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Author Topic: List of scams exposed by Rikafip. 130+ and counting!  (Read 1078 times)
Rikafip (OP)
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May 09, 2020, 08:52:38 AM
Last edit: January 05, 2021, 04:53:59 PM by Rikafip
Merited by Lafu (9), Symmetrick (9), witcher_sense (7), hugeblack (6), $crypto$ (3), tvplus006 (2), 1miau (2), Leviathan.007 (2), sujonali1819 (1), ChiBitCTy (1), qwertyup23 (1), dkbit98 (1), ScamViruS (1), Jawhead999 (1), CryptoYar (1), wedosgibas (1), Raytheon (1)
 #1

When I recently went through my scam related topics looking for one specific scam, I realized that lst grow quite big, and it was inconevenient to go through them like that, so I decided to make this thread, to make it bit easier to keep an eye on them, and update when needed as sometimes old scams reemerge. This  list will be regularly updated with new discoveries.

For those that are interested in scam busting or just wanna check each project before investing either time or money, but are not quite sure how to do it and where to start, there are few good guides made by @Coolcryptovator that helped me a lot at the beginning, along with other fellow scam busters whom i contacted quite a few times asking for an opinion or advice.

🌍 Guidelines, how to spot a scam ICO & report effectively. ✔
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍




NameScam accusation threadFlag link
1. PrayforAmazonasHighly suspicious " charity" threads for the Amazon
2. Lex Capital[SCAM] Lex Capital(s) Investment Company
3. ForexcryptotradingForexcryptotrading investment company
4. Super8 [SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam!Flag Type 1
5. CoinCompanyCoinCompany- Cloud mining ponzi scheme
6. NeedycoinNeedycoin-Highly suspicious project with almost no info at all
7. Bit36 [SCAM] Bit36- Ponzi scheme with bounty campaign-Bounty Hunters beware!
8. NachoCoinNACHOCOIN-Plagiarized Whitepaper
9. ClovercoinCLOVERCOIN- 100% plagiarized content
10. VentmodeVentmode-Fake team member photos+connection to previous scamFlag Type 1
11. Auto Make MoneyAuto Make Money- Plagiarized WhitepaperFlag Type 1
12. TradePlusTradePlus- Fake team members photos Flag Type 1
13. FDCC Flamengo[SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira) Flag Type 1
14. Bitcoin Galaxy Warp[SCAM] Bitcoin Galaxy Warp-plagiarized project
15. SilentiumSILENTIUM- Masternode copy/paste of another project+Malware walletFlag Type 1
16. WON ProjectWON Project- plagiarized Whitepaper contentFlag Type 1
17. Angro coinAngro coin- Plagiarized WhitepaperFlag Type 1
18. Tradebits.io[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumpingFlag Type 1
19. YouTrade[SCAM] YouTrade-Fake team members+plagiarized content Flag Type 1
20. Dronair[SCAM] Dronair-Plagiarized Whitepaper+ fake team members
Flag Type 1
21. Algo Hedge FundPonzi scheme- Algo Hedge Fund offering unrealistic return
Flag Type 1
22. EXW WalletEXW Wallet-Ponzi scheme
23. LeedCoin[SCAM] LeedCoin-plagiarized content Flag Type 1
24. RIDDANCE[SCAM]RIDDANCE-Plagiarized content
25. Bitcoin Dollars, Cartamo, Geminis[SCAM] 3 different projects made by same account with the same copied content
26. CryptoDynex[SCAM] CryptoDynex platform offering unrealistically high return
Flag Type 1
27. AffiliaterAffiliater- Plagiarized WhitepaperFlag Type 1
28. StableCryptoCapital Ltd [Scam] StableCryptoCapital Ltd-Ponzi offering up to 3300% return
29. Bitrefill[Scam] Bitrefill token- fake version of BitrefillFlag Type 1
30. Litbinex Exchange[SCAM] Litbinex Exchange-plagiarism, previouly exposed Littradex behind itFlag Type 1
31. Mydexpay [SCAM] Mydexpay using fake team member photoFlag Type 1
32. Dex Protocol Network[SCAM] Dex Protocol Network-Plagiarized content
33. Rovaa Exchange[SCAM] Rovaa Exchange - plagiarized whitepaper
34. Business Club Token [SCAM] Business Club Token BCT Ponzi Flag Type 1
35. Arc Iris HydrogenARC Iris Hydrogen- Suspicous Cloud mining project
36. FPCC Coin[Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profitFlag Type 1
37. Connect Business Network[SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
38. Fake Coinbase giveaway[WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
39. Fake KICK wallets[Warning] Fake KICK token wallet websites!
40. ODE Money [SCAM] ODE Money-plagiarized whitepaper
41. Addmore[SCAM] Addmore- Fake team member photo and plagiarized contentFlag Type 1
42. Folgory Exchange[WARNING] Folgory exchange offering high return+hiring thread bumping servicesFlag Type 1
43. Tradekucoin[SCAM] Tradekucoin.info- Fake Exchange
44. Xeron Care[WARNING] Xeron care-plagiarized content
45. Cointobanks[SCAM] COINTOBANKS- plagiarized DASH whitepaperFlag Type 1
46. MTCore[MAJOR SCAM] MTCore - latest project of a well known scammer! Flag Type 1
47. RESFINEXWARNING] RESFINEX Exchange - plagiarized Bitfinex content
48. Infinity Money[SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!Flag Type 1
49. Morelo[SCAM] Morelo- plagiarized content

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May 09, 2020, 08:52:54 AM
Last edit: February 22, 2021, 10:04:23 AM by Rikafip
 #2

NameScam accusation threadFlag link
50. VaccinaCoin [SCAM] VaccinaCoin- another attempt to profit from Corona virus situationFlag Type 1
51. Friend007[SCAM] Friend007-Plagiarized WhitepaperFlag Type 1
52. Unity Money[SCAM] Unity Money - Plagiarized ContentFlag Type 1
53. BubblegumCoin[WARNING] BubblegumCoin - scammy project with 300 million Euro investment claimFlag Type 1
54. Bullion Exchange[SCAM] Bullion Exchange- Fake Advisors
55. Ethereum Fire[SCAM] Ethereum Fire- Plagiarized Whitepaper
56. Bitcoinprofit[SCAM] Bitcoinprofit-Bitcoin doublerFlag Type 1
57. BetaFunds[WARNING] BetaFunds Investment company plagiarized content+fake photos Flag Type 1
58. Goldario[SCAM] Goldario- ponzi scheme promising 200%+ profit!Flag Type 1
59. MyCryptoParadise[SCAM] MyCryptoParadise- selling trade signalsFlag Type 1
60. CryptoBots[WARNING] CryptoBots- Cloud mining and trading bots
61. GlobalCrypotX[Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit!Flag Type 1
62. Watfordcorp LLC[SCAM] Watfordcorp LLC- Ponzi scheme Flag Type 1
63. Minexor[SCAM]Minexor- offering 5% daily profit Flag Type 1
64. PZM Cash [WARNING] PZM Cash- new version of a known ponzi scheme Prizm!Flag Type 1
65. Elunium Coin[SCAM] Elunium Coin- plagiarized WhitepaperFlag Type 1
66. Hour-Bet Limited[SCAM] Hour-Bet Limited promising 456% daily return!Flag Type 1
67. MoneyMinerz[SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!Flag Type 1
68. TradeKax Exchange[Warning] Tradekax exchange plagiarized whitepaperFlag Type 1
69. Crinvestal[SCAM] Crinvestal- Ponzi Scheme offering unrealistic profit!Flag Type 1
70. The Coin Doublerl[SCAM] The Coin Doubler group promising 200% profit in 48 hours! Flag Type 1
71. Exebit Limited[SCAM] Exebit Limited -Ponzi Scheme!Flag Type 1
72. SSSolutions[Warning] SSSolutions plagiarized whitepaper!
73. Spire-X[SCAM] Spire-X allegedly offering 1% daily return through stakingFlag Type 1
74. HYIPMilker[SCAM] HYIPMilker ponzi scheme!Flag Type 1
75. EtherStake[Warning] EtherStake- highly suspicious project promising up to 2500% return!
76. XTRM[WARNING] XTRM- Plagiarized contentFlag Type 1
77. AutoEtherBot[SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days! Flag Type 1
78. FaceMaskToken[WARNING] FaceMaskToken- another suspicious Covid-19 related project
79. RED BOX[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
80. TITANTWARNING] TITANT- Deceptive behaviour and suspicious claimsFlag Type 1
81. Doublebit.VIP[SCAM] Doublebit.VIP- Doubler scamFlag Type 1
82. BitradezBitradez - Suspicious trading platform that promises Porsches and Lambos!Flag Type 1
83. Infinividex[Warning] Infinividex exchange - plagiarized contentFlag Type 1
84. Future Human Project[Warning] Future Human Project - Plagiarized content and incentivizing spam!
85. NEOBITCOIN[Warning] NEOBITCOIN plagiarized content!
86. Bananabit.VIP[SCAM] Crypto doubler Flag Type 1
87. Bithub Network[SCAM] Bithub Network ponzi promising 7000% profit in 100 days! Flag Type 1
88. E-Wallet[SCAM] E-wallet ponzi scheme promising 1% daily return!Flag Type 1
89. BitwingsBitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?Flag Type 1
90. Xenios[Warning] Xenios using fake team member photos!Flag Type 1
91. TCapital[SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars!Flag Type 1
92. EURST [WARNING] EURST plagiarized whitepaper!
93. Cryptocloudmining[SCAM] Cryptocloudmining promising 88% profit in 90 days!Flag Type 1
94. Ether-Flow[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month!Flag Type 1
95. Tronexpress[SCAM] Tronexpress- ponzi scheme promising 50% daily profit
96. Asher trade Asher trade promising 15% daily profit!][SCAM] Asher trade promising 15% daily profit!
97. ZYX NETWORK[SCAM] ZYX NETWORK - Rebranded PZM Cash Ponzi is back! Flag Type 1
98. CICLEX Exchange[SCAM] CICLEX exchange promising 175% yearly return! Flag Type 1
99. ETSK-Ether Stake[Warning] ETSK copied website content from other projects!
100. Autoxify[SCAM] Autoxify ponzi scheme, another Forsage cloneFlag Type 1
101. Antodex[SCAM] Antodex- yet another DeFi with plagiarized Whitepaper!Flag Type 1
102. Ceyptochrome[Warning] Cryptochrome - another DeFi with plagiarized whitepaper!Flag Type 1
103. Uniswap Giveaway[SCAM] Fake Uniswap giveaway
104. MBIDefi[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group InternationalFlag Type 1
105. MoonFinnace[Warning] MoonFinance - DeFi with plagiarized whitepaper, 200+ ETH raised!
106. Yearnify[SCAM] Yearnify copied website content! Flag Type 1
107. HelioSwap[Warning] HelioSwap plagiarized whitepaper!Flag Type 1
108. @NUMASUser NUMAS selling codes for "dirty" BTC with 50% discount.Flag Type 1
109. @millerjohn2792HYIP script sellerFlag Type 1
110. UCACOIN[SCAM] UCACOIN-Latest project of known MLM scheme "Verway"Flag Type 1
111. Helix Nebula[Warning] Helix Nebula - suspicious donations/charity project!
112. S3 Wallet[Warning] S3 Wallet- plagiarised whitepaper and website content, possible ponzi!Flag Type 1
113. Yieldly[SCAM] Yieldly- fake team member photosFlag Type 1
114. @bitqynetwork[Warning] Fake exchange listing offering via Uniswap token sale
115. ETHx2[SCAM]ETHx2 Ponzi scheme promising 1% daily return!Flag Type 1
116. Gchain[SCAM] Gchain using fake team member photoFlag Type 1
117. YLD Defi[SCAM] YLD Defi plagiarized website content! Flag Type 1
118. Gera Capital[SCAM] Gera Capital cloud mining offering 6% daily profitFlag Type 1
119. Investro[Warning] Investro using fake team member photo+ ANN thread shilling!Flag Type 1
120. Ethereum Diamond[Warning] Ethereum Diamond - MLM scam that plans to get listed on Nasdaq!Flag Type 1
121. Coinizie[SCAM] Coinizie promising 10% daily returnFlag Type 1
122. Yearn Finance[SCAM] Yearn Finance Tech DeFi shitcoinFlag Type 1
123. EVBLYiM[SCAM] EVBYLiM - Pyramid schemeFlag Type 1
124. BambooDeFi[Warning]BambooDefi plagiarised whitepaper + hiring sock puppet accountsFlag Type 1
125. Tapsgame[SCAM] Tapsgame Casino using fake team member photos!Flag Type 1
126. Bitszcoin[Warning] Bitszcoin plagiarized entire whitepaper! Flag Type 1
127. Xeniumx[SCAM ] Xeniumx copied Origin Protocol whitepaper! Flag Type 1
128. Omniunit[SCAM] Omniunit ponzi scheme!Flag Type 1
129. Solomon Cash[Warning] Solomon Cash using stock photo for their CEO!
130. Imining[SCAM] Imining - Cloud mining promising 692% yearly profit!Flag Type 1
131. Colonel Token[SCAM]Colonel Token-pretending to be part of one older project!Flag Type 1
132. Operand[SCAM] Operand- scammy DeFi that copied another DeFi content!Flag Type 1
133. @manhunterBTC[Warning] @manhunterBTC promising 10% daily return!Flag Type 1
134. Safron[SCAM] Safron - MLM/Ponzi scheme promising unrealistically high profit Flag Type 1
135. Aitsy[Warning] Aitsy- "artificial intelligence trading system"Flag Type 1
136. Fortune Finance[Scam] Fortune Finance-fake team member photos and plagiarized whitepaper




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Rikafip (OP)
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May 09, 2020, 08:53:03 AM
 #3

Reserved

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May 09, 2020, 08:53:13 AM
 #4

Reserved

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May 09, 2020, 08:53:25 AM
 #5

Reserved

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Cean
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May 09, 2020, 11:55:38 AM
 #6

Investigate this if you have time
https://bitcointalk.org/index.php?topic=5247076.0
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May 09, 2020, 05:34:33 PM
 #7

You've done a lot of useful work, so keep it up. Scammers set their own traps every day to get hold of potential investors  money. Therefore, there is still a lot of work ahead for you. I added your thread to my topic, which has a similar list: https://bitcointalk.org/index.php?topic=5181153

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
Lafu
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May 09, 2020, 08:20:46 PM
 #8

Congratulations for 1000 Merits !

Have given you the needed Merits for 1000 !
You deserve it as you doing a great job for the Forum and keep it clean from spammers and scammers !
Keep up the nice good work you doing and for sure the forum would need more Users like you .
Thanks also for keep an eye out and reporting the Fake ANN threads .
Realy appreciate that.

Regards Lafu

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May 09, 2020, 08:34:25 PM
 #9

Wow... I just saw you have more than 1000 merits now Smiley
Well deserved, and you should keep being active and rank up.
Good work exposing scammers.

.
.HUGE.
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May 10, 2020, 02:25:22 AM
 #10

Really admire you work mate. Such a huge number of merits that you get but they're all well deserved. Keep up your good work as scammers are increasing day by day when market becomes better thanks to the halving.
Rikafip (OP)
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May 13, 2020, 06:55:07 AM
 #11

You've done a lot of useful work, so keep it up. Scammers set their own traps every day to get hold of potential investors  money. Therefore, there is still a lot of work ahead for you. I added your thread to my topic, which has a similar list: https://bitcointalk.org/index.php?topic=5181153
There is constant influx of new people into crypto, so it's no surprise  that scammers are still very active, despite not an ideal market situation. We can't stop scammers on other social media platforms, but at least we can help keep bitcointalk a bit safer place for  those that are still new to all this.


Congratulations for 1000 Merits !
Have given you the needed Merits for 1000 !
Thanks Lafu for pushing me to that nice round number, I appreciate it! And special thanks for starting and  keeping that thread with fake ANN that are being used to spread malware regularly updated, you made forum much safer place for those that are less experienced/careful.


Wow... I just saw you have more than 1000 merits now Smiley
Yep, reached that milestone way sooner than i expected, but well, just another proof that it's not impossible to rank up on this forum. Now it's your turn, as you are very close to start with that Legendary "lottery" thing. Hopefully you won't have to wait until end.



New addition to the list

72. SSSolutions[Warning] SSSolutions plagiarized whitepaper!

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May 19, 2020, 07:57:01 AM
Last edit: July 02, 2020, 09:42:23 AM by Rikafip
 #12

Two new additions:

NameScam accusation threadFlag link
73. Spire-X[SCAM] Spire-X allegedly offering 1% daily return through stakingFlag Type 1
74. HYIPMilker[SCAM] HYIPMilker ponzi scheme!Flag Type 1


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June 03, 2020, 05:57:07 AM
 #13

List updated, ten new additions this time.



NameScam accusation threadFlag link
75. EtherStake[Warning] EtherStake- highly suspicious project promising up to 2500% return!
76. XTRM[WARNING] XTRM- Plagiarized contentFlag Type 1
77. AutoEtherBot[SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days! Flag Type 1
78. FaceMaskToken[WARNING] FaceMaskToken- another suspicious Covid-19 related project
79. RED BOX[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
80. TITANTWARNING] TITANT- Deceptive behaviour and suspicious claimsFlag Type 1
81. Doublebit.VIP[SCAM] Doublebit.VIP- Doubler scamFlag Type 1
82. BitradezBitradez - Suspicious trading platform that promises Porsches and Lambos!Flag Type 1
83. Infinividex[Warning] Infinividex exchange - plagiarized contentFlag Type 1
84. Future Human Project[Warning] Future Human Project - Plagiarized content and incentivizing spam!

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June 10, 2020, 10:35:19 AM
 #14

Weekly update, two new projects added to the list



NameScam accusation threadFlag link
85. NEOBITCOIN[Warning] NEOBITCOIN plagiarized content!
86. Bananabit.VIP[SCAM] Crypto doubler Flag Type 1

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July 02, 2020, 09:49:35 AM
 #15

Eight new scams discovered since last update, June 10th, and added to the list, reaching the total number of 94 at the moment. You can find wide variety of different attempts:
  • Plagiarized whitepapers
  • Fake teams
  • Ponzi schemes
  • Magic smartphones

Just to add that last one on the list (Ether-Flow) needs some flag support. Thanks!



NameScam accusation threadFlag link
87. Bithub Network[SCAM] Bithub Network ponzi promising 7000% profit in 100 days! Flag Type 1
88. E-Wallet[SCAM] E-wallet ponzi scheme promising 1% daily return!Flag Type 1
89. BitwingsBitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?Flag Type 1
90. Xenios[Warning] Xenios using fake team member photos!Flag Type 1
91. TCapital[SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars!Flag Type 1
92. EURST [WARNING] EURST plagiarized whitepaper!
93. Cryptocloudmining[SCAM] Cryptocloudmining promising 88% profit in 90 days!Flag Type 1
94. Ether-Flow[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month!Flag Type 1

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btcltcdigger
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July 02, 2020, 09:55:11 AM
 #16


Magic smartphones



Those are the best kind imho Cheesy
But seriously, good work. Bitwings put alot of effort into showing themselves legit and viable, but in the end, they slipped
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July 02, 2020, 12:54:23 PM
 #17

I am ashamed that I also joined PZM Cash bounty, I did not know that I am actually promoting a scam, However, I have supported the flag.
@Rikafip can you tell me which tools do you use to check whitepaper plagiarism?
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July 02, 2020, 05:09:28 PM
 #18

Bitwings put alot of effort into showing themselves legit and viable, but in the end, they slipped
Yep, thy did invest some money and effort into promotion and they could have appeared legit for much longer if they didn't make that bold claim about Smartphone that could mine 2 ETH per month. But then again, that was their main selling point and way to attract investors. Unfortunately some of them fell for that nonsense and ordered the phone.



I am ashamed that I also joined PZM Cash bounty, I did not know that I am actually promoting a scam, However, I have supported the flag.
@Rikafip can you tell me which tools do you use to check whitepaper plagiarism?
From what I can see many joined their  bounty campaign,  but good to hear you stopped and supported the flag!

Regarding the tools, I don't use anything fancy really, I simply copy/paste parts of the content and Google it. I tried some tools before, but honestly they weren't much better, so I just stopped using those. There are some good ones on the market, but only if you want to pay.

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July 03, 2020, 10:09:23 AM
 #19

First of all thank you.  As someone who spends an ungodly amount of time scam hunting/researching etc on here ( I also take it to other social platforms/active doing it there as well) I know how much work it is. I really appreciate the links too as I'm willing to put in the time but unlike many here, I don't have the technical skills to make my life easier doing this stuff and could use any tips out there to save myself time.

If you ever need a hand on a project, give me a shout  I mostly go after physical bitcoin companies /individuals that are scamming/running shady auctions etc.  That said as an investment advisor by trade & also crypto literate I think I could be helpful looking through white papers and debunking financial type claims many coins make.  To me this stuff is obvious but I found out when I spent god knows how many hours going after bitconnect that most people just don't understand financial aspects of altcoins ( trading bots/ promises of "guaranteed interest" for ex.) what so ever.  Cheers.

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July 03, 2020, 08:14:25 PM
 #20

If you ever need a hand on a project, give me a shout  I mostly go after physical bitcoin companies /individuals that are scamming/running shady auctions etc.  That said as an investment advisor by trade & also crypto literate I think I could be helpful looking through white papers and debunking financial type claims many coins make. 
Great, good to hear that. I often come across suspicious projects (to be honest, at least 90% of them doesn't make much sense) but sometimes it is very hard to find proof strong enough to make a case, so I often need 2nd opinion, and/or help, as I am not really an expert in tehnical stuff, and scammy projects often use tehnical mumbo jumbo and buzzwords in order  to hide their true intentions.
 I'll definitely keep you in mind when I see something dodgy going on (and that is quite often).

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