lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)

[lovesmayfamilis]

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, 2019

link

Plagiarism whitepaper

YES

119.    SKO.ME

October 10, 2019

link

Plagiarism whitepaper

NO

Project name

Date (dd.mm.yy)

Link to accusation

Reason of accusation

Listed on forum

1.  Betvibe Platform

September 19, 2018

link

Fake team

yes

2.   CryptoCams

September 20, 2018

link

Fake team

yes

3.   SOTOIN

September 22, 2018

link

Fake team

yes

4.   MYERS EXCHANGE

September 27, 2018

link

Fake team

yes

5.   http://Xatra.io

September 30, 2018

link

Fake team

yes

6.   Social Stake

October 01, 2018

link

Fake team

yes

7.   Paytoken

October 14, 2018

link

Fake team

yes

8.   oncologycoin

October 15, 2018

link

Fake team

yes

9.   MITOSHI

October 19, 2018

link

Fake team

yes

10.   SuperSkyNet(SSN)

October 20, 2018

link

Fake team

yes

11.   MORINGA COIN

October 20, 2018

link

Fake team

yes

12.   Lottechain

October 22, 2018

link

Plagiarized whitepaper

yes

13.   Net Currency Index

October 20, 2018

link

FAKE TEAM

yes

14.   NEWERA

October 25, 2018

link

FAKE TEAM

yes

15.   Coinifinex Global Exchange

October 27, 2018

link

FAKE TEAM

yes

16.   Crest Token

October 28, 2018

link

FAKE TEAM

yes

17.    tradetex.io

October 28, 2018

link

FAKE TEAM

yes

18.   AMETHYSTCOIN

October 28, 2018

link

FAKE TEAM

yes

19.    BITCOIN NATURE

October 31, 2018

link

FAKE TEAM

yes

20.    QUBAY

November 01, 2018

link

FAKE TEAM

yes

21.    http://ftka.io

November 09, 2018

link

FAKE TEAM

yes

22.    ARTIFICIAL NEURAL NETWORK

November 10, 2018

link

FAKE TEAM

yes

23.    TokenDEX Exchange

November 11, 2018

link

FAKE TEAM

yes

24.    Wide Energy

November 12, 2018

link

FAKE TEAM

yes

25.    arescoin

November 13, 2018

link

FAKE TEAM

yes

26.    HashByte

November 15, 2018

link

FAKE TEAM

yes

27.    Bitcoin Fast

November 17, 2018

link

FAKE TEAM

yes

28.    Voucher Coin

November 19, 2018

link

FAKE TEAM

yes

29.    Ether Money (ETM)

November 22, 2018

link

FAKE TEAM

yes

30.    www.mtwe.club

December 10, 2018

link

FAKE TEAM

yes

31.   DOCTORS LAB

January 05, 2019

link

FAKE TEAM

yes

32.   Horizon0x (Hr0x) Token

January 11, 2019

link

Plagiarized whitepaper

yes

33.   ANTIQUES ECOSYSTEM

January 14, 2019

link

FAKE TEAM

yes

34.   PatentTX

January 18, 2019

link

FAKE TEAM

yes

35.   givehopecoins

January 21, 2019

link

FAKE TEAM

yes

36.   Bizzilion

January 21, 2019

link

FAKE TEAM

yes

37.   BITELECTRONEUM

January 22, 2019

link

FAKE TEAM

yes

38.   HyperBolic Coin

January 25, 2019

link

Plagiarized whitepaper

yes

39.   MNEX

January 27, 2019

link

Plagiarized whitepaper

yes

40.   PELO Coin

January 31, 2019

link

FAKE TEAM

yes

41.   MetroPolitan Coin

February 04, 2019

link

Plagiarized whitepaper

yes

42.   flinecoin

February 05, 2019

link

FAKE TEAM

yes

43.   MktInsta (Insta Toкeн)

February 07, 2019

link

Plagiarized whitepaper

yes

44.   http://mycaxi.com

February 05, 2019

link

FAKE TEAM

yes

45.   [CPTS] - crypto-points.io

February 07, 2019

link

FAKE TEAM

yes

46.   HASHFINN

February 11, 2019

link

Plagiarized whitepaper

yes

47.   [IOTH] IoT Home

February 16, 2019

link

FAKE TEAM

yes

48.   Emporium

February 18, 2019

link

FAKE TEAM

yes

49.   AnonTech

February 24, 2019

link

FAKE TEAM

yes

50.   VestChain

February 25, 2019

link

FAKE TEAM

yes

51.   TREMISS BLOCKCHAIN

February 26, 2019

link

FAKE TEAM

yes

52.   http://from-platform.com

February 27, 2019

link

Plagiarized whitepaper

yes

53.   THRIVA TECHNOLOGIES

March 07, 2019

link

FAKE TEAM

yes

54.   Market Arbitrage Coin

March 09, 2019

link

Plagiarized whitepaper

yes

55.   Charity Token

March 11, 2019

link

Plagiarized whitepaper

yes

56.   BINCOINS

March 13, 2019

link

FAKE TEAM

yes

57.   PRISM NETWORK

March 16, 2019

link

Plagiarized whitepaper

yes

58.   EagleChain

March 17, 2019

link

Plagiarized whitepaper

yes

59.   Going Gems token

March 20, 2019

link

Plagiarized whitepaper

yes

60.   GoCoin Masternode

March 24, 2019

link

Plagiarized whitepaper

yes

61.   Artis Aes

March 24, 2019

link

FAKE TEAM

yes

62.   SYNKCOIN

March 29, 2019

link

Plagiarized whitepaper

yes

63.   Maya Preferred 223

April 01, 2019

link

Plagiarized whitepaper

yes

64.   FRIENDZONE TOKEN

April 01, 2019

link

Plagiarized whitepaper

yes

65.   NEOX

April 04, 2019

link

Plagiarized whitepaper

yes

66.   BITSBEE -BIBE COIN

April 08, 2019

link

Plagiarized whitepaper

yes

67.   DeltaChain

April 12, 2019

link

FAKE TEAM

yes

68.   mularpay.com

April 13, 2019

link

Plagiarized whitepaper

yes

69.   MPH-ONE Mining

April 19, 2019

link

FAKE TEAM

yes

70.   elitecoin.pro

April 22, 2019

link

Plagiarized whitepaper

yes

[lovesmayfamilis]

71.   AIMATRIXS

April 27, 2019

link

FAKE TEAM

NO

72.   UKRChain

April 27, 2019

link

Plagiarized whitepaper

YES

73.   Capelli

April 29, 2019

link

FAKE TEAM

YES

74.   Digital Crypto Ads

May 01, 2019

link

Plagiarized whitepaper

YES

75.   Limusk

May 10, 2019

link

Plagiarized whitepaper

YES

76.   gsasset.io

May 1, 2019

link

FAKE TEAM

YES

77.   CBN-PROJECT

July 16, 2019

link

FAKE TEAM

YES

78.   Oldtimer (OLD) Token

July 19, 2019

link

Plagiarized whitepaper

YES

79.   AUS Digital Dollar Projects

July 19, 2019

link

Plagiarized whitepaper

YES

80.   TCWS TOKEN

July 20, 2019

link

FAKE TEAM

YES

81.   FUTUREXCO

July 23, 2019

link

Plagiarized whitepaper

YES

82.   MEDK

July 24, 2019

link

Plagiarized whitepaper

YES

83.   Aavio token (AAV)

July 24, 2019

link

FAKE TEAM

YES

84.   fudax.io

July 27, 2019

link

FAKE TEAM

YES

85.   bradscoin

July 27, 2019

link

Plagiarized whitepaper

NO

86.   EOSFIN

July 29, 2019

link

Plagiarized whitepaper

NO

87.   World Peace Gong Token

July 30, 2019

link

Plagiarized whitepaper

NO

88.   Hydrogeno

August 01, 2019

link

Plagiarized whitepaper

YES

89.   UZYTH ECOSYSTEm

August 01, 2019

link

Plagiarized whitepaper

NO

90.   ETERNODE

August 05, 2019

link

Plagiarized whitepaper

YES

91.   StarCoin77

August 07, 2019

link

Plagiarized whitepaper

NO

92.   grenadetoken

August 07, 2019

link

Plagiarized whitepaper

NO

93.   NAIRABITS

August 09, 2019

link

Plagiarized whitepaper

NO

94.   Profitela

August 09, 2019

link

FAKE TEAM

NO

95.   ABPTCRYPTO

August 11, 2019

link

Plagiarized whitepaper

NO

96.   Botmargin

August 12, 2019

link

Plagiarized whitepaper

YES

97.   EXEX

August 14, 2019

link

FAKE TEAM

NO

98.   DOVA.IO

August 17, 2019

link

Plagiarized whitepaper

NO

99.   ChippyToken

August 18, 2019

link

Plagiarized whitepaper

NO

100.    STAKCOIN

August 20, 2019

link

FAKE TEAM

NO

101.   (Cbuy) cbuyonline.com

August 21, 2019

link

Plagiarized whitepaper

YES

102.   Nixec Platform

August 21, 2019

link

Plagiarized whitepaper

YES

103.   SUNSPOTBITCOIN

August 24, 2019

link

FAKE TEAM

YES

104.   WINCASHCOIN

August 26, 2019

link

Plagiarized whitepaper

YES

105.    MELECOIN

August 28, 2019

link

Plagiarized whitepaper

NO

106.    CYPHERTOKEN.TECH

August 31, 2019

link

FAKE TEAM

YES

107.    SEEDOFLOVETOKEN

September 04, 2019

link

Plagiarized whitepaper

NO

108.    STELLAR-CLASSICS

September 05, 2019

link

Plagiarized whitepaper

YES

109.    JEOEX.COM

September 05, 2019

link

Plagiarized whitepaper

YES

110.    MIRROWS

September 08, 2019

link

FAKE TEAM

YES

111.    Nano BiT Coin

September 10, 2019

link

FAKE TEAM

YES

112.    eScriptio

September 22, 2019

link

FAKE TEAM

NO

113.    escortcoin

September 22, 2019

link

FAKE TEAM

YES

114.    bisand.io

September 24, 2019

link

Plagiarized whitepaper

NO

115.    Neuron

September 24, 2019

link

Plagiarized whitepaper

NO

116.    EXORTION.COM

October 04, 2019

link

FAKE TEAM

NO

117.    touristoken.com

October 05, 2019

link

Plagiarism whitepaper

NO

118.    Hubble Token

October 06, 2019

link

Plagiarism whitepaper

YES

119.    SKO.ME

October 10, 2019

link

Plagiarism whitepaper

NO

[lovesmayfamilis]

reserved

[lovesmayfamilis]

reserved

[tvplus006]

Great job! You spent your time fighting scam on the forum. Only I see that you have reserved little space for new investigations))

[The Cryptovator]

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.

[TalkStar]

I don't wanna give you only thanks buddy because you deserve something bigger than that .

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.

[JeromeTash]

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 


I have 0 sMerits right now but I will come back to this thread soon 

[Hunterqr]

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 .

[lovesmayfamilis]

UP

[elisabetheva]

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.

[logfiles]

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

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.

[Mele]

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

[Rikafip]

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).

[Mele]

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

[Mpamaegbu]

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.

[teamsherry]

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?