My research for spam coins/tokens

[Ucy]

Interesting compilation. I wonder where you got the informations from and how credible they are. Or are they based on people's experiences with the projects or your own experiences/opinions? You could help with credibles sources you got this from.  I think facts matter... especially to help people who wish to verify the information before sharing to others.

[amazigh15]

Thank you for the list even if there are chips that I do not know and unfortunately there are many other chips even with good capitalization that are scams

[AirdropNotifyer]

Interesting compilation. I wonder where you got the informations from and how credible they are. Or are they based on people's experiences with the projects or your own experiences/opinions? You could help with credibles sources you got this from.  I think facts matter... especially to help people who wish to verify the information before sharing to others.

Well, I'm actually member of Telegram group, where we discuss about crypto investing and airdrops/giveaways. In case of scam we Quickly inform others.
So when I got coin names I researched hard to take any decision.

Hope you understand

[AirdropNotifyer]

Thank you for the list even if there are chips that I do not know and unfortunately there are many other chips even with good capitalization that are scams

Thanks for the Love bro

[BlackFor3st]

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

Coin Name: UPlexa
-Reason: Wallet/mining software contains Trojans/worms

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

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

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

Coin Name: Zulu republic
-Reasons: closed after listing

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

Coin Name: Lyra
-Reason: website is not available

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

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.

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

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.

Coin Name: monkeytips
-Reason: website is down from long time

Coin Name: DeroGold
-Reason: The coin has no real development or development at all

Coin Name: ATM Cash Gold
-Reason: Mining Software has been disabled, and price pumping dumping.
Coin Name: Pirate Chain coin
-Reason: team members was unreachable, but now they are active

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

Coin Name: Blakecoin
-Reason losing it's value from 2018 continuously

Coin Name: ethereux
-Reason: closed after selling coins, not even listed ,

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

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

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

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

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

It's a good idea to list all the coins/tokens that end up shit projects or scamming the investors at the end. This information can surely help the newbies to watch closely this thread and hoping that you will keep on updating it or the other members will continue this thread also like they can share some of the projects that needs to be reported.

I am not really good in dealing with them as I have no time and right tools to spot them but if I can gather some, I will share it here also. So at least we can lessen the victims of this shit and scam projects.

[AirdropNotifyer]

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

Coin Name: UPlexa
-Reason: Wallet/mining software contains Trojans/worms

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

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

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

Coin Name: Zulu republic
-Reasons: closed after listing

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

Coin Name: Lyra
-Reason: website is not available

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

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.

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

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.

Coin Name: monkeytips
-Reason: website is down from long time

Coin Name: DeroGold
-Reason: The coin has no real development or development at all

Coin Name: ATM Cash Gold
-Reason: Mining Software has been disabled, and price pumping dumping.
Coin Name: Pirate Chain coin
-Reason: team members was unreachable, but now they are active

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

Coin Name: Blakecoin
-Reason losing it's value from 2018 continuously

Coin Name: ethereux
-Reason: closed after selling coins, not even listed ,

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

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

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

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

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

It's a good idea to list all the coins/tokens that end up shit projects or scamming the investors at the end. This information can surely help the newbies to watch closely this thread and hoping that you will keep on updating it or the other members will continue this thread also like they can share some of the projects that needs to be reported.

I am not really good in dealing with them as I have no time and right tools to spot them but if I can gather some, I will share it here also. So at least we can lessen the victims of this shit and scam projects.

Sure sir. I will update this list time to time with Reasons. Thanks for the kind words

[fuer44]

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

Coin Name: UPlexa
-Reason: Wallet/mining software contains Trojans/worms

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

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

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

Coin Name: Zulu republic
-Reasons: closed after listing

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

Coin Name: Lyra
-Reason: website is not available

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

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.

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

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.

Coin Name: monkeytips
-Reason: website is down from long time

Coin Name: DeroGold
-Reason: The coin has no real development or development at all

Coin Name: ATM Cash Gold
-Reason: Mining Software has been disabled, and price pumping dumping.
Coin Name: Pirate Chain coin
-Reason: team members was unreachable, but now they are active

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

Coin Name: Blakecoin
-Reason losing it's value from 2018 continuously

Coin Name: ethereux
-Reason: closed after selling coins, not even listed ,

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

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

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

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

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

I will add it:
1.rewardmob: the reason one of the teams took away his money and finally the participant was not paid

2.zipcoin: so far it hasn't been launched to the market exchange. the same case also happened to several other tokens, such as ZAN, blinked, ETS and GBT.

I think for coins that finally have a low exchange rate, they are not included in the scam, because the team has been working optimally and that's the acceptable result. and not only the team responsible for exchange rates, but all parties must also help to pump coins or tokens.

[ololajulo]

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

He stated his reasons but some are not justifiable especially for coin will big price dump, because the space at large had a dump of -90% more and most projects launched in 2017 experience this loss in similar magnitude. I was disappointed with the exit scam in SONM and trend of the project development should have given indication for investors of the project's scam prospect. Lessons should be taken from the project approach to identify scam in the future.

[Google+]

Interesting compilation. I wonder where you got the informations from and how credible they are. Or are they based on people's experiences with the projects or your own experiences/opinions? You could help with credibles sources you got this from.  I think facts matter... especially to help people who wish to verify the information before sharing to others.

indeed the OP should be able to make a table which in my opinion is easier so it is sought and seen because if it is like this it will look sloppy, at least the OP can provide convenience when people read it and will make many people can enjoy from the list that you make.

[mrdeposit]

≣

I do not know about almost any of this. I searched for the first coin name here but did not get any results. Looks these projects are far from the community. Anyway, what you are doing is very good for protecting people. It will be useful for all of us to add every scam project we find to help ourselves. We should be able to find it before it is deceived, not after being deceived.

[lienfaye]

Im not familiar with these coins/tokens because I dont really invest in new coins existing nowadays.

I prefer the old coins as they already established their position and been here for long period already.

I dont know what is the criteria of op to say the coins/tokens are just shitcoins but its a useful lists to determine or verify if he has basis or not.

[AirdropNotifyer]

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,

Thanks for contribution sir
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

Coin Name: UPlexa
-Reason: Wallet/mining software contains Trojans/worms

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

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

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

Coin Name: Zulu republic
-Reasons: closed after listing

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

Coin Name: Lyra
-Reason: website is not available

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

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.

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

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.

Coin Name: monkeytips
-Reason: website is down from long time

Coin Name: DeroGold
-Reason: The coin has no real development or development at all

Coin Name: ATM Cash Gold
-Reason: Mining Software has been disabled, and price pumping dumping.
Coin Name: Pirate Chain coin
-Reason: team members was unreachable, but now they are active

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

Coin Name: Blakecoin
-Reason losing it's value from 2018 continuously

Coin Name: ethereux
-Reason: closed after selling coins, not even listed ,

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

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

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

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

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

I will add it:
1.rewardmob: the reason one of the teams took away his money and finally the participant was not paid

2.zipcoin: so far it hasn't been launched to the market exchange. the same case also happened to several other tokens, such as ZAN, blinked, ETS and GBT.

I think for coins that finally have a low exchange rate, they are not included in the scam, because the team has been working optimally and that's the acceptable result. and not only the team responsible for exchange rates, but all parties must also help to pump coins or tokens.

[AirdropNotifyer]

Im not familiar with these coins/tokens because I dont really invest in new coins existing nowadays.

I prefer the old coins as they already established their position and been here for long period already.

I dont know what is the criteria of op to say the coins/tokens are just shitcoins but its a useful lists to determine or verify if he has basis or not.

We actually creating a list of coins, to aware peoples these are not good coins for investment

[Cherylstar86]

Interesting compilation. I wonder where you got the informations from and how credible they are. Or are they based on people's experiences with the projects or your own experiences/opinions? You could help with credibles sources you got this from.  I think facts matter... especially to help people who wish to verify the information before sharing to others.

indeed the OP should be able to make a table which in my opinion is easier so it is sought and seen because if it is like this it will look sloppy, at least the OP can provide convenience when people read it and will make many people can enjoy from the list that you make.

It's a very good news to each and everyone of having to know this scam projects that will able to aware us. I hope some developers must take action of this if they are not guilty about this projects. We can't blame some users may conclude that the project is a scam due to the fact that they are no longer updated as well as to communicate those users while they are running the project.

[Ucy]

Interesting compilation. I wonder where you got the informations from and how credible they are. Or are they based on people's experiences with the projects or your own experiences/opinions? You could help with credibles sources you got this from.  I think facts matter... especially to help people who wish to verify the information before sharing to others.

indeed the OP should be able to make a table which in my opinion is easier so it is sought and seen because if it is like this it will look sloppy, at least the OP can provide convenience when people read it and will make many people can enjoy from the list that you make.

Ofcourse.
He actually did a good job by taking his time to compile the list to inform and help other avoid similar projects.
Wish he/she has some good evidences to back it up, that would've made things alot better.

[PuertoLibre]

Im not familiar with these coins/tokens because I dont really invest in new coins existing nowadays.

I prefer the old coins as they already established their position and been here for long period already.

I dont know what is the criteria of op to say the coins/tokens are just shitcoins but its a useful lists to determine or verify if he has basis or not.

We actually creating a list of coins, to aware peoples these are not good coins for investment

Listing shitcoins will help the new traders to avoid the mentioned projects but deep research is required for finding the real faces behind the scam projects. The longer we dig into the social media pages of the names in the scam projects, the more connections appear. The worst side of research is to understand the social media profile is hacked, sold or it is real profile of the team member.

[AirdropNotifyer]

Im not familiar with these coins/tokens because I dont really invest in new coins existing nowadays.

I prefer the old coins as they already established their position and been here for long period already.

I dont know what is the criteria of op to say the coins/tokens are just shitcoins but its a useful lists to determine or verify if he has basis or not.

We actually creating a list of coins, to aware peoples these are not good coins for investment

Listing shitcoins will help the new traders to avoid the mentioned projects but deep research is required for finding the real faces behind the scam projects. The longer we dig into the social media pages of the names in the scam projects, the more connections appear. The worst side of research is to understand the social media profile is hacked, sold or it is real profile of the team member.

That's the thing I wanted, Thanks for tips

[Ridwan Fauzi]

I really interested to this thread and I took a quite attention to find more about those coins on CMC.

A bit agree to the reason that you stated and I guess those are right.

I just look a side to the price movement of those coins especially I see the all time high and all time low.

Most of them just decreased a lot when it was launched, the price is far when those altcoin have been listed on the exchange.

I really wondering, For how long did you complete this analyst?

[crisanto01]

Im not familiar with these coins/tokens because I dont really invest in new coins existing nowadays.

I prefer the old coins as they already established their position and been here for long period already.

I dont know what is the criteria of op to say the coins/tokens are just shitcoins but its a useful lists to determine or verify if he has basis or not.

We actually creating a list of coins, to aware peoples these are not good coins for investment

Listing shitcoins will help the new traders to avoid the mentioned projects but deep research is required for finding the real faces behind the scam projects. The longer we dig into the social media pages of the names in the scam projects, the more connections appear. The worst side of research is to understand the social media profile is hacked, sold or it is real profile of the team member.

There's a thousand of Coins/tokens out there, so having list will really help a lot especially if you are not doing it alone as it takes time to list it, hope that there will be a website for doing it one day, just like coinmarketcap, I am hoping that there is a platform which will list all coins/tokens and will be able to identify those shitcoins if they don't have value for at least a month, or no one is trading on it and if the core team is anonymous, there is no development.

[AirdropNotifyer]

Im not familiar with these coins/tokens because I dont really invest in new coins existing nowadays.

I prefer the old coins as they already established their position and been here for long period already.

I dont know what is the criteria of op to say the coins/tokens are just shitcoins but its a useful lists to determine or verify if he has basis or not.

We actually creating a list of coins, to aware peoples these are not good coins for investment

Listing shitcoins will help the new traders to avoid the mentioned projects but deep research is required for finding the real faces behind the scam projects. The longer we dig into the social media pages of the names in the scam projects, the more connections appear. The worst side of research is to understand the social media profile is hacked, sold or it is real profile of the team member.

There's a thousand of Coins/tokens out there, so having list will really help a lot especially if you are not doing it alone as it takes time to list it, hope that there will be a website for doing it one day, just like coinmarketcap, I am hoping that there is a platform which will list all coins/tokens and will be able to identify those shitcoins if they don't have value for at least a month, or no one is trading on it and if the core team is anonymous, there is no development.

Agree! need your help  to defeat scammers. If anyone have any coin that is scam or created for hacking purposes, I will add in list and give you CREDIT