[LIST OF SCAM PROJECTS] by qwertyup23

[qwertyup23]

Greetings to all forum members! I am qwertyup23 and I have been a member of this forum since 2017.

Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.

		Token Name:		Accusation/s:		Link:		Date:
		1. GSasset.io		PLAGIARIZED WHITEPAPER		Reference		April 15, 2019
		2. Alphacoin		PLAGIARIZED WHITEPAPER		Reference		April 15, 2019
		3. Sucrecoin		PLAGIARIZED WHITEPAPER		Reference		April 15, 2019
		4. Bitcoin.black		PLAGIARIZED WHITEPAPER		Reference		April 16, 2019
		5. Cirillochain		PLAGIARIZED WHITEPAPER + FAKE TEAM MEMBER		Reference		April 18, 2019
		6. P2Pcoin		PLAGIARIZED WHITEPAPER		Reference		April 27, 2019
		7. Utopialand		PLAGIARIZED WHITEPAPER		Reference		May 01, 2019
		8. Rquanton		FAKE TEAM MEMBERS		Reference		May 15, 2019
		9. Gamebit		FAKE TEAM MEMBERS		Reference		May 20, 2019
		10. EthLyte Crypto		FAKE TEAM MEMBERS		Reference		May 28, 2019
		11. Gravity Crash		PLAGIARIZED WHITEPAPER		Reference		May 30, 2019
		12. Ethereum Card		PLAGIARIZED WHITEPAPER		Reference		June 04, 2019
		13. Uptoken		FAKE TEAM MEMBERS		Reference		June 04, 2019
		14. Virtual Token (VITO)		FAKE TEAM MEMBERS		Reference		September 01, 2019
		15. Mine Muse		FAKE TEAM MEMBERS		Reference		September 29, 2019
		16. Ninfinance		FAKE TEAM MEMBERS		Reference		August 17, 2020
		17. Cygendex		PLAGIARIZED WHITEPAPER + FAKE TEAM MEMBERS		Reference		August 17, 2020
		18. Sato Defi		PLAGIARIZED WHITEPAPER		Reference		August 25, 2020
		19. Bullionschain		FAKE TEAM MEMBERS		Reference		August 29, 2020
		20. Yearn4finance		PLAGIARIZED WHITEPAPER		Reference		September 08, 2020
		21. Spawncoin		PLAGIARIZED WHITEPAPER		Reference		September 09, 2020
		22. Centex		PLAGIARIZED WHITEPAPER		Reference		September 10, 2020
		23. YFX Token		PLAGIARIZED WHITEPAPER		Reference		September 13, 2020
		24. Dino Defi		PLAGIARIZED WHITEPAPER		Reference		September 15, 2020
		25. Crypto-Cash		PONZI SCHEME		Reference		September 16, 2020
		26. XSTARTASSET		PONZI SCHEME		Reference		September 17, 2020
		27. YeaFinance		FAKE TEAM		Reference		September 17, 2020
		28. Streamies		PLAGIARIZED WHITEPAPER		Reference		September 21, 2020
		29. Yfiz Finance		PLAGIARISM		Reference		September 23, 2020
		30. vSlice		STOLEN CONTENT		Reference		September 26, 2020
		31. Boweiv		Ponzi Scheme		Reference		September 30, 2020
		32. LiquidBank		PLAGIARIZED WHITEPAPER		Reference		October 03, 2020
		33. Hideme.Finance (DeFi)		FAKE TEAM		Reference		October 04, 2020
		34. YFBEAM.FINANCE (DeFi)		STOLEN CONTENT		Reference		October 06, 2020
		35. Yoju.Finance (DeFi)		STOLEN CONTENT		Reference		October 07, 2020
		36. Fyeth.Finance (DeFi)		STOLEN CONTENT		Reference		October 09, 2020
		37. OntoSwap (DeFi)		FAKE TEAM		Reference		October 10, 2020
		38. Yearn.Finance Red		STOLEN CONTENT		Reference		October 13, 2020
		39. $CXCHE - Cache (DeFi)		FAKE TEAM		Reference		October 15, 2020
		40. YESF DEFI YES FINANCE TOKEN		STOLEN CONTENT		Reference		October 15, 2020
		41. Trex Coin		PLAGIARIZED WHITEPAPER		Reference		October 16, 2020
		42. Bitcoinnami		PLAGIARIZED WHITEPAPER		Reference		October 21, 2020
		43. KEEP5R		FAKE TEAM		Reference		November 05, 2020
		44. YFCentral Finance		PLAGIARIZED WHITEPAPER		Reference		November 08, 2020
		45. iFarming.Finance (DeFi)		PLAGIARIZED CONTENTS		Reference		November 20, 2020
		46. YFIB (DeFi)		COPIED WEBSITE		Reference		November 22, 2020
		47. Multiswap protocol: all-in-one DeFi		PLAGIARIZED WHITEPAPER		Reference		November 24, 2020
		48. DeFiHold		PONZI SCHEME		Reference		November 26, 2020
		49. Project x100		FAKE INVESTMENT SCAM		Reference		November 29, 2020
		50. DiceNode (DNO)		FAKE TEAM		Reference		December 02, 2020
		51. RoboTop		PONZI SCHEME		Reference		January 17, 2021
		52. UniVault (DeFi)		PLAGIARIZED CONTENTS		Reference		January 21, 2021
		53. Crane (DeFi)		PLAGIARIZED CONTENTS		Reference		January 31, 2021
		54. Allot (DeFi)		PLAGIARIZED WHITEPAPER		Reference		February 06, 2021
		55. Crop.Finance (DeFi)		PLAGIARIZED CONTENTS		Reference		February 08, 2021
		56. Pleather		FAKE TEAM		Reference		February 09, 2021
		57. BitKingz		PONZI SCHEME		Reference		March 11, 2021
		58. GamingProfits		PONZI SCHEME		Reference		March 19, 2021
		59. Dynarian		PLAGIARIZED WHITEPAPER		Reference		March 20, 2021
		60. WitLink		FAKE TEAM		Reference		March 21, 2021

~

Last updated March 21 2021

FINAL WORD:
I encourage every forum member to report and flag these scammers as they create a very huge problem in this forum. Last 2019, more than $4 billion dollars have been stolen by fake projects as they create ANNs with fake teams, plagiarized whitepapers, and outrageous interest rates with their ponzi schemes.¹ Let us help each other and make this forum a better place so we can all benefit from this revolutionary investion of cryptocurrencies!

¹ https://www.wsj.com/articles/cryptocurrency-scams-took-in-more-than-4-billion-in-2019-11581184800

[TalkStar]

Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.

Good to see that after getting scammed you took it as a responsibility to help newbies by revealing scam crypto projects. In most cases people lose their interest on crypto after getting scammed but you haven't followed that way. Just continue your scam busting job with all effort to keep this forum safer for newbies. 

Welcome to scam busters club.  

[cryptomaniac_xxx]

I don't want to say this, but experience is the best teacher, specially in crypto. You really don't know what's the fuss is all about these scams pulling pulled out by criminals in the space. Unless you really experience yourself losing money and then it hits you. Others keeps scam, and then keep mum about it. But I do encourage everyone to expose them so that they can't victimized. And kudos to you for doing the right way and help others through your scam exposé.

[Furious 7]

Good job you have taken the time to keep researching this scam project you caught and keep on the exposure you find as this can alert people to project fraud with team fraud and plagiarism.

I am sure that in the future there will be more catches and I am really disgusted by the current state of scamer just taking advantage of the moment when it is currently trending, namely with DeFi.

[qwertyup23]

Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.

Good to see that after getting scammed you took it as a responsibility to help newbies by revealing scam crypto projects. In most cases people lose their interest on crypto after getting scammed but you haven't followed that way. Just continue your scam busting job with all effort to keep this forum safer for newbies. 

Welcome to scam busters club.  

Thank you very much for your kind words! I will continue to do my best in contributing in making this forum a better place for all to invest!

I don't want to say this, but experience is the best teacher, specially in crypto. You really don't know what's the fuss is all about these scams pulling pulled out by criminals in the space. Unless you really experience yourself losing money and then it hits you. Others keeps scam, and then keep mum about it. But I do encourage everyone to expose them so that they can't victimized. And kudos to you for doing the right way and help others through your scam exposé.

It definitely taught me a lot when I experienced my first loss. Unfortunately and I do agree with you, experience is one of the most effective methods of learning and avoiding your mistakes. You get to reflect, think, and to devise a way in order to prevent and avoid the mistakes you have done in the past. Through reporting fake projects, plagiarized WPs and ANNs, I get to create a warning to investors before they impulsively invest their money without thinking about the project.

Good job you have taken the time to keep researching this scam project you caught and keep on the exposure you find as this can alert people to project fraud with team fraud and plagiarism.

I am sure that in the future there will be more catches and I am really disgusted by the current state of scamer just taking advantage of the moment when it is currently trending, namely with DeFi.

Thank you very much for your kind words! Scammers will do anything appalling just to take advantage of other people and their resources. I hope this would encourage forum members to join the stand against these scammers and to properly report them if they spot anything that is suspicious on the project.

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		21. Spawncoin		PLAGIARIZED WHITEPAPER		Reference		September 09, 2020
		22. Centex		PLAGIARIZED WHITEPAPER		Reference		September 10, 2020

Added two (2) new projects on the list.

Last updated: September 10, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		23. YFX Token		PLAGIARIZED WHITEPAPER		Reference		September 13, 2020

Added one (1) new project on the list! Lots of projects taking advantage of the new DeFi system have been rising lately. I encourage everyone to exercise caution and to check before investing onto these projects.

Last updated: September 13, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		24. Dino Defi		PLAGIARIZED WHITEPAPER		Reference		September 15, 2020

Added one (1) new project on the list! I encourage everyone to please stay away from these projects and to always exercise caution before investing! Good luck to everyone.
Last updated: September 15, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		25. Crypto-Cash		PONZI SCHEME		Reference		September 16, 2020
		26. XSTARTASSET		PONZI SCHEME		Reference		September 17, 2020
		27. YeaFinance		FAKE TEAM		Reference		September 17, 2020

Added three (3) new projects on the list. Stay away from these ponzi schemes and watch out for projects who have fake teams. Be careful, everyone!
Last updated: September 18, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		28. Streamies		PLAGIARIZED WHITEPAPER		Reference		September 21, 2020
		29. Yfiz Finance		PLAGIARISM		Reference		September 23, 2020

Added two (2) new projects on the list. There seems to be lots of DeFi related scam nowadays so I urge everyone to exercise care and caution before investing into similar projects. Be careful, everyone!
Last updated: September 24, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		30. vSlice		STOLEN CONTENT		Reference		September 26, 2020
		31. Boweiv		Ponzi Scheme		Reference		September 30, 2020

Added two (2) new projects on the list. There seems to be a relatively lower amounts of plagiarized whitepapers and fake teams nowadays. Keep up the good work, everyone!
Last updated: October 01, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		32. LiquidBank		PLAGIARIZED WHITEPAPER		Reference		October 03, 2020
		33. Hideme.Finance (DeFi)		FAKE TEAM		Reference		October 04, 2020
		34. YFBEAM.FINANCE (DeFi)		STOLEN CONTENT		Reference		October 06, 2020

Added three (3) new FAKE projects on the list. Continue to avoid these scam websites, as well as the other projects posted by other members of this forum. Keep safe, everyone!
Last updated: October 06, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		35. Yoju.Finance (DeFi)		STOLEN CONTENT		Reference		October 07, 2020
		36. Fyeth.Finance (DeFi)		STOLEN CONTENT		Reference		October 09, 2020
		37. OntoSwap (DeFi)		FAKE TEAM		Reference		October 10, 2020

Added three (3) new FAKE projects on the list. Kindly support all the flags that are being posted on the thread to alert members that these projects are scams! Thank you and keep safe, everyone!
Last updated: October 10, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		38. Yearn.Finance Red		STOLEN CONTENT		Reference		October 13, 2020
		39. $CXCHE - Cache (DeFi)		FAKE TEAM		Reference		October 15, 2020
		40. YESF DEFI YES FINANCE TOKEN		STOLEN CONTENT		Reference		October 15, 2020

Added three (3) new FAKE projects on the list. Lots of projects being stolen and copied from different sources. I urge everyone to exercise extreme caution before investing into a project. Keep safe, everyone.
Last updated: October 16, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		41. Bitcoinnami		PLAGIARIZED WHITEPAPER		Reference		October 21, 2020
		42. Trexcoin		PLAGIARIZED WHITEPAPER		Reference		October 16, 2020

Added two (2) new FAKE projects on the list. I urge everyone to remain vigilant into these scam websites and projects. Keep safe, everyone!
Last updated: October 21, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		43. KEEP5R		FAKE TEAM		Reference		November 05, 2020
		44. YFCentral Finance		PLAGIARIZED WHITEPAPER		Reference		November 08, 2020

Added two (2) new FAKE projects on the list. Lots of projects nowadays that create fake ANNs with malware on the github links. I urge everyone to exercise extreme caution at all cost.
Last updated: November 10, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		45. iFarming.Finance (DeFi)		PLAGIARIZED CONTENTS		Reference		November 20, 2020
		46. YFIB (DeFi)		COPIED WEBSITE		Reference		November 22, 2020
		47. Multiswap protocol: all-in-one DeFi		PLAGIARIZED WHITEPAPER		Reference		November 24, 2020

Added three (3) new FAKE projects on the list. Lots of DeFi copied websites with recycled contents are arising from the ANN board. I do hope that people would exercise extreme caution this time especially on this bullish run on BTC! Happy investing and keep safe, everone.
Last updated: November 25, 2020

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		48. DeFiHold		PONZI SCHEME		Reference		November 26, 2020
		49. Project x100		FAKE INVESTMENT SCAM		Reference		November 29, 2020
		50. DiceNode (DNO)		FAKE TEAM		Reference		December 02, 2020
		51. RoboTop		PONZI SCHEME		Reference		January 17, 2021
		52. UniVault (DeFi)		PLAGIARIZED CONTENTS		Reference		January 21, 2021

Added five (5) new FAKE projects on the list. Lots of scam websites taking advantage of this bullish run. I highly advise people to proceed with caution before dealing with any of these ponzi-schemes! Keep safe, everyone.
Last updated: January 29, 2021

[qwertyup23]

		Token Name:		Accusation/s:		Link:		Date:
		53. Crane (DeFi)		PLAGIARIZED CONTENTS		Reference		January 31, 2021
		54. Allot (DeFi)		PLAGIARIZED WHITEPAPER		Reference		February 06, 2021
		55. Crop.Finance (DeFi)		PLAGIARIZED CONTENTS		Reference		February 08, 2021
		56. Pleather		FAKE TEAM		Reference		February 09, 2021
		57. BitKingz		PONZI SCHEME		Reference		March 11, 2021
		58. GamingProfits		PONZI SCHEME		Reference		March 19, 2021
		59. Dynarian		PLAGIARIZED WHITEPAPER		Reference		March 20, 2021
		60. WitLink		FAKE TEAM		Reference		March 21, 2021

Added eight [8] new FAKE projects on the list. The list keeps on growing as the number of scammers are increasing. I really urge everyone to report these bastards in order to keep this forum clean and safe. Good luck, everyone.
Last updated: March 21, 2021