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

Good thread. Hope this helps some people avoid the shysters.

Will you give me the link of ann page and bounty page I will list on the scam page

I want to add a little ICO scam, it's name is bezop ICO. their ICO is success but never pay for bounty hunter that help the project to success

Thank you very much for the information! I think everyone who has faced fraud should write about it here so that others do not fall for the bait.

There are really a lot of scams out there in the market. Be careful. Alway check their website, their communities, are they active on social media etc. Also, do you believe in their project etc. For example, I follow closely SciDex. They are creating a new type of smart contract generator for complex transactions. So that even regular businesses that need legally binding contracts can be on the blockchain. That’s improving the whole blockchain ecosystem, if you ask me.

Scams ICOs have drowned the community of cryptocurrencies. Too many bounty hunters not get paid for the work and too many investors lost money. It is time to fight from small start Let's others with better platfom fight globally I hope , new platform will be created by you all ...

Hello mates,  I am updating one by one becuase I am too lazy but It's oK hope this thread will be a start together with others to figt SCAM ICOs. Bounty hunters and investors should know and read this . Hope you all will support this thread to be one of attacks to scammers and cheaters.

Thank you for posting these links and fighting the good fight, but seemingly endless, against ICO scams. The sad truth is that without solid regulations these fake ICOs that simply look to bait potential investors in order to run away with their money more and more. Some organized system needs to be developed in order to weed out many of these blatantly fake and scammy ICOs. Individual investors need to be more cautious then ever when thinking about investing in a new project. Hopefully as the market and technology grows, regulations will be passed to safeguard investors against these types of scams.

Thanks for the links, I think there should be a refference to watch ICOs. I am apreciate your work very much, go and kill the SCammers
 

I recomend to read

http://bounty.slavyansk.biz/signatures.php

As the referrence scam bounty

Damn long ass list. Quite familiar with some of the so called projects on the list. Chief amongst them is Impressio, after weeks of tasks, only for the bounty manager to drop a bombshell that the team have disappeared on him. Quite pathetic scenario.

Even more sad about these scam projects is the fact that people get scammed of their hard-earned money via ICOs. Hope these scammers rot in hell!

Updated data please add the data so you all will save from cheaters

I am indeed not my investor, only a bounty hunter who has a less pleasant fate is a failed project or a scam
https://bitcointalksearch.org/topic/bounty-cryptov8-bringing-banking-to-blockchain-4756576
https://bitcointalksearch.org/topic/ann-delicia-ico-decentralized-food-network-3302881

The most important thing is, we able to know the project is scam before it succeed collecting money from investors.
If we list the scam ICO's after their sale, we will not prevent any scam ICO's to gathering investors money.

SprintX https://bitcointalksearch.org/topic/annpre-ico-sprintx-an-ico-maker-with-an-integrated-exchange-for-startups-3509593
impressio https://bitcointalksearch.org/topic/ann-impressioio-investment-and-lending-company-with-a-finished-ico-10m-3505692
maybe I am a bounty participant and not an investor in this project but until now the team disappeared and there is no definitive answer regarding the development of this project.

when i see such a list with scam ico, i realize once again how many scam ico there really are. thanks for making the effort to make such a list. if i find a scam ico, i'll write it in here.

Tooo many !scam ICOs, this is the worst era of scam ICOs

Thanks for giving feedback, I 'll remove and tell me if it becomes scam

I am the owner of this post. I argued with them and maybe they have NOT a fake team information but they have still involved in plagiarism. So you can temporarily remove them from this list, I will notify you after confirmation. I think that would be fair to them. Thank you.

Hello friends Join us let's fight scam

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