🔴💥 SCAMS of our bitcointalk 💥

[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