tvplus006 (OP)
Legendary
 Offline
Activity: 2282
Merit: 1655
To the Moon
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September 02, 2019, 09:18:05 PM
Last edit: October 29, 2023, 04:27:24 PM by tvplus006 Merited by Vod (10), hugeblack (7), Alex_Sr (5), DdmrDdmr (4), Symmetrick (4), philipma1957 (3), lovesmayfamilis (3), zasad@ (3), NotATether (3), Best_Change (3), LoyceV (2), JollyGood (2), The Cryptovator (2), Leviathan.007 (2), TalkStar (2), Furious 7 (1), Coin_trader (1), Coin-1 (1), witcher_sense (1), dkbit98 (1), JeromeTash (1), spike420211 (1) |
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List of Scam Projects exposed by tvplus006Last update:There are many forum users, who help in identifying fraudulent ICO. All of those users have their own “list of scam projects”, which they fill in. However, none of those list can be full without my fraudulent investigations)
I present you with my work. My list of investigation, which I will update regularly.See also: If I had not mentioned someone’s list of scam projects, PM me and I will post it here. P.S. Please, do not discuss any projects here. Go to the corresponding thread and share your opinion there. | № | | | Date | | | Project name | | | Link to accusation | | | Reason of accusation | | | Warning Flag | | |
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| | | 1. | | | 14/01/2019 | | | ETH-Invest.com | | | Link | | | Ponzi | | | - | | | 2. | | | 15/01/2019 | | | Coinfeel.io | | | Link | | | Fake team | | | - | | | 3. | | | 21/01/2019 | | | Tokemom | | | Link | | | Fake team | | | - | | | 4. | | | 23/01/2019 | | | Exparvest.com | | | Link | | | Ponzi | | | - | | | 5. | | | 23/01/2019 | | | DigitalCryptoInvest | | | Link | | | Fake team | | | - | | | 6. | | | 31/01/2019 | | | EthXEth | | | Link | | | Ponzi | | | - | | | 7. | | | 31/01/2019 | | | LFD Network | | | Link | | | Fake team | | | - | | | 8. | | | 02/02/2019 | | | ZEUX | | | Link | | | Fake team | | | - | | | 9. | | | 03/02/2019 | | | Seeflast | | | Link | | | Fake team | | | - | | | 10. | | | 07/02/2019 | | | Glyff | | | Link | | | Fake team | | | - | | | 11. | | | 09/02/2019 | | | Biido | | | Link | | | Fake team | | | - | | | 12. | | | 10/02/2019 | | | Petchains | | | Link | | | Fake team | | | - | | | 13. | | | 11/02/2019 | | | Weenzee.com | | | Link | | | Ponzi | | | - | | | 14. | | | 13/02/2019 | | | PetmanCoin | | | Link | | | Plagiarism | | | - | | | 15. | | | 15/02/2019 | | | WeeCoin | | | Link | | | Fake team | | | - | | | 16. | | | 15/02/2019 | | | CoinCapitalTrade | | | Link | | | Ponzi | | | - | | | 17. | | | 18/02/2019 | | | Yanubuks | | | Link | | | Fake team | | | - | | | 18. | | | 19/02/2019 | | | Ethereum ProgPoW | | | Link | | | Fake team | | | - | | | 19. | | | 20/02/2019 | | | CAS Coin | | | Link | | | Fake team | | | - | | | 20. | | | 22/02/2019 | | | Ethbay | | | Link | | | Fake team | | | - | | | 21. | | | 26/02/2019 | | | Halocoin | | | Link | | | Fake team | | | - | | | 22. | | | 02/03/2019 | | | Egyptoken | | | Link | | | Fake team | | | - | | | 23. | | | 04/03/2019 | | | Ethup.io | | | Link | | | Ponzi | | | - | | | 24. | | | 07/03/2019 | | | MoneroX | | | Link | | | Fake fork | | | - | | | 25. | | | 10/03/2019 | | | Beaver | | | Link | | | Fake team | | | - | | | 26. | | | 17/03/2019 | | | Wild life | | | Link | | | Fake team | | | - | | | 27. | | | 17/03/2019 | | | Bitstars | | | Link | | | Fake team | | | - | | | 28. | | | 20/03/2019 | | | Alphacup | | | Link | | | Fake team | | | - | | | 29. | | | 21/03/2019 | | | Espacio Project | | | Link | | | Fake team | | | - | | | 30. | | | 22/03/2019 | | | Zenone.io | | | Link | | | Plagiarism | | | - | | | 31. | | | 25/03/2019 | | | Gold Real Estate | | | Link | | | Fake team | | | - | | | 32. | | | 01/04/2019 | | | Ergex | | | Link | | | Fake team | | | - | | | 33. | | | 07/04/2019 | | | Litecoin Diamond | | | Link | | | Fake team | | | - | | | 34. | | | 09/04/2019 | | | Dlike.io | | | Link | | | Plagiarism | | | - | | | 35. | | | 17/04/2019 | | | Lime wallet | | | Link | | | Plagiarism | | | - | | | 36. | | | 19/04/2019 | | | MPH-ONE Mining | | | Link | | | Ponzi | | | - | | | 37. | | | 20/04/2019 | | | Bitcoin Swift | | | Link | | | Fake team | | | - | | | 38. | | | 23/04/2019 | | | MMM | | | Link | | | Ponzi | | | - | | | 39. | | | 28/04/2019 | | | Coinerium.io | | | Link | | | Fake team | | | - | | | 40. | | | 01/05/2019 | | | Humanityone.io | | | Link | | | Plagiarism | | | - | | | 41. | | | 02/05/2019 | | | Bitrust.co | | | Link | | | Ponzi | | | - | | | 42. | | | 21/07/2019 | | | SpectreSecurity | | | Link | | | Plagiarism | | | flag=590 | | | 43. | | | 25/07/2019 | | | True Coin | | | Link | | | Plagiarism | | | flag=500 | | | 44. | | | 29/07/2019 | | | Bitrok | | | Link | | | Ponzi | | | flag=517 | | | 45. | | | 31/07/2019 | | | Ecryptodex | | | Link | | | Plagiarism | | | - | | | 46. | | | 06/08/2019 | | | Icoin.ws | | | Link | | | Plagiarism | | | flag=589 | | | 47. | | | 16/08/2019 | | | Coinbaselend | | | Link | | | Ponzi | | | flag=636 | | | 48. | | | 18/08/2019 | | | Gwatt | | | Link | | | Plagiarism | | | flag=645 | | | 50. | | | 25/08/2019 | | | Cryptospoon | | | Link | | | Fake team | | | - | | | 51. | | | 26/08/2019 | | | SETiToken | | | Link | | | Plagiarism | | | flag=662 | | | 52. | | | 30/08/2019 | | | Dogecoins.pro | | | Link | | | Ponzi | | | - | | | 53. | | | 31/08/2019 | | | Acash Coin | | | Link | | | Plagiarism | | | flag=686 | | | 54. | | | 03/09/2019 | | | Lunox Token | | | Link | | | Plagiarism | | | flag=693 | | | 55. | | | 04/09/2019 | | | Botham.io | | | Link | | | Fake team | | | - | | | 56. | | | 06/09/2019 | | | Banklife.io | | | Link | | | Plagiarism | | | flag=707 | | | 57. | | | 06/09/2019 | | | Bitkam.io | | | Link | | | Plagiarism | | | flag=711 | | | 58. | | | 07/09/2019 | | | Bitwolf Capital | | | Link | | | Fake team | | | flag=714 | | | 59. | | | 12/09/2019 | | | Littradex Exchange | | | Link | | | Plagiarism | | | flag=729 | | | 60. | | | 13/09/2019 | | | Nexxus Rewards | | | Link | | | Fake team | | | flag=735 | | | 61. | | | 17/09/2019 | | | Oniz.co | | | Link | | | Ponzi | | | flag=746 | | | 62. | | | 17/09/2019 | | | Hodium.com | | | Link | | | Ponzi | | | flag=747 | | | 63. | | | 26/09/2019 | | | Limitless5.com | | | Link | | | Ponzi | | | flag=769 | | | 64. | | | 28/09/2019 | | | Bitzinex Exchange | | | Link | | | Fake team | | | flag=779 | | | 65. | | | 30/09/2019 | | | Doublebtc | | | Link | | | Ponzi | | | flag=786 | |
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tvplus006 (OP)
Legendary
Offline
Activity: 2282
Merit: 1655
To the Moon
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September 02, 2019, 09:18:17 PM
Last edit: December 09, 2020, 01:20:56 PM by tvplus006 |
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tvplus006 (OP)
Legendary
Offline
Activity: 2282
Merit: 1655
To the Moon
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September 02, 2019, 09:18:45 PM
Last edit: December 09, 2020, 01:22:54 PM by tvplus006 |
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tvplus006 (OP)
Legendary
Offline
Activity: 2282
Merit: 1655
To the Moon
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September 03, 2019, 01:38:06 PM
Last edit: October 29, 2023, 04:52:16 PM by tvplus006 Merited by philipma1957 (2) |
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Furious 7
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September 04, 2019, 01:51:06 PM |
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| 8. | | | 02/02/2019 | | | ZEUX | | | Link | | | Fake team | | | - | |
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon. is this still a scam? |
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EUROPEAN
BETTING
PARTNER | |
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damsix
Copper Member
Member
Offline
Activity: 560
Merit: 46
Id Telegram : @dam_six
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September 04, 2019, 02:14:24 PM |
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| 8. | | | 02/02/2019 | | | ZEUX | | | Link | | | Fake team | | | - | |
is this still a scam? it's better for you . So , you MUST AVOID THEM!if you have a conscience with your good experience then for such a choice it's better to leave. one more RED LINE like SCAM (to be), and you can see the proof of the link available from the OP. Let's Dance Together ! |
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witcher_sense
Legendary
Offline
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
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September 04, 2019, 02:40:16 PM |
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| 8. | | | 02/02/2019 | | | ZEUX | | | Link | | | Fake team | | | - | |
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon. is this still a scam? The bounty distribution does not tell us that the project is completely honest and will not deceive anyone in the future. Additional advertising in the form of a bounty campaign only helps scammers to achieve their goal. This project was caught with a fake team, it looks like their tokens will cost nothing, and investors will lose even more, I mean their own funds. @tvplus006 your table looks cool, keep it up on finding bad guys!  |
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Kanjeung
Jr. Member
Offline
Activity: 319
Merit: 1
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September 04, 2019, 04:23:22 PM |
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| 8. | | | 02/02/2019 | | | ZEUX | | | Link | | | Fake team | | | - | |
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon. is this still a scam? it says scam in feb. and zeux makes a bounty program again. To claim a token, KYC is required on their Android. you must be careful. I suggest you look at the team from the Zeux company. thanks |
───── RangersProtocol.com ─────
████ ███ ██ █ VIRTUAL WORLDS BLOCKCHAIN INFRASTRUCTURE █ ██ ███ ████ |
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The Cryptovator
Legendary
Offline
Activity: 2226
Merit: 2170
Need PR/CMC & CG? TG @The_Cryptovator
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September 04, 2019, 05:15:48 PM |
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I feel happy when I see that kind of post. You have spent lot of time here for expose scammers. I believe we have successfully reduced scammers from this forum together. At least forum users save their fund in my opinion who were active on scam accusation board. And I believe every investors of this forum should visit this board before invest any project like ICO.
Keep up your good work. I really appreciate your efforts.
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TalkStar
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September 04, 2019, 05:50:52 PM |
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Thanks buddy for creating your own scam list. I am out smerit unless you deserve some from my side. Our forum newbies will obviously get real encouragement after seeing your contribution for the forum. When our newbies will take it as a responsibility to reveal scammers face hopefully it will be the best things to watch. Its time to stand together and fight against scammers which will make this forum best in the world. Stay alert, stay safe.
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tvplus006 (OP)
Legendary
Offline
Activity: 2282
Merit: 1655
To the Moon
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September 05, 2019, 10:39:06 AM |
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Added to "List of Scam Projects" | № | | | Date | | | Project name | | | Link to accusation | | | Reason of accusation | | | Warning Flag | | |
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| | | 55. | | | 04/09/2019 | | | Botham.io | | | Link | | | Fake team | | | - | |
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Furious 7
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September 05, 2019, 11:50:09 PM |
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| 8. | | | 02/02/2019 | | | ZEUX | | | Link | | | Fake team | | | - | |
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon. is this still a scam? it says scam in feb. and zeux makes a bounty program again. To claim a token, KYC is required on their Android. you must be careful. I suggest you look at the team from the Zeux company. thanks Thank you I will be careful with their project. so far I have not sent my personal data. waiting for their statement.
it's better for you . So , you MUST AVOID THEM!
if you have a conscience with your good experience then for such a choice it's better to leave.
one more RED LINE like SCAM (to be), and you can see the proof of the link available from the OP.
Let's Dance Together !
I appreciate your attention, anyone can be fooled and this project looks original and promising. we wait for their answers on this issue. thanks bro. |
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PARTNER | |
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JeromeTash
Legendary
Offline
Activity: 2128
Merit: 1210
Heisenberg
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September 06, 2019, 09:29:29 PM |
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Nice Job you did there @tvplus006. Your scam fighting story is one of the inspirations that changed me so i also started exposing scammers whenever i come across them anytime too. Keep doing the good work  You have no idea how much you have helped this community. |
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tvplus006 (OP)
Legendary
Offline
Activity: 2282
Merit: 1655
To the Moon
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September 10, 2019, 09:30:36 PM |
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Added to "List of Scam Projects" | № | | | Date | | | Project name | | | Link to accusation | | | Reason of accusation | | | Warning Flag | | |
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| | | 58. | | | 07/09/2019 | | | Bitwolf Capital | | | Link | | | Fake team | | | flag=714 | |
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tvplus006 (OP)
Legendary
Offline
Activity: 2282
Merit: 1655
To the Moon
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September 13, 2019, 08:41:38 PM |
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Added to "List of Scam Projects" | № | | | Date | | | Project name | | | Link to accusation | | | Reason of accusation | | | Warning Flag | | |
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| | | 60. | | | 13/09/2019 | | | Nexxus Rewards | | | Link | | | Fake team | | | flag=735 | |
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AlaBy
Newbie
Offline
Activity: 10
Merit: 0
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October 30, 2019, 11:27:36 PM |
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Keep up the good work. It can be seen that a lot of effort and time was spent exposing the scammers and protecting us, ordinary users of the forum. Every investor should visit your board. Thanks so much for the work!
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Chrystora123
Full Member
Offline
Activity: 1414
Merit: 228
Omicron is another FUD
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December 28, 2019, 03:37:58 PM |
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snip..
@OP.. thank you for your hard work in finding all this, I am very disappointed with some ICO projects that have problems here, my hard work is meaningless |
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Docnaster
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December 29, 2019, 10:45:45 AM |
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@OP, you might as well list practically every ICO and IEO under the sun.
The default status for these projects should be Ponzi or scam until proven otherwise. They are taking advantage of a flawed fund-raising method, knowing that investors almost certainly won't see a return on their investment.
With that mentality, I would consider ICO/IEO projects predatory at best—or outright scams at worst.
Impressive list though @OP, glad to see somebody putting in the effort to protect the community.
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tvplus006 (OP)
Legendary
Offline
Activity: 2282
Merit: 1655
To the Moon
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February 18, 2020, 04:43:00 PM |
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Update OP
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philipma1957
Legendary
Offline
Activity: 4102
Merit: 7765
'The right to privacy matters'
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February 20, 2020, 04:19:45 AM |
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Update OP
keep this work up. I am so happy that you do. It makes me feel good to have supported you. |
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