[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

66.  HavEther

08.09.19

link

Plagiarism

yes

flag=718

Active

67.  TrashCoin

08.09.19

link

Fake team

yes

flag=719

Active

The scam list has just been updated!

[1715278488]

1715278488

[1715278488]

1715278488

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

68.  NUKLEAR.IO

13.09.19

link

Plagiarism

yes

flag=736

Active

69.  BYTECH TECHNOLOGIES

14.09.19

link

Fake team

yes

flag=739

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

70.  Clevebet

21.09.19

link

Plagiarism

yes

flag=757

Active

The scam list has just been updated!

[Alois D]

Project name: AsicVault /Asicfuel   

Date (dd.mm.yy) - December 2017         

Link to accusation:  https://bitcointalk.org/index.php?topic=2706485.0   https://medium.com/@caffeine93/asicvault-asicfuel-ico-new-upgrade-to-an-old-scam-46e47478177b      

Reason of accusation: scam         

Listed on forum   -       https://bitcointalk.org/index.php?topic=2706485.0

Warning Flag         

Current status - Active

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

71.  Aegereum

27.09.19

link

Fake team

no

-

Active

72.  Azura Coin

27.09.19

link

Plagiarism

no

-

Active

73.  EtherBurn

28.09.19

link

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

74.  Genesis Coin

30.09.19

link

Plagiarism

yes

-

Active

75.  Foxconn network

30.09.19

link

Fake team

yes

flag=790

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

76.  Swiftex Exchange Token

05.10.19

link

Plagiarism

yes

flag=808

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

77.  mingolden.com

06.10.19

link

PONZI

no

-

Active

78.  hourmining.online

06.10.19

link

PONZI

no

-

Active

79.  RoyaltyCOIN

06.10.19

link

Plagiarism

yes

flag=825

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

80.  Ripple Credit

07.10.19

link

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

81.  Atomic Ethereum

11.10.19

link

Plagiarism

no

-

Active

82.  TaolCash

11.10.19

link

Fake team

no

-

Active

The scam list has just been updated!

[witcher_sense]

Great news!
Here is an update to show that some scams went offline and stop deceiving people.

• 6.  CyberPay Network has gone ✔Offline
• 13.  Trextokens has gone ✔Offline
• 14.  Bitcoin Modern Vision has gone ✔Offline
• 15.  BITCOIN NEXT has gone ✔Offline
• 19.  ALLY NETWORK has gone ✔Offline
• 24.  NANOCOIN.TECH has gone ✔Offline
• 26.  HYPER TECHNOLOGY has gone ✔Offline
• 28.  ILLUMETECH has gone ✔Offline
• 30.  4DPN NETWORK has gone ✔Offline
• 31.  QUEENXCHAIN has gone ✔Offline
• 38.  The Liberty Coin has gone ✔Offline
• 43.  Monero Trust has gone ✔Offline
• 44.  Samsung Wallet Coin has gone ✔Offline
• 46.  RexCoin has gone ✔Offline
• 47.  COMERCEX has gone ✔Offline
• 50.  BLOOD GOLD has gone ✔Offline
• 52.  Volcanoes Token has gone ✔Offline
• 55.  Radcoin.Network (RADIANT) has gone ✔Offline
• 58.  BTKuCoin has gone ✔Offline

Summary

Total number of projects: 82
✔Offline: 41
Active: 41

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

83.  Singapore Dollar Coin

13.10.19

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

84.  Armachain

15.10.19

link

Plagiarism

no

-

Active

The scam list has just been updated!

[witcher_sense]

Here is a list of projects that were not included in the main list of fraudsters. These projects use fake reviews and stock pictures, thus misleading users. In such projects the information about the team or white paper is either unavailable at all or partially available.

In any case, the use of fake photos, names, posts for advertising a project can not be considered a trustworthy behavior.

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

1.  inSure

17.08.19

link

Fake reviews/Stock photos

yes

-

Active

2.  Time Coin

18.10.19

link

Fake reviews/Stock photos

no

-

Active

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

85.  BitcoinInvest

19.10.19

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

86.  MinerCash

24.10.19

link

Fake team

yes

flag=902

Active

The scam list has just been updated!

[examplens]

Great news!
Here is an update to show that some scams went offline and stop deceiving people.

..

Summary

Total number of projects: 82
✔Offline: 41
Active: 41

This is a solid statistic. 50% of founded scam goes to history. Well done mate.

p.s. which tools you use to check plagiarism?

[witcher_sense]

This is a solid statistic. 50% of founded scam goes to history. Well done mate.

p.s. which tools you use to check plagiarism?

Thank you for your support, much appreciated!

The tools I use can be divided into three categories:

1. Basic tools that don't do too deep searches, but work in most cases

Example:
https://smallseotools.com/plagiarism-checker/

2. More serious tools for deeper search (free version is limited)

Example:

https://content-watch.ru/text/
https://text.ru/

3. Advanced tools that I rarely use, but they show good results (it's free though)

https://advego.com/plagiatus/

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

87. GEMCoin

25.10.19

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

88.  Stellar Classic

03.11.19

link

Plagiarism

yes

-

Active

89.  Inferno Token

03.11.19

link

Plagiarism

yes

-

Active

90.  Bitcoin Platinums

03.11.19

link

Plagiarism

no

-

Active

The scam list has just been updated!