100% scam projects | Bitcointalksearch.org

TheGreatPython

sr. member

Activity: 2520

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Quote from: ciacio84 on January 24, 2020, 08:58:11 AM

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

There would be a huge list of such projects if we start numbering those. There already have been a lot of scam projects busted by some of the reputable members of the forum and also you could find list of their individual busted projects which would perhaps save your time to hunt those yourself.

ICO and IEO industries have given birth to a lot of scam projects and some of those were also successful to collect funds from the investors and vanish forever. This has made a lot of investors stand on a verge of loss but the markets might change in the coming times with more advanced features which would never allow anyone to develop a scam project anymore. I even feel some potential projects might be scam as we would never be aware about the actual team behind those.

eli113

sr. member

Activity: 358

Merit: 254

void

Quote from: jossiel on January 24, 2020, 06:59:52 PM

Quote from: DaMut on January 24, 2020, 09:38:06 AM

https://cryptochainuni.com/scam-list/
https://deadcoins.com/

there are so many of them, you can find them on those websites.

Good lists and I'd like to add another one.

https://www.coinopsy.com/dead-coins/

Do you have any reason why you want to list them OP? these websites are already doing it for us.

i have the same question as blue letters say.

Elias Ch.

julius caesar

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★Bitvest.io★ Play Plinko or Invest!

Quote from: ciacio84 on January 24, 2020, 08:58:11 AM

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

They are so many to mention. I just hope that those managers of scam projects will have a proper sanctions so that they will be careful on what project they are going to manage. They are just wasting the time of some bounty hunters out there that is giving their 100% to be able to advertise their project but they will just scam them.

sisule

sr. member

Activity: 420

Merit: 250

Quote from: bitgolden on January 27, 2020, 11:10:36 AM

Quote from: ecnalubma on January 26, 2020, 06:57:38 PM

I can’t name them all but large percentage of ICO’s are scam and very few are real deal. Some ICO’s has unclear status due to lack of updates in the community or maybe they exited already without investors knowledge which is very nasty.

ICO markets have loosen faith from the investors. Even if we see a real and potential ICO project about to star, we yet consider it as a scam only because of the previous shady projects in the markets. I do not understand why would some scammers tend to create a scam project?

They would never ever succeed by doing so as they might perhaps get few bucks from the new investors who have not yet developed the ability to judge the project by it's background check but the investors might get well advanced soon which would never allow them to invest in such shady projects anymore. People who develop such scam projects should be behind the bars and should never be able to show their face up online again.

Now is not time for ICO project because they have been finished last two years and look not repeated once more again become success, many investor left for investing with ICO project because they have been failed with lost much money after investing with ICO, maybe time for IEO but still not worth which one become profit.

bitgolden

legendary

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Leading Crypto Sports Betting & Casino Platform

Quote from: ecnalubma on January 26, 2020, 06:57:38 PM

I can’t name them all but large percentage of ICO’s are scam and very few are real deal. Some ICO’s has unclear status due to lack of updates in the community or maybe they exited already without investors knowledge which is very nasty.

ICO markets have loosen faith from the investors. Even if we see a real and potential ICO project about to star, we yet consider it as a scam only because of the previous shady projects in the markets. I do not understand why would some scammers tend to create a scam project?

They would never ever succeed by doing so as they might perhaps get few bucks from the new investors who have not yet developed the ability to judge the project by it's background check but the investors might get well advanced soon which would never allow them to invest in such shady projects anymore. People who develop such scam projects should be behind the bars and should never be able to show their face up online again.

bangjoe

hero member

Activity: 1400

Merit: 674

You can help to input project to the list created by TalkStar : https://bitcointalksearch.org/topic/talkstar-list-of-scam-projects-2018-2020-5179931

at least the thread is still actively moderated until now. some people write jinbi and hbz, I agree with that, jinbi is even worse because it never has a price even though it is already listed on the exchange market, a case similar to evn.

Reatim

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Eloncoin.org - Mars, here we come!

Quote from: ciacio84 on January 24, 2020, 08:58:11 AM

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i think there are tons of scam project in altcoin section but what i have learn is

"I am Hero"project
"JINBI"project
"Cryptonity"project
"BX.BET"project

and there are lots of them that i almost forgot the names,some of my friends are victims of these scammers and nothing happens from their investments and effort in Bounties,but they entered with their own risk believing that they will earn good.in short?it is Greed who turns them on.

gweedo

legendary

Activity: 1498

Merit: 1000

If I listed them here, it would surely be very long. But simply, you just go to coinmarketcap.com and look at the altcoins outside the top 100. I believe 99% of them are scam and useless, the altcoin market in 2020 needs to purify this projects before wanting strong growth

chennappa121

member

Activity: 400

Merit: 12

I think the scam projects list will be bit more here because we don't expect that best project are going to turn a scam project like a bitconnect, xem and more. and there is more ico projects scams to bounty hunters and investors it has increased more day by day so we have fight with those kind of projects before going to scams someone.

abeecrypto

copper member

Activity: 242

Merit: 18

Proof-of-Stake Blockchain Network

Where should I even start from? Well, I only consider them to be scam. I could be right or wrong. It would be cool if you can justify why you think they are scam. They may not be a scam.
I actually think that in this state of the crypto market, it will be hard to know which project is scam or not

RealMalatesta

legendary

Activity: 2338

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I will not stop saying this until enough people realize it : XRP. You may think just because its the third biggest coin or traders loving it or whatever reason you like it but you will never know enough about it as someone who has been in this space for over 7 years. Anyone in the crypto world knows why it was created and what was the purpose of it and nowadays people do not understand why other people dislike it.

XRP was created so that financial places could transfer money from place A to place B cheaper and faster, that was the only reason Ripple was created and why they created XRP. There is absolutely no reason for XRP price to matter, it could be less than 1 cent or could be 10 dollars and the purpose of it is still irrelevant to what is used for.

ecnalubma

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Activity: 1526

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I can’t name them all but large percentage of ICO’s are scam and very few are real deal. Some ICO’s has unclear status due to lack of updates in the community or maybe they exited already without investors knowledge which is very nasty.

Lecam

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Activity: 700

Merit: 254

Quote from: ciacio84 on January 24, 2020, 08:58:11 AM

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

There is a lot of projects that become scam I dont mention those projects because I forgot it. But you can search in here Bitcointalk you can see that many projects are become scam. And many person are still believing that there altcoins are getting higher again.

Febo

legendary

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Quote from: ciacio84 on January 24, 2020, 08:58:11 AM

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

HVN works. They keep addressing accountants in Slovenia to use their platform. HVN problem is that they was not able to break out of Slovenia. Not capable team. Definitely not a scam.

Many ICO projects do not have a capable team. If they would be capable of doing successful project then they would not need to make an ICO in the first place and would found themself the normal way through banks and angel investors. They of course make a research to see if team can do it or not.

imstillthebest

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Quote from: bluebit25 on January 26, 2020, 09:50:16 AM

Quote from: pealr12 on January 26, 2020, 03:54:48 AM

Quote from: ciacio84 on January 24, 2020, 08:58:11 AM

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.

It's a classic lie in this market, I've also seen a lot of projects that are similar to the project you're talking about. They said they needed time to discuss and develop the project, but by the end they were gone with the investor's money. It is best to stay away from new projects, if you are interested in the altcoin market, then we should choose the top altcoins in this market.

hearing those words or promises like they need some time and will comeback soon sounds already scammy . but how come they become scam if they are already listed , not only one but 4 exchanges ? what if people report these exchanges and the exchange de list those coins . so far i havent been scam because i stop joining ico based project for a while . i think i will only convince to join if some established coins will do some kind of a bounty or an airdrop because that seem to be believable to me .

Hamphser

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Activity: 2506

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Quote from: matchi2011 on January 26, 2020, 09:46:08 AM

Quote from: BChydro on January 26, 2020, 06:59:46 AM

Quote from: drlukacs on January 26, 2020, 06:04:28 AM

Phishing projects are very much on bounty campaigns. So we should know how to evade these scams, here are some of the scams I've seen:
WPP, Ichain, Auditchain. All of the above have given a very nice picture but could not do anything. then they cheated investors and fled the project. It has a common feature that promises a lot and the project CEO doesn't really think about the price of the token.

You can find thousands of projects each year which were solely created to scam the investors, either they give you fancy tokens to promote the project for months where they have no intention to list in any exchanges and then there are airdrops scams where they use to get your personal details and mailing list and to use those details to sell in the market.

Those acts are mostly being facilitated by scammers who are really good in tricking other people. It's difficult to track them as they have a good way to attract more participants to support their projects. If you want to lessen the risk of wasting your time make sure to investigate and never to engaged right away but to learn further regarding to the project.

Those were no differences from the pump and dump groups that are trying to make the market look so profitable but it was all an act manipulation so that people with less knowledge will automatically trust and fall to their trap. It's already happening before and people should learn the mistake of the others.

bluebit25

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Activity: 1666

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Eloncoin.org - Mars, here we come!

Quote from: pealr12 on January 26, 2020, 03:54:48 AM

Quote from: ciacio84 on January 24, 2020, 08:58:11 AM

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.

It's a classic lie in this market, I've also seen a lot of projects that are similar to the project you're talking about. They said they needed time to discuss and develop the project, but by the end they were gone with the investor's money. It is best to stay away from new projects, if you are interested in the altcoin market, then we should choose the top altcoins in this market.

matchi2011

sr. member

Activity: 1456

Merit: 267

Buy $BGL before it's too late!

Quote from: BChydro on January 26, 2020, 06:59:46 AM

Quote from: drlukacs on January 26, 2020, 06:04:28 AM

Phishing projects are very much on bounty campaigns. So we should know how to evade these scams, here are some of the scams I've seen:
WPP, Ichain, Auditchain. All of the above have given a very nice picture but could not do anything. then they cheated investors and fled the project. It has a common feature that promises a lot and the project CEO doesn't really think about the price of the token.

You can find thousands of projects each year which were solely created to scam the investors, either they give you fancy tokens to promote the project for months where they have no intention to list in any exchanges and then there are airdrops scams where they use to get your personal details and mailing list and to use those details to sell in the market.

Those acts are mostly being facilitated by scammers who are really good in tricking other people. It's difficult to track them as they have a good way to attract more participants to support their projects. If you want to lessen the risk of wasting your time make sure to investigate and never to engaged right away but to learn further regarding to the project.

deathcode

copper member

Activity: 1428

Merit: 253

Eloncoin.org - Mars, here we come!

Quote from: kapalmabur on January 26, 2020, 05:05:50 AM

Quote from: pealr12 on January 26, 2020, 03:54:48 AM

Quote from: ciacio84 on January 24, 2020, 08:58:11 AM

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.

For Helbiz it was already paid, and the HBZ price was very bad in the market and it was common, so what about the project from Rachelx? is it currently paid?

helbiz has become such a bad project. the development of their products has been carried out in their country. but it doesn't seem to be going well. and it's not one of the scam projects. because they pay even though now there is no good result at the price of the token.

leea-1334

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Temporary forum vacation

BSV. Guy used to be with BCH, forked original bitcoin, got into fight with his friend and forked the fork of bitcoin,,, and then keeps claiming he is Satoshi himself and yet cannot even do a simple proof.

Then keeps lying and pumps his BSV. And people still cannot see it is 100% scam?

Topic: 100% scam projects (Read 590 times)