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Author Topic: House Of Scam ICOs And Bounty ----BOUNTY HUNTERS AND INVESTORS SHOULD READ------  (Read 261 times)
blockchainmarketus (OP)
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September 10, 2018, 07:12:03 AM
Last edit: September 27, 2018, 06:23:38 AM by blockchainmarketus
 #1

If you find this in ANN and bounty Section Just give negative comment so the deceivers will die

You should also should read this list
https://bitcointalk.org/index.php?topic=4981560.0 posted by bl4nkcode

Here are the list of scam ICOs and Bounty that list in SCAM ACCUSATION

ICOs                              Indication / Cases                                                                  Referrence
1. Removed                 The owner of the thread not sure about the project
                                   The only matter is Plagiarism                                                     https://bitcointalk.org/index.php?topic=5025060.0
2. CEWNOTE                 Have problem with WEZGLOBAL                                                 https://bitcointalk.org/index.php?topic=5024524.0
3. Globfone                  Stealing Identity                                                                        https://bitcointalk.org/index.php?topic=4985965.0
4. Gmtr                        Fake team / Stock Photo Image                                                  https://bitcointalk.org/index.php?topic=5021077.0
5. Funkey /Airdrop        Indication of stealing eth balance using bot                                  https://bitcointalk.org/index.php?topic=4835821.0
6. Bitglo Exchange        Use other photos                                                                       https://bitcointalk.org/index.php?topic=5004055.0
7. Yocoin                      Not Pay some bounty hunters                                                     https://bitcointalk.org/index.php?topic=5021578.0
8. Hazza.network          No Updates more 6 months after ICO                                          https://bitcointalk.org/index.php?topic=5025471.0
9. Amigocoin                Plagiarizm                                                                                  https://bitcointalk.org/index.php?topic=5023955.0
10. Ice Rock Mining                                                                                                      https://bitcointalk.org/index.php?topic=5023955.0
11. MLToken                 Fake team                                                                                 https://bitcointalk.org/index.php?topic=5024993.0
12. Nettex coin             Plagiarizm                                                                                 https://bitcointalk.org/index.php?topic=5024066.0
13. Cleocoin                 Fake team                                                                                 https://bitcointalk.org/index.php?topic=5024548.0
14. TV-Two                  Run By scammer                                                                        https://bitcointalk.org/index.php?topic=5023840.0
15. clout                      not pay bounty hunters                                                               https://bitcointalk.org/index.php?topic=2385455.0
16. Cryptowins.online   Freeze user account                                                                    https://bitcointalk.org/index.php?topic=5007704.0
17. Planetpay.es          Suspicious team members                                                           https://bitcointalk.org/index.php?topic=5026139.0
                        



17. Sachio.net : No social media profile team, use other project profile team
     https://bitcointalk.org/index.php?topic=5026138.0
18. powerchain.in : fake team member
     https://bitcointalk.org/index.php?topic=5026133.0
19.eclipsead.network : Plagiarizm content
    https://bitcointalk.org/index.php?topic=5026106.0
20. Newchain platform : Fake team
     https://bitcointalk.org/index.php?topic=5026990.0
21. Fairfake : Use free website
     https://bitcointalk.org/index.php?topic=5027022.0
22. Connect coin : fake team
     https://bitcointalk.org/index.php?topic=2384401.0
23. Twecrypto : Fake team
    https://bitcointalk.org/index.php?topic=5024437.0
24. Nel.network : fake team
 25. Sprint   : https://bitcointalk.org/index.php?topic=5024017.0
26     Impresio :  https://bitcointalk.org/index.php?topic=3509593.0
         Both no updates report from bounty participant
27. Proton coin : No active proton blockchain
      https://bitcointalk.org/index.php?topic=5026140.0
28. Ploutos coin : Plagiarizm from Nexo WP
      https://bitcointalk.org/index.php?topic=5026331.0
29. One-fund.io : fake team
     https://bitcointalk.org/index.php?topic=5026099.0
30. Socialmediapay.io : fake team
     https://bitcointalk.org/index.php?topic=5015055.0
Please anyone have  proof submit in the replay and I will put in the list


                                                                              Possible scam
ICO                             Indication                                Refference
1. Infinivi                     Fake team                               https://bitcointalk.org/index.php?topic=5028965.0  
2. bitcoin-protocol         Plagiarizm                              https://bitcointalk.org/index.php?topic=5029114.0
3. trypecosys                plagiarizm                              https://bitcointalk.org/index.php?topic=5028454.0
4. LPC Lightpaycoin       Dump and Pump                     https://bitcointalk.org/index.php?topic=4518967.0
5. Zext                         Serious Red Flag                     https://bitcointalk.org/index.php?topic=4712213.0
6. Weku.io                   Fake team members                 weku.io

  
  
blockchainmarketus (OP)
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September 10, 2018, 07:35:07 AM
 #2

Hello friends Join us let's fight scam
tuthienloc92bk
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September 10, 2018, 12:46:42 PM
 #3

Here are the list of scam ICOs and Bounty that list in SCAM ACCUSATION

1. XENIA LENDING
   https://bitcointalk.org/index.php?topic=5025060.0


I am the owner of this post. I argued with them and maybe they have NOT a fake team information but they have still involved in plagiarism. So you can temporarily remove them from this list, I will notify you after confirmation. I think that would be fair to them. Thank you.
blockchainmarketus (OP)
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September 11, 2018, 09:34:51 AM
 #4

Here are the list of scam ICOs and Bounty that list in SCAM ACCUSATION

1.Removed
   https://bitcointalk.org/index.php?topic=5025060.0


I am the owner of this post. I argued with them and maybe they have NOT a fake team information but they have still involved in plagiarism. So you can temporarily remove them from this list, I will notify you after confirmation. I think that would be fair to them. Thank you.
Thanks for giving feedback, I 'll remove and tell me if it becomes scam
blockchainmarketus (OP)
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September 12, 2018, 01:25:21 AM
 #5

Tooo many !scam ICOs, this is the worst era of scam ICOs
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September 12, 2018, 01:32:51 AM
 #6

when i see such a list with scam ico, i realize once again how many scam ico there really are. thanks for making the effort to make such a list. if i find a scam ico, i'll write it in here.
Maxre
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September 12, 2018, 01:39:36 AM
 #7

SprintX https://bitcointalk.org/index.php?topic=3509593.0
impressio https://bitcointalk.org/index.php?topic=3505692.0
maybe I am a bounty participant and not an investor in this project but until now the team disappeared and there is no definitive answer regarding the development of this project.

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September 12, 2018, 03:03:15 AM
 #8

The most important thing is, we able to know the project is scam before it succeed collecting money from investors.
If we list the scam ICO's after their sale, we will not prevent any scam ICO's to gathering investors money.
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September 12, 2018, 03:18:05 AM
 #9

I am indeed not my investor, only a bounty hunter who has a less pleasant fate is a failed project or a scam
https://bitcointalk.org/index.php?topic=4756576.0
https://bitcointalk.org/index.php?topic=3302881.0
blockchainmarketus (OP)
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September 12, 2018, 03:06:12 PM
 #10

Updated data please add the data so you all will save from cheaters
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September 13, 2018, 04:25:30 PM
 #11

If you find this in ANN and bounty Section Just give negative comment so the decerivers will die

You should also should read this list
https://bitcointalk.org/index.php?topic=4981560.0 posted by bl4nkcode

Here are the list of scam ICOs and Bounty that list in SCAM ACCUSATION

1. Removed : The owner of the post not sure about scam or not but it indicates plagiarism
   https://bitcointalk.org/index.php?topic=5025060.0
2. CEWNOTE : INDICATED SCAM HAVE PROBLEM WITH WEZGLOBAL
   https://bitcointalk.org/index.php?topic=5024524.0
3. GLOBFONE stealing identity
    https://bitcointalk.org/index.php?topic=4985965.0
4.Gmtr.io  fake team
   https://bitcointalk.org/index.php?topic=5021077.0
5. Funkey Airdrop
   https://bitcointalk.org/index.php?topic=4835821.0
6. Bitglo Exchange
    https://bitcointalk.org/index.php?topic=5004055.0
7. Yocoin No update nothing
   https://bitcointalk.org/index.php?topic=5021578.0
8. Hazza No updates for more than six  months of ICO
   https://bitcointalk.org/index.php?topic=5025471.0
9. Amigocoin Plagiarizm of WP
   https://bitcointalk.org/index.php?topic=5023955.0
10. Ice Rock Mining
     https://bitcointalk.org/index.php?topic=5023955.0
11. MLToken fake team
     https://bitcointalk.org/index.php?topic=5024993.0
12. Nettex coin ; Plagiarizm
     https://bitcointalk.org/index.php?topic=5024066.0
13. Cleocoin : fake team
     https://bitcointalk.org/index.php?topic=5024548.0
14. TV-two  Run by Deceiver founder
     https://bitcointalk.org/index.php?topic=5023840.0
15. CLOUT : Not pay the bounty participants
     https://bitcointalk.org/index.php?topic=2385455.0
16. Cryptowins.online :  Freeze user account
    https://bitcointalk.org/index.php?topic=5007704.0
16. planetpay.es :Suspicious team member
     https://bitcointalk.org/index.php?topic=5026139.0
17. Sachio.net : No social media profile team, use other project profile team
     https://bitcointalk.org/index.php?topic=5026138.0
18. powerchain.in : fake team member
     https://bitcointalk.org/index.php?topic=5026133.0
19.eclipsead.network : Plagiarizm content
    https://bitcointalk.org/index.php?topic=5026106.0
20. Newchain platform : Fake team
     https://bitcointalk.org/index.php?topic=5026990.0
21. Fairfake : Use free website
     https://bitcointalk.org/index.php?topic=5027022.0
22. Connect coin : fake team
     https://bitcointalk.org/index.php?topic=2384401.0
23. Twecrypto : Fake team
    https://bitcointalk.org/index.php?topic=5024437.0
24. Nel.network : fake team
 25. Sprint   : https://bitcointalk.org/index.php?topic=5024017.0
26     Impresio :  https://bitcointalk.org/index.php?topic=3509593.0
         Both no updates report from bounty participant
27. Proton coin : No active proton blockchain
      https://bitcointalk.org/index.php?topic=5026140.0
28. Ploutos coin : Plagiarizm from Nexo WP
      https://bitcointalk.org/index.php?topic=5026331.0
29. One-fund.io : fake team
     https://bitcointalk.org/index.php?topic=5026099.0
30. Socialmediapay.io : fake team
     https://bitcointalk.org/index.php?topic=5015055.0
Please anyone have  proof submit in the replay and I will put in the list
  
  
Damn it this people are make a living of peoples money thats why some other ICO that has good intension and rightfully following the legitimate process are also suffering because of this unfair practices.
Cryptomilz
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September 13, 2018, 04:37:37 PM
 #12

Damn long ass list. Quite familiar with some of the so called projects on the list. Chief amongst them is Impressio, after weeks of tasks, only for the bounty manager to drop a bombshell that the team have disappeared on him. Quite pathetic scenario.

Even more sad about these scam projects is the fact that people get scammed of their hard-earned money via ICOs. Hope these scammers rot in hell!
blockchainmarketus (OP)
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September 15, 2018, 04:27:11 AM
 #13

It's just awful. The first link lists 104 fraudulent ICO projects. We certainly need to unite and fight this fraud in the ICO. We, like bounty hunters, spend a lot of time and effort on advertising these scammers. This not normal. However, most of all they suffer investors who lose large sums of money.
I think that it is necessary that all this information about scammers was also indicated in the table held by ICO, which is in this forum under the link:
http://bounty.slavyansk.biz/signatures.php
There are listed in the boxes of red color fraudulent companies, however, in my opinion, there are much less of them. But it is with the use of this table that they join the ICO signature campaigns.
Thanks for the links, I think there should be a refference to watch ICOs. I am apreciate your work very much, go and kill the SCammers
 

I recomend to read

http://bounty.slavyansk.biz/signatures.php

As the referrence scam bounty
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September 15, 2018, 04:39:51 AM
 #14

Thank you for posting these links and fighting the good fight, but seemingly endless, against ICO scams. The sad truth is that without solid regulations these fake ICOs that simply look to bait potential investors in order to run away with their money more and more. Some organized system needs to be developed in order to weed out many of these blatantly fake and scammy ICOs. Individual investors need to be more cautious then ever when thinking about investing in a new project. Hopefully as the market and technology grows, regulations will be passed to safeguard investors against these types of scams.
blockchainmarketus (OP)
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September 16, 2018, 05:48:14 AM
 #15

Hello mates,  I am updating one by one becuase I am too lazy but It's oK hope this thread will be a start together with others to figt SCAM ICOs. Bounty hunters and investors should know and read this . Hope you all will support this thread to be one of attacks to scammers and cheaters.
blockchainmarketus (OP)
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September 17, 2018, 03:25:42 AM
 #16

Scams ICOs have drowned the community of cryptocurrencies. Too many bounty hunters not get paid for the work and too many investors lost money. It is time to fight from small start Let's others with better platfom fight globally I hope , new platform will be created by you all ...
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September 17, 2018, 06:28:43 AM
 #17

There are really a lot of scams out there in the market. Be careful. Alway check their website, their communities, are they active on social media etc. Also, do you believe in their project etc. For example, I follow closely SciDex. They are creating a new type of smart contract generator for complex transactions. So that even regular businesses that need legally binding contracts can be on the blockchain. That’s improving the whole blockchain ecosystem, if you ask me.
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September 17, 2018, 06:38:03 AM
 #18

Thank you very much for the information! I think everyone who has faced fraud should write about it here so that others do not fall for the bait.

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September 17, 2018, 06:43:41 AM
 #19

I want to add a little ICO scam, it's name is bezop ICO. their ICO is success but never pay for bounty hunter that help the project to success

blockchainmarketus (OP)
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September 17, 2018, 06:45:13 PM
 #20

I want to add a little ICO scam, it's name is bezop ICO. their ICO is success but never pay for bounty hunter that help the project to success

Will you give me the link of ann page and bounty page I will list on the scam page
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