Bitcoin Forum
November 14, 2019, 09:48:28 AM *
News: Help collect the most notable posts made over the last 10 years.
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: 🔴💥 SCAMS of our bitcointalk 💥  (Read 6358 times)
Juliya_D
Sr. Member
****
Offline Offline

Activity: 728
Merit: 277



View Profile
July 18, 2018, 07:41:59 PM
Last edit: November 13, 2019, 04:25:08 PM by Juliya_D
Merited by JeromeTash (4), lovesmayfamilis (3), mirakal (2), xtraelv (2), Halab (2), paxmao (2), coinlocket$ (2), gospodin (2), DdmrDdmr (2), Coolcryptovator (2), ICOEthics (2), mhanbostanci (1), ivan1975 (1), digaran (1), julerz12 (1), roycilik (1), Piggy (1), joniboini (1), iasenko (1), rDieminger (1), kewlc3s (1), SastraID (1), FIEX (1), morvillz7z (1), sunno330 (1), MbyzIco (1), Cashi (1), gullu (1), 1993jochico (1), Crypto-DesignService (1), jmvalcurza (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





NOVEMBER




12/11/2019PDXCOINManager - SuskoffReference
12/11/2019TradePlusManager - Trade+Reference
11/11/2019NodemartManager - bah.manReference
10/11/2019Micro EthereumManager - MicroEthereumReference
09/11/2019Auto Make MoneyManager - automakemoneyReference
09/11/2019neo3blockchainManager - NEO 3.0Reference
09/11/2019VentmodeManager - VentmodeCampaignsReference
06/11/2019LightCoinEXManager - CryptoCraze11Reference
06/11/2019CryptengramManager - hyiper1988Reference
05/11/2019Deploy CoinManager - jfederkinsReference
04/11/2019EtherrushManager - etherrushReference
03/11/2019BlastrocketManager - blastrocketReference
03/11/2019WalletprizmManager - alroseReference
03/11/2019Inferno TokenManager - InfernoTokenReference
03/11/2019Stellar ClassicManager - BithereumReference
02/11/2019Solar Mining PowerManager - sdmax2018Reference
01/11/2019TravaCartManager - Jaxon18Reference
01/11/2019THE600TOKENManager - Wavelite tokenReference
01/11/2019TachacoinManager - tachacoinReference




OCTOBER




29/10/2019InvesttrendManager - HYIPs-AnalysisReference
29/10/2019CryptopumpManager - CryptoPumpMeReference
28/10/2019OKAYAMAManager - w-m-hReference
27/10/2019GOTOGODSManager - Tokenized0000Reference
25/10/2019BeeHiveManager - Bee-adviserReference
25/10/2019CloverCoinManager - TheClovercoinReference
24/10/2019MinerCashManager - MinerCashGlobalReference
23/10/2019COINSBITManager - COINSBIT.EXCHANGEReference
22/10/2019EntherfoundManager - EntherfoundReference
17/10/2019Mindhome.ioManager - adzepReference
16/10/2019Picscoin Manager - stevecatReference
15/10/2019Libra TokenManager - freegoldReference
15/10/2019EthaGetManager - ethagetReference
14/10/2019cryptrix.ruManager - Nickola555Reference
12/10/2019Doubl3rManager - supermoneyReference
12/10/2019Bitpayer ExchangeManager - CryptoGMReference
06/10/2019Hubble tokenManager - Davichi_NetworkReference
06/10/2019RoyaltyCOINManager - royaltycoinReference
06/10/2019EarthsManager - Hatch SupportReference
06/10/2019MyfbbManager - newptcReference
04/10/2019Swiftex ExchangeManager - swiftexexchangeReference
03/10/2019Acash CoinManager - crypto serviceReference
02/10/2019CoironeManager - alisia_alicaReference
01/10/2019JustEarnIt.monsterManager - cleeonReference




SEPTEMBER




30/09/2019Foxconn NetworkManager - foxconnnetworkReference
30/09/2019GenesisManager - taha567Reference
30/09/2019DoublebtcManager - DoubleBTC OfficialReference
29/09/2019MineMuseManager - MineMuseReference
28/09/2019BITZINEX EXCHANGEManager - Chidl6957Reference
26/09/2019EscortCoinManager - hyiper1988Reference
22/09/2019EscortCoinManager - EscortCoinReference
20/09/2019ClevebetManager - ICO ClevebetReference
18/09/2019MorCrypto ExchangeManager - MorCryptoReference
17/09/2019Crypto RewardsManager - KellygucciReference
17/09/2019HodiumManager - HodiumReference
17/09/2019ONIZManager - OnizOfficialReference
14/09/2019Bytech TechnManager - BytechTechnologyReference
13/09/2019NUKlearManager - NuklearReference
13/09/2019Nexxus RewardsManager - NexxusRewardsReference
12/09/2019Littradex ExchangeManager - LittradexReference
11/09/2019TanzaniteManager - cryptoaddicterReference
10/09/2019Ethereum AtlantisManager - etcatlantisReference
10/09/2019Nano BiT CoinManager - NanoBitcoinReference
08/09/2019TrashCoinManager - iharitssulaimanReference
08/09/2019HavEther CoreManager - HavEtherReference
08/09/2019Mirrows ProjectManager - MirrowsProjectReference
07/09/2019BITWOLF CapitalManager - BITWOLFCAPITALReference
06/09/2019BitKAMManager - crypto1000Reference
06/09/2019️BANKLIFEManager - jamedaniReference
05/09/2019JEO ExchangeManager - JeoexchangeReference
05/09/2019Stellar ClassicManager - Crypto SpannerReference
03/09/2019Lunox TokenManager - lunoxtokenReference
01/09/2019BTCplodeManager - zheyzxzReference
01/09/2019Virtual TokenManager - VITO TokenReference






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.

             ▄▄██
         ▄▄██▀▀     ▄▄█
▄       █▀▀     ▄▄██▀▀
███▄▄         ██▀▀       ▄▄██
███████▄▄            ▄▄█████▀
███ ▀▀█████▄▄    ▄▄█████▀▀
███▄▄   ▀▀██████████▀▀   ▄▄██
███████▄▄   ▀▀██▀▀   ▄▄█████▀
███ ▀▀█████▄▄    ▄▄█████▀▀
███▄▄   ▀▀██████████▀▀   ▄▄██
▀▀█████▄▄   ▀▀██▀▀   ▄▄█████▀
    ▀▀█████▄▄    ▄▄█████▀▀
        ▀▀██████████▀▀
            ▀▀██▀▀
.E 3 T████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████

█████  ███████████████████████████████████████████████████████████████████████████████

.Connecting Global Entrepreneurs.

███████████████████████████████████████████████████████████████████████████████  █████
████
██
██
██
██
██
██
██
██
██
██
██
████
████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████████▀▀  █████
████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
████████ █ ▄███▄   ███████
████████████████▄▄██████
▀████████████████████▀
▀████████████████▀
▀▀████████▀▀
1573724908
Hero Member
*
Offline Offline

Posts: 1573724908

View Profile Personal Message (Offline)

Ignore
1573724908
Reply with quote  #2

1573724908
Report to moderator
1573724908
Hero Member
*
Offline Offline

Posts: 1573724908

View Profile Personal Message (Offline)

Ignore
1573724908
Reply with quote  #2

1573724908
Report to moderator
The Bitcoin Forum is turning 10 years old! Join the community in sharing and exploring the notable posts made over the years.
1573724908
Hero Member
*
Offline Offline

Posts: 1573724908

View Profile Personal Message (Offline)

Ignore
1573724908
Reply with quote  #2

1573724908
Report to moderator
stomachgrowls
Hero Member
*****
Offline Offline

Activity: 1218
Merit: 547


Crypto-Games.net: Multiple coins, multiple games


View Profile
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.


▄▄▄████████▄▄▄
▄██████████████████▄
▄██████████████████████▄
██████████████████████████
████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
████████████████████████████
██████████████████████████
▀██████████████████████▀
▀██████████████████▀
▀▀▀████████▀▀▀
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████
BTC  ◉PLAY  ◉XMR  ◉DOGE  ◉BCH  ◉STRAT  ◉ETH  ◉GAS  ◉LTC  ◉DASH  ◉PPC
     ▄▄██████████████▄▄
  ▄██████████████████████▄        █████
▄██████████████████████████▄      █████
████ ▄▄▄▄▄ ▄▄▄▄▄▄ ▄▄▄▄▄ ████     ▄██▀
████ █████ ██████ █████ ████    ▄██▀
████ █████ ██████ █████ ████    ██▀
████ █████ ██████ █████ ████    ██
████ ▀▀▀▀▀ ▀▀▀▀▀▀ ▀▀▀▀▀ ████ ▄██████▄
████████████████████████████ ████████
███████▀            ▀███████ ▀██████▀
█████▀                ▀█████
▀██████████████████████████▀
  ▀▀████████████████████▀▀ 
✔️DICE           
✔️BLACKJACK
✔️PLINKO
✔️VIDEO POKER
✔️ROULETTE     
✔️LOTTO
digaran
Hero Member
*****
Offline Offline

Activity: 910
Merit: 613

111113DUwES2ZNWSJztA3oBuhzfcdmiaG


View Profile
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.

HOWEYCOINS   ▮      Excitement and         ⭐  ● TWITTER  ● FACEBOOK   ⭐      
  ▮    guaranteed returns                 ●TELEGRAM                         
  ▮  of the travel industry
    ⭐  ●Ann Thread ●Instagram   ⭐ 
✅    U.S.Sec    ➡️
✅  approved!  ➡️
bitfex.trade
Jr. Member
*
Offline Offline

Activity: 327
Merit: 3

Official support of exchange BitFex.trade


View Profile WWW
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
Hero Member
*****
Online Online

Activity: 602
Merit: 914


Don't Panic, It's Organic 🌷


View Profile WWW
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
Full Member
***
Offline Offline

Activity: 490
Merit: 103



View Profile
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
Member
**
Offline Offline

Activity: 252
Merit: 10


View Profile WWW
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

flying_bit
Jr. Member
*
Offline Offline

Activity: 378
Merit: 8


View Profile
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.
Veleor
Hero Member
*****
Offline Offline

Activity: 770
Merit: 1205


Enjoy the silence


View Profile
August 31, 2018, 09:46:12 AM
Merited by Juliya_D (1)
 #9

26/08/2018 Worldcore Manager - FintechEU, Reference


░░░░░░░▄▄▄▄▄▄
░░░░▄██████████▄
░░░██████████████
░░██████▐▌██████
█████░░░░░░░▀█████
██████▄▄░░▄▄░░██████
████████░░▀▀▄██████
████████░░▄▄▄░░█████
██████▀▀░░▀▀▀░░█████
█████░░░░░░░░█████
░░██████▐▌██████
░░░██████████████
░░░░▀██████████▀
░░░░░░░▀▀▀▀▀▀
░░░
||
|
Veleor
Hero Member
*****
Offline Offline

Activity: 770
Merit: 1205


Enjoy the silence


View Profile
September 01, 2018, 06:22:31 PM
Last edit: September 01, 2018, 06:34:38 PM by Veleor
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


░░░░░░░▄▄▄▄▄▄
░░░░▄██████████▄
░░░██████████████
░░██████▐▌██████
█████░░░░░░░▀█████
██████▄▄░░▄▄░░██████
████████░░▀▀▄██████
████████░░▄▄▄░░█████
██████▀▀░░▀▀▀░░█████
█████░░░░░░░░█████
░░██████▐▌██████
░░░██████████████
░░░░▀██████████▀
░░░░░░░▀▀▀▀▀▀
░░░
||
|
tesla1994
Member
**
Offline Offline

Activity: 207
Merit: 10

N26 Ambassador - Contact for free promo codes


View Profile
September 02, 2018, 07:34:59 PM
 #11

Good job!!! At least some members in this forum spend some time in order to expose these scammers.
Papcio77
Sr. Member
****
Offline Offline

Activity: 844
Merit: 251



View Profile
September 03, 2018, 07:40:02 AM
 #12

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
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
September 12, 2018, 05:29:23 PM
 #13

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
Full Member
***
Offline Offline

Activity: 369
Merit: 102


(https://paymentporte.com/)


View Profile
September 14, 2018, 11:50:55 PM
 #14

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.

▄▄▄        Payment Porte        |   digital payment solutions   ▄▄▄
||███      (((  SERNVI SES  )))  ▐ ███  JOIN OUR "Initial Exchange Offering"(IEO)   ███ ▌       ███||
|   WEB SITE  |  ANN  |  Facebook  |  Twitter  |  Telegram   |
Veleor
Hero Member
*****
Offline Offline

Activity: 770
Merit: 1205


Enjoy the silence


View Profile
September 17, 2018, 05:15:49 AM
 #15

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
Newbie
*
Offline Offline

Activity: 244
Merit: 0


View Profile WWW
September 17, 2018, 09:10:13 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.
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
Sr. Member
****
Offline Offline

Activity: 728
Merit: 277



View Profile
September 17, 2018, 10:03:01 PM
 #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.

Topic moved to section Trading Discussion > Scam Accusations

             ▄▄██
         ▄▄██▀▀     ▄▄█
▄       █▀▀     ▄▄██▀▀
███▄▄         ██▀▀       ▄▄██
███████▄▄            ▄▄█████▀
███ ▀▀█████▄▄    ▄▄█████▀▀
███▄▄   ▀▀██████████▀▀   ▄▄██
███████▄▄   ▀▀██▀▀   ▄▄█████▀
███ ▀▀█████▄▄    ▄▄█████▀▀
███▄▄   ▀▀██████████▀▀   ▄▄██
▀▀█████▄▄   ▀▀██▀▀   ▄▄█████▀
    ▀▀█████▄▄    ▄▄█████▀▀
        ▀▀██████████▀▀
            ▀▀██▀▀
.E 3 T████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████

█████  ███████████████████████████████████████████████████████████████████████████████

.Connecting Global Entrepreneurs.

███████████████████████████████████████████████████████████████████████████████  █████
████
██
██
██
██
██
██
██
██
██
██
██
████
████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████████▀▀  █████
████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
████████ █ ▄███▄   ███████
████████████████▄▄██████
▀████████████████████▀
▀████████████████▀
▀▀████████▀▀
marlboroza
Legendary
*
Offline Offline

Activity: 1372
Merit: 1651


Exchange Bitcoin quicky--https://blockchain.com.do


View Profile WWW
September 17, 2018, 10:36:01 PM
 #18

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
Sr. Member
****
Offline Offline

Activity: 728
Merit: 277



View Profile
September 20, 2018, 08:38:32 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.

In the last path:  Trading Discussion > Reputation

             ▄▄██
         ▄▄██▀▀     ▄▄█
▄       █▀▀     ▄▄██▀▀
███▄▄         ██▀▀       ▄▄██
███████▄▄            ▄▄█████▀
███ ▀▀█████▄▄    ▄▄█████▀▀
███▄▄   ▀▀██████████▀▀   ▄▄██
███████▄▄   ▀▀██▀▀   ▄▄█████▀
███ ▀▀█████▄▄    ▄▄█████▀▀
███▄▄   ▀▀██████████▀▀   ▄▄██
▀▀█████▄▄   ▀▀██▀▀   ▄▄█████▀
    ▀▀█████▄▄    ▄▄█████▀▀
        ▀▀██████████▀▀
            ▀▀██▀▀
.E 3 T████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████

█████  ███████████████████████████████████████████████████████████████████████████████

.Connecting Global Entrepreneurs.

███████████████████████████████████████████████████████████████████████████████  █████
████
██
██
██
██
██
██
██
██
██
██
██
████
████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████████▀▀  █████
████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
████████ █ ▄███▄   ███████
████████████████▄▄██████
▀████████████████████▀
▀████████████████▀
▀▀████████▀▀
Veleor
Hero Member
*****
Offline Offline

Activity: 770
Merit: 1205


Enjoy the silence


View Profile
September 21, 2018, 03:15:53 AM
 #20

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.


░░░░░░░▄▄▄▄▄▄
░░░░▄██████████▄
░░░██████████████
░░██████▐▌██████
█████░░░░░░░▀█████
██████▄▄░░▄▄░░██████
████████░░▀▀▄██████
████████░░▄▄▄░░█████
██████▀▀░░▀▀▀░░█████
█████░░░░░░░░█████
░░██████▐▌██████
░░░██████████████
░░░░▀██████████▀
░░░░░░░▀▀▀▀▀▀
░░░
||
|
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!