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Author Topic: 🔴💥 SCAMS of our bitcointalk 💥  (Read 1429 times)
Juliya_D
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July 18, 2018, 07:41:59 PM
Merited by xtraelv (2), paxmao (2), ivan1975 (1), digaran (1), Piggy (1), julerz12 (1), rDieminger (1), joniboini (1), coinlocket$ (1), gullu (1), 1993jochico (1), morvillz7z (1), Coolcryptovator (1), MbyzIco (1)
 #1

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

OCTOBER
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
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

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
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.

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1539642193
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stomachgrowls
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Crypto-Games.net: Multiple coins, multiple games


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July 18, 2018, 08:18:27 PM
 #2

Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of.


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✔️DICE           
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✔️VIDEO POKER
✔️ROULETTE     
✔️LOTTO
digaran
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July 20, 2018, 03:08:09 PM
 #3

If this is true then all of the involved parties must receive negative trust. their team members, managers and essentially anybody actively promoting these scam projects. if you see them with no red tags, start shouting about it so that DT members see them and tag them.
Thank you.

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bitfex.trade
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Official support of exchange BitFex.trade


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August 22, 2018, 09:37:10 PM
 #4

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

BitFex.trade - cryptocurrency exchange, where rules set by traders. Fast, easy to use, with low fees
Coolcryptovator
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August 22, 2018, 10:51:33 PM
 #5

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
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August 24, 2018, 01:27:45 PM
 #6

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

Jericka D Ranillo
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August 26, 2018, 08:26:19 AM
 #7

Good list, some listed there is also I found it scam like english hub,and etc. This is a sign or reminder to be aware of participating in any ICO and bounty campaigns. Dont participate if you not do (DYOR). All we can do to avoid scams are to do research before joining. Check the team profile if real, this is one common way to know if legit or not. Mostly fake project dont have any video showing their real identity on public

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flying_bit
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August 30, 2018, 11:17:02 AM
 #8

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

Reality is the only thing that is REAL!
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August 31, 2018, 09:46:12 AM
Merited by Juliya_D (1)
 #9

26/08/2018 Worldcore Manager - FintechEU, Reference
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September 01, 2018, 06:22:31 PM
Merited by Juliya_D (1)
 #10

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
Juliya_D
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September 02, 2018, 10:52:55 AM
 #11

~~~
Thank you! Added

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September 02, 2018, 07:34:59 PM
 #12

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

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September 03, 2018, 07:40:02 AM
 #13

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

Platio
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Smart Banking Ecosystem for crypto, fiat and
stocks, based on EOS blockchain technology

.
GET WHITELISTED NOW
Platio
Smart Banking Ecosystem
yaahubexchange
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September 12, 2018, 05:29:23 PM
 #14

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 !!!
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September 14, 2018, 11:50:55 PM
 #15

Hats off to you man. How did you compile this list? I mean I know its not an easy job. It will be very helpful for investors.
I am bookmarking this thread for future reference.

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September 17, 2018, 05:15:49 AM
 #16

Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of.
I think that this topic will be more correctly to send to the "Scam Accusation" board and to pin it there for a more convenient search.
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September 17, 2018, 09:10:13 AM
 #17

Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of.
I think that this topic will be more correctly to send to the "Scam Accusation" board and to pin it there for a more convenient search.
I agree with you.
so investors can more easily find out which project is a scam. and also help bounty hunters to choose the bounty they will choose.
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September 17, 2018, 10:03:01 PM
 #18

Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of.
I think that this topic will be more correctly to send to the "Scam Accusation" board and to pin it there for a more convenient search.

Topic moved to section Trading Discussion > Scam Accusations

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marlboroza
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September 17, 2018, 10:36:01 PM
 #19

Put it back in reputation, there is already one topic about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people.

TBH ask moderator.

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September 20, 2018, 08:38:32 PM
 #20

Put it back in reputation, there is already one topic about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people.

In the last path:  Trading Discussion > Reputation

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