Excellent investigative work by the OP
He has saved a lot of people from scammers
Thank you
Topic: ICOEthics - scam list 2018-2019 - page 2. (Read 2378 times)
Good Job 
, Keep updating the list.
, Keep updating the list. 
The list is massive and it will grow even more every day new Ico is coming up what will happen to us if we don't catch these ICOs and will these scamming stop if you are newbie investors you will have second thought investing because of the big number of scam ICO.
Hi, please check the scam accusation here - https://bitcointalksearch.org/topic/dimcoin-is-scam-currently-doing-multiple-icos-5118150
Thank you.
Thank you.
Hello everyone,
I'm new here and I hope you will put this ICO scam on the list.
The ICO scam is called Community Charity Token, website: http://communitycharitytoken.com
This ICO project comes from an old ICO called Eckocoin, which doesn't exist anymore.
The long story short is that the old ICO Eckocoin owners, two of them ran away with the funds, one at a time. First one ran with the funds around 7 months after the eckocoin was created. Then they made a new campaing to raise funds to recover from the loss and to go to exchange. Then 6, 7 months later, after they raised alot of money, the second one ran away with the funds. That was one month ago.
Now the left owners, made a new project, community charity token and moved all the investors in this project, trying to get more money out from them, saying we need to recover from the loss, and that we need money for new website and funds for listing on exchange and so on. The story repeats.
The communications happens on the Telegram app, on this group: https://t.me/joinchat/Dn1_L1KqjFfx60LGzL62hg
But I created a group only for members, without owners. In this group we talked about this scam, and you can join our group if you want to know more about this story. The link to my Telegram group: https://t.me/joinchat/JDT2-RZLSiCBA5pFlbaKbw
Just so other people know it,
Beware of this scam ICO, and these names: Jane Smith, Kamran Baig, Jayakumar W. The last 2, they are the ones who ran away with the funds. Now the new leader is Jane Smith.
I'm new here and I hope you will put this ICO scam on the list.
The ICO scam is called Community Charity Token, website: http://communitycharitytoken.com
This ICO project comes from an old ICO called Eckocoin, which doesn't exist anymore.
The long story short is that the old ICO Eckocoin owners, two of them ran away with the funds, one at a time. First one ran with the funds around 7 months after the eckocoin was created. Then they made a new campaing to raise funds to recover from the loss and to go to exchange. Then 6, 7 months later, after they raised alot of money, the second one ran away with the funds. That was one month ago.
Now the left owners, made a new project, community charity token and moved all the investors in this project, trying to get more money out from them, saying we need to recover from the loss, and that we need money for new website and funds for listing on exchange and so on. The story repeats.
The communications happens on the Telegram app, on this group: https://t.me/joinchat/Dn1_L1KqjFfx60LGzL62hg
But I created a group only for members, without owners. In this group we talked about this scam, and you can join our group if you want to know more about this story. The link to my Telegram group: https://t.me/joinchat/JDT2-RZLSiCBA5pFlbaKbw
Just so other people know it,
Beware of this scam ICO, and these names: Jane Smith, Kamran Baig, Jayakumar W. The last 2, they are the ones who ran away with the funds. Now the new leader is Jane Smith.
Thank for your work. It is very hard to find any good and trustable project. You have made great work for Bitcointalk forum.
This is thread should be bookmarked by every ICO investor. Is the best tool to check ICO scams.
There is no other service out there which do ICO investigations and share all scam attempts with the community or on the web.
I don't know if @ICoEthics is only one person of a group of people so I only say: thank you for your great input to this community.
I have to add that I contacted @ICOEthics via PM because I had doubts about an ICO and he responds with after an investigation made especially for me, I assume.
Not many people would do something like this and that is why I granted positive feedback for this member. Thanks again, mate.
There is no other service out there which do ICO investigations and share all scam attempts with the community or on the web.
I don't know if @ICoEthics is only one person of a group of people so I only say: thank you for your great input to this community.
I have to add that I contacted @ICOEthics via PM because I had doubts about an ICO and he responds with after an investigation made especially for me, I assume.
Not many people would do something like this and that is why I granted positive feedback for this member. Thanks again, mate.
Hello sir thank you for your hard work Identifying this Scam ICO, if you have time can you review WPP Energy because I'm Interested about the project but I cannot Identify it if the project is legit or scam.
Thank you very much for your work. I think many will benefit from your efforts. 
Upvote.
Keep up the good work! This list is very helpful, as I never saw such a big list with proofs before.
Haha, maybe SEC will find it one day
Haha, maybe SEC will find it one day
Keep up always the good work ICOEthics team, scam and fraud ICO has lessen because of your works. Thanks for having you in this forum.
This is one of the reasons I stopped participating in ICO because it's messed up I wonder what would people do if ICOETHICS is not doing this, he makes it easier for us with his technical skills in catching these scammers great job I expect the list to go on.
Good one, would be nice to pin this topic at the top. Less crappy ico's - less money for scammers and more investments for worthwhile projects, which will ultimately lead to a healthy growth of blockchain/ico environment.
Oh, many there. Thanks for informations. Keep good work. Cheers, thanks again.
This is really a great job done. Forum cleaned, hundreds of criminals tagged, investors warned and protected. 
Scammers are afraid to exhibit their scam projects on the old patterns, it became easy to identify. There are either very clever or cunning, but there will be time for them too.
ICOEthics-great job!
Great effort OP and all the people here who always try to fight scam in the forum.
I could help but notice that particular project where deceases people's photos where used.
Where in the world are we headed to?
I could help but notice that particular project where deceases people's photos where used.
Where in the world are we headed to?
you should always start with yourself. If we ourselves are honest, many good and honest people will gather around us, the good will be multiplied.
This is really a great job done. Forum cleaned, hundreds of criminals tagged, investors warned and protected.
Great effort OP and all the people here who always try to fight scam in the forum.
I could help but notice that particular project where deceases people's photos where used.
Where in the world are we headed to?
I could help but notice that particular project where deceases people's photos where used.
Where in the world are we headed to?
my 100% respects to you.
i havenot Smerit, but i know, if i got - i will send you !
this is really great job !
i havenot Smerit, but i know, if i got - i will send you !
this is really great job !
List of SCAM threads created by ICOEthics since June 2018
(Last update: 24/05/2019)
356 05/19 Emubarak https://www.emubarak.net https://bitcointalksearch.org/topic/emubarak-plagiarized-whitepaper-ann-and-some-website-content-5146903
355 05/19 Cozextoken https://cozextoken.com https://bitcointalksearch.org/topic/cozextoken-scam-100-plagiarized-website-and-whitepaper-copied-another-project-5146867
354 05/19 cbslcoin0 https://cbslcoin0.wixsite.com/mysite https://bitcointalksearch.org/topic/cbslcoin-plagiarized-annwebsite-no-team-whitepaper-using-free-web-hosting-5144893
353 05/19 Baalcoin http://www.baalcoin.com https://bitcointalksearch.org/topic/baalcoin-fake-team-names-and-plagiarized-whitepaper-5143543
352 05/19 Turbominebtcminer https://www.turbominebtcminer.com/miner/ https://bitcointalksearch.org/topic/turbominebtcminer-scam-5142229
351 05/19 Trendercoin https://trendercoin.com https://bitcointalksearch.org/topic/trendercoin-plagiarized-whitepaper-5141842
350 05/19 Kingcuan https://kingcuan.com/ https://bitcointalksearch.org/topic/kingcuan-plagiarized-whitepaper-5141510
349 05/19 NGS coin http://ngscoin.co https://bitcointalksearch.org/topic/ngscoin-fake-team-scam-5140729
348 05/19 Nitrotoken https://www.nitrotoken.io https://bitcointalksearch.org/topic/nitrotoken-scam-fake-teamstealing-peoples-identity-plagiarized-whitepaper-5140677
347 05/19 Barnecoin https://barnecoin.com https://bitcointalksearch.org/topic/barnecoin-fake-team-and-advisors-stealing-peoples-identity-5139655
346 05/19 Botfoundry https://botfoundry.io/ https://bitcointalksearch.org/topic/botfoundry-using-computer-generated-image-5138149
345 04/19 Localcoin https://localcoin.is https://bitcointalksearch.org/topic/localcoinis-plagiarized-whitepaper-5135210
344 04/19 Micropay https://micropay.site/ https://bitcointalksearch.org/topic/micropay-scam-fake-team-stealing-peoples-identity-5125623
343 04/19 Energycash https://energycash.xyz https://bitcointalksearch.org/topic/energycash-plagiarized-whitepaper-5133263
342 04/19 Solidum https://solidum.network/ https://bitcointalksearch.org/topic/solidum-network-100-plagiarized-whitepaper-5129407
341 04/19 Biostem http://biostem.io https://bitcointalksearch.org/topic/biostem-scam-fake-team-5128947
340 03/19 Uniqinternational https://uniqinternational.com/about-us/ https://bitcointalksearch.org/topic/uniqinternational-fake-team-scam-5123557
339 03/19 Litebeam https://litebeam.org/ https://bitcointalksearch.org/topic/litebeam-scam-fake-team-stealing-peoples-identity-5123249
338 03/19 Melocoin www.melocoin.org https://bitcointalksearch.org/topic/melocoin-scam-fake-team-stealing-peoples-identity-5123154
337 03/19 Wmcrypto www.wmcrypto.org https://bitcointalksearch.org/topic/wmcrypto-plagiarized-whitepaper-metamask-blocked-website-scam-5122764
336 03/19 Trondark https://trondark.com/ https://bitcointalksearch.org/topic/trondark-hyip-5122310
335 03/19 Vergedarkgreen https://vergedarkgreen.pw/ https://bitcointalksearch.org/topic/vergedarkgreen-plagiarized-whitepaper-5120572
334 03/19 Litenode http://litenode.eu/about/ https://bitcointalksearch.org/topic/litenode-fake-team-5119537
333 03/19 Tourismcoin https://tourismcoin.icu/ https://bitcointalksearch.org/topic/tourismcoin-whitepaper-blatant-plagiarism-stealing-peoples-identity-scam-5119488
332 03/19 Secretsofzurich https://www.soz.fund/ https://bitcointalksearch.org/topic/secretsofzurich-soz-fund-plagiarized-whitepaper-5118180
331 03/19 TFT Network https://bitcointalksearch.org/topic/tft-network-plagiarized-whitepaper-5116765
330 03/19 Xsapphire https://bitcointalksearch.org/topic/xsapphire-plagiarized-whitepaper-5114893
329 03/19 Eaglerockglobal https://bitcointalksearch.org/topic/eaglerockglobal-scam-5114678
328 03/19 Neuraltrade network https://bitcointalksearch.org/topic/neuraltradenetwork-plagiarized-whitepaper-5112413
327 03/19 Shark Trade https://bitcointalksearch.org/topic/shark-trade-hyip-5111953
326 03/19 Xtripple https://bitcointalksearch.org/topic/xtripple-scam-fake-team-5111158
325 03/19 Opulence https://bitcointalksearch.org/topic/opulence-fake-team-scam-5111153
324 02/19 Transcar https://bitcointalksearch.org/topic/transcar-scam-fake-team-stealing-peoples-identity-plagiarized-wp-and-web-5109949
323 02/19 Pawntoken https://bitcointalksearch.org/topic/pawn-token-scam-using-a-free-website-hosting-company-5108725
322 02/19 Sterling sovereign https://bitcointalksearch.org/topic/sterlingsovereign-plagiarized-whitepaper-5108640
321 02/19 Paycore https://bitcointalksearch.org/topic/paycore-whitepaper-blatant-plagiarism-scam-5109289
320 02/19 Calvarycoin https://bitcointalksearch.org/topic/calvary-coin-fake-team-member-5109603
319 02/19 Crowdtrade https://bitcointalksearch.org/topic/crowdtrade-scam-fake-team-5107788
318 02/19 Casicoin https://bitcointalksearch.org/topic/casicoin-plagiarized-whitepaper-5107443
317 02/19 Btcdev https://bitcointalksearch.org/topic/btcdev-exchange-with-a-fake-team-scam-5106220
316 02/19 Afrodexlabs https://bitcointalksearch.org/topic/afrodex-labs-scam-fake-team-5106212
315 02/19 Electronicenergycoin https://bitcointalksearch.org/topic/electronicenergycoin-e2c-token-fake-team-scam-5106204
314 02/19 Angelcity https://bitcointalksearch.org/topic/angelcity-fake-team-member-5104725
313 02/19 Blackpanthercrypto https://bitcointalksearch.org/topic/blackpanther-crypto-plagiarized-whitepaper-5103739
312 02/19 Coinware https://bitcointalksearch.org/topic/coinware-plagiarized-whitepaper-5103425
311 02/19 Fobbr https://bitcointalksearch.org/topic/fobbr-scam-fake-team-stealing-peoples-identity-whitepaper-plagiarized-5102564
310 02/19 Ophaby https://bitcointalksearch.org/topic/ophaby-fake-team-photoshopped-scam-5100546
309 02/19 Macromine https://bitcointalksearch.org/topic/macromine-no-team-no-wp-plagiarized-ann-hyip-5099631
308 02/19 Uneox https://bitcointalksearch.org/topic/uneox-scam-fake-team-stealing-peoples-identity-5099592
307 02/19 Unobtc https://bitcointalksearch.org/topic/unobtc-scam-fake-team-5099586
306 02/19 Cryptocreditfoundation https://bitcointalksearch.org/topic/cryptocredit-foundation-scam-fake-team-all-are-deceased-persons-5099131
305 02/19 Ecoprofipower https://bitcointalksearch.org/topic/ecoprofipower-fake-team-scam-5097907
304 02/19 Venjocoin https://bitcointalksearch.org/topic/venjocoin-fake-team-member-5096508
303 02/19 Goldencoin https://bitcointalksearch.org/topic/goldencoin-plagiarized-whitepaper-5096015
302 02/19 Bitzclub https://bitcointalksearch.org/topic/bitzclub-scam-ponzihyip-up-to-300-roi-fake-team-5095989
301 02/19 Btc mining https://bitcointalksearch.org/topic/btc-mining-scam-hyip-up-to-200-5095978
300 02/19 Yoicrypto https://bitcointalksearch.org/topic/yoicrypto-fake-team-5094717
299 02/19 Power-tech https://bitcointalksearch.org/topic/power-tech-whitepaper-100-plagiarized-5093186
298 02/19 Ecreditcoin https://bitcointalksearch.org/topic/ecreditcoin-fake-team-member-scam-5111117
297 02/19 Cryptoinvestcoin https://bitcointalksearch.org/topic/cryptoinvestcoin-scam-whitepaper-is-plagiarized-5092897
296 02/19 Bitradelive https://bitcointalksearch.org/topic/bitradelive-scam-ponzihyip-fake-team-5092733
295 02/19 Morgencoin https://bitcointalksearch.org/topic/morgencoin-fake-team-scam-5092731
294 02/19 Stellaearn https://bitcointalksearch.org/topic/stellaearn-scam-fake-team-ponzihyip-5092719
293 02/19 Ethra https://bitcointalksearch.org/topic/ethra-scam-fake-team-5092702
292 01/19 Binax https://bitcointalksearch.org/topic/binax-scam-fake-team-stealing-peoples-identity-5092335
291 01/19 Spectrum token https://bitcointalksearch.org/topic/spectrum-token-plagiarized-whitepaper-5092285
290 01/19 Bicoin https://bitcointalksearch.org/topic/bicoin-scam-fake-team-5092252
289 01/19 Bitw exchange Bitworld https://bitcointalksearch.org/topic/bitwexchange-bitworld-exchange-scam-plagiarized-whitepaper-5092241
288 01/19 Citodelproject https://bitcointalksearch.org/topic/citodel-project-scam-fake-team-stealing-peoples-identity-5090132
287 01/19 Cubefinex https://bitcointalksearch.org/topic/cubefinex-fake-team-scam-5089751
286 01/19 Groovyhooman https://bitcointalksearch.org/topic/groovyhooman-plagiarized-whitepaper-scam-5088684
285 01/19 Loanbyte https://bitcointalksearch.org/topic/loanbyte-scam-fake-team-stealing-peoples-identity-5088461
284 01/19 Green blocks https://bitcointalksearch.org/topic/green-blocks-scam-fake-team-stealing-peoples-identity-5088149
283 01/19 Ibmisoft https://bitcointalksearch.org/topic/ibmisoft-and-icotokenservice-scam-ico-creator-5087071
282 01/19 Ico token service https://bitcointalksearch.org/topic/ibmisoft-and-icotokenservice-scam-ico-creator-5087071
281 01/19 Bitcrore https://bitcointalksearch.org/topic/bitcrore-plagiarized-whitepaper-5086592
280 01/19 Cashpayz coin https://bitcointalksearch.org/topic/cashpayz-coin-scam-blatant-plagiarism-5086304
279 01/19 Trillion finance coin https://bitcointalksearch.org/topic/trillion-finance-coin-scam-fake-team-stealing-peoples-identity-5086128
278 01/19 Encrypex https://bitcointalksearch.org/topic/encrypex-copycat-scam-blatant-plagiarism-5086058
277 01/19 Litetradeoption https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
276 01/19 Stockrexinvestment https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
275 01/19 Binary-coin https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
274 01/19 Eestoken https://bitcointalksearch.org/topic/eestoken-scam-fake-team-5085331
273 01/19 Protradeoption https://bitcointalksearch.org/topic/protradeoption-scam-fake-team-stealing-peoples-identity-5085309
272 01/19 Ebcoin https://bitcointalksearch.org/topic/ebcoin-fake-team-scam-5085283
271 01/19 Thriftereum https://bitcointalksearch.org/topic/thriftereum-fake-team-scam-stealing-peoples-identity-5084974
270 01/19 Powerminex https://bitcointalksearch.org/topic/powerminex-scam-fake-team-stealing-peoples-identity-5084949
269 01/19 Ercgrowth EtherPay https://bitcointalksearch.org/topic/ercgrowth-etherpay-scam-fake-team-5084934
268 01/19 4playvr https://bitcointalksearch.org/topic/4playvr-scam-fake-team-5084920
267 01/19 Cordbyte https://bitcointalksearch.org/topic/cordbyte-scam-no-team-plagiarized-whitepaper-using-free-website-5084392
266 01/19 Unicorn blocks https://bitcointalksearch.org/topic/unicorn-blocks-ponzi-hyip-no-team-no-whitepaper-plagiarized-content-virus-5084371
265 01/19 Simplermine https://bitcointalksearch.org/topic/simplermine-scam-ponzi-hyip-fake-testimonials-5084359
264 01/19 Bitcoin medal https://bitcointalksearch.org/topic/bitcoinmedal-scam-fake-team-5084344
263 01/19 Bitc3 https://bitcointalksearch.org/topic/bitc3-scam-fake-team-5084308
262 12/18 hkcoin - Hackcoeur https://bitcointalksearch.org/topic/hkcoin-hackcoeur-scam-fake-team-stealing-peoples-identity-5083390
261 12/18 Cardbyte https://bitcointalksearch.org/topic/cardbyte-scam-fake-team-stock-images-photoshopped-5083095
260 12/18 Cryptopia host https://bitcointalksearch.org/topic/cryptopia-host-scam-fake-team-stealing-peoples-identity-5083046
259 12/18 Ornament website https://bitcointalksearch.org/topic/ornament-website-scam-ponzi-hyip-5082969
258 12/18 bullbear network https://bitcointalksearch.org/topic/bullbear-network-no-team-plagiarized-whitepape-5082900
257 12/18 Zealcasino games https://bitcointalksearch.org/topic/zealcasino-scam-whitepaper-blatant-plagiarism-5081991
256 12/18 Masschain Link https://bitcointalksearch.org/topic/masschain-fake-team-scam-5081637
255 12/18 Buucoins https://bitcointalksearch.org/topic/buucoins-scam-fake-team-5081556
254 12/18 Ramcoin mining https://bitcointalksearch.org/topic/ramcoin-mining-scam-fake-team-5081205
253 12/18 Kloud token https://bitcointalksearch.org/topic/kloudtoken-possible-ponzi-scam-5081123
252 12/18 Truxir https://bitcointalksearch.org/topic/truxir-scam-fake-team-stealing-peoples-identity-whitepaper-blatant-plagiarism-5080789
251 12/18 Ethereum block https://bitcointalksearch.org/topic/ethereum-block-plagiarized-whitepaper-5080584
250 12/18 The new public coin https://bitcointalksearch.org/topic/the-new-public-coin-scam-blatant-plagiarism-5080557
249 12/18 Showhand https://bitcointalksearch.org/topic/showhand-scam-fake-team-stealing-peoples-identity-5080149
248 12/18 Caspicoin https://bitcointalksearch.org/topic/caspicoin-fake-team-stealing-peoples-identity-5079631
247 12/18 Gmco - Grandmaster coin https://bitcointalksearch.org/topic/gmco-grandmaster-coin-scam-fake-team-5079582
246 12/18 Ethereum nowa https://bitcointalksearch.org/topic/ethereum-nowa-scam-fake-team-5079183
245 12/18 Tawagar exchange https://bitcointalksearch.org/topic/tawagar-exchange-scam-blatant-plagiarism-5079031
244 12/18 Wavestokens https://bitcointalksearch.org/topic/wavestokens-scam-no-team-no-wp-no-website-5079015
243 12/18 Bitcointrade live https://bitcointalksearch.org/topic/bitcointradelive-scam-no-team-no-whitepaper-etc-5079008
242 11/18 Bitray project https://bitcointalksearch.org/topic/bitray-project-scam-fake-team-5077808
241 11/18 Tourco online https://bitcointalksearch.org/topic/tourco-online-scam-fake-team-stealing-peoples-identity-5076768
240 11/18 Gbptoken https://bitcointalksearch.org/topic/gbptoken-great-british-pound-token-scam-fake-team-stealing-peoples-identity-5076746
239 11/18 Coze https://bitcointalksearch.org/topic/coze-scam-fake-team-stealing-peoples-identity-5076654
238 11/18 Safestart Systems https://bitcointalksearch.org/topic/safestart-scam-fake-team-stealing-peoples-identity-blatant-plagiarism-5075649
237 11/18 Oratium https://bitcointalksearch.org/topic/oratium-scam-blatant-plagiarism-5075489
236 11/18 Donationchain https://bitcointalksearch.org/topic/donationchain-scam-fake-team-5075392
235 11/18 VRExplosion https://bitcointalksearch.org/topic/vrexplosion-scam-stealing-peoples-identity-5073207
234 11/18 Shamrock lottery https://bitcointalksearch.org/topic/shamrock-lottery-fake-team-and-plagiarized-whitepaper-5072639
233 11/18 Goldgram https://bitcointalksearch.org/topic/goldgram-fake-team-scam-5071860
232 11/18 Cryptaumining https://bitcointalksearch.org/topic/cryptaumining-fake-team-scam-5071552
231 11/18 Cryptoind https://bitcointalksearch.org/topic/cryptoind-fake-team-scam-5070654
230 11/18 Xcashes https://bitcointalksearch.org/topic/xcashes-scam-fake-team-5070476
229 11/18 Irec https://bitcointalksearch.org/topic/irecio-international-real-estate-coin-fake-team-scam-5069873
228 11/18 Namn https://bitcointalksearch.org/topic/namn-fake-team-scam-5069838
227 11/18 Safesub project https://bitcointalksearch.org/topic/safesubproject-fake-team-scam-5069799
226 11/18 Oxprotocol https://bitcointalksearch.org/topic/oxprotocol-scam-fake-team-stealing-peoples-identity-5069363
225 11/18 Krypto options https://bitcointalksearch.org/topic/kryptooptions-scam-fake-team-5068718
224 11/18 Hamster token https://bitcointalksearch.org/topic/hamster-token-scam-fake-team-stealing-peoples-identity-5068170
223 11/18 Chepiz https://bitcointalksearch.org/topic/chepiz-fake-team-scam-5068018
222 11/18 Sxfcoin https://bitcointalksearch.org/topic/sxfcoin-fake-team-scam-stealing-peoples-identity-5067123
221 11/18 Kingscoin https://bitcointalksearch.org/topic/kingscoin-plagiarized-whitepaper-5066871
220 11/18 Ikryptobot https://bitcointalksearch.org/topic/ikryptobot-scam-fake-team-5066640
219 11/18 Wugt https://bitcointalksearch.org/topic/watchugot-wugt-scam-fake-team-stealing-peoples-identity-5066634
218 11/18 The New Billion Coin https://bitcointalksearch.org/topic/tbcnew-the-new-billion-coin-scam-fake-team-5066557
217 11/18 Tegispep https://bitcointalksearch.org/topic/tegispep-scam-fake-team-5066483
216 11/18 Bitfinance solutions https://bitcointalksearch.org/topic/bitfinance-scam-fake-team-5066471
215 11/18 Xbitcore https://bitcointalksearch.org/topic/xbitcore-fake-advisory-team-5065974
214 11/18 Posscoin https://bitcointalksearch.org/topic/posscoin-scam-fake-team-5063958
213 11/18 Bazardex https://bitcointalksearch.org/topic/bazardex-fake-team-scam-5063873
212 11/18 Tribalcoin https://bitcointalksearch.org/topic/tribalcoin-fake-team-scam-5063863
211 11/18 Istapay https://bitcointalksearch.org/topic/istapaynet-plagiarized-whitepaper-5063852
210 11/18 Black Gold Dynasty https://bitcointalksearch.org/topic/black-gold-dynasty-suspicious-project-possible-scam-5063709
209 11/18 Thirdeye https://bitcointalksearch.org/topic/thirdeye-possible-scam-with-fake-team-5063296
208 11/18 Titaniumgold https://bitcointalksearch.org/topic/titanium-gold-fake-team-stealing-peoples-identity-5063277
207 11/18 Parkingcrypto https://bitcointalksearch.org/topic/parkingcrypto-scam-plagiarized-whitepaper-5062655
206 11/18 Bitsmo https://bitcointalksearch.org/topic/bitsmo-scam-ico-fake-team-5062208
205 11/18 Fusea network https://bitcointalksearch.org/topic/fuseanetwork-scam-fake-team-stealing-peoples-identity-plagiarized-wp-5061654
204 11/18 Truegold https://bitcointalksearch.org/topic/truegold-scam-blatant-plagiarism-5061397
203 11/18 Zippocoin https://bitcointalksearch.org/topic/zippocoin-scam-fake-team-5061354
202 11/18 Bbaycoin https://bitcointalksearch.org/topic/bbaycoin-scam-fake-team-5060817
201 11/18 Erbacultivation https://bitcointalksearch.org/topic/erbacultivation-scam-fake-team-5060807
200 11/18 Globaltrades https://bitcointalksearch.org/topic/globaltrades-scam-fake-team-5060794
199 11/18 Hiect https://bitcointalksearch.org/topic/hiect-scam-fake-team-5060777
198 11/18 Dentocarechain https://bitcointalksearch.org/topic/dentocarechain-scam-fake-team-5060755
197 11/18 Danu https://bitcointalksearch.org/topic/danu-and-cryptfintra-scam-fake-team-5060731
196 11/18 Primextoken https://bitcointalksearch.org/topic/primex-token-scam-fake-team-5060298
195 11/18 E-scarlife https://bitcointalksearch.org/topic/e-scarlife-scam-fake-team-5060283
194 11/18 Jewelpay https://bitcointalksearch.org/topic/jewelpay-fake-team-plagiarism-5050348
193 11/18 Blinkmarket https://bitcointalksearch.org/topic/blinkmarket-scam-ico-fake-team-5050243
192 11/18 Capellaenergy https://bitcointalksearch.org/topic/capellaenergy-scam-fake-team-5049789
191 11/18 Myoho https://bitcointalksearch.org/topic/myoho-scam-5049783
190 11/18 Bitscoininfo https://bitcointalksearch.org/topic/bitscoininfo-scam-fake-team-5046474
189 11/18 Nugg https://bitcointalksearch.org/topic/nuggme-fake-team-scam-5052351
188 10/18 Bitwoex https://bitcointalksearch.org/topic/bitwoex-fake-team-scam-stealing-peoples-identity-5060377
187 10/18 Elitetradeoption https://bitcointalksearch.org/topic/elitetradeoption-scam-fake-team-5060043
186 10/18 Dsolutions https://bitcointalksearch.org/topic/dsolutions-scam-fake-team-5060034
185 10/18 Globalcointopup https://bitcointalksearch.org/topic/globalcointopup-scam-ponzi-5060016
184 10/18 Bitstone https://bitcointalksearch.org/topic/bitstone-scam-fake-team-5059997
183 10/18 Bdcc.tech Big Data Crypto https://bitcointalksearch.org/topic/bdcctech-scam-fake-team-5059636
182 10/18 Idacpro https://bitcointalksearch.org/topic/idacpro-scam-ico-fake-team-stealing-peoples-identity-5059552
181 10/18 Synergytoken https://bitcointalksearch.org/topic/synergy-token-fake-team-scam-5059457
180 10/18 Victuscoin https://bitcointalksearch.org/topic/victuscoin-fake-team-scam-5059446
179 10/18 Voip futures https://bitcointalksearch.org/topic/voip-scam-fake-team-5059408
178 10/18 Inheritancetoken https://bitcointalksearch.org/topic/inheritance-scam-fake-team-plagiarism-5058996
177 10/18 Dreamcrypto https://bitcointalksearch.org/topic/dreamcrypto-scam-fake-team-5058909
176 10/18 Dectoken https://bitcointalksearch.org/topic/dectoken-scam-fake-team-5058908
175 10/18 Driveholic https://bitcointalksearch.org/topic/driveholic-possible-scam-team-member-with-a-different-name-5058885
174 10/18 Scottradeoption https://bitcointalksearch.org/topic/scottradeoption-scam-fake-team-5058882
173 10/18 Okebit https://bitcointalksearch.org/topic/okebit-scam-fake-team-5058880
172 10/18 Earnbits https://bitcointalksearch.org/topic/earnbits-scam-ponzi-5058878
171 10/18 Webturbo https://bitcointalksearch.org/topic/webturbo-cointurbo-scam-fake-team-5058876
170 10/18 Bitdoubler info https://bitcointalksearch.org/topic/bitdoubler-scam-fake-team-5058870
169 10/18 I-bird https://bitcointalksearch.org/topic/i-bird-scam-fake-team-5058867
168 10/18 Wagent https://bitcointalksearch.org/topic/wagent-wagcoin-fake-team-scam-5058866
167 10/18 Phardusnetwork https://bitcointalksearch.org/topic/phardusnetwork-scam-fake-team-5057939
166 10/18 Upi coin - Unit Payment https://bitcointalksearch.org/topic/upicoin-fake-team-stealing-peoples-identity-5057852
165 10/18 Shallo https://bitcointalksearch.org/topic/shallo-scam-ico-fake-team-stealing-peoples-identity-5053514
164 10/18 Bluechips token https://bitcointalksearch.org/topic/bluechips-fake-team-stealing-peoples-identity-5053088
163 10/18 Etopay network https://bitcointalksearch.org/topic/etopay-scam-ico-5052880
162 10/18 XTRL online - Turkey Energy T https://bitcointalksearch.org/topic/xtrlonline-scam-fake-team-5052420
161 10/18 Daqbet https://bitcointalksearch.org/topic/daqbet-scam-fake-team-stealing-peoples-identity-5052353
160 10/18 Plutonium https://bitcointalksearch.org/topic/plutonium-chain-fake-team-stealing-peoples-identity-5051079
159 10/18 Woyager token https://bitcointalksearch.org/topic/woyager-token-scam-plagiarized-whitepaper-5050753
158 10/18 IQFinex https://bitcointalksearch.org/topic/iqfinex-scam-fake-team-5050214
157 10/18 Rightsico https://bitcointalksearch.org/topic/rightsico-scam-ico-copycat-5049045
156 10/18 New Zone ex https://bitcointalksearch.org/topic/newzoneex-scam-plagiarism-5048720
155 10/18 Temroy https://bitcointalksearch.org/topic/temroy-scam-ico-fake-team-stealing-peoples-identity-5048660
154 10/18 Enomcoin https://bitcointalksearch.org/topic/enomcoin-scam-ico-fake-team-5048659
153 10/18 Carnomic https://bitcointalksearch.org/topic/carnomic-fake-team-5048658
152 10/18 Datbit https://bitcointalksearch.org/topic/datbit-scam-ico-stealing-peoples-identity-5048657
151 10/18 Cryptfillcoin https://bitcointalksearch.org/topic/cryptfillcoin-scam-ico-fake-team-5048656
150 10/18 Beleza Network https://bitcointalksearch.org/topic/beleza-network-fake-team-scam-ico-5046475
149 10/18 Asacoin https://bitcointalksearch.org/topic/asacoin-fake-team-stealing-peoples-identity-5046247
148 10/18 Ares Project https://bitcointalksearch.org/topic/aresproject-scam-stealing-peoples-identity-5046196
147 10/18 Ultra Travel Pay - UTPAY https://bitcointalksearch.org/topic/utpay-scam-photoshopped-team-5045079
146 10/18 Urpay https://bitcointalksearch.org/topic/urpay-scam-fake-team-5045067
145 10/18 Thebikecoin https://bitcointalksearch.org/topic/thebikecoin-scam-fake-team-5045033
144 10/18 DigitalDegree https://bitcointalksearch.org/topic/digitaldegree-scam-fake-team-stealing-peoples-identity-5044723
143 10/18 Emereum https://bitcointalksearch.org/topic/emereum-fake-team-scam-ico-5044660
142 10/18 Bitearn https://bitcointalksearch.org/topic/bitearn-scam-fake-team-5044612
141 10/18 Energon cryptocoin https://bitcointalksearch.org/topic/energon-scam-fake-team-5044609
140 10/18 Abmico abmcoin https://bitcointalksearch.org/topic/abmico-scam-ico-fake-team-stealing-peoples-identity-5044464
139 10/18 Wandjob https://bitcointalksearch.org/topic/wandjob-scam-ico-fake-team-5044031
138 10/18 CP-X https://bitcointalksearch.org/topic/cp-xcom-fake-team-scam-trade-site-5044008
137 10/18 Vltoken https://bitcointalksearch.org/topic/vltoken-scam-ico-fake-team-and-plagiarism-5043981
136 10/18 Dpocoin https://bitcointalksearch.org/topic/dpocoin-fake-team-scam-ico-5043978
135 10/18 Blockotel https://bitcointalksearch.org/topic/blockotel-scam-fake-team-5043974
134 10/18 Afuk https://bitcointalksearch.org/topic/afuk-scam-fake-team-5043970
133 10/18 Medica https://bitcointalksearch.org/topic/medicaai-scam-fake-team-stealing-peoples-identity-5043152
132 10/18 Gazellefund https://bitcointalksearch.org/topic/gazellefund-trade-scam-stealing-peoples-identity-5042534
131 10/18 Metiercoin https://bitcointalksearch.org/topic/metiercoin-scam-ico-fake-team-5042528
130 10/18 Humanipo https://bitcointalksearch.org/topic/humanipo-fake-team-scam-5042524
129 10/18 Btc-crypto https://bitcointalksearch.org/topic/btc-crypto-scam-ico-ponzi-scheme-5042521
128 10/18 Forexepay https://bitcointalksearch.org/topic/forexepay-scam-fake-team-5042516
127 10/18 Fiscal investment https://bitcointalksearch.org/topic/fiscal-investment-scam-fake-team-ponzi-5042512
126 10/18 Bitprovince https://bitcointalksearch.org/topic/bitprovince-scam-fake-team-5042510
125 10/18 Ciervo https://bitcointalksearch.org/topic/ciervo-trade-scam-plagiarism-5041958
124 10/18 Noisemusictoken https://bitcointalksearch.org/topic/noisemusic-token-suspicious-no-team-no-wp-no-website-5041797
123 09/18 Blockaip https://bitcointalksearch.org/topic/blockaip-scam-photoshopped-images-5041014
122 09/18 Endomoon https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008
121 09/18 Endochain https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008
120 09/18 Dein Anteil https://bitcointalksearch.org/topic/deinanteil-scam-fake-team-5040554
119 09/18 Realbotmining https://bitcointalksearch.org/topic/realbotmining-scam-fake-team-5039126
118 09/18 Ddkoin https://bitcointalksearch.org/topic/ddkoin-scam-ico-ceo-is-a-ponzipyramid-scam-creator-5039052
117 09/18 Undal tech Primal Token https://bitcointalksearch.org/topic/undaltech-fake-team-scam-ico-5039040
116 09/18 Realbitvalley https://bitcointalksearch.org/topic/realbitvalley-scam-fake-team-5038374
115 09/18 Luxbio - Digital Bio exch. https://bitcointalksearch.org/topic/luxbio-fake-team-scam-5038364
114 09/18 Superstreamtoken https://bitcointalksearch.org/topic/superstreamtoken-fake-team-scam-ico-5037175
113 09/18 Less-chain https://bitcointalksearch.org/topic/less-chaincom-scam-fake-team-5037108
112 09/18 Health Insurance token https://bitcointalksearch.org/topic/histokenonline-health-insurance-scam-fake-team-5037104
111 09/18 Fhztrading https://bitcointalksearch.org/topic/fhztrading-scam-fake-team-5037103
110 09/18 Camolcoin https://bitcointalksearch.org/topic/camol-coin-scam-fake-team-5037100
109 09/18 PEC Povertyeradicationcoin https://bitcointalksearch.org/topic/povertyeradicationcoin-pec-scam-fake-team-plagiarized-whitepaper-5035963
108 09/18 Bitboscoin https://bitcointalksearch.org/topic/bitboscoin-scam-fake-team-5035707
107 09/18 24binary-cryptic https://bitcointalksearch.org/topic/24binary-scam-fake-team-5035686
106 09/18 Welleth https://bitcointalksearch.org/topic/welleth-fake-team-scam-5035669
105 09/18 Cruisebit https://bitcointalksearch.org/topic/cruisebit-scam-fake-team-5035642
104 09/18 Eobotcoinmining https://bitcointalksearch.org/topic/eobotcoin-scam-5035529
103 09/18 Proxishares https://bitcointalksearch.org/topic/proxishares-scam-fake-team-5034943
102 09/18 Hachikocoin https://bitcointalksearch.org/topic/hachikocoin-scam-5034780
101 09/18 Ebomarket https://bitcointalksearch.org/topic/ebonpay-scam-fake-team-5033874
100 09/18 Cryptobike https://bitcointalksearch.org/topic/cryptobike-scam-fake-team-5032861
99 09/18 Digiters https://bitcointalksearch.org/topic/digiters-scam-fake-team-5032772
98 09/18 Foxbtc https://bitcointalksearch.org/topic/foxbtcio-fake-team-scam-5032726
97 09/18 Facefind https://bitcointalksearch.org/topic/facefindio-scam-fake-team-5032723
96 09/18 Antibank https://bitcointalksearch.org/topic/antibank-scam-fake-team-5032437
95 09/18 Laxarcoin https://bitcointalksearch.org/topic/laxar-coin-scam-fake-team-5032352
94 09/18 Sunflowertoken https://bitcointalksearch.org/topic/sunflower-token-scam-fake-team-5032328
93 09/18 Koilop https://bitcointalksearch.org/topic/koilop-scam-fake-team-5031971
92 09/18 Dcat token https://bitcointalksearch.org/topic/dcat-token-scam-fake-team-5031445
91 09/18 Hexbean exchange https://bitcointalksearch.org/topic/hexbean-fake-team-scam-5029789
90 09/18 Giantnova https://bitcointalksearch.org/topic/giantnova-scam-fake-team-5029777
89 09/18 Alpay https://bitcointalksearch.org/topic/alpay-token-scam-5029401
88 09/18 Bitcoin Protocol https://bitcointalksearch.org/topic/bitcoin-protocol-scam-5029114
87 09/18 Quark Market https://bitcointalksearch.org/topic/quarkmarket-scam-fake-team-5028897
86 09/18 Microverse https://bitcointalksearch.org/topic/microverse-possible-scam-5028789
85 09/18 Zorff https://bitcointalksearch.org/topic/zorff-scam-fake-team-5028143
84 09/18 Tkeycoin https://bitcointalksearch.org/topic/tkeycoin-fake-team-scam-5027599
83 09/18 Stein coin https://bitcointalksearch.org/topic/steincoin-scam-fake-team-5027012
82 09/18 Retengo https://bitcointalksearch.org/topic/retengo-fake-team-scam-5026932
81 09/18 Powerchain https://bitcointalksearch.org/topic/powerchain-scam-fake-team-5026133
80 09/18 Investra https://bitcointalksearch.org/topic/investraio-scam-fake-team-5025983
79 09/18 Wechatcash https://bitcointalksearch.org/topic/wechatcash-scam-5025953
78 09/18 Dmpico https://bitcointalksearch.org/topic/dmpico-fake-team-scam-5025894
77 09/18 Petrolgascoin https://bitcointalksearch.org/topic/petrolgascoin-scam-fake-team-5025818
76 09/18 Mltoken https://bitcointalksearch.org/topic/mltoken-scam-fake-team-5024993
75 09/18 Cloe coin https://bitcointalksearch.org/topic/cloecoin-fake-team-scam-5024548
74 09/18 Internacionalcoin https://bitcointalksearch.org/topic/internacionalcoin-fake-team-scam-5024104
73 09/18 Nel network https://bitcointalksearch.org/topic/nelnetwork-scam-fake-team-5024017
72 09/18 Gtmr GetModer https://bitcointalksearch.org/topic/gtmrio-scam-fake-team-5021077
71 09/18 Follor https://bitcointalksearch.org/topic/follorcom-scam-fake-team-5019974
70 09/18 Cromacoin https://bitcointalksearch.org/topic/cromacoin-fake-team-from-a-template-5012802
69 09/18 Flexiontoken https://bitcointalksearch.org/topic/flexiontoken-scam-fake-team-5012719
68 09/18 Brotherlylend https://bitcointalksearch.org/topic/brotherlylend-scam-fake-team-5012517
67 09/18 Debreco https://bitcointalksearch.org/topic/debrecoio-scam-fake-team-5008893
66 09/18 Dlex https://bitcointalksearch.org/topic/dlexcc-scam-fake-team-5008299
65 09/18 Koinstreet https://bitcointalksearch.org/topic/koinstreetcom-scam-fake-team-5002404
64 09/18 GDC Leaders https://bitcointalksearch.org/topic/gdcleaderscom-scam-fake-team-5001399
63 09/18 Atkcoin https://bitcointalksearch.org/topic/atkcoinorg-scam-fake-team-5001351
62 09/18 Elrun https://bitcointalksearch.org/topic/elrunorg-scam-fake-team-5001311
61 09/18 Hadfyx https://bitcointalksearch.org/topic/hadfyxorg-had-stock-images-of-team-and-changed-after-our-post-4999164
60 09/18 Cryptoniumcoin https://bitcointalksearch.org/topic/cryptoniumcoinus-scam-fake-team-4999125
59 09/18 Inspem https://bitcointalksearch.org/topic/inspem-scam-4998556
58 09/18 Dibbs https://bitcointalksearch.org/topic/dibbsco-fake-team-4988798
57 08/18 Globfone https://bitcointalksearch.org/topic/globfone-scam-4985965
56 08/18 Piedpipercoins https://bitcointalksearch.org/topic/piedpipercoin-scam-fake-team-impersonating-real-wwwpiedpipercom-4981427
55 08/18 Piperchain https://bitcointalksearch.org/topic/piedpipercoin-scam-fake-team-impersonating-real-wwwpiedpipercom-4981427
54 08/18 Pumpkinpro https://bitcointalksearch.org/topic/pumpkinpro-fake-team-4978848
53 08/18 Airbon https://bitcointalksearch.org/topic/airbon-fake-team-4978804
52 08/18 Superfruit https://bitcointalksearch.org/topic/superfruit-fake-team-stealing-peoples-identity-4970945
51 08/18 Double Diamon coin https://bitcointalksearch.org/topic/doublediamoncoinico-scam-4966609
50 08/18 Greeneminer https://bitcointalksearch.org/topic/greeneminer-scam-fake-team-4962679
49 08/18 Cointroops https://bitcointalksearch.org/topic/cointroops-scam-fake-team-4961755
48 08/18 Darkpicocoin https://bitcointalksearch.org/topic/darkpicocoin-scam-4961376
47 08/18 Dojitoken https://bitcointalksearch.org/topic/dojitoken-scam-using-an-image-of-a-deceased-soldier-4957692
46 08/18 Globo https://bitcointalksearch.org/topic/smartwebnetwork-scam-4951429
45 08/18 Smartweb network https://bitcointalksearch.org/topic/globoin-scam-4951417
44 08/18 Bitgamecash https://bitcointalksearch.org/topic/bitgamecash-scam-4946612
43 08/18 Vertix tech https://bitcointalksearch.org/topic/vertix-scam-4941676
42 08/18 Modorr https://bitcointalksearch.org/topic/modorr-scam-and-other-tokens-issued-from-the-same-address-4940016
41 08/18 Yencoin trade https://bitcointalksearch.org/topic/yencoin-scam-4938220
40 08/18 Posya https://bitcointalksearch.org/topic/posya-scam-4937938
39 08/18 Whitebitcoin https://bitcointalksearch.org/topic/whitebitcoin-scam-4933915
38 08/18 Span coin https://bitcointalksearch.org/topic/span-coin-scam-4933628
37 08/18 Powerburstico https://bitcointalksearch.org/topic/powerburstico-scam-4931258
36 08/18 Htfx online https://bitcointalksearch.org/topic/htfxonline-scam-4927022
35 08/18 Abeona coin https://bitcointalksearch.org/topic/abeona-coin-scam-4919921
34 08/18 Moon market https://bitcointalksearch.org/topic/moonmarketio-scam-4912289
33 08/18 Easy trading platform Token https://bitcointalksearch.org/topic/easytradingplatformcom-scam-4907852
32 08/18 Litecoinone https://bitcointalksearch.org/topic/litecoinoneorg-scam-4887493
31 08/18 Digithoth https://bitcointalksearch.org/topic/digithothcom-scam-4868671
30 08/18 Help coin/Token https://bitcointalksearch.org/topic/help-coinnet-scam-4872748
29 08/18 Officium https://bitcointalksearch.org/topic/officiumcc-scam-fake-team-4865714
28 08/18 Cointel https://bitcointalksearch.org/topic/cointelml-scam-4863894
27 08/18 Burncoin https://bitcointalksearch.org/topic/burncoinco-scam-4863235
26 08/18 Veio https://bitcointalksearch.org/topic/veioio-scam-4856464
25 08/18 Gec-coin The company Green En https://bitcointalksearch.org/topic/gec-coinio-4841265
24 08/18 Ethernet cash https://bitcointalksearch.org/topic/ethernetcash-scam-4840556
23 08/18 Hoverex https://bitcointalksearch.org/topic/hoverexio-scam-4838781
22 08/18 Alfacoin https://bitcointalksearch.org/topic/alfacoinio-scam-4838693
21 08/18 Socibit https://bitcointalksearch.org/topic/socibitcom-scam-4834486
20 08/18 Blockmall store https://bitcointalksearch.org/topic/blockmallstore-scam-4831344
19 08/18 Morh https://bitcointalksearch.org/topic/morhio-scam-4826378
18 08/18 Abachaico https://bitcointalksearch.org/topic/abachaico-scam-4823929
17 08/18 Wxrally https://bitcointalksearch.org/topic/wxrallycom-scam-4820014
16 08/18 Hodlplus https://bitcointalksearch.org/topic/hodlplusio-scam-4819737
15 08/18 Ethereum wildfire https://bitcointalksearch.org/topic/ethereumwildfireorg-possible-fake-team-4818902
14 08/18 Yudi https://bitcointalksearch.org/topic/yudiio-scam-4813339
13 07/18 Sfcapital https://bitcointalksearch.org/topic/sfcapitalio-scam-fake-team-4747090
12 07/18 Supportchain https://bitcointalksearch.org/topic/supportchainsu-scam-4694191
11 07/18 Canocoin https://bitcointalksearch.org/topic/canocoin-scam-4686495
10 07/18 Transtoken https://bitcointalksearch.org/topic/transtokennet-scam-4683263
9 07/18 Betlycoin https://bitcointalksearch.org/topic/betlycoin-scam-4659027
8 07/18 Monetabit https://bitcointalksearch.org/topic/monetabit-scam-4607875
7 07/18 Lexzoom tech https://bitcointalksearch.org/topic/lexzoom-scam-4594712
6 06/18 Egold.trade https://bitcointalksearch.org/topic/egoldtrade-scam-4560283
5 06/18 Impressio https://bitcointalksearch.org/topic/impressio-impr-scam-official-4508584
4 06/18 Greenbit https://bitcointalksearch.org/topic/greenbit-4507684
3 06/18 Enrgzine https://bitcointalksearch.org/topic/energzine-scam-4481949
2 06/18 Uchit https://bitcointalksearch.org/topic/uchit-scam-4467813
1 06/18 Bitcoin crown coin https://bitcointalksearch.org/topic/bitcoin-crown-3743760
And here are our picks from the best of the worse (or the worse of the worse?)
Photomess:
https://bitcointalksearch.org/topic/antibank-scam-fake-team-5032437 (Antibank)
https://bitcointalksearch.org/topic/cardbyte-scam-fake-team-stock-images-photoshopped-5083095 (cardbyte)
https://bitcointalksearch.org/topic/utpay-scam-photoshopped-team-5045079 (bitsmo)
https://bitcointalksearch.org/topic/petrolgascoin-scam-fake-team-5025818 (petrolgas)
https://bitcointalksearch.org/topic/koilop-scam-fake-team-5031971 (koilop)
Underground Operation:
https://bitcointalksearch.org/topic/cryptocredit-foundation-scam-fake-team-all-are-deceased-persons-5099131 (crypto credit foundation)
The Office!!!
https://bitcointalksearch.org/topic/buucoins-scam-fake-team-5081556 (buucoin)
Do you like cartoons?
https://bitcointalksearch.org/topic/cartoons-are-you-going-to-invest-on-these-icos-4986549 (cartoons)
Total scams found per month:
May 2019 = 11
Apr 2019 = 05
Mar 2019 = 16
Feb 2019 = 33
Jan 2019 = 30
Dec 2018 = 20
Nov 2018 = 54
Oct 2018 = 65
Sep 2018 = 66
Aug 2018 = 44
July 2018 = 07*
Jun 2018 = 06*
* = We joined the forum.
You are welcome to wear our signature and avatar to raise awareness that we are searching for scams:
https://bitcointalksearch.org/topic/icoethics-5106278
If you would like to make a donation - please visit our website, or our Bitcointalk profile (our addresses are listed there)
(Last update: 24/05/2019)
356 05/19 Emubarak https://www.emubarak.net https://bitcointalksearch.org/topic/emubarak-plagiarized-whitepaper-ann-and-some-website-content-5146903
355 05/19 Cozextoken https://cozextoken.com https://bitcointalksearch.org/topic/cozextoken-scam-100-plagiarized-website-and-whitepaper-copied-another-project-5146867
354 05/19 cbslcoin0 https://cbslcoin0.wixsite.com/mysite https://bitcointalksearch.org/topic/cbslcoin-plagiarized-annwebsite-no-team-whitepaper-using-free-web-hosting-5144893
353 05/19 Baalcoin http://www.baalcoin.com https://bitcointalksearch.org/topic/baalcoin-fake-team-names-and-plagiarized-whitepaper-5143543
352 05/19 Turbominebtcminer https://www.turbominebtcminer.com/miner/ https://bitcointalksearch.org/topic/turbominebtcminer-scam-5142229
351 05/19 Trendercoin https://trendercoin.com https://bitcointalksearch.org/topic/trendercoin-plagiarized-whitepaper-5141842
350 05/19 Kingcuan https://kingcuan.com/ https://bitcointalksearch.org/topic/kingcuan-plagiarized-whitepaper-5141510
349 05/19 NGS coin http://ngscoin.co https://bitcointalksearch.org/topic/ngscoin-fake-team-scam-5140729
348 05/19 Nitrotoken https://www.nitrotoken.io https://bitcointalksearch.org/topic/nitrotoken-scam-fake-teamstealing-peoples-identity-plagiarized-whitepaper-5140677
347 05/19 Barnecoin https://barnecoin.com https://bitcointalksearch.org/topic/barnecoin-fake-team-and-advisors-stealing-peoples-identity-5139655
346 05/19 Botfoundry https://botfoundry.io/ https://bitcointalksearch.org/topic/botfoundry-using-computer-generated-image-5138149
345 04/19 Localcoin https://localcoin.is https://bitcointalksearch.org/topic/localcoinis-plagiarized-whitepaper-5135210
344 04/19 Micropay https://micropay.site/ https://bitcointalksearch.org/topic/micropay-scam-fake-team-stealing-peoples-identity-5125623
343 04/19 Energycash https://energycash.xyz https://bitcointalksearch.org/topic/energycash-plagiarized-whitepaper-5133263
342 04/19 Solidum https://solidum.network/ https://bitcointalksearch.org/topic/solidum-network-100-plagiarized-whitepaper-5129407
341 04/19 Biostem http://biostem.io https://bitcointalksearch.org/topic/biostem-scam-fake-team-5128947
340 03/19 Uniqinternational https://uniqinternational.com/about-us/ https://bitcointalksearch.org/topic/uniqinternational-fake-team-scam-5123557
339 03/19 Litebeam https://litebeam.org/ https://bitcointalksearch.org/topic/litebeam-scam-fake-team-stealing-peoples-identity-5123249
338 03/19 Melocoin www.melocoin.org https://bitcointalksearch.org/topic/melocoin-scam-fake-team-stealing-peoples-identity-5123154
337 03/19 Wmcrypto www.wmcrypto.org https://bitcointalksearch.org/topic/wmcrypto-plagiarized-whitepaper-metamask-blocked-website-scam-5122764
336 03/19 Trondark https://trondark.com/ https://bitcointalksearch.org/topic/trondark-hyip-5122310
335 03/19 Vergedarkgreen https://vergedarkgreen.pw/ https://bitcointalksearch.org/topic/vergedarkgreen-plagiarized-whitepaper-5120572
334 03/19 Litenode http://litenode.eu/about/ https://bitcointalksearch.org/topic/litenode-fake-team-5119537
333 03/19 Tourismcoin https://tourismcoin.icu/ https://bitcointalksearch.org/topic/tourismcoin-whitepaper-blatant-plagiarism-stealing-peoples-identity-scam-5119488
332 03/19 Secretsofzurich https://www.soz.fund/ https://bitcointalksearch.org/topic/secretsofzurich-soz-fund-plagiarized-whitepaper-5118180
331 03/19 TFT Network https://bitcointalksearch.org/topic/tft-network-plagiarized-whitepaper-5116765
330 03/19 Xsapphire https://bitcointalksearch.org/topic/xsapphire-plagiarized-whitepaper-5114893
329 03/19 Eaglerockglobal https://bitcointalksearch.org/topic/eaglerockglobal-scam-5114678
328 03/19 Neuraltrade network https://bitcointalksearch.org/topic/neuraltradenetwork-plagiarized-whitepaper-5112413
327 03/19 Shark Trade https://bitcointalksearch.org/topic/shark-trade-hyip-5111953
326 03/19 Xtripple https://bitcointalksearch.org/topic/xtripple-scam-fake-team-5111158
325 03/19 Opulence https://bitcointalksearch.org/topic/opulence-fake-team-scam-5111153
324 02/19 Transcar https://bitcointalksearch.org/topic/transcar-scam-fake-team-stealing-peoples-identity-plagiarized-wp-and-web-5109949
323 02/19 Pawntoken https://bitcointalksearch.org/topic/pawn-token-scam-using-a-free-website-hosting-company-5108725
322 02/19 Sterling sovereign https://bitcointalksearch.org/topic/sterlingsovereign-plagiarized-whitepaper-5108640
321 02/19 Paycore https://bitcointalksearch.org/topic/paycore-whitepaper-blatant-plagiarism-scam-5109289
320 02/19 Calvarycoin https://bitcointalksearch.org/topic/calvary-coin-fake-team-member-5109603
319 02/19 Crowdtrade https://bitcointalksearch.org/topic/crowdtrade-scam-fake-team-5107788
318 02/19 Casicoin https://bitcointalksearch.org/topic/casicoin-plagiarized-whitepaper-5107443
317 02/19 Btcdev https://bitcointalksearch.org/topic/btcdev-exchange-with-a-fake-team-scam-5106220
316 02/19 Afrodexlabs https://bitcointalksearch.org/topic/afrodex-labs-scam-fake-team-5106212
315 02/19 Electronicenergycoin https://bitcointalksearch.org/topic/electronicenergycoin-e2c-token-fake-team-scam-5106204
314 02/19 Angelcity https://bitcointalksearch.org/topic/angelcity-fake-team-member-5104725
313 02/19 Blackpanthercrypto https://bitcointalksearch.org/topic/blackpanther-crypto-plagiarized-whitepaper-5103739
312 02/19 Coinware https://bitcointalksearch.org/topic/coinware-plagiarized-whitepaper-5103425
311 02/19 Fobbr https://bitcointalksearch.org/topic/fobbr-scam-fake-team-stealing-peoples-identity-whitepaper-plagiarized-5102564
310 02/19 Ophaby https://bitcointalksearch.org/topic/ophaby-fake-team-photoshopped-scam-5100546
309 02/19 Macromine https://bitcointalksearch.org/topic/macromine-no-team-no-wp-plagiarized-ann-hyip-5099631
308 02/19 Uneox https://bitcointalksearch.org/topic/uneox-scam-fake-team-stealing-peoples-identity-5099592
307 02/19 Unobtc https://bitcointalksearch.org/topic/unobtc-scam-fake-team-5099586
306 02/19 Cryptocreditfoundation https://bitcointalksearch.org/topic/cryptocredit-foundation-scam-fake-team-all-are-deceased-persons-5099131
305 02/19 Ecoprofipower https://bitcointalksearch.org/topic/ecoprofipower-fake-team-scam-5097907
304 02/19 Venjocoin https://bitcointalksearch.org/topic/venjocoin-fake-team-member-5096508
303 02/19 Goldencoin https://bitcointalksearch.org/topic/goldencoin-plagiarized-whitepaper-5096015
302 02/19 Bitzclub https://bitcointalksearch.org/topic/bitzclub-scam-ponzihyip-up-to-300-roi-fake-team-5095989
301 02/19 Btc mining https://bitcointalksearch.org/topic/btc-mining-scam-hyip-up-to-200-5095978
300 02/19 Yoicrypto https://bitcointalksearch.org/topic/yoicrypto-fake-team-5094717
299 02/19 Power-tech https://bitcointalksearch.org/topic/power-tech-whitepaper-100-plagiarized-5093186
298 02/19 Ecreditcoin https://bitcointalksearch.org/topic/ecreditcoin-fake-team-member-scam-5111117
297 02/19 Cryptoinvestcoin https://bitcointalksearch.org/topic/cryptoinvestcoin-scam-whitepaper-is-plagiarized-5092897
296 02/19 Bitradelive https://bitcointalksearch.org/topic/bitradelive-scam-ponzihyip-fake-team-5092733
295 02/19 Morgencoin https://bitcointalksearch.org/topic/morgencoin-fake-team-scam-5092731
294 02/19 Stellaearn https://bitcointalksearch.org/topic/stellaearn-scam-fake-team-ponzihyip-5092719
293 02/19 Ethra https://bitcointalksearch.org/topic/ethra-scam-fake-team-5092702
292 01/19 Binax https://bitcointalksearch.org/topic/binax-scam-fake-team-stealing-peoples-identity-5092335
291 01/19 Spectrum token https://bitcointalksearch.org/topic/spectrum-token-plagiarized-whitepaper-5092285
290 01/19 Bicoin https://bitcointalksearch.org/topic/bicoin-scam-fake-team-5092252
289 01/19 Bitw exchange Bitworld https://bitcointalksearch.org/topic/bitwexchange-bitworld-exchange-scam-plagiarized-whitepaper-5092241
288 01/19 Citodelproject https://bitcointalksearch.org/topic/citodel-project-scam-fake-team-stealing-peoples-identity-5090132
287 01/19 Cubefinex https://bitcointalksearch.org/topic/cubefinex-fake-team-scam-5089751
286 01/19 Groovyhooman https://bitcointalksearch.org/topic/groovyhooman-plagiarized-whitepaper-scam-5088684
285 01/19 Loanbyte https://bitcointalksearch.org/topic/loanbyte-scam-fake-team-stealing-peoples-identity-5088461
284 01/19 Green blocks https://bitcointalksearch.org/topic/green-blocks-scam-fake-team-stealing-peoples-identity-5088149
283 01/19 Ibmisoft https://bitcointalksearch.org/topic/ibmisoft-and-icotokenservice-scam-ico-creator-5087071
282 01/19 Ico token service https://bitcointalksearch.org/topic/ibmisoft-and-icotokenservice-scam-ico-creator-5087071
281 01/19 Bitcrore https://bitcointalksearch.org/topic/bitcrore-plagiarized-whitepaper-5086592
280 01/19 Cashpayz coin https://bitcointalksearch.org/topic/cashpayz-coin-scam-blatant-plagiarism-5086304
279 01/19 Trillion finance coin https://bitcointalksearch.org/topic/trillion-finance-coin-scam-fake-team-stealing-peoples-identity-5086128
278 01/19 Encrypex https://bitcointalksearch.org/topic/encrypex-copycat-scam-blatant-plagiarism-5086058
277 01/19 Litetradeoption https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
276 01/19 Stockrexinvestment https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
275 01/19 Binary-coin https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
274 01/19 Eestoken https://bitcointalksearch.org/topic/eestoken-scam-fake-team-5085331
273 01/19 Protradeoption https://bitcointalksearch.org/topic/protradeoption-scam-fake-team-stealing-peoples-identity-5085309
272 01/19 Ebcoin https://bitcointalksearch.org/topic/ebcoin-fake-team-scam-5085283
271 01/19 Thriftereum https://bitcointalksearch.org/topic/thriftereum-fake-team-scam-stealing-peoples-identity-5084974
270 01/19 Powerminex https://bitcointalksearch.org/topic/powerminex-scam-fake-team-stealing-peoples-identity-5084949
269 01/19 Ercgrowth EtherPay https://bitcointalksearch.org/topic/ercgrowth-etherpay-scam-fake-team-5084934
268 01/19 4playvr https://bitcointalksearch.org/topic/4playvr-scam-fake-team-5084920
267 01/19 Cordbyte https://bitcointalksearch.org/topic/cordbyte-scam-no-team-plagiarized-whitepaper-using-free-website-5084392
266 01/19 Unicorn blocks https://bitcointalksearch.org/topic/unicorn-blocks-ponzi-hyip-no-team-no-whitepaper-plagiarized-content-virus-5084371
265 01/19 Simplermine https://bitcointalksearch.org/topic/simplermine-scam-ponzi-hyip-fake-testimonials-5084359
264 01/19 Bitcoin medal https://bitcointalksearch.org/topic/bitcoinmedal-scam-fake-team-5084344
263 01/19 Bitc3 https://bitcointalksearch.org/topic/bitc3-scam-fake-team-5084308
262 12/18 hkcoin - Hackcoeur https://bitcointalksearch.org/topic/hkcoin-hackcoeur-scam-fake-team-stealing-peoples-identity-5083390
261 12/18 Cardbyte https://bitcointalksearch.org/topic/cardbyte-scam-fake-team-stock-images-photoshopped-5083095
260 12/18 Cryptopia host https://bitcointalksearch.org/topic/cryptopia-host-scam-fake-team-stealing-peoples-identity-5083046
259 12/18 Ornament website https://bitcointalksearch.org/topic/ornament-website-scam-ponzi-hyip-5082969
258 12/18 bullbear network https://bitcointalksearch.org/topic/bullbear-network-no-team-plagiarized-whitepape-5082900
257 12/18 Zealcasino games https://bitcointalksearch.org/topic/zealcasino-scam-whitepaper-blatant-plagiarism-5081991
256 12/18 Masschain Link https://bitcointalksearch.org/topic/masschain-fake-team-scam-5081637
255 12/18 Buucoins https://bitcointalksearch.org/topic/buucoins-scam-fake-team-5081556
254 12/18 Ramcoin mining https://bitcointalksearch.org/topic/ramcoin-mining-scam-fake-team-5081205
253 12/18 Kloud token https://bitcointalksearch.org/topic/kloudtoken-possible-ponzi-scam-5081123
252 12/18 Truxir https://bitcointalksearch.org/topic/truxir-scam-fake-team-stealing-peoples-identity-whitepaper-blatant-plagiarism-5080789
251 12/18 Ethereum block https://bitcointalksearch.org/topic/ethereum-block-plagiarized-whitepaper-5080584
250 12/18 The new public coin https://bitcointalksearch.org/topic/the-new-public-coin-scam-blatant-plagiarism-5080557
249 12/18 Showhand https://bitcointalksearch.org/topic/showhand-scam-fake-team-stealing-peoples-identity-5080149
248 12/18 Caspicoin https://bitcointalksearch.org/topic/caspicoin-fake-team-stealing-peoples-identity-5079631
247 12/18 Gmco - Grandmaster coin https://bitcointalksearch.org/topic/gmco-grandmaster-coin-scam-fake-team-5079582
246 12/18 Ethereum nowa https://bitcointalksearch.org/topic/ethereum-nowa-scam-fake-team-5079183
245 12/18 Tawagar exchange https://bitcointalksearch.org/topic/tawagar-exchange-scam-blatant-plagiarism-5079031
244 12/18 Wavestokens https://bitcointalksearch.org/topic/wavestokens-scam-no-team-no-wp-no-website-5079015
243 12/18 Bitcointrade live https://bitcointalksearch.org/topic/bitcointradelive-scam-no-team-no-whitepaper-etc-5079008
242 11/18 Bitray project https://bitcointalksearch.org/topic/bitray-project-scam-fake-team-5077808
241 11/18 Tourco online https://bitcointalksearch.org/topic/tourco-online-scam-fake-team-stealing-peoples-identity-5076768
240 11/18 Gbptoken https://bitcointalksearch.org/topic/gbptoken-great-british-pound-token-scam-fake-team-stealing-peoples-identity-5076746
239 11/18 Coze https://bitcointalksearch.org/topic/coze-scam-fake-team-stealing-peoples-identity-5076654
238 11/18 Safestart Systems https://bitcointalksearch.org/topic/safestart-scam-fake-team-stealing-peoples-identity-blatant-plagiarism-5075649
237 11/18 Oratium https://bitcointalksearch.org/topic/oratium-scam-blatant-plagiarism-5075489
236 11/18 Donationchain https://bitcointalksearch.org/topic/donationchain-scam-fake-team-5075392
235 11/18 VRExplosion https://bitcointalksearch.org/topic/vrexplosion-scam-stealing-peoples-identity-5073207
234 11/18 Shamrock lottery https://bitcointalksearch.org/topic/shamrock-lottery-fake-team-and-plagiarized-whitepaper-5072639
233 11/18 Goldgram https://bitcointalksearch.org/topic/goldgram-fake-team-scam-5071860
232 11/18 Cryptaumining https://bitcointalksearch.org/topic/cryptaumining-fake-team-scam-5071552
231 11/18 Cryptoind https://bitcointalksearch.org/topic/cryptoind-fake-team-scam-5070654
230 11/18 Xcashes https://bitcointalksearch.org/topic/xcashes-scam-fake-team-5070476
229 11/18 Irec https://bitcointalksearch.org/topic/irecio-international-real-estate-coin-fake-team-scam-5069873
228 11/18 Namn https://bitcointalksearch.org/topic/namn-fake-team-scam-5069838
227 11/18 Safesub project https://bitcointalksearch.org/topic/safesubproject-fake-team-scam-5069799
226 11/18 Oxprotocol https://bitcointalksearch.org/topic/oxprotocol-scam-fake-team-stealing-peoples-identity-5069363
225 11/18 Krypto options https://bitcointalksearch.org/topic/kryptooptions-scam-fake-team-5068718
224 11/18 Hamster token https://bitcointalksearch.org/topic/hamster-token-scam-fake-team-stealing-peoples-identity-5068170
223 11/18 Chepiz https://bitcointalksearch.org/topic/chepiz-fake-team-scam-5068018
222 11/18 Sxfcoin https://bitcointalksearch.org/topic/sxfcoin-fake-team-scam-stealing-peoples-identity-5067123
221 11/18 Kingscoin https://bitcointalksearch.org/topic/kingscoin-plagiarized-whitepaper-5066871
220 11/18 Ikryptobot https://bitcointalksearch.org/topic/ikryptobot-scam-fake-team-5066640
219 11/18 Wugt https://bitcointalksearch.org/topic/watchugot-wugt-scam-fake-team-stealing-peoples-identity-5066634
218 11/18 The New Billion Coin https://bitcointalksearch.org/topic/tbcnew-the-new-billion-coin-scam-fake-team-5066557
217 11/18 Tegispep https://bitcointalksearch.org/topic/tegispep-scam-fake-team-5066483
216 11/18 Bitfinance solutions https://bitcointalksearch.org/topic/bitfinance-scam-fake-team-5066471
215 11/18 Xbitcore https://bitcointalksearch.org/topic/xbitcore-fake-advisory-team-5065974
214 11/18 Posscoin https://bitcointalksearch.org/topic/posscoin-scam-fake-team-5063958
213 11/18 Bazardex https://bitcointalksearch.org/topic/bazardex-fake-team-scam-5063873
212 11/18 Tribalcoin https://bitcointalksearch.org/topic/tribalcoin-fake-team-scam-5063863
211 11/18 Istapay https://bitcointalksearch.org/topic/istapaynet-plagiarized-whitepaper-5063852
210 11/18 Black Gold Dynasty https://bitcointalksearch.org/topic/black-gold-dynasty-suspicious-project-possible-scam-5063709
209 11/18 Thirdeye https://bitcointalksearch.org/topic/thirdeye-possible-scam-with-fake-team-5063296
208 11/18 Titaniumgold https://bitcointalksearch.org/topic/titanium-gold-fake-team-stealing-peoples-identity-5063277
207 11/18 Parkingcrypto https://bitcointalksearch.org/topic/parkingcrypto-scam-plagiarized-whitepaper-5062655
206 11/18 Bitsmo https://bitcointalksearch.org/topic/bitsmo-scam-ico-fake-team-5062208
205 11/18 Fusea network https://bitcointalksearch.org/topic/fuseanetwork-scam-fake-team-stealing-peoples-identity-plagiarized-wp-5061654
204 11/18 Truegold https://bitcointalksearch.org/topic/truegold-scam-blatant-plagiarism-5061397
203 11/18 Zippocoin https://bitcointalksearch.org/topic/zippocoin-scam-fake-team-5061354
202 11/18 Bbaycoin https://bitcointalksearch.org/topic/bbaycoin-scam-fake-team-5060817
201 11/18 Erbacultivation https://bitcointalksearch.org/topic/erbacultivation-scam-fake-team-5060807
200 11/18 Globaltrades https://bitcointalksearch.org/topic/globaltrades-scam-fake-team-5060794
199 11/18 Hiect https://bitcointalksearch.org/topic/hiect-scam-fake-team-5060777
198 11/18 Dentocarechain https://bitcointalksearch.org/topic/dentocarechain-scam-fake-team-5060755
197 11/18 Danu https://bitcointalksearch.org/topic/danu-and-cryptfintra-scam-fake-team-5060731
196 11/18 Primextoken https://bitcointalksearch.org/topic/primex-token-scam-fake-team-5060298
195 11/18 E-scarlife https://bitcointalksearch.org/topic/e-scarlife-scam-fake-team-5060283
194 11/18 Jewelpay https://bitcointalksearch.org/topic/jewelpay-fake-team-plagiarism-5050348
193 11/18 Blinkmarket https://bitcointalksearch.org/topic/blinkmarket-scam-ico-fake-team-5050243
192 11/18 Capellaenergy https://bitcointalksearch.org/topic/capellaenergy-scam-fake-team-5049789
191 11/18 Myoho https://bitcointalksearch.org/topic/myoho-scam-5049783
190 11/18 Bitscoininfo https://bitcointalksearch.org/topic/bitscoininfo-scam-fake-team-5046474
189 11/18 Nugg https://bitcointalksearch.org/topic/nuggme-fake-team-scam-5052351
188 10/18 Bitwoex https://bitcointalksearch.org/topic/bitwoex-fake-team-scam-stealing-peoples-identity-5060377
187 10/18 Elitetradeoption https://bitcointalksearch.org/topic/elitetradeoption-scam-fake-team-5060043
186 10/18 Dsolutions https://bitcointalksearch.org/topic/dsolutions-scam-fake-team-5060034
185 10/18 Globalcointopup https://bitcointalksearch.org/topic/globalcointopup-scam-ponzi-5060016
184 10/18 Bitstone https://bitcointalksearch.org/topic/bitstone-scam-fake-team-5059997
183 10/18 Bdcc.tech Big Data Crypto https://bitcointalksearch.org/topic/bdcctech-scam-fake-team-5059636
182 10/18 Idacpro https://bitcointalksearch.org/topic/idacpro-scam-ico-fake-team-stealing-peoples-identity-5059552
181 10/18 Synergytoken https://bitcointalksearch.org/topic/synergy-token-fake-team-scam-5059457
180 10/18 Victuscoin https://bitcointalksearch.org/topic/victuscoin-fake-team-scam-5059446
179 10/18 Voip futures https://bitcointalksearch.org/topic/voip-scam-fake-team-5059408
178 10/18 Inheritancetoken https://bitcointalksearch.org/topic/inheritance-scam-fake-team-plagiarism-5058996
177 10/18 Dreamcrypto https://bitcointalksearch.org/topic/dreamcrypto-scam-fake-team-5058909
176 10/18 Dectoken https://bitcointalksearch.org/topic/dectoken-scam-fake-team-5058908
175 10/18 Driveholic https://bitcointalksearch.org/topic/driveholic-possible-scam-team-member-with-a-different-name-5058885
174 10/18 Scottradeoption https://bitcointalksearch.org/topic/scottradeoption-scam-fake-team-5058882
173 10/18 Okebit https://bitcointalksearch.org/topic/okebit-scam-fake-team-5058880
172 10/18 Earnbits https://bitcointalksearch.org/topic/earnbits-scam-ponzi-5058878
171 10/18 Webturbo https://bitcointalksearch.org/topic/webturbo-cointurbo-scam-fake-team-5058876
170 10/18 Bitdoubler info https://bitcointalksearch.org/topic/bitdoubler-scam-fake-team-5058870
169 10/18 I-bird https://bitcointalksearch.org/topic/i-bird-scam-fake-team-5058867
168 10/18 Wagent https://bitcointalksearch.org/topic/wagent-wagcoin-fake-team-scam-5058866
167 10/18 Phardusnetwork https://bitcointalksearch.org/topic/phardusnetwork-scam-fake-team-5057939
166 10/18 Upi coin - Unit Payment https://bitcointalksearch.org/topic/upicoin-fake-team-stealing-peoples-identity-5057852
165 10/18 Shallo https://bitcointalksearch.org/topic/shallo-scam-ico-fake-team-stealing-peoples-identity-5053514
164 10/18 Bluechips token https://bitcointalksearch.org/topic/bluechips-fake-team-stealing-peoples-identity-5053088
163 10/18 Etopay network https://bitcointalksearch.org/topic/etopay-scam-ico-5052880
162 10/18 XTRL online - Turkey Energy T https://bitcointalksearch.org/topic/xtrlonline-scam-fake-team-5052420
161 10/18 Daqbet https://bitcointalksearch.org/topic/daqbet-scam-fake-team-stealing-peoples-identity-5052353
160 10/18 Plutonium https://bitcointalksearch.org/topic/plutonium-chain-fake-team-stealing-peoples-identity-5051079
159 10/18 Woyager token https://bitcointalksearch.org/topic/woyager-token-scam-plagiarized-whitepaper-5050753
158 10/18 IQFinex https://bitcointalksearch.org/topic/iqfinex-scam-fake-team-5050214
157 10/18 Rightsico https://bitcointalksearch.org/topic/rightsico-scam-ico-copycat-5049045
156 10/18 New Zone ex https://bitcointalksearch.org/topic/newzoneex-scam-plagiarism-5048720
155 10/18 Temroy https://bitcointalksearch.org/topic/temroy-scam-ico-fake-team-stealing-peoples-identity-5048660
154 10/18 Enomcoin https://bitcointalksearch.org/topic/enomcoin-scam-ico-fake-team-5048659
153 10/18 Carnomic https://bitcointalksearch.org/topic/carnomic-fake-team-5048658
152 10/18 Datbit https://bitcointalksearch.org/topic/datbit-scam-ico-stealing-peoples-identity-5048657
151 10/18 Cryptfillcoin https://bitcointalksearch.org/topic/cryptfillcoin-scam-ico-fake-team-5048656
150 10/18 Beleza Network https://bitcointalksearch.org/topic/beleza-network-fake-team-scam-ico-5046475
149 10/18 Asacoin https://bitcointalksearch.org/topic/asacoin-fake-team-stealing-peoples-identity-5046247
148 10/18 Ares Project https://bitcointalksearch.org/topic/aresproject-scam-stealing-peoples-identity-5046196
147 10/18 Ultra Travel Pay - UTPAY https://bitcointalksearch.org/topic/utpay-scam-photoshopped-team-5045079
146 10/18 Urpay https://bitcointalksearch.org/topic/urpay-scam-fake-team-5045067
145 10/18 Thebikecoin https://bitcointalksearch.org/topic/thebikecoin-scam-fake-team-5045033
144 10/18 DigitalDegree https://bitcointalksearch.org/topic/digitaldegree-scam-fake-team-stealing-peoples-identity-5044723
143 10/18 Emereum https://bitcointalksearch.org/topic/emereum-fake-team-scam-ico-5044660
142 10/18 Bitearn https://bitcointalksearch.org/topic/bitearn-scam-fake-team-5044612
141 10/18 Energon cryptocoin https://bitcointalksearch.org/topic/energon-scam-fake-team-5044609
140 10/18 Abmico abmcoin https://bitcointalksearch.org/topic/abmico-scam-ico-fake-team-stealing-peoples-identity-5044464
139 10/18 Wandjob https://bitcointalksearch.org/topic/wandjob-scam-ico-fake-team-5044031
138 10/18 CP-X https://bitcointalksearch.org/topic/cp-xcom-fake-team-scam-trade-site-5044008
137 10/18 Vltoken https://bitcointalksearch.org/topic/vltoken-scam-ico-fake-team-and-plagiarism-5043981
136 10/18 Dpocoin https://bitcointalksearch.org/topic/dpocoin-fake-team-scam-ico-5043978
135 10/18 Blockotel https://bitcointalksearch.org/topic/blockotel-scam-fake-team-5043974
134 10/18 Afuk https://bitcointalksearch.org/topic/afuk-scam-fake-team-5043970
133 10/18 Medica https://bitcointalksearch.org/topic/medicaai-scam-fake-team-stealing-peoples-identity-5043152
132 10/18 Gazellefund https://bitcointalksearch.org/topic/gazellefund-trade-scam-stealing-peoples-identity-5042534
131 10/18 Metiercoin https://bitcointalksearch.org/topic/metiercoin-scam-ico-fake-team-5042528
130 10/18 Humanipo https://bitcointalksearch.org/topic/humanipo-fake-team-scam-5042524
129 10/18 Btc-crypto https://bitcointalksearch.org/topic/btc-crypto-scam-ico-ponzi-scheme-5042521
128 10/18 Forexepay https://bitcointalksearch.org/topic/forexepay-scam-fake-team-5042516
127 10/18 Fiscal investment https://bitcointalksearch.org/topic/fiscal-investment-scam-fake-team-ponzi-5042512
126 10/18 Bitprovince https://bitcointalksearch.org/topic/bitprovince-scam-fake-team-5042510
125 10/18 Ciervo https://bitcointalksearch.org/topic/ciervo-trade-scam-plagiarism-5041958
124 10/18 Noisemusictoken https://bitcointalksearch.org/topic/noisemusic-token-suspicious-no-team-no-wp-no-website-5041797
123 09/18 Blockaip https://bitcointalksearch.org/topic/blockaip-scam-photoshopped-images-5041014
122 09/18 Endomoon https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008
121 09/18 Endochain https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008
120 09/18 Dein Anteil https://bitcointalksearch.org/topic/deinanteil-scam-fake-team-5040554
119 09/18 Realbotmining https://bitcointalksearch.org/topic/realbotmining-scam-fake-team-5039126
118 09/18 Ddkoin https://bitcointalksearch.org/topic/ddkoin-scam-ico-ceo-is-a-ponzipyramid-scam-creator-5039052
117 09/18 Undal tech Primal Token https://bitcointalksearch.org/topic/undaltech-fake-team-scam-ico-5039040
116 09/18 Realbitvalley https://bitcointalksearch.org/topic/realbitvalley-scam-fake-team-5038374
115 09/18 Luxbio - Digital Bio exch. https://bitcointalksearch.org/topic/luxbio-fake-team-scam-5038364
114 09/18 Superstreamtoken https://bitcointalksearch.org/topic/superstreamtoken-fake-team-scam-ico-5037175
113 09/18 Less-chain https://bitcointalksearch.org/topic/less-chaincom-scam-fake-team-5037108
112 09/18 Health Insurance token https://bitcointalksearch.org/topic/histokenonline-health-insurance-scam-fake-team-5037104
111 09/18 Fhztrading https://bitcointalksearch.org/topic/fhztrading-scam-fake-team-5037103
110 09/18 Camolcoin https://bitcointalksearch.org/topic/camol-coin-scam-fake-team-5037100
109 09/18 PEC Povertyeradicationcoin https://bitcointalksearch.org/topic/povertyeradicationcoin-pec-scam-fake-team-plagiarized-whitepaper-5035963
108 09/18 Bitboscoin https://bitcointalksearch.org/topic/bitboscoin-scam-fake-team-5035707
107 09/18 24binary-cryptic https://bitcointalksearch.org/topic/24binary-scam-fake-team-5035686
106 09/18 Welleth https://bitcointalksearch.org/topic/welleth-fake-team-scam-5035669
105 09/18 Cruisebit https://bitcointalksearch.org/topic/cruisebit-scam-fake-team-5035642
104 09/18 Eobotcoinmining https://bitcointalksearch.org/topic/eobotcoin-scam-5035529
103 09/18 Proxishares https://bitcointalksearch.org/topic/proxishares-scam-fake-team-5034943
102 09/18 Hachikocoin https://bitcointalksearch.org/topic/hachikocoin-scam-5034780
101 09/18 Ebomarket https://bitcointalksearch.org/topic/ebonpay-scam-fake-team-5033874
100 09/18 Cryptobike https://bitcointalksearch.org/topic/cryptobike-scam-fake-team-5032861
99 09/18 Digiters https://bitcointalksearch.org/topic/digiters-scam-fake-team-5032772
98 09/18 Foxbtc https://bitcointalksearch.org/topic/foxbtcio-fake-team-scam-5032726
97 09/18 Facefind https://bitcointalksearch.org/topic/facefindio-scam-fake-team-5032723
96 09/18 Antibank https://bitcointalksearch.org/topic/antibank-scam-fake-team-5032437
95 09/18 Laxarcoin https://bitcointalksearch.org/topic/laxar-coin-scam-fake-team-5032352
94 09/18 Sunflowertoken https://bitcointalksearch.org/topic/sunflower-token-scam-fake-team-5032328
93 09/18 Koilop https://bitcointalksearch.org/topic/koilop-scam-fake-team-5031971
92 09/18 Dcat token https://bitcointalksearch.org/topic/dcat-token-scam-fake-team-5031445
91 09/18 Hexbean exchange https://bitcointalksearch.org/topic/hexbean-fake-team-scam-5029789
90 09/18 Giantnova https://bitcointalksearch.org/topic/giantnova-scam-fake-team-5029777
89 09/18 Alpay https://bitcointalksearch.org/topic/alpay-token-scam-5029401
88 09/18 Bitcoin Protocol https://bitcointalksearch.org/topic/bitcoin-protocol-scam-5029114
87 09/18 Quark Market https://bitcointalksearch.org/topic/quarkmarket-scam-fake-team-5028897
86 09/18 Microverse https://bitcointalksearch.org/topic/microverse-possible-scam-5028789
85 09/18 Zorff https://bitcointalksearch.org/topic/zorff-scam-fake-team-5028143
84 09/18 Tkeycoin https://bitcointalksearch.org/topic/tkeycoin-fake-team-scam-5027599
83 09/18 Stein coin https://bitcointalksearch.org/topic/steincoin-scam-fake-team-5027012
82 09/18 Retengo https://bitcointalksearch.org/topic/retengo-fake-team-scam-5026932
81 09/18 Powerchain https://bitcointalksearch.org/topic/powerchain-scam-fake-team-5026133
80 09/18 Investra https://bitcointalksearch.org/topic/investraio-scam-fake-team-5025983
79 09/18 Wechatcash https://bitcointalksearch.org/topic/wechatcash-scam-5025953
78 09/18 Dmpico https://bitcointalksearch.org/topic/dmpico-fake-team-scam-5025894
77 09/18 Petrolgascoin https://bitcointalksearch.org/topic/petrolgascoin-scam-fake-team-5025818
76 09/18 Mltoken https://bitcointalksearch.org/topic/mltoken-scam-fake-team-5024993
75 09/18 Cloe coin https://bitcointalksearch.org/topic/cloecoin-fake-team-scam-5024548
74 09/18 Internacionalcoin https://bitcointalksearch.org/topic/internacionalcoin-fake-team-scam-5024104
73 09/18 Nel network https://bitcointalksearch.org/topic/nelnetwork-scam-fake-team-5024017
72 09/18 Gtmr GetModer https://bitcointalksearch.org/topic/gtmrio-scam-fake-team-5021077
71 09/18 Follor https://bitcointalksearch.org/topic/follorcom-scam-fake-team-5019974
70 09/18 Cromacoin https://bitcointalksearch.org/topic/cromacoin-fake-team-from-a-template-5012802
69 09/18 Flexiontoken https://bitcointalksearch.org/topic/flexiontoken-scam-fake-team-5012719
68 09/18 Brotherlylend https://bitcointalksearch.org/topic/brotherlylend-scam-fake-team-5012517
67 09/18 Debreco https://bitcointalksearch.org/topic/debrecoio-scam-fake-team-5008893
66 09/18 Dlex https://bitcointalksearch.org/topic/dlexcc-scam-fake-team-5008299
65 09/18 Koinstreet https://bitcointalksearch.org/topic/koinstreetcom-scam-fake-team-5002404
64 09/18 GDC Leaders https://bitcointalksearch.org/topic/gdcleaderscom-scam-fake-team-5001399
63 09/18 Atkcoin https://bitcointalksearch.org/topic/atkcoinorg-scam-fake-team-5001351
62 09/18 Elrun https://bitcointalksearch.org/topic/elrunorg-scam-fake-team-5001311
61 09/18 Hadfyx https://bitcointalksearch.org/topic/hadfyxorg-had-stock-images-of-team-and-changed-after-our-post-4999164
60 09/18 Cryptoniumcoin https://bitcointalksearch.org/topic/cryptoniumcoinus-scam-fake-team-4999125
59 09/18 Inspem https://bitcointalksearch.org/topic/inspem-scam-4998556
58 09/18 Dibbs https://bitcointalksearch.org/topic/dibbsco-fake-team-4988798
57 08/18 Globfone https://bitcointalksearch.org/topic/globfone-scam-4985965
56 08/18 Piedpipercoins https://bitcointalksearch.org/topic/piedpipercoin-scam-fake-team-impersonating-real-wwwpiedpipercom-4981427
55 08/18 Piperchain https://bitcointalksearch.org/topic/piedpipercoin-scam-fake-team-impersonating-real-wwwpiedpipercom-4981427
54 08/18 Pumpkinpro https://bitcointalksearch.org/topic/pumpkinpro-fake-team-4978848
53 08/18 Airbon https://bitcointalksearch.org/topic/airbon-fake-team-4978804
52 08/18 Superfruit https://bitcointalksearch.org/topic/superfruit-fake-team-stealing-peoples-identity-4970945
51 08/18 Double Diamon coin https://bitcointalksearch.org/topic/doublediamoncoinico-scam-4966609
50 08/18 Greeneminer https://bitcointalksearch.org/topic/greeneminer-scam-fake-team-4962679
49 08/18 Cointroops https://bitcointalksearch.org/topic/cointroops-scam-fake-team-4961755
48 08/18 Darkpicocoin https://bitcointalksearch.org/topic/darkpicocoin-scam-4961376
47 08/18 Dojitoken https://bitcointalksearch.org/topic/dojitoken-scam-using-an-image-of-a-deceased-soldier-4957692
46 08/18 Globo https://bitcointalksearch.org/topic/smartwebnetwork-scam-4951429
45 08/18 Smartweb network https://bitcointalksearch.org/topic/globoin-scam-4951417
44 08/18 Bitgamecash https://bitcointalksearch.org/topic/bitgamecash-scam-4946612
43 08/18 Vertix tech https://bitcointalksearch.org/topic/vertix-scam-4941676
42 08/18 Modorr https://bitcointalksearch.org/topic/modorr-scam-and-other-tokens-issued-from-the-same-address-4940016
41 08/18 Yencoin trade https://bitcointalksearch.org/topic/yencoin-scam-4938220
40 08/18 Posya https://bitcointalksearch.org/topic/posya-scam-4937938
39 08/18 Whitebitcoin https://bitcointalksearch.org/topic/whitebitcoin-scam-4933915
38 08/18 Span coin https://bitcointalksearch.org/topic/span-coin-scam-4933628
37 08/18 Powerburstico https://bitcointalksearch.org/topic/powerburstico-scam-4931258
36 08/18 Htfx online https://bitcointalksearch.org/topic/htfxonline-scam-4927022
35 08/18 Abeona coin https://bitcointalksearch.org/topic/abeona-coin-scam-4919921
34 08/18 Moon market https://bitcointalksearch.org/topic/moonmarketio-scam-4912289
33 08/18 Easy trading platform Token https://bitcointalksearch.org/topic/easytradingplatformcom-scam-4907852
32 08/18 Litecoinone https://bitcointalksearch.org/topic/litecoinoneorg-scam-4887493
31 08/18 Digithoth https://bitcointalksearch.org/topic/digithothcom-scam-4868671
30 08/18 Help coin/Token https://bitcointalksearch.org/topic/help-coinnet-scam-4872748
29 08/18 Officium https://bitcointalksearch.org/topic/officiumcc-scam-fake-team-4865714
28 08/18 Cointel https://bitcointalksearch.org/topic/cointelml-scam-4863894
27 08/18 Burncoin https://bitcointalksearch.org/topic/burncoinco-scam-4863235
26 08/18 Veio https://bitcointalksearch.org/topic/veioio-scam-4856464
25 08/18 Gec-coin The company Green En https://bitcointalksearch.org/topic/gec-coinio-4841265
24 08/18 Ethernet cash https://bitcointalksearch.org/topic/ethernetcash-scam-4840556
23 08/18 Hoverex https://bitcointalksearch.org/topic/hoverexio-scam-4838781
22 08/18 Alfacoin https://bitcointalksearch.org/topic/alfacoinio-scam-4838693
21 08/18 Socibit https://bitcointalksearch.org/topic/socibitcom-scam-4834486
20 08/18 Blockmall store https://bitcointalksearch.org/topic/blockmallstore-scam-4831344
19 08/18 Morh https://bitcointalksearch.org/topic/morhio-scam-4826378
18 08/18 Abachaico https://bitcointalksearch.org/topic/abachaico-scam-4823929
17 08/18 Wxrally https://bitcointalksearch.org/topic/wxrallycom-scam-4820014
16 08/18 Hodlplus https://bitcointalksearch.org/topic/hodlplusio-scam-4819737
15 08/18 Ethereum wildfire https://bitcointalksearch.org/topic/ethereumwildfireorg-possible-fake-team-4818902
14 08/18 Yudi https://bitcointalksearch.org/topic/yudiio-scam-4813339
13 07/18 Sfcapital https://bitcointalksearch.org/topic/sfcapitalio-scam-fake-team-4747090
12 07/18 Supportchain https://bitcointalksearch.org/topic/supportchainsu-scam-4694191
11 07/18 Canocoin https://bitcointalksearch.org/topic/canocoin-scam-4686495
10 07/18 Transtoken https://bitcointalksearch.org/topic/transtokennet-scam-4683263
9 07/18 Betlycoin https://bitcointalksearch.org/topic/betlycoin-scam-4659027
8 07/18 Monetabit https://bitcointalksearch.org/topic/monetabit-scam-4607875
7 07/18 Lexzoom tech https://bitcointalksearch.org/topic/lexzoom-scam-4594712
6 06/18 Egold.trade https://bitcointalksearch.org/topic/egoldtrade-scam-4560283
5 06/18 Impressio https://bitcointalksearch.org/topic/impressio-impr-scam-official-4508584
4 06/18 Greenbit https://bitcointalksearch.org/topic/greenbit-4507684
3 06/18 Enrgzine https://bitcointalksearch.org/topic/energzine-scam-4481949
2 06/18 Uchit https://bitcointalksearch.org/topic/uchit-scam-4467813
1 06/18 Bitcoin crown coin https://bitcointalksearch.org/topic/bitcoin-crown-3743760
And here are our picks from the best of the worse (or the worse of the worse?)
Photomess:
https://bitcointalksearch.org/topic/antibank-scam-fake-team-5032437 (Antibank)
https://bitcointalksearch.org/topic/cardbyte-scam-fake-team-stock-images-photoshopped-5083095 (cardbyte)
https://bitcointalksearch.org/topic/utpay-scam-photoshopped-team-5045079 (bitsmo)
https://bitcointalksearch.org/topic/petrolgascoin-scam-fake-team-5025818 (petrolgas)
https://bitcointalksearch.org/topic/koilop-scam-fake-team-5031971 (koilop)
Underground Operation:
https://bitcointalksearch.org/topic/cryptocredit-foundation-scam-fake-team-all-are-deceased-persons-5099131 (crypto credit foundation)
The Office!!!
https://bitcointalksearch.org/topic/buucoins-scam-fake-team-5081556 (buucoin)
Do you like cartoons?
https://bitcointalksearch.org/topic/cartoons-are-you-going-to-invest-on-these-icos-4986549 (cartoons)
Total scams found per month:
May 2019 = 11
Apr 2019 = 05
Mar 2019 = 16
Feb 2019 = 33
Jan 2019 = 30
Dec 2018 = 20
Nov 2018 = 54
Oct 2018 = 65
Sep 2018 = 66
Aug 2018 = 44
July 2018 = 07*
Jun 2018 = 06*
* = We joined the forum.
You are welcome to wear our signature and avatar to raise awareness that we are searching for scams:
https://bitcointalksearch.org/topic/icoethics-5106278
If you would like to make a donation - please visit our website, or our Bitcointalk profile (our addresses are listed there)
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