ICOEthics - scam list 2018-2019

[aioc]

300 and counting and it's not yet a year if the list was created much earlier or during the earlier of ICO we could have a list of over 1500 this list I'm sure has put a stop on this ICO scammers but some of them are getting better and have to try to make their site looks legit.

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[1715344054]

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[JollyGood]

300 and counting and it's not yet a year if the list was created much earlier or during the earlier of ICO we could have a list of over 1500 this list I'm sure has put a stop on this ICO scammers but some of them are getting better and have to try to make their site looks legit.

The only way all the hard work put in by ICOEthics becomes relevant, is if people spread the word to potential investors.

If they read the information then stay away from scams it means there was success.

Much respect to ICOEthics for all the hard work put in.

[Hellangel359]

Update list, please. Many ICO scam from 20 - 31 March.

[aioc]

Update list, please. Many ICO scam from 20 - 31 March.

The month of February is the month where ICOEthics caught many scam ICO and the month of March is quite less, but these scammers will not stop, there are some ICO that escaped our radars like KONIOS and Restoken, but that does not mean that they can always escape they just got lucky so invest with caution.

[Ifra24]

Thank you friends, this is very helpful. Some of the project  Viva network, synapsecoin, whether it's scam or not, I don't know, but they are inactive in the forum, can you review that?

[jemarleon]

Update list, please. Many ICO scam from 20 - 31 March.

It is updated now.

Great work, Have you ever planned to do the opposite thing of this like "LEGIT ICO LIST" or something? I would prefer to join every bounty you suggest.

[ICOEthics]

Update list, please. Many ICO scam from 20 - 31 March.

It is updated now.

Great work, Have you ever planned to do the opposite thing of this like "LEGIT ICO LIST" or something? I would prefer to join every bounty you suggest.

Maybe in the future when we can guarantee that a "real" project will not turn into a scam.

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We just updated our list and looks like the number of scams posted on this forum is increasing again.

And read this: https://www.telegraph.co.uk/technology/2019/05/23/deepfake-ai-can-turn-mona-lisa-convincing-real-person/

A video can be made with only 1 picture - soon we will be unable to detect real from fake videos!

[ICOEthics]

Scammers found a new toy. They are using a website to generate images of people - People that dont exist.
Scammers will create a profile for these fake images and post on their stolen or bought social media accounts.

https://bitcointalk.org/index.php?topic=5141562.0
https://bitcointalk.org/index.php?topic=5151282.0
https://bitcointalk.org/index.php?topic=5138149.0
https://bitcointalk.org/index.php?topic=5147866.0
https://bitcointalk.org/index.php?topic=5150358.0
https://bitcointalk.org/index.php?topic=5123077.0

[Crypto-Info]

Can we add this scam ICO to the list if not already.

Blue Hill Foundation claims to be a 24% co-owner of the the “Blue Hill Mine” located located in Mongolia in between the two industrial giants of Russia and China.

https://bitcointalk.org/index.php?action=profile;u=2604565 <----- SCAM Bitcointalk ID
https://bitcointalk.org/index.php?topic=5145356.0 <----- SCAM
https://www.bluehillmining.com <----- SCAM
https://bluehillfoundation.com <----- SCAM

https://bitcointalk.org/index.php?topic=4701035.0  <----- SCAM already mentioned!
https://bitcointalk.org/index.php?topic=5148594.new#new  <----- SCAM already mentioned!


For more info on this:


https://bitcointalk.org/index.php?topic=5152373.msg51401950#msg51401950

[Mila52]

What an impressive list! Thanks for the work done. You have helped many save their money.

[JollyGood]

The OP was last active on 6th July 2019 - does anybody know why?

[cryptodust]

This thread must be active and can be updated continuously so that more and more people know

[Chrystora123]

Update list, please. Many ICO scam from 20 - 31 March.

The month of February is the month where ICOEthics caught many scam ICO and the month of March is quite less, but these scammers will not stop, there are some ICO that escaped our radars like KONIOS and Restoken, but that does not mean that they can always escape they just got lucky so invest with caution.

I really lost a lot of investment in KOINOS, until now I still hope there are developments from the developer.

The OP was last active on 6th July 2019 - does anybody know why?

maybe the OP is busy with other things that take up his time.

This thread must be active and can be updated continuously so that more and more people know

true.. this thread must be seen continuously and increasingly updated every month because until now there are still many ICO / IEO projects that disappoint investors and hunters.

[jeunpeun99]

I checked which coins are listed on CoinMarketCap:

kingcuan
electronicenergycoin
venjocoin
green-blocks
ebcoin
showhand
posscoin
carnomic
ddkoin
sfcapital

Thanks for your work.

I marked Aeternity as scam. What I am told is that the mastermind behind it (Zack) didn't get paid, and the people who run it are marketing driven (pumping), and do not know the technical behind it. Zack has now it's own coin, name Amoveo.

[tmfp]

This thread must be active and can be updated continuously so that more and more people know

This is the usual problem with lists, they become out of date very quickly.
It is unlikely that this one will be updated by the OP as they appear to no longer post on the forum, so readers should bear that in mind.

[tvplus006]

Hi may I know someone can check on Makebit.io a potential ICO scam? Thank you!

As a result of checking Whitepaper Makebit.io, I found a lot of plagiarism of this document: https://bitcointalk.org/index.php?topic=519782 There are no links to original articles in Whitepaper, which is unacceptable from a copyright point of view.

[JollyGood]

This thread must be active and can be updated continuously so that more and more people know

This is the usual problem with lists, they become out of date very quickly.
It is unlikely that this one will be updated by the OP as they appear to no longer post on the forum, so readers should bear that in mind.

It is unfortunate the OP is no longer posting here. I hope it is not related to health issues and regardless of what he does I wish him the best and wish him well. He has given a lot to this community.

It takes a lot to keep on top of all these scams so as you said the lists need updating constantly. Hopefully he will return.

[hacker1001101001]

This thread must be active and can be updated continuously so that more and more people know

This is the usual problem with lists, they become out of date very quickly.
It is unlikely that this one will be updated by the OP as they appear to no longer post on the forum, so readers should bear that in mind.

It is unfortunate the OP is no longer posting here. I hope it is not related to health issues and regardless of what he does I wish him the best and wish him well. He has given a lot to this community.

It takes a lot to keep on top of all these scams so as you said the lists need updating constantly. Hopefully he will return.

+1

I have high hopes of his returning. A very pleasant and helpful guy to work with, surely one of my inspiration here. No doubts towards most of his findings.

Wishing him good health.

[VintageBazaar]

Would love to know if any of these scammers have been brought to justice.

I have lost a small fortune to ICO scams, nearly wiped me out completely and caused untold stress and health issues.

I wont stop until i see these scammers in Jail.   There must be a way to catch these people and stop them from destroying lives and families.

Please DM me with any information that can help Jail the scammers.

I lost a lot of Bitcoin  and Etheruem in :

EQUIBITS  -   https://bitcointalk.org/index.php?topic=1684590.0

BACK TO EARTH -   https://bitcointalk.org/index.php?topic=1759190.0

DOVU  -  https://bitcointalk.org/index.php?topic=2116249.0

ARROUND  -  https://bitcointalk.org/index.php?topic=3014006.0

EVERYONE Who has Lost Bitcoin Etheruem. STAND UP and FIGHT!!!

Together we will get our Justice and make sure to put a end to these scams and scammers.

[Slow death]

Would love to know if any of these scammers have been brought to justice.

I have lost a small fortune to ICO scams, nearly wiped me out completely and caused untold stress and health issues.

I wont stop until i see these scammers in Jail.   There must be a way to catch these people and stop them from destroying lives and families.

Please DM me with any information that can help Jail the scammers.

I lost a lot of Bitcoin  and Etheruem in :

EQUIBITS  -   https://bitcointalk.org/index.php?topic=1684590.0

BACK TO EARTH -   https://bitcointalk.org/index.php?topic=1759190.0

DOVU  -  https://bitcointalk.org/index.php?topic=2116249.0

ARROUND  -  https://bitcointalk.org/index.php?topic=3014006.0

EVERYONE Who has Lost Bitcoin Etheruem. STAND UP and FIGHT!!!

Together we will get our Justice and make sure to put a end to these scams and scammers.

I think you should create a scam accusation thread for each altcoin that you posted so that it is possible to leave negative feeedback on the account of those members who created these altcoins and it may also be possible to support the flag that you are going to create. this may be useful in the future. but you have to put proof in the threads that you will create