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Author Topic: [160+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense  (Read 5544 times)
witcher_sense
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May 14, 2019, 06:31:49 PM
Last edit: September 27, 2020, 10:05:20 AM by witcher_sense
Merited by Coolcryptovator (7), Alex_Sr (6), klarki (5), suchmoon (4), LoyceV (4), Ratimov (4), zasad@ (4), Rikafip (4), xandry (3), DdmrDdmr (3), vapourminer (2), bones261 (2), marlboroza (2), bL4nkcode (2), stompix (2), ibminer (2), TimeTeller (2), cryptobaboon (2), Juliya_D (2), invincible49 (2), NotFuzzyWarm (1), examplens (1), eaLiTy (1), Jocuserious (1), JollyGood (1), sujonali1819 (1), tvplus006 (1), cabalism13 (1), taikuri13 (1), madnessteat (1), dkbit98 (1), FontSeli (1), logfiles (1), Bitcoin_Arena (1), Coyster (1), MagicByt3 (1), ICOEthics (1), FatFork (1), Leviathan.007 (1), -CryptoViking- (1)
 #1

Hi there! This is a list of scam projects that have been caught by witcher_sense (it's me). I decided to create this topic in order to easily monitor the current status of these projects,
to always have all the links in one place, to warn investors about a high possibility of being scammed when investing in shady projects.

Note: If you consider yourself a scammer, you can always contact me via PM with detailed information. I'll try to add you into the list.

Last update: September 27, 2020, 10:04:44

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
1.  HKK17.09.18linkFake teamyesflag=113✔Offline
2.  VibexChain25.09.18linkFake teamyesflag=114✔Offline
3.  Choicemining30.09.18linkFake teamyesflag=115✔Offline
4.  PlayChain30.09.18linkFake teamyes-✔Offline
5.  ZeroChain.network30.09.18linkFake teamyesflag=116✔Offline
6.  CyberPay Network06.10.18linkFake teamyes-✔Offline
7.  PITSTOP16.01.19linkFake teamyesflag=117✔Offline
8.  Bitcoin BLUE18.01.19linkFake teamyesflag=118✔Offline
9.  Cardano Classic18.01.19linkFake teamyesflag=119✔Offline
10.  Nairot Exchange26.01.19linkFake teamno-✔Offline
11.  Tosy Token05.02.19linkFake teamno-✔Offline
12.  Basil Token05.02.19linkFake teamno-✔Offline
13.  Trextokens06.02.19linkFake teamyesflag=120✔Offline
14.  Bitcoin Modern Vision12.02.19linkFake teamno-✔Offline
15.  BITCOIN NEXT21.02.19linkFake teamyesflag=121✔Offline
16.  TRON GOLD27.02.19linkFake teamyesflag=122✔Offline
17.  Salvus Solutions06.03.19linkFake teamno-✔Offline
18.  xFOND07.03.19linkFake teamno-✔Offline
19.  ALLY NETWORK11.03.19linkPlagiarismyes-✔Offline
20.  True Gold Coin17.03.19linkPlagiarismyes-Active
21.  Rexus Exchange20.03.19linkPlagiarismyesflag=123✔Offline
22.  DELTA MONEY20.03.19linkMALWAREyesflag=124✔Offline
23.  alendoo23.03.19linkFake teamyesflag=125✔Offline
24.  NANOCOIN.TECH29.03.19linkFake teamno-✔Offline
25.  Helios Network03.04.19linkFake teamyesflag=126✔Offline
26.  HYPER TECHNOLOGY05.04.19linkFake teamno-✔Offline
27. BitcoinSV Gold10.04.19linkPlagiarismyesflag=127✔Offline
28.  ILLUMETECH27.04.19linkFake teamno-✔Offline
29.  CRYPTION ONLINE05.05.19linkFake teamyesflag=128✔Offline
30.  4DPN NETWORK05.05.19linkFake teamno-✔Offline
31.  QUEENXCHAIN08.05.19linkFake teamyesflag=129✔Offline
32.  BITCOINCARD.ME12.05.19linkPlagiarismno-✔Offline
33.  Monero White13.05.19linkFake teamno-✔Offline
34.  Unbelievable Token13.05.19linkFake teamyesflag=130✔Offline
35.  DogCash Token17.05.19linkFake teamno-✔Offline
36.  BitRearer24.05.19linkPONZIyesflag=131Active
37.  WizzoCoin28.05.19linkFake teamno-✔Offline
38.  The Liberty Coin05.06.19linkPlagiarismyesflag=132✔Offline
39.  Bitcoin RED20.06.19linkPlagiarismno-✔Offline
40.  skyrim.network23.06.19linkFake teamno-✔Offline
41.  FAKE Calibra23.06.19linkPHISHINGyesflag=260✔Offline
42.  BITCONNECT 225.06.19linkPONZIyesflag=290✔Offline
43.  Monero Trust02.07.19linkPlagiarismno-✔Offline
44.  Samsung Wallet Coin04.07.19linkPlagiarismno-✔Offline
45.  LOGISTICS COIN06.07.19linkPlagiarismyesflag=425✔Offline
46.  RexCoin08.07.19linkFake teamno-✔Offline
47.  COMERCEX08.07.19linkFake teamyesflag=430✔Offline
48.  TETRA10.07.19linkFake teamyesflag=438✔Offline
49. MakeMyCoin10.07.19linkPlagiarismyesflag=441✔Offline
50.  BLOOD GOLD12.07.19linkFake teamno-✔Offline
51.  Monero Claim13.07.19linkPlagiarismno-✔Offline
52.  Volcanoes Token20.07.19linkPlagiarismyesflag=479✔Offline
53.  ECPN Token20.07.19linkPlagiarismyesflag=516Active
54.  MULTI.TODAY20.07.19linkPONZIyesflag=480✔Offline
55.  Radcoin.Network (RADIANT)23.07.19linkFake teamno-✔Offline
56.  INGRAM TOKEN28.07.19linkPlagiarismyesflag=512Active
57.  Torken30.07.19linkPlagiarismno-Active

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★ ‎‎
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TO
15%...CASH BACK
EVERY SPIN

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.
..PLAY NOW..
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May 14, 2019, 06:33:00 PM
Last edit: July 01, 2020, 05:58:30 PM by witcher_sense
 #2

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
58.  BTKuCoin06.08.19linkFake teamno-✔Offline
59.  BIMCOIN11.08.19linkPlagiarismno-Active
60.  KITCOIN11.08.19linkFake teamyesflag=618Active
61.  Verus Estate01.09.19linkPlagiarismno-✔Offline
62.  Merchent Pay01.09.19linkPlagiarismno-Active
63.  BTCplode01.09.19linkFake teamyesflag=123✔Offline
64.  Bitcoin Neo01.09.19linkFake teamno-✔Offline
65.  Fluent Token04.09.19linkPlagiarismno-Active
66.  HavEther08.09.19linkPlagiarismyesflag=718Active
67.  TrashCoin08.09.19linkFake teamyesflag=719✔Offline
68. NUKLEAR.IO13.09.19linkPlagiarismyesflag=736✔Offline
69.  BYTECH TECHNOLOGIES14.09.19linkFake teamyesflag=739✔Offline
70.  Clevebet21.09.19linkPlagiarismyesflag=757✔Offline
71.  Aegereum27.09.19linkFake teamno-✔Offline
72.  Azura Coin27.09.19linkPlagiarismno-✔Offline
73.  EtherBurn28.09.19linkPlagiarismno-Active
74.  Genesis Coin30.09.19linkPlagiarismyes-✔Offline
75.  Foxconn network30.09.19linkFake teamyesflag=790✔Offline
76.  Swiftex Exchange Token05.10.19linkPlagiarismyesflag=808Active
77.  mingolden.com06.10.19linkPONZIno-Active
78.  hourmining.online06.10.19linkPONZIno-✔Offline
79.  RoyaltyCOIN06.10.19linkPlagiarismyesflag=825Active
80.  Ripple Credit07.10.19linkPlagiarismno-✔Offline
81.  Atomic Ethereum11.10.19linkPlagiarismno-✔Offline
82.  TaolCash11.10.19linkFake teamno-Active
83.  Singapore Dollar Coin13.10.19linkFake teamno-✔Offline
84.  Armachain15.10.19linkPlagiarismno-✔Offline
85.  BitcoinInvest19.10.19linkPlagiarismyes-Active
86.  MinerCash24.10.19linkFake teamyesflag=902Active
87.  GEMCoin25.10.19linkFake teamno-✔Offline
88.  Stellar Classic03.11.19linkPlagiarismyes-✔Offline
89.  Inferno Token03.11.19linkPlagiarismyes-✔Offline
90.  Bitcoin Platinums03.11.19linkPlagiarismyesflag=983✔Offline
91.  Black Bitcoin05.11.19linkPlagiarismyes-✔Offline
92.  LightCoinEX06.11.19linkPlagiarismyes-Active
93.  NEO 3.0 neo3blockchain.com09.11.19linkPHISHINGyesflag=965✔Offline
94.   NEP-5 wallet14.11.19linkPlagiarismyes-✔Offline
95. VianeX17.11.19linkFake teamno-Active
96. Tether Go26.11.19linkFake teamno-Active
97. Dubler Token02.12.19linkFake team/Plagiarismyes-Active
98. Samsung Pay network05.12.19linkFake team/Plagiarismno-✔Offline
99. Qitcoin11.12.19linkFake team/Plagiarismno-✔Offline
100. dinkeycoin11.12.19linkPlagiarismno-✔Offline
101. Foton USD13.12.19linkPlagiarismno-✔Offline
102. Rainbow XRB15.12.19linkPlagiarismno-Active
103. BANK TRUST16.12.19linkPONZIyes-✔Offline
104. Shitcoin Wallet28.12.19linkPlagiarismno-✔Offline
105. MASTER USD18.12.19linkFake teamyes-Active
106. GoldenCharityFoundation12.01.20linkPlagiarismyes-✔Offline
107. Wbank Wallet18.01.20linkPlagiarismyes-Active
108. Liberty ERC20 Token20.01.20linkFake team/Plagiarismno-✔Offline
109. PAYTRADEX26.01.20linkFake team/Plagiarismno-✔Offline
110. FOMO5K02.02.20linkPONZIyesflag=1338Active
111. POOLCOIN05.02.20linkPlagiarismyes-Active
112. Ebliex exchange08.02.20linkPlagiarismno-Active
113. IFGE TOKEN16.02.20linkPlagiarismyes-✔Offline
114. CrypterioCoin (STMX)20.02.20linkFake teamno-✔Offline
115. Vindax Exchange27.02.20linkSCAM IEOyesflag=1406Active
116. Ethereum Gold27.02.20linkFake team/Plagiarismyesflag=1407Active

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★ ‎‎
‎ ★
UP
TO
15%...CASH BACK
EVERY SPIN

‎ ★
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.
..PLAY NOW..
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May 14, 2019, 06:33:10 PM
Last edit: September 27, 2020, 10:04:43 AM by witcher_sense
 #3

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
117. Bitcoin Energy27.02.20linkFake team/Plagiarismno-✔Offline
118. Ether Space01.03.20linkPlagiarismno-✔Offline
119. Silver Coin09.03.20linkPlagiarismyesflag=1439Active
120. Favin Token15.03.20linkFake teamno-Active
121. Rich Token19.03.20linkPlagiarismno-✔Offline
122. CashlessToken22.03.20linkPlagiarismyes-Active
123. NSS New Energy22.03.20linkFake teamno-Active
124. EthereumX Exchange28.03.20linkFake teamno-✔Offline
125. Litecoin SV28.03.20linkFake teamno-Active
126. Centric Capital LTD06.04.20linkPONZIno-Active
127. Tokenchain08.04.20linkFake teamno-✔Offline
128. DOGEBLUE09.04.20linkPlagiarismyes-Active
129. ronex.io16.04.20linkFake teamno-Active
130. turbothunder18.04.20linkPlagiarismno-Active
131. CWC Pro Token29.04.20linkPlagiarismno-Active
132. WonderCoin02.05.20linkPlagiarismno-Active
133. Infinity Token03.05.20linkFake teamno-✔Offline
134. stellar-company.com06.05.20linkPHISHINGno-Active
135. ZAI Stable Coin07.05.20linkPlagiarismno-✔Offline
136. Tokenzero13.05.20linkFake teamno-✔Offline
137. Teltacoin14.05.20linkFake teamno-Active
138. HIGH ROI Token18.05.20linkFake teamno-Active
139. procryptovest.com19.05.20linkDOUBLERno-✔Offline
140. BZR Coin22.05.20linkPlagiarismno-✔Offline
141. IV Exchange01.06.20linkFake team/Plagiarismyesflag=1963Active
142. itradingcapitals.com04.06.20linkPONZIno-Active
143. stelłar.org28.06.20linkPHISHINGno-Active
144. ltcminer.com30.06.20linkPONZIno-Active
145. VIZERCOIN WALLET01.07.20linkPlagiarismyes-Active
146. Sirot Token04.07.20linkFake teamyesflag=2114Active
147. trez0r.com05.07.20linkPHISHINGno-✔Offline
148. musk4.fun11.07.20linkDOUBLERno-Active
149. tesla3.gifts11.07.20linkDOUBLERno-Active
150. musk-gifts.com13.07.20linkDOUBLERno-Active
151. tesla-bitcoin.info22.07.20linkDOUBLERno-Active
152. Ledger Nano S - Fake24.07.20linkPHISHINGno-Active
153. bonus-tesla.com24.07.20linkDOUBLERno-Active
154. elon-blog.com26.07.20linkDOUBLERno-Active
155. sŧellar.com30.07.20linkPHISHINGno-Active
156. Alioth Club30.07.20linkPONZIno-Active
157. FAKE Uniswap06.08.20linkPHISHINGno-Active
158. paytesla.com08.08.20linkDOUBLERno-Active
159. spacex.gift13.08.20linkDOUBLERno-Active
160. Altcript Coin15.08.20linkPlagiarismyesflag=2222Active
161. teslapay.info17.08.20linkDOUBLERno-Active
162. official-stellar.com26.08.20linkPHISHINGno-Active
163. ethmagnet.com29.08.20linkPONZIno-Active
164. FinSwap06.09.20linkFake teamno-Active
165. xcredit.vinance08.09.20linkFake team/Plagiarismno-Active
166. muskx.cc10.09.20linkDOUBLERno-Active
167. Yearn Finance Connect24.09.20linkFake team/Plagiarismno-Active
168. Yearn Finance 327.09.20linkPlagiarismno-Active

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★ ‎‎
‎ ★
UP
TO
15%...CASH BACK
EVERY SPIN

‎ ★
       ▄▄██████▄▄▄
      ██▄▄▀▀█▀▀
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.
..PLAY NOW..
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May 17, 2019, 06:43:14 PM
Last edit: February 05, 2020, 05:43:21 PM by witcher_sense
 #4

reserved


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May 17, 2019, 08:11:15 PM
 #5

I have not checked the links or researched the listed items but thank you.

The whole community should work together to expose the scammers and to stop gullible investors getting duped.

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May 19, 2019, 01:00:42 PM
 #6

I appreciate your effort, I feel proud when I see some others helping community by exposing scam. Keep helping this community and encourage more users to expose scams. We need more people's who will help community from scammers.

Keep it up. Added you on my custom trust list.





.
.




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May 20, 2019, 04:59:14 AM
 #7

I appreciate your effort, I feel proud when I see some others helping community by exposing scam. Keep helping this community and encourage more users to expose scams. We need more people's who will help community from scammers.

Keep it up. Added you on my custom trust list.
Thank you for the kind words, they are very valuable to me. I believe that our community will clean the forum from all kinds of scammers who always want to steal money from honest people. The main thing is that there are people who want to engage in exposing the bad guys, together we can win and protect investors from losing money.

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May 24, 2019, 03:42:10 PM
 #8

Project nameLink to accusationReason of accusationListed on forumCurrent status
36.  BitRearerlinkPONZIyesActive
Added to the list!
STAY AWAY FROM THIS

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May 28, 2019, 04:14:47 AM
 #9

Project nameLink to accusationReason of accusationListed on forumCurrent status
37.  WizzoCoinlinkFake teamnoActive

Added to the list!

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June 05, 2019, 12:53:02 PM
Last edit: July 10, 2019, 02:51:59 PM by witcher_sense
 #10

Project nameLink to accusationReason of accusationListed on forumCurrent status
38.  The Liberty CoinlinkPlagiarismyesActive


Added to the list!

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June 06, 2019, 06:36:39 AM
 #11

That's some nice effort. Very well done.

I have posted few articles about some of the SCAM projects I've came across with proofs of why they're being more scammers then legit.
TERNIO - https://bitcointalk.org/index.php?topic=5120820
LGS/LPC/LRM - https://bitcointalk.org/index.php?topic=5084141
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June 07, 2019, 08:55:20 AM
 #12

One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.





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June 07, 2019, 02:17:37 PM
 #13

One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.
Perhaps you are right, dates need to be added for greater convenience and clarity. Thanks for the advice, will do later.

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TO
15%...CASH BACK
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June 07, 2019, 09:36:40 PM
Last edit: June 07, 2019, 10:02:50 PM by TimeTeller
 #14

One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.
Perhaps you are right, dates need to be added for greater convenience and clarity. Thanks for the advice, will do later.

Aside from that, is it not too much to request if you will add a column for their ANN thread link here in the forum, if there's any?
At least for some people that accidentally see this thread, they can always easily check what's going on with their official thread.
Though for some accusations thread, their ANN thread is already included.
But would much appreciate if you include it on your table also, for convenience of most users. Thanks.

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June 08, 2019, 02:52:18 AM
 #15

Aside from that, is it not too much to request if you will add a column for their ANN thread link here in the forum, if there's any?
At least for some people that accidentally see this thread, they can always easily check what's going on with their official thread.
Though for some accusations thread, their ANN thread is already included.
But would much appreciate if you include it on your table also, for convenience of most users. Thanks.
Since half of the projects have no announcements on the forum, adding a column does not make sense.  But I have an idea how to do it more correctly and more logically.

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June 11, 2019, 12:52:55 PM
 #16

1) The table now contains dates of accusations
2) Now, if project listed on the forum, you can click "yes" to see an archived version of ANN.

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June 15, 2019, 09:09:58 AM
 #17

Newbie-warning flags have been added, feel free to support or oppose it by clicking flag=XXX button.

If you see "-" instead of flag number, that means project not listed here or doesn't have enough opinions from DT1-DT2.

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June 21, 2019, 03:03:39 AM
Last edit: July 10, 2019, 02:52:13 PM by witcher_sense
 #18

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
39.  Bitcoin RED20.06.19linkPlagiarismno-Active

Added to the list!

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TO
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June 25, 2019, 03:24:27 PM
Last edit: June 25, 2019, 06:02:13 PM by witcher_sense
 #19

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
40.  skyrim.network23.06.19linkFake teamno-Active
41.  FAKE Calibra23.06.19linkPHISHINGyesflag=260Active
42.  BITCONNECT 225.06.19linkPONZIyesflag=290Active

Added to the list!

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TO
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July 03, 2019, 03:45:22 AM
Last edit: July 10, 2019, 02:52:25 PM by witcher_sense
 #20

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
43.  Monero Trust02.07.19linkPlagiarismno-Active

Added to the list!

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