[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

145. VIZERCOIN WALLET

01.07.20

link

Plagiarism

yes

-

Active

• 27.  BitcoinSV Gold has gone ✔Offline
• 49. MakeMyCoin has gone ✔Offline
• 68. NUKLEAR.IO has gone ✔Offline
• 114. CrypterioCoin (STMX) has gone ✔Offline
• 133. Infinity Token has gone ✔Offline
• 139. procryptovest.com has gone ✔Offline
• 140. BZR Coin has gone ✔Offline

Summary

Total number of projects: 145

✔Offline: 97
Active: 48


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

146. Sirot Token

04.07.20

link

Fake team

yes

flag=2114

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

147. trez0r.com

05.07.20

link

PHISHING

no

-

✔Offline

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

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

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

151. tesla-bitcoin.info

22.07.20

link

DOUBLER

no

-

✔Offline

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

152. Ledger Nano S - Fake

24.07.20

link

PHISHING

no

-

Active

153. bonus-tesla.com

24.07.20

link

DOUBLER

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

154. elon-blog.com

26.07.20

link

DOUBLER

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

155. sŧellar.com

30.07.20

link

PHISHING

no

-

Active

156. Alioth Club

30.07.20

link

PONZI

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

157. FAKE Uniswap

06.08.20

link

PHISHING

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

158. paytesla.com

08.08.20

link

DOUBLER

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

159. spacex.gift

13.08.20

link

DOUBLER

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

160. Altcript Coin

15.08.20

link

Plagiarism

yes

flag=2222

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

161. teslapay.info

17.08.20

link

DOUBLER

no

-

Active

The scam list has just been updated!

[ANTZ25]

witcher_sense hi, i'm trying to send you a direct message with a possible scam case but because i am a "newbie" I can't, any way I can contact you directly? thanks.

[witcher_sense]

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

Warning Flag

Current status

162. official-stellar.com

26.08.20

link

PHISHING

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

163. ethmagnet.com

29.08.20

link

PONZI

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

164. FinSwap

06.09.20

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

165. xcredit.vinance

08.09.20

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

166. muskx.cc

10.09.20

link

DOUBLER

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

167. Yearn Finance Connect

24.09.20

link

Fake team/Plagiarism

no

-

Active

The scam list has just been updated!