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Author Topic: [$crypto$] - List of Scam Projects I've Ever Exposed - [List 110+]  (Read 594 times)
$crypto$ (OP)
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September 21, 2020, 02:39:00 PM
Last edit: April 16, 2022, 05:13:08 PM by $crypto$
Merited by The Cryptovator (53), Ratimov (14), hugeblack (6), suchmoon (4), Falconer (4), Raflesia (4), Sterbens (4), Furious 7 (2), witcher_sense (2), qwertyup23 (2), TalkStar (2), naim027 (2), notblox1 (1), Rikafip (1), Leviathan.007 (1), AhmadM (1), CryptoYar (1)
 #1
Hi Guys

In March 2020 I tried to expose several scam projects and I continued to make a small contribution to this scam accusation board, not to mention I learned from seniors who have done this first.

Here are some of the few lists that I've caught and I'll put together a simple one.

LIST

1. - (SCAM ALERT) - Ponzi scheme ALGRO CRYPTO FUND
2. - Warning - Plagiarisme Whitepaper and Fake team
3. - Warning - Exchange https://oqex.io/
4. - Warning - GermanCoin Plagiarism Whitepaper
5. - [WARNING] BUNGEE COIN - Plagiarism and Stolen Content
6. - [WARNING] ZAI Secure Digital Money - Stolent Content
7. - [SCAM] - Fake Futures Binance Giveaway
8. - [WARNING] Ieowtoken - Unprofessional Team
9. - [WARNING] Blockchainhalving
10. - [Alert] Cloudbit Token - Stolen Content
11. - [WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper
12. - [WARNING] BNC Token Plagiarized Whitepaper
13. - [WARNING] EiE - Offers investment ponzi schemes
14. - [WARNING] Medalte Plagiarized Stolen Content
15. - [WARNING] QubitTech Offering Margin trading like a ponzi scheme
16. - [WARNING] Caracal Coin Plagiarized Whitepaper
17. - [WARNING] Recycle For Life Plagiarized Whitepaper
18. - FAKE - TRON AIRDROP - 18,000 TRX
19. - [WARNING] Kawanggawa Plagiarized Whitepaper
20. -  [WARNING] InLarb Network Plagiarized Whitepaper
21. - [WARNING] Vilenet Plagiarized Whitepaper
22. - [WARNING] Bitcoin True Plagiarized Whitepaper
23. - [WARNING] CypherBull Stolen Content
24. - [WARNING] Cofinex [CNX] Plagiarized Whitepaper
25. - [WARNING] Nechangeo Stolen Content
26. - [SCAM ALERT] Neirox Possible ponzi schemes
27. - [SCAM ALERT] Blockdrops FAKE
28. - [SCAM] DaxXCoins Exchange FAKE
29. - [WARNING] TushToken Plagiarized Whitepaper
30. - [SCAM ALERT] 2 Ponzi scheme with the name Tron
31. - [WARNING] Golda.store Plagiarized Whitepaper
32. - [SCAM ALERT] Fake Giveaway ADA, NEO, BCH, TRX
33. - [WARNING] Super Running Coin Plagiarized Whitepaper
34. - [SCAM ALERT] Trust Wallet Fake Giveaway
35. - [WARNING] SchainWallet Content stolen from TrustSwap
36. - [SCAM ALERT] Fake Giveaway Bitcoin & ETH
37. - [SCAM ALERT] Avodron Runs a ponzi scheme
38. - [WARNING] OSCORP Plagiarized Whitepaper
39. - [WARNING] Tether DeFi Plagiarized Whitepaper
40. - [WARNING] CyberTron Plagiarized Whitepaper. (Possible ponzi schemes)
41. - [WARNING] Yearn Protocol Fake Team CEO
42. - [WARNING] Cyberchain Possible ponzi schemes like the (Forsagetron)
43. - [WARNING] Yfcoin Stolen Content
44. - [SCAM ALERT] D-Finex Runs a ponzi scheme
45. - [WARNING] YFIO Protocol Plagiarized Whitepaper
46. - [WARNING] Uniswap.gg Stolen Content
47. - [WARNING] BTCBAM Plagiarized Whitepaper
48. - [WARNING] Uniswap Classic Stolen content from Easyfi
49. - [SCAM ALERT] Fake Metamask Website
50. -  [WARNING] Yield Finance - Content stolen [ plagiarized ]
51. - [WARNING] yfi managemant Plagiarized Whitepaper
52. - [WARNING] Yearn Ethereum Stolen Conten From Neeva
53. - [WARNING] Yebo Finance Stolen Conten
54. - [WARNING] YourSwap Plagiarized Whitepaper
55. - [WARNING] DIXT Finance Plagiarized Whitepaper
56. - [WARNING] Protocol Finance Plagiarized Whitepaper
57. - [[WARNING] NakerDao Plagiarized Whitepaper
58. - [SCAM ALERT] Phishing Wallet BotValidator
59. - [WARNING] Flash Protokol Plagiarized Whitepaper
60. - [SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways.
61. - [WARNING] Blockfiswap Plagiarized from MoonDefi
62. - [SCAM ALERT] Binance Smart Contracts Ponzi scheme [FAKE]
63. - [SCAM ALERT] BanktoTron Ponzi scheme
64. - [SCAM ALERT] of fake Coinomi spreading Malware virus
65. - [SCAM ALERT] Polkadot-get Fake Giveaway
66. - [SCAM ALERT] Walletconnect Phishing
67. - [SCAM ALERT] DogeCoin Fake Giveaway
68. - [SCAM ALERT] Metamask Phishing Site
69. - [SCAM ALERT] 1inch 4 phishing sites - domain .me .io
70. - Beware of blockchain phishing sites
71. - [SCAM ALERT] MyAetherWallet.com Phishing
72. - MoneYearn Plagiarized Whitepaper
73. - [SCAM ALERT] Coinbase  Giveaway Event FAKE
74. - [SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code
75. - [WARNING] White Pigeon Plagiarized Whitepaper
76. - [SCAM ALERT] DogeBank Ponzi scheme
77. - [SCAM ALERT] Uniswap Phishing, Don't ever claim 100 UNI here...!!!
78. - [SCAM ALERT] TronDon is a Ponzi Scheme just like any other Forsage, or MLM
79. - [SCAM ALERT] DoraFactory FAKE Sale
80. - [SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !!
81. - [SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!!
82. - [SCAM ALERT] Poloniex Fake/Phishing | Beware avoid!!
83. - [SCAM ALERT] Doge Chain Fake/Phishing
84. - [WARNING] Gold Money Plagiarized Whitepaper
85. - [SCAM ALERT] SAFESTAR Fake Giveaway x5
86. - [SCAM ALERT] Phishing All wallets (WalletsAuthentication.org)
87. - [SCAM ALERT] BlueWallet Fake Wallet - Beware of fake wallets
88. - [SCAM ALERT]Solstarter & Solanium Fake public sale
89. - [SCAM ALERT] Drops Fake Website
90. - [SCAM ALERT] Wasabi Wallet - Phishing sites
91. - [SCAM ALERT] Solanuim & Atanetwork Fake airdrop dan Token Sale
92. - [SCAM ALERT] Tobbbrow account spreading phishing site in bounty thread
93. - [SCAM ALERT] Klaytn Network Fake Airdrop
93. - [WARNING] Black Phoenix Tokens (BPX) Plagiarized Whitepaper
94. - [SCAM ALERT] Waves Ducks EGG - Giveaway Fake
95. - [WARNING] Crypto Stake Plagiarized Website & Whitepaper
96. - [SCAM ALERT] GoMeat - Someone is trying to create a phishing site
97. - [SCAM ALERT] KudooChange - Fake Exchange
98. - [SCAM ALERT] My DeFi Pet Site Phishing - Beware!!
99. - [SCAM ALERT] Marketplace Solanart NFT Fake
100. - [SCAM ALERT] VIZERIX Fake site
101. - [SCAM ALERT] - Sollef Copy Site of Sollet.io- Phishing
102. - [SCAM ALERT] Cyclos Fake Public Sale, Beware!!
103. - [SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap
104. - [SCAM ALERT] Radio Caca Fake Giveaway, Be more alert!!
105. - [SCAM ALERT] Solana Suervey - Redirected to a phishing site
106. - [WARNING] DXSWAP Plagiarized Whitepaper
107. - [WARNING] Moon Rocket Coin Plagiarized Whitepaper
108. - [SCAM ALERT] Beware of Kucoin Phishing Sites
109. - [SCAM ALERT] Axie Infinity Fake airdrop advertised on Facebook
110. - [WARNING] Casino Guild - MetaCasino || FAKE TEAM
111. - [WARNING] UKAN Plagiarized Whitepaper
112. - [WARNING] Darth Protocol plagiarized Whitepaper
113. - [WARNING] Astake Finance plagiarized Whitepaper
114. - [[WARNING] MPLAZA Metaverse Plagiarized Whitepaper


We will continue to expose if there is a scam project later and of course I will be happy to do it if I find one.
I want to awaken a lot of people so that no one falls into that scamer trick anymore, so I will gladly expose them again if I find them later.


Also check out some of the other scam lists.

[/list]
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September 21, 2020, 04:34:31 PM
 #2
I would like to thank you for your continuous dedication and patience into spotting for these scammers in the forum. Forum members like you and the others are one of the reasons on why this forum is a better place for investors and newbies!

I also would like to appreciate the fact that you have included all the scam list made by different members in the forum. Again, let us continue in making this forum a safer place for everyone! Thank you very much!
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September 21, 2020, 05:42:57 PM
 #3
Good to see that you have done a lot of hard work by revealing all this scam projects. No doubt that its a big contribution for this community and i hope you will keep continuing your scam busting activities in the upcoming days. It doesn't matter how much people saved from getting scammed by reading all these topics where your intention of keeping this forum users safer is the most important thing in my opinion. If a single user changed his mind after reading your topic and keep him/her far from investing on these money stealing projects then its enough achievement for you.

Don't forget to give regular updates. Good luck.   

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September 22, 2020, 10:30:38 AM
 #4
Thank you for your support, well I will continue to wholeheartedly carry out this research in order to save a lot of people in this forum and at least we have done a very good job for this forum to continue to expose the scam project.

We know that now many new projects appear to want their own benefits, so let's do the same work and report here so that there will be more scam project lists and everyone can see the list that we have caught.

@Talkstar of course I will update the list in the future.
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       RLB       
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December 09, 2020, 05:40:15 PM
 #5
LIST UPDATE

Quote
46. - [WARNING] Uniswap.gg Stolen Content
47. - [WARNING] BTCBAM Plagiarized Whitepaper
48. - [WARNING] Uniswap Classic Stolen content from Easyfi
49. - [SCAM ALERT] Fake Metamask Website
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       RLB       
WHITEPAPER
RLB LOTTERY
..PLAY NOW..
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December 21, 2020, 01:16:08 PM
Last edit: December 26, 2020, 01:57:27 AM by $crypto$
 #6
LIST UPDATE

Quote
50. - [WARNING] Yield Finance - Content stolen [ plagiarized ]
51. - [WARNING] yfi managemant Plagiarized Whitepaper
52. - [WARNING] Yearn Ethereum Stolen Conten From Neeva
53. - [WARNING] Yebo Finance Stolen Conten
54. - [WARNING] YourSwap Plagiarized Whitepaper
55. - [WARNING] DIXT Finance Plagiarized Whitepaper
56. - [WARNING] Protocol Finance Plagiarized Whitepaper

Edit:
I will continue to investigate the same case where many DeFi projects continue to plagiarize their whitepapers, I am only warning that a project can become nonsense.
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       RLB       
WHITEPAPER
RLB LOTTERY
..PLAY NOW..
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January 02, 2021, 07:04:34 PM
Last edit: January 19, 2021, 05:42:08 PM by $crypto$
 #7
ADD LIST UPDATE

Quote
57. - [[WARNING] NakerDao Plagiarized Whitepaper
58. - [SCAM ALERT] Phishing Wallet BotValidator
59. - [WARNING] Flash Protokol Plagiarized Whitepaper
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January 03, 2021, 09:59:23 PM
 #8
People appreciate the work you write here. And it's also good that it is updated every now and then so that people can be reminded of all the scam sites there are.
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March 07, 2021, 03:47:37 PM
 #9
LIST UPDATE

Quote
60. - [SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways.
61. - [WARNING] Blockfiswap Plagiarized from MoonDefi
62. - [SCAM ALERT] Binance Smart Contracts Ponzi scheme [FAKE]
63. - [SCAM ALERT] BanktoTron Ponzi scheme
64. - [SCAM ALERT] of fake Coinomi spreading Malware virus
65. - [SCAM ALERT] Polkadot-get Fake Giveaway
66. - [SCAM ALERT] Walletconnect Phishing
67. - [SCAM ALERT] DogeCoin Fake Giveaway
68. - [SCAM ALERT] Metamask Phishing Site
69. - [SCAM ALERT] 1inch 4 phishing sites - domain .me .io
70. - Beware of blockchain phishing sites
71. - [SCAM ALERT] MyAetherWallet.com Phishing
72. - MoneYearn Plagiarized Whitepaper
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May 21, 2021, 11:11:26 PM
 #10
17 lists were added to my list.

Quote
73. - [SCAM ALERT] Coinbase  Giveaway Event FAKE
74. - [SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code
75. - [WARNING] White Pigeon Plagiarized Whitepaper
76. - [SCAM ALERT] DogeBank Ponzi scheme
77. - [SCAM ALERT] Uniswap Phishing, Don't ever claim 100 UNI here...!!!
78. - [SCAM ALERT] TronDon is a Ponzi Scheme just like any other Forsage, or MLM
79. - [SCAM ALERT] DoraFactory FAKE Sale
80. - [SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !!
81. - [SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!!
82. - [SCAM ALERT] Poloniex Fake/Phishing | Beware avoid!!
83. - [SCAM ALERT] Doge Chain Fake/Phishing
84. - [WARNING] Gold Money Plagiarized Whitepaper
85. - [SCAM ALERT] SAFESTAR Fake Giveaway x5
86. - [SCAM ALERT] Phishing All wallets (WalletsAuthentication.org)
87. - [SCAM ALERT] BlueWallet Fake Wallet - Beware of fake wallets
88. - [SCAM ALERT]Solstarter & Solanium Fake public sale
89. - [SCAM ALERT] Drops Fake Website
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May 22, 2021, 04:22:46 AM
 #11
There should be a pinned thread in this board to curate all the scam busters and their lists of scams that they have busted, this is a good way to get the attention of people so even if the original list is dumped over by new posts, they don't have to worry because they can still see the pinned thread.
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September 12, 2021, 07:14:01 PM
 #12
14 lists have been added

Quote
90. - [SCAM ALERT] Wasabi Wallet - Phishing sites
91. - [SCAM ALERT] Solanuim & Atanetwork Fake airdrop dan Token Sale
92. - [SCAM ALERT] Tobbbrow account spreading phishing site in bounty thread
93. - [SCAM ALERT] Klaytn Network Fake Airdrop
93. - [WARNING] Black Phoenix Tokens (BPX) Plagiarized Whitepaper
94. - [SCAM ALERT] Waves Ducks EGG - Giveaway Fake
95. - [WARNING] Crypto Stake Plagiarized Website & Whitepaper
96. - [SCAM ALERT] GoMeat - Someone is trying to create a phishing site
97. - [SCAM ALERT] KudooChange - Fake Exchange
98. - [SCAM ALERT] My DeFi Pet Site Phishing - Beware!!
99. - [SCAM ALERT] Marketplace Solanart NFT Fake
100. - [SCAM ALERT] VIZERIX Fake site
101. - [SCAM ALERT] - Sollef Copy Site of Sollet.io- Phishing
102. - [SCAM ALERT] Cyclos Fake Public Sale, Beware!!
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