Topic: ⚠ List of SCAM ICO! [PROVED] - page 2. (Read 23122 times)

myriads.io is also included in the ico scam which is a lot of parties. You can add to the ico scam list.
THREAD BOUNTY
https://bitcointalksearch.org/topic/bounty10-btc-378-eth-myriadsio-machine-learning-btc-mrds-payout-2915094

thread discussion about myriads ico scam
https://bitcointalksearch.org/topic/myriadsio-scam-another-scam-to-learn-from-team-made-off-with-250k-3085373

I want to report this ico, triggmine admin in the telegram member runs away when the sales are finished they disappear, this is the website https://triggmine.io/.

You can check my portfolio here for update always.
https://bitcointalksearch.org/topic/m.47031266

ICO Website's URL: https://hkk.io/
Description: FAKE TEAM / Stealing people's identity
Reference URL: https://bitcointalksearch.org/topic/hkk-scam-fake-team-5030991
Contributor profile: https://bitcointalksearch.org/user/witchersense-1433865

Bumping for visibility

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Thread update

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Added. Thanks.

Thanks added both of them.

Thanks for the effort of posting, all the mentioned ico is already listed here.

If so there's something wrong to your chrome try to clear cache your chrome.

Checking an ico project whether its scam or not will take some time, not unless if its obvious scam by seeing its team and advisory, the template of the website and its content. You can try to see this guide to finds scam ICO 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍

Wow we really need something like this, a list of scam Ico to make it easier for bounty hunters to find the right ICO to invest and promote, I'm hoping I can find one scam ICO you must give it to this member who took efforts to post this list, gonna bookmark this and come back from time to time.

Posting for future reference and so I get updated with this thread.
About the list of scam crypto websites, I can't scroll down the list using Google Chrome. I tried using another browser, and it's fine. Is it fine to submit websites for you to check if it is scam or not?

Kindly go through this post:- https://bitcointalksearch.org/topic/m.45689326 Before making any further decisions.
We highly appreciate your work but we would like to request atleast some more days to make everything work great with no such errors because hardly 4 days have passes since we launched our ANN.
We truely need atleast a week to make everything go good ahead.
We are really working hard on it and request you to not to spoil our reputation with no Strong evidence.
Thanks & regards.

ICO Website's URL: http://invest4g.in
Description: Fake company address, fake team(no mention about invest4g)
Reference: invest4g.in - SCAM? - Fake address and more
Contributor: Trttn

Here is list of few ongoing Airdrops and Bounties for scam project

Project Name - Bitcoinmax
Scam accusation - https://bitcointalksearch.org/topic/list-of-scam-ico-proved-4981560 (this thread)
Ongoing Airdrop or bounty -
https://bitcointalksearch.org/topic/airdrop-bitcoinmax-2500-bmax-airdrop-round-3-first-3k-participate-4922951
https://bitcointalksearch.org/topic/bitcoinmax-airdrop-round-4-get-5000-bmax-for-15k-participate-4974513
https://bitcointalksearch.org/topic/airdropico-bitcoinmax-bmax-a-project-for-human-services-payment-system-4944988
https://bitcointalksearch.org/topic/airdrop-bitcoinmax-2500-bmax-airdrop-round-3-first-3k-participate-4932618


Project Name - Blockmall
Scam Accusation - this thread
Ongoing Airdrop or Bounty -
https://bitcointalksearch.org/topic/bounty-pre-ico-blockmallstore-the-future-of-digital-shopping-3827416

Project Name - Blockkonnect
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/airdrop-blockkonnect-upto-450k-worth-of-tokens-will-be-rewarded-4937055

Project Name - Changenow
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-now-token-by-changenow-closed-rewards-shipped-4470601

Project Name - Cloecoin
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/scamcloe-coin-scam-5014214

Project Name - Cointroops
Scam Accusation - Same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-cointroops-ctp-7million-usd-in-bounty-rewards-continue-ongoing-4485649
https://bitcointalksearch.org/topic/bounty-up-to-usd-1000-worth-of-ctp-bounty-for-each-qualified-video-reviewer-4490273

Project Name - CrowdIf
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-crowdif-harnessing-crowd-for-an-intelligent-future-4396961
https://bitcointalksearch.org/topic/ann-bounty-crowdif-ico-to-be-launched-on-25th-june-2018-4522281 (delete this thread also)
 
Project Name - Dlex
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-airdrop-dlex-ico-5000-free-50000-tokens-4943193
https://bitcointalksearch.org/topic/35-free-token-airdrop-bounty-ico-dlex-5012439
https://bitcointalksearch.org/topic/airdropdlexcc-25-token-free-4975450

Project Name - Digithoth
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bountydigithoth-token-where-book-industry-meets-blockchain-3995942
https://bitcointalksearch.org/topic/reddit-bounty-digithothwhere-blockchain-meets-book-industry-4432722

Project Name - Dunemining
Scam Accusation - Same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/annbounty-dune-bounty-program-tokens-worth-500000-to-be-given-4826716

Project Name - Easytradingplatform
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalk.org/index.php?action=search2

Project Name - Easy work
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-easy-work-4418505

Project Name - Globfone
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/ico-airdrop-globfone-coin-gfc-a-web-tool-to-communicate-to-your-collageous-4834277
https://bitcointalksearch.org/topic/annicocrowdsalegfcglobfone-coinairdropbountyico-5022609

Project Name - Htfx
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bountyann-coin-htfx-bounty-open-2-317-412-htf-share-3432949

Project Name - twecrypto
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/icotwecrypto-social-media-revolution-ico-live-in-livecoin-exchange-5013309
https://bitcointalksearch.org/topic/bountydrop-twecrypto-social-media-5024474

Project Name - internacionalcoin
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/annbounty-internacional-coin-get-18-100-1000-inter-coin-4376343

Project Name - koalatoken
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-campaign-koalatoken-150k-in-rewards-4877415


Project Name - Mefy
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-mefy-ico-official-bounty-campaign-upto-200000-reward-4410505

Project Name - mltoken
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/annico-bounty-mlt-structural-multi-level-token-with-mlm-based-coupon-3074799

Project Name - modorr
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/airdrop-modorr-a-decentralized-gaming-platform-3241176
https://bitcointalksearch.org/topic/official-bounty-modorr-a-decentralized-gaming-platform-3262215

Project Name - neofinance
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-airdrop-neo-finance-p2p-decentralized-financial-system-4830773

Project Name - onasander
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/airdrop-onasander-investment-bank-10-dividend-3000-a-week-4235280

Project Name - Plasmium
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-launch-plsm-plasmiumio-blockchain-of-the-future-4983921

Project Name - Quantum pay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bountyquantum-pay-bounty-is-closed-4641605

Project Name - Regixium
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty15m-rgxregixium-glencore-of-cryptoworld-4852781

Project Name - Sachio
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/annboutyico-sachio-virtual-reality-electronic-sport-5025724

Project Name - SocialMediaPay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/socialmediapaysmp-airdrop-on-coinchangex-5023191
https://bitcointalksearch.org/topic/socialmediapaysmp-airdrop-on-coinchangex-5027836

Project Name - Streamcash
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/airdrop-ico-streamcash-strm-user-governed-live-stream-platform-5000567

Project Name - Strixglobal
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-strix-global-sta-token-300k-rewards-4745443

Project Name - Ultrix
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/ultrix-coin-platform-4630407

Project Name - Xeonframe
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-xeonframe-the-next-generation-decentralized-ecommerce-ecosystem-3963215

Project Name - Yudi
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bountyico-youtube-campaign-4713322

Project Name - Zantepay
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-15m-eur-zantepay-spend-crypto-in-real-life-with-just-one-card-3338226

Project Name - Zext
Scam Accusation - same thread
Ongoing Airdrop or Bounty - https://bitcointalksearch.org/topic/bounty-zext-dual-social-media-exchange-platform-welcome-to-the-partygrab-now-3992477

ICO Website's URL: https://www.genisyscoin.org/
Description: Fake team member
Reference: Genisyscoin.org - SCAM? - Fake team member
Contributor: Trttn

No role from forum. Scam isn't moderated by forum. It should be moderate by trust system ( imo ). You can post here if you found any scam ICO or bounty thread. DT will handle it hopefully.

https://bitcointalksearch.org/topic/topscoinnet-scam-5024312 can you add this one to list? Thanks.

Please PM me links to ongoing bounties for scam projects.

I know many of us are now a day trying to filter scam ICO with genuine one but I have a question here?

What is role of BitcoinTalk forum administrative team in scam accusations being made about all ICO's

I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on?

So how the hell does that affect the scammer?

Bitcointalk forum currently is the leader for cryptocurrency forum and if they are not taking action against scam content, soon we will find more and more scam ICO's coming in this market.

What I feel is if a scam accusation is made against any ICO, the owner of thread should be notified to respond in a particular given period of time for that accusation and thread should be till then kept as closed. Once we get satisfactory answers for the content, then only the thread should be reopened. Obviously the scam accusation proof should be satisfactory enough to keep the thread closed.

This will save bounty hunters time and will also give them good chance in participating in Good ICO rather then working for Scam program. With more and more scam websites coming to the market, this needs to be implemented soon to keep everything on track.


Would like to hear comments on this.

Thanks

Thank you. I added all of them to the list. These scammers are trying too hard just to come up with a new idea for their new ICO lol. I wonder if there are still crazy investors who still fall to these type of scams.

Updated.

Here is our list for this week:

http://cloecoin.io
https://bitcointalksearch.org/topic/cloecoin-fake-team-scam-5024548

https://mltoken.io/
https://bitcointalksearch.org/topic/mltoken-scam-fake-team-5024993

https://dmpico.com/
https://bitcointalksearch.org/topic/dmpico-fake-team-scam-5025894

https://petrolgascoin.com/
https://bitcointalksearch.org/topic/petrolgascoin-scam-fake-team-5025818

https://www.investra.io/
https://bitcointalksearch.org/topic/investraio-scam-fake-team-5025983

http://wechatcash.net/
https://bitcointalksearch.org/topic/wechatcash-scam-5025953

https://retengo.co
https://bitcointalksearch.org/topic/retengo-fake-team-scam-5026932

https://www.powerchain.in/
https://bitcointalksearch.org/topic/powerchain-scam-fake-team-5026133

https://www.layztoken.com/
https://bitcointalksearch.org/topic/layztoken-5027033

https://nel.network/ 
https://bitcointalksearch.org/topic/nelnetwork-scam-fake-team-5024017

https://fairfake.wordpress.com/
https://bitcointalksearch.org/topic/fairfake-an-honest-scam-5027022

ICO Website's URL: https://sachio.net/
Description: Fake team
Reference: sachio.net - SCAM? - Fake Team
Contributor: Trttn


ICO Website's URL: https://www.heta.org
Description: Fake team
Reference: heta.org - SCAM? - Fake Team
Contributor: Trttn

I added them all to the list and added you as new contributor. Thank you.

Added to the list. Thanks.

Thread Updated

Here are some scam ICOs that I discovered:

https://bitcointalksearch.org/topic/m.45556317

https://bitcointalksearch.org/topic/m.45383110

https://bitcointalksearch.org/topic/m.45216654

https://bitcointalksearch.org/topic/m.41862366

https://bitcointalksearch.org/topic/m.41833749