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Topic: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense - page 4. (Read 6916 times)

legendary
Activity: 2450
Merit: 4415
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Scammers from Tokenchain, which is "a blockchain defi project that aims to create a secure underlying infrastructure platform for blockchain database"[Source], are currently running $TCT Pre-launch tokensale.

However, it would be better for everyone to avoid sending any funds to them, because these guys are lying about the project core team.

They created fake linkedin profiles with fake names for at least two team members and put there pictures of real people.

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
127. Tokenchain08.04.20linkFake teamno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Centric Capital LTD is a "Revolutionary platform for high profit online investments. Invest in popular companies now and earn income without doing anything." (Source) or, in other words, a standart ponzi scheme promising over 500% return on your investments, which sounds too good to be true. No one except scammers can guarantee you huge passive income from investments without any risk.

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
126. Centric Capital LTD06.04.20linkPONZIno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Another scam exchange platform called "EtherX Decentralized Exchange Platform", besides taking and using well-known Ethereum name,
they also stole people identities, changed real names and used these real pictures as team members.

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
124. EthereumX Exchange28.03.20linkFake teamno-Active

The scam list has just been updated!



Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
125. Litecoin SV28.03.20linkFake teamno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
122. CashlessToken22.03.20linkPlagiarismyes-Active
123. NSS New Energy22.03.20linkFake teamno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Copypasta from SCAM! Replaceenergycoin.com (REC) - FAKE Team

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
121. Rich Token19.03.20linkPlagiarismno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
120. Favin Token15.03.20linkFake teamno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Well-known scammers from Aceh Coin - Plagiarized Whitepaper have returned with another plagiarized whitepaper.

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
119. Silver Coin09.03.20linkPlagiarismyesflag=1439Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Ether Space network whitepaper has been fully copied from another project called Gechain.

This is a worthy candidate to join the scam list.

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
118. Ether Space01.03.20linkPlagiarismno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
115. Vindax Exchange27.02.20linkSCAM IEOyesflag=1406Active
116. Ethereum Gold27.02.20linkFake team/Plagiarismyesflag=1407Active
117. Bitcoin Energy27.02.20linkFake team/Plagiarismno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
114. CrypterioCoin (STMX)20.02.20linkFake teamno-Active

Scammers from CrypterioCoin (STMX) have used a photo of Yahya Golmohammadi, Iranian former footballer and football coach.

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
113. IFGE TOKEN16.02.20linkPlagiarismyes-Active

IFGE TOKEN scammers have used free domain and copied description from Litecoin in order to attract more investors / token buyers.

The scam list has just been updated!

legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
112.  Ebliex exchange08.02.20linkPlagiarismno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
111.  POOLCOIN05.02.20linkPlagiarismyes-Active

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legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
110.  FOMO5K02.02.20linkPONZIyesflag=1338Active

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legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
109.  PAYTRADEX26.01.20linkFake team/Plagiarismno-Active

The scam list has just been updated!
newbie
Activity: 1
Merit: 0
Hello, just wanted to report this site. btcminer.cloud is a scam site. They do not payout. I sent btc for upgrade to version1.1 and it never happened. I have submitted 4 tickets on the website with no reponse. Then I finally found an email at [email protected] which there was never a response. According to info at the top of their webpage they have been in business 47 days. So hopefully with this info others won't get scammed out of their time or BTC. Thanks for your good work which I check back to often.
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
108.  Liberty ERC20 Token20.01.20linkFake team/Plagiarismno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
107.  Wbank Wallet18.01.20linkPlagiarismno-Active

The scam list has just been updated!
hero member
Activity: 1778
Merit: 722
Leading Crypto Sports Betting & Casino Platform
Thank you the nice and epic topic however I couldn't read all of it
You can this one too: https://bitcointalksearch.org/topic/exposing-freixtradecom-scam-5217049
legendary
Activity: 2450
Merit: 4415
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Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
106.   GoldenCharityFoundation12.01.20linkPlagiarismyes-Active

The scam list has just been updated!
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