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Author Topic: Weekly SCAM ALERT - updated each monday via new posts  (Read 7491 times)
jcgarrick
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June 23, 2014, 11:03:40 PM
 #21

Nice post.
ilostcoins
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June 24, 2014, 03:08:21 AM
 #22

All these things came out in the last week or so? No wonder I've lost my will to keep track of what's going on.

LTC: LSyqwk4YbhBRtkrUy8NRdKXFoUcgVpu8Qb   NVC: 4HtynfYVyRYo6yM8BTAqyNYwqiucfoPqFW   TAG id: 4313
CMC: CAHrzqveVm9UxGm7PZtT4uj6su4suxKzZv   YAC: Y9m5S7M24sdkjdwxnA9GZpPez6k6EqUjUt
gonzelespai
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June 24, 2014, 06:29:35 AM
 #23

Nice post,tons of shit coins
saafon
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June 24, 2014, 08:28:50 AM
 #24

necessary work, read all newbie.
need to to fix this topic

gorillajam
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win


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June 24, 2014, 09:55:40 AM
 #25

Silkcoin is in the process of collapsing as the developer takes an indefinite sabbatical haha.

Get it on the list!

hazubai
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June 24, 2014, 10:47:54 AM
 #26



FlyMeCoin - scam of the week  Grin

51% premine - 50% IPO  Grin

https://bitcointalk.org/index.php?topic=663221.0

platorin (OP)
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June 24, 2014, 11:39:54 AM
 #27



FlyMeCoin - scam of the week  Grin

51% premine - 50% IPO  Grin

https://bitcointalk.org/index.php?topic=663221.0

Yeah. I had a nice laugh reading their description. Added to the next list. Thx!
afeizhai
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June 24, 2014, 03:40:24 PM
 #28

Libertycoin:https://bitcointalk.org/index.php?topic=600322.0

From Above
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June 24, 2014, 03:42:35 PM
 #29

New intense SCAM Warning **** New Egalitarian 'NEE' ****

https://bitcointalk.org/index.php?topic=664202.0
https://bitcointalk.org/index.php?topic=664165.0

should be added a.s.a.p.

~CfA~

Deviant1
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June 24, 2014, 03:51:39 PM
 #30

Fantastic idea for a thread, it is sorely needed on this forum.

This thread should be a sticky and required reading for anyone joining this forum.
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June 24, 2014, 03:53:46 PM
 #31

Fantastic idea for a thread, it is sorely needed on this forum.

This thread should be a sticky and required reading for anyone joining this forum.

i have better and more radical proposal:  should close altcoin part of this forums altogether

~CfA~

bobby1776
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June 26, 2014, 04:01:04 PM
 #32

fyi, titcoin ann was emailed to all who signed up to their mailing list back in february and wallet links were given 3 hours prior to public launch.

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platorin (OP)
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June 28, 2014, 09:45:00 PM
 #33

Important update:

https://bitcointalk.org/index.php?topic=669261.new#new
Slothcoin - 17 viruses included to your slothcoin client. Don't download the wallet file!
TaunSew
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June 28, 2014, 10:04:01 PM
 #34

Important update:

https://bitcointalk.org/index.php?topic=669261.new#new
Slothcoin - 17 viruses included to your slothcoin client. Don't download the wallet file!

 What worried me was the fact there were actual people who threw money at a coin called "Slothcoin'.

There ain't no Revolution like a NEMolution.  The only solution is Bitcoin's dissolution! NEM!
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June 28, 2014, 11:04:07 PM
 #35

lol awesome thread, keep it updated, hate to see people lose btc and stuck holding a bag of worthless shit coins  Cool
platorin (OP)
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June 29, 2014, 10:18:08 AM
 #36


There it goes.

platorin (OP)
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June 30, 2014, 11:10:47 PM
 #37

Next week's summary - 42 scams. Here we go:

1. MorCoin - https://bitcointalk.org/index.php?topic=663513.0;topicseen

probably a scam, pure POS coin, 1 free share for everyone, however you can buy 10 or 20 shares with your bitcoin. E-mail address required, low account activity, thread closed and and info the the bottom of the page: "all purchases are non refundable and provide no guarantee of payment in the event of a failure to launch".

2. FlyMyCoin - https://bitcointalk.org/index.php?topic=663463.0;topicseen

Claiming they spoke with most of the airlines on the earth. No proves whatsoever for such activity. 50% premine, 2,5 million coins and blocks from 1 to 100 offer only 0,1 FMC in order to avoid instamine. Had enough? Hear this, they have an IPO with 25.000 FLM for 1 BTC. Sounds good?

3. AmazoniaCoin - https://bitcointalk.org/index.php?topic=663285.0;topicseen

1% premine, trying to save the most precious places on our planet by creating a cryptocoin and selling white t-shirts for 0,05 BTC. Moreover, the claim the coin is going to be pure POS?

4. VeniVifiVici Coin - https://bitcointalk.org/index.php?topic=662680.0;topicseen

1% premine for big bounties, lack of many information, low account activity, the project has no innovations and nothing new to offer

5. Techcoin - https://bitcointalk.org/index.php?topic=663990.0;topicseen

1% premine, no pool at launch, probably a ninja launch as well, low account activity6. Altex Industries? https://bitcointalk.org/index.php?topic=664198.0;topicseen100% premine, IPO as an only option to acquire their coins, self moderated topic and an account with low activity

7. CSCoin https://bitcointalk.org/index.php?topic=664262.0;topicseen

No premine, they say, but 15% IPO. Dunno where the coins for that are comming from. Moreover, low account activity and they try to use CS trademark and name to promote their "coin".

8. New Egalitarian Economy - https://bitcointalk.org/index.php?topic=664165.0

Except for nice name, another scam with IPO. On the dev's website, it clearly says he can grab all the money and leave with them if the minimal requirment is not met. Also self moderated topic, low account activity, lots of people complaining and advising to stay away.

9. DebtCoin - https://bitcointalk.org/index.php?topic=664737.0;topicseen

Low account activity, no information whatsoever, asking for donations by puting BTC address in a main thread. Also, they "believe" their coin could repay all world debt.

10. Nanbu Wealth Lock Coin - https://bitcointalk.org/index.php?topic=665736.0;topicseen

No information at all, low account activity, no solid reasons to trust this project

11. M.Jcoin https://bitcointalk.org/index.php?topic=665964.0;topicseen

low account activity, 1,75% premine, people complaining about developer abandoning the project and lack of contact

12. Hodorcoin - https://bitcointalk.org/index.php?topic=665818.0;topicseen

Another attempt of thread promotion. Coin described a week ago.

13. SpectrumCoin - https://bitcointalk.org/index.php?topic=666410.0;topicseen

Totally new account with 1 activity, 1% premine, 5% IPO, the idea of success? "prices only grow with time".

14. GCoin - https://bitcointalk.org/index.php?topic=665858.0;topicseen

200 billion total cap, 40 billion premine.

15. PrometheusCoin - https://bitcointalk.org/index.php?topic=665600.0;topicseen

New account, 1% premine, probably 1000 blocks instamined with ninja

16. XXX coin - https://bitcointalk.org/index.php?topic=665809.0;topicseen

4,95% premine, new account

17. Survivor Coin - https://bitcointalk.org/index.php?topic=666573.0;topicseen

50% premine with IPO for game development, price 0,001 btc for 1 SVC

18. Debtcoin - https://bitcointalk.org/index.php?topic=668563.0;topicseen

Low account activity, 10% premine

19. BAC Currency - https://bitcointalk.org/index.php?topic=667420.0;topicseen

50% premine announced and 11717 blocks mined already

20. Bitclap - https://bitcointalk.org/index.php?topic=667313.0;topicseen

Someone counted there were 250.000 coins premined (out of 21 million cap). Low account activity.

21. G8Coin https://bitcointalk.org/index.php?topic=667329.0;topicseen

I do not know whether did I get it right, or not. But, they the developer (low account activity, self moderated topic) says the coin will be backed by gold, and out of 101 million coins he did premine 100 million. Those will be sold. Make your own opinion on this.

22. MMX MitchellMintCoin - https://bitcointalk.org/index.php?topic=666801.0;topicseen

100 coins and 100% premined. I believe this is kind of a joke.

23. CCB - https://bitcointalk.org/index.php?topic=667866.0;topicseen

Another one with 100% premine and low account activity. Offering a swap of dead coins into their CCB.

24.  Firecoin - https://bitcointalk.org/index.php?topic=668702.0;topicseen

1% premine, low account activity, no plan for the future and really nothing new to offer, the day after the original thread, a new one with self-moderated option was created and my posts were deleted

25. OiCoin - https://bitcointalk.org/index.php?topic=668848.0;topicseen

New user (low account activity), 3% premine, nothing new to offer.

26. GEC - https://bitcointalk.org/index.php?topic=666570.0;topicseen

12,5% premine for bounties, IPO, nothing new, interesting to offer to the community

27. X15Coin - https://bitcointalk.org/index.php?topic=668928.0;topicseen

Another X15 coin (quite popular these days), 1% premine, nothing new to offer

28. A15 - https://bitcointalk.org/index.php?topic=669182.0

1% premine, 2% IPO - whatever it means. Newly created account, no activity, nothing new to offer to the community.

29. Slothcoin - https://bitcointalk.org/index.php?topic=669261.0

17 viruses included to your slothcoin client, stay away!

30. BCS - BTC PULS - https://bitcointalk.org/index.php?topic=670353.0;topicseen

100% premine, 21 million coins, 90% on plan to ditribute among community, 10% would probably go to developers.

31. RC RepublicCoin - https://bitcointalk.org/index.php?topic=670788.0;topicseen

New account, 1 million premine, SHA256 algo,

32. X14Coin - https://bitcointalk.org/index.php?topic=670119.0

Premine, new account with 3 activity, actually nothing new to offer

33. DBT - DebtCoin - https://bitcointalk.org/index.php?topic=671209.0;topicseen

10% premine, new account with 14 activity, nothing new to offer

34. CC - CoreCoin - https://bitcointalk.org/index.php?topic=671450.0;topicseen

New account, 1% premine, nothing new to offer

35. WoodChuckHardCider - https://bitcointalk.org/index.php?topic=670746.0;topicseen

0,8% premine, nothing new to offer, low account activity, another POW + POS coin

36. TDY - Teddycoin - https://bitcointalk.org/index.php?topic=671413.0;topicseen

New account, 100% premine, 75% will be distributed by IPO (ending after 7 days, target 30 btc). Nothing new to offer. One of the biggest shit of the current week.

37. EDM-COIN - https://bitcointalk.org/index.php?topic=669890.0;topicseen

New account, PREMINE & IPO

38. Square - https://bitcointalk.org/index.php?topic=670537.0;topicseen

3,5 million premine, IPO distribution

39. Sheepcoin - https://bitcointalk.org/index.php?topic=671188.0;topicseen

IPO, Premine, new account, nothing new to offer

40. Wickedcoin - https://bitcointalk.org/index.php?topic=670678.0;topicseen

New account, premine, nothing new to offer

41. Singularity - https://bitcointalk.org/index.php?topic=670533.0;topicseen

0,7% premine to pay "full time developers".

42. ADV - AdvancedCoin - https://bitcointalk.org/index.php?topic=669891.0;topicseen

New account, negative trust, premine, IPO, nothing new to offer, just another scam.

Lindsey-Crypto
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July 01, 2014, 03:26:17 AM
 #38

Next week's summary - 42 scams. Here we go:


29. Slothcoin - https://bitcointalk.org/index.php?topic=669261.0

17 viruses included to your slothcoin client, stay away!





I like your post and it`s helpful as a basis for own research.
Though for example I can`t confirm this virus info.
I`m in no way involved in this coin but this just as an advice not to
adopt unreflected any information - might be hype or fud.
In some cases premine makes sense - I see two coins in your list
which are going probably be overtaken by its community (so far no longer scam).
Be careful not to be the master of some kind of a self-fulfilling prophecy.
Anyway, good job...

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July 01, 2014, 04:59:43 AM
 #39

All these things came out in the last week or so? No wonder I've lost my will to keep track of what's going on.

flood concept.. they add so many that complaining is pointless.
the intention is to overwhelm..

edit:
add NXT & NEM too

FUD first & ask questions later™
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July 01, 2014, 11:02:21 AM
 #40

We had NEM last week, but many people were complaining, that this is actually not a scam. I removed it from the list, and will watch closer.
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