lovesmayfamilis (OP)
Legendary
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Activity: 2198
Merit: 4480
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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), o_e_l_e_o (2), DireWolfM14 (2), Yaremi (2), bones261 (2), Vov4ik2682 (2), TalkStar (2), Lucius (1), kawetsriyanto (1), qwertyup23 (1), JeromeTash (1), Poker Player (1), FontSeli (1), taikuri13 (1), ManagerVirta (1), xenon131 (1) |
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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 | |
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