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Author Topic: Busted 70+ Scam By Coolcryptovator (Scam List Here)  (Read 1872 times)
Coolcryptovator
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October 18, 2018, 08:37:50 PM
Last edit: June 24, 2020, 09:36:42 PM by Coolcryptovator
Merited by marlboroza (2), TMAN (2), tvplus006 (2), bitmover (2), 1miau (2), RapTarX (2), ICOEthics (2), Velkro (1), eaLiTy (1), Pmalek (1), JollyGood (1), uray (1), Heisenberg_Hunter (1), dkbit98 (1), lovesmayfamilis (1), logfiles (1), Little Mouse (1), Smarty14392 (1), Rikafip (1)
 #1

My intention of this thread  is motivate more people's to find and investigate scam ICO and save forum members.  


If you would like to help community then read this post;
1. Guidelines, how to spot a scam ICO & report effectively
2. Useful tools for find scam / fake ICO team.


List of Scam ICO exposed by Coolcryptovator

Project/ICO Name
|
Category
|
What Happened
|
Post Date
|
Current Status
|
ICO
|
Fake Team
|
Jun 15, 2018
|
Exit
2. Xcov
|
ICO
|
Fake Team
|
Jun 13, 2018
|
Exit
|
ICO
|
Steal Private Key
|
July 26, 2018
|
Exit
|
ICO
|
Fake Team
|
Jun 20, 2018
|
Exit
|
ICO
|
Fake Team
|
August 30, 2018
|
Exit
|
Airdrop
|
Fake Airdrop
|
July 21, 2018
|
Exit
|
ICO
|
Fake Team
|
July 15, 2018
|
Exit
|
ICO
|
Fake Team
|
Jun 17, 2018
|
Exit
|
ICO
|
Fake Team/Plagiarism
|
Jun 18, 2018
|
Exit
10. Vantum
|
ICO
|
No Team/Suspicious
|
August 12, 2018,
|
Exit
|
ICO
|
Fake Team
|
August 03, 2018,
|
Exit
|
ICO
|
Carton Team
|
September 07, 2018
|
Exit
|
ICO
|
Ponzi/No Team
|
September 06, 2018
|
Exit
|
ICO
|
Fake Team
|
September 05, 2018
|
Exit
|
ICO
|
Fake Team
|
September 13, 2018
|
Exit
|
ICO
|
Fake Team/Plagiarism
|
September 13, 2018
|
Exit
|
ICO
|
Fake Team
|
September 23, 2018
|
Exit
|
Ponzi Scheme
|
High Return
|
September 23, 2018
|
Website Live
|
ICO
|
Multiple Red Flags
|
October 04, 2018
|
Website Live
|
ICO
|
Multiple Red Flags
|
October 04, 2018
|
Exit
|
ICO
|
Fake Team Profiles
|
October 03, 2018
|
Exit
|
ICO
|
Fake Team/Ponzi
|
September 30, 2018
|
Exit
|
ICO
|
Fake Team/Ponzi
|
October 17, 2018
|
Exit
|
ICO
|
Fake Team
|
September 29, 2018
|
Exit
|
ICO
|
Fake Team
|
September 29, 2018
|
Exit
|
ICO
|
Fake Team
|
October 18, 2018
|
Exit
|
ICO
|
Fake Team
|
October 05, 2018
|
Exit
|
ICO
|
Fake Team
|
October 19, 2018
|
Exit
|
ICO
|
Fake Team
|
December 08, 2018
|
Exit
|
ICO
|
Fake Team
|
December 23, 2018
|
Exit
|
ICO
|
Fake Team
|
February 04, 2019
|
Exit
|
Exchange
|
Phishing Attacked
|
December 23, 2018
|
Website Live
|
ICO
|
Fake Team
|
January 07, 2019
|
Website Live
|
ICO
|
Ponzi Scheme
|
February 04, 2019
|
Exit
|
ICO
|
Exit Scammer
|
February 20, 2019
|
Exit
|
ICO
|
Self Admitted Scammer
|
February 17, 2019
|
Exit
|
ICO
|
Ponzi Scheme
|
February 14, 2019
|
Exit
38. LiTeum
|
ICO
|
Exit Scammer
|
February 10, 2019
|
Exit
|
Wallet
|
PundiX Fake Wallet
|
February 13, 2019
|
Exit
|
ICO
|
Ponzi Scheme
|
September 18, 2019
|
Website Live
|
Ponzi Scheme
|
Unrealistic Return
|
November 04, 2019
|
Website Live
|
Fake Giveaway
|
Steal Coins
|
November 04, 2019
|
Exit
|
Ponzi Scheme
|
Unrealistic Return
|
September 28, 2019,
|
Website Live
|
Fake Giveaway
|
Steal Fund
|
August 02, 2019
|
Website Live
|
Fake Exchange
|
Steal Fund
|
May 15, 2019
|
Exit
|
Fake Exchange
|
Steal Fund
|
May 15, 2019
|
Exit
|
Scam Attempt
|
Asking YoBit Code
|
March 16, 2019
|
Active User
|
Masternode/Ponzi
|
Unrealistic Return
|
March 12, 2019
|
Exit
|
Fake Coin
|
Everything Fake
|
March 03, 2019
|
User Active
|
Ponzi Scheme
|
Promote Multiple Scams
|
January 18, 2019
|
Inactive
|
Fake Giveaway
|
Steal Funds
|
December 31, 2018
|
Exit
|
Competition
|
Steal Funds(ETH)
|
December 27, 2018
|
Exit
|
Airdrop
|
Steal Private Keys
|
December 15, 2018
|
Exit
|
Ponzi Scheme
|
Unrealistic Return
|
December 04, 2018
|
Exit
|
Ponzi Scheme
|
Unrealistic Return
|
November 27, 2018
|
Exit
|
Fake Giveaway
|
Steal Fund
|
November 27, 2018
|
Exit
|
Ponzi Scheme
|
Unrealistic Return
|
November 22, 2018
|
Exit
|
Exchange
|
Unrealistic Return
|
November 19, 2018
|
Exit
|
ICO Listing Site
|
Fake Team
|
October 19, 2018
|
Inactive
|
Fake Coin
|
Scam Attempt
|
October 10, 2018
|
User Nuked
|
ICO
|
Multiple Red Flags
|
October 09, 2018
|
Website Live
|
Ponzi Scheme
|
Unrealistic Return
|
October 07, 2018
|
Exit
|
Fake exchange
|
Unrealistic exchange rate
|
June 18, 2020
|
Live
|
Ponzi Scheme
|
Unrealistic Return
|
April 22, 2020
|
Live
|
Fake exchange
|
SCAM PayPal/BTC exchanger
|
April 20, 2020
|
Live
|
ICO
|
Fake Team
|
February 08, 2020
|
Live
67. Xcob
|
Exchange
|
Fake Exchange
|
January 15, 2020
|
Live
|
Ponzi Scheme
|
High Return
|
January 10, 2020
|
Live
|
Ponzi Scheme
|
High Return
|
December 24, 2019
|
Live
|
Ponzi Scheme
|
High Return
|
December 16, 2019
|
Live
|
Ponzi Scheme
|
High Return
|
November 06, 2019
|
Live





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October 19, 2018, 02:40:06 AM
 #2

I appreciate your courageous action to expose these SCAM ICOs. You would have gone against big fishes in this forum who would try to scam thru fake ICOs. Good job!!! This will serve as a guide to us all to avoid getting scammed and lose money.
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October 19, 2018, 05:08:12 AM
 #3

With Live do you mean they're 100% exposed as a scam but are still collecitng funds or?

5 EUR free crypto on signup! XCM exchange token ⚜⚜⚜  CoinMetro - Copy Trading - Margin - 0% maker fee  ⚜⚜⚜ - generate €500 volume in July for a chance to win €100!
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October 19, 2018, 09:21:37 AM
 #4

How exactly is Vantum an exit scam, when they raised no money and closed down the project? I think you need to learn the difference between a scam and a failed project.

"An exit scam is a fraudulent practice by unethical cryptocurrency promoters who vanish with investors’ money during or after an ICO." - Tell me how a project that raised no money can pull off an exit scam?
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October 19, 2018, 09:59:02 AM
Last edit: October 19, 2018, 06:38:21 PM by Coolcryptovator
 #5

"An exit scam is a fraudulent practice by unethical cryptocurrency promoters who vanish with investors’ money during or after an ICO." - Tell me how a project that raised no money can pull off an exit scam?

Well, but how we believe they have not raised money ? It's not easy to identify especially if they used third party API. During open scam accusation you were supporting team instead of stop bounty. Are they distribute bounty stake ? Let me know if they did. So I will mark it "fail". I will suggest you please discuss on main thread about this issue. They have not listed exchange and didn't pay bounty hunters, that's why I mark exit.

However I have marked it failed. I will keep in eye on it.





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October 23, 2018, 03:43:04 PM
 #6

With Live do you mean they're 100% exposed as a scam but are still collecitng funds or?

For others to easily understand "LIVE", We can say that they are still actively/aggressively/continuing promoting their SCAM project despite of having reports that claims their scam activity.
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October 23, 2018, 11:16:01 PM
 #7

With Live do you mean they're 100% exposed as a scam but are still collecitng funds or?

For others to easily understand "LIVE", We can say that they are still actively/aggressively/continuing promoting their SCAM project despite of having reports that claims their scam activity.

where currently are scams exposed, I assume googling would bring up some results but it seems like there should be something more officially like on .. cmc or the various trackers (etherscan etc)

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October 24, 2018, 12:41:43 AM
 #8

According to current market conditions more than 95% ICO's are scam. Most of them have been introduced to grab some BTC funding to manipulate market. Along with this most of altcoins also lost their values nearly about 90%.
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October 27, 2018, 09:30:26 PM
 #9

Up for newcomers
helo please check this project is triggmine, this is the website https://triggmine.io/. admin on telegram disappeared when sales were finished, I was really angry because I had invested there
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November 04, 2018, 03:42:31 AM
 #10


Updated: 19-10-2018

Thx man, quite often updated list that shows how many ICO's are just pure scam.
If more people would be that helpful to others Bitcoin world would be so much better Smiley

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November 04, 2018, 06:05:47 AM
 #11

I appreciate your courageous action to expose these SCAM ICOs. You would have gone against big fishes in this forum who would try to scam thru fake ICOs. Good job!!! This will serve as a guide to us all to avoid getting scammed and lose money.
You do not have to be a recognized member to start up an ICO scam, anyone and everyone can set up their ICO project

It just depends on how skilled you are to entice people to invest in the project,most people do not make as little as a dime in their project as they didn't do their homework properly

Yeah it's true that most ICO projects are scam,but some Projects have also made some millionaires
So just do your homework properly before investing in any project
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December 05, 2018, 02:16:26 PM
 #12

You can update Extereum as exit.
Telegram and Twitter channels gone.
Website still live though
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December 23, 2018, 05:56:49 PM
 #13

I can notice by the name of these ICOs that they sound really fishy. It's not a good time to invest in a ICO right now since most of them are just plain money grabs.
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January 14, 2019, 06:40:43 AM
 #14

Thank you for that list. It is true that in last months on ICO market is a lot of scammers.
Can you, or some more experienced user than me, check 4ARTechnology ICO and ARTCOIN ICO?
I'm not sure, but this ICOs looks very similar and I don't know why someone did two ICOs.

4ART don't have ann thread - website: https://www.4art-technologies.com/

Artcoin ann thread: https://bitcointalk.org/index.php?topic=5094737.0
Artcoin website: https://artcoin.ai/

Bounty program is managed by this same maneger with -8 red trust.
4ART - https://bitcointalk.org/index.php?topic=5069088.0
Artcoin - https://bitcointalk.org/index.php?topic=5095606.0

Is it true ICO or fake?
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January 15, 2019, 04:48:46 PM
 #15

Can you, or some more experienced user than me, check 4ARTechnology ICO and ARTCOIN ICO?

Even you didn't see their red tag ? Already scam accusation against them read here : https://bitcointalk.org/index.php?topic=5043152.0





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January 16, 2019, 07:05:51 AM
 #16

Can you, or some more experienced user than me, check 4ARTechnology ICO and ARTCOIN ICO?

Even you didn't see their red tag ? Already scam accusation against them read here : https://bitcointalk.org/index.php?topic=5043152.0

Your link is to medica.ai scam accusation. My question is about 4ARTechnology ICO and ARTCOIN ICO.
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January 20, 2019, 12:18:26 PM
 #17

Thread temporarily moved on Scam Accusation,

Can someone help from investigator to recheck all Live marked ICO ? Due to busy I am unable to update. If anyone have free time check the current conditions of Live  marked ICO. They are still live or they already exit ? If they are not on good exchange and not listed CMC then mark it exit. If still live then mark it live. Post below your report then I will update OP.





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January 20, 2019, 03:59:13 PM
 #18

It looks like Nettekcoin is still Live based on their announcement in their website that they are still launching their ICO.


It seems like they have listened to your scam accusation as they also updated some of their team's profile with some pictures while they have remove other members part of the team (maybe they didn't have much time to create fake identities).


You should take note that the Harrison Lambert before in their team as CEO became Josh H. Lambert now.


They have also changed parts of their whitepaper that you pointed out as plagiarized and changed it. It seems like they have focused on changing things which was brought up from their scam accusation in order to avoid much damage for their scam.

Before

After

Even though they have paraphrased the original text it is still counted as a plagiarized text, they have just changed some words and sentence structure but the plagiarized content is still there.
Posted this on Nettekcoin's scam accusation thread, it looks like they are still live in terms of having a ICO pre-sale but I don't see them active anymore in the forum. The last post made by the user name nttkcoin was made in January 4. Their Telegram group though is still very active with 7,300+ members while have 160+ online members consistently.

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January 20, 2019, 04:35:35 PM
 #19

Posted this on Nettekcoin's scam accusation thread, it looks like they are still live in terms of having a ICO pre-sale but I don't see them active anymore in the forum. The last post made by the user name nttkcoin was made in January 4. Their Telegram group though is still very active with 7,300+ members while have 160+ online members consistently.

No need to post full quote here, post your report on Accusation thread, and update link here like below:
1. Nettekcoin- Live - More details (post your reply link)
2.
3.

Just edit your above reply with all report. Thanks for help.





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Theb
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January 20, 2019, 04:57:02 PM
Last edit: January 21, 2019, 06:07:58 PM by Theb
 #20

1. Nettekcoin- Live - More Details
2. Acommax - Exit/Failed - More Details
3. ETHonline - Live - More Details
4. Ethereumnano - Failed - More Details
5. EXTEREUM - Live - More Details

EDIT

  • Added ETHonline's status
  • Added Ethereumnano's status
  • Added EXTEREUM's status

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