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), o_e_l_e_o (2), The Cryptovator (2), DireWolfM14 (2), Yaremi (2), bones261 (2), Vov4ik2682 (2), TalkStar (2), Lucius (1), qwertyup23 (1), kawetsriyanto (1), JeromeTash (1), Poker Player (1), taikuri13 (1), FontSeli (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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If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
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lovesmayfamilis (OP)
Legendary
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Activity: 2086
Merit: 4284
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August 31, 2019, 12:51:12 PM
Last edit: October 10, 2019, 02:05:41 PM by lovesmayfamilis |
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| 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 | |
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lovesmayfamilis (OP)
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August 31, 2019, 12:51:20 PM
Last edit: September 01, 2019, 11:35:46 AM by lovesmayfamilis |
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reserved
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lovesmayfamilis (OP)
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August 31, 2019, 12:57:34 PM |
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reserved
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tvplus006
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To the Moon
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August 31, 2019, 02:04:38 PM |
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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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The Cryptovator
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 Online
Activity: 2240
Merit: 2174
Need PR/CMC & CG? TG @The_Cryptovator
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August 31, 2019, 04:21:43 PM |
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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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TalkStar
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August 31, 2019, 06:38:31 PM |
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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. |
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JeromeTash
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Activity: 2142
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Heisenberg
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August 31, 2019, 09:48:29 PM |
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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  |
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Hunterqr
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September 29, 2019, 08:02:56 AM |
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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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lovesmayfamilis (OP)
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Merit: 4284
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October 10, 2019, 02:06:42 PM |
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UP
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elisabetheva
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October 23, 2019, 08:55:31 AM |
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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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logfiles
Copper Member
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Online
Activity: 1974
Merit: 1649
Top Crypto Casino
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May 15, 2020, 11:15:37 PM |
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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. |
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Rikafip
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Activity: 1750
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October 05, 2020, 04:28:41 PM |
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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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Mele
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October 05, 2020, 06:05:20 PM |
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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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Mpamaegbu
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Activity: 2688
Merit: 1208
Once a man, twice a child!
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August 22, 2021, 05:23:15 AM |
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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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teamsherry
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Bitvest.io★ Play Plinko or Invest!
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February 20, 2024, 09:08:47 PM |
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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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