pieta Manager - PietaOffical, Reference
22/01/2019 Ophaby Manager - Ophaby, Reference
21/01/2019 Stellar Force Manager - Callahar, Reference
21/01/2019 Ethereum Advanced Manager - EthereumAdvanced, Reference
21/01/2019 Tokenmom Exchange Manager - tokenmom, Reference
21/01/2019 TRONBABA Manager - Kioni2005, Reference
21/01/2019 Give Hope Manager - omnimanx1, Reference
21/01/2019 Bizzilion Manager - marlboro92, Reference
19/01/2019 Macrocoin Manager - crykillerZX, Reference
19/01/2019 Uneox Manager - xnamk, Reference
18/01/2019 Cryptocredit Manager - CryptoCreditFoundatio, Reference
18/01/2019 Cardano Classic Manager - Splinvltd, Reference
18/01/2019 Bitcoin Blue Manager - Bitcoinblue-dev, Reference
18/01/2019 PatentTX Manager - Hypocalese, Reference
16/01/2019 Londinium Manager - londinium dev, Reference
16/01/2019 PITSTOP Manager - Luana Trade, Reference
16/01/2019 KamenToken Manager - kamentoken, Reference
16/01/2019 EcoProfiPower Manager - SethWynes, Reference
15/01/2019 Coinfeel Manager - coinfeel, Reference
14/01/2019 ANTIQUES ECOSYSTEM Manager - Antiques Ecosystem, Reference
12/01/2019 VENJOCOIN Manager - VenJoCoin, Reference
11/01/2019 Wavestokens Manager - HYUNSANGHOON, Reference
11/01/2019 Horizon0x Manager - Horizon0x, Reference
11/01/2019 MNWorld Manager - MN-WORLD, Reference
10/01/2019 Ethereum Classic Vision Manager - 666#666, Reference
08/01/2019 Yoicrypto Manager - Yoicrypto, Reference
07/01/2019 Bitcoin Premier Manager - Bitcoinpermier, Reference
07/01/2019 INDIGEN Manager - Sohailul, Reference
07/01/2019 Masternodes Che Guevara Coin Manager - masternodes-che-guevara, Reference
05/01/2019 Doctors Lab Manager - DHCS_Official, Reference
04/01/2019 Power Tech Manager - Power Tech, Reference
04/01/2019 Cryptoinvestcoin Manager - CryptoinvestProject, Reference
02/01/2019 Binax Manager - Binax.io_Official, Reference
02/01/2019 SPECTRUM Manager - ID_bounty_manager, Reference

DECEMBER
30/12/2018 Waves X Manager - wavesx, Reference
27/12/2018 Citodel Project Manager - CITODEL_PROJECT, Reference
26/12/2018 Cubefinex Manager - cubefinex, Reference
23/12/2018 CYBERGAME TOKEN Manager - Cybergame-Community, Reference
23/12/2018 GROOVY HOOMAN Manager - Moreen_ico, Reference
21/12/2018 Green Blocks Manager - Xgb.CEO, Reference
19/12/2018 IbmiSoft Manager - icoscriptinfo, Reference
18/12/2018 Bitcrore Manager - BitcroreOfficial, Reference
17/12/2018 Trillion finance coin Manager - TFC, Reference
13/12/2018 BitcoinMedal Manager - BTMDteam, Reference
13/12/2018 Cordbyte Manager - frcoin6, Reference
13/12/2018 Unicorn Blocks-UNIC Manager - unicornblocks, Reference
11/12/2018 Hkcoin Manager - Hackcoeurcoin, Reference
10/12/2018 Ornament Manager - RNMNT, Reference
08/12/2018 ZealCasino Manager - ZealCasinogaming, Reference
07/12/2018 BuuCoin Manager - Panteleymon, Reference
06/12/2018 Truxir Manager - Truxir, Reference
06/12/2018 Ramcoin Manager - rampard, Reference
04/12/2018 Showhand Manager - Bodrul Alam, Reference
03/12/2018 Caspicoin  Manager - CaspiTeam, Reference
03/12/2018 Grandmaster  Manager - gmccoin, Reference
02/12/2018 Caspicoin Manager - CaspiTeam, Reference
02/12/2018 TAWAGAR Exchange Manager - Suplly, Reference
02/12/2018 BitcoinTrade.live Manager - pascoal, Reference
02/12/2018 Ethereum Nowa Manager - EthereumNowa, Reference
01/12/2018 Bitwise Manager - BitWise Limited, Reference

[Juliya_D]

ARCHIVE "SCAMS of our bitcointalk"
(MARCH - APRIL 2019)

	MARCH
	31/03/2019			LAKRAN			Manager - Cryptominerwaves			Reference
	29/03/2019			SYNKCOIN			Manager - synkcoinblockchain			Reference
	28/03/2019			Micropay			Manager - MpayOfficial			Reference
	24/03/2019			Maincoin.money			Manager - maincoin.money			Reference
	24/03/2019			Artis Aes			Manager - artisaes			Reference
	24/03/2019			GoCoin			Manager - GOcoinDEV			Reference
	23/03/2019			Alendoo			Manager - Alendoo			Reference
	22/03/2019			Uniqson Analytics			Manager - uniqsonanalytics			Reference
	21/03/2019			XIO (Espacio Project)			Manager - cryptos2017			Reference
	21/03/2019			Melocoin			Manager - Melocoin Official			Reference
	20/03/2019			Bit-Paradise			Manager - Bit-Paradise			Reference
	20/03/2019			ALPHACUPs			Manager - BulletProof_za			Reference
	20/03/2019			Going Gems			Manager - Going Gems Team			Reference
	20/03/2019			Wmcrypto			Manager - WorldMoneyChain			Reference
	17/03/2019			Divider			Manager - Divider-token			Reference
	17/03/2019			BITSTARS			Manager - Rennellex			Reference
	17/03/2019			WILD LIFE			Manager - vin22			Reference
	17/03/2019			EagleChain			Manager - AirdropDailyUpdates			Reference
	16/03/2019			PRISM			Manager - PrismNetwork			Reference
	14/03/2019			XPetroleum			Manager - XPetroleum			Reference
	14/03/2019			VERGEDARKGREEN			Manager - VergeDarkGreen			Reference
	11/03/2019			LITENODE			Manager - Litenode			Reference
	11/03/2019			Charity Token			Manager - CCTKN			Reference
	10/03/2019			Beaver			Manager - thebeaverproject			Reference
	10/03/2019			Braverewardcoin			Manager - braverewardcoin			Reference
	09/03/2019			MARC			Manager - Introduction of projects			Reference
	08/03/2019			Conslantinople Plus			Manager - groomsxxx			Reference
	07/03/2019			MoneroX [XMRX]			Manager - TuHopuK			Reference
	07/03/2019			THRIVA TECHNOLOGIES			Manager - AlexBrollan			Reference
	05/03/2019			Stellar Gold			Manager - Wapinter			Reference
	04/03/2019			TFT Network			Manager - TFTN			Reference
	03/03/2019			Ethereum Fusion			Manager - eth_fusion			Reference
	02/03/2019			gypt Blockchain			Manager - EGYPTOKEN			Reference
	01/03/2019			Ethereum Constantinople			Manager - Alysek			Reference
	APRIL
	29/04/2019			Capelli			Manager - marywilson			Reference
	28/04/2019			Coinerium			Manager - Coinerium			Reference
	27/04/2019			UKRChain			Manager - aimt			Reference
	25/04/2019			MSRise			Manager - MSRise ICO			Reference
	23/04/2019			Easy10xCoin			Manager - 10xcoin			Reference
	22/04/2019			Elitcoin			Manager - Elitecoin.pro			Reference
	20/04/2019			Bitcoin Swift			Manager - ericbasilzade			Reference
	19/04/2019			MPH-ONE Mining			Manager - sound			Reference
	17/04/2019			Epaicapital			Manager - chirstopher			Reference
	17/04/2019			LIME WALLET			Manager - Dontme			Reference
	15/04/2019			ALPHACOIN			Manager - AlphaCoinMining			Reference
	13/04/2019			mularpay			Manager - MularPay			Reference
	12/04/2019			DeltaChain			Manager - Tonyoscar			Reference
	10/04/2019			BitcoinSV Gold			Manager - BSVG			Reference
	08/04/2019			Solidum Network			Manager - Dassus			Reference
	08/04/2019			BITSBEE			Manager - bitsbeetech			Reference
	07/04/2019			Litecoin Diamond			Manager - LitecoinDiamond			Reference
	07/04/2019			CRYPTOUDEMY			Manager - cryptoudemy			Reference
	06/04/2019			Spectrum Network			Manager - SpectrumNetwork			Reference
	04/04/2019			NEOX			Manager - NeoX.network			Reference
	03/04/2019			omgtoken			Manager - omgtoken			Reference
	03/04/2019			Helios Network			Manager - FANACRYPT			Reference
	01/04/2019			FRIENDZONE			Manager - cryptofriendzofficial			Reference
	01/04/2019			ERGEX			Manager - erxcoin			Reference
	01/04/2019			Maya Preferred			Manager - Joseph R. Cord			Reference

[marlboroza]

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.

[KTChampions]

UP

Many thanks for the work you do.
I want to ask you - why do you ignore an important topic that concerns your local?
There is a lot of information there that will help you find scammers who are not yet punished and are trying to deceive people.

[suzanne5223]

Juliya, I'm  really happy you take your time in point out scams project in the altcoin section so that people can be aware of what's going on but after going through some of listed project I find out that some project situation was plagiarism and I was thinking it will be better if you can classify the list into two or more with bold heading topic which will indicate the project crime cause some project owner hire their white paper writer and it won't be good if such were badly affected.

Note : It just an advise though.

[makemycoin]

The accusations are false and baseless. Content that is highlighted as plagiarised is generic in nature and has to do with what is blockchain, how blockchain is changing business operations in these times and steps that an organisation must take at blockchain ideation stage leading to development and final deployment.

This has got nothing to do with the real use case of MakeMyCoin platform. We are a team of individuals whose MVP for the project is our reliability achieved through working in different projects and have come together for the sole purpose of creating a reliable & cost effective platform. Our team has working professionals however; no licensed content is taken for distribution. The content is generic in nature and is taken from public and credible sources. The articles emphasises on the thoughts and ideas of the writer.

We have in our best knowledge given credit to all the sources. Credible and well researched information is intentionally taken from official public reports of Big Fours to emphasise the impact blockchain is having in businesses across the value chains and geographies. New and innovative blockchain solutions are coming up.  Right from the Big Fours to the biggest of the IT Vendors including IBM, Microsoft and the likes, to end organisations across finance, telecom, media, logistics appreciate the advent of blockchain and agree that blockchain deployment fundamentally improves their business processes. We want to convey the global bullish sentiment with the biggest of research & advisory firms confirming fresh capital infusion for more research, development and deployment in this industry. We have taken inspiration from all the research and development to start off this platform. The platform is live with development for various consensus models (POS/MN/ETH/XLM..) , has a freelancing rating matrix backend and is already helping businesses deploy blockchains.

Thanks you for highlighting the concern around plagiarism. We have made changes in our whitepaper to explicitly credit all sources possible. You must take note to withdraw false accusations around the project trust and reliability basis some plagiarism on general concepts found in the whitepaper. Such false and baseless acquisitions are contradictory to the BTT vision of being a open source forum for discussions and development & might have undesirable impact on business. We strongly recommend you to review and remove us from such lists. We are true to the business we are into.

Thanks to the groundwork and the reliability that we have, we were able to garner investor interest and are having a fantastic presale. With only 2 days running, the phase 1 is almost over.

We are already announced by leading cryptorurrency dex - CryptoBridge for listing in 10 days time when the presale ends. POS/MN network rewards the investors well. The reward structure has various price sustainability and coin inflation measures to further safeguard investor interests and keep the project ongoing over a long term. The freelancing matrix, rewarding investor model and largely untapped market opportunity puts the MakeMyCoin project as a bright project in this dynamic blockchain space.  

If you have any clarifications, please feel free to write back on this forum or DM, join our discord community or reach out to us over email. We would be happy to have the interest and discussions around our project so we can demonstrate the elaborative framework around MakeMyCoin platform that is being executed.

[CLMCoin]

Please be aware that @coin_claim also uses the symbol CLM and is not involved in the Claymore scam. We are a separate project that never did an ICO and bootstrapped our working product 100%. @coin_claim will never ask you to send BTC or any other currency, so please don't.
https://coinclaim.io

[Juliya_D]

ARCHIVE "SCAMS of our bitcointalk"
(MAY - JUNE 2019)

	MAY
	31/05/2019			OLGA Token			Manager - Jazzane			Reference
	30/05/2019			Gravitycash			Manager - gravitydeveloper			Reference
	29/05/2019			Blue Hill			Manager - bluehillfoundation.sup			Reference
	29/05/2019			EthLyte Crypto			Manager - Bountiful			Reference
	27/05/2019			Zoptax Coin			Manager - zoptaxapp			Reference
	27/05/2019			Securebits			Manager - Securebits19			Reference
	27/05/2019			Tokenizator			Manager - davidwilson17			Reference
	25/05/2019			TACHAIN			Manager - tachain			Reference
	24/05/2019			Cozex			Manager - zheyzxz			Reference
	24/05/2019			EMUBARAK			Manager - Emubarak			Reference
	24/05/2019			BitRearer			Manager - bilal_jan321			Reference
	20/05/2019			Cloud Token			Manager - netmillionaire			Reference
	20/05/2019			BankNetICO			Manager - Banknetico			Reference
	20/05/2019			GAMEBIT			Manager - GameUnits			Reference
	19/05/2019			CBSL COIN			Manager - CBSL			Reference
	18/05/2019			BulpCoin			Manager - BrotherBTC			Reference
	15/05/2019			Baalcoin			Manager - baalcoin			Reference
	15/05/2019			RQUANTON			Manager - PeterLiu			Reference
	14/05/2019			Viking Bitcoin			Manager - ViKing Bitcoin			Reference
	14/05/2019			0xbitconnect			Manager - Mehr Sher			Reference
	13/05/2019			Unbelievable			Manager - romanas1971			Reference
	13/05/2019			Ethereum Tech			Manager - ethtech_official			Reference
	10/05/2019			Limusk			Manager - limuskex			Reference
	10/05/2019			Kingcuan			Manager - Kingcuan			Reference
	10/05/2019			Humanity One			Manager - DAVID TURNER CEO HUM1			Reference
	10/05/2019			Ulord(UT)			Manager - sheriffmajeed			Reference
	09/05/2019			HyperCash			Manager - Gecol46			Reference
	08/05/2019			Queenxchain			Manager - queenxchain			Reference
	05/05/2019			CRYPTION			Manager - tamplax1220			Reference
	03/05/2019			ICOCoinLab			Manager - wealthypioneers			Reference
	03/05/2019			BITSAVE			Manager - BitSaveChain			Reference
	01/05/2019			Humanity One			Manager - cryptomaster99			Reference
	01/05/2019			Botfoundry			Manager - entelechy			Reference
	01/05/2019			Utopialand			Manager - UTPL Project			Reference
	01/05/2019			Digital Crypto Ads			Manager - liyand19			Reference
	JUNE
	30/06/2019			Masternode Fund			Manager - MNFcoin			Reference
	26/06/2019			PROFITPOOL			Manager - Zedster			Reference
	24/06/2019			EXPi			Manager - expi			Reference
	23/06/2019			WhoCoin			Manager - whocoincrypto			Reference
	22/06/2019			CadinEx			Manager - Cadinex			Reference
	21/06/2019			Morphene			Manager - morphene			Reference
	20/06/2019			Claymore Token			Manager - claymoretoken			Reference
	16/06/2019			MATRIX			Manager - Rudibert			Reference
	16/06/2019			AWARD COIN			Manager - Lokomotiff			Reference
	12/06/2019			Smart Contract Factory			Manager - SmartContractFactory			Reference
	05/06/2019			FLEXSTAY			Manager - flexstay			Reference
	05/06/2019			The Liberty Coin			Manager - libertycoinANN			Reference
	04/06/2019			UPToken			Manager - UPtokenofficial			Reference
	04/06/2019			Ethereum Card			Manager - ethereumcard			Reference
	03/06/2019			Origin.foundation			Manager - NashAmajh			Reference
	02/06/2019			QwartzNetwork			Manager - QwartzTeam			Reference
	01/06/2019			CryptoYen			Manager - SmartInsider			Reference

[Juliya_D]

ARCHIVE "SCAMS of our bitcointalk"
(JULY-AUGUST 2019)

	AUGUST
	31/08/2019			Cypher			Manager - cyphercex			Reference
	30/08/2019			Dogecoin Cloud			Manager - bitvesti			Reference
	28/08/2019			Chatgasm			Manager - chatgasm			Reference
	26/08/2019			Wincash Coin			Manager - Ilhanassar			Reference
	26/08/2019			SETiToken			Manager - SETiToken			Reference
	24/08/2019			SUNSPOTBITCOIN			Manager - SunspotBitcoin			Reference
	22/08/2019			MegaEther			Manager - malikusama			Reference
	21/08/2019			Bitroom			Manager - bitroom			Reference
	21/08/2019			CBUY			Manager - cointraderr			Reference
	21/08/2019			Nixec			Manager - cointraderr			Reference
	21/08/2019			realbitconnect			Manager - realbitconnect			Reference
	18/08/2019			GWATT			Manager - gwatt			Reference
	16/08/2019			BitCollar			Manager - kakatua			Reference
	16/08/2019			Coinbaselend			Manager - xfxxml			Reference
	15/08/2019			Pyreo			Manager - pyreo_ceo			Reference
	14/08/2019			ETHSTVO			Manager - aurabit21			Reference
	11/08/2019			KITCOIN			Manager - Maiweiyun90			Reference
	10/08/2019			Bankera			Manager - Bankera			Reference
	09/08/2019			Sentexexchange			Manager - sentexchange			Reference
	07/08/2019			VFarm			Manager - vfarmofficial			Reference
	07/08/2019			PaYeerCoin			Manager - HawkEye$			Reference
	07/08/2019			ETHEREUM BEACON			Manager - beaconchain			Reference
	06/08/2019			ICOIN.WS			Manager - icoininternational			Reference
	06/08/2019			Byzbit			Manager - byzbit			Reference
	06/08/2019			BAMBOO			Manager - thebamboo.io			Reference
	05/08/2019			ETERNODE			Manager - AltMac			Reference
	05/08/2019			Nyancash			Manager - nyancash			Reference
	05/08/2019			FinWhaleX			Manager - FinWhaleX			Reference
	03/08/2019			Royal Credit Network			Manager - RoyalCreditNetwork			Reference
	02/08/2019			Coin365bet			Manager - coin365bet			Reference
	02/08/2019			The600token			Manager - samiu4900			Reference
	01/08/2019			Listereum			Manager - listereum.org			Reference
	01/08/2019			FRIBIS			Manager - fribis.net			Reference
	01/08/2019			Hydrogeno			Manager - Hydrogeno			Reference
	JULY
	31/07/2019			SBank			Manager - Nicole0102			Reference
	29/07/2019			Sirius Crypto			Manager - archimedesplatform			Reference
	29/07/2019			Bitrok			Manager - alex@shoel			Reference
	28/07/2019			INGRAM			Manager - Little Mouse			Reference
	27/07/2019			FUDAX			Manager - FUDAX			Reference
	26/07/2019			TIRUS			Manager - Mux@			Reference
	25/07/2019			True Coin			Manager - truecoin2019			Reference
	24/07/2019			SmartMix.io			Manager - SmartMix.io			Reference
	24/07/2019			Storeum			Manager - storeum			Reference
	24/07/2019			Aavio token			Manager - aavio			Reference
	24/07/2019			MEDK			Manager - medk			Reference
	23/07/2019			FUTUREXCO			Manager - futurexco			Reference
	23/07/2019			Bitcoin PAY			Manager - BPAY Team			Reference
	23/07/2019			Habitus			Manager - Habitus ICO			Reference
	20/07/2019			MULTI.TODAY			Manager - Pbean			Reference
	20/07/2019			Volcanoes Token			Manager - VolcanoesToken			Reference
	20/07/2019			TCWS			Manager - tcwscoin			Reference
	19/07/2019			AUS Digital Dollar			Manager - Dontme			Reference
	19/07/2019			Oldtimer			Manager - oldtimersoffer			Reference
	17/07/2019			Crypto Green FX			Manager - shamim708			Reference
	16/07/2019			CBN-PROJECT			Manager - CBN-PROJECT			Reference
	14/07/2019			DIPChain			Manager - DIPART			Reference
	13/07/2019			Earnsbit			Manager - earnsbit.com			Reference
	10/07/2019			MakeMyCoin			Manager - makemycoin			Reference
	10/07/2019			COMNO			Manager - Comno			Reference
	10/07/2019			Tetra cryptocurrency			Manager - baronred			Reference
	08/07/2019			Bitchainnet			Manager - bitchainnet			Reference
	08/07/2019			Gems Play			Manager - Opic33			Reference
	08/07/2019			COMERCEX			Manager - seawolf2016			Reference
	06/07/2019			LOGISTICS			Manager - Peter661975			Reference
	04/07/2019			Dothereum			Manager - dothereum			Reference
	04/07/2019			NEO Blockchain 3.0			Manager - neoblockchain3.0			Reference
	03/07/2019			Persecalfa			Manager - persecalfa			Reference
	01/07/2019			Affiliates Application			Manager - AffsApp			Reference

[tmfp]

What's the point of bumping a list that's two months out of date?

[Juliya_D]

What's the point of bumping a list that's two months out of date?

All updates posted by OP. I try to make changes in a timely manner. The last change there is November 11th. There are also links to archives of previous months. What you see on this page is an archive that does not fit in the OP.

[tmfp]

What's the point of bumping a list that's two months out of date?

All updates posted by OP. I try to make changes in a timely manner. The last change there is November 11th. There are also links to archives of previous months. What you see on this page is an archive that does not fit in the OP.

No prob, my bad.
I'm generally against lists in principle, because as soon as they're compiled they are out of date and people have the nasty habit of thinking that if a scheme is not on a scam list, therefore it must be legit.

[tachacoin]

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 PROJECTS

	NOVEMBER
	12/11/2019			PDXCOIN			Manager - Suskoff			Reference
	12/11/2019			TradePlus			Manager - Trade+			Reference
	11/11/2019			Nodemart			Manager - bah.man			Reference
	10/11/2019			Micro Ethereum			Manager - MicroEthereum			Reference
	09/11/2019			Auto Make Money			Manager - automakemoney			Reference
	09/11/2019			neo3blockchain			Manager - NEO 3.0			Reference
	09/11/2019			Ventmode			Manager - VentmodeCampaigns			Reference
	06/11/2019			LightCoinEX			Manager - CryptoCraze11			Reference
	06/11/2019			Cryptengram			Manager - hyiper1988			Reference
	05/11/2019			Deploy Coin			Manager - jfederkins			Reference
	04/11/2019			Etherrush			Manager - etherrush			Reference
	03/11/2019			Blastrocket			Manager - blastrocket			Reference
	03/11/2019			Walletprizm			Manager - alrose			Reference
	03/11/2019			Inferno Token			Manager - InfernoToken			Reference
	03/11/2019			Stellar Classic			Manager - Bithereum			Reference
	02/11/2019			Solar Mining Power			Manager - sdmax2018			Reference
	01/11/2019			TravaCart			Manager - Jaxon18			Reference
	01/11/2019			THE600TOKEN			Manager - Wavelite token			Reference
	01/11/2019			Tachacoin			Manager - tachacoin			Reference
	OCTOBER
	29/10/2019			Investtrend			Manager - HYIPs-Analysis			Reference
	29/10/2019			Cryptopump			Manager - CryptoPumpMe			Reference
	28/10/2019			OKAYAMA			Manager - w-m-h			Reference
	27/10/2019			GOTOGODS			Manager - Tokenized0000			Reference
	25/10/2019			BeeHive			Manager - Bee-adviser			Reference
	25/10/2019			CloverCoin			Manager - TheClovercoin			Reference
	24/10/2019			MinerCash			Manager - MinerCashGlobal			Reference
	23/10/2019			COINSBIT			Manager - COINSBIT.EXCHANGE			Reference
	22/10/2019			Entherfound			Manager - Entherfound			Reference
	17/10/2019			Mindhome.io			Manager - adzep			Reference
	16/10/2019			Picscoin			Manager - stevecat			Reference
	15/10/2019			Libra Token			Manager - freegold			Reference
	15/10/2019			EthaGet			Manager - ethaget			Reference
	14/10/2019			cryptrix.ru			Manager - Nickola555			Reference
	12/10/2019			Doubl3r			Manager - supermoney			Reference
	12/10/2019			Bitpayer Exchange			Manager - CryptoGM			Reference
	06/10/2019			Hubble token			Manager - Davichi_Network			Reference
	06/10/2019			RoyaltyCOIN			Manager - royaltycoin			Reference
	06/10/2019			Earths			Manager - Hatch Support			Reference
	06/10/2019			Myfbb			Manager - newptc			Reference
	04/10/2019			Swiftex Exchange			Manager - xchange			Reference
	03/10/2019			Acash Coin			Manager - crypto service			Reference
	02/10/2019			Coirone			Manager - alisia_alica			Reference
	01/10/2019			JustEarnIt.monster			Manager - cleeon			Reference
	SEPTEMBER
	30/09/2019			Foxconn Network			Manager - foxconnnetwork			Reference
	30/09/2019			Genesis			Manager - taha567			Reference
	30/09/2019			Doublebtc			Manager - DoubleBTC Official			Reference
	29/09/2019			MineMuse			Manager - MineMuse			Reference
	28/09/2019			BITZINEX EXCHANGE			Manager - Chidl6957			Reference
	26/09/2019			EscortCoin			Manager - hyiper1988			Reference
	22/09/2019			EscortCoin			Manager - EscortCoin			Reference
	20/09/2019			Clevebet			Manager - ICO Clevebet			Reference
	18/09/2019			MorCrypto Exchange			Manager - MorCrypto			Reference
	17/09/2019			Crypto Rewards			Manager - Kellygucci			Reference
	17/09/2019			Hodium			Manager - Hodium			Reference
	17/09/2019			ONIZ			Manager - OnizOfficial			Reference
	14/09/2019			Bytech Techn			Manager - BytechTechnology			Reference
	13/09/2019			NUKlear			Manager - Nuklear			Reference
	13/09/2019			Nexxus Rewards			Manager - NexxusRewards			Reference
	12/09/2019			Littradex Exchange			Manager - Littradex			Reference
	11/09/2019			Tanzanite			Manager - cryptoaddicter			Reference
	10/09/2019			Ethereum Atlantis			Manager - etcatlantis			Reference
	10/09/2019			Nano BiT Coin			Manager - NanoBitcoin			Reference
	08/09/2019			TrashCoin			Manager - iharitssulaiman			Reference
	08/09/2019			HavEther Core			Manager - HavEther			Reference
	08/09/2019			Mirrows Project			Manager - MirrowsProject			Reference
	07/09/2019			BITWOLF Capital			Manager - BITWOLFCAPITAL			Reference
	06/09/2019			BitKAM			Manager - crypto1000			Reference
	06/09/2019			️BANKLIFE			Manager - jamedani			Reference
	05/09/2019			JEO Exchange			Manager - Jeoexchange			Reference
	05/09/2019			Stellar Classic			Manager - Crypto Spanner			Reference
	03/09/2019			Lunox Token			Manager - lunoxtoken			Reference
	01/09/2019			BTCplode			Manager - zheyzxz			Reference
	01/09/2019			Virtual Token			Manager - VITO Token			Reference

• ARCHIVE "SCAMS of our bitcointalk" (JULY - AUGUST 2019)
• ARCHIVE "SCAMS of our bitcointalk" (MAY - JUNE 2019)
• ARCHIVE "SCAMS of our bitcointalk" (MARCH - APRIL 2019)
• ARCHIVE "SCAMS of our bitcointalk" (DECEMBER 2018 - FEBRUARY 2019)
• ARCHIVE "SCAMS of our bitcointalk" (SEPTEMBER - NOVEMBER 2018)
• ARCHIVE "SCAMS of our bitcointalk" (JUNE - AUGUST 2018)

If 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.

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?

[marlboroza]

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not.

I know, it sucks when you don't know is your team member really your team member. It sucks even more when someone expose scammy ass like yours and then we all have to waste time reading lies and excuses.

[tachacoin]

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not.

I know, it sucks when you don't know is your team member really your team member. It sucks even more when someone expose scammy ass like yours and then we all have to waste time reading lies and excuses.

Please what lies? List them

[JeromeTash]

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?

I doubt if you suffered any bit. By the mere fact that you have no idea who your team members are shows it.

Unfortunately trust around here and the internet is not cheap. Nobody is going to believe those stories or excuses you bring up because scammers have used them very many times here once they are caught. The blame is on you and not the person who discovered that your team is fake.

[tachacoin]

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?

I doubt if you suffered any bit. By the mere fact that you have no idea who your team members are shows it.

Unfortunately trust around here and the internet is not cheap. Nobody is going to believe those stories or excuses you bring up because scammers have used them very many times here once they are caught. The blame is on you and not the person who discovered that your team is fake.

Its OK, let's see how it goes, I just wanted to correct an impression that my project did not force anybody to participate in it. From what I see from most frustrated people who don't know the pain people pass through to setup a project as well as maintenance is that a project must be 100% perfect in their eyes, no mistake. Am not perfect and i will not delete my announcement or rename my project because of them.  I would welcome more team to my project, more developers with ideas and programming skills. Its highly rewarding. We still have android application to complete, Electrum wallet. Web wallet will be up in two days time. We need more hands, please contact me, thanks all

[JeromeTash]

Its OK, let's see how it goes, I just wanted to correct an impression that my project did not force anybody to participate in it. From what I see from most frustrated people who don't know the pain people pass through to setup a project as well as maintenance is that a project must be 100% perfect in their eyes, no mistake.

Nobody said that you must be 100% perfect but for basic things like Team profile, white paper, the project's objective etc people expect you to provide right information. Once it is discovered that something is false about your team or white paper or company address. It's a red flag and people have aright to suspect that you are a scammer or someone not to be trusted because that's what scammers do here every day.

Whether you call us frustrated or not but trust me we also know the pain of wasting resources, time and money to scam projects here, that is why we aggressively fight them in this forum. People have lost a lot of money to scammers and it's why some members here try to dedicate their time to keep the forum clean of scammers.

Even if a project does not force anyone to participate but it's the duty of someone who has seen a red flag to warn others who might fall victims too to be careful of the project. That is the use of the scam accusations board, trust flags and feedback.

[Juliya_D]

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?

If you do not agree with the accusations against Tachacoin given here, you can create a thread in the "Reputation" section https://bitcointalk.org/index.php?board=129.0
Or continue the discussion in the specially created thread "Tachacoin - SCAM - Fake team member" - https://bitcointalk.org/index.php?topic=5197684.0

[tachacoin]

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?

If you do not agree with the accusations against Tachacoin given here, you can create a thread in the "Reputation" section https://bitcointalk.org/index.php?board=129.0
Or continue the discussion in the specially created thread "Tachacoin - SCAM - Fake team member" - https://bitcointalk.org/index.php?topic=5197684.0

Thanks so much

[Juliya_D]

ARCHIVE "SCAMS of our bitcointalk"
(SEPTEMBER - OCTOBER 2019)

	OCTOBER
	29/10/2019			Investtrend			Manager - HYIPs-Analysis			Reference
	29/10/2019			Cryptopump			Manager - CryptoPumpMe			Reference
	28/10/2019			OKAYAMA			Manager - w-m-h			Reference
	27/10/2019			GOTOGODS			Manager - Tokenized0000			Reference
	25/10/2019			BeeHive			Manager - Bee-adviser			Reference
	25/10/2019			CloverCoin			Manager - TheClovercoin			Reference
	24/10/2019			MinerCash			Manager - MinerCashGlobal			Reference
	23/10/2019			COINSBIT			Manager - COINSBIT.EXCHANGE			Reference
	22/10/2019			Entherfound			Manager - Entherfound			Reference
	17/10/2019			Mindhome.io			Manager - adzep			Reference
	16/10/2019			Picscoin			Manager - stevecat			Reference
	15/10/2019			Libra Token			Manager - freegold			Reference
	15/10/2019			EthaGet			Manager - ethaget			Reference
	14/10/2019			cryptrix.ru			Manager - Nickola555			Reference
	12/10/2019			Doubl3r			Manager - supermoney			Reference
	12/10/2019			Bitpayer Exchange			Manager - CryptoGM			Reference
	06/10/2019			Hubble token			Manager - Davichi_Network			Reference
	06/10/2019			RoyaltyCOIN			Manager - royaltycoin			Reference
	06/10/2019			Earths			Manager - Hatch Support			Reference
	06/10/2019			Myfbb			Manager - newptc			Reference
	04/10/2019			Swiftex Exchange			Manager - swiftexexchange			Reference
	03/10/2019			Acash Coin			Manager - crypto service			Reference
	02/10/2019			Coirone			Manager - alisia_alica			Reference
	01/10/2019			JustEarnIt.monster			Manager - cleeon			Reference
	SEPTEMBER
	30/09/2019			Foxconn Network			Manager - foxconnnetwork			Reference
	30/09/2019			Genesis			Manager - taha567			Reference
	30/09/2019			Doublebtc			Manager - DoubleBTC Official			Reference
	29/09/2019			MineMuse			Manager - MineMuse			Reference
	28/09/2019			BITZINEX EXCHANGE			Manager - Chidl6957			Reference
	26/09/2019			EscortCoin			Manager - hyiper1988			Reference
	22/09/2019			EscortCoin			Manager - EscortCoin			Reference
	20/09/2019			Clevebet			Manager - ICO Clevebet			Reference
	18/09/2019			MorCrypto Exchange			Manager - MorCrypto			Reference
	17/09/2019			Crypto Rewards			Manager - Kellygucci			Reference
	17/09/2019			Hodium			Manager - Hodium			Reference
	17/09/2019			ONIZ			Manager - OnizOfficial			Reference
	14/09/2019			Bytech Techn			Manager - BytechTechnology			Reference
	13/09/2019			NUKlear			Manager - Nuklear			Reference
	13/09/2019			Nexxus Rewards			Manager - NexxusRewards			Reference
	12/09/2019			Littradex Exchange			Manager - Littradex			Reference
	11/09/2019			Tanzanite			Manager - cryptoaddicter			Reference
	10/09/2019			Ethereum Atlantis			Manager - etcatlantis			Reference
	10/09/2019			Nano BiT Coin			Manager - NanoBitcoin			Reference
	08/09/2019			TrashCoin			Manager - iharitssulaiman			Reference
	08/09/2019			HavEther Core			Manager - HavEther			Reference
	08/09/2019			Mirrows Project			Manager - MirrowsProject			Reference
	07/09/2019			BITWOLF Capital			Manager - BITWOLFCAPITAL			Reference
	06/09/2019			BitKAM			Manager - crypto1000			Reference
	06/09/2019			️BANKLIFE			Manager - jamedani			Reference
	05/09/2019			JEO Exchange			Manager - Jeoexchange			Reference
	05/09/2019			Stellar Classic			Manager - Crypto Spanner			Reference
	03/09/2019			Lunox Token			Manager - lunoxtoken			Reference
	01/09/2019			BTCplode			Manager - zheyzxz			Reference
	01/09/2019			Virtual Token			Manager - VITO Token			Reference