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Author Topic: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)  (Read 1234 times)
lovesmayfamilis (OP)
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August 31, 2019, 12:50:33 PM
Last edit: October 10, 2019, 02:05:37 PM by lovesmayfamilis
Merited by Symmetrick (11), hugeblack (10), witcher_sense (10), panganib999 (7), Leviathan.007 (5), DdmrDdmr (3), marlboroza (3), tvplus006 (2), The Cryptovator (2), DireWolfM14 (2), o_e_l_e_o (2), Yaremi (2), bones261 (2), Vov4ik2682 (2), TalkStar (2), Lucius (1), kawetsriyanto (1), JeromeTash (1), qwertyup23 (1), Poker Player (1), taikuri13 (1), FontSeli (1), ManagerVirta (1), xenon131 (1)
 #1
Recently, I noticed that it has become very important to make your own lists of disclosed scam projects. I also finally found the time to put everything together. It is very convenient. Lists will quickly help you find out if a particular project is suspected.

Recent find

118.    Hubble Token        October 06, 2019linkPlagiarism whitepaperYES
119.    SKO.ME        October 10, 2019linkPlagiarism whitepaperNO


Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum
1.  Betvibe PlatformSeptember 19, 2018linkFake teamyes
2.   CryptoCamsSeptember 20, 2018linkFake teamyes
3.   SOTOIN September 22, 2018linkFake teamyes
4.   MYERS EXCHANGE September 27, 2018linkFake teamyes
5.   http://Xatra.io September 30, 2018linkFake teamyes
6.   Social Stake  October 01, 2018linkFake teamyes
7.   Paytoken  October 14, 2018linkFake teamyes
8.   oncologycoin  October 15, 2018linkFake teamyes
9.   MITOSHI   October 19, 2018linkFake teamyes
10.   SuperSkyNet(SSN)   October 20, 2018linkFake teamyes
11.   MORINGA COIN   October 20, 2018linkFake teamyes
12.   Lottechain   October 22, 2018linkPlagiarized whitepaperyes
13.   Net Currency Index   October 20, 2018linkFAKE TEAMyes
14.   NEWERA    October 25, 2018linkFAKE TEAMyes
15.   Coinifinex Global Exchange    October 27, 2018linkFAKE TEAMyes
16.   Crest Token    October 28, 2018linkFAKE TEAMyes
17.    tradetex.io    October 28, 2018linkFAKE TEAMyes
18.   AMETHYSTCOIN    October 28, 2018linkFAKE TEAMyes
19.    BITCOIN NATURE    October 31, 2018linkFAKE TEAMyes
20.    QUBAY    November 01, 2018linkFAKE TEAMyes
21.    http://ftka.io    November 09, 2018linkFAKE TEAMyes
22.    ARTIFICIAL NEURAL NETWORK    November 10, 2018linkFAKE TEAMyes
23.    TokenDEX Exchange    November 11, 2018linkFAKE TEAMyes
24.    Wide Energy    November 12, 2018linkFAKE TEAMyes
25.    arescoin    November 13, 2018linkFAKE TEAMyes
26.    HashByte    November 15, 2018linkFAKE TEAMyes
27.    Bitcoin Fast    November 17, 2018linkFAKE TEAMyes
28.    Voucher Coin    November 19, 2018linkFAKE TEAMyes
29.    Ether Money (ETM)    November 22, 2018linkFAKE TEAMyes
30.    www.mtwe.club   December 10, 2018linkFAKE TEAMyes
31.   DOCTORS LAB    January 05, 2019linkFAKE TEAMyes
32.   Horizon0x (Hr0x) Token    January 11, 2019linkPlagiarized whitepaperyes
33.   ANTIQUES ECOSYSTEM    January 14, 2019linkFAKE TEAMyes
34.   PatentTX    January 18, 2019linkFAKE TEAMyes
35.   givehopecoins    January 21, 2019linkFAKE TEAMyes
36.   Bizzilion    January 21, 2019linkFAKE TEAMyes
37.   BITELECTRONEUM    January 22, 2019linkFAKE TEAMyes
38.   HyperBolic Coin    January 25, 2019linkPlagiarized whitepaperyes
39.   MNEX    January 27, 2019linkPlagiarized whitepaperyes
40.   PELO Coin    January 31, 2019linkFAKE TEAMyes
41.   MetroPolitan Coin     February 04, 2019linkPlagiarized whitepaperyes
42.   flinecoin     February 05, 2019linkFAKE TEAMyes
43.   MktInsta (Insta Toкeн)     February 07, 2019linkPlagiarized whitepaperyes
44.   http://mycaxi.com     February 05, 2019linkFAKE TEAMyes
45.   [CPTS] - crypto-points.io     February 07, 2019linkFAKE TEAMyes
46.   HASHFINN     February 11, 2019linkPlagiarized whitepaperyes
47.   [IOTH] IoT Home     February 16, 2019linkFAKE TEAMyes
48.   Emporium     February 18, 2019linkFAKE TEAMyes
49.   AnonTech     February 24, 2019linkFAKE TEAMyes
50.   VestChain     February 25, 2019linkFAKE TEAMyes
51.   TREMISS BLOCKCHAIN     February 26, 2019linkFAKE TEAMyes
52.   http://from-platform.com     February 27, 2019linkPlagiarized whitepaperyes
53.   THRIVA TECHNOLOGIES     March 07, 2019linkFAKE TEAMyes
54.   Market Arbitrage Coin      March 09, 2019linkPlagiarized whitepaperyes
55.   Charity Token      March 11, 2019linkPlagiarized whitepaperyes
56.   BINCOINS      March 13, 2019linkFAKE TEAMyes
57.   PRISM NETWORK      March 16, 2019linkPlagiarized whitepaperyes
58.   EagleChain      March 17, 2019linkPlagiarized whitepaperyes
59.   Going Gems token      March 20, 2019linkPlagiarized whitepaperyes
60.   GoCoin Masternode      March 24, 2019linkPlagiarized whitepaperyes
61.   Artis Aes      March 24, 2019linkFAKE TEAMyes
62.   SYNKCOIN      March 29, 2019linkPlagiarized whitepaperyes
63.   Maya Preferred 223      April 01, 2019linkPlagiarized whitepaperyes
64.   FRIENDZONE TOKEN       April 01, 2019linkPlagiarized whitepaperyes
65.   NEOX       April 04, 2019linkPlagiarized whitepaperyes
66.   BITSBEE -BIBE COIN       April 08, 2019linkPlagiarized whitepaperyes
67.   DeltaChain       April 12, 2019linkFAKE TEAMyes
68.   mularpay.com       April 13, 2019linkPlagiarized whitepaperyes
69.   MPH-ONE Mining       April 19, 2019linkFAKE TEAMyes
70.   elitecoin.pro       April 22, 2019linkPlagiarized whitepaperyes
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August 31, 2019, 12:51:12 PM
Last edit: October 10, 2019, 02:05:41 PM by lovesmayfamilis
 #2
71.   AIMATRIXS       April 27, 2019linkFAKE TEAMNO
72.   UKRChain        April 27, 2019linkPlagiarized whitepaperYES
73.   Capelli        April 29, 2019linkFAKE TEAMYES
74.   Digital Crypto Ads        May 01, 2019linkPlagiarized whitepaperYES
75.   Limusk        May 10, 2019linkPlagiarized whitepaperYES
76.   gsasset.io        May 1, 2019linkFAKE TEAMYES
77.   CBN-PROJECT        July 16, 2019linkFAKE TEAMYES
78.   Oldtimer (OLD) Token        July 19, 2019linkPlagiarized whitepaperYES
79.   AUS Digital Dollar Projects        July 19, 2019linkPlagiarized whitepaperYES
80.   TCWS TOKEN        July 20, 2019linkFAKE TEAMYES
81.   FUTUREXCO        July 23, 2019linkPlagiarized whitepaperYES
82.   MEDK        July 24, 2019linkPlagiarized whitepaperYES
83.   Aavio token (AAV)        July 24, 2019linkFAKE TEAMYES
84.   fudax.io        July 27, 2019linkFAKE TEAMYES
85.   bradscoin        July 27, 2019linkPlagiarized whitepaperNO
86.   EOSFIN        July 29, 2019linkPlagiarized whitepaperNO
87.   World Peace Gong Token        July 30, 2019linkPlagiarized whitepaperNO
88.   Hydrogeno        August 01, 2019linkPlagiarized whitepaperYES
89.   UZYTH ECOSYSTEm        August 01, 2019linkPlagiarized whitepaperNO
90.   ETERNODE        August 05, 2019linkPlagiarized whitepaperYES
91.   StarCoin77        August 07, 2019linkPlagiarized whitepaperNO
92.   grenadetoken        August 07, 2019linkPlagiarized whitepaperNO
93.   NAIRABITS        August 09, 2019linkPlagiarized whitepaperNO
94.   Profitela        August 09, 2019linkFAKE TEAMNO
95.   ABPTCRYPTO        August 11, 2019linkPlagiarized whitepaperNO
96.   Botmargin        August 12, 2019linkPlagiarized whitepaperYES
97.   EXEX        August 14, 2019linkFAKE TEAMNO
98.   DOVA.IO        August 17, 2019linkPlagiarized whitepaperNO
99.   ChippyToken        August 18, 2019linkPlagiarized whitepaperNO
100.    STAKCOIN        August 20, 2019linkFAKE TEAMNO
101.   (Cbuy) cbuyonline.com         August 21, 2019linkPlagiarized whitepaperYES
102.   Nixec Platform         August 21, 2019linkPlagiarized whitepaperYES
103.   SUNSPOTBITCOIN         August 24, 2019linkFAKE TEAMYES
104.   WINCASHCOIN         August 26, 2019linkPlagiarized whitepaperYES
105.    MELECOIN        August 28, 2019linkPlagiarized whitepaperNO
106.    CYPHERTOKEN.TECH         August 31, 2019linkFAKE TEAMYES
107.    SEEDOFLOVETOKEN         September 04, 2019linkPlagiarized whitepaperNO
108.    STELLAR-CLASSICS         September 05, 2019linkPlagiarized whitepaperYES
109.    JEOEX.COM         September 05, 2019linkPlagiarized whitepaperYES
110.    MIRROWS         September 08, 2019linkFAKE TEAMYES
111.    Nano BiT Coin        September 10, 2019linkFAKE TEAMYES
112.    eScriptio         September 22, 2019linkFAKE TEAMNO
113.    escortcoin       September 22, 2019linkFAKE TEAMYES
114.    bisand.io       September 24, 2019linkPlagiarized whitepaperNO
115.    Neuron         September 24, 2019linkPlagiarized whitepaperNO
116.    EXORTION.COM         October 04, 2019linkFAKE TEAMNO
117.    touristoken.com         October 05, 2019linkPlagiarism whitepaperNO
118.    Hubble Token        October 06, 2019linkPlagiarism whitepaperYES
119.    SKO.ME        October 10, 2019linkPlagiarism whitepaperNO
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August 31, 2019, 12:51:20 PM
Last edit: September 01, 2019, 11:35:46 AM by lovesmayfamilis
 #3

reserved
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.. PLAY NOW ..
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August 31, 2019, 12:57:34 PM
 #4
reserved
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August 31, 2019, 02:04:38 PM
 #5
Great job! You spent your time fighting scam on the forum. Only I see that you have reserved little space for new investigations))
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August 31, 2019, 04:21:43 PM
 #6
Awesome! Seems you help a lot to this community. If we keep exposing scammers then I think we could reduce more scammer from this forum. I think more newbie will encourage when they will see that kind of list.

Keep finding more scammers and keep posting, so investors could save their money. At least we could save forum users fund.
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August 31, 2019, 06:38:31 PM
 #7
I don't wanna give you only thanks buddy because you deserve something bigger than that Smiley.

You are a real encouragement for our newbies. They can learn from you how to make contribution for this community. I feel so good that we have someone like you on our forum who really care about this community and its users. All your previous works was so impressive and effective against scammers. We will be happy to see similar kinda contribution from your side in the future too.

Catching scammers is pretty much common but continuing this job for a long time is remarkable.

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August 31, 2019, 09:48:29 PM
 #8
I appreciate you dedication on busting scam in this forum. Your contribution has been great in this forum and this post is evidence of your contribution.
Even after the hard time you had back in May and June, that did not stop you from doing what you like doing best afterwards.

Keep up the good work  Wink


I have 0 sMerits right now but I will come back to this thread soon  Cheesy
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September 29, 2019, 08:02:56 AM
 #9
This Thread is very helpfull for all in Scam Bounty Project.Thanks Sir  for your Help. I am New this Platform Wish Everybody Support Me .
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October 10, 2019, 02:06:42 PM
 #10
UP
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October 23, 2019, 08:55:31 AM
 #11
really appreciate what you have done because obviously this is very helpful for those who want to join a project. It is undeniable that at this time many people are doing a bad job by lying to them for a moment's profit.
do not hesitate to always update to do good, because every time there is always a lie, so of course many are helped by your work.
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May 15, 2020, 11:15:37 PM
 #12
lovesmayfamilis,

Hope you are fine.

I know it's a day late, i wanted to post this message yesterday but somehow got caught up and forgot. I Just want to congratulate you on coming out of that Signature Jail  after a year Wink

Despite all the hardships, you never gave up. You still gathered your energy and continued to expose scammers and cheats every week. Thank you very much for making the forum clean and keep up the good work.

Cheers.
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October 05, 2020, 04:19:02 PM
 #13
About Melecoin is not Scam

It is not a SCAM, it has come out into existence and is currently trading on https://p2pb2b.io/trade/MELE_USDT

 it on the platform, as well as it was listed on :

- https://coinmarketcap.com/currencies/melecoin/

- https://www.coingecko.com/en/coins/melecoin
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October 05, 2020, 04:28:41 PM
 #14
Quote from: Mele on October 05, 2020, 04:19:02 PM
About Melecoin is not Scam

It is not a SCAM, it has come out into existence and is currently trading on https://p2pb2b.io/trade/MELE_USDT

 it on the platform, as well as it was listed on :
Being listed on CMC or P2PB2B doesn't mean project is legit. As reported and presented in MELECOIN - Plagiarism whitepaper, Melecoin plagiarzied whitepaper. On top of that, P2PB2B is known as a  scammy exchange by itself, that will list just about any shitcoin willing to pay, so I would say that Melecoin found perfect exchange to conduct their business.

By the way, are you part of the Melecoin team, or in any way associated with them? (based on your username, you most likely are).
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October 05, 2020, 06:05:20 PM
 #15
Hello dear
 I'm from the Melecoin development team
 We are now included in a period of less than a month after the ico phase was completed, and we had spoken and explained to all the investors in the Telegram group, and we will also be included in other platforms soon. There is a blockchain in progress with the portfolios. The important thing is why we are among the plagiarism(Scam) sites and so we did not do anything  Any topic on the forum BitcoinTalk, even Easier, is reserved in the name Melecoin
 I will write to Support forum BitcoinTalk
Tank your Sir
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August 22, 2021, 05:23:15 AM
 #16
Quote from: Mele on October 05, 2020, 04:19:02 PM
About Melecoin is not Scam

It is not a SCAM, it has come out into existence and is currently trading on https://p2pb2b.io/trade/MELE_USDT

 it on the platform, as well as it was listed on :
Feeble denials here and there but at the end it became obvious it was what it was accused of. I just wish OP would become active again on this thread and expose more scamming projects to the community. At least, such will better guard newbies especially as we get into another bull rally where worthless projects and their tokens are created and pushed into the market. Melecoin isn't on CG any more, and even on Coinmarketcap it has no activities.
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February 20, 2024, 09:08:47 PM
 #17
This amount of scam projects are been introduced every year and people still petronize them, good job bringing this our awareness, I wish we could get one for this year or last year.
Lots of newbies on the forum and some don't even know how to find out which project is a scam or not. Which tool did you use to check the plagiarism of the whitepaper?
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