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Author Topic: tvplus006 - 190+ List of Scam Projects  (Read 1330 times)
tvplus006
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To the Moon


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September 02, 2019, 09:18:05 PM
Last edit: September 17, 2020, 10:24:14 AM by tvplus006
Merited by Vod (10), Alex_Sr (5), DdmrDdmr (4), Ratimov (4), philipma1957 (3), lovesmayfamilis (3), Best_Change (3), zasad@ (3), NotATether (3), LoyceV (2), JollyGood (2), Coolcryptovator (2), TalkStar (2), spike420211 (1), Furious 7 (1), Coin_trader (1), hugeblack (1), Coin-1 (1), witcher_sense (1), dkbit98 (1), JeromeTash (1)
 #1

List of Scam Projects exposed by tvplus006

Last update:
DateProject nameLink to accusationReason of accusationWarning Flag






205.01/09/2020Defi.tradeLinkFake reviews-
206.01/09/2020Profitx.lifeLinkPonziflag=2285
207.05/09/2020Bitcoin-turn.clubLinkPonziflag=2302
208.06/09/2020Coffee-tea.ltdLinkPonziflag=2306
209.16/09/2020Degeninv.comLinkPonziflag=2333

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.

DateProject nameLink to accusationReason of accusationWarning Flag






1.14/01/2019ETH-Invest.comLinkPonzi-
2.15/01/2019Coinfeel.ioLinkFake team-
3.21/01/2019TokemomLinkFake team-
4.23/01/2019Exparvest.comLinkPonzi-
5.23/01/2019DigitalCryptoInvestLinkFake team-
6.31/01/2019EthXEthLinkPonzi-
7.31/01/2019LFD NetworkLinkFake team-
8.02/02/2019ZEUXLinkFake team-
9.03/02/2019SeeflastLinkFake team-
10.07/02/2019GlyffLinkFake team-
11.09/02/2019BiidoLinkFake team-
12.10/02/2019PetchainsLinkFake team-
13.11/02/2019Weenzee.comLinkPonzi-
14.13/02/2019PetmanCoinLinkPlagiarism-
15.15/02/2019WeeCoinLinkFake team-
16.15/02/2019CoinCapitalTradeLinkPonzi-
17.18/02/2019YanubuksLinkFake team-
18.19/02/2019Ethereum ProgPoWLinkFake team-
19.20/02/2019CAS CoinLinkFake team-
20.22/02/2019EthbayLinkFake team-
21.26/02/2019HalocoinLinkFake team-
22.02/03/2019EgyptokenLinkFake team-
23.04/03/2019Ethup.ioLinkPonzi-
24.07/03/2019MoneroXLinkFake fork-
25.10/03/2019BeaverLinkFake team-
26.17/03/2019Wild lifeLinkFake team-
27.17/03/2019BitstarsLinkFake team-
28.20/03/2019AlphacupLinkFake team-
29.21/03/2019Espacio ProjectLinkFake team-
30.22/03/2019Zenone.ioLinkPlagiarism-
31.25/03/2019Gold Real EstateLinkFake team-
32.01/04/2019ErgexLinkFake team-
33.07/04/2019Litecoin DiamondLinkFake team-
34.09/04/2019Dlike.ioLinkPlagiarism-
35.17/04/2019Lime walletLinkPlagiarism-
36.19/04/2019MPH-ONE MiningLinkPonzi-
37.20/04/2019Bitcoin SwiftLinkFake team-
38.23/04/2019MMMLinkPonzi-
39.28/04/2019Coinerium.ioLinkFake team-
40.01/05/2019Humanityone.ioLinkPlagiarism-
41.02/05/2019Bitrust.coLinkPonzi-
42.21/07/2019SpectreSecurityLinkPlagiarismflag=590
43.25/07/2019True CoinLinkPlagiarismflag=500
44.29/07/2019BitrokLinkPonziflag=517
45.31/07/2019EcryptodexLinkPlagiarism-
46.06/08/2019Icoin.wsLinkPlagiarismflag=589
47.16/08/2019CoinbaselendLinkPonziflag=636
48.18/08/2019GwattLinkPlagiarismflag=645
50.25/08/2019CryptospoonLinkFake team-





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tvplus006
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September 02, 2019, 09:18:17 PM
Last edit: January 24, 2020, 02:03:59 PM by tvplus006
 #2

DateProject nameLink to accusationReason of accusationWarning Flag






51.26/08/2019SETiTokenLinkPlagiarismflag=662
52.30/08/2019Dogecoins.proLinkPonzi-
53.31/08/2019Acash CoinLinkPlagiarismflag=686
54.03/09/2019Lunox TokenLinkPlagiarismflag=693
55.04/09/2019Botham.ioLinkFake team-
56.06/09/2019Banklife.ioLinkPlagiarismflag=707
57.06/09/2019Bitkam.ioLinkPlagiarismflag=711
58.07/09/2019Bitwolf CapitalLinkFake teamflag=714
59.12/09/2019Littradex ExchangeLinkPlagiarismflag=729
60.13/09/2019Nexxus RewardsLinkFake teamflag=735
61.17/09/2019Oniz.coLinkPonziflag=746
62.17/09/2019Hodium.comLinkPonziflag=747
63.26/09/2019Limitless5.comLinkPonziflag=769
64.28/09/2019Bitzinex ExchangeLinkFake teamflag=779
65.30/09/2019DoublebtcLinkPonziflag=786
66.01/10/2019JustearnitLinkPonziflag=791
67.02/10/2019CoironeLinkPonziflag=797
68.08/10/2019MyfbbLinkPonziflag=822
69.10/10/2019Proeth.ioLinkPonziflag=834
70.12/10/2019Ponzi schemeLinkPonziflag=859
71.12/10/2019Doubl3rLinkPonziflag=860
72.14/10/2019CryptrixLinkPonziflag=875
73.15/10/2019Libra TokenLinkFake Libraflag=880
74.17/10/2019MindhomeLinkPonziflag=887
75.28/10/2019OkayamaLinkFake teamflag=913
76.29/10/2019CryptopumpLinkPonziflag=923
77.29/10/2019InvesttrendLinkPonziflag=924
78.01/11/2019TachacoinLinkFake teamflag=935
79.01/11/2019MakebitLinkPlagiarism-
80.01/11/2019TravaCartLinkFake teamflag=939
81.03/11/2019BlastrocketLinkPonziflag=943
82.04/11/2019EtherrushLinkPonziflag=953
83.06/11/2019CryptengramLinkPonzi-
84.11/11/2019NodemartLinkPonziflag=973
85.16/11/2019BoublrLinkPonziflag=987
86.23/11/2019BitsharksLinkPonziflag=1008
87.27/11/2019EthflashLinkPonziflag=1013
88.01/12/2019ProfitinityLinkPonziflag=1022
89.08/12/2019GenesistradeLinkPonzi-
90.08/12/2019SaveTokenLinkPlagiarism-
91.09/12/2019Cryptoprov.comLinkPonziflag=1038
92.10/12/2019GrandRoiLinkPonzi-
93.10/12/2019Bitex Broker LtdLinkPonzi-
94.12/12/2019EncosLinkPonziflag=1042
95.12/12/2019Abija tradeLinkPonzi-
96.14/12/2019Etoro-minersLinkPonziflag=1052
97.15/12/2019Wise-RoboticsLinkPonzi-
98.15/12/2019BithourLinkPonziflag=1071
99.17/12/2019ThesaurumLinkPlagiarismflag=1080
100.17/12/2019ConicoLinkPonziflag=1082





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tvplus006
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Merit: 1349


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September 02, 2019, 09:18:45 PM
Last edit: March 12, 2020, 02:04:03 PM by tvplus006
 #3

DateProject nameLink to accusationReason of accusationWarning Flag






101.18/12/2019Click-to-buyLinkPonzi-
102.22/12/2019Monerov.onlineLinkFake teamflag=1099
103.27/12/2019CarnomalyLinkPlagiarismflag=1115
104.30/12/2019DoubleWayLinkPonziflag=1123
105.30/12/2019HashPoolLinkPonziflag=1125
106.02/01/2020LonginvestLinkPonzi-
107.02/01/2020Alfa CapitalLinkPonzi-
108.02/01/2020Nevis TradeLinkPonzi-
109.02/01/2020Utopia BestLinkPonzi-
110.08/01/20202020KINGLinkPonziflag=1207
111.08/01/2020Bruntler.comLinkPonzi-
112.08/01/2020Arber.groupLinkPonzi-
113.08/01/2020Shara todayLinkPonzi-
114.08/01/2020Thebillionaire.ioLinkPonzi-
115.08/01/2020Nanoinv.comLinkPonzi-
116.08/01/2020Dogecard.topLinkPonziflag=1209
117.08/01/2020Money-faucet.ioLinkPonziflag=1211
118.09/01/2020Softradeai.comLinkPonzi-
119.09/01/2020Gissis.comLinkPonzi-
120.09/01/2020Top-DragonsLinkPonzi-
121.10/01/2020Wesler.bizLinkPonzi-
122.11/01/2020Hitros.comLinkPonzi-
123.12/01/2020Urios.siteLinkPonzi-
124.12/01/2020Bitmicon.comLinkPonziflag=1227
125.12/01/2020Future-investments.bizLinkPonziflag=1230
126.12/01/2020Decentralized-9.bizLinkPonzi-
127.12/01/2020Stablecryptocapital.comLinkPonzi-
128.13/01/2020Coinpusher.onlineLinkPonziflag=1238
129.13/01/2020Epay-x.comLinkPonzi-
130.15/01/2020Zolorex.comLinkPonzi-
131.15/01/2020Amadeusbank.comLinkPonzi-
132.15/01/2020Cryptisson-middle.comLinkPonzi-
133.17/01/2020Tender-expert.netLinkPonzi-
134.18/01/2020Bitgainsltd.comLinkPonzi-
135.18/01/2020Vips.goldLinkPonzi-
136.19/01/2020Cryptoyem.comLinkPonziflag=1257
137.19/01/2020Comextrades.comLinkPonzi-
138.20/01/2020Spacedoge.ioLinkPonzi-
139.22/01/2020Onioni.amLinkPonzi-
140.23/01/2020Uniworc.comLinkPonzi-
141.24/01/2020Stocksons.comLinkPonzi-
142.27/01/2020Bitcoinwire.net LinkPonziflag=1320
143.29/01/2020World-dicur.ioLinkPonzi-
144.30/01/2020Metabots.ioLinkPonzi-
145.31/01/2020Excrypto.tradeLinkPonzi-
146.31/01/2020Keeper-money.comLinkPonzi-
147.01/02/2020Excoins.expertLinkPonziflag=1337
148.02/02/2020Continuum2020.comLinkPonzi-
149.04/02/2020Doubler.toLinkPonzi-
150.07/02/2020Anterius.netLinkPonzi-





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tvplus006
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September 03, 2019, 01:38:06 PM
Last edit: September 17, 2020, 10:23:21 AM by tvplus006
Merited by philipma1957 (2)
 #4

DateProject nameLink to accusationReason of accusationWarning Flag






151.07/02/2020Time2click.netLinkPonzi-
152.09/02/2020New Hedge FundLinkPonziflag=1364
153.12/02/2020Drift.bizLinkPonzi-
154.14/02/2020Hex-land.comLinkPonzi-
155.18/02/2020Fleta.ioLinkPlagiarism-
156.18/02/2020Hotlot.ccLinkPonzi-
157.19/02/2020Titan7.ccLinkPonzi-
158.19/02/2020Bitumb.comLinkPhishingflag=1389
159.21/02/202030roi.comLinkPonzi-
160.26/02/2020Invest.byma.networkLinkPonziflag=1405
161.29/02/2020Mycoinsx2.comLinkPonziflag=1418
162.02/03/2020AgrichainxLinkPlagiarism-
163.03/03/20205bet.clubLinkPonziflag=1429
164.10/03/2020Bitkoin.co.keLinkPonziflag=1444
165.11/03/2020Rym projectLinkFake teamflag=1452
166.16/03/2020European PropertyLinkFake teamflag=1461
167.17/03/2020Virux.funLinkPonziflag=1467
168.18/03/2020Wisedeposit.comLinkPonziflag=1469
169.19/03/2020Cryptozilla.worldLinkPonziflag=1472
170.26/03/2020Hyipweb.comLinkHYIP Monitorflag=1496
171.28/03/2020SCAMLinkPonziflag=1500
172.18/03/2020Wisedeposit.comLinkPonziflag=1469
173.30/03/2020Wordlex.ioLinkPonzi-
174.13/04/2020Droppito.comLinkPonziflag=1653
175.15/04/2020Agareserve.comLinkPonziflag=1666
176.19/04/2020Dogemininggame.comLinkPonziflag=1675
177.30/04/2020Sirioct.comLinkPonziflag=1768
178.02/05/2020EthermagicLinkPonziflag=1774
179.05/05/2020MavrodizhivLinkPonziflag=1781
180.06/05/2020ScamLinkPonziflag=1787
181.06/05/2020Bogatei.onlineLinkPonziflag=1788
182.21/05/2020Bidtrade.ioLinkPonziflag=1877
183.26/05/2020Btconlineinvestment.comLinkPonziflag=1917
184.26/05/2020Ponzi schemeLinkPonziflag=1918
185.27/05/2020Bonniepays.comLinkPonziflag=1920
186.29/05/2020Btc2.toLinkPonzi-
187.01/06/2020netplay.zoneLinkPonziflag=1956
188.05/06/2020Fermioni.comLinkPonziflag=1965
189.09/06/2020Fermioni.comLinkFake team-
190.20/06/2020Maxlity.comLinkPonzi-
191.24/06/2020Crbcrypto.ioLinkPonziflag=2085
192.29/06/2020Istorm.vipLinkPonziflag=2102
193.29/06/2020Crystalcoin.onlineLinkPonzi-
194.29/06/2020Coingeneration.ltdLinkPonzi-
195.29/06/2020Token-trade.ioLinkPonzi-
196.29/06/2020Master-plus.infoLinkPonzi-
197.01/07/2020Exbonds.comLinkPonzi-
198.09/07/2020Moderncoin.netLinkPonzi-
199.29/07/2020Tronland.proLinkPonziflag=2175
200.31/07/2020Satoshi-clicker.ioLinkPonziflag=2182
201.04/08/2020Trxchain.ioLinkPonziflag=2188
202.07/08/2020Hourlyminer.comLinkPonziflag=2192
203.17/08/2020Tronex.netLinkPonzi-
204.20/08/2020Tronbox.ioLinkPonziflag=2240
205.01/09/2020Defi.tradeLinkFake reviews-
206.01/09/2020Profitx.lifeLinkPonziflag=2285
207.05/09/2020Bitcoin-turn.clubLinkPonziflag=2302
208.06/09/2020Coffee-tea.ltdLinkPonziflag=2306
209.16/09/2020Degeninv.comLinkPonziflag=2333
To be continued ...





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Furious 7
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September 04, 2019, 01:51:06 PM
 #5

8.02/02/2019ZEUXLinkFake 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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LIVE SHOWS
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damsix
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September 04, 2019, 02:14:24 PM
 #6

8.02/02/2019ZEUXLinkFake 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 !

witcher_sense
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September 04, 2019, 02:40:16 PM
 #7

8.02/02/2019ZEUXLinkFake 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!  Smiley

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★ ‎‎
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..PLAY NOW..
Kanjeung
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September 04, 2019, 04:23:22 PM
 #8

8.02/02/2019ZEUXLinkFake 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
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September 04, 2019, 05:15:48 PM
 #9

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
 #10

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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September 05, 2019, 10:39:06 AM
 #11

Added to "List of Scam Projects"

DateProject nameLink to accusationReason of accusationWarning Flag






55.04/09/2019Botham.ioLinkFake team-





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Furious 7
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September 05, 2019, 11:50:09 PM
 #12

8.02/02/2019ZEUXLinkFake 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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..Duelbits..
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JeromeTash
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September 06, 2019, 09:29:29 PM
 #13

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  Wink
You have no idea how much you have helped this community.

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tvplus006
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September 10, 2019, 09:30:36 PM
 #14

Added to "List of Scam Projects"

DateProject nameLink to accusationReason of accusationWarning Flag






58.07/09/2019Bitwolf CapitalLinkFake teamflag=714





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tvplus006
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September 13, 2019, 08:41:38 PM
 #15

Added to "List of Scam Projects"

DateProject nameLink to accusationReason of accusationWarning Flag






60.13/09/2019Nexxus RewardsLinkFake teamflag=735





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AlaBy
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October 30, 2019, 11:27:36 PM
 #16

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!
Chrystora123
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December 28, 2019, 03:37:58 PM
 #17

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

Docnaster
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December 29, 2019, 10:45:45 AM
 #18

@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
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February 18, 2020, 04:43:00 PM
 #19

Update OP





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philipma1957
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February 20, 2020, 04:19:45 AM
 #20

Update OP

keep this work up.

I am so happy that you do.

It makes me feel good to have supported you.

I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
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