| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 105. MASTER USD | 18.12.19 | link | Fake team | yes | - | Active |
The scam list has just been updated!
Topic: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense - page 5. (Read 6916 times)
3 projects have gone offline and do not scam anymore:
Summary
Total number of projects: 104
✔Offline: 63
Active: 41
- 40. skyrim.network has gone ✔Offline
- 74. Genesis Coin has gone ✔Offline
- 104. Shitcoin Wallet has gone ✔Offline
Summary
Total number of projects: 104
✔Offline: 63
Active: 41
19 projects have gone offline and do not scam anymore:
Summary
Total number of projects: 101
✔Offline: 60
Active: 41
- 7. PITSTOP has gone ✔Offline
- 17. Salvus Solutions has gone ✔Offline
- 21. Rexus Exchange has gone ✔Offline
- 45. LOGISTICS COIN has gone ✔Offline
- 54. MULTI.TODAY has gone ✔Offline
- 63. BTCplode has gone ✔Offline
- 64. Bitcoin Neo has gone ✔Offline
- 67. TrashCoin has gone ✔Offline
- 69. BYTECH TECHNOLOGIES has gone ✔Offline
- 72. Azura Coin has gone ✔Offline
- 78. hourmining.online has gone ✔Offline
- 80. Ripple Credit has gone ✔Offline
- 84. Armachain has gone ✔Offline
- 88. Stellar Classic has gone ✔Offline
- 89. Inferno Token has gone ✔Offline
- 91. Black Bitcoin has gone ✔Offline
- 93. NEO 3.0 neo3blockchain.com has gone ✔Offline
- 94. NEP-5 wallet has gone ✔Offline
- 98. Samsung Pay network has gone ✔Offline
Summary
Total number of projects: 101
✔Offline: 60
Active: 41
Congratulations on the hundredth revealed Scam) We see that it is time to create a "Club 100 antiscam", whose members besides you are ICOEthics and lovesmayfamilis. A lot of work has been done during this time, but thanks to you, our forum has become cleaner from fraud.
Thank you for your kind words!
I'm proud to be among scam busters who are doing this important work in order to create a good atmosphere on the forum, make it safer. I have been exposing scams and fraudsters for more than an year and won't stop, because I still believe it is useful for all of us.
Congratulations on the hundredth revealed Scam) We see that it is time to create a "Club 100 antiscam", whose members besides you are ICOEthics and lovesmayfamilis. A lot of work has been done during this time, but thanks to you, our forum has become cleaner from fraud.
This is a solid statistic. 50% of founded scam goes to history. Well done mate.
p.s. which tools you use to check plagiarism?
Thank you for your support, much appreciated!p.s. which tools you use to check plagiarism?
The tools I use can be divided into three categories:
1. Basic tools that don't do too deep searches, but work in most cases
Example:
https://smallseotools.com/plagiarism-checker/
2. More serious tools for deeper search (free version is limited)
Example:
https://content-watch.ru/text/
https://text.ru/
3. Advanced tools that I rarely use, but they show good results (it's free though)
https://advego.com/plagiatus/
Jump to: