Topic: ⚠ List of SCAM ICO! [PROVED] (Read 23142 times)

It is one thing, listing the scam ICO's, but people should also be made aware of the exchanges that listed these coins, because they form a integral part of the problem by listing these tokens. 

You can then look at the list and see what exchanges are being used to promote these scams and to trade these tokens. Stopping people from trading these coins, will go a long way to reduce the amount of victims who fall for these scams.

Exchange traded tokens should go through proper validation and very good KYC requirements, before they are listed. 

I must admit that I can't keep the OP updated as there are a lot of scam ICO out there to be added and due to personal life matters. But I'm impressed for the work of ICOethics and scam ico buster in the forum who helped exposed these scammers. I recommend to see the latest and most active scam ico list by icoethics which you can see in the below thread.

ICOEthics - scam list 2018-2019

Also in their site ICOEthics is monitoring ICO Scams!

I will keep this thread open and/or will lock thread soon.

They did some strange half distribution and kicked a lot of bounty people from telegram group. The main guy has a  link with another group AI Zeus, promoted by bounty0x.
I raised there concern about AI Zeus being linked with Rubius. Strangely they tried to protect AI Zeus. In short, it seems the first is scam and the other is close to this. Bounty0x gets bad karma since do not even try to perform some due diligence.

ICO Website's URL: ttps://waves-x.com
Hello project is very similar to fraud as Ethereum Classic Vision.
https://bitcointalksearch.org/topic/ann-wvsx-waves-x-snapshot-of-waves-51-5091265

Take a look on rubius. https://bitcointalksearch.org/topic/annicorubius-providing-exchange-wallet-and-payment-software-3254617 and their website https://rubius.io. After reaching their softcap there are no updates regarding the project and listing I even spoke to their telegram admin and the CEO even didnt responded to them. Kindly add this on your list if possible.

Robin Linus exit scammed the project with 1/3 of the ICO money to "work on another project". They bought a 1.1 million dollar villa in Costa Rica and multiple teammates purchased real estates in 2018 using the ICO Money. Everything went wrong with this ICO. The ICO investors lost over -97% of their ICO investments. Robin Linus the founder of the project even posted that the ICO investors lost so much money https://www.reddit.com/r/Nimiq/comments/acsi27/future_of_nimiq/ . Their founder was kicked from the project due to drugs abuse from the project, while they were lying for over 8 months that Robin was still part of the team doing research rejecting the fact that Robin was kicked out and started to have "a severe drug addiction". Recently Robin Linus posted on reddit https://www.reddit.com/r/Nimiq/comments/ado73k/future_of_nimiq/  that the project team members took control over the project ICO funds. They spent 1.1 million dollars to buy a mansion in Costa Rica, they wash the project money through "generous bonuses" and they are no longer interested in the project at all. They just want to burn all the ICO money and they are no interested in the future of the project. The network infrastructure costs more than $50,000 per month due to the fact they need to host seed nodes. They premined 2.5% of the network to donate to a charity foundation ImpactX, but this foundation doesn't exist and the funds as still owned by them. They ban everybody who is asking them about their funds or their project status on telegram, discord and reddit instantly. Multiple bitcointalk members started to explain the shady operations behind the project and the fact that due to their burning rate the project will become bankrupt and the project will become dead in just a couple of months. More information of how they wash the funds and about their shady practices on bitcointalk ANN topic https://bitcointalk.org/index.php?topic=1952324.1800

Robin Linus exit scammed the project with 1/3 of the ICO money proof: https://imgur.com/pr9aGxm https://imgur.com/5iz2iFX. Most probably the coin will be dead in a couple of months. STAY AWAY

Please help me check this project out before i invest on the project.. maybe it scam project cause there ICO is ongoing... Below is there telegram group link..... Thank you

https://t.me/kodobit

Please help me check this project before i invest on the project... Below is telegram group username

@kodobit

also heard about this project) where on the Internet this information is that it is scammers.be careful and please spread at the first opportunity all the benches and projects with fraudulent actions)

I strongly believe this should be one of the pin thread in this section and every ICO investors and bounty hunters should start here, this is always updated by members contribution I'm glad that this was created a good source on who is a scam site and frauds.

ico has paid for all campaign participants, but the price of tokens is very cheap.
maybe you missed it. I think this coin is worthless I suggest you forget about cibus.

Please remove nettekcoin from your scam list.

Your scam accusation is caused by the person who we paid to handle our white paper on fiverr, who did a very poor job caused us to be marked as scam. But we believe we have learnt alot.

For the cartoon picture profile, the site was still under construction and has not finished yet before launched. Now we plead admin to remove us from this thread before we are finally listed on an exchange which can cause us another damage.

Thank you admin.

Here are some scam ICOs that I discovered:


https://bitcointalksearch.org/topic/m.47926941

https://bitcointalksearch.org/topic/m.47862569

https://bitcointalksearch.org/topic/m.47829721

https://bitcointalksearch.org/topic/m.47793801

https://bitcointalksearch.org/topic/m.47758691

https://bitcointalksearch.org/topic/m.47732910

https://bitcointalksearch.org/topic/m.47673836

https://bitcointalksearch.org/topic/m.47510194

https://bitcointalksearch.org/topic/m.47478780

https://bitcointalksearch.org/topic/m.47454522

https://bitcointalksearch.org/topic/m.47366520

https://bitcointalksearch.org/topic/m.47349437

https://bitcointalksearch.org/topic/m.47347236

https://bitcointalksearch.org/topic/m.47314434

https://bitcointalksearch.org/topic/m.47253442

https://bitcointalksearch.org/topic/m.47163222

https://bitcointalksearch.org/topic/m.47150237

https://bitcointalksearch.org/topic/m.47095618

https://bitcointalksearch.org/topic/m.47087624

https://bitcointalksearch.org/topic/m.47061246

https://bitcointalksearch.org/topic/m.46956925

https://bitcointalksearch.org/topic/m.46912020

https://bitcointalksearch.org/topic/m.46861974

https://bitcointalksearch.org/topic/m.46390933

https://bitcointalksearch.org/topic/m.46346351

https://bitcointalksearch.org/topic/m.46216146

https://bitcointalksearch.org/topic/m.45897878

https://bitcointalksearch.org/topic/m.45930032

https://bitcointalksearch.org/topic/m.46026762

Feel free to join Hunters' Guild.
Here we are a community of bounty hunters that come into existence because of the number of scams we are facing lately.
Here we will help eachother identify scams and also retalialte against those projects who failed to pay after the work was done.

https://t.me/HuntersGuild

I am part of its campaign and it looks a good project to me is there a confirmation that it is now a scam site so I can stop promoting this if proven a scam site, I don't want to miss the opportunity to be part of the campaign, because they have a lot of good reviews.

heta.org is not yet proved

How about this.]
[ANN][BOUNTY]CIBUS BOUNTY - earn 10000ETH Now
This project stopped a few months ago and until now I have not received a gift from the gift campaign

Just found this thread. I want to thank everyone involved in scam projects exposure. It is a very needed thread and people should appreciate everyone's time to expose bad actors and toxic projects in crypto space. I will be adding if I find something useful. Thank you guys and keep up the good work!

you should add Shitcoin Offering as a scam killer

ICO Website's URL: https://cewnote.com
Description: Plagiarized whitepaper
Reference URL: https://bitcointalksearch.org/topic/m.42460003 | http://archive.is/OalNO
Contributor profile: https://bitcointalksearch.org/user/potato-chips-903702

---

Just remembered this, but I kinda quoted the proofs rather than posting screenshots, is that okay?