100% scam projects - page 2. | Bitcointalksearch.org

BChydro

hero member

Activity: 1426

Merit: 506

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.

ultrloa

legendary

Activity: 2758

Merit: 1228

Quote from: BigBos on January 26, 2020, 05:39:24 AM

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?

another project called Invech. as they have informed, they have already received tens of millions of dollars in funds, only until now, there has not been a good enough development. in fact, until now there has been no information regarding its development. besides that, quite a lot of projects are indicated by other scams, even proven.
In the case of Helbiz, it seems like at the beginning of this project, everyone gets paid, even the coins were traded. it's just that, until now there has been no significant development from that.

Some get affected or the market on the past week and maybe they lost from volatility since the value of their holding sink down when the market crush so badly that's why we can't see any development from them until now, And we should move on from them since they are not doing good since maybe in their second comeback if there it is they will just collect again and do the same when they accumulate again their targets.

drlukacs

sr. member

Activity: 854

Merit: 253

l0tt0.com

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.

BigBos

sr. member

Activity: 1932

Merit: 448

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?

another project called Invech. as they have informed, they have already received tens of millions of dollars in funds, only until now, there has not been a good enough development. in fact, until now there has been no information regarding its development. besides that, quite a lot of projects are indicated by other scams, even proven.
In the case of Helbiz, it seems like at the beginning of this project, everyone gets paid, even the coins were traded. it's just that, until now there has been no significant development from that.

kapalmabur

sr. member

Activity: 2002

Merit: 250

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?

reza7777

sr. member

Activity: 1414

Merit: 255

Quote from: kotajikikox on January 25, 2020, 10:20:47 AM

if you have issues in that Project and has enough evidence and proof?then better create a thread in Scam accusation section that you will find here

https://bitcointalk.org/index.php?board=83.0

or you can provide in reputation section so others will help you find out other evidence for the said case

https://bitcointalk.org/index.php?board=129.0

it is not easy to prove something like scam but you dont have just post this like that.

I agree with second suggestion of this link because we can find many old projects or new projects that are scams so we don't need to write list of scam projects here or you can go here to find more details https://bitcointalk.org/index.php?topic = 5110020.0

pealr12

hero member

Activity: 1946

Merit: 502

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.

ballerin and giroud

member

Activity: 868

Merit: 16

Quote from: restuibu on January 25, 2020, 06:21:13 PM

there are so many scam projects and it is impossible for me to mention all of them here, I also think that if there will not be much influence if I write all of them here it is better to be more careful of projects that want to deceive us all

Really? If you know the scam project but you just let them grow up in this community then I think this forum will be leaved by many people and this forum won't ever paid you anymore. Actually you can report the easily, post on scam accusation board and put the proof don't just make an argument that the project is scam but you didn't have a proof it will be useless. More than that, if you intens to make a report about scam project you will be recognized by all people here and you will be respected by all people here and you get benefit from it. If I were I will do that but I don't have any knowledge to report them and I don't how the way to catch up the scam project.

BitcoinHunt3r

legendary

Activity: 2954

Merit: 1155

Leading Crypto Sports Betting & Casino Platform

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 don't remember what project but before escort i think some project run with investor's money. But now maybe project that not success is a lot but not a scam for me because investor make investment and lose their investment is a risk like what trader do. If trader lose, it means the coin not good and it not considered as scam (cmiiw).

mR.k0fka

member

Activity: 210

Merit: 10

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.

very nice list !
i wanted to write that its easier to list all non-scam coins than the scam coins
but this list made it much easier
still there are many more scams that operate as a legit project, but somehow scam investors
by exploiting some vulnerability in the law, code, monetary supply, mining etc..

pajak666

hero member

Activity: 746

Merit: 502

Looking for advertising deal

LSPROFIT

Guy just created this topic:
https://bitcointalksearch.org/topic/ls-profit-automated-trading-robot-for-the-binance-exchange-5220427

Standard ponzi, better stay away and don't get carried by unrealistic returns.

restuibu

full member

Activity: 994

Merit: 100

there are so many scam projects and it is impossible for me to mention all of them here, I also think that if there will not be much influence if I write all of them here it is better to be more careful of projects that want to deceive us all

MancyZz

sr. member

Activity: 728

Merit: 252

CryptoTalk.Org - Get Paid for every Post!

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)

Lazer Project 100% scam . when ico still run the team of projects vanished and no one know then they are not leave the message about it. and make the projects unfinished of course make many people include investor and bounty hunter has been participate dissappointed about that
and many other in there but i am forgot because has long time ago

electronicash

legendary

Activity: 3178

Merit: 1054

Quote from: Mahanton on January 24, 2020, 09:26:25 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)

Due to many scam projects then i cant mention each one of them or simply says then it would take like forever.

We have known lots of them and cant be point out by fingers thats why ICO or even IEO investment turns out the be shit
and not really worth for us to invest.

due to the overwhelming number of scam projects you can create a book of more than hundred pages for the fake profile of teams alone. you wouldn't have to add the projects that were only added to an exchange and the team disappear after dumping the tokens supposedly locked for them. and finally you will have to separate the scam projects from 2017, 2018 and 2019.

back when ICO was great I will spend a lot for i know coins are easily added on bittrex and liqui now, the exchanges are like asking ransom money from the teams, it looks like they are joining the scam teams. but this will be another book too.

Jiyens3

sr. member

Activity: 826

Merit: 250

CryptoTalk.Org - Get Paid for every Post!

Quote from: Lagduf on January 24, 2020, 11:25:53 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)

Howdoo, ARROW, Friendz, HEX, Uplexa, BAANX, UTNP, JINBI and many more. Isn't it better for you to go to the deadcoins[dot]com to get a lot of list about the scam coin? that will be a better place for you to get the whole list of scam coins. It may not 100% accurate but that's more than enough.

Over one thousand verified scam project. Scammer is everywhere and that sucks.

I think BAANX not scam projects, my friend join and follow BAANX projects and of course the reward so legits. there is a two round, in one second the project is pending then many people said scam and second round really happen but people not believe that so only small person join and absolutely the reward so big because only small people join

reallester

full member

Activity: 646

Merit: 102

http://Moonbet.io

There are indeed hundreds of scammed projects on the space. The few popular ones that I know are Unioncash, helbiz token etc. Although Hbz gave some few profits but it turned out to be a scam in the end.

cryp24x

sr. member

Activity: 1190

Merit: 253

When I saw your post, I am quite disappointed. I expected a post that looks reliable. I will really read it thoroughly even if its a long post when I saw proof of being scam. How did you know that it is 100% scam? What are the methods that you used to determined that it is 100% scam. For me, this is just an accusation and not a post who have full of facts with proofs and evidence.

LogitechMouse

legendary

Activity: 2520

Merit: 1040

Catalog Websites

There is no need to name drop here but at least thanks for sharing 2 of the scam coins (for you).

To be honest, I joined the bounty program of HBZ (translation) and got paid by it and fortunately their coin got a value where I sold 60% of my total rewards in the campaign which I used to buy my own phone. I sold my remaining holdings of HBZ when the coin pump at least it is 100% pure profit since I didn't invest a single penny from it.

I don't consider HBZ as a scam coin at this moment but more on a dead coin for me. The price of it goes down very hard and they are updating right now (I think since I don't visit their social media sites anymore). Anyway, it is good that some of the users out here have time to share the scam projects that they know and I hope that no one here got scammed by these projects.

kotajikikox

full member

Activity: 2478

Merit: 215

★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)

if you have issues in that Project and has enough evidence and proof?then better create a thread in Scam accusation section that you will find here

https://bitcointalk.org/index.php?board=83.0

or you can provide in reputation section so others will help you find out other evidence for the said case

https://bitcointalk.org/index.php?board=129.0

it is not easy to prove something like scam but you dont have just post this like that.

posi

hero member

Activity: 2268

Merit: 579

Leading Crypto Sports Betting & Casino Platform

The 100% scam project i knew or experience lost through investment is Karatcoin cause the project team went exile after the success of their ICO and this project and project like Synapsecoin was the reason why i have a lot of knowledge in selecting good/genuine crypto project.

Topic: 100% scam projects - page 2. (Read 607 times)