TalkStar - List of Scam Projects (2018 - 2020)

[TalkStar]

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 - BITCOINLIMITED		August 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 - SELICOIN		August 01, 2019
		8. UPTOKEN		Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN		July 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 SELLER		Fake Team members photo supplier for ICO		March 03, 2019
		25. DREAMPOT		SCAM ICO PROJECT "Dreampot"		February 25, 2019
		26. PENCHAT TOKEN		Scam 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.

[1713955969]

1713955969

[1713955969]

1713955969

[1713955969]

1713955969

[1713955969]

1713955969

[AB de Royse777]

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]
[tr][td][/td][td] | [/td][td][/td][td] | [/td][td][/td][td] | [/td][td][/td][td] | [/td][/tr]
[/table]

[The Cryptovator]

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.
 

[CryptopreneurBrainboss]

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.

[TalkStar]

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.

[AB de Royse777]

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 :-)

[tvplus006]

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” ))

[TalkStar]

28. REPAYDOUBLE

Ponzi Scheme - Bitcoin Doubler - repaydouble

October 29, 2019

List updated.

[TalkStar]

		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

List updated

[TalkStar]

		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

List updated.

[TalkStar]

35. NANOTEZER

Scam Alert - Ponzi Scheme - NANOTEZER

November 08, 2019

List updated.

[TalkStar]

36. WEB TOKEN PROFIT

Ponzi Scheme - WEB TOKEN PROFIT

January 08, 2020

List updated.

[TalkStar]

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

List updated.

[TalkStar]

39. LIBRA COIN

Fake Libra Coin - Live Advertisement On Facebook

March 17, 2020

List updated.

[TalkStar]

		40. BITCOIN2		Scam Alert - Bitcoin Doubler - Bitcoin2.cc		April 23, 2020
		41. BITSEA		Scam Alert - Another Bitcoin Doubler - Bitsea		May 04, 2020

List updated.

[TalkStar]

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.

[TalkStar]

43. FAKE ETHEREUM GIVEWAY

[SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement

July 23, 2020

List updated.

[TalkStar]

		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

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.

[TalkStar]

46. DEFINWALLET

Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet

August 18, 2020

List updated.

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

[Juwel]

Really good one, a helpful topic, very thanks

Keep it up bro  and keep update