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Author Topic: 100% scam projects  (Read 624 times)
Hairynipples
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January 25, 2020, 07:14:20 AM
 #21

It's an old one but EthereumDark:

https://bitcointalk.org/index.php?topic=2106405.0

I did okay, made over $10K AUD from a $300 investment but a lot of folk lost a lot of money, the "Dev" made a fortune.

It's highly likely he was involved in more scam projects afterwards
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January 25, 2020, 08:38:23 AM
 #22

I can't accuse a lot but since 2019 a lot of old projects and new crypto projects are dead, doesn't mean they are also called as fraudsters maybe they are bankrupt, if it is true they are cheating by taking investors' money it seems right, can tokens plus also be called fraud projects and some ico or ieo projects are also quite a lot but can't add one of them here because we don't know one day they can come back

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January 25, 2020, 08:55:44 AM
 #23

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
There are many scam projects in this market. In my opinion, more than 90% of the projects are scams, not too many good projects in this market. Most projects are created for pumping and dumping, after which the projects will die over time. You can go to the reputation section to see more ICO scams
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January 25, 2020, 10:23:23 AM
 #24

Im not sure anyone can make full list of scam projects. it is not bcz they cant do, but it is useless to do
I even dont understand what's advantage of listing scam project.
for alert noobs? then, you are better to educate how to know scam projects, then, let them do it alone in the future, that's more useful for them
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January 25, 2020, 11:39:30 AM
 #25

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

Check in the board scam accusations and I have idea for you.
by using this read we can check and found all the scam projects from there and bring all the steps to in this thread op.
Reduced such activity it will be helpful for you as well as the newbies who want to participate in the bounties as well as going to invest their hard earned money
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January 25, 2020, 12:49:05 PM
 #26

I can't accuse a lot but since 2019 a lot of old projects and new crypto projects are dead, doesn't mean they are also called as fraudsters maybe they are bankrupt, if it is true they are cheating by taking investors' money it seems right, can tokens plus also be called fraud projects and some ico or ieo projects are also quite a lot but can't add one of them here because we don't know one day they can come back

But how long we're going to wait for that come back to commence, it kinda boring and disappointing lately. The price wasn't doing so good and yet after some sort of increase never gain good outcome, because it eventually goes down and never recover so good. On the expectations of possible increasing trend, halving is the key factor to make those predictions be fulfilled.

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January 25, 2020, 01:13:46 PM
 #27

If you have proof, make a scam accusation thread, because there are countless of scam projects and projects that people will call scam because they lost money on them and there's more to come because they will not stop coming. This will probably be a non-ending thread if people keep listing them.

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January 25, 2020, 01:30:56 PM
 #28

The 100% scam project i knew or experience lost through investment is Karatcoin cause the project team went exile after the success of their ICO  and this project and project like Synapsecoin was the reason why i have a lot of knowledge in selecting good/genuine crypto project.

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January 25, 2020, 02:20:47 PM
 #29

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
if you have issues in that Project and has enough evidence and proof?then better create a thread in Scam accusation section that you will find here

https://bitcointalk.org/index.php?board=83.0

or you can provide in reputation section so others will help you find out other evidence for the said case

https://bitcointalk.org/index.php?board=129.0

it is not easy to prove something like scam but you dont have just post this like that.

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January 25, 2020, 02:30:40 PM
 #30

There is no need to name drop here but at least thanks for sharing 2 of the scam coins (for you).

To be honest, I joined the bounty program of HBZ (translation) and got paid by it and fortunately their coin got a value where I sold 60% of my total rewards in the campaign which I used to buy my own phone. I sold my remaining holdings of HBZ when the coin pump at least it is 100% pure profit since I didn't invest a single penny from it.

I don't consider HBZ as a scam coin at this moment but more on a dead coin for me. The price of it goes down very hard and they are updating right now (I think since I don't visit their social media sites anymore). Anyway, it is good that some of the users out here have time to share the scam projects that they know and I hope that no one here got scammed by these projects.

 
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January 25, 2020, 03:04:45 PM
 #31

When I saw your post, I am quite disappointed. I expected a post that looks reliable. I will really read it thoroughly even if its a long post when I saw proof of being scam. How did you know that it is 100% scam? What are the methods that you used to determined that it is 100% scam. For me, this is just an accusation and not a post who have full of facts with proofs and evidence.
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January 25, 2020, 06:08:39 PM
 #32

There are indeed hundreds of scammed projects on the space. The few popular ones that I know are Unioncash, helbiz token etc. Although Hbz gave some few profits but it turned out to be a scam in the end.

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January 25, 2020, 06:15:43 PM
 #33

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
Howdoo, ARROW, Friendz, HEX, Uplexa, BAANX, UTNP, JINBI and many more. Isn't it better for you to go to the deadcoins[dot]com to get a lot of list about the scam coin? that will be a better place for you to get the whole list of scam coins. It may not 100% accurate but that's more than enough.

Over one thousand verified scam project. Scammer is everywhere and that sucks.
I think BAANX not scam projects, my friend join and follow BAANX projects and of course the reward so legits. there is a two round, in one second the project is pending then many people said scam and second round really happen but people not believe that so only small person join and absolutely the reward so big because only small people join

 
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January 25, 2020, 06:28:03 PM
 #34

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

Due to many scam projects then i cant mention each one of them or simply says then it would take like forever.

We have known lots of them and cant be point out by fingers thats why ICO or even IEO investment turns out the be shit
and not really worth for us to invest.

due to the overwhelming number of scam projects you can create a book of more than hundred pages for the fake profile of teams alone. you wouldn't have to add the projects that were only added to an exchange and the team disappear after dumping the tokens supposedly locked for them. and finally you will have to separate the scam projects from 2017, 2018 and 2019.  

back when ICO was great I will spend a lot for i know coins are easily added on bittrex and liqui now, the exchanges are like asking ransom money from the teams, it looks like they are joining the scam teams. but this will be another book too.

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January 25, 2020, 07:28:59 PM
 #35

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
Lazer Project 100% scam . when ico still run the team of projects vanished and no one know then they are not leave the message about it. and make the projects unfinished of course make many people include investor and bounty hunter has been participate dissappointed about that
and many other in there but i am forgot because has long time ago

 
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restuibu
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January 25, 2020, 10:21:13 PM
 #36

there are so many scam projects and it is impossible for me to mention all of them here, I also think that if there will not be much influence if I write all of them here it is better to be more careful of projects that want to deceive us all

pajak666
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January 25, 2020, 10:48:50 PM
 #37

LSPROFIT

Guy just created this topic:
https://bitcointalk.org/index.php?topic=5220427.0

Standard ponzi, better stay away and don't get carried by unrealistic returns.
mR.k0fka
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January 26, 2020, 12:34:40 AM
 #38

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

there are so many of them, you can find them on those websites.

very nice list !
i wanted to write that its easier to list all non-scam coins than the scam coins
but this list made it much easier
still there are many more scams that operate as a legit project, but somehow scam investors
by exploiting some vulnerability in the law, code, monetary supply, mining etc..
BitcoinHunt3r
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January 26, 2020, 05:55:49 AM
 #39

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
I don't remember what project but before escort i think some project run with investor's money. But now maybe project that not success is a lot but not a scam for me because investor make investment and lose their investment is a risk like what trader do. If trader lose, it means the coin not good and it not considered as scam (cmiiw).

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ballerin and giroud
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January 26, 2020, 07:51:36 AM
 #40

there are so many scam projects and it is impossible for me to mention all of them here, I also think that if there will not be much influence if I write all of them here it is better to be more careful of projects that want to deceive us all
Really? If you know the scam project but you just let them grow up in this community then I think this forum will be leaved by many people and this forum won't ever paid you anymore. Actually you can report the easily, post on scam accusation board and put the proof don't just make an argument that the project is scam but you didn't have a proof it will be useless. More than that, if you intens to make a report about scam project you will be recognized by all people here and you will be respected by all people here and you get benefit from it. If I were I will do that but I don't have any knowledge to report them and I don't how the way to catch up the scam project.
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