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Topic: House Of Scam ICOs And Bounty ----BOUNTY HUNTERS AND INVESTORS SHOULD READ------ - page 2. (Read 291 times)

full member
Activity: 448
Merit: 100
If you find this in ANN and bounty Section Just give negative comment so the deceivers will die

You should also should read this list
https://bitcointalksearch.org/topic/list-of-scam-ico-proved-4981560 posted by bl4nkcode

Here are the list of scam ICOs and Bounty that list in SCAM ACCUSATION

ICOs                              Indication / Cases                                                                  Referrence
1. Removed                 The owner of the thread not sure about the project
                                   The only matter is Plagiarism                                                     https://bitcointalksearch.org/topic/xenia-lending-whitepaper-plagiarism-5025060
2. CEWNOTE                 Have problem with WEZGLOBAL                                                 https://bitcointalksearch.org/topic/cewnote-ico-scammed-us-with-our-salaries-5024524
3. Globfone                  Stealing Identity                                                                        https://bitcointalksearch.org/topic/globfone-scam-4985965
4. Gmtr                        Fake team / Stock Photo Image                                                  https://bitcointalksearch.org/topic/gtmrio-scam-fake-team-5021077
5. Funkey /Airdrop        Indication of stealing eth balance using bot                                  https://bitcointalksearch.org/topic/funkey-ico-team-are-hackerscammer-4835821
6. Bitglo Exchange        Use other photos                                                                       https://bitcointalksearch.org/topic/annbglbitglo-exchange-attention-5004055
7. Yocoin                      Not Pay some bounty hunters                                                     https://bitcointalksearch.org/topic/yocoin-bounty-campaign-no-payment-no-update-nothing-5021578
8. Hazza.network          No Updates more 6 months after ICO                                          https://bitcointalksearch.org/topic/hazza-scam-ico-5025471
9. Amigocoin                Plagiarizm                                                                                  https://bitcointalksearch.org/topic/amigocoin-ico-scam-5023955
10. Ice Rock Mining                                                                                                      https://bitcointalksearch.org/topic/amigocoin-ico-scam-5023955
11. MLToken                 Fake team                                                                                 https://bitcointalksearch.org/topic/mltoken-scam-fake-team-5024993
12. Nettex coin             Plagiarizm                                                                                 https://bitcointalksearch.org/topic/scam-nettek-coin-cartoon-team-picture-plagiarized-whitepaper-5024066
13. Cleocoin                 Fake team                                                                                 https://bitcointalksearch.org/topic/cloecoin-fake-team-scam-5024548
14. TV-Two                  Run By scammer                                                                        https://bitcointalksearch.org/topic/tv-two-is-scam-runned-by-a-deceiver-founder-5023840
15. clout                      not pay bounty hunters                                                               https://bitcointalksearch.org/topic/over-clout-bounty-open-again-first-round-rewarded-2nd-round-2385455
16. Cryptowins.online   Freeze user account                                                                    https://bitcointalksearch.org/topic/cryptowinsonline-scam-exchange-5007704
17. Planetpay.es          Suspicious team members                                                           https://bitcointalksearch.org/topic/suspicious-team-of-planetpay-5026139
                        



17. Sachio.net : No social media profile team, use other project profile team
     https://bitcointalksearch.org/topic/sachionet-scam-fake-team-5026138
18. powerchain.in : fake team member
     https://bitcointalksearch.org/topic/powerchain-scam-fake-team-5026133
19.eclipsead.network : Plagiarizm content
    https://bitcointalksearch.org/topic/eclipseadnetwork-scam-5026106
20. Newchain platform : Fake team
     https://bitcointalksearch.org/topic/iconewchain-platform-fake-team-5026990
21. Fairfake : Use free website
     https://bitcointalksearch.org/topic/fairfake-an-honest-scam-5027022
22. Connect coin : fake team
     https://bitcointalksearch.org/topic/connect-coin-connect-coincom-is-a-fuckin-scam-2384401
23. Twecrypto : Fake team
    https://bitcointalksearch.org/topic/icotwecrypto-fake-team-5024437
24. Nel.network : fake team
 25. Sprint   : https://bitcointalksearch.org/topic/nelnetwork-scam-fake-team-5024017
26     Impresio :  https://bitcointalksearch.org/topic/annpre-ico-sprintx-an-ico-maker-with-an-integrated-exchange-for-startups-3509593
         Both no updates report from bounty participant
27. Proton coin : No active proton blockchain
      https://bitcointalksearch.org/topic/proton-coin-scam-5026140
28. Ploutos coin : Plagiarizm from Nexo WP
      https://bitcointalksearch.org/topic/ploutos-coin-scam-plagiarized-nexos-whitepaper-more-5026331
29. One-fund.io : fake team
     https://bitcointalksearch.org/topic/one-fundio-scam-fake-team-5026099
30. Socialmediapay.io : fake team
     https://bitcointalksearch.org/topic/scam-ico-socialmediapay-fake-team-5015055
Please anyone have  proof submit in the replay and I will put in the list


                                                                              Possible scam
ICO                             Indication                                Refference
1. Infinivi                     Fake team                               https://bitcointalksearch.org/topic/infinivi-possible-scam-fake-team-5028965  
2. bitcoin-protocol         Plagiarizm                              https://bitcointalksearch.org/topic/bitcoin-protocol-scam-5029114
3. trypecosys                plagiarizm                              https://bitcointalksearch.org/topic/tripecosys-scam-5028454
4. LPC Lightpaycoin       Dump and Pump                     https://bitcointalksearch.org/topic/lpc-lightpay-coin-scam-4518967
5. Zext                         Serious Red Flag                     https://bitcointalksearch.org/topic/zext-serious-red-flags-4712213
6. Weku.io                   Fake team members                 weku.io

  
  
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