Pages:
Author

Topic: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense - page 6. (Read 6912 times)

legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
Great news!
Here is an update to show that some scams went offline and stop deceiving people.

..

Summary

Total number of projects: 82
✔Offline: 41
Active: 41

This is a solid statistic. 50% of founded scam goes to history. Well done mate.

p.s. which tools you use to check plagiarism?
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
86.  MinerCash24.10.19linkFake teamyesflag=902Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
85.  BitcoinInvest19.10.19linkPlagiarismyes-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Here is a list of projects that were not included in the main list of fraudsters. These projects use fake reviews and stock pictures, thus misleading users. In such projects the information about the team or white paper is either unavailable at all or partially available.

In any case, the use of fake photos, names, posts for advertising a project can not be considered a trustworthy behavior.

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
1.  inSure17.08.19linkFake reviews/Stock photosyes-Active
2.  Time Coin18.10.19linkFake reviews/Stock photosno-Active
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
84.  Armachain15.10.19linkPlagiarismno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
83.  Singapore Dollar Coin13.10.19linkFake teamno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Great news!
Here is an update to show that some scams went offline and stop deceiving people.

  • 6.  CyberPay Network has gone ✔Offline
  • 13.  Trextokens has gone ✔Offline
  • 14.  Bitcoin Modern Vision has gone ✔Offline
  • 15.  BITCOIN NEXT has gone ✔Offline
  • 19.  ALLY NETWORK has gone ✔Offline
  • 24.  NANOCOIN.TECH has gone ✔Offline
  • 26.  HYPER TECHNOLOGY has gone ✔Offline
  • 28.  ILLUMETECH has gone ✔Offline
  • 30.  4DPN NETWORK has gone ✔Offline
  • 31.  QUEENXCHAIN has gone ✔Offline
  • 38.  The Liberty Coin has gone ✔Offline
  • 43.  Monero Trust has gone ✔Offline
  • 44.  Samsung Wallet Coin has gone ✔Offline
  • 46.  RexCoin has gone ✔Offline
  • 47.  COMERCEX has gone ✔Offline
  • 50.  BLOOD GOLD has gone ✔Offline
  • 52.  Volcanoes Token has gone ✔Offline
  • 55.  Radcoin.Network (RADIANT) has gone ✔Offline
  • 58.  BTKuCoin has gone ✔Offline

Summary

Total number of projects: 82
✔Offline: 41
Active: 41
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
81.  Atomic Ethereum11.10.19linkPlagiarismno-Active
82.  TaolCash11.10.19linkFake teamno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
80.  Ripple Credit07.10.19linkPlagiarismno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
77.  mingolden.com06.10.19linkPONZIno-Active
78.  hourmining.online06.10.19linkPONZIno-Active
79.  RoyaltyCOIN06.10.19linkPlagiarismyesflag=825Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
76.  Swiftex Exchange Token05.10.19linkPlagiarismyesflag=808Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
74.  Genesis Coin30.09.19linkPlagiarismyes-Active
75.  Foxconn network30.09.19linkFake teamyesflag=790Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
71.  Aegereum27.09.19linkFake teamno-Active
72.  Azura Coin27.09.19linkPlagiarismno-Active
73.  EtherBurn28.09.19linkPlagiarismno-Active

The scam list has just been updated!
jr. member
Activity: 55
Merit: 16


Project name: AsicVault /Asicfuel   

Date (dd.mm.yy) - December 2017         

Link to accusation:  https://bitcointalksearch.org/topic/asicvault-the-most-secure-cryptocurrency-hardware-wallet-2706485   https://medium.com/@caffeine93/asicvault-asicfuel-ico-new-upgrade-to-an-old-scam-46e47478177b      

Reason of accusation: scam         

Listed on forum   -       https://bitcointalksearch.org/topic/asicvault-the-most-secure-cryptocurrency-hardware-wallet-2706485

Warning Flag         

Current status - Active
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
70.  Clevebet21.09.19linkPlagiarismyesflag=757Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
68.  NUKLEAR.IO13.09.19linkPlagiarismyesflag=736Active
69.  BYTECH TECHNOLOGIES14.09.19linkFake teamyesflag=739Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
66.  HavEther08.09.19linkPlagiarismyesflag=718Active
67.  TrashCoin08.09.19linkFake teamyesflag=719Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
65.  Fluent Token04.09.19linkPlagiarismno-Active

The scam list has just been updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
61.  Verus Estate01.09.19linkPlagiarismno-Active
62.  Merchent Pay01.09.19linkPlagiarismno-Active
63.  BTCplode01.09.19linkFake teamyesflag=123Active
64.  Bitcoin Neo01.09.19linkFake teamno-Active

Scam list updated!
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
59.  BIMCOIN11.08.19linkPlagiarismno-Active
60.  KITCOIN11.08.19linkFake teamyesflag=618Active

Added to the list!
Pages:
Jump to: