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Author Topic: ⚠ List of SCAM ICO! [PROVED]  (Read 1336 times)
bL4nkcode
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September 12, 2018, 12:47:51 PM
 #21

Here are some scam ICOs that I discovered:
[snip]
I added them all to the list and added you as new contributor. Thank you.

[snip]
Added to the list. Thanks.

Thread Updated
Quote
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  Added contributor Slow death

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Trttn
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September 12, 2018, 02:22:50 PM
 #22

ICO Website's URL: https://sachio.net/
Description: Fake team
Reference: sachio.net - SCAM? - Fake Team
Contributor: Trttn


ICO Website's URL: https://www.heta.org
Description: Fake team
Reference: heta.org - SCAM? - Fake Team
Contributor: Trttn

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September 12, 2018, 02:34:38 PM
 #23

Here is our list for this week:

http://cloecoin.io
https://bitcointalk.org/index.php?topic=5024548.0

https://mltoken.io/
https://bitcointalk.org/index.php?topic=5024993.0

https://dmpico.com/
https://bitcointalk.org/index.php?topic=5025894.0

https://petrolgascoin.com/
https://bitcointalk.org/index.php?topic=5025818.0

https://www.investra.io/
https://bitcointalk.org/index.php?topic=5025983.0

http://wechatcash.net/
https://bitcointalk.org/index.php?topic=5025953.0

https://retengo.co
https://bitcointalk.org/index.php?topic=5026932.0

https://www.powerchain.in/
https://bitcointalk.org/index.php?topic=5026133.0

https://www.layztoken.com/
https://bitcointalk.org/index.php?topic=5027033.0

https://nel.network/ 
https://bitcointalk.org/index.php?topic=5024017.0

https://fairfake.wordpress.com/
https://bitcointalk.org/index.php?topic=5027022.0
bL4nkcode
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September 12, 2018, 08:26:06 PM
 #24

Here is our list for this week:
[snip]
Thank you. I added all of them to the list. These scammers are trying too hard just to come up with a new idea for their new ICO lol. I wonder if there are still crazy investors who still fall to these type of scams.

Updated.
Quote
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

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September 13, 2018, 05:33:37 AM
 #25

I know many of us are now a day trying to filter scam ICO with genuine one but I have a question here?

What is role of BitcoinTalk forum administrative team in scam accusations being made about all ICO's

I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on?

So how the hell does that affect the scammer?

Bitcointalk forum currently is the leader for cryptocurrency forum and if they are not taking action against scam content, soon we will find more and more scam ICO's coming in this market.

What I feel is if a scam accusation is made against any ICO, the owner of thread should be notified to respond in a particular given period of time for that accusation and thread should be till then kept as closed. Once we get satisfactory answers for the content, then only the thread should be reopened. Obviously the scam accusation proof should be satisfactory enough to keep the thread closed.

This will save bounty hunters time and will also give them good chance in participating in Good ICO rather then working for Scam program. With more and more scam websites coming to the market, this needs to be implemented soon to keep everything on track.


Would like to hear comments on this.

Thanks






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September 13, 2018, 05:19:52 PM
 #26

https://bitcointalk.org/index.php?topic=5024312.0 can you add this one to list? Thanks.

I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on?
Please PM me links to ongoing bounties for scam projects.

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September 13, 2018, 05:41:00 PM
 #27

What is role of BitcoinTalk forum administrative team in scam accusations being made about all ICO's

No role from forum. Scam isn't moderated by forum. It should be moderate by trust system ( imo ). You can post here if you found any scam ICO or bounty thread. DT will handle it hopefully.

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September 13, 2018, 08:17:49 PM
 #28

ICO Website's URL: https://www.genisyscoin.org/
Description: Fake team member
Reference: Genisyscoin.org - SCAM? - Fake team member
Contributor: Trttn
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September 14, 2018, 10:00:11 AM
 #29

https://bitcointalk.org/index.php?topic=5024312.0 can you add this one to list? Thanks.

I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on?
Please PM me links to ongoing bounties for scam projects.

Here is list of few ongoing Airdrops and Bounties for scam project

Project Name - Bitcoinmax
Scam accusation - https://bitcointalk.org/index.php?topic=4981560.0 (this thread)
Ongoing Airdrop or bounty -
https://bitcointalk.org/index.php?topic=4922951.0
https://bitcointalk.org/index.php?topic=4974513.0
https://bitcointalk.org/index.php?topic=4944988.0
https://bitcointalk.org/index.php?topic=4932618.0


Project Name - Blockmall
Scam Accusation - this thread
Ongoing Airdrop or Bounty -
https://bitcointalk.org/index.php?topic=3827416.0

Project Name - Blockkonnect
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4937055.0

Project Name - Changenow
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4470601.0

Project Name - Cloecoin
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5014214.0

Project Name - Cointroops
Scam Accusation - Same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4485649.0
https://bitcointalk.org/index.php?topic=4490273.0

Project Name - CrowdIf
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4396961.0
https://bitcointalk.org/index.php?topic=4522281.0 (delete this thread also)
 
Project Name - Dlex
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4943193.0
https://bitcointalk.org/index.php?topic=5012439.0
https://bitcointalk.org/index.php?topic=4975450.0

Project Name - Digithoth
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3995942.0
https://bitcointalk.org/index.php?topic=4432722.0

Project Name - Dunemining
Scam Accusation - Same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4826716.0

Project Name - Easytradingplatform
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?action=search2

Project Name - Easy work
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4418505.0

Project Name - Globfone
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4834277.0
https://bitcointalk.org/index.php?topic=5022609.0

Project Name - Htfx
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3432949.0

Project Name - twecrypto
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5013309.0
https://bitcointalk.org/index.php?topic=5024474.0

Project Name - internacionalcoin
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4376343.0

Project Name - koalatoken
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4877415.0


Project Name - Mefy
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4410505.0

Project Name - mltoken
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3074799.0

Project Name - modorr
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3241176.0
https://bitcointalk.org/index.php?topic=3262215.0

Project Name - neofinance
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4830773.0

Project Name - onasander
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4235280.0

Project Name - Plasmium
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4983921.0

Project Name - Quantum pay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4641605.0

Project Name - Regixium
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4852781.0

Project Name - Sachio
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5025724.0

Project Name - SocialMediaPay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5023191.0
https://bitcointalk.org/index.php?topic=5027836.0

Project Name - Streamcash
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=5000567.0

Project Name - Strixglobal
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4745443.0

Project Name - Ultrix
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4630407.0

Project Name - Xeonframe
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3963215.0

Project Name - Yudi
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=4713322.0

Project Name - Zantepay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3338226.0

Project Name - Zext
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?topic=3992477.0


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September 14, 2018, 01:40:53 PM
 #30

ICO Website's URL: http://invest4g.in
Description: Fake company address, fake team(no mention about invest4g)
Reference: invest4g.in - SCAM? - Fake address and more
Contributor: Trttn
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September 14, 2018, 05:24:27 PM
 #31

ICO Website's URL: http://invest4g.in
Description: Fake company address, fake team(no mention about invest4g)
Reference: invest4g.in - SCAM? - Fake address and more
Contributor: Trttn

Kindly go through this post:- https://bitcointalk.org/index.php?topic=5028778.msg45689326#msg45689326 Before making any further decisions.
We highly appreciate your work but we would like to request atleast some more days to make everything work great with no such errors because hardly 4 days have passes since we launched our ANN.
We truely need atleast a week to make everything go good ahead.
We are really working hard on it and request you to not to spoil our reputation with no Strong evidence.
Thanks & regards.

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September 17, 2018, 04:02:14 AM
 #32

Posting for future reference and so I get updated with this thread.
About the list of scam crypto websites, I can't scroll down the list using Google Chrome. I tried using another browser, and it's fine. Is it fine to submit websites for you to check if it is scam or not?

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September 17, 2018, 03:30:22 PM
 #33

Wow we really need something like this, a list of scam Ico to make it easier for bounty hunters to find the right ICO to invest and promote, I'm hoping I can find one scam ICO you must give it to this member who took efforts to post this list, gonna bookmark this and come back from time to time.

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September 19, 2018, 02:48:18 PM
 #34

ICO Website's URL: https://www.genisyscoin.org/
ICO Website's URL: http://invest4g.in
Thanks added both of them.

[snip]
Thanks for the effort of posting, all the mentioned ico is already listed here.

About the list of scam crypto websites, I can't scroll down the list using Google Chrome. I tried using another browser, and it's fine.
If so there's something wrong to your chrome try to clear cache your chrome.

Is it fine to submit websites for you to check if it is scam or not?
Checking an ico project whether its scam or not will take some time, not unless if its obvious scam by seeing its team and advisory, the template of the website and its content. You can try to see this guide to finds scam ICO 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍

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September 25, 2018, 04:26:42 PM
 #35

Bumping for visibility



Thread update
Code:
2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online Added contributor witcher_sense



ICO Website's URL: https://hkk.io/
Added. Thanks.

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September 25, 2018, 04:40:19 PM
 #36

Bumping for visibility


Thread update
Code:
2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online
ICO Website's URL: https://hkk.io/
Description: FAKE TEAM / Stealing people's identity
Reference URL: https://bitcointalk.org/index.php?topic=5030991.0
Contributor profile: https://bitcointalk.org/index.php?action=profile;u=1433865

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Coolcryptovator
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October 19, 2018, 10:34:10 AM
 #37

You can check my portfolio here for update always.
https://bitcointalk.org/index.php?topic=5053066.msg47031266#msg47031266

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