⚠ List of SCAM ICO! [PROVED]

[bL4nkcode]

Please see the most recent/active SCAM ICO list on ICOEthics Thread
You can even visit his/her/their site here ICOEthics is monitoring ICO Scams!

All of the ICOs on this list are 100% proven scam. All information, proofs, etc. below came from different contributors to this forum. You can see all the reference/thread links and its archives where the user/s posted their proofs of this scams. All credits belong to these contributors below you should thank them for finding and exposed such fraud ICOs, I just compiled all of them here. This is only for now, based on others work and thus this list cannot be complete since there are too many scam ICOs but I'll try to list most of them here.
And also I just compiled all of scam crypto websites I saw on this board on my site.


List of Scam ICO

Name	Description	Reference	Contributor
24binary-cryptic.com	Fake ICO team	Here	ICOEthics
abachaico.com*	Fake ICO team	Here	ICOEthics
abeonacoin.com	Fake ICO team / Stealing people's identity	Here	ICOEthics
abmico.com	Fake ICO team / Stealing people's identity	Here	ICOEthics
afuk.org	Fake team	Here	ICOEthics
alfacoin.io	FAKE TEAM - Using someone's image with a fake name	Here	ICOEthics
alpaytoken.wixsite.comalpay	Fake team	Here	ICOEthics
airbon.io	No Team, No whitepaper	Here	ICOEthics
aircraft.travel	Fake Team	Here	Hellmouth42
aizeus.net	Fake Team	Here	morvillz7z
amigocoin.co.uk	Plagiarized Whitepaper	Here	marlboroza
aresproject.ml	Fake Team / STEALING PEOPLE'S IDENTINTY	Here	ICOEthics
atkcoin.org	Fake Team - Stock Image	Here	morvillz7z
antibank.io	Fake Team - Photoshop Image	Here	ICOEthics
asacoin.net	Fake Team / STEALING PEOPLE'S IDENTITY	Here	ICOEthics
beleza.network	FAKE TEAM / STOCK IMAGE	Here	ICOEthics
betlycoin.com	FAKE TEAM / STOCK IMAGE	Here	ICOEthics
Bitdouble.casino	Fake teams, Identity theft, Stolen content.	Here	morvillz7z
bitmonk.coinmonkey.io	Fake team	Here	Coolcryptovator
bitcoinmax.info	Team picture is scratched,No profile link(real),Fake country	Here	Coolcryptovator
bitboscoin.io	FAKE TEAM / Stealing People's Identity	Here	ICOEthics
bitcoincrowncoin.com	FAKE TEAM	Here	sherlockotik
bitearn.us	FAKE TEAM / STOCK IMAGE	Here	ICOEthics
bitprovince.com	FAKE TEAM / STOCK IMAGE	Here	ICOEthics
bitcoin-protocol.org	SCAM - Plagiarism	Here	ICOEthics
bitgamecash.io	Fake Team/ stock images and stealing people's identity	Here	ICOEthics
Blockmall.store	Fake team	Here	ICOEthics
blockkonnect.com	Fake team	Here	goldkingcoiner
blockaip.comen	FAKE TEAM / PHOTOSHOPPED / stealing people's identity	Here	ICOEthics
blockotel.com	FAKE TEAM / USING STOCK IMAGES / TEMPLATE IMAGES	Here	ICOEthics
bluechips-token.com	FAKE TEAM / STEALING PEOPLE'S IDENTITY	Here	ICOEthics
brotherlylend.com	FAKE TEAM / STOCK IMAGES	Here	ICOEthics
btc-crypto.us	FAKE TEAM / STOCK IMAGES / PONZI	Here	ICOEthics
burncoin.co	FAKE WEBSITE - Copycat	Here	ICOEthics
canocoin.org	FAKE TEAM PHOTOS - STOCK IMAGES	Here	ICOEthics
carnomic.io	FAKE TEAM	Here	ICOEthics
camolcoin.net	FAKE TEAM / STOCK IMAGES	Here	ICOEthics
ChangeNow.io	Illegal exchanger from Russia	Here	ni23457
cloecoin.io	FAKE TEAM - Stealing people's identity	Here	ICOEthics
ciervo.trade	Plagiarized Whitepaper	Here	ICOEthics
cointel.ml	FAKE TEAM / STOCK IMAGES	Here	ICOEthics
cointroops.com	Fake Team/ Stock Images	Here	ICOEthics
cp-x.com	Fake Team/ Stock Images	Here	ICOEthics
cromacoin.io	FAKE TEAM / Team from Template	Here	ICOEthics
crowdif.com	Photoshopped pictures of the team, Ponzi ICO	Here	xtraelv
crowdsale.hamporn.com*	Fake team, Copied whitepaper, Fake business address.	Here	xtraelv
cruisebit.com	FAKE TEAM / STOCK IMAGE	Here	ICOEthics
cryptfillcoin.com	FAKE TEAM / USING STOCK IMAGES	Here	ICOEthics
cryptobike.co	FAKE TEAM / Team from a template and Random stock image	Here	ICOEthics
cryptoniumcoin.us	FAKE TEAM / STOCK IMAGES	Here	ICOEthics
digiters.net	FAKE TEAM / Stealing people's identity	Here	ICOEthics
cryptolux.io	Fake Team	Here	Makkara
cryptoriya.io	Fake Team	Here	Coolcryptovator
darkpicocoin.co	Fake Team / Stock Image	Here	ICOEthics
dcattoken.com	Fake Team	Here	ICOEthics
daqbet.com	FAKE TEAM / Stealing people's identity	Here	ICOEthics
datbit.org	SCAM ICO - FAKE TEAM / STEALING PEOPLE'S IDENTITY	Here	ICOEthics
ddkoin.com	SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATOR	Here	ICOEthics
debreco.io	FAKE TEAM / STOCK IMAGES	Here	ICOEthics
deinanteil.com	Fake Team / Stealing People's identity	Here	ICOEthics
digitaldegree.io	FAKE TEAM / STEALING PEOPLE'S IDENTITY	Here	ICOEthics
dpocoin.com	FAKE TEAM / USING STOCK IMAGES	Here	ICOEthics
dlex.cc	FAKE TEAM / Stealing people's identity	Here	ICOEthics
dibbs.co	Fake Team/ Stealing people's identity	Here	ICOEthics
Digithoth.com	FAKE TEAM / Stealing people's identity	Here	ICOEthics
dmpico.com	Fake Team	Here	ICOEthics
dojitoken.io	Fake Team - Using images of a deceased person	Here	ICOEthics
doublediamoncoinico.lantcing.com	Fake Team/ Stock Photos	Here	ICOEthics
dunemining.pro	Stolen content from another project, ripped off whitepaper, no team	Here	morvillz7z
easytradingplatform.com	ICO stealing people's identity	Here	ICOEthics
ebomarket.io	FAKE TEAM / IMAGES FROM A TEAMPLATE/STOCK IMAGES	Here	ICOEthics
elrun.org	FAKE TEAM / Stock images	Here	ICOEthics
emereum.top	FAKE TEAM / Stealing People's Identity	Here	ICOEthics
easywork.life	Fake Team	Here	Be_Happy
egold.trade	Fake Team	Here	ICOEthics
endochain.fr	FAKE TEAM / STOCK IMAGES	Here	ICOEthics
energoncryptocoin.com	FAKE TEAM / STEALING PEOPLE'S IDENTITY	Here	ICOEthics
enomcoin.com	FAKE TEAM / USING STOCK IMAGE	Here	ICOEthics
Elrun.org	Fake Team/ Stock Image	Here	ICOEthics
eosgas.co	Hacking Myetherwallet by phishing site	Here	Coolcryptovator
Ethernet.cash	FAKE TEAM - Stealing people's identity/Image	Here	ICOEthics
enrgzine.io	Scam	Here	ICOEthics
eobotcoinmining.com	FAKE TEAM / SCAM MINING COMPANY		ICOEthics
ethereumwildfire.org	FAKE IMAGES OF TEAM		ICOEthics
etopay.network	BLATANT PLAGIARISM		ICOEthics
ethereumwhite.online	Fake Team	Here	Be_Happy
facefind.io	FAKE TEAM - team images are from a template		ICOEthics
fhztrading.com	FAKE TEAM / STOCK IMAGES		ICOEthics
fiscal-investment.com	FAKE TEAM / STOCK IMAGES		ICOEthics
flexiontoken.io	FAKE TEAM / STOCK IMAGES		ICOEthics
follor.com	Fake Team	Here	ICOEthics
fairfake.wordpress.com	Honest and Obvious Scam	Here	ICOEthics
FoxBtc.io	Fake Team/ Stock Image	Here	ICOEthics
gdcleaders.com	Fake Team - Stock Image	Here	ICOEthics
Gec-coin.io	Fake Team - Stealing people's identity/Image	Here	ICOEthics
genisyscoin.org	Fake Team - Stealing people's identity/Image	Here	Trttn
getbitmoney.us	Fake bounty, stolen content,	Here	morvillz7z
GLOBO.in	Fake team/ stock images and stealing people's identity	Here	ICOEthics
gigahashminer.io	Fake team/ Fake whitepaper	Here	Coolcryptovator
globfone.net	Fake team/ Stealing people's identity	Here	ICOEthics
greeneminer.com	Fake Teams and Stealing People's Identity	Here	ICOEthics
gtmr.io	Fake team/ Fake whitepaper	Here	ICOEthics
Hoverex.io	Fake Team	Here	ICOEthics
hadfyx.org	Fake Team/ Stock Images	Here	ICOEthics
heta.org	Fake Team	Here	Trttn
hiroyukicoindark.com	Fake Team	Here	Slow death
histoken.online	Fake Team / Stealing people's identity	Here	Slow death
hkk.io	Fake Team / Stealing people's identity	Here	witcher_sense
invest4g.in	Fake Team[/Image	Here	Trttn
ico.htfx.online	Fake ICO team/ Stock images	Here	ICOEthics
ico.inspem.com	Fake ICO team/ Stealing someone's identity	Here	ICOEthics
ico.twecrypto.com	Fake team	Here	Slow death
internacionalcoin.io	Fake ICO team/ Stealing someone's identity	Here	ICOEthics
investra.io	FAKE TEAM / stock images and stealing people's identity	Here	ICOEthics
koalatoken.io	Fake team, identity theft	Here	morvillz7z
koilop.com	Fake team/ Stock image	Here	ICOEthics
koinstreet.com	Fake team/ Stock Image	Here	ICOEthics
layztoken.com	Obvious Scam	Here	ICOEthics
laxarcoin.com	Fake team	Here	ICOEthics
less-chain.com	Fake team	Here	ICOEthics
lexzoom.tech	Fake team	Here	ICOEthics
mefy.io	Fake Team	Here	cryptodevil
messicoin.org	Fake Team/ Stock Images	Here	Coolcryptovator
mltoken.io	Fake Team/ Stock Images	Here	ICOEthics
modorr.io	Fake Team/ Stock Images	Here	ICOEthics
MoonMarket.io	Fake ICO team / Stealing people's identity	Here	ICOEthics
morh.io	Fake ICO team / Stealing people's identity	Here	ICOEthics
ncplatform.org	Fake team	Here	Slow death
neofinance.io	Fake ICO team	Here	Hellmouth42
nel.network	FAKE TEAM - stealing people's identity	Here	ICOEthics
nettekcoin.com	Plagiarized Whitepaper	Here	Coolcryptovator
offerzone.io	Fake Team, Stealing content from various projects	Here	morvillz7z
officium.cc*	Fake Team	Here	ICOEthics
onasander.com	Fake Team	Here	Be_Happy
one-fund.io	Fake Team	Here	Trttn
penchant.network	Fake Team	Here	TalkStar
petrolgascoin.com	Fake Team	Here	ICOEthics
plasmium.io	Fake Team	Here	Iamdeadlyz
pornx-official.com	Fake Team members	Here	xtraelv
posya.io	ICO Fake team	Here	ICOEthics
powerburstico.com*	ICO Fake team/ Stock images	Here	ICOEthics
powerchain.in	FAKE TEAM / Stealing people's identity	Here	ICOEthics
pumpkinpro.io	FAKE TEAM / Stealing people's identity	Here	ICOEthics
qovar.com	Suspicious Team (Probably Fake)	Here	Coolcryptovator
quantumpay.co	Fake Team	Here	o_e_l_e_o
regixium.io	Stolen content/idea, Plagiarized whitepaper, Fake team	Here	morvillz7z
retengo.co	FAKE TEAM - stealing people's identity	Here	ICOEthics
sachio.net	Fake Team	Here	Trttn
sfcapital.io	Fake Team	Here	ICOEthics
Smartweb.network	Fake Team/ stock images and stealing people's identity	Here	ICOEthics
sliclide.pw	Fake projects, stolen content, plagiarized whitepaper	Here	morvillz7z
span-coin.com	Fake team / Stealing people's identity	Here	ICOEthics
SOCIBIT.com	Fake Team - Stock photos	Here	ICOEthics
socialmediapay.io	Fake Team	Here	Coolcryptovator
superfruit.io	Fake Team - Stealing people's identity	Here	ICOEthics
superstreamtoken.co	Fake Team	Here	ICOEthics
steincoin.org	Fake team	Here	ICOEthics
streamcash.live	Fake CEO and team members, identity theft	Here	morvillz7z
strixglobal.co	Fake Team	Here	Zalaster
supportchain.su	Fake Images - Stock Photos and People's Identity == Fake Team	Here	ICOEthics
sunflowertoken.io	Fake Team	Here	ICOEthics
tkeycoin.com	Fake Team/ Stock Images	Here	ICOEthics
torchain.io	Fake Team	Here	Slow death
ultrix.co	Fake Team	Here	Slow death
vertix.tech	Fake Team/ stock images and stealing people's identity	Here	ICOEthics
veio.io	Fake Team/ stock images	Here	ICOEthics
vibexchain.com	Fake Team	Here	witcher_sense
wechatcash.net	Fake Team	Here	ICOEthics
xcov.com	Fake Team	Here	Coolcryptovator
xeonframe.net	Fake Team	Here	Coolcryptovator
yudi.io	Fake Team/ Stock images	Here	ICOEthics
zantepay.com	Plagiarized Whitepaper, Copied Contents	Here	XZERO1
zext.co	Fake CEO/Founder - Using stock images	Here	morvillz7z

* Website is no longer available.
* Beware, malicious website.



Contributors are sorted by their awesomeness and contributions on this list.

Name	Contributions
ICOEthics	170
Coolcryptovator	11
morvillz7z	10
Slow death	5
Trttn	5
Be_Happy	3
xtraelv	3
Hellmouth42	2
witcher_sense	2
cryptodevil	1
goldkingcoiner	1
Iamdeadlyz	1
Makkara	1
marlboroza	1
ni23457	1
o_e_l_e_o	1
sherlockotik	1
TalkStar	1
XZERO1	1
Zalaster	1

You can add also your thread (if ever your thread is still not yet on this list) with strong proof of course composed of archive links or screenshots that these ICOs are scam, just follow the format OR just post the thread's link of the scam report here.

Code:

ICO Website's URL:
Description:
Reference URL:
Contributor profile:

Changelog

Code:

24
2018.11.07 - Added Scam ICO binary-cryptic.com, abachaico.com, abmico.com, afuk.org, alpaytoken.wixsite.comalpay, antibank.io, aresproject.ml, asacoin.net, atkcoin.org, beleza.network, betlycoin.com, bitboscoin.io, bitcoincrowncoin.com, bitcoin-protocol.org, bitearn.us , bitprovince.com, blockaip.comen, blockotel.com, bluechips-token.com, brotherlylend.com, btc-crypto.us, burncoin.co, canocoin.org, carnomic.io, ciervo.trade, cointel.ml, cp-x.com, cromacoin.io, cruisebit.com, cryptfillcoin.com, cryptobike.co, cryptoniumcoin.us, daqbet.com, datbit.org, ddkoin.com, debreco.io, deinanteil.com, digitaldegree.io, digiters.net, dpocoin.com, ebomarket.io, elrun.org, emereum.top, endochain.fr, endomoon.org, energoncryptocoin.com, enomcoin.com, enrgzine.io, eobotcoinmining.com, ethereumwildfire.org, etopay.network, facefind.io, fhztrading.com, fiscal-investment.com, flexiontoken.io, forexepay.io, gazellefund.trade, giantnova.io, globo.inteam, greenbit.in, gtmr.ioindex.html, hachikocoin.tk, help-coin.net, histoken.online, hodlplus.io, humanipo.io, ico.hexbean.exchange, impressio.io, iqfinex.com, jewelpay.org, litecoinone.org, luxbio.io, medica.ai , metiercoin.com, microverse.club, monetabit.pw, newzoneex.com, noisemusictoken.weebly.com, piedpipercoins.com, piperchain.io, plutonium-chain.io, povertyeradicationcoin.org, proxishares.com, quark.market, realbitvalley.com, realbotmining.com, rightsico.pw, shallo.vip, temroy.com, thebikecoin.com, transtoken.net, uchit.info, undal.tech, urpay.co, utpay.io, vltoken.io, wandjob.io, welleth.org, whitebitcoin.io, woyagertoken.com, wxrally.com, xtrl.online, yencoin.trade, zorff.com
2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online, hkk.io Added contributor witcher_sense
2018.09.19 -  Added Scam ICO genisyscoin.org, invest4g.in, dcattoken.com, tkeycoin.com, laxarcoin.com, sunflowertoken.io, koilop.com, FoxBtc.io
2018.09.12 -  Added Scam ICO ncplatform.org, ico.twecrypto.com, torchain.io, ultrix.co, hiroyukicoindark.com, steincoin.org, offerzone.io, sachio.net, heta.org, cloecoin.io, mltoken.io, dmpico.com, petrolgascoin.com, investra.io, wechatcash.net, retengo.co, powerchain.in, layztoken.com, fairfake.wordpress.com   Added contributor Slow death
2018.09.11 - Added Scam ICO one-fund.io, added contributor Trttn
2018.09.08 - Added Scam ICO bitmonk.coinmonkey.io, bitcoinmax.info, eosgas.co, quantumpay.co, messicoin.org, egold.trade, onasander.com, xeonframe.net, xcov.com, easywork.life, lexzoom.tech, gigahashminer.io, gtmr.io, amigocoin.co.uk, nettekcoin.com, internacionalcoin.io, nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io  Added contributor Coolcryptovator, o_e_l_e_o, cryptodevil
2018.09.03 - Added Scam ICO morh.io, yudi.io, ethereumwhite.online, strixglobal.co, plasmium.io, ico.inspem.com, hadfyx.org, dibbs.co, atkcoin.org, Elrun.org, gdcleaders.com, koinstreet.com, changenow.io Added Contributor Be_Happy, Zalaster, Iamdeadlyz, ni23457
2018.08.31 -  Added new Contributor/s goldkingcoiner, Hellmouth42, TalkStar
2018.08.31 - Added Scam ICO aizeus.net, koalatoken.io, blockkonnect.com,  Digithoth.com, veio.io, sliclide.pw, alfacoin.io, Ethernet.cash,  Hoverex.io, Gec-coin.io, SOCIBIT.com, globfone.net
dunemining.pro, crowdsale.hamporn.com, Blockmall.store, neofinance.io
2018.08.30 - Created the thread

I appreciate any kind of suggestions on how to make this thread/list be informative to anyone.

[morvillz7z]

You can find even more scam ICOs here:

https://bitcointalk.org/index.php?topic=4701035.0

[bL4nkcode]

You can find even more scam ICOs here:

https://bitcointalk.org/index.php?topic=4701035.0

Oh thanks, lemme see that thread.

And seems the thread is still active and I didn't know that there's an existing list of this scam. I'll decide if this still necessary or should be locked.

[marlboroza]

You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.

I'll decide if this still necessary or should be locked.

It is good thread, just keep it updated 

[Patatas]

This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.

[Findingnemo]

Hope this thread can help the investors and bounty hunters to stay away from the getting cheated but still there were lot of ICOs were scam but without the proper evidence so hope some of the people who is investigating need to find more of them.

Keep doing this good job mate!

[Kemarit]

ICO Website's URL: Hamporn (https://crowdsale.hamporn.com/) - No longer accessible
Description: ANN thread posted by hacked account. Fake team. Whitelabel website. Copied whitepaper. Fake business address.
Reference: hamporn & tedchain ICO scam investigation + Darkwin hacked account
Contributor: xtraelv

[bL4nkcode]

You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.

I just list all the scam ICO in this board I guess from 1-5 pages or so and some scam report threads made by ICOEthics since I can see most of his reports here. And thanks for the link it has numerous reports as well, I'll try to add them here one by one.

It is good thread, just keep it updated  

Sure, I just added some of them.

This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.

Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.

Keep doing this good job mate!  

Sure, thank you.

[snip]

Added, thank you

[The Cryptovator]

May be you forgot my name  Just look this thread my all collection here https://bitcointalk.org/index.php?topic=4467496.0

Btw good job , keep it update ..

[marlboroza]

May be you forgot my name  Just look this thread my all collection here https://bitcointalk.org/index.php?topic=4467496.0

Btw good job , keep it update ..

There are many names in that topic 

I just list all the scam ICO in this board I guess from 1-5 pages or so

I'll drop few scams for list, as some ICO's are connected within threads:
https://bitcointalk.org/index.php?topic=4679775.0 - Mefy

https://bitcointalk.org/index.php?topic=4940016.0 - you will find 7-8 ICO's here

https://bitcointalk.org/index.php?topic=4986549.0 - 10 ICO's here

https://bitcointalk.org/index.php?topic=4902994.0 - 29 ICO's here

https://bitcointalk.org/index.php?topic=4850535.0 - 4 ICO's here

Also, please add these mof's help-coin https://bitcointalk.org/index.php?topic=4872748.0 together with this topic https://bitcointalk.org/index.php?topic=4875815.0, scammer behind this ICO https://bitcointalk.org/index.php?topic=4670059.0 who presented dead person as their team member.

And, also, if you don't mind changing contributor for exposing crowdif scam to xtraelv, as they pointed this scam in topic in altcoin which was trashed or deleted - thank you 

[Patatas]

Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.

What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well.

[ICOEthics]

Thank you for creating this list. To have a list of all scams on this thread will help not just the bounty hunters and investors, but everyone that is searching for scammers /scams, so we can use it as a reference. There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalk.org/index.php?topic=4687372.0

[Juliya_D]

There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalk.org/index.php?topic=4687372.0

There is also the same list, but in English: https://bitcointalk.org/index.php?topic=4701035 

[bL4nkcode]

What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well.

Yup, I just did a list of scam ICOs in my website. I'm trying to get this list on the first page of SERP, well I'm doing it to all of the page in my site, and it might take time tho.

There is also the same list, but in English: https://bitcointalk.org/index.php?topic=4701035  

Some of the sites listed came from this list, thanks for keeping it updated.


Thanks to all the reference links I will work on to it, will add those reports here asap after this weekend.

[bL4nkcode]

Thread/list updated for this date 2018.09.02

Added Scam  ICO

Code:

morh.io, yudi.io, ethereumwhite.online, strixglobal.co, plasmium.io, ico.inspem.com, hadfyx.org, dibbs.co, atkcoin.org, Elrun.org, gdcleaders.com, koinstreet.com, changenow.io

Added Contributor

Code:

Be_Happy, Zalaster, Iamdeadlyz,ni23457

Code:

09.02.2018 - https://pastebin.com/B4Y63ixz

Adding more...

[bL4nkcode]

2018.09.08 List/thread Updated

Added Scam ICO

Code:

2018.09.08 - bitmonk.coinmonkey.io, bitcoinmax.info, eosgas.co, quantumpay.co, messicoin.org, egold.trade, onasander.com, xeonframe.net, xcov.com, easywork.life, lexzoom.tech, gigahashminer.io, gtmr.io, amigocoin.co.uk, nettekcoin.com, internacionalcoin.io

Added Contributor

Code:

2018.09.08 - Coolcryptovator

[edit] Added scam ICO nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io
Added Contributor o_e_l_e_o, cryptodevil

[Trttn]

ICO Website's URL: https://one-fund.io/
Description: Fake team
Reference: One-fund.io - SCAM? - Fake Team
Contributor: Trttn

[bL4nkcode]

[snip]

Nice catch of finding this scam project before they take off. I added them to the list of scam ico and you as a new contributor.

[Finding more...]

[smil3y7]

Oh, man! That's an extensive list of scam projects. What surprises me most is that I see a lot of new(er) projects' names.

Has it ever happened that a project was listed here as spam but had proven legit later on?

[Slow death]

Here are some scam ICOs that I discovered:

https://bitcointalk.org/index.php?topic=5026990.msg45556317#msg45556317

https://bitcointalk.org/index.php?topic=5024437.msg45383110#msg45383110

https://bitcointalk.org/index.php?topic=5011647.msg45216654#msg45216654

https://bitcointalk.org/index.php?topic=4631540.msg41862366#msg41862366

https://bitcointalk.org/index.php?topic=4629558.msg41833749#msg41833749