witcher_sense (OP)
Legendary
 Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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May 14, 2019, 06:31:49 PM
Last edit: February 02, 2021, 04:37:50 PM by witcher_sense Merited by Symmetrick (14), amishmanish (8), The Cryptovator (7), hugeblack (6), Alex_Sr (6), klarki (5), suchmoon (4), LoyceV (4), zasad@ (4), Rikafip (4), xandry (3), DdmrDdmr (3), Leviathan.007 (3), vapourminer (2), stompix (2), TimeTeller (2), bL4nkcode (2), marlboroza (2), ibminer (2), bones261 (2), cryptobaboon (2), Juliya_D (2), KingsDen (2), invincible49 (2), Basiak (2), NotFuzzyWarm (1), examplens (1), eaLiTy (1), JollyGood (1), sujonali1819 (1), tvplus006 (1), madnessteat (1), dkbit98 (1), Bitcoin_Arena (1), Coyster (1), logfiles (1), Jocuserious (1), FatFork (1), cabalism13 (1), taikuri13 (1), FontSeli (1), DaCryptoRaccoon (1), ICOEthics (1), -CryptoViking- (1) |
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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: February 02, 2021, 16:37:20 | Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 1. HKK | | | 17.09.18 | | | link | | | Fake team | | | yes | | | flag=113 | | | ✔Offline | | | 2. VibexChain | | | 25.09.18 | | | link | | | Fake team | | | yes | | | flag=114 | | | ✔Offline | | | 3. Choicemining | | | 30.09.18 | | | link | | | Fake team | | | yes | | | flag=115 | | | ✔Offline | | | 4. PlayChain | | | 30.09.18 | | | link | | | Fake team | | | yes | | | - | | | ✔Offline | | | 5. ZeroChain.network | | | 30.09.18 | | | link | | | Fake team | | | yes | | | flag=116 | | | ✔Offline | | | 6. CyberPay Network | | | 06.10.18 | | | link | | | Fake team | | | yes | | | - | | | ✔Offline | | | 7. PITSTOP | | | 16.01.19 | | | link | | | Fake team | | | yes | | | flag=117 | | | ✔Offline | | | 8. Bitcoin BLUE | | | 18.01.19 | | | link | | | Fake team | | | yes | | | flag=118 | | | ✔Offline | | | 9. Cardano Classic | | | 18.01.19 | | | link | | | Fake team | | | yes | | | flag=119 | | | ✔Offline | | | 10. Nairot Exchange | | | 26.01.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 11. Tosy Token | | | 05.02.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 12. Basil Token | | | 05.02.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 13. Trextokens | | | 06.02.19 | | | link | | | Fake team | | | yes | | | flag=120 | | | ✔Offline | | | 14. Bitcoin Modern Vision | | | 12.02.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 15. BITCOIN NEXT | | | 21.02.19 | | | link | | | Fake team | | | yes | | | flag=121 | | | ✔Offline | | | 16. TRON GOLD | | | 27.02.19 | | | link | | | Fake team | | | yes | | | flag=122 | | | ✔Offline | | | 17. Salvus Solutions | | | 06.03.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 18. xFOND | | | 07.03.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 19. ALLY NETWORK | | | 11.03.19 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 20. True Gold Coin | | | 17.03.19 | | | link | | | Plagiarism | | | yes | | | - | | | Active | | | 21. Rexus Exchange | | | 20.03.19 | | | link | | | Plagiarism | | | yes | | | flag=123 | | | ✔Offline | | | 22. DELTA MONEY | | | 20.03.19 | | | link | | | MALWARE | | | yes | | | flag=124 | | | ✔Offline | | | 23. alendoo | | | 23.03.19 | | | link | | | Fake team | | | yes | | | flag=125 | | | ✔Offline | | | 24. NANOCOIN.TECH | | | 29.03.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 25. Helios Network | | | 03.04.19 | | | link | | | Fake team | | | yes | | | flag=126 | | | ✔Offline | | | 26. HYPER TECHNOLOGY | | | 05.04.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 27. BitcoinSV Gold | | | 10.04.19 | | | link | | | Plagiarism | | | yes | | | flag=127 | | | ✔Offline | | | 28. ILLUMETECH | | | 27.04.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 29. CRYPTION ONLINE | | | 05.05.19 | | | link | | | Fake team | | | yes | | | flag=128 | | | ✔Offline | | | 30. 4DPN NETWORK | | | 05.05.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 31. QUEENXCHAIN | | | 08.05.19 | | | link | | | Fake team | | | yes | | | flag=129 | | | ✔Offline | | | 32. BITCOINCARD.ME | | | 12.05.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 33. Monero White | | | 13.05.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 34. Unbelievable Token | | | 13.05.19 | | | link | | | Fake team | | | yes | | | flag=130 | | | ✔Offline | | | 35. DogCash Token | | | 17.05.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 36. BitRearer | | | 24.05.19 | | | link | | | PONZI | | | yes | | | flag=131 | | | Active | | | 37. WizzoCoin | | | 28.05.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 38. The Liberty Coin | | | 05.06.19 | | | link | | | Plagiarism | | | yes | | | flag=132 | | | ✔Offline | | | 39. Bitcoin RED | | | 20.06.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 40. skyrim.network | | | 23.06.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 41. FAKE Calibra | | | 23.06.19 | | | link | | | PHISHING | | | yes | | | flag=260 | | | ✔Offline | | | 42. BITCONNECT 2 | | | 25.06.19 | | | link | | | PONZI | | | yes | | | flag=290 | | | ✔Offline | | | 43. Monero Trust | | | 02.07.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 44. Samsung Wallet Coin | | | 04.07.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 45. LOGISTICS COIN | | | 06.07.19 | | | link | | | Plagiarism | | | yes | | | flag=425 | | | ✔Offline | | | 46. RexCoin | | | 08.07.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 47. COMERCEX | | | 08.07.19 | | | link | | | Fake team | | | yes | | | flag=430 | | | ✔Offline | | | 48. TETRA | | | 10.07.19 | | | link | | | Fake team | | | yes | | | flag=438 | | | ✔Offline | | | 49. MakeMyCoin | | | 10.07.19 | | | link | | | Plagiarism | | | yes | | | flag=441 | | | ✔Offline | | | 50. BLOOD GOLD | | | 12.07.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 51. Monero Claim | | | 13.07.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 52. Volcanoes Token | | | 20.07.19 | | | link | | | Plagiarism | | | yes | | | flag=479 | | | ✔Offline | | | 53. ECPN Token | | | 20.07.19 | | | link | | | Plagiarism | | | yes | | | flag=516 | | | Active | | | 54. MULTI.TODAY | | | 20.07.19 | | | link | | | PONZI | | | yes | | | flag=480 | | | ✔Offline | | | 55. Radcoin.Network (RADIANT) | | | 23.07.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 56. INGRAM TOKEN | | | 28.07.19 | | | link | | | Plagiarism | | | yes | | | flag=512 | | | ✔Offline | | | 57. Torken | | | 30.07.19 | | | link | | | Plagiarism | | | no | | | - | | | Active | |
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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
|
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May 14, 2019, 06:33:00 PM
Last edit: November 14, 2020, 01:23:57 PM by witcher_sense |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 58. BTKuCoin | | | 06.08.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 59. BIMCOIN | | | 11.08.19 | | | link | | | Plagiarism | | | no | | | - | | | Active | | | 60. KITCOIN | | | 11.08.19 | | | link | | | Fake team | | | yes | | | flag=618 | | | Active | | | 61. Verus Estate | | | 01.09.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 62. Merchent Pay | | | 01.09.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 63. BTCplode | | | 01.09.19 | | | link | | | Fake team | | | yes | | | flag=123 | | | ✔Offline | | | 64. Bitcoin Neo | | | 01.09.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 65. Fluent Token | | | 04.09.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 66. HavEther | | | 08.09.19 | | | link | | | Plagiarism | | | yes | | | flag=718 | | | Active | | | 67. TrashCoin | | | 08.09.19 | | | link | | | Fake team | | | yes | | | flag=719 | | | ✔Offline | | | 68. NUKLEAR.IO | | | 13.09.19 | | | link | | | Plagiarism | | | yes | | | flag=736 | | | ✔Offline | | | 69. BYTECH TECHNOLOGIES | | | 14.09.19 | | | link | | | Fake team | | | yes | | | flag=739 | | | ✔Offline | | | 70. Clevebet | | | 21.09.19 | | | link | | | Plagiarism | | | yes | | | flag=757 | | | ✔Offline | | | 71. Aegereum | | | 27.09.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 72. Azura Coin | | | 27.09.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 73. EtherBurn | | | 28.09.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 74. Genesis Coin | | | 30.09.19 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 75. Foxconn network | | | 30.09.19 | | | link | | | Fake team | | | yes | | | flag=790 | | | ✔Offline | | | 76. Swiftex Exchange Token | | | 05.10.19 | | | link | | | Plagiarism | | | yes | | | flag=808 | | | Active | | | 77. mingolden.com | | | 06.10.19 | | | link | | | PONZI | | | no | | | - | | | ✔Offline | | | 78. hourmining.online | | | 06.10.19 | | | link | | | PONZI | | | no | | | - | | | ✔Offline | | | 79. RoyaltyCOIN | | | 06.10.19 | | | link | | | Plagiarism | | | yes | | | flag=825 | | | ✔Offline | | | 80. Ripple Credit | | | 07.10.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 81. Atomic Ethereum | | | 11.10.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 82. TaolCash | | | 11.10.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 83. Singapore Dollar Coin | | | 13.10.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 84. Armachain | | | 15.10.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 85. BitcoinInvest | | | 19.10.19 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 86. MinerCash | | | 24.10.19 | | | link | | | Fake team | | | yes | | | flag=902 | | | ✔Offline | | | 87. GEMCoin | | | 25.10.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 88. Stellar Classic | | | 03.11.19 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 89. Inferno Token | | | 03.11.19 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 90. Bitcoin Platinums | | | 03.11.19 | | | link | | | Plagiarism | | | yes | | | flag=983 | | | ✔Offline | | | 91. Black Bitcoin | | | 05.11.19 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 92. LightCoinEX | | | 06.11.19 | | | link | | | Plagiarism | | | yes | | | - | | | Active | | | 93. NEO 3.0 neo3blockchain.com | | | 09.11.19 | | | link | | | PHISHING | | | yes | | | flag=965 | | | ✔Offline | | | 94. NEP-5 wallet | | | 14.11.19 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 95. VianeX | | | 17.11.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 96. Tether Go | | | 26.11.19 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 97. Dubler Token | | | 02.12.19 | | | link | | | Fake team/Plagiarism | | | yes | | | - | | | ✔Offline | | | 98. Samsung Pay network | | | 05.12.19 | | | link | | | Fake team/Plagiarism | | | no | | | - | | | ✔Offline | | | 99. Qitcoin | | | 11.12.19 | | | link | | | Fake team/Plagiarism | | | no | | | - | | | ✔Offline | | | 100. dinkeycoin | | | 11.12.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 101. Foton USD | | | 13.12.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 102. Rainbow XRB | | | 15.12.19 | | | link | | | Plagiarism | | | no | | | - | | | Active | | | 103. BANK TRUST | | | 16.12.19 | | | link | | | PONZI | | | yes | | | - | | | ✔Offline | | | 104. Shitcoin Wallet | | | 28.12.19 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 105. MASTER USD | | | 18.12.19 | | | link | | | Fake team | | | yes | | | - | | | Active | | | 106. GoldenCharityFoundation | | | 12.01.20 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 107. Wbank Wallet | | | 18.01.20 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 108. Liberty ERC20 Token | | | 20.01.20 | | | link | | | Fake team/Plagiarism | | | no | | | - | | | ✔Offline | | | 109. PAYTRADEX | | | 26.01.20 | | | link | | | Fake team/Plagiarism | | | no | | | - | | | ✔Offline | | | 110. FOMO5K | | | 02.02.20 | | | link | | | PONZI | | | yes | | | flag=1338 | | | Active | | | 111. POOLCOIN | | | 05.02.20 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 112. Ebliex exchange | | | 08.02.20 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 113. IFGE TOKEN | | | 16.02.20 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 114. CrypterioCoin (STMX) | | | 20.02.20 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 115. Vindax Exchange | | | 27.02.20 | | | link | | | SCAM IEO | | | yes | | | flag=1406 | | | Active | |
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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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May 14, 2019, 06:33:10 PM
Last edit: December 30, 2020, 02:00:29 PM by witcher_sense |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 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 | | | - | | | ✔Offline | | | 118. Ether Space | | | 01.03.20 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 119. Silver Coin | | | 09.03.20 | | | link | | | Plagiarism | | | yes | | | flag=1439 | | | ✔Offline | | | 120. Favin Token | | | 15.03.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 121. Rich Token | | | 19.03.20 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 122. CashlessToken | | | 22.03.20 | | | link | | | Plagiarism | | | yes | | | - | | | Active | | | 123. NSS New Energy | | | 22.03.20 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 124. EthereumX Exchange | | | 28.03.20 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 125. Litecoin SV | | | 28.03.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 126. Centric Capital LTD | | | 06.04.20 | | | link | | | PONZI | | | no | | | - | | | ✔Offline | | | 127. Tokenchain | | | 08.04.20 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 128. DOGEBLUE | | | 09.04.20 | | | link | | | Plagiarism | | | yes | | | - | | | Active | | | 129. ronex.io | | | 16.04.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 130. turbothunder | | | 18.04.20 | | | link | | | Plagiarism | | | no | | | - | | | Active | | | 131. CWC Pro Token | | | 29.04.20 | | | link | | | Plagiarism | | | no | | | - | | | Active | | | 132. WonderCoin | | | 02.05.20 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 133. Infinity Token | | | 03.05.20 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 134. stellar-company.com | | | 06.05.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | | | 135. ZAI Stable Coin | | | 07.05.20 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 136. Tokenzero | | | 13.05.20 | | | link | | | Fake team | | | no | | | - | | | ✔Offline | | | 137. Teltacoin | | | 14.05.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 138. HIGH ROI Token | | | 18.05.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 139. procryptovest.com | | | 19.05.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 140. BZR Coin | | | 22.05.20 | | | link | | | Plagiarism | | | no | | | - | | | ✔Offline | | | 141. IV Exchange | | | 01.06.20 | | | link | | | Fake team/Plagiarism | | | yes | | | flag=1963 | | | ✔Offline | | | 142. itradingcapitals.com | | | 04.06.20 | | | link | | | PONZI | | | no | | | - | | | Active | | | 143. stelłar.org | | | 28.06.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | | | 144. ltcminer.com | | | 30.06.20 | | | link | | | PONZI | | | no | | | - | | | ✔Offline | | | 145. VIZERCOIN WALLET | | | 01.07.20 | | | link | | | Plagiarism | | | yes | | | - | | | ✔Offline | | | 146. Sirot Token | | | 04.07.20 | | | link | | | Fake team | | | yes | | | flag=2114 | | | ✔Offline | | | 147. trez0r.com | | | 05.07.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | | | 148. musk4.fun | | | 11.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 149. tesla3.gifts | | | 11.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 150. musk-gifts.com | | | 13.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 151. tesla-bitcoin.info | | | 22.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 152. Ledger Nano S - Fake | | | 24.07.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | | | 153. bonus-tesla.com | | | 24.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 154. elon-blog.com | | | 26.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 155. sŧellar.com | | | 30.07.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | | | 156. Alioth Club | | | 30.07.20 | | | link | | | PONZI | | | no | | | - | | | Active | | | 157. FAKE Uniswap | | | 06.08.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | | | 158. paytesla.com | | | 08.08.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 159. spacex.gift | | | 13.08.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 160. Altcript Coin | | | 15.08.20 | | | link | | | Plagiarism | | | yes | | | flag=2222 | | | Active | | | 161. teslapay.info | | | 17.08.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 162. official-stellar.com | | | 26.08.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | | | 163. ethmagnet.com | | | 29.08.20 | | | link | | | PONZI | | | no | | | - | | | ✔Offline | | | 164. FinSwap | | | 06.09.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 165. xcredit.vinance | | | 08.09.20 | | | link | | | Fake team/Plagiarism | | | no | | | - | | | Active | | | 166. muskx.cc | | | 10.09.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 167. Yearn Finance Connect | | | 24.09.20 | | | link | | | Fake team/Plagiarism | | | no | | | - | | | Active | | | 168. Yearn Finance 3 | | | 27.09.20 | | | link | | | Plagiarism | | | no | | | - | | | Active | | | 169. Yearn Finance Decentralized | | | 24.10.20 | | | link | | | Plagiarism | | | no | | | - | | | Active | | | 170. officialuniswap | | | 30.10.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | | | 171. ywin.finance | | | 21.11.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 172. unibluefinance.com | | | 21.11.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 173. Uniswap Gold | | | 01.12.20 | | | link | | | Plagiarism | | | no | | | - | | | Active | | | 174. treezor.io.icdqer.com | | | 21.12.20 | | | link | | | PHISHING | | | no | | | - | | | Active | | | 175. rỉpple.net | | | 22.12.20 | | | link | | | PHISHING | | | no | | | - | | | Active | |
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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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May 17, 2019, 06:43:14 PM
Last edit: February 02, 2021, 04:35:00 PM by witcher_sense |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 176. ideltaprotocol | | | 30.12.20 | | | link | | | Fake team | | | no | | | - | | | Active | | | 177. trreezor.com | | | 01.01.21 | | | link | | | PHISHING | | | no | | | - | | | Active | | | 178. ethereummixers.com | | | 05.01.21 | | | link | | | Plagiarism | | | yes | | | flag=2571 | | | Active | | | 179. moonxrp.net | | | 15.01.21 | | | link | | | DOUBLER | | | no | | | - | | | Active | | | 180. coinlivewallet | | | 27.01.21 | | | link | | | PHISHING | | | no | | | - | | | Active | | | 181. AKITA token | | | 01.02.21 | | | link | | | Plagiarism | | | yes | | | - | | | Active | |
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JollyGood
Legendary
Offline
Activity: 2520
Merit: 1711
Top Crypto Casino
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May 17, 2019, 08:11:15 PM |
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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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The Cryptovator
Legendary
Offline
Activity: 2226
Merit: 2170
Need PR/CMC & CG? TG @The_Cryptovator
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May 19, 2019, 01:00:42 PM |
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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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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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May 20, 2019, 04:59:14 AM |
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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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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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May 24, 2019, 03:42:10 PM |
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| Project name | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Current status | | | 36. BitRearer | | | link | | | PONZI | | | yes | | | Active | |
Added to the list! STAY AWAY FROM THIS |
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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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May 28, 2019, 04:14:47 AM |
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| Project name | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Current status | | | 37. WizzoCoin | | | link | | | Fake team | | | no | | | Active | |
Added to the list! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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June 05, 2019, 12:53:02 PM
Last edit: July 10, 2019, 02:51:59 PM by witcher_sense |
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| Project name | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Current status | | | 38. The Liberty Coin | | | link | | | Plagiarism | | | yes | | | Active | |
Added to the list! |
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examplens
Legendary
Offline
Activity: 3262
Merit: 3150
Crypto Swap Exchange
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June 07, 2019, 08:55:20 AM |
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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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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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June 07, 2019, 02:17:37 PM |
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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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TimeTeller
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June 07, 2019, 09:36:40 PM
Last edit: June 07, 2019, 10:02:50 PM by TimeTeller |
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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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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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June 08, 2019, 02:52:18 AM |
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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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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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June 11, 2019, 12:52:55 PM |
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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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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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June 15, 2019, 09:09:58 AM |
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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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witcher_sense (OP)
Legendary
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Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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June 21, 2019, 03:03:39 AM
Last edit: July 10, 2019, 02:52:13 PM by witcher_sense |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 39. Bitcoin RED | | | 20.06.19 | | | link | | | Plagiarism | | | no | | | - | | | Active | |
Added to the list! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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June 25, 2019, 03:24:27 PM
Last edit: June 25, 2019, 06:02:13 PM by witcher_sense |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 40. skyrim.network | | | 23.06.19 | | | link | | | Fake team | | | no | | | - | | | Active | | | 41. FAKE Calibra | | | 23.06.19 | | | link | | | PHISHING | | | yes | | | flag=260 | | | Active | | | 42. BITCONNECT 2 | | | 25.06.19 | | | link | | | PONZI | | | yes | | | flag=290 | | | Active | |
Added to the list! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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July 03, 2019, 03:45:22 AM
Last edit: July 10, 2019, 02:52:25 PM by witcher_sense |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 43. Monero Trust | | | 02.07.19 | | | link | | | Plagiarism | | | no | | | - | | | Active | |
Added to the list! |
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