Bitcoin Forum
November 19, 2018, 10:44:50 AM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: ⚠ List of SCAM ICO! [PROVED]  (Read 1897 times)
bL4nkcode
Copper Member
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 581


Make winning bets on sports with Sportsbet.io!


View Profile
August 30, 2018, 05:57:19 PM
Merited by Daboy_Lyle (2), morvillz7z (2), LoyceV (1), marlboroza (1), PuraPuraBego (1), coinlocket$ (1), Zapo (1), ICOEthics (1)
 #1

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



* 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.


   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
1542624291
Hero Member
*
Offline Offline

Posts: 1542624291

View Profile Personal Message (Offline)

Ignore
1542624291
Reply with quote  #2

1542624291
Report to moderator
1542624291
Hero Member
*
Offline Offline

Posts: 1542624291

View Profile Personal Message (Offline)

Ignore
1542624291
Reply with quote  #2

1542624291
Report to moderator
1542624291
Hero Member
*
Offline Offline

Posts: 1542624291

View Profile Personal Message (Offline)

Ignore
1542624291
Reply with quote  #2

1542624291
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542624291
Hero Member
*
Offline Offline

Posts: 1542624291

View Profile Personal Message (Offline)

Ignore
1542624291
Reply with quote  #2

1542624291
Report to moderator
1542624291
Hero Member
*
Offline Offline

Posts: 1542624291

View Profile Personal Message (Offline)

Ignore
1542624291
Reply with quote  #2

1542624291
Report to moderator
morvillz7z
Full Member
***
Online Online

Activity: 182
Merit: 249



View Profile
August 30, 2018, 06:07:28 PM
 #2

You can find even more scam ICOs here:

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

AGATE  ▄▄▄▄▄▄ Facebook Telegram Twitter Medium   ▄▄▄▄▄▄   AGATE
█ █ █ █ █ █ █ █    PayPal of Cryptocurrencies     █ █ █ █ █ █ █ █
████  Blockchain Protocol + 12 Working Modules - Use Crypto as Cash  ████
bL4nkcode
Copper Member
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 581


Make winning bets on sports with Sportsbet.io!


View Profile
August 31, 2018, 04:37:31 AM
 #3

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.

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1027

Training people lately.


View Profile
August 31, 2018, 01:08:23 PM
 #4

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  Wink

Patatas
Legendary
*
Offline Offline

Activity: 1358
Merit: 1032


Crypto-Games.net: Multiple coins, multiple games


View Profile
August 31, 2018, 02:38:40 PM
 #5

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.


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

Activity: 364
Merit: 16

Keep it simple,stupid!


View Profile
August 31, 2018, 03:18:07 PM
 #6

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! Smiley

Kemarit
Legendary
*
Offline Offline

Activity: 1078
Merit: 1087


View Profile
August 31, 2018, 04:08:44 PM
 #7

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
Copper Member
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 581


Make winning bets on sports with Sportsbet.io!


View Profile
August 31, 2018, 05:19:45 PM
 #8

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  Wink
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!  Smiley
Sure, thank you.

[snip]
Added, thank you Tongue




   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
Coolcryptovator
Copper Member
Full Member
***
Offline Offline

Activity: 238
Merit: 317


♻️Prevention is better than cure


View Profile WWW
August 31, 2018, 09:55:04 PM
 #9

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

Btw good job , keep it update ..

marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1027

Training people lately.


View Profile
August 31, 2018, 10:27:45 PM
 #10

May be you forgot my name  Wink 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  Cheesy

Quote
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  Smiley

Patatas
Legendary
*
Offline Offline

Activity: 1358
Merit: 1032


Crypto-Games.net: Multiple coins, multiple games


View Profile
August 31, 2018, 11:41:49 PM
 #11

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.


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

Activity: 168
Merit: 208


View Profile
September 01, 2018, 01:23:45 PM
 #12

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
Member
**
Online Online

Activity: 364
Merit: 96

❐ CRYPTONITY ❐


View Profile
September 01, 2018, 08:33:50 PM
 #13

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  Smiley

▐ █ ██|    CRYPTONITY  ▐|   The Crypto Community Exchange  ▐|▐ █ █ ██
⚫  Whitepaper   ●⚫   Public Sale 1 Starts: Nov 1, 2018   ⚫●   ANN Thread  ⚫
Telegram  ●  Twitter  ●  Facebook  ●  Discord  ●  Reddit  ●  Medium  ●  LinkedIn
bL4nkcode
Copper Member
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 581


Make winning bets on sports with Sportsbet.io!


View Profile
September 02, 2018, 08:14:24 AM
 #14

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  Smiley
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.

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
bL4nkcode
Copper Member
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 581


Make winning bets on sports with Sportsbet.io!


View Profile
September 03, 2018, 03:21:55 PM
 #15

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...

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
bL4nkcode
Copper Member
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 581


Make winning bets on sports with Sportsbet.io!


View Profile
September 08, 2018, 05:33:42 AM
 #16

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

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
Trttn
Member
**
Offline Offline

Activity: 350
Merit: 24

Bounty Manager


View Profile
September 10, 2018, 09:46:45 PM
 #17

ICO Website's URL: https://one-fund.io/
Description: Fake team
Reference: One-fund.io - SCAM? - Fake Team
Contributor: Trttn
bL4nkcode
Copper Member
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 581


Make winning bets on sports with Sportsbet.io!


View Profile
September 11, 2018, 06:01:09 PM
 #18

[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...]

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
smil3y7
Newbie
*
Offline Offline

Activity: 144
Merit: 0


View Profile WWW
September 12, 2018, 10:29:43 AM
 #19

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
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 622



View Profile
September 12, 2018, 10:48:23 AM
 #20

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

Pages: [1] 2 3 »  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!