[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

108.  Liberty ERC20 Token

20.01.20

link

Fake team/Plagiarism

no

-

Active

The scam list has just been updated!

[Cryptocurrency777]

Hello, just wanted to report this site. btcminer.cloud is a scam site. They do not payout. I sent btc for upgrade to version1.1 and it never happened. I have submitted 4 tickets on the website with no reponse. Then I finally found an email at support@btcminer.cloud which there was never a response. According to info at the top of their webpage they have been in business 47 days. So hopefully with this info others won't get scammed out of their time or BTC. Thanks for your good work which I check back to often.

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

109.  PAYTRADEX

26.01.20

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

110.  FOMO5K

02.02.20

link

PONZI

yes

flag=1338

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

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Reason of accusation

Listed on forum

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Current status

111.  POOLCOIN

05.02.20

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

112.  Ebliex exchange

08.02.20

link

Plagiarism

no

-

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

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Reason of accusation

Listed on forum

Warning Flag

Current status

113. IFGE TOKEN

16.02.20

link

Plagiarism

yes

-

Active

IFGE TOKEN scammers have used free domain and copied description from Litecoin in order to attract more investors / token buyers.

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

114. CrypterioCoin (STMX)

20.02.20

link

Fake team

no

-

Active

Scammers from CrypterioCoin (STMX) have used a photo of Yahya Golmohammadi, Iranian former footballer and football coach.

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

115. Vindax Exchange

27.02.20

link

SCAM IEO

yes

flag=1406

Active

116. Ethereum Gold

27.02.20

link

Fake team/Plagiarism

yes

flag=1407

Active

117. Bitcoin Energy

27.02.20

link

Fake team/Plagiarism

no

-

Active

The scam list has just been updated!

[witcher_sense]

Ether Space network whitepaper has been fully copied from another project called Gechain.

This is a worthy candidate to join the scam list.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

118. Ether Space

01.03.20

link

Plagiarism

no

-

Active

The scam list has just been updated!

[witcher_sense]

Well-known scammers from Aceh Coin - Plagiarized Whitepaper have returned with another plagiarized whitepaper.

Project name

Date (dd.mm.yy)

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Listed on forum

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Current status

119. Silver Coin

09.03.20

link

Plagiarism

yes

flag=1439

Active

The scam list has just been updated!

[witcher_sense]

Project name

Date (dd.mm.yy)

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Reason of accusation

Listed on forum

Warning Flag

Current status

120. Favin Token

15.03.20

link

Fake team

no

-

Active

The scam list has just been updated!

[witcher_sense]

Copypasta from SCAM! Replaceenergycoin.com (REC) - FAKE Team

Project name

Date (dd.mm.yy)

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Reason of accusation

Listed on forum

Warning Flag

Current status

121. Rich Token

19.03.20

link

Plagiarism

no

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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

122. CashlessToken

22.03.20

link

Plagiarism

yes

-

Active

123. NSS New Energy

22.03.20

link

Fake team

no

-

Active

The scam list has just been updated!

[witcher_sense]

Another scam exchange platform called "EtherX Decentralized Exchange Platform", besides taking and using well-known Ethereum name,
they also stole people identities, changed real names and used these real pictures as team members.

Project name

Date (dd.mm.yy)

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Listed on forum

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Current status

124. EthereumX Exchange

28.03.20

link

Fake team

no

-

Active

The scam list has just been updated!

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

125. Litecoin SV

28.03.20

link

Fake team

no

-

Active

The scam list has just been updated!

[witcher_sense]

Centric Capital LTD is a "Revolutionary platform for high profit online investments. Invest in popular companies now and earn income without doing anything." (Source) or, in other words, a standart ponzi scheme promising over 500% return on your investments, which sounds too good to be true. No one except scammers can guarantee you huge passive income from investments without any risk.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

126. Centric Capital LTD

06.04.20

link

PONZI

no

-

Active

The scam list has just been updated!

[witcher_sense]

Scammers from Tokenchain, which is "a blockchain defi project that aims to create a secure underlying infrastructure platform for blockchain database"[Source], are currently running $TCT Pre-launch tokensale.

However, it would be better for everyone to avoid sending any funds to them, because these guys are lying about the project core team.

They created fake linkedin profiles with fake names for at least two team members and put there pictures of real people.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

127. Tokenchain

08.04.20

link

Fake team

no

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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

128. DOGEBLUE

09.04.20

link

Plagiarism

no

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Active

The scam list has just been updated!

[juslesly]

With the coronary disease situation plaguing the world, in these situation we must work together to fight the disease.
But there are some individuals they have ruthlessly cheated at this time.
I hate them

[~Trololoh~]

Do coins that have fake airdrops, pool-scams and manipulate block-chain ( roll-backs ) also qualify or only coins that have copied and pasted some paperwork ?