[180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

91.  Black Bitcoin

05.11.19

link

Plagiarism

yes

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

92.  LightCoinEX

06.11.19

link

Plagiarism

yes

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

93.  NEO 3.0 neo3blockchain.com

09.11.19

link

PHISHING

yes

flag=965

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

94.   NEP-5 wallet

14.11.19

link

Plagiarism

yes

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

95. VianeX

17.11.19

link

Fake team

no

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

96. Tether Go

26.11.19

link

Fake team

no

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

97.  Dubler Token

02.12.19

link

Fake team/Plagiarism

yes

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

98.  Samsung Pay network

05.12.19

link

Fake team/Plagiarism

no

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

99.  Qitcoin

11.12.19

link

Fake team/Plagiarism

no

-

Active

100.  dinkeycoin

11.12.19

link

Plagiarism

no

-

Active

The scam list has just been updated!

[tvplus006]

Congratulations on the hundredth revealed Scam) We see that it is time to create a "Club 100 antiscam", whose members besides you are ICOEthics and lovesmayfamilis. A lot of work has been done during this time, but thanks to you, our forum has become cleaner from fraud.

[witcher_sense]

Congratulations on the hundredth revealed Scam) We see that it is time to create a "Club 100 antiscam", whose members besides you are ICOEthics and lovesmayfamilis. A lot of work has been done during this time, but thanks to you, our forum has become cleaner from fraud.

Thank you for your kind words!

I'm proud to be among scam busters who are doing this important work in order to create a good atmosphere on the forum, make it safer. I have been exposing scams and fraudsters for more than an year and won't stop, because I still believe it is useful for all of us.

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

101.  Foton USD

13.12.19

link

Plagiarism

no

-

Active

The scam list has just been updated!

[witcher_sense]

19 projects have gone offline and do not scam anymore:

• 7.  PITSTOP has gone ✔Offline
• 17.  Salvus Solutions has gone ✔Offline
• 21.  Rexus Exchange has gone ✔Offline
• 45.  LOGISTICS COIN has gone ✔Offline
• 54.  MULTI.TODAY has gone ✔Offline
• 63.  BTCplode has gone ✔Offline
• 64.  Bitcoin Neo has gone ✔Offline
• 67.  TrashCoin has gone ✔Offline
• 69.  BYTECH TECHNOLOGIES has gone ✔Offline
• 72.  Azura Coin has gone ✔Offline
• 78.  hourmining.online has gone ✔Offline
• 80.  Ripple Credit has gone ✔Offline
• 84.  Armachain has gone ✔Offline
• 88.  Stellar Classic has gone ✔Offline
• 89.  Inferno Token has gone ✔Offline
• 91.  Black Bitcoin has gone ✔Offline
• 93.  NEO 3.0 neo3blockchain.com has gone ✔Offline
• 94.  NEP-5 wallet has gone ✔Offline
• 98.  Samsung Pay network has gone ✔Offline

Summary

Total number of projects: 101
✔Offline: 60
Active: 41

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

102.  Rainbow XRB

15.12.19

link

Plagiarism

no

-

Active

103.  BANK TRUST

16.12.19

link

PONZI

yes

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

104.  Shitcoin Wallet

28.12.19

link

Plagiarism

no

-

Active

The scam list has just been updated!

[witcher_sense]

3 projects have gone offline and do not scam anymore:

• 40.  skyrim.network has gone ✔Offline
• 74.  Genesis Coin has gone ✔Offline
• 104.  Shitcoin Wallet has gone ✔Offline

Summary

Total number of projects: 104
✔Offline: 63
Active: 41

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

105.  MASTER USD

18.12.19

link

Fake team

yes

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

106.   GoldenCharityFoundation

12.01.20

link

Plagiarism

yes

-

Active

The scam list has just been updated!

[Leviathan.007]

Thank you the nice and epic topic however I couldn't read all of it
You can this one too: https://bitcointalk.org/index.php?topic=5217049.0

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

107.  Wbank Wallet

18.01.20

link

Plagiarism

no

-

Active

The scam list has just been updated!