Pages:
Author

Topic: ANTI SCAM COIN ALERT THREAD [ANN] [ASC] - page 2. (Read 1536 times)

sr. member
Activity: 420
Merit: 250
Iam agree if you say SONM, because its really SCAM, $42 and only list in yobit, i think they crazy hahaa
full member
Activity: 616
Merit: 114
Bountylord.com
Good job. Useful topic
newbie
Activity: 1
Merit: 0
nic job but i think some are not scam here
full member
Activity: 210
Merit: 100
snm not a scam man , it's just team problem.i think you should delete it form your list
full member
Activity: 246
Merit: 105
July 18, 2017, 07:30:48 AM
#9
THX FOR INFO BRO Wink Wink
full member
Activity: 234
Merit: 100
July 18, 2017, 07:13:39 AM
#8
my nicnac 10000000 Sad
You stole 1.2 million. Now you have 2 other copycat scams. Charnacon and pleasure coin. You are a disgrace to the community.Your free ride is over bud Smiley
legendary
Activity: 2058
Merit: 1166
July 18, 2017, 07:09:56 AM
#7
 I understand the difficulty facing the community when choosing wise investments. I have started this thread to list altcoins that are 100% scams. The coins listed here currently have no development. Will have no development. Coins that have been completely debunked. Either by myself or other members. All coins listed here have been researched.For a coin to be added there must be clear proof of ill intent.Such as excessive premine, hidden premine, excessive dumping of dev owned coins, association with other know scam coin Hopefully, this will help new members make better choices on their investments.


ANN       COIN NAME        REASON COINS WAS ADDED TO THE LIST


CHNR    CHARNACOIN       Clone of ninnac coin - see nicnac coin
DIMM    DIMMCOIN           False address among other false information provided. Hidden fees.
DAXX    DAXXCOIN           Excessive premine 500 MILLION.
NNC      NICNAC COIN       Developer stole 1.2 million coins from a bittalk memeber.
SNM      SONM                  ICO SCAM ICO participants did not receive SOMN in a timely manner LOST upto 400% of their investment.
























Donations for research welcome.
BTC -1ANrTrUJyL1giK1gnZhyJkdYRbGfJeuLSy

they lost up to 400% of their investment? Hm, let me think about that...
sr. member
Activity: 491
Merit: 250
July 18, 2017, 07:09:39 AM
#6
Why SONM is scam initiative? Is really sure this? I've some SONM that i've received in my wallet.
sr. member
Activity: 700
Merit: 252
July 18, 2017, 07:09:01 AM
#5
Nice, this is good to alert newbies,we will be more careful what to invest in future.  Thanks for great infos
sr. member
Activity: 546
Merit: 250
July 18, 2017, 07:08:03 AM
#4
my nicnac 10000000 Sad
full member
Activity: 160
Merit: 100
Tortle Ninja
July 18, 2017, 07:05:32 AM
#3
Yes, keep that up
newbie
Activity: 11
Merit: 0
July 18, 2017, 07:03:27 AM
#2
 Smiley nice job
full member
Activity: 234
Merit: 100
July 18, 2017, 07:01:39 AM
#1
 IN ORDER TO FOLLOW FORUM POLICY, I MUST LIST A COIN OR ICO. TO REMAIN IN THIS CATAGORY. PLEASE READ CAREFULLY
ASC-ANTI SCAM COIN ICO LAUNCH. THE COIN MAY BE IN DEVELOPMENT FOR AN EXTENDED PERIOD OF TIME. PRIVATE SALE ONLY.
INTERESTED PARTIES SHOULD PM DIRECTLY.


 I understand the difficulty facing the community when choosing wise investments. I have started this thread to list altcoins that are 100% scams. The coins listed here currently have no development. Will have no development. Coins that have been completely debunked. Either by myself or other members. All coins listed here have been researched.For a coin to be added there must be clear proof of ill intent.Such as excessive premine, hidden premine, excessive dumping of dev owned coins, association with other know scam coin Hopefully, this will help new members make better choices on their investments.

To admin of bitcointalk staff who considers removing this thread

I would strongly urge you to reconsider. This is only to warn members of know scams.I would not add a coin without first researching and investigating the devs,teams or code first. The only ones that would benefit from the removal of this thread are scammers. Many people come to bitcointalk to find reliable information. In order to make informed investment decisions.


ANN       COIN NAME        REASON COINS WAS ADDED TO THE LIST

CTC       CYPTOCOIN          Members lost excessive amounts of coins from wallet. PROJECT CLOSED.
CHNR    CHARNACOIN       False address among other false information provided
DAS      DAS                     Same developer as cyptocoin -see CTC CYPTOCOIN
DIMM    DIMMCOIN           False address among other false information provided. Hidden fees.
DAXX    DAXXCOIN           Excessive premine 500 MILLION.
NNC      NICNAC COIN       Developer stole 1.2 million coins from a bittalk memeber.
SNM      SONM                  ICO SCAM ICO participants did not receive SOMN in a timely manner LOST upto 400% of their investment.
VCP       Volpcoin               Malware detected in volcoin wallet. Excessive premine. 10% with 6 year mining cycle.




SCAM ICO LIST
COINDASH  REPORT 7 MILLION DOLLAR HACK DURING ICO.


















Donations for research welcome.
BTC -1ANrTrUJyL1giK1gnZhyJkdYRbGfJeuLSy
XMR-4JUdGzvrMFDWrUUwY3toJATSeNwjn54LkCnKBPRzDuhzi5vSepHfUckJNxRL2gjkNrSqtCoRUrEDAgRwsQvVCjZbS5PH8u3dPYCJ4fYL9L
Pages:
Jump to: