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Author Topic: TalkStar - List of Scam Projects (2018 - 2020)  (Read 830 times)
TalkStar
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August 29, 2019, 02:36:42 PM
Last edit: December 14, 2020, 04:52:29 PM by TalkStar
Merited by yahoo62278 (5), TMAN (5), witcher_sense (5), DdmrDdmr (3), Coolcryptovator (3), marlboroza (2), bones261 (2), tvplus006 (2), casperBGD (2), gadado (2), examplens (1), skarais (1), mole0815 (1), qwertyup23 (1), lovesmayfamilis (1), notblox1 (1), covfefe_ (1), Rikafip (1), Leviathan.007 (1)
 #1

Hello Everyone,

Welcome to my thread. Its been almost 2 years now i have started my fight against scammers. Lets take a look on the full list of scam projects which have detected by me since August 2018.

List of Scam Projects
Created by: TalkStar Last Update: December 14, 2020


 
Project Name
 
Thread Title
 
Date
 1. ACCOMODATION COIN   Edited Team - Possible Ongoing scam ICO - Accommodation Coin  August 24, 2019  
2. ARGETUM Fake Team - No Whitepaper - Scam ICO - ARGETUM August 21, 2019
3. BITCOINLIMITED Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITEDAugust 14, 2019
4. BQT & IOU BQT & IOU - Committed Scam with bounty participants August 07, 2019
5. CAPZ REWARDS   Fake Team - Scam ICO Project - CAPZ Rewards August 06, 2019
6. ROC Ponzi Scheme - No Team - Plagiarized Content August 03, 2019
7. SELICOIN  Fake Team - AI generated - Scam Ongoing ICO Project - SELICOINAugust 01, 2019
8. UPTOKEN  Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKENJuly 31, 2019
9. GOMINER  Fake team - Ai generated - Scam ICO Project "GOMINER"July 28, 2019
10. FILEOX Fake Team - Scam ICO - FILEOX (Entire team is fake)July 26, 2019
11. FBC (FIGHTBACKCOIN) Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)July 16, 2019
12. DIPCHAIN Fake Team - Scam ICO "DIPCHAIN" July 14, 2019
13. SEVLACOIN Scam ICO Project - SEVLACOIN July 09, 2019
14. INVESTMENT TO BITCOIN Fake ponzi scheme "INVESTMENT TO BITCOIN" July 02, 2019
15. AFFILIATES APPLICATION  Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP"July 01, 2019
16. FACEBOOKTOKEN Be aware of scam ICO project "facebooktoken"   May 18, 2019
17. CASHBANK  Promoting ponzi scam on the forum   April 28, 2019
18. CREX24  Alarming information about the crypto exchange "crex24" March 31, 2019
19. FUTURE NODE PONZI - Promoting On Altcoin Discussion Board by a Newbie Account March 17, 2019
20. CRYPTON BUZZ SCAM - Running multiple scam project by using same website  March 12, 2019
21. NOVENCOIN   SCAM - Ponzi Project "Novencoin"  March 12, 2019,
22. WESTERN UNION PACKAGE  Introducing A Obvious Scam March 09, 2019
23. BITCOIN BLACK A POSSIBLE SCAM "Bitcoin Black" March 06, 2019
24. FAKE PHOTO SELLERFake Team members photo supplier for ICO March 03, 2019
25. DREAMPOTSCAM ICO PROJECT "Dreampot" February 25, 2019
26. PENCHAT TOKENScam ICO " PENCHAT TOKEN " with fake team . August 27, 2018
27. TRAVELUSTOKEN Scam ICO "Travelustoken" ! With fake team August 27, 2018
28. CARDANOPAYS Scam crypto hyip website"cardanopays" stay away from this August 18, 2018
28. REPAYDOUBLE Ponzi Scheme - Bitcoin Doubler - repaydouble October 29, 2019
29. BLOCK MINERS Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS November 01, 2019
30. INSTANT PROFIT Ponzi scheme "INSTANT PROFIT" November 01, 2019
31. BITHUBPAY Ponzi Scheme - Fake Team - BITHUBPAY November 02, 2019
32. WSSAVIOR Ponzi Scheme - Offering High Return (1000% after 40 days) November 03, 2019
33. HOUR PERFECT Ponzi scheme - Offering 30% hourly return - HOUR PERFECT November 06, 2019
34. BS FINANCE Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE November 08, 2019
35. NANOTEZER Scam Alert - Ponzi Scheme - NANOTEZER November 08, 2019
36. WEB TOKEN PROFIT Ponzi Scheme - WEB TOKEN PROFIT January 08, 2020
37. USD SOLUTION Scam Alert - Obvious Ponzi Scheme - USD SOLUTION January 09, 2020
38. FOZCOIN An obvious ponzi project "FOZCOIN" January 10, 2020
39. LIBRA COIN Fake Libra Coin - Live Advertisement On Facebook March 17, 2020
40. BITCOIN2 Scam Alert - Bitcoin Doubler - Bitcoin2.cc April 23, 2020
41. BITSEA Scam Alert - Another Bitcoin Doubler - Bitsea May 04, 2020
42. X-MAKER Scam Alert - Bitcoin Doubler - X-MAKER April 23, 2020
43. FAKE ETHEREUM GIVEWAY [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement July 23, 2020
44. FACTORING LTD [SCAM ALERT] Ponzi Scheme - Offering 268% (120 days) - FACTORING LTD July 28, 2020
45. CRYPTOCARDS [SCAM ALERT] Ponzi Scheme offering 165% return just in 38 days - Cryptocards August 18, 2020
46. DEFINWALLET Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet August 18, 2020
47. FAKE TEZOS (XTZ) GIVEAWAY Scam Alert - Fake 1,000,000 TEZOS (XTZ) giveaway September 08, 2020
48. QUALITYINVEST Ponzi Scheme offering 104% return just in 10 days - Qualityinvest September 15, 2020
49. FAKE 1000 BTC GIVEAWAY Elon Musk's Fake 1000 BTC Giveaway September 18, 2020
50. DELUXEFXCRYPTOTRADE [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours. September 28, 2020
51. KINGSTRADECAPITAL Ponzi Project - Offering 180% return just in 30 days. September 28, 2020
52. PHISHING BLOCKCHAIN WEBSITE [Warning] Phishing blockchain website. October 20, 2020
53. CRYPTOBULL [SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls. October 22, 2020
54. GLOBALBITCOINUK [SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading. October 22, 2020
55. CATHAY INVEST [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests). October 26, 2020
56. COINTECHINVEST Scam Alert - Ponzi scheme offering 16% after 96 hours - Cointechinvest November 23, 2020
57. PHISHING BUSTABIT Scam Alert - Phishing Bustabit website - "bustabịt.com" December 1, 2020
58. BITOCENT Ponzi Scheme running under the shadow of trading platform - Bitocent December 1, 2020
59. YIELD FINANCE Scam Alert - Ponzi scheme - "Yield-finance" December 12, 2020


List of Ponzi Scheme


1. BITCOINLIMITED
2. ROC (ROYAL CREDIT NETWORK)
3. UPTOKEN
4. INVESTMENT TO BITCOIN
5. AFFILIATES APPLICATION - AFFSAPP"
6. CASHBANK
7. NOVENCOIN
8. REPAYDOUBLE
9. BLOCK MINERS
10. INSTANT PROFIT
11. BITHUBPAY
12. WSSAVIOR
13. HOUR PERFECT
14. BS FINANCE
15. NANOTEZER
16. WEB TOKEN PROFIT
17. USD SOLUTION
18. FOZCOIN
19. FACTORING LTD
20. CRYPTOCARDS
21. DEFINWALLET
22. DELUXEFXCRYPTOTRADE
23. KINGSTRADECAPITAL
24. COINTECHINVEST
25. BITOCENT
26. YIELD FINANCE



You can check these "PONZI" projects separately here which are collected from the main list.


List of Scam Supported Crypto Exchanges

1. Home of scam ICO projects crex24


Interesting part:

# ICO team members photo which are not real human faces. I call them peoples from another world. Just see at a glance and let me know;  
 https://bitcointalk.org/index.php?topic=5169855.0

What do you think about them ?

# Just see how fast scammer's recruit and set their goal to steal people's money Fake facebook token ICO. They are well experienced on stealing ideas too.


Finally as a community member of bitcointalk i believe its our responsibility to fight against scammers. I feel so better when newbies open thread on scam accusation to make everyone careful about any scam or fraudulent activity. Lets raise our voice against scammers to keep this forum safer for everyone.
Stay alert, Stay safe.






.
.




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August 29, 2019, 02:45:26 PM
Last edit: August 29, 2019, 03:00:56 PM by Royse777
Merited by TalkStar (1)
 #2

That's a lot of work you have done for the community. Thank you.

Edit:
I see you are struggling with formatting. Feel free to use it :

Code:
[table]
[tr][td][/td][td] | [/td][td][left][b][u]Project Name[/u][/b][/left][/td][td] | [/td][td][left][b][u]Thread Title[/u][/b][/left][/td][td] | [/td][td][right][b][u]Date[/u][/b][/right][/td][td] | [/td][/tr]
[tr][td][/td][td] | [/td][td]1. ACCOMODATION COIN[/td][td] | [/td][td][url=https://bitcointalk.org/index.php?topic=5178487.msg52251823#msg52251823] Edited Team - Possible Ongoing scam ICO - Accommodation Coin[/url][/td][td] | [/td][td]August 24, 2019[/td][td] | [/td][/tr]
[tr][td][/td][td] | [/td][td][/td][td] | [/td][td][/td][td] | [/td][td][/td][td] | [/td][/tr]
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August 29, 2019, 03:29:13 PM
Merited by lovesmayfamilis (1)
 #3

Good job OP, good to see more user trying to expose scammers and we need more user like you who will expose scammers. You have helped our community to save their fund from scammers. I am expecting we could motivate more people's who will actively hunt scammers and scam projects.

Keep it up OP.


OP should concentrate little bit on forum functions since table isn't well arranged. Don't take it personally,  it's just a suggestion because good arrangements of topics will attract more readers. Feel free to get help from Royse777 or me.
 






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August 29, 2019, 04:30:51 PM
Merited by lovesmayfamilis (1)
 #4

Thanks buddy for your volunteering effort to keep the forum clean which has earned you a spot on my custom trust list. This message is just an encouragement for you to continue your good work and also to assure you that, your works aren't going unnoticed. You just got a new supporter. I owe you some smerits when I recieved them.
Keep up the good work.





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August 29, 2019, 06:13:30 PM
Last edit: August 30, 2019, 05:06:28 AM by TalkStar
Merited by The Pharmacist (2)
 #5

That's a lot of work you have done for the community. Thank you.

Edit:
I see you are struggling with formatting. Feel free to use it :
I was in little bit hurry during thread posting because of my wifi router issue. Thanks for your support mate.

Good job OP, good to see more user trying to expose scammers and we need more user like you who will expose scammers. You have helped our community to save their fund from scammers. I am expecting we could motivate more people's who will actively hunt scammers and scam projects.
Sometime you have to think from your inner part and that's the place from where we get the final guideline to take decision about doing good works or supporting evils. I don't wanna say that motivation will not gonna work but maybe same remedy isn't going to work for everyone.

OP should concentrate little bit on forum functions since table isn't well arranged. Don't take it personally,  it's just a suggestion because good arrangements of topics will attract more readers. Feel free to get help from Royse777 or me.
 
I always like to learn new things and all of us are nothing but a learner IMO.

Thanks buddy for your volunteering effort to keep the forum clean which has earned you a spot on my custom trust list. This message is just an encouragement for you to continue your good work and also to assure you that, your works aren't going unnoticed. You just got a new supporter. I owe you some smerits when I recieved them.
Keep up the good work.

This kinda encouragement means a lot to me. Feeling great to have you as my supporter. Keep continuing your contribution for the forum and help others to build their own. If we can provide regular updates about scammers  then obviousy we will be able to build enough awareness  here on the forum.





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August 29, 2019, 07:57:06 PM
 #6

I was in little bit hurry during thread posting because of my wifi router issue. Thanks for your support mate.
You are welcome and it looks good now :-)

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August 30, 2019, 10:26:26 AM
 #7

Great and useful work for everyone! You help save investors money and do not do free work for bounty hunters.
When I'm less busy, I’ll create my “List of fraudulent projects” ))





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October 29, 2019, 04:21:26 PM
 #8

Quote
28. REPAYDOUBLE Ponzi Scheme - Bitcoin Doubler - repaydouble October 29, 2019

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November 04, 2019, 05:16:28 PM
 #9

Quote
29. BLOCK MINERS Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS November 01, 2019
30. INSTANT PROFIT Ponzi scheme "INSTANT PROFIT" November 01, 2019
31. BITHUBPAY Ponzi Scheme - Fake Team - BITHUBPAY November 02, 2019
32. WSSAVIOR Ponzi Scheme - Offering High Return (1000% after 40 days) November 03, 2019

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November 07, 2019, 07:55:10 PM
Merited by Last of the V8s (1)
 #10

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November 14, 2019, 08:38:12 PM
 #11

Quote
35. NANOTEZER Scam Alert - Ponzi Scheme - NANOTEZER November 08, 2019

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January 09, 2020, 06:06:23 PM
 #12

Quote
36. WEB TOKEN PROFIT Ponzi Scheme - WEB TOKEN PROFIT January 08, 2020

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January 10, 2020, 07:44:41 PM
 #13

Quote
37. USD SOLUTION Scam Alert - Obvious Ponzi Scheme - USD SOLUTION January 09, 2020
38. FOZCOIN An obvious ponzi project "FOZCOIN" January 10, 2020

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March 17, 2020, 10:41:15 AM
 #14

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May 12, 2020, 07:07:29 AM
Last edit: July 25, 2020, 05:41:36 AM by TalkStar
 #15

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May 29, 2020, 05:32:39 PM
Last edit: July 25, 2020, 05:41:52 AM by TalkStar
 #16

Quote
42. X-MAKER Scam Alert - Bitcoin Doubler - X-MAKER April 23, 2020

List updated.

Request to all community users please keep you far from all these money stealing traps. Thanks to all the members who are working 24/7 to keep this forum safer for everyone. Stay alert, stay safe.





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TalkStar
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July 25, 2020, 05:40:20 AM
Last edit: September 01, 2020, 07:48:43 PM by TalkStar
 #17

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TalkStar
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September 01, 2020, 07:51:33 PM
 #18

Quote

List updated.

Please keep distance from this type of money stealing traps. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.





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.




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TalkStar
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September 04, 2020, 06:10:08 PM
 #19

Quote

List updated.

Please keep distance from this type of scam projects. Stay alert, stay safe.





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Juwel
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September 07, 2020, 07:02:51 PM
 #20

Really good one, a helpful topic, very thanks

Keep it up bro  and keep update
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