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ICOEthics
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August 31, 2018, 10:34:40 PM
Last edit: January 16, 2019, 02:31:39 PM by ICOEthics
Merited by mosprognoz (1)
 #1

THIS IS NOT A SCAM ACCUSATION

Most of these websites went offline after the Token sales.

Please add here more ICOs sites you find offline.

If any website below is online again please let us know and we will remove from this list.

http://www.optcoin.io/
https://dynatiq.com/
https://www.mnpy.io/
https://yolo.exchange/ico
https://cventcoin.com/
https://ico.hush.lu/
https://hashrental.io/
https://kalikoe.com/
https://xcov.com/
http://www.thepointlesscoin.com/
https://authored.network/
http://paidx.io/
https://www.atlasplatform.org/
https://share-lock.de/    (forward to some other website)
https://advancedminers.io/
https://ico.payportal.in/
https://www.aramcocoin.io/en
https://stay.vip/
https://grabameal.world/
http://ico.bitproperty.online/
https://tokensale-squader.com/
https://gixelycoin.io/
https://cventcoin.com/
https://byzant.io/
https://xsearch.io/
https://www.safaricoin.io/index.php  (forward to some other website) https://www.myddmart.com
https://www.jimatcoin.com/  
https://timecoinofficial.com/
https://docnota.io/en
https://openassets.io/cgi-sys/suspendedpage.cgi    (SUSPENDED)
https://bremtoken.io/  
https://legal-block.com/en/
https://betley.io/  
https://www.bitcoinichip.com/
https://www.smartpesa.io/
http://ico.graz.me/
https://arevalor.com/  
http://crc-card.com/    
https://www.quorchain.com/ this is a scam,   ( https://bitcointalk.org/index.php?topic=3212824.0)
http://nkor.io/  
https://afelicoin.io/en  (NOTE ON THE SITE) Site is disabled for non-payment. This is scam!
Vahagn Kakoyan - the thief !!! I did not pay for the site. Do not transfer money to him! https://bitcointalk.org/index.php?topic=4729106.0
https://www.coinadvisor.pro/  
https://cindx.io/r  
https://www.defundproject.net/
https://www.dcentralcapital.io/  
http://www.miniera.io/
http://www.operabit.net/
https://previsi.one/
https://shakedown0x.io/  
https://switcoin.com/  
https://zext.co/
https://uchit.info/
https://cindx.io/r
https://centralgoldcoin.com/
https://www.crypto-hongbao.io/
https://daex.io/
https://mavin.network/
https://www.hupplat.io/
http://www.bicaing.com
http://cryptodol.io
https://znaq.org/  working again
http://www.zbitcoin.io/
http://www.tremissis.site/

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August 31, 2018, 10:47:28 PM
Last edit: August 31, 2018, 11:01:22 PM by harizen
 #2

Kind of a long list so Im only look at the first 2 websites on the list.

Are they scammers already?

YES

- if the site don't went up after a short period of time.
- if there's no announcement about it given right after the website is down.
- if the admins on the discussion platform (ann, telegram etc.) is silent and offline for a while now.

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August 31, 2018, 10:54:08 PM
 #3

What a long list. Never really heard most of them, maybe they are only in the bounty platforms. You have to be wary when it comes to ICO, there had been lots of scams since 2015 we have already seen them but ICO is just a very god business for these scammers. But its also satisfying to reveal them in public when the hardwork they've done to create such ICO sites and make it believable for the audience.

If you have been in crypto for a long time, you would have noticed that most of the legit once are here in bitcointalk not on those bounty platforms and are only found in facebook. If they are confident they would have create an ANN thread here which open themselves for investigation. If they don't have an ANN thread chances is that they are scam. If they have an ANN thread, some of the users here are going to ask and judge whether the team are real.

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August 31, 2018, 11:25:30 PM
 #4

Aren't every ICO a scam?  Roll Eyes

They raise money by promising unrealistic things and then you never hear of the site again. They just somehow get their shit-token listed on an exchange, and you never hear of them again.

Someone should probably do a review on these, there's a slight chance that there might be false positives.

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September 14, 2018, 12:13:45 PM
Last edit: January 16, 2019, 02:32:17 PM by ICOEthics
 #5

THIS IS NOT A SCAM ACCUSATION
More deleted/offline/suspended websites found from August 20-Sept 14th
If any website bellow is back working, please let us know and we will remove from the list.

http://coal-coin.io/
http://digiindiacoin.com/
http://disctoken.net/
http://eurusdcoin.com/
http://futrcoin.com/
http://go.playhall.io/
http://hix.cash/cgi-sys/suspendedpage.cgi
http://medallion-medal.tech/
http://ohmsgold.com/
http://powerburstico.com/
http://smartsignals.io/
http://socialcxn.io/
http://tokenstub.io/
http://tremissis.site/
http://turbotradecoin.com/cgi-sys/defaultwebpage.cgi
http://vixcore.com/
http://www.coinlancer.io/
http://www.tipsmart.io/
https://alfatoken.com/
https://alloycoin.com/
https://cylinders.io/
https://follor.com/cgi-sys/defaultwebpage.cgi
https://gpower.network/
https://ico.touchtrader.io/
https://lotuscore.io/
https://quark.market
https://sleekplay.com/ (access denied)
https://thebeardtoken.com/
https://ultroneum.com/
https://www.bidium.io/
https://www.gizadevice.com/
https://www.mangostartups.com/
https://www.peeratlas.com/
https://www.shopiblock.io
https://www.swapy.network/
https://www.trendsproject.io/

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September 14, 2018, 01:56:08 PM
 #6


This project telegram is dead, nobody answer anymore since a long time ago.

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September 14, 2018, 03:00:56 PM
 #7

Aren't every ICO a scam?  Roll Eyes
If you look at the bigger picture and judge by their strategies, they're a pure scam. I mean who the fuck invests into something that is never going to get accepted in the real world. A white-paper is technically the heart of the project.

They raise money by promising unrealistic things and then you never hear of the site again. They just somehow get their shit-token listed on an exchange, and you never hear of them again.
Even if the tokens hit the market, the product is never released most of the times. There are a few exceptions though.

Someone should probably do a review on these, there's a slight chance that there might be false positives.
It's obvious. Isn't it?

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October 06, 2018, 07:58:51 PM
Last edit: January 16, 2019, 02:32:53 PM by ICOEthics
 #8

THIS IS NOT A SCAM ACCUSATION
ICOs Websites that went offline recently - September - October

https://koalatoken.io/
https://www.eosgas.co/
https://easywork.life
https://hamporn.com/
https://cryptual.com/
https://travelustoken.tech
https://www.ultrix.co/
https://www.streamcash.live/
http://messicoin.org/
http://www.theforest.io/
https://www.vixcore.com/
http://crowddreaming.net/
http://baow.io/
http://www.goldreward.io/
http://nedviga.realty
https://proxishares.com
https://facefind.io/
https://dcattoken.com/
https://www.zgt.io
https://antidepressico.work
http://baow.io/
http://contsk.com/
https://everymediaplatform.io/
https://www.metoken.net/
www.paytezo.com
http://unifyworldrevolution.com
https://xchangecoin.co/

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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October 09, 2018, 09:42:34 PM
 #9

You forgot to add bidium.oi sir, this ICO was so real before because they're also verified in icobench but after the ICO everything disappeared.  I think icobench must also investigated of conspiracy.

We think the advisers at ICOBench should be investigated as we found already a few of them giving good ratings for obvious ICO Scams.

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October 10, 2018, 09:56:33 AM
 #10

https://znaq.org/ is working atm, but their telegram channel is full of spam and looks abandoned.

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November 02, 2018, 02:27:04 PM
Last edit: January 16, 2019, 02:33:29 PM by ICOEthics
 #11

THIS IS NOT A SCAM ACCUSATION
ICOs Websites that went offline recently - October - November 2018

http://tpct.io/   
http://antiderivativetoken.com/cgi-sys/suspendedpage.cgi    
http://aurorablockchainsl.com   
http://bithft.io/   
http://blueone.io/
http://cointradebase.com/   
http://cronuscoins.com/   
http://currencymint.org/    
http://dribblepayments.com   
http://gamereward.io/   
http://hk.dona-partners.com/   
http://idc.center/ (nothing on the page, just a message “pageok”)   
http://isacoin.io (error 522)   
http://jormo.org/   
http://nobleant.io/   
http://phoenixcoin.io/   
http://projectaslan.com    
http://superskynet.io/   
http://voyagerapp.club/   
http://worldxcoin.tech   
http://www.envycoin.io/    
https://asmbler.com/   
https://bitcoindiamondtoken.com   
https://bitsappico.com   
https://drupe.org/   
https://gttrade.io/   
https://impact.earth/   
https://paytezo.com/   
https://spitoken.network   
https://www.bigprofitcoin.com/   
https://www.cronuscoins.com/   
https://www.dmrf.co   
https://www.gripo.io/   
https://www.spadecoin.co   
https://www.zgt.io   
https://xunilair.io/   
https://younk.io/   
   

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December 03, 2018, 01:25:45 PM
Last edit: January 16, 2019, 02:34:22 PM by ICOEthics
 #12

THIS IS NOT A SCAM ACCUSATION

ICOs Websites that went offline recently (unknown reasons) -  November - December 2018
If you see that any website below is back working, please let us know and we will remove from the list.

http://bitscoininfo.xyz/
http://fsfdas.co/
http://holdtokens.io
http://https//pipschain.online
http://moralcoin.io
http://pgk4.io/
http://philtroneum.com/
http://ireview.cc (they went offline - now "coming soon, it has been like this for a long time")
http://riskx.io/
http://sportvest.io/
http://voip-futures.com/
http://www.ces1688.com/
http://www.hashkon.com/cgi-sys/suspendedpage.cgi
http://www.mygoldblocks.com/
http://www.safesubproject.com/
https://1to2.pro/
https://airforcemining.net (doesn’t load, just a directory)
https://bitcoinance.net/en/
https://bountyangels.com/ (page never load - blank page)
https://bringhigh.site
https://c64bc.com/ (Page never load - blank page)
https://changepro.io/
https://dicegame.io/
https://ecolend.co/
https://e-scarlife.com/
https://exspace.pro/
https://fusea.network
https://humanai.co/ (just logo "We are currently optimizing our landing page." - it has been like this for a long time)
https://interwebs.ch (only 1 message: "This page intentionally left blank")
https://livehire.live/
https://opencollectors.network/ (error 502)
https://plutonium-chain.io/
https://prestigenetworx.com/ (error 522)
https://quicknodes.org/
https://quoinblock.io/
https://realistatoken.com/
https://revizor-coin.io/
https://truegold.pro/
https://tse.sociumtrade.com/
https://wex.nz/
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mosprognoz
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December 04, 2018, 02:54:01 PM
 #13

Everybody is already tired from that countless ICO's that appear daily on market. Most of them are nothing but a scam. Giving money to random people in exchange of some random images and promises is worse than gambling. Unfortunately, with the super easy nature of creating ICOs on Ethereum and other platforms, along with Bitcoin's price, crypto attracted a whole bunch of lazy idiots chasing a goldrush and throwing money into ICOs while having no idea or enthusiasm towards cryptocurrencies, giving it a bad name to cryptos altogether. Anyway, thanks for your efforts and I merited your post.
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