List of scams exposed by Rikafip. 130+ and counting!

[Rikafip]

Nine new scams have been busted since the last update, and have been added to the list. Adding those nine, list surpassed 100 scams exposed by me since my first report that was almost one year ago, on September 2019. When that first scammer kept annoying me on telegram , trying to convince me to invest in a ponzi scheme I had no idea I'll end up reporting them here regularly.

In the last few weeks there is an obvious increase in number of DeFy scams, and since we are not nowhere peak yet, that number will probably keep increasing until bubble bursts, like it was during last ICO hype. Unfortunately, that means this number of exposed scams will keep increasing.

	Name			Scam accusation thread			Flag link
	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 clone			Flag 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

[Rikafip]

Thirteen new  scams have been added to the list since last update approximately one month ago. Pretty busy period i must say. Recent scams are mostly fueled by DeFi hype that is somewhat slowing as more people are loosing money and they are not bringing same returns as month or two ago, but scam numbers might increase even more as BTC is gaining some momentum and getting over 13,000 USD, bringing out more of those that want to seize the opportunity and take advantage of those that are greedy/less experienced.

	Name			Scam accusation thread			Flag link
	104. MBIDefi			[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International			Flag 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. @NUMAS			User NUMAS selling codes for "dirty" BTC with 50% discount.			Flag Type 1
	109. @millerjohn2792			HYIP script seller			Flag 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 photos			Flag 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 photo			Flag Type 1

[Rikafip]

Another busy month on scam busting scene, eight new ones have been added to this ever growing list. Bitcoin price keeps going up and and it is very close to reaching new all time high, and that means one thing- scammers will became active more than ever as bunch of new people start fomoing and investing in absolutely anything that has word "crypto" in it and promises high return, like cryptocurrencies are magic money

	Name			Scam accusation thread			Flag link
	117. YLD Defi			[SCAM] YLD Defi plagiarized website content!			Flag Type 1
	118. Gera Capital			[SCAM] Gera Capital cloud mining offering 6% daily profit			Flag 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 return			Flag Type 1
	122. Yearn Finance			[SCAM] Yearn Finance Tech DeFi shitcoin			Flag Type 1
	123. EVBLYiM			[SCAM] EVBYLiM - Pyramid scheme			Flag Type 1
	124. BambooDeFi			[Warning]BambooDefi plagiarised whitepaper + hiring sock puppet accounts			Flag Type 1

[Rikafip]

One month passed, time to update the list of exposed scams. As expected, numbers are still high and in the previous period nine more scams have been busted. Seems like trend of scammy DeFi projects are kinda slowing down, or at least that was my impression based on the scams I've encountered. Might be that they are starting to avoid bitcointalk and are focusing their promotion via  other platforms like Telegram and Discord as they know that in most cases they will be busted because all they have is copied content.

With new BTC all time high we can expect increased scammers numbers but luckily bitcointalk has very active scam busting community so vast majority of them are busted soon after showing up, whether through announcement or bounty thread.

	Name			Scam accusation thread			Flag link
	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

[Rikafip]

Three new scams have been added to this evergrowing list of scams exposed, reaching the number of 136. It might be just my idea and impression, but I think that despite initial boom and still ongoing hype that surrounds them, DeFi scams started avoiding bitcointalk as scammers figured out that their nonsense won't pass unnoticed by forum's scambusters so I guess they are advertising somewhere else where they can do it freely. What we are left are mostly ponzies that are still very popular and probably will be as bitcoin keeps reaching new all time high, bringing greedy newbie investors who won't think twice whether 100% ROI on the monthly basis makes any sense at all.

	Name			Scam accusation thread			Flag link
	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