Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Pages:
Author

Topic: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense - page 8. (Read 6920 times)

witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
June 15, 2019, 04:09:58 AM
#17
Newbie-warning flags have been added, feel free to support or oppose it by clicking flag=XXX button.

If you see "-" instead of flag number, that means project not listed here or doesn't have enough opinions from DT1-DT2.
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
June 11, 2019, 07:52:55 AM
#16
1) The table now contains dates of accusations
2) Now, if project listed on the forum, you can click "yes" to see an archived version of ANN.
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
June 07, 2019, 09:52:18 PM
#15
Quote from: TimeTeller on June 07, 2019, 04:36:40 PM
Aside from that, is it not too much to request if you will add a column for their ANN thread link here in the forum, if there's any?
At least for some people that accidentally see this thread, they can always easily check what's going on with their official thread.
Though for some accusations thread, their ANN thread is already included.
But would much appreciate if you include it on your table also, for convenience of most users. Thanks.
Since half of the projects have no announcements on the forum, adding a column does not make sense.  But I have an idea how to do it more correctly and more logically.
TimeTeller
hero member
Activity: 2744
Merit: 588
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
June 07, 2019, 04:36:40 PM
#14
Quote from: witcher_sense on June 07, 2019, 09:17:37 AM
Quote from: examplens on June 07, 2019, 03:55:20 AM
One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.
Perhaps you are right, dates need to be added for greater convenience and clarity. Thanks for the advice, will do later.

Aside from that, is it not too much to request if you will add a column for their ANN thread link here in the forum, if there's any?
At least for some people that accidentally see this thread, they can always easily check what's going on with their official thread.
Though for some accusations thread, their ANN thread is already included.
But would much appreciate if you include it on your table also, for convenience of most users. Thanks.
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
June 07, 2019, 09:17:37 AM
#13
Quote from: examplens on June 07, 2019, 03:55:20 AM
One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.
Perhaps you are right, dates need to be added for greater convenience and clarity. Thanks for the advice, will do later.
examplens
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
June 07, 2019, 03:55:20 AM
#12
One suggestion. Can you add accusation date on your table in OP?
it is much easier for us to follow and not waste time on old, abandoned scams.
hemendrachauhan19
member
Activity: 181
Merit: 13
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
June 06, 2019, 01:36:39 AM
#11
That's some nice effort. Very well done.

I have posted few articles about some of the SCAM projects I've came across with proofs of why they're being more scammers then legit.
TERNIO - https://bitcointalksearch.org/topic/scam-alert-ternio-founders-running-a-different-kind-of-scam-must-read-5120820
LGS/LPC/LRM - https://bitcointalksearch.org/topic/scam-lgs-lpc-lrm-all-3-from-same-team-all-of-them-are-pure-scam-5084141
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
June 05, 2019, 07:53:02 AM
#10
Project nameLink to accusationReason of accusationListed on forumCurrent status
38.  The Liberty CoinlinkPlagiarismyesActive


Added to the list!
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 27, 2019, 11:14:47 PM
#9
Project nameLink to accusationReason of accusationListed on forumCurrent status
37.  WizzoCoinlinkFake teamnoActive

Added to the list!
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 24, 2019, 10:42:10 AM
#8
Project nameLink to accusationReason of accusationListed on forumCurrent status
36.  BitRearerlinkPONZIyesActive
Added to the list!
STAY AWAY FROM THIS
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 19, 2019, 11:59:14 PM
#7
Quote from: The Cryptovator on May 19, 2019, 08:00:42 AM
I appreciate your effort, I feel proud when I see some others helping community by exposing scam. Keep helping this community and encourage more users to expose scams. We need more people's who will help community from scammers.

Keep it up. Added you on my custom trust list.
Thank you for the kind words, they are very valuable to me. I believe that our community will clean the forum from all kinds of scammers who always want to steal money from honest people. The main thing is that there are people who want to engage in exposing the bad guys, together we can win and protect investors from losing money.
The Cryptovator
legendary
Activity: 2408
Merit: 2226
Signature space for rent
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 19, 2019, 08:00:42 AM
#6
I appreciate your effort, I feel proud when I see some others helping community by exposing scam. Keep helping this community and encourage more users to expose scams. We need more people's who will help community from scammers.

Keep it up. Added you on my custom trust list.
JollyGood
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 17, 2019, 03:11:15 PM
#5
I have not checked the links or researched the listed items but thank you.

The whole community should work together to expose the scammers and to stop gullible investors getting duped.
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 17, 2019, 01:43:14 PM
#4
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
94.   NEP-5 wallet14.11.19linkPlagiarismyes-Active
95. VianeX17.11.19linkFake teamno-Active
96. Tether Go26.11.19linkFake teamno-Active
97.  Dubler Token02.12.19linkFake team/Plagiarismyes-Active
98.  Samsung Pay network05.12.19linkFake team/Plagiarismno-Active
99.  Qitcoin11.12.19linkFake team/Plagiarismno-Active
100.  dinkeycoin11.12.19linkPlagiarismno-Active

witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 14, 2019, 01:33:10 PM
#3
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
65.  Fluent Token04.09.19linkPlagiarismno-Active
66.  HavEther08.09.19linkPlagiarismyesflag=718Active
67.  TrashCoin08.09.19linkFake teamyesflag=719Active
68.  NUKLEAR.IO13.09.19linkPlagiarismyesflag=736Active
69.  BYTECH TECHNOLOGIES14.09.19linkFake teamyesflag=739Active
70.  Clevebet21.09.19linkPlagiarismyesflag=757Active
71.  Aegereum27.09.19linkFake teamno-Active
72.  Azura Coin27.09.19linkPlagiarismno-Active
73.  EtherBurn28.09.19linkPlagiarismno-Active
74.  Genesis Coin30.09.19linkPlagiarismyes-Active
75.  Foxconn network30.09.19linkFake teamyesflag=790Active
76.  Swiftex Exchange Token05.10.19linkPlagiarismyesflag=808Active
77.  mingolden.com06.10.19linkPONZIno-Active
78.  hourmining.online06.10.19linkPONZIno-Active
79.  RoyaltyCOIN06.10.19linkPlagiarismyesflag=825Active
80.  Ripple Credit07.10.19linkPlagiarismno-Active
81.  Atomic Ethereum11.10.19linkPlagiarismno-Active
82.  TaolCash11.10.19linkFake teamno-Active
83.  Singapore Dollar Coin13.10.19linkFake teamno-Active
84.  Armachain15.10.19linkPlagiarismno-Active
85.  BitcoinInvest19.10.19linkPlagiarismyes-Active
86.  MinerCash24.10.19linkFake teamyesflag=902Active
87.  GEMCoin25.10.19linkFake teamno-Active
88.  Stellar Classic03.11.19linkPlagiarismyes-Active
89.  Inferno Token03.11.19linkPlagiarismyes-Active
90.  Bitcoin Platinums03.11.19linkPlagiarismyesflag=983Active
91.  Black Bitcoin05.11.19linkPlagiarismyes-Active
92.  LightCoinEX06.11.19linkPlagiarismyes-Active
93.  NEO 3.0 neo3blockchain.com09.11.19linkPHISHINGyesflag=965Active
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 14, 2019, 01:33:00 PM
#2
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
31.  QUEENXCHAIN08.05.19linkFake teamyesflag=129✔Offline
32.  BITCOINCARD.ME12.05.19linkPlagiarismno-Active
33.  Monero White13.05.19linkFake teamno-✔Offline
34.  Unbelievable Token13.05.19linkFake teamyesflag=130✔Offline
35.  DogCash Token17.05.19linkFake teamno-✔Offline
36.  BitRearer24.05.19linkPONZIyesflag=131Active
37.  WizzoCoin28.05.19linkFake teamno-✔Offline
38.  The Liberty Coin05.06.19linkPlagiarismyesflag=132✔Offline
39.  Bitcoin RED20.06.19linkPlagiarismno-✔Offline
40.  skyrim.network23.06.19linkFake teamno-Active
41.  FAKE Calibra23.06.19linkPHISHINGyesflag=260✔Offline
42.  BITCONNECT 225.06.19linkPONZIyesflag=290✔Offline
43.  Monero Trust02.07.19linkPlagiarismno-✔Offline
44.  Samsung Wallet Coin04.07.19linkPlagiarismno-✔Offline
45.  LOGISTICS COIN06.07.19linkPlagiarismyesflag=425Active
46.  RexCoin08.07.19linkFake teamno-✔Offline
47.  COMERCEX08.07.19linkFake teamyesflag=430✔Offline
48.  TETRA10.07.19linkFake teamyesflag=438Active
49.  MakeMyCoin10.07.19linkPlagiarismyesflag=441Active
50.  BLOOD GOLD12.07.19linkFake teamno-✔Offline
51.  Monero Claim13.07.19linkPlagiarismno-Active
52.  Volcanoes Token20.07.19linkPlagiarismyesflag=479✔Offline
53.  ECPN Token20.07.19linkPlagiarismyesflag=516Active
54.  MULTI.TODAY20.07.19linkPONZIyesflag=480Active
55.  Radcoin.Network (RADIANT)23.07.19linkFake teamno-✔Offline
56.  INGRAM TOKEN28.07.19linkPlagiarismyesflag=512Active
57.  Torken30.07.19linkPlagiarismno-Active
58.  BTKuCoin06.08.19linkFake teamno-✔Offline
59.  BIMCOIN11.08.19linkPlagiarismno-Active
60.  KITCOIN11.08.19linkFake teamyesflag=618Active
witcher_sense
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
May 14, 2019, 01:31:49 PM
#1
Hi there! This is a list of scam projects caught by witcher_sense (it's me). I decided to create this topic in order to easily monitor the current status of these projects,
to always have all the links in sight, to warn investors about the dangers when contacting such projects on this forum and beyond it.

Note: If you think, you're scammer you can always contact me via PM with your details, and I'll try to add you into the list.

Last update: December 11, 2019, 15:59:58

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
1.  HKK17.09.18linkFake teamyesflag=113✔Offline
2.  VibexChain25.09.18linkFake teamyesflag=114✔Offline
3.  Choicemining30.09.18linkFake teamyesflag=115✔Offline
4.  PlayChain30.09.18linkFake teamyes-✔Offline
5.  ZeroChain.network30.09.18linkFake teamyesflag=116✔Offline
6.  CyberPay Network06.10.18linkFake teamyes-✔Offline
7.  PITSTOP16.01.19linkFake teamyesflag=117Active
8.  Bitcoin BLUE18.01.19linkFake teamyesflag=118✔Offline
9.  Cardano Classic18.01.19linkFake teamyesflag=119✔Offline
10.  Nairot Exchange26.01.19linkFake teamno-✔Offline
11.  Tosy Token05.02.19linkFake teamno-✔Offline
12.  Basil Token05.02.19linkFake teamno-✔Offline
13.  Trextokens06.02.19linkFake teamyesflag=120✔Offline
14.  Bitcoin Modern Vision12.02.19linkFake teamno-✔Offline
15.  BITCOIN NEXT21.02.19linkFake teamyesflag=121✔Offline
16.  TRON GOLD27.02.19linkFake teamyesflag=122✔Offline
17.  Salvus Solutions06.03.19linkFake teamno-Active
18.  xFOND07.03.19linkFake teamno-✔Offline
19.  ALLY NETWORK11.03.19linkPlagiarismyes-✔Offline
20.  True Gold Coin17.03.19linkPlagiarismyes-Active
21.  Rexus Exchange20.03.19linkPlagiarismyesflag=123Active
22.  DELTA MONEY20.03.19linkMALWAREyesflag=124✔Offline
23.  alendoo23.03.19linkFake teamyesflag=125✔Offline
24.  NANOCOIN.TECH29.03.19linkFake teamno-✔Offline
25.  Helios Network03.04.19linkFake teamyesflag=126Active
26.  HYPER TECHNOLOGY05.04.19linkFake teamno-✔Offline
27.  BitcoinSV Gold10.04.19linkPlagiarismyesflag=127Active
28.  ILLUMETECH27.04.19linkFake teamno-✔Offline
29.  CRYPTION ONLINE05.05.19linkFake teamyesflag=128✔Offline
30.  4DPN NETWORK05.05.19linkFake teamno-✔Offline
Pages:
Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Jump to: