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Author Topic: ICOEthics - scam list 2018-2019  (Read 1229 times)
ICOEthics
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Activity: 350
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February 14, 2019, 06:29:20 PM
Last edit: April 23, 2019, 01:07:37 AM by ICOEthics
Merited by yahoo62278 (10), dolores13 (10), suchmoon (9), coinlocket$ (5), actmyname (3), bones261 (2), LoyceV (2), robelneo (2), Avirunes (2), Pro Ads (2), mhanbostanci (1), o48o (1), tmfp (1), nutildah (1), marlboroza (1), bL4nkcode (1), the1arty (1), julerz12 (1), JollyGood (1), roycilik (1), Guvn0r (1), qwertyup23 (1), tvplus006 (1), Juliya_D (1), witcher_sense (1), gospodin (1), wavug (1), Coolcryptovator (1), bubbalex (1), lovesmayfamilis (1), rhomelmabini (1), Bitcoin_Arena (1)
 #1

List of SCAM threads created by ICOEthics since June 2018
(Last update: 22/04/2019)


343   04/19   Energycash   https://energycash.xyz   https://bitcointalk.org/index.php?topic=5133263.0      
342   04/19   Solidum   https://solidum.network/   https://bitcointalk.org/index.php?topic=5129407.0      
341   04/19   Biostem   http://biostem.io   https://bitcointalk.org/index.php?topic=5128947.0      
340   03/19   Uniqinternational   https://uniqinternational.com/about-us/   https://bitcointalk.org/index.php?topic=5123557.0      
339   03/19   Litebeam   https://litebeam.org/   https://bitcointalk.org/index.php?topic=5123249.0      
338   03/19   Melocoin   www.melocoin.org   https://bitcointalk.org/index.php?topic=5123154.0      
337   03/19   Wmcrypto   www.wmcrypto.org   https://bitcointalk.org/index.php?topic=5122764.0      
336   03/19   Trondark   https://trondark.com/   https://bitcointalk.org/index.php?topic=5122310.0      
335   03/19   Vergedarkgreen   https://vergedarkgreen.pw/   https://bitcointalk.org/index.php?topic=5120572.0      
334   03/19   Litenode   http://litenode.eu/about/   https://bitcointalk.org/index.php?topic=5119537.0      
333   03/19   Tourismcoin   https://tourismcoin.icu/   https://bitcointalk.org/index.php?topic=5119488.0      
332   03/19   Secretsofzurich   https://www.soz.fund/   https://bitcointalk.org/index.php?topic=5118180.0      
331   03/19   TFT Network   https://bitcointalk.org/index.php?topic=5116765.0
330   03/19   Xsapphire   https://bitcointalk.org/index.php?topic=5114893.0
329   03/19   Eaglerockglobal   https://bitcointalk.org/index.php?topic=5114678.0
328   03/19   Neuraltrade network   https://bitcointalk.org/index.php?topic=5112413.0
327   03/19   Shark Trade   https://bitcointalk.org/index.php?topic=5111953.0
326   03/19   Xtripple   https://bitcointalk.org/index.php?topic=5111158.0
325   03/19   Opulence   https://bitcointalk.org/index.php?topic=5111153.0
324   02/19   Transcar   https://bitcointalk.org/index.php?topic=5109949.0
323   02/19   Pawntoken   https://bitcointalk.org/index.php?topic=5108725.0
322   02/19   Sterling sovereign   https://bitcointalk.org/index.php?topic=5108640.0
321   02/19   Paycore   https://bitcointalk.org/index.php?topic=5109289.0
320   02/19   Calvarycoin   https://bitcointalk.org/index.php?topic=5109603.0
319   02/19   Crowdtrade   https://bitcointalk.org/index.php?topic=5107788.0
318   02/19   Casicoin   https://bitcointalk.org/index.php?topic=5107443.0
317   02/19   Btcdev   https://bitcointalk.org/index.php?topic=5106220.0
316   02/19   Afrodexlabs   https://bitcointalk.org/index.php?topic=5106212.0
315   02/19   Electronicenergycoin   https://bitcointalk.org/index.php?topic=5106204.0
314   02/19   Angelcity   https://bitcointalk.org/index.php?topic=5104725.0
313   02/19   Blackpanthercrypto   https://bitcointalk.org/index.php?topic=5103739.0
312   02/19   Coinware   https://bitcointalk.org/index.php?topic=5103425.0
311   02/19   Fobbr   https://bitcointalk.org/index.php?topic=5102564.0
310   02/19   Ophaby   https://bitcointalk.org/index.php?topic=5100546.0
309   02/19   Macromine   https://bitcointalk.org/index.php?topic=5099631.0
308   02/19   Uneox   https://bitcointalk.org/index.php?topic=5099592.0
307   02/19   Unobtc   https://bitcointalk.org/index.php?topic=5099586.0
306   02/19   Cryptocreditfoundation   https://bitcointalk.org/index.php?topic=5099131.0
305   02/19   Ecoprofipower   https://bitcointalk.org/index.php?topic=5097907.0
304   02/19   Venjocoin   https://bitcointalk.org/index.php?topic=5096508.0
303   02/19   Goldencoin   https://bitcointalk.org/index.php?topic=5096015.0
302   02/19   Bitzclub   https://bitcointalk.org/index.php?topic=5095989.0
301   02/19   Btc mining   https://bitcointalk.org/index.php?topic=5095978.0
300   02/19   Yoicrypto   https://bitcointalk.org/index.php?topic=5094717.0
299   02/19   Power-tech   https://bitcointalk.org/index.php?topic=5093186.0
298   02/19   Ecreditcoin   https://bitcointalk.org/index.php?topic=5111117.0
297   02/19   Cryptoinvestcoin   https://bitcointalk.org/index.php?topic=5092897.0
296   02/19   Bitradelive   https://bitcointalk.org/index.php?topic=5092733.0
295   02/19   Morgencoin   https://bitcointalk.org/index.php?topic=5092731.0
294   02/19   Stellaearn   https://bitcointalk.org/index.php?topic=5092719.0
293   02/19   Ethra   https://bitcointalk.org/index.php?topic=5092702.0
292   01/19   Binax   https://bitcointalk.org/index.php?topic=5092335.0
291   01/19   Spectrum token   https://bitcointalk.org/index.php?topic=5092285.0
290   01/19   Bicoin   https://bitcointalk.org/index.php?topic=5092252.0
289   01/19   Bitw exchange Bitworld   https://bitcointalk.org/index.php?topic=5092241.0
288   01/19   Citodelproject   https://bitcointalk.org/index.php?topic=5090132.0
287   01/19   Cubefinex   https://bitcointalk.org/index.php?topic=5089751.0
286   01/19   Groovyhooman   https://bitcointalk.org/index.php?topic=5088684.0
285   01/19   Loanbyte   https://bitcointalk.org/index.php?topic=5088461.0
284   01/19   Green blocks   https://bitcointalk.org/index.php?topic=5088149.0
283   01/19   Ibmisoft   https://bitcointalk.org/index.php?topic=5087071.0
282   01/19   Ico token service   https://bitcointalk.org/index.php?topic=5087071.0
281   01/19   Bitcrore   https://bitcointalk.org/index.php?topic=5086592.0
280   01/19   Cashpayz coin   https://bitcointalk.org/index.php?topic=5086304.0
279   01/19   Trillion finance coin   https://bitcointalk.org/index.php?topic=5086128.0
278   01/19   Encrypex   https://bitcointalk.org/index.php?topic=5086058.0
277   01/19   Litetradeoption   https://bitcointalk.org/index.php?topic=5085710.0
276   01/19   Stockrexinvestment   https://bitcointalk.org/index.php?topic=5085710.0
275   01/19   Binary-coin   https://bitcointalk.org/index.php?topic=5085710.0
274   01/19   Eestoken   https://bitcointalk.org/index.php?topic=5085331.0
273   01/19   Protradeoption   https://bitcointalk.org/index.php?topic=5085309.0
272   01/19   Ebcoin   https://bitcointalk.org/index.php?topic=5085283.0
271   01/19   Thriftereum   https://bitcointalk.org/index.php?topic=5084974.0
270   01/19   Powerminex   https://bitcointalk.org/index.php?topic=5084949.0
269   01/19   Ercgrowth EtherPay   https://bitcointalk.org/index.php?topic=5084934.0
268   01/19   4playvr   https://bitcointalk.org/index.php?topic=5084920.0
267   01/19   Cordbyte   https://bitcointalk.org/index.php?topic=5084392.0
266   01/19   Unicorn blocks   https://bitcointalk.org/index.php?topic=5084371.0
265   01/19   Simplermine   https://bitcointalk.org/index.php?topic=5084359.0
264   01/19   Bitcoin medal   https://bitcointalk.org/index.php?topic=5084344.0
263   01/19   Bitc3   https://bitcointalk.org/index.php?topic=5084308.0
262   12/18   hkcoin - Hackcoeur   https://bitcointalk.org/index.php?topic=5083390.0
261   12/18   Cardbyte   https://bitcointalk.org/index.php?topic=5083095.0
260   12/18   Cryptopia host   https://bitcointalk.org/index.php?topic=5083046.0
259   12/18   Ornament website   https://bitcointalk.org/index.php?topic=5082969.0
258   12/18   bullbear network   https://bitcointalk.org/index.php?topic=5082900.0
257   12/18   Zealcasino games   https://bitcointalk.org/index.php?topic=5081991.0
256   12/18   Masschain Link   https://bitcointalk.org/index.php?topic=5081637.0
255   12/18   Buucoins   https://bitcointalk.org/index.php?topic=5081556.0
254   12/18   Ramcoin mining   https://bitcointalk.org/index.php?topic=5081205.0
253   12/18   Kloud token   https://bitcointalk.org/index.php?topic=5081123.0
252   12/18   Truxir   https://bitcointalk.org/index.php?topic=5080789.0
251   12/18   Ethereum block   https://bitcointalk.org/index.php?topic=5080584.0
250   12/18   The new public coin   https://bitcointalk.org/index.php?topic=5080557.0
249   12/18   Showhand   https://bitcointalk.org/index.php?topic=5080149.0
248   12/18   Caspicoin   https://bitcointalk.org/index.php?topic=5079631.0
247   12/18   Gmco - Grandmaster coin   https://bitcointalk.org/index.php?topic=5079582.0
246   12/18   Ethereum nowa   https://bitcointalk.org/index.php?topic=5079183.0
245   12/18   Tawagar exchange   https://bitcointalk.org/index.php?topic=5079031.0
244   12/18   Wavestokens   https://bitcointalk.org/index.php?topic=5079015.0
243   12/18   Bitcointrade live   https://bitcointalk.org/index.php?topic=5079008.0
242   11/18   Bitray project   https://bitcointalk.org/index.php?topic=5077808.0
241   11/18   Tourco online   https://bitcointalk.org/index.php?topic=5076768.0
240   11/18   Gbptoken   https://bitcointalk.org/index.php?topic=5076746.0
239   11/18   Coze   https://bitcointalk.org/index.php?topic=5076654.0
238   11/18   Safestart Systems   https://bitcointalk.org/index.php?topic=5075649.0
237   11/18   Oratium   https://bitcointalk.org/index.php?topic=5075489.0
236   11/18   Donationchain   https://bitcointalk.org/index.php?topic=5075392.0
235   11/18   VRExplosion   https://bitcointalk.org/index.php?topic=5073207.0
234   11/18   Shamrock lottery   https://bitcointalk.org/index.php?topic=5072639.0
233   11/18   Goldgram   https://bitcointalk.org/index.php?topic=5071860.0
232   11/18   Cryptaumining   https://bitcointalk.org/index.php?topic=5071552.0
231   11/18   Cryptoind   https://bitcointalk.org/index.php?topic=5070654.0
230   11/18   Xcashes   https://bitcointalk.org/index.php?topic=5070476.0
229   11/18   Irec   https://bitcointalk.org/index.php?topic=5069873.0
228   11/18   Namn   https://bitcointalk.org/index.php?topic=5069838.0
227   11/18   Safesub project   https://bitcointalk.org/index.php?topic=5069799.0
226   11/18   Oxprotocol   https://bitcointalk.org/index.php?topic=5069363.0
225   11/18   Krypto options   https://bitcointalk.org/index.php?topic=5068718.0
224   11/18   Hamster token   https://bitcointalk.org/index.php?topic=5068170.0
223   11/18   Chepiz   https://bitcointalk.org/index.php?topic=5068018.0
222   11/18   Sxfcoin   https://bitcointalk.org/index.php?topic=5067123.0
221   11/18   Kingscoin   https://bitcointalk.org/index.php?topic=5066871.0
220   11/18   Ikryptobot   https://bitcointalk.org/index.php?topic=5066640.0
219   11/18   Wugt   https://bitcointalk.org/index.php?topic=5066634.0
218   11/18   The New Billion Coin   https://bitcointalk.org/index.php?topic=5066557.0
217   11/18   Tegispep   https://bitcointalk.org/index.php?topic=5066483.0
216   11/18   Bitfinance solutions   https://bitcointalk.org/index.php?topic=5066471.0
215   11/18   Xbitcore   https://bitcointalk.org/index.php?topic=5065974.0
214   11/18   Posscoin   https://bitcointalk.org/index.php?topic=5063958.0
213   11/18   Bazardex   https://bitcointalk.org/index.php?topic=5063873.0
212   11/18   Tribalcoin   https://bitcointalk.org/index.php?topic=5063863.0
211   11/18   Istapay   https://bitcointalk.org/index.php?topic=5063852.0
210   11/18   Black Gold Dynasty   https://bitcointalk.org/index.php?topic=5063709.0
209   11/18   Thirdeye   https://bitcointalk.org/index.php?topic=5063296.0
208   11/18   Titaniumgold   https://bitcointalk.org/index.php?topic=5063277.0
207   11/18   Parkingcrypto   https://bitcointalk.org/index.php?topic=5062655.0
206   11/18   Bitsmo   https://bitcointalk.org/index.php?topic=5062208.0
205   11/18   Fusea network   https://bitcointalk.org/index.php?topic=5061654.0
204   11/18   Truegold   https://bitcointalk.org/index.php?topic=5061397.0
203   11/18   Zippocoin   https://bitcointalk.org/index.php?topic=5061354.0
202   11/18   Bbaycoin   https://bitcointalk.org/index.php?topic=5060817.0
201   11/18   Erbacultivation   https://bitcointalk.org/index.php?topic=5060807.0
200   11/18   Globaltrades   https://bitcointalk.org/index.php?topic=5060794.0
199   11/18   Hiect   https://bitcointalk.org/index.php?topic=5060777.0
198   11/18   Dentocarechain   https://bitcointalk.org/index.php?topic=5060755.0
197   11/18   Danu   https://bitcointalk.org/index.php?topic=5060731.0
196   11/18   Primextoken   https://bitcointalk.org/index.php?topic=5060298.0
195   11/18   E-scarlife   https://bitcointalk.org/index.php?topic=5060283.0
194   11/18   Jewelpay   https://bitcointalk.org/index.php?topic=5050348.0
193   11/18   Blinkmarket   https://bitcointalk.org/index.php?topic=5050243.0
192   11/18   Capellaenergy   https://bitcointalk.org/index.php?topic=5049789.0
191   11/18   Myoho   https://bitcointalk.org/index.php?topic=5049783.0
190   11/18   Bitscoininfo   https://bitcointalk.org/index.php?topic=5046474.0
189   11/18   Nugg   https://bitcointalk.org/index.php?topic=5052351.0
188   10/18   Bitwoex   https://bitcointalk.org/index.php?topic=5060377.0
187   10/18   Elitetradeoption   https://bitcointalk.org/index.php?topic=5060043.0
186   10/18   Dsolutions   https://bitcointalk.org/index.php?topic=5060034.0
185   10/18   Globalcointopup   https://bitcointalk.org/index.php?topic=5060016.0
184   10/18   Bitstone   https://bitcointalk.org/index.php?topic=5059997.0
183   10/18   Bdcc.tech Big Data Crypto   https://bitcointalk.org/index.php?topic=5059636.0
182   10/18   Idacpro   https://bitcointalk.org/index.php?topic=5059552.0
181   10/18   Synergytoken   https://bitcointalk.org/index.php?topic=5059457.0
180   10/18   Victuscoin   https://bitcointalk.org/index.php?topic=5059446.0
179   10/18   Voip futures   https://bitcointalk.org/index.php?topic=5059408.0
178   10/18   Inheritancetoken   https://bitcointalk.org/index.php?topic=5058996.0
177   10/18   Dreamcrypto   https://bitcointalk.org/index.php?topic=5058909.0
176   10/18   Dectoken   https://bitcointalk.org/index.php?topic=5058908.0
175   10/18   Driveholic   https://bitcointalk.org/index.php?topic=5058885.0
174   10/18   Scottradeoption   https://bitcointalk.org/index.php?topic=5058882.0
173   10/18   Okebit   https://bitcointalk.org/index.php?topic=5058880.0
172   10/18   Earnbits   https://bitcointalk.org/index.php?topic=5058878.0
171   10/18   Webturbo   https://bitcointalk.org/index.php?topic=5058876.0
170   10/18   Bitdoubler info   https://bitcointalk.org/index.php?topic=5058870.0
169   10/18   I-bird   https://bitcointalk.org/index.php?topic=5058867.0
168   10/18   Wagent   https://bitcointalk.org/index.php?topic=5058866.0
167   10/18   Phardusnetwork   https://bitcointalk.org/index.php?topic=5057939.0
166   10/18   Upi coin - Unit Payment   https://bitcointalk.org/index.php?topic=5057852.0
165   10/18   Shallo   https://bitcointalk.org/index.php?topic=5053514.0
164   10/18   Bluechips token   https://bitcointalk.org/index.php?topic=5053088.0
163   10/18   Etopay network   https://bitcointalk.org/index.php?topic=5052880.0
162   10/18   XTRL online - Turkey Energy T   https://bitcointalk.org/index.php?topic=5052420.0
161   10/18   Daqbet   https://bitcointalk.org/index.php?topic=5052353.0
160   10/18   Plutonium   https://bitcointalk.org/index.php?topic=5051079.0
159   10/18   Woyager token   https://bitcointalk.org/index.php?topic=5050753.0
158   10/18   IQFinex   https://bitcointalk.org/index.php?topic=5050214.0
157   10/18   Rightsico   https://bitcointalk.org/index.php?topic=5049045.0
156   10/18   New Zone ex   https://bitcointalk.org/index.php?topic=5048720.0
155   10/18   Temroy   https://bitcointalk.org/index.php?topic=5048660.0
154   10/18   Enomcoin   https://bitcointalk.org/index.php?topic=5048659.0
153   10/18   Carnomic   https://bitcointalk.org/index.php?topic=5048658.0
152   10/18   Datbit   https://bitcointalk.org/index.php?topic=5048657.0
151   10/18   Cryptfillcoin   https://bitcointalk.org/index.php?topic=5048656.0
150   10/18   Beleza Network   https://bitcointalk.org/index.php?topic=5046475.0
149   10/18   Asacoin   https://bitcointalk.org/index.php?topic=5046247.0
148   10/18   Ares Project   https://bitcointalk.org/index.php?topic=5046196.0
147   10/18   Ultra Travel Pay - UTPAY   https://bitcointalk.org/index.php?topic=5045079.0
146   10/18   Urpay   https://bitcointalk.org/index.php?topic=5045067.0
145   10/18   Thebikecoin   https://bitcointalk.org/index.php?topic=5045033.0
144   10/18   DigitalDegree   https://bitcointalk.org/index.php?topic=5044723.0
143   10/18   Emereum   https://bitcointalk.org/index.php?topic=5044660.0
142   10/18   Bitearn   https://bitcointalk.org/index.php?topic=5044612.0
141   10/18   Energon cryptocoin   https://bitcointalk.org/index.php?topic=5044609.0
140   10/18   Abmico abmcoin   https://bitcointalk.org/index.php?topic=5044464.0
139   10/18   Wandjob   https://bitcointalk.org/index.php?topic=5044031.0
138   10/18   CP-X   https://bitcointalk.org/index.php?topic=5044008.0
137   10/18   Vltoken   https://bitcointalk.org/index.php?topic=5043981.0
136   10/18   Dpocoin   https://bitcointalk.org/index.php?topic=5043978.0
135   10/18   Blockotel   https://bitcointalk.org/index.php?topic=5043974.0
134   10/18   Afuk   https://bitcointalk.org/index.php?topic=5043970.0
133   10/18   Medica   https://bitcointalk.org/index.php?topic=5043152.0
132   10/18   Gazellefund   https://bitcointalk.org/index.php?topic=5042534.0
131   10/18   Metiercoin   https://bitcointalk.org/index.php?topic=5042528.0
130   10/18   Humanipo   https://bitcointalk.org/index.php?topic=5042524.0
129   10/18   Btc-crypto   https://bitcointalk.org/index.php?topic=5042521.0
128   10/18   Forexepay   https://bitcointalk.org/index.php?topic=5042516.0
127   10/18   Fiscal investment   https://bitcointalk.org/index.php?topic=5042512.0
126   10/18   Bitprovince   https://bitcointalk.org/index.php?topic=5042510.0
125   10/18   Ciervo   https://bitcointalk.org/index.php?topic=5041958.0
124   10/18   Noisemusictoken   https://bitcointalk.org/index.php?topic=5041797.0
123   09/18   Blockaip   https://bitcointalk.org/index.php?topic=5041014.0
122   09/18   Endomoon   https://bitcointalk.org/index.php?topic=5041008.0
121   09/18   Endochain   https://bitcointalk.org/index.php?topic=5041008.0
120   09/18   Dein Anteil   https://bitcointalk.org/index.php?topic=5040554.0
119   09/18   Realbotmining   https://bitcointalk.org/index.php?topic=5039126.0
118   09/18   Ddkoin   https://bitcointalk.org/index.php?topic=5039052.0
117   09/18   Undal tech Primal Token   https://bitcointalk.org/index.php?topic=5039040.0
116   09/18   Realbitvalley   https://bitcointalk.org/index.php?topic=5038374.0
115   09/18   Luxbio - Digital Bio exch.   https://bitcointalk.org/index.php?topic=5038364.0
114   09/18   Superstreamtoken   https://bitcointalk.org/index.php?topic=5037175.0
113   09/18   Less-chain   https://bitcointalk.org/index.php?topic=5037108.0
112   09/18   Health Insurance token   https://bitcointalk.org/index.php?topic=5037104.0
111   09/18   Fhztrading   https://bitcointalk.org/index.php?topic=5037103.0
110   09/18   Camolcoin   https://bitcointalk.org/index.php?topic=5037100.0
109   09/18   PEC Povertyeradicationcoin   https://bitcointalk.org/index.php?topic=5035963.0
108   09/18   Bitboscoin   https://bitcointalk.org/index.php?topic=5035707.0
107   09/18   24binary-cryptic   https://bitcointalk.org/index.php?topic=5035686.0
106   09/18   Welleth   https://bitcointalk.org/index.php?topic=5035669.0
105   09/18   Cruisebit   https://bitcointalk.org/index.php?topic=5035642.0
104   09/18   Eobotcoinmining   https://bitcointalk.org/index.php?topic=5035529.0
103   09/18   Proxishares   https://bitcointalk.org/index.php?topic=5034943.0
102   09/18   Hachikocoin   https://bitcointalk.org/index.php?topic=5034780.0
101   09/18   Ebomarket   https://bitcointalk.org/index.php?topic=5033874.0
100   09/18   Cryptobike   https://bitcointalk.org/index.php?topic=5032861.0
99   09/18   Digiters   https://bitcointalk.org/index.php?topic=5032772.0
98   09/18   Foxbtc   https://bitcointalk.org/index.php?topic=5032726.0
97   09/18   Facefind   https://bitcointalk.org/index.php?topic=5032723.0
96   09/18   Antibank   https://bitcointalk.org/index.php?topic=5032437.0
95   09/18   Laxarcoin   https://bitcointalk.org/index.php?topic=5032352.0
94   09/18   Sunflowertoken   https://bitcointalk.org/index.php?topic=5032328.0
93   09/18   Koilop   https://bitcointalk.org/index.php?topic=5031971.0
92   09/18   Dcat token   https://bitcointalk.org/index.php?topic=5031445.0
91   09/18   Hexbean exchange   https://bitcointalk.org/index.php?topic=5029789.0
90   09/18   Giantnova   https://bitcointalk.org/index.php?topic=5029777.0
89   09/18   Alpay   https://bitcointalk.org/index.php?topic=5029401.0
88   09/18   Bitcoin Protocol   https://bitcointalk.org/index.php?topic=5029114.0
87   09/18   Quark Market   https://bitcointalk.org/index.php?topic=5028897.0
86   09/18   Microverse   https://bitcointalk.org/index.php?topic=5028789.0
85   09/18   Zorff   https://bitcointalk.org/index.php?topic=5028143.0
84   09/18   Tkeycoin   https://bitcointalk.org/index.php?topic=5027599.0
83   09/18   Stein coin   https://bitcointalk.org/index.php?topic=5027012.0
82   09/18   Retengo   https://bitcointalk.org/index.php?topic=5026932.0
81   09/18   Powerchain   https://bitcointalk.org/index.php?topic=5026133.0
80   09/18   Investra   https://bitcointalk.org/index.php?topic=5025983.0
79   09/18   Wechatcash   https://bitcointalk.org/index.php?topic=5025953.0
78   09/18   Dmpico   https://bitcointalk.org/index.php?topic=5025894.0
77   09/18   Petrolgascoin   https://bitcointalk.org/index.php?topic=5025818.0
76   09/18   Mltoken   https://bitcointalk.org/index.php?topic=5024993.0
75   09/18   Cloe coin   https://bitcointalk.org/index.php?topic=5024548.0
74   09/18   Internacionalcoin   https://bitcointalk.org/index.php?topic=5024104.0
73   09/18   Nel network   https://bitcointalk.org/index.php?topic=5024017.0
72   09/18   Gtmr GetModer   https://bitcointalk.org/index.php?topic=5021077.0
71   09/18   Follor   https://bitcointalk.org/index.php?topic=5019974.0
70   09/18   Cromacoin   https://bitcointalk.org/index.php?topic=5012802.0
69   09/18   Flexiontoken   https://bitcointalk.org/index.php?topic=5012719.0
68   09/18   Brotherlylend   https://bitcointalk.org/index.php?topic=5012517.0
67   09/18   Debreco   https://bitcointalk.org/index.php?topic=5008893.0
66   09/18   Dlex   https://bitcointalk.org/index.php?topic=5008299.0
65   09/18   Koinstreet   https://bitcointalk.org/index.php?topic=5002404.0
64   09/18   GDC Leaders   https://bitcointalk.org/index.php?topic=5001399.0
63   09/18   Atkcoin   https://bitcointalk.org/index.php?topic=5001351.0
62   09/18   Elrun   https://bitcointalk.org/index.php?topic=5001311.0
61   09/18   Hadfyx   https://bitcointalk.org/index.php?topic=4999164.0
60   09/18   Cryptoniumcoin   https://bitcointalk.org/index.php?topic=4999125.0
59   09/18   Inspem   https://bitcointalk.org/index.php?topic=4998556.0
58   09/18   Dibbs   https://bitcointalk.org/index.php?topic=4988798.0
57   08/18   Globfone   https://bitcointalk.org/index.php?topic=4985965.0
56   08/18   Piedpipercoins   https://bitcointalk.org/index.php?topic=4981427.0
55   08/18   Piperchain   https://bitcointalk.org/index.php?topic=4981427.0
54   08/18   Pumpkinpro   https://bitcointalk.org/index.php?topic=4978848.0
53   08/18   Airbon   https://bitcointalk.org/index.php?topic=4978804.0
52   08/18   Superfruit   https://bitcointalk.org/index.php?topic=4970945.0
51   08/18   Double Diamon coin   https://bitcointalk.org/index.php?topic=4966609.0
50   08/18   Greeneminer   https://bitcointalk.org/index.php?topic=4962679.0
49   08/18   Cointroops   https://bitcointalk.org/index.php?topic=4961755.0
48   08/18   Darkpicocoin   https://bitcointalk.org/index.php?topic=4961376.0
47   08/18   Dojitoken   https://bitcointalk.org/index.php?topic=4957692.0
46   08/18   Globo   https://bitcointalk.org/index.php?topic=4951429.0
45   08/18   Smartweb network   https://bitcointalk.org/index.php?topic=4951417.0
44   08/18   Bitgamecash   https://bitcointalk.org/index.php?topic=4946612.0
43   08/18   Vertix tech   https://bitcointalk.org/index.php?topic=4941676.0
42   08/18   Modorr   https://bitcointalk.org/index.php?topic=4940016.0
41   08/18   Yencoin trade   https://bitcointalk.org/index.php?topic=4938220.0
40   08/18   Posya   https://bitcointalk.org/index.php?topic=4937938.0
39   08/18   Whitebitcoin   https://bitcointalk.org/index.php?topic=4933915.0
38   08/18   Span coin   https://bitcointalk.org/index.php?topic=4933628.0
37   08/18   Powerburstico   https://bitcointalk.org/index.php?topic=4931258.0
36   08/18   Htfx online   https://bitcointalk.org/index.php?topic=4927022.0
35   08/18   Abeona coin   https://bitcointalk.org/index.php?topic=4919921.0
34   08/18   Moon market   https://bitcointalk.org/index.php?topic=4912289.0
33   08/18   Easy trading platform Token   https://bitcointalk.org/index.php?topic=4907852.0
32   08/18   Litecoinone   https://bitcointalk.org/index.php?topic=4887493.0
31   08/18   Digithoth   https://bitcointalk.org/index.php?topic=4868671.0
30   08/18   Help coin/Token   https://bitcointalk.org/index.php?topic=4872748.0
29   08/18   Officium   https://bitcointalk.org/index.php?topic=4865714.0
28   08/18   Cointel   https://bitcointalk.org/index.php?topic=4863894.0
27   08/18   Burncoin   https://bitcointalk.org/index.php?topic=4863235.0
26   08/18   Veio   https://bitcointalk.org/index.php?topic=4856464.0
25   08/18   Gec-coin The company Green En   https://bitcointalk.org/index.php?topic=4841265.0
24   08/18   Ethernet cash   https://bitcointalk.org/index.php?topic=4840556.0
23   08/18   Hoverex   https://bitcointalk.org/index.php?topic=4838781.0
22   08/18   Alfacoin   https://bitcointalk.org/index.php?topic=4838693.0
21   08/18   Socibit   https://bitcointalk.org/index.php?topic=4834486.0
20   08/18   Blockmall store   https://bitcointalk.org/index.php?topic=4831344.0
19   08/18   Morh   https://bitcointalk.org/index.php?topic=4826378.0
18   08/18   Abachaico   https://bitcointalk.org/index.php?topic=4823929.0
17   08/18   Wxrally   https://bitcointalk.org/index.php?topic=4820014.0
16   08/18   Hodlplus   https://bitcointalk.org/index.php?topic=4819737.0
15   08/18   Ethereum wildfire   https://bitcointalk.org/index.php?topic=4818902.0
14   08/18   Yudi   https://bitcointalk.org/index.php?topic=4813339.0
13   07/18   Sfcapital   https://bitcointalk.org/index.php?topic=4747090.0
12   07/18   Supportchain   https://bitcointalk.org/index.php?topic=4694191.0
11   07/18   Canocoin   https://bitcointalk.org/index.php?topic=4686495.0
10   07/18   Transtoken   https://bitcointalk.org/index.php?topic=4683263.0
9   07/18   Betlycoin   https://bitcointalk.org/index.php?topic=4659027.0
8   07/18   Monetabit   https://bitcointalk.org/index.php?topic=4607875.0
7   07/18   Lexzoom tech   https://bitcointalk.org/index.php?topic=4594712.0
6   06/18   Egold.trade   https://bitcointalk.org/index.php?topic=4560283.0
5   06/18   Impressio   https://bitcointalk.org/index.php?topic=4508584.0
4   06/18   Greenbit   https://bitcointalk.org/index.php?topic=4507684.0
3   06/18   Enrgzine   https://bitcointalk.org/index.php?topic=4481949.0
2   06/18   Uchit   https://bitcointalk.org/index.php?topic=4467813.0
1   06/18   Bitcoin crown coin   https://bitcointalk.org/index.php?topic=3743760.0


And here are our picks from the best of the worse (or the worse of the worse?)

Photomess:
https://bitcointalk.org/index.php?topic=5032437.0 (Antibank)
https://bitcointalk.org/index.php?topic=5083095.0 (cardbyte)
https://bitcointalk.org/index.php?topic=5045079.0  (bitsmo)
https://bitcointalk.org/index.php?topic=5025818.0 (petrolgas)
https://bitcointalk.org/index.php?topic=5031971.0 (koilop)


Underground Operation:
https://bitcointalk.org/index.php?topic=5099131.0 (crypto credit foundation)


The Office!!!
https://bitcointalk.org/index.php?topic=5081556.0 (buucoin)


Do you like cartoons?
https://bitcointalk.org/index.php?topic=4986549.0 (cartoons)


Total scams found per month:

Feb 2019 = 33
Jan 2019 = 30
Dec 2018 = 20
Nov 2018 = 54
Oct 2018 = 65
Sep 2018 = 66
Aug 2018 = 44
July 2018 = 07*
Jun 2018 = 06*
* = We joined the forum.


You are welcome to wear our signature and avatar to raise awareness that we are searching for scams:

https://bitcointalk.org/index.php?topic=5106278.0

If you would like to make a donation - please visit our website, or our Bitcointalk profile (our addresses are listed there)

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
The trust scores you see are subjective; they will change depending on who you have in your trust list.
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Locotoni
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February 14, 2019, 07:31:34 PM
 #2

my 100% respects to you.
i havenot Smerit, but i know, if i got - i will send you !

this is really great job !

Bitcoin_Arena
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February 14, 2019, 10:34:44 PM
 #3

Great effort OP and all the people here who always try to fight scam in the forum.
I could help but notice that particular project where deceases people's photos where used.  Undecided
Where in the world are we headed to?  Huh

witcher_sense
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February 15, 2019, 05:12:16 AM
 #4

This is really a great job done. Forum cleaned, hundreds of criminals tagged, investors warned and protected.  Kiss

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lovesmayfamilis
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February 15, 2019, 01:59:09 PM
 #5

This is really a great job done. Forum cleaned, hundreds of criminals tagged, investors warned and protected.  Kiss

Scammers are afraid to exhibit their scam projects on the old patterns, it became easy to identify. There are either very clever or cunning, but there will be time for them too.

ICOEthics-great job!

Great effort OP and all the people here who always try to fight scam in the forum.
I could help but notice that particular project where deceases people's photos where used.  Undecided
Where in the world are we headed to?  Huh

you should always start with yourself. If we ourselves are honest, many good and honest people will gather around us, the good will be multiplied.
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February 20, 2019, 08:18:34 PM
 #6

Oh, many there. Thanks for informations. Keep good work. Cheers, thanks again.

THE COLLECTIVE
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wavug
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February 22, 2019, 11:46:16 PM
 #7

Good one, would be nice to pin this topic at the top. Less crappy ico's - less money for scammers and more investments for worthwhile projects, which will ultimately lead to a healthy growth of blockchain/ico environment.
aioc
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February 23, 2019, 09:56:36 AM
 #8

This is one of the reasons I stopped participating in ICO because it's messed up I wonder what would people do if ICOETHICS is not doing this, he makes it easier for us with his technical skills in catching these scammers great job I expect the list to go on.



.
.BIG WINNER!.
[15.00000000 BTC]


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Rainbot
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February 24, 2019, 04:17:05 AM
 #9

Keep up always the good work ICOEthics team, scam and fraud ICO has lessen because of your works. Thanks for having you in this forum.

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February 24, 2019, 11:56:30 AM
 #10

Keep up the good work! This list is very helpful, as I never saw such a big list with proofs before.
Haha, maybe SEC will find it one day Smiley

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February 24, 2019, 11:57:16 AM
 #11

Upvote.

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February 24, 2019, 12:05:43 PM
 #12

Thank you very much for your work. I think many will benefit from your efforts.  Wink
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February 27, 2019, 04:31:37 AM
 #13

Hello sir thank you for your hard work Identifying this Scam ICO, if you have time can you review WPP Energy because I'm Interested about the project but I cannot Identify it if the project is legit or scam.


★★★     │  TEMCO  │      SUPPLY CHAIN POWERED BY BITCOIN NETWORK, RSK     ★★★
★★★   Officially Supported by RSK, TLDR Capital and Korea Investment Partners (KIP)   ★★★
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March 03, 2019, 10:46:36 PM
 #14

This is thread should be bookmarked by every ICO investor. Is the best tool to check ICO scams.

There is no other service out there which do ICO investigations and share all scam attempts with the community or on the web.

I don't know if @ICoEthics is only one person of a group of people so I only say: thank you for your great input to this community.

I have to add that I contacted @ICOEthics via PM because I had doubts about an ICO and he responds with after an investigation made especially for me, I assume.
Not many people would do something like this and that is why I granted positive feedback for this member. Thanks again, mate.

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March 07, 2019, 02:20:59 PM
 #15

Thank for your work. It is very hard to find any good and trustable project. You have made great work for Bitcointalk forum.

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March 08, 2019, 08:11:47 AM
 #16

Hello everyone,

I'm new here and I hope you will put this ICO scam on the list.

The ICO scam is called Community Charity Token, website: http://communitycharitytoken.com

This ICO project comes from an old ICO called Eckocoin, which doesn't exist anymore.

The long story short is that the old ICO Eckocoin owners, two of them ran away with the funds, one at a time. First one ran with the funds around 7 months after the eckocoin was created. Then they made a new campaing to raise funds to recover from the loss and to go to exchange. Then 6, 7 months later, after they raised alot of money, the second one ran away with the funds. That was one month ago.

Now the left owners, made a new project, community charity token and moved all the investors in this project, trying to get more money out from them, saying we need to recover from the loss, and that we need money for new website and funds for listing on exchange and so on. The story repeats.

The communications happens on the Telegram app, on this group: https://t.me/joinchat/Dn1_L1KqjFfx60LGzL62hg

But I created a group only for members, without owners. In this group we talked about this scam, and you can join our group if you want to know more about this story. The link to my Telegram group: https://t.me/joinchat/JDT2-RZLSiCBA5pFlbaKbw

Just so other people know it,
Beware of this scam ICO, and these names: Jane Smith, Kamran Baig, Jayakumar W. The last 2, they are the ones who ran away with the funds. Now the new leader is Jane Smith.
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March 08, 2019, 08:15:45 AM
 #17

Hi, please check the scam accusation here - https://bitcointalk.org/index.php?topic=5118150.0

Thank you.
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March 09, 2019, 04:27:57 AM
 #18

The list is massive and it will grow even more every day new Ico is coming up what will happen to us if we don't catch these ICOs and will these scamming stop if you are newbie investors you will have second thought investing because of the big number of scam ICO.

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March 15, 2019, 04:01:48 PM
 #19

Good Job  Cool, Keep updating the list.
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March 16, 2019, 01:50:00 PM
 #20

Excellent investigative work by the OP

He has saved a lot of people from scammers

Thank you

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