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Author Topic: My research for spam coins/tokens  (Read 1086 times)
AirdropNotifyer (OP)
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November 14, 2019, 09:32:31 PM
Last edit: December 22, 2019, 04:22:55 PM by AirdropNotifyer
Merited by tk808 (5), Daniel91 (1), mk4 (1), CryptopreneurBrainboss (1), morvillz7z (1), Heisenberg_Hunter (1), Landak (1), Ferris419 (1)
 #1

Hello Dear Respectful members, it's my first post at this forum hope you will corporate with me I know there are some angry and kind people's so I'm pretty sure it will be very useful for some peoples,

Note: Please don't take that I'm paid or want something

So I'm posting coin/token Names so please be aware from these fraud coins or tokens.

 2018 was best year for crypto scammers, I also becomes victim of scammers. So we don't want to repeat this again

Here is list #1 of that shit;

Coin Name: AZAL SHOP COIN.
-Reason: in desktop wallet, there was a hornet to steal peoples info
CEO Name: still searching...

Coin Name: UPlexa
-Reason: Wallet/mining software contains Trojans/worms
CEO Name: still searching...

Coin Name: Clearcoin
-Reason: after listing closed, means not working team,
CEO Name: Jay Singh

Coin Name: 300cubits
-Reason: almost dead because trading volume is ZERO
CEO Name: David Yeung

Coin Name: Foresting
-Reason: losing its value from 8 months. Continuously
CEO Name: Daniel Eom

Coin Name: Zulu republic
-Reasons: closed after listing
CEO Name: Daniele Sestagalli

Coin Name: ARAW
-Reason: no usecase , said we will make a crypto based credit/debet card, but no update.
Price Now: $0.000009
Price in ICO 0.0100
CEO Name: Krutesh Shah

Coin Name: Lyra
-Reason: website is not available
CEO Name: still searching...

Coin Name: Sharpe Capital
-Reason: Team ran out of funds after they gambled away remaining funds. Officially closed
CEO Name: still searching...

Coin Name: Innova
-Reason: In April of 2019, Innova Coin was taken over by a new development team but the developers running out of their resources as the price gets lower and lower. $15 to $0.004829 now.
CEO Name: still searching...

Coin Name: zynecoin
-Reason: No whitepaper , no Road map, team not mentioned they are working in this project. I have checked LinkedIn Profiles
CEO Name: still searching...

Coin Name: wrkzcoin
- Reason: Just another turtlecoin fork with no development apart from a scammy tipbot that dont even run properly. Pyramid Scam. All turtlecoin forks are pyramid scams even turtlecoin that forked from bytecoin.
CEO Name: still searching...

Coin Name: monkeytips
-Reason: website is down from long time
CEO Name: still searching...

Coin Name: DeroGold
-Reason: The coin has no real development or development at all
CEO Name: still searching...

Coin Name: ATM Cash Gold
-Reason: Mining Software has been disabled, and price pumping dumping.
CEO Name: still searching...

Coin Name: Pirate Chain coin
-Reason: team members was unreachable, but now they are active .
CEO Name: still searching...

Coin Name: Invictus Hyperion Fund
-Reason: they said we will buy back our tokens, But never they buy
CEO Name: still searching...

Coin Name: Blakecoin
-Reason losing it's value from 2018 continuously
CEO Name: still searching...

Coin Name: ethereux
-Reason: closed after selling coins, not even listed ,
CEO Name: still searching...

Coin Name: Xtrabytes
-Reason: project has been mismanaged and is now on its deathbed. Not followed roadmap
CEO Name: still searching...

Coin Name: Xensor
-Reason: It does not progress at all according to the contents of the whitepaper, After IEO deposit/withdraw is not enabled, and saying we are doing a swap, website is also down
CEO Name: still searching...

Coin Name: sonm
-Reason: Exit scam. Not listed after ICO, not refunded to its investers
CEO Name: still searching...

Coin Name: DFT/ btcdraft.com
-Reason: Dead scam casio coin . Premined and dumped by owners
CEO Name: still searching...

Coin Name: Alpha Technology
-Reason: Stoled a whitepaper. Got delisted when tried to do an IEO and no exchanges are accepting them
CEO Name: still searching...

Coin Name: Rewardmob Credit: fuer44
-Reason: one of the teams took away his money and finally the participant was not paid
CEO Name: Todd Koch

Coin Name: Zipcoin Credit: fuer44
-Reason: started in 2017 but So far it hasn't been launched to the market exchange.
CEO Name: still searching...

Coin Name: SST, AllSesame
-Reason: exit, After IEO on LATOKEN..
CEO Name: Doston Jalolov

Coin Name: Dach Coin
-Reason: officially closed by Dachx Team
CEO Name: Not found

Coin Name: Blockcat
-Reason: exit scam, CEO Run away..
CEO Name: Eric Huang

Coin Name: Terra Credit Coin
-Reason: Desktop wallet is very dangerous, Botnets/Keyloggers detected by AV
CEO Name: Not Found

Coin Name: CODEO
-Reason: Fake team, IEO is live please be aware.
CEO Name: Not found

Coin Name: Maya Preferred 223
-Reason: Fake Promises, adsense script found in Maya Preferred 223 official website,
CEO Name:James Dahlke

Coin Name: RallyApp
-Reason: Dead project, Team is not working, market zero volume
CEO Name:James Cashiola

Coin Name: Ethereum Dark
-Reason: Totally Dead project, no market
CEO Name: still searching...

Coin Name: DFS ( Digital Fantasy Sports )
-Reason: Fake promises, fake partners, i've lost my $1000
CEO Name: Jeremy Munter

Coin Name: StakingLab
-Reason: Team decided to exit
CEO Name: still searching...

Coin Name: Hotshot
-Reason: Exit Scam, they looted so many peoples including ME
CEO Name: still searching...

Coin Name: KRATOS (TOS)
-Reason: Exit Scam, After listing on Idax exchange, Team is not working
CEO Name: still searching...

Coin Name: Maya Coin
-Reason: Created by Scam company ( U.K Financial )
CEO Name:James Dahlke

Coin Name: Storeum (STO)
-Reason: The team behind this project is fake, and Delisted by many exchanges,
CEO Name: Not found any Real person


Coin Name: WooshCoin (XWO)
-Reason: exit scam, team is not working, They was scammers
CEO Name: Not found any Real person

Coin Name: BlastScrypt (BLAST)
-Reason: exit scam,
CEO Name: Not found any Real person


Before Investment Please Check CEO Names, I'm working hard to prevent from scams

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November 14, 2019, 10:57:10 PM
 #2

Not sure what you are talking about, did you invest in those or did you get them via airdrop or something? Literally anyone can create a token, many of those are just experiments or in advertisement purposes, it doesn't mean you should invest into any of them without any research. Even with research you might want to rely to someone who actually know what they are doing, like Binance research.

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AirdropNotifyer (OP)
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November 14, 2019, 11:11:00 PM
 #3

Bro my purpose for posting. Is don't invest in these dead or scammer project,
For those only think that every coin that is listed on CMC is legit.
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November 14, 2019, 11:12:34 PM
 #4

I saw ARAW token here. But the team seems active sometime ago. And have a good focus. I had bought about 88k ARAW to hold on long term but now it worths less than $2. I regret I did buy it. Last time I checked on TG, things seems crazy but I think they're confused and due to the fact that it is open source project. I just count my loss. But I am letting you know about DX token. You may do your research on https://dxchain.com
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November 14, 2019, 11:14:38 PM
 #5

Bro my purpose for posting. Is don't invest in these dead or scammer project,
For those only think that every coin that is listed on CMC is legit.


Coin like SPEC spectrum network token really made me have different mindset about cryptocurrency as a whole. That project was too real to be a scam. Even listed on exchange.
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November 14, 2019, 11:15:04 PM
 #6

Not sure what you are talking about, did you invest in those or did you get them via airdrop or something?
I have no idea what his point here is, either. 

Op, if you want to see some really dead coins and/or tokens, take a look at all of yobit's offerings.  Some of them I've never even heard of, just like the ones you listed.  There have got to be many hundreds of them that no longer have anyone using them, mining them, or even trading them.  That's the problem with new coins or tokens, that anyone can make one and there's basically no barrier to entry.  And yes, most of them are created to scam people.
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November 14, 2019, 11:19:14 PM
 #7

Its based on your experience or you only take it from any source ? If you have bad experience at your shit token list im thankful but if its only based with no source better you also give us the reason.
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November 14, 2019, 11:31:04 PM
 #8

To be very ownest I lost my money in sach projects therefore I made this post
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November 14, 2019, 11:35:09 PM
 #9

recently I lost my $1000 after investing in DFS token so called backed by gold token. But why I've not added to the list is because they still showing some hopes. I hope it will not be added
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November 15, 2019, 01:23:52 AM
 #10

All the coins you mentioned, only foresting that I know of. Because I have followed their bounty before and they paid well. So what is the reason you put foresting as spam coin or shitcoin? because I haven't seen their development for a long time.
If I look on Twitter they are quite active and when viewed from the volume on the CMC very little. I see that the telegram is no longer active for the global one, only for active Korea. Maybe they want to focus on Korea alone. Or they will be dead  Huh



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November 15, 2019, 01:38:49 AM
 #11

Hello Dear Respectful members, it's my first post at this forum hope you will corporate with me I know there are some angry and kind people's so I'm pretty sure it will be very useful for some peoples,

Note: Please don't take that I'm paid or want something

So I'm posting coin/token Names so please be aware from these fraud coins or tokens.

 2018 was best year for crypto scammers, I also becomes victim of scammers. So we don't want to repeat this again

Here is list #1 of that shit;

Coin Name: AZAL SHOP COIN
Coin Name: UPlexa
Coin Name: Clearcoin
Coin Name: 300cubits
Coin Name: Foresting
Coin Name: Safex Token
Coin Name: ARAW
Coin Name: WorldCoinIndex
Coin Name: Lyra
Coin Name: Sharpe Capital
Coin Name: Innova
Coin Name: zynecoin
Coin Name: wrkzcoin
Coin Name: monkeytips
Coin Name: DeroGold
Coin Name: ATM Cash Gold
Coin Name: Pirate Chain
Coin Name: TokenPay
Coin Name: Invictus Hyperion Fund
Coin Name: Blakecoin
Coin Name: ethereux
Coin Name: Xtrabytes
Coin Name: Eximchain
Coin Name: Xensor
Coin Name: sonm
Coin Name: mainston
Coin Name: DFT/ btcdraft.com
Coin Name: Alpha Technology

Above your mention coin all is shit and spam coin without have price although success on ICO sale like ARAW Token, I have been participated at ARAW ICO but never get profit because after listing on hotbit ARAW coin have lower price than ICO, just few time after active trading on Hotbit price down and I think no one of ARAW ICO participants have get much profit.
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November 15, 2019, 01:42:49 AM
 #12

We appreciate your efforts, but what constitutes those coins to be scam?

At least if you can add a small description and how it turns out to be a scam, then it will be better for us to understand it. I will also point you to a board here, Scam Accusations. Maybe you can post your call and put your proof as well. Best of luck hunting scam projects.

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November 15, 2019, 02:25:47 AM
 #13

Bro my purpose for posting. Is don't invest in these dead or scammer project,
For those only think that every coin that is listed on CMC is legit.


Every one of us had a list of scam or shitcoins, in fact the list is very short if you compare it to the list of all coins created, there are still so many coins in the market that don't deserve funding, it's good that people like him post his list, we can accept it or deny it but it's better to look at them.

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November 15, 2019, 02:59:02 AM
 #14

We appreciate your efforts, but what constitutes those coins to be scam?

At least if you can add a small description and how it turns out to be a scam, then it will be better for us to understand it. I will also point you to a board here, Scam Accusations. Maybe you can post your call and put your proof as well. Best of luck hunting scam projects.
It should be a lack of progress, and the developer doesn't care about investors. I just try to take tokenpay as an example about why OP is putting that on his list. Lack of development progress and always ban people from the telegram group when there was someone create a complaint. So many factors can be the reason why those coins have been in the OP's list.
There was Another crap coin just like Uplexa. Maybe some people may not agree with OP, but as far as i know i agree with those coins must be included on the list of shitcoin. Another one just like athero must be on that list.
So many garbage developers are changing their roadmap without creating an agreement or discussions with investors.
Again, this is discussing the list of garbage coins.

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maxreish
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November 15, 2019, 03:21:27 AM
 #15

Seems like those tokens above were the coins you have invested but ended up being a shitcoin? How did you know that those coins were scam coins? Maybe you can put some link for us to further see how those coins were being accused as scam. Don't get me wrong, since I never heard of those coins you have mentioned so I don't wanna judge it yet.
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November 15, 2019, 03:28:54 AM
 #16

Hello Dear Respectful members, it's my first post at this forum hope you will corporate with me I know there are some angry and kind people's so I'm pretty sure it will be very useful for some peoples,

Note: Please don't take that I'm paid or want something

So I'm posting coin/token Names so please be aware from these fraud coins or tokens.

 2018 was best year for crypto scammers, I also becomes victim of scammers. So we don't want to repeat this again

Here is list #1 of that shit;

Coin Name: AZAL SHOP COIN
Coin Name: UPlexa
Coin Name: Clearcoin
Coin Name: 300cubits
Coin Name: Foresting
Coin Name: Safex Token
Coin Name: ARAW
Coin Name: WorldCoinIndex
Coin Name: Lyra
Coin Name: Sharpe Capital
Coin Name: Innova
Coin Name: zynecoin
Coin Name: wrkzcoin
Coin Name: monkeytips
Coin Name: DeroGold
Coin Name: ATM Cash Gold
Coin Name: Pirate Chain
Coin Name: TokenPay
Coin Name: Invictus Hyperion Fund
Coin Name: Blakecoin
Coin Name: ethereux
Coin Name: Xtrabytes
Coin Name: Eximchain
Coin Name: Xensor
Coin Name: sonm
Coin Name: mainston
Coin Name: DFT/ btcdraft.com
Coin Name: Alpha Technology

Thanks for listing them out but the problem now is these scammers are still out there and surely they will make a comeback with a vengeance, i am surprised that sonm and xensor are scam

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November 15, 2019, 03:32:25 AM
 #17

Hello Dear Respectful members, it's my first post at this forum hope you will corporate with me I know there are some angry and kind people's so I'm pretty sure it will be very useful for some peoples,

Note: Please don't take that I'm paid or want something

So I'm posting coin/token Names so please be aware from these fraud coins or tokens.

 2018 was best year for crypto scammers, I also becomes victim of scammers. So we don't want to repeat this again

Here is list #1 of that shit;

Coin Name: AZAL SHOP COIN
Coin Name: UPlexa
Coin Name: Clearcoin
Coin Name: 300cubits
Coin Name: Foresting
Coin Name: Safex Token
Coin Name: ARAW
Coin Name: WorldCoinIndex
Coin Name: Lyra
Coin Name: Sharpe Capital
Coin Name: Innova
Coin Name: zynecoin
Coin Name: wrkzcoin
Coin Name: monkeytips
Coin Name: DeroGold
Coin Name: ATM Cash Gold
Coin Name: Pirate Chain
Coin Name: TokenPay
Coin Name: Invictus Hyperion Fund
Coin Name: Blakecoin
Coin Name: ethereux
Coin Name: Xtrabytes
Coin Name: Eximchain
Coin Name: Xensor
Coin Name: sonm
Coin Name: mainston
Coin Name: DFT/ btcdraft.com
Coin Name: Alpha Technology

Is this list the coins you invested or are you making aridrop or bounty?
I think you should add reasons and evidence of fraud


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November 15, 2019, 03:54:09 AM
 #18

I saw a foresting project from Korea that I think is good and it's now a scam or just you think it's a scam?
It's been a long time I didn't pay attention to their project too because it was too busy on various other projects. So yeah hopefully many are not stuck on a scammer.

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November 15, 2019, 04:04:21 AM
 #19

There is never a finite list of these coins, so I sincerely doubt that it's going to do too much in terms of helping people avoid scams apart from the ones listed in the OP.

It's much better to just do your due diligence instead. A little bit of research goes a long way in terms of helping you avoid scam tokens. Ask yourself whether or not the project has a good team, has realistic goals, and does it have a working product instead of vaporware?

If the answers are no, then it should be obvious that the coin's up to no good. Honestly most ICOs these days are like this.

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November 15, 2019, 04:34:38 AM
 #20

Is this list the coins you invested or are you making aridrop or bounty?
I think you should add reasons and evidence of fraud
I think @op invested in the projects mentioned, it is almost impossible he could mention that without losses, and this might be the reason for the op to underline those projects. although i don't know all the projects mentioned but from some i know and indeed they come out as fraudulent projects (investors incur losses).

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