Red Flags..!!! list ICO dan Project terindikasi Scam

[roycilik]

Update list

ICOEthics - scam list 2018-2019

Update 05/19 05/19 05/19 05/19 05/19 05/19 05/19 05/19 05/19 05/19 05/19 04/19 04/19

Project Name Emubarak Cozextoken cbslcoin0 Baalcoin Turbominebtcminer Trendercoin Kingcuan NGS coin Nitrotoken Barnecoin Botfoundry Localcoin Micropay

Thread https://bitcointalk.org/index.php?topic=5146903.0 https://bitcointalk.org/index.php?topic=5146867.0 https://bitcointalk.org/index.php?topic=5144893.0 https://bitcointalk.org/index.php?topic=5143543.0 https://bitcointalk.org/index.php?topic=5142229.0 https://bitcointalk.org/index.php?topic=5141842.0 https://bitcointalk.org/index.php?topic=5141510.0 https://bitcointalk.org/index.php?topic=5140729.0 https://bitcointalk.org/index.php?topic=5140677.0 https://bitcointalk.org/index.php?topic=5139655.0 https://bitcointalk.org/index.php?topic=5138149.0 https://bitcointalk.org/index.php?topic=5135210.0 https://bitcointalk.org/index.php?topic=5125623.0

[roycilik]

Update
Beberapa 10 tambahan list scam project dari Juliya_D, lebih lengkap ada di page awal

list ICO dan Project terindikasi Scam by Juliya_D

SCAM PROJECTS

	JUNE
	05/06/2019			FLEXSTAY			Manager - flexstay			Reference
	05/06/2019			The Liberty Coin			Manager - libertycoinANN			Reference
	04/06/2019			UPToken			Manager - UPtokenofficial			Reference
	04/06/2019			Ethereum Card			Manager - ethereumcard			Reference
	03/06/2019			Origin.foundation			Manager - NashAmajh			Reference
	02/06/2019			QwartzNetwork			Manager - QwartzTeam			Reference
	01/06/2019			CryptoYen			Manager - SmartInsider			Reference
	MAY
	31/05/2019			OLGA Token			Manager - Jazzane			Reference
	30/05/2019			Gravitycash			Manager - gravitydeveloper			Reference
	29/05/2019			Blue Hill			Manager - bluehillfoundation.sup			Reference

[roycilik]

Update
14 tambahan list scam project dari Juliya_D
Berhati-hati jika ingin berinvestasi atau mengikuti campaign pada Project di bawah ini

list ICO dan Project terindikasi Scam by Juliya_D

SCAM PROJECTS

	JULY
	04/07/2019			Dothereum			Manager - dothereum			Reference
	04/07/2019			NEO Blockchain 3.0			Manager - neoblockchain3.0			Reference
	03/07/2019			Persecalfa			Manager - persecalfa			Reference
	01/07/2019			Affiliates Application			Manager - AffsApp			Reference
	JUNE
	30/06/2019			Masternode Fund			Manager - MNFcoin			Reference
	26/06/2019			PROFITPOOL			Manager - Zedster			Reference
	24/06/2019			EXPi			Manager - expi			Reference
	23/06/2019			WhoCoin			Manager - whocoincrypto			Reference
	22/06/2019			CadinEx			Manager - Cadinex			Reference
	21/06/2019			Morphene			Manager - morphene			Reference
	20/06/2019			Claymore Token			Manager - claymoretoken			Reference
	16/06/2019			MATRIX			Manager - Rudibert			Reference
	16/06/2019			AWARD COIN			Manager - Lokomotiff			Reference
	12/06/2019			Smart Contract Factory			Manager - SmartContractFactory			Reference

[CucakRowo]

Akhirnyaa nemu thread ini di forum indonesia.
Bookmark di browser.

[icobest360]

Baru kali ini sy membaca thread tentang list ICO yg berpotensi Scam. Jd memudahkan pendatang baru (termasuk sy 😊) untuk melihat potensial atau tdk proyeknya.

Sy jd berfikir, dg ada segitu banyaknya ICO scam apa tdk menjadi penghancur ruang lingkup crypto.

[CLMCoin]

Perlu diketahui bahwa @coin_claim juga menggunakan simbol CLM dan tidak terlibat dalam penipuan Claymore. Kami adalah proyek terpisah yang tidak pernah melakukan ICO dan mem-bootstrap produk kerja kami 100%. @coin_claim tidak akan pernah meminta Anda untuk mengirim BTC atau mata uang lainnya, jadi tolong jangan.

[Husna QA]

-snip-
Sy jd berfikir, dg ada segitu banyaknya ICO scam apa tdk menjadi penghancur ruang lingkup crypto.

Ini tidak terlepas dari kepopuleran Cryptocurrency itu sendiri, maka banyak pula yang memanfaatkan situasi tersebut untuk menipu orang lain diantaranya melalui ICO. Namun karena berbasis internet, jadi meskipun ada banyak ICO scam setidaknya bisa dilacak melalui internet atau melalui forum-forum seperti bitcointalk ini.

[bahlulfahrul]

list ICO dan Project terindikasi Scam by Juliya_D

SCAM PROJECTS

	JUNE
	05/06/2019			FLEXSTAY			Manager - flexstay			Reference
	05/06/2019			The Liberty Coin			Manager - libertycoinANN			Reference
	04/06/2019			UPToken			Manager - UPtokenofficial			Reference
	04/06/2019			Ethereum Card			Manager - ethereumcard			Reference
	03/06/2019			Origin.foundation			Manager - NashAmajh			Reference
	02/06/2019			QwartzNetwork			Manager - QwartzTeam			Reference
	01/06/2019			CryptoYen			Manager - SmartInsider			Reference
	MAY
	31/05/2019			OLGA Token			Manager - Jazzane			Reference
	30/05/2019			Gravitycash			Manager - gravitydeveloper			Reference
	29/05/2019			Blue Hill			Manager - bluehillfoundation.sup			Reference
	29/05/2019			EthLyte Crypto			Manager - Bountiful			Reference
	27/05/2019			Zoptax Coin			Manager - zoptaxapp			Reference
	27/05/2019			Securebits			Manager - Securebits19			Reference
	27/05/2019			Tokenizator			Manager - davidwilson17			Reference
	25/05/2019			TACHAIN			Manager - tachain			Reference
	24/05/2019			Cozex			Manager - zheyzxz			Reference
	24/05/2019			EMUBARAK			Manager - Emubarak			Reference
	24/05/2019			BitRearer			Manager - bilal_jan321			Reference
	20/05/2019			Cloud Token			Manager - netmillionaire			Reference
	20/05/2019			BankNetICO			Manager - Banknetico			Reference
	20/05/2019			GAMEBIT			Manager - GameUnits			Reference
	19/05/2019			CBSL COIN			Manager - CBSL			Reference
	18/05/2019			BulpCoin			Manager - BrotherBTC			Reference
	15/05/2019			Baalcoin			Manager - baalcoin			Reference
	15/05/2019			RQUANTON			Manager - PeterLiu			Reference
	14/05/2019			Viking Bitcoin			Manager - ViKing Bitcoin			Reference
	14/05/2019			0xbitconnect			Manager - Mehr Sher			Reference
	13/05/2019			Unbelievable			Manager - romanas1971			Reference
	13/05/2019			Ethereum Tech			Manager - ethtech_official			Reference
	10/05/2019			Limusk			Manager - limuskex			Reference
	10/05/2019			Kingcuan			Manager - Kingcuan			Reference
	10/05/2019			Humanity One			Manager - DAVID TURNER CEO HUM1			Reference
	10/05/2019			Ulord(UT)			Manager - sheriffmajeed			Reference
	09/05/2019			HyperCash			Manager - Gecol46			Reference
	08/05/2019			Queenxchain			Manager - queenxchain			Reference
	05/05/2019			CRYPTION			Manager - tamplax1220			Reference
	03/05/2019			ICOCoinLab			Manager - wealthypioneers			Reference
	03/05/2019			BITSAVE			Manager - BitSaveChain			Reference
	01/05/2019			Humanity One			Manager - cryptomaster99			Reference
	01/05/2019			Botfoundry			Manager - entelechy			Reference
	01/05/2019			Utopialand			Manager - UTPL Project			Reference
	01/05/2019			Digital Crypto Ads			Manager - liyand19			Reference
	APRIL
	29/04/2019			Capelli			Manager - marywilson			Reference
	28/04/2019			Coinerium			Manager - Coinerium			Reference
	27/04/2019			UKRChain			Manager - aimt			Reference
	25/04/2019			MSRise			Manager - MSRise ICO			Reference
	23/04/2019			Easy10xCoin			Manager - 10xcoin			Reference
	22/04/2019			Elitcoin			Manager - Elitecoin.pro			Reference
	20/04/2019			Bitcoin Swift			Manager - ericbasilzade			Reference
	19/04/2019			MPH-ONE Mining			Manager - sound			Reference
	17/04/2019			Epaicapital			Manager - chirstopher			Reference
	17/04/2019			LIME WALLET			Manager - Dontme			Reference
	15/04/2019			ALPHACOIN			Manager - AlphaCoinMining			Reference
	13/04/2019			mularpay			Manager - MularPay			Reference
	12/04/2019			DeltaChain			Manager - Tonyoscar			Reference
	10/04/2019			BitcoinSV Gold			Manager - BSVG			Reference
	08/04/2019			Solidum Network			Manager - Dassus			Reference
	08/04/2019			BITSBEE			Manager - bitsbeetech			Reference
	07/04/2019			Litecoin Diamond			Manager - LitecoinDiamond			Reference
	07/04/2019			CRYPTOUDEMY			Manager - cryptoudemy			Reference
	06/04/2019			Spectrum Network			Manager - SpectrumNetwork			Reference
	04/04/2019			NEOX			Manager - NeoX.network			Reference
	03/04/2019			omgtoken			Manager - omgtoken			Reference
	03/04/2019			Helios Network			Manager - FANACRYPT			Reference
	01/04/2019			FRIENDZONE			Manager - cryptofriendzofficial			Reference
	01/04/2019			ERGEX			Manager - erxcoin			Reference
	01/04/2019			Maya Preferred			Manager - Joseph R. Cord			Reference

• ARCHIVE "SCAMS of our bitcointalk" (MARCH 2019)
• ARCHIVE "SCAMS of our bitcointalk" (DECEMBER 2019 - FEBRUARY 2019)
• ARCHIVE "SCAMS of our bitcointalk" (SEPTEMBER - NOVEMBER 2018)
• ARCHIVE "SCAMS of our bitcointalk" (JUNE - AUGUST 2018)

wah maya prefered 223 ternyata scamm makasih banget gan info nya, untung cuma ikut bot airdrop nya ga bounty nya 

[roycilik]

Update
25 tambahan list scam project by Juliya_D
bulan Juli 2019

list ICO dan Project terindikasi Scam by Juliya_D

	JULY
	25/07/2019			TIRUS			Manager - Mux@			Cпpaвкa
	26/07/2019			True Coin			Manager - truecoin2019			Cпpaвкa
	24/07/2019			SmartMix.io			Manager - SmartMix.io			Reference
	24/07/2019			Storeum			Manager - storeum			Reference
	24/07/2019			Aavio token			Manager - aavio			Reference
	24/07/2019			MEDK			Manager - medk			Reference
	23/07/2019			FUTUREXCO			Manager - futurexco			Reference
	23/07/2019			Bitcoin PAY			Manager - BPAY Team			Reference
	23/07/2019			Habitus			Manager - Habitus ICO			Reference
	20/07/2019			MULTI.TODAY			Manager - Pbean			Reference
	20/07/2019			Volcanoes Token			Manager - VolcanoesToken			Reference
	20/07/2019			TCWS			Manager - tcwscoin			Reference
	19/07/2019			AUS Digital Dollar			Manager - Dontme			Reference
	19/07/2019			Oldtimer			Manager - oldtimersoffer			Reference
	17/07/2019			Crypto Green FX			Manager - shamim708			Reference
	16/07/2019			CBN-PROJECT			Manager - CBN-PROJECT			Reference
	14/07/2019			DIPChain			Manager - DIPART			Reference
	13/07/2019			Earnsbit			Manager - earnsbit.com			Reference
	10/07/2019			MakeMyCoin			Manager - makemycoin			Reference
	10/07/2019			COMNO			Manager - Comno			Reference
	10/07/2019			Tetra cryptocurrency			Manager - baronred			Reference
	08/07/2019			Bitchainnet			Manager - bitchainnet			Reference
	08/07/2019			Gems Play			Manager - Opic33			Reference
	08/07/2019			COMERCEX			Manager - seawolf2016			Reference
	06/07/2019			LOGISTICS			Manager - Peter661975			Reference

[kawetsriyanto]

Update untuk proyek yang terindikasi scam bisa dicek juga di sini : https://bitcointalk.org/index.php?topic=5180467.0.
Mungkin ada beberapa proyek anyar yang mungkin belum ada di list Om Roy.
Monggo cek di link tersebut untuk info detailnya.  

[roycilik]

Update
list scam project by Juliya_D
bulan Agustus dan September 2019

list ICO dan Project terindikasi Scam by Juliya_D

	SEPTEMBER
	14/09/2019			Bytech Techn			Manager - BytechTechnology			Cпpaвкa
	13/09/2019			NUKlear			Manager - Nuklear			Reference
	13/09/2019			Nexxus Rewards			Manager - NexxusRewards			Reference
	12/09/2019			Littradex Exchange			Manager - Littradex			Reference
	11/09/2019			Tanzanite			Manager - cryptoaddicter			Reference
	10/09/2019			Ethereum Atlantis			Manager - etcatlantis			Reference
	10/09/2019			Nano BiT Coin			Manager - NanoBitcoin			Reference
	08/09/2019			TrashCoin			Manager - iharitssulaiman			Reference
	08/09/2019			HavEther Core			Manager - HavEther			Reference
	08/09/2019			Mirrows Project			Manager - MirrowsProject			Reference
	07/09/2019			BITWOLF Capital			Manager - BITWOLFCAPITAL			Reference
	06/09/2019			BitKAM			Manager - crypto1000			Reference
	06/09/2019			️BANKLIFE			Manager - jamedani			Reference
	05/09/2019			JEO Exchange			Manager - Jeoexchange			Reference
	05/09/2019			Stellar Classic			Manager - Crypto Spanner			Reference
	03/09/2019			Lunox Token			Manager - lunoxtoken			Reference
	01/09/2019			BTCplode			Manager - zheyzxz			Reference
	01/09/2019			Virtual Token			Manager - VITO Token			Reference
	AUGUST
	31/08/2019			Cypher			Manager - cyphercex			Reference
	30/08/2019			Dogecoin Cloud			Manager - bitvesti			Reference
	28/08/2019			Chatgasm			Manager - chatgasm			Reference
	26/08/2019			Wincash Coin			Manager - Ilhanassar			Reference
	26/08/2019			SETiToken			Manager - SETiToken			Reference
	24/08/2019			SUNSPOTBITCOIN			Manager - SunspotBitcoin			Reference
	22/08/2019			MegaEther			Manager - malikusama			Reference
	21/08/2019			Bitroom			Manager - bitroom			Reference
	21/08/2019			CBUY			Manager - cointraderr			Reference
	21/08/2019			Nixec			Manager - cointraderr			Reference
	21/08/2019			realbitconnect			Manager - realbitconnect			Reference
	18/08/2019			GWATT			Manager - gwatt			Reference
	16/08/2019			BitCollar			Manager - kakatua			Reference
	16/08/2019			Coinbaselend			Manager - xfxxml			Reference
	15/08/2019			Pyreo			Manager - pyreo_ceo			Reference
	14/08/2019			ETHSTVO			Manager - aurabit21			Reference
	11/08/2019			KITCOIN			Manager - Maiweiyun90			Reference
	10/08/2019			Bankera			Manager - Bankera			Reference
	09/08/2019			Sentexexchange			Manager - sentexchange			Reference
	07/08/2019			VFarm			Manager - vfarmofficial			Reference
	07/08/2019			PaYeerCoin			Manager - HawkEye$			Reference
	07/08/2019			ETHEREUM BEACON			Manager - beaconchain			Reference
	06/08/2019			ICOIN.WS			Manager - icoininternational			Reference
	06/08/2019			Byzbit			Manager - byzbit			Reference
	05/08/2019			ETERNODE			Manager - AltMac			Reference
	05/08/2019			Nyancash			Manager - nyancash			Reference
	05/08/2019			FinWhaleX			Manager - FinWhaleX			Reference
	03/08/2019			Royal Credit Network			Manager - RoyalCreditNetwork			Reference
	02/08/2019			Coin365bet			Manager - coin365bet			Reference
	02/08/2019			The600token			Manager - samiu4900			Reference
	01/08/2019			Listereum			Manager - listereum.org			Reference
	01/08/2019			FRIBIS			Manager - fribis.net			Reference
	01/08/2019			Hydrogeno			Manager - Hydrogeno			Reference

[Sectorcleaar]

Ijin menambahkan gan , coin super8 sedang mengadakan IEO di p2pb2b.io

Dan saya menemukan artikel tentang super8 yg terindikasi scam di link ini : https://bitcointalk.org/index.php?topic=5186197.msg52507926#msg52507926

[roycilik]

Update
list scam project by Juliya_D
bulan Oktober dan November 2019, Lebih selektif jika ingin berpartisipasi dalam sebuah project, baik itu campaign ataupun berinvestasi

	NOVEMBER
	01/11/2019			TravaCart			Manager - Jaxon18			Reference
	01/11/2019			THE600TOKEN			Manager - Wavelite token			Reference
	01/11/2019			Tachacoin			Manager - tachacoin			Reference
	OCTOBER
	29/10/2019			Investtrend			Manager - HYIPs-Analysis			Reference
	29/10/2019			Cryptopump			Manager - CryptoPumpMe			Reference
	28/10/2019			OKAYAMA			Manager - w-m-h			Reference
	27/10/2019			GOTOGODS			Manager - Tokenized0000			Reference
	25/10/2019			BeeHive			Manager - Bee-adviser			Reference
	25/10/2019			CloverCoin			Manager - TheClovercoin			Reference
	24/10/2019			MinerCash			Manager - MinerCashGlobal			Reference
	23/10/2019			COINSBIT			Manager - COINSBIT.EXCHANGE			Reference
	22/10/2019			Entherfound			Manager - Entherfound			Reference
	17/10/2019			Mindhome.io			Manager - adzep			Reference
	16/10/2019			Picscoin			Manager - stevecat			Reference
	15/10/2019			Libra Token			Manager - freegold			Reference
	15/10/2019			EthaGet			Manager - ethaget			Reference
	14/10/2019			cryptrix.ru			Manager - Nickola555			Reference
	12/10/2019			Doubl3r			Manager - supermoney			Reference
	12/10/2019			Bitpayer Exchange			Manager - CryptoGM			Reference
	06/10/2019			Hubble token			Manager - Davichi_Network			Reference
	06/10/2019			RoyaltyCOIN			Manager - royaltycoin			Reference
	06/10/2019			Earths			Manager - Hatch Support			Reference
	06/10/2019			Myfbb			Manager - newptc			Reference
	04/10/2019			Swiftex Exchange			Manager - swiftexexchange			Reference
	03/10/2019			Acash Coin			Manager - crypto service			Reference
	02/10/2019			Coirone			Manager - alisia_alica			Reference
	01/10/2019			JustEarnIt.monster			Manager - cleeon			Reference

[rizkyalhabsy]

ternyata masih sangat banyak ICO scam, terimakasih atas informasinya. sebelumnya saya ingin bertanya bagaimana cara membedakan ICO scam kadang saya masih sering terjerumus kedalam ICO yg scam
terimakasih

[roycilik]

ternyata masih sangat banyak ICO scam, terimakasih atas informasinya.

Sebenarnya juga ndak harus menungu informasi dari sibi bisa cek sendiri langsung, search aja di google dengan nama proyek dengan di tambahkan "Scam Accusations bitcointalk.org", nanti akan muncul jika proyek tersebut sudah masuk daftar merah di bitcoitalk

sebelumnya saya ingin bertanya bagaimana cara membedakan ICO scam kadang saya masih sering terjerumus kedalam ICO yg scam
terimakasih

Cara pertama paling mudah ya cek aja ke aslian dari team nya, kalau team nya saja udah gak bener alias palsu pasti ujung nya scam
setelah itu cek White Paper asli atau hanya plagiarism dari proyek lain, bisa mengunakan beberapa tools plagiarism checker, seperti:
https://www.grammarly.com/plagiarism-checker
https://edubirdie.com/plagiarism-checker
https://www.duplichecker.com
https://plagiarismdetector.net

[joniboini]

Mau nambahin aja, masalah scam dan tips mendeteksinya udah pernah di bahas juga di thread Q&A bounty. Link ada di pinned thread, atau kalau ga nemu juga, di https://bitcointalk.org/index.php?topic=3918625.0.

[roycilik]

....
emang sih di lihat dari projectnya sih ga jelas gtu, tapi harganya di HitBTC lumayan ga terlalu dump, kebetulan saya punya tokennya dari Bounty.

Haduh apa hubungannya coba dengan thread Red Flag ini?
maaf tak hapus postingan sampean ndak nyambung

[roycilik]

Update
Daftar proyek terindikasi scam Juliya_D bulan November 2019
Salah satunya adalah proyek Boublr.com yang mengadakan signature campaign dengan bayaran BTC

	NOVEMBER
	20/11/2019			RivxCoin			Manager - RIVXcoin			Reference
	20/11/2019			WON Project			Manager - zxheejhei			Reference
	18/11/2019			Bitcoin Galaxy			Manager - bitcoingalactic			Reference
	17/11/2019			Boublr			Manager - Boublr			Reference
	15/11/2019			FDCC Flamengo			Manager - FDCC Dev			Reference
	12/11/2019			PDXCOIN			Manager - Suskoff			Reference
	12/11/2019			TradePlus			Manager - Trade+			Reference
	11/11/2019			Nodemart			Manager - bah.man			Reference
	10/11/2019			Micro Ethereum			Manager - MicroEthereum			Reference
	09/11/2019			Auto Make Money			Manager - automakemoney			Reference
	09/11/2019			neo3blockchain			Manager - NEO 3.0			Reference
	09/11/2019			Ventmode			Manager - VentmodeCampaigns			Reference
	06/11/2019			LightCoinEX			Manager - CryptoCraze11			Reference
	06/11/2019			Cryptengram			Manager - hyiper1988			Reference
	05/11/2019			Deploy Coin			Manager - jfederkins			Reference
	04/11/2019			Etherrush			Manager - etherrush			Reference
	03/11/2019			Blastrocket			Manager - blastrocket			Reference
	03/11/2019			Walletprizm			Manager - alrose			Reference
	03/11/2019			Inferno Token			Manager - InfernoToken			Reference
	03/11/2019			Stellar Classic			Manager - Bithereum			Reference
	02/11/2019			Solar Mining Power			Manager - sdmax2018			Reference

[roycilik]

Tambahan ada 6 proyek terindikasi scam di bulan November
tetap berhati² dan waspada pada saat memilih bergabung pada suatu proyek 

	27/11/2019			Ethflash			Manager - ETHFlash			Reference
	26/11/2019			CryptoSparks			Manager - CryptoSparks			Reference
	23/11/2019			Bitsharks.io			Manager - Top10ka			Reference
	23/11/2019			Angro Coin			Manager - AngroCoin			Reference
	22/11/2019			Ultrablock.io			Manager - UltraBlock.io			Reference
	21/11/2019			Emmpo			Manager - hyipchecking			Reference

[roycilik]

Update project terindikasi scam bulan desember
ini cukup banyak proyek yang terindikasi scam, lebih berhati-hati

	30/12/2019			HashPool.club			Manager - graygelato			Reference
	30/12/2019			DoubleWay			Manager - cryptohands			Reference
	27/12/2019			Carnomaly			Manager - Yabuy92			Reference
	27/12/2019			VpwPonzi			Manager - coinyoo			Reference
	24/12/2019			EtherArc			Manager - EtherArc Token			Reference
	22/12/2019			monerov.online			Manager - monerovofficial			Reference
	19/12/2019			ABCP token			Manager - ABCP333			Reference
	18/12/2019			Click-to-buy			Manager - VInveste.biz			Reference
	18/12/2019			EXW token			Manager - Aleks-Rem			Reference
	17/12/2019			conico.io			Manager - xakerok228			Reference
	17/12/2019			Thesaurum			Manager - Thesaurum___Offical			Reference
	16/12/2019			BANK TRUST			Manager - Ethminer2x			Reference
	15/12/2019			Bithour			Manager - nad86			Reference
	15/12/2019			Algo Hedge			Manager - FX Algo Trading			Reference
	15/12/2019			Wise-Robotics			Manager - HYIPs-Analysis			Reference
	15/12/2019			Dronair			Manager - jack8989			Reference
	14/12/2019			Etoro-miners			Manager - rwrayen1			Reference
	12/12/2019			Abija trade			Manager - markus.ackermann89			Reference
	12/12/2019			Encos			Manager - markus.ackermann89			Reference
	10/12/2019			Bitex Broker			Manager - SQMonitor.com			Reference
	10/12/2019			GrandRoi			Manager - SQMonitor.com			Reference
	09/12/2019			Cryptoprov			Manager - SQMonitor.com			Reference
	08/12/2019			SaveToken			Manager - Rockie1234			Reference
	08/12/2019			Genesistrade			Manager - HYIPs-Analysis			Reference
	08/12/2019			xcryptocoins.com			Manager - colok91			Reference
	06/12/2019			YouTrade			Manager - YTcoin			Reference
	05/12/2019			Ethereum Fashion Hub			Manager - EtherFashionHub			Reference
	04/12/2019			Tradebits			Manager - tradebitsio			Reference
	04/12/2019			Bitcanna			Manager - KeithHopkin			Reference
	02/12/2019			Dubler Token			Manager - Dublertoken(DBT)			Reference
	01/12/2019			Profitinity			Manager - VInveste.biz			Reference