Bitcoin Forum
November 11, 2024, 10:30:35 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 [4]  All
  Print  
Author Topic: 100% scam projects  (Read 624 times)
Reatim
Sr. Member
****
Offline Offline

Activity: 3010
Merit: 383



View Profile
January 27, 2020, 01:34:07 PM
 #61

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
i think there are tons of scam project in altcoin section but what i have learn is

"I am Hero"project
"JINBI"project
"Cryptonity"project
"BX.BET"project
 
and there are lots of them that i almost forgot the names,some of my friends are victims of these scammers and nothing happens from their investments and effort in Bounties,but they entered with their own risk believing that they will earn good.in short?it is Greed who turns them on.

██████
██
▀▀







▄▄
██
██████

░▄██████████████▀█▀▀████████▄░
███████████░░▀██▄░▀▄░█████████
███████████▄▄▄░▀▀▄░░█░████████
██████████▀▀░░░▄▄░░░▀░░███████
████████▀░░░░▀▀█▀░░░░░████████
███▀████▀░░░░░░░░░░░░████▀▀██
███▄████▀▀▀████░░░░░░░████▄▄██
█▀▀▀▀▀▀▀▀▀▀█████░░░░░░██▀▀▀▀▀█
█▄▄▄███████▀█░░░░░░░░▀███▄▄▄█
█████▄▄▄▄███▄▄▄▄▄▄▄▄▄█████████
█████▀▀▀███████████████▀▀██▄██
░▀████████████████▄▄▄▄██████▀░
First Ever⠀⠀⠀───── Powered by: BSC Network
Leverage Driven CLMM + DLMM Model
───▸Dynamic Fee Structure    ───▸Revenue Sharing
.
.       █
.  █   ███
. ███  ███   █
. ███▄▀███▄ ███
▀▀███  ███ ▀███ ▄
. ███  ▀█▀  ███▀█▀
. ███   ▀   ███
.  █        ▀█▀
.            ▀
Trade
.
. ▄▄▄▄▄▄▄    ▄▄▌‎▐▄▄
▄█▀  ▄  ▀█ ███▀▄▄▀███
█    █    ████ ▀█▄████
█    ▀▀▀▀ ████▀█▄ ████
▀█▄      ▄ ███▄▀▀▄███▀
. ▀▀█▄▄█▀   ▀▀█▌‎▐█▀▀
.▄▄▄▄▄
.████████▀▄ ▄▄▄██▀
.   ▀▀▀██████▀▀
Lend
.
.        ▄█
.     ▄███▄▄▄
.   ▀██████████
.     ▀███▀▀▀███
▄    ▄▄  ▀    ▀█
███▄▄███▄
▀█████████▄
. ▀▀▀████▀
.    █▀
Swap
.
.     ██▄▄
.   ██████
.    ████
.  ▄██▄▄▄██▄
.▄████▀ ▀█████
▄█████ ▀███████
██████▀▀ ██████
███████▄███████
.▀▀█████████▀▀
Earn
.

WHITELIST ME
██████
██
▀▀







▄▄
██
██████
bangjoe
Hero Member
*****
Offline Offline

Activity: 1610
Merit: 748



View Profile
January 27, 2020, 02:00:09 PM
 #62

You can help to input project to the list created by TalkStar : https://bitcointalk.org/index.php?topic=5179931

at least the thread is still actively moderated until now. some people write jinbi and hbz, I agree with that, jinbi is even worse because it never has a price even though it is already listed on the exchange market, a case similar to evn.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
bitgolden
Legendary
*
Offline Offline

Activity: 2982
Merit: 1132


Leading Crypto Sports Betting & Casino Platform


View Profile
January 27, 2020, 03:10:36 PM
 #63

I can’t name them all but large percentage of ICO’s are scam and very few are real deal. Some ICO’s has unclear status due to lack of updates in the community or maybe they exited already without investors knowledge which is very nasty.
ICO markets have loosen faith from the investors. Even if we see a real and potential ICO project about to star, we yet consider it as a scam only because of the previous shady projects in the markets. I do not understand why would some scammers tend to create a scam project?

They would never ever succeed by doing so as they might perhaps get few bucks from the new investors who have not yet developed the ability to judge the project by it's background check but the investors might get well advanced soon which would never allow them to invest in such shady projects anymore. People who develop such scam projects should be behind the bars and should never be able to show their face up online again.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
sisule
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
January 27, 2020, 03:24:52 PM
 #64

I can’t name them all but large percentage of ICO’s are scam and very few are real deal. Some ICO’s has unclear status due to lack of updates in the community or maybe they exited already without investors knowledge which is very nasty.
ICO markets have loosen faith from the investors. Even if we see a real and potential ICO project about to star, we yet consider it as a scam only because of the previous shady projects in the markets. I do not understand why would some scammers tend to create a scam project?

They would never ever succeed by doing so as they might perhaps get few bucks from the new investors who have not yet developed the ability to judge the project by it's background check but the investors might get well advanced soon which would never allow them to invest in such shady projects anymore. People who develop such scam projects should be behind the bars and should never be able to show their face up online again.
Now is not time for ICO project because they have been finished last two years and look not repeated once more again become success, many investor left for investing with ICO project because they have been failed with lost much money after investing with ICO, maybe time for IEO but still not worth which one become profit.
julius caesar
Full Member
***
Offline Offline

Activity: 644
Merit: 127


★Bitvest.io★ Play Plinko or Invest!


View Profile
January 27, 2020, 03:38:19 PM
 #65

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
They are so many to mention. I just hope that those managers of scam projects will have a proper sanctions so that they will be careful on what project they are going to manage. They are just wasting the time of some bounty hunters out there that is giving their 100% to be able to advertise their project but they will just scam them.

eli113
Sr. Member
****
Offline Offline

Activity: 358
Merit: 254


void


View Profile WWW
January 27, 2020, 03:56:48 PM
 #66

https://cryptochainuni.com/scam-list/
https://deadcoins.com/

there are so many of them, you can find them on those websites.
Good lists and I'd like to add another one.

https://www.coinopsy.com/dead-coins/

Do you have any reason why you want to list them OP? these websites are already doing it for us.

i have the same question as blue letters say.

Elias Ch.

void
TheGreatPython
Sr. Member
****
Offline Offline

Activity: 2660
Merit: 339


View Profile
January 27, 2020, 06:11:04 PM
 #67

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
There would be a huge list of such projects if we start numbering those. There already have been a lot of scam projects busted by some of the reputable members of the forum and also you could find list of their individual busted projects which would perhaps save your time to hunt those yourself.

ICO and IEO industries have given birth to a lot of scam projects and some of those were also successful to collect funds from the investors and vanish forever. This has made a lot of investors stand on a verge of loss but the markets might change in the coming times with more advanced features which would never allow anyone to develop a scam project anymore. I even feel some potential projects might be scam as we would never be aware about the actual team behind those.
Pages: « 1 2 3 [4]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!