| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 58. BTKuCoin | 06.08.19 | link | Fake team | no | - | Active |
Added to the list!
Topic: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense - page 7. (Read 6853 times)
| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 57. Torken | 30.07.19 | link | Plagiarism | no | - | Active |
Added to the list!
53. ECPN Token has appeared on bitcointalk forum! Feel free to support or oppose a flag.
| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 53. ECPN Token | 20.07.19 | link | Plagiarism | yes | flag=516 | Active |
A small update regarding the status of the following scams:
Stay cautious from the rest that still online!
- 9. Cardano Classic has gone ✔Offline
- 29. CRYPTION ONLINE has gone ✔Offline
- 33. Monero White has gone ✔Offline
- 34. Unbelievable Token has gone ✔Offline
- 35. DogCash Token has gone ✔Offline
- 37. WizzoCoin has gone ✔Offline
- 39. Bitcoin RED has gone ✔Offline
- 41. FAKE Calibra has gone ✔Offline
- 42. BITCONNECT 2 has gone ✔Offline
Stay cautious from the rest that still online!
Add coindirect.com in list also , this also is a scammer website , i have buy btc be4 but all btc cant send out always show limit not enough ! try email customer services , always ask you topup only now my money all stuck inside can see and cant use !
If you being scammed you can always create a scam accusation thread for each case. It's better to use a proper format to report scam case. https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Add coindirect.com in list also , this also is a scammer website , i have buy btc be4 but all btc cant send out always show limit not enough ! try email customer services , always ask you topup only now my money all stuck inside can see and cant use !
Jump to: