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shitcoinoffering
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November 07, 2018, 03:58:39 PM |
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you should add Shitcoin Offering as a scam killer  |
Mr. ScamKiller - Shitcoin Offering |
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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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shivansps
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November 08, 2018, 07:36:07 AM |
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Just found this thread. I want to thank everyone involved in scam projects exposure. It is a very needed thread and people should appreciate everyone's time to expose bad actors and toxic projects in crypto space. I will be adding if I find something useful. Thank you guys and keep up the good work!
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uyysidmc
Copper Member
Jr. Member
 Offline
Activity: 490
Merit: 7
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November 14, 2018, 06:29:51 AM |
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heta.org is not yet proved  |
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taguig
Copper Member
Member
Offline
Activity: 479
Merit: 11
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November 14, 2018, 10:48:47 PM |
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heta.org is not yet proved I am part of its campaign and it looks a good project to me is there a confirmation that it is now a scam site so I can stop promoting this if proven a scam site, I don't want to miss the opportunity to be part of the campaign, because they have a lot of good reviews. |
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Tszunami98
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November 15, 2018, 12:03:52 AM |
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Feel free to join Hunters' Guild. Here we are a community of bounty hunters that come into existence because of the number of scams we are facing lately. Here we will help eachother identify scams and also retalialte against those projects who failed to pay after the work was done. https://t.me/HuntersGuild |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4292
✿♥‿♥✿
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November 15, 2018, 11:51:19 AM
Last edit: November 15, 2018, 01:54:37 PM by lovesmayfamilis |
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nttkcoin
Copper Member
Newbie
Offline
Activity: 14
Merit: 0
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November 26, 2018, 03:18:04 PM |
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Please remove nettekcoin from your scam list.
Your scam accusation is caused by the person who we paid to handle our white paper on fiverr, who did a very poor job caused us to be marked as scam. But we believe we have learnt alot.
For the cartoon picture profile, the site was still under construction and has not finished yet before launched. Now we plead admin to remove us from this thread before we are finally listed on an exchange which can cause us another damage.
Thank you admin.
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asyakashi
Sr. Member
Offline
Activity: 1918
Merit: 256
Just.bet - Decentralized On-chain Casino
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November 27, 2018, 11:43:08 PM |
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ico has paid for all campaign participants, but the price of tokens is very cheap. maybe you missed it. I think this coin is worthless I suggest you forget about cibus. |
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fortunecrypto
Legendary
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Activity: 2450
Merit: 1047
thecryptocurrency.directory
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November 29, 2018, 04:25:00 AM |
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I strongly believe this should be one of the pin thread in this section and every ICO investors and bounty hunters should start here, this is always updated by members contribution I'm glad that this was created a good source on who is a scam site and frauds.
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Morpexmorpex
Member
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Activity: 308
Merit: 10
bokser
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November 29, 2018, 08:26:48 PM |
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you should add Shitcoin Offering as a scam killer also heard about this project) where on the Internet this information is that it is scammers.be careful and please spread at the first opportunity all the benches and projects with fraudulent actions) |
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Timcheerful11
Newbie
Offline
Activity: 24
Merit: 0
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November 30, 2018, 05:31:36 PM |
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Please help me check this project before i invest on the project... Below is telegram group username @kodobit |
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Timcheerful11
Newbie
Offline
Activity: 24
Merit: 0
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December 01, 2018, 05:39:08 AM |
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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. Please help me check this project out before i invest on the project.. maybe it scam project cause there ICO is ongoing... Below is there telegram group link..... Thank you https://t.me/kodobit |
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andrewjaxx
Newbie
Offline
Activity: 111
Merit: 0
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January 09, 2019, 06:27:12 PM |
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Robin Linus exit scammed the project with 1/3 of the ICO money to "work on another project". They bought a 1.1 million dollar villa in Costa Rica and multiple teammates purchased real estates in 2018 using the ICO Money. Everything went wrong with this ICO. The ICO investors lost over -97% of their ICO investments. Robin Linus the founder of the project even posted that the ICO investors lost so much money https://www.reddit.com/r/Nimiq/comments/acsi27/future_of_nimiq/ . Their founder was kicked from the project due to drugs abuse from the project, while they were lying for over 8 months that Robin was still part of the team doing research rejecting the fact that Robin was kicked out and started to have "a severe drug addiction". Recently Robin Linus posted on reddit https://www.reddit.com/r/Nimiq/comments/ado73k/future_of_nimiq/ that the project team members took control over the project ICO funds. They spent 1.1 million dollars to buy a mansion in Costa Rica, they wash the project money through "generous bonuses" and they are no longer interested in the project at all. They just want to burn all the ICO money and they are no interested in the future of the project. The network infrastructure costs more than $50,000 per month due to the fact they need to host seed nodes. They premined 2.5% of the network to donate to a charity foundation ImpactX, but this foundation doesn't exist and the funds as still owned by them. They ban everybody who is asking them about their funds or their project status on telegram, discord and reddit instantly. Multiple bitcointalk members started to explain the shady operations behind the project and the fact that due to their burning rate the project will become bankrupt and the project will become dead in just a couple of months. More information of how they wash the funds and about their shady practices on bitcointalk ANN topic https://bitcointalk.org/index.php?topic=1952324.1800 Robin Linus exit scammed the project with 1/3 of the ICO money proof: https://imgur.com/pr9aGxm https://imgur.com/5iz2iFX. Most probably the coin will be dead in a couple of months. STAY AWAY |
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kzozenberg
Jr. Member
Offline
Activity: 140
Merit: 1
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January 10, 2019, 10:38:01 PM |
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ICO Website's URL: ttps://waves-x.com Hello project is very similar to fraud as Ethereum Classic Vision. https://bitcointalk.org/index.php?topic=5091265.0 |
∨∧∨∧∨∧∨∧∨∧∨∧ [ BRAVO ] Send and receive anonymous and instant payments with the power of blockchain ∨∧∨∧∨∧∨∧∨∧∨∧
https://bvo.trybravo.com/ |
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Mezounbanned
Newbie
Offline
Activity: 342
Merit: 0
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February 04, 2019, 07:57:21 PM |
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They did some strange half distribution and kicked a lot of bounty people from telegram group. The main guy has a link with another group AI Zeus, promoted by bounty0x. I raised there concern about AI Zeus being linked with Rubius. Strangely they tried to protect AI Zeus. In short, it seems the first is scam and the other is close to this. Bounty0x gets bad karma since do not even try to perform some due diligence. |
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bL4nkcode (OP)
Copper Member
Legendary
Offline
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
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February 17, 2019, 09:53:28 AM |
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I must admit that I can't keep the OP updated as there are a lot of scam ICO out there to be added and due to personal life matters. But I'm impressed for the work of ICOethics and scam ico buster in the forum who helped exposed these scammers. I recommend to see the latest and most active scam ico list by icoethics which you can see in the below thread. ICOEthics - scam list 2018-2019Also in their site ICOEthics is monitoring ICO Scams!I will keep this thread open and/or will lock thread soon. |
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Kakmakr
Legendary
Offline
Activity: 3444
Merit: 1957
Leading Crypto Sports Betting & Casino Platform
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August 26, 2019, 11:28:23 AM |
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It is one thing, listing the scam ICO's, but people should also be made aware of the exchanges that listed these coins, because they form a integral part of the problem by listing these tokens.  You can then look at the list and see what exchanges are being used to promote these scams and to trade these tokens. Stopping people from trading these coins, will go a long way to reduce the amount of victims who fall for these scams. Exchange traded tokens should go through proper validation and very good KYC requirements, before they are listed. |
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