Oh, man! That's an extensive list of scam projects. What surprises me most is that I see a lot of new(er) projects' names.
Has it ever happened that a project was listed here as spam but had proven legit later on?
Topic: ⚠ List of SCAM ICO! [PROVED] - page 3. (Read 23123 times)
[snip]
Nice catch of finding this scam project before they take off. I added them to the list of scam ico and you as a new contributor. [Finding more...]
ICO Website's URL: https://one-fund.io/
Description: Fake team
Reference: One-fund.io - SCAM? - Fake Team
Contributor: Trttn
Description: Fake team
Reference: One-fund.io - SCAM? - Fake Team
Contributor: Trttn
2018.09.08 List/thread Updated
Added Scam ICO
Added Contributor
[edit] Added scam ICO nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io
Added Contributor o_e_l_e_o, cryptodevil
Added Scam ICO
Code:
2018.09.08 - bitmonk.coinmonkey.io, bitcoinmax.info, eosgas.co, quantumpay.co, messicoin.org, egold.trade, onasander.com, xeonframe.net, xcov.com, easywork.life, lexzoom.tech, gigahashminer.io, gtmr.io, amigocoin.co.uk, nettekcoin.com, internacionalcoin.io
Added Contributor
Code:
2018.09.08 - Coolcryptovator
[edit] Added scam ICO nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io
Added Contributor o_e_l_e_o, cryptodevil
Thread/list updated for this date 2018.09.02
Added Scam ICO
Added Contributor
Adding more...
Added Scam ICO
Code:
morh.io, yudi.io, ethereumwhite.online, strixglobal.co, plasmium.io, ico.inspem.com, hadfyx.org, dibbs.co, atkcoin.org, Elrun.org, gdcleaders.com, koinstreet.com, changenow.io
Added Contributor
Code:
Be_Happy, Zalaster, Iamdeadlyz,ni23457
Code:
09.02.2018 - https://pastebin.com/B4Y63ixz
Adding more...
What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well.
Yup, I just did a list of scam ICOs in my website. I'm trying to get this list on the first page of SERP, well I'm doing it to all of the page in my site, and it might take time tho. There is also the same list, but in English: https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035 
Some of the sites listed came from this list, thanks for keeping it updated.Thanks to all the reference links I will work on to it, will add those reports here asap after this weekend.
There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalksearch.org/topic/cam-aeo-bitcointalk-4687372
There is also the same list, but in English: https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035 
Thank you for creating this list. To have a list of all scams on this thread will help not just the bounty hunters and investors, but everyone that is searching for scammers /scams, so we can use it as a reference. There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalksearch.org/topic/cam-aeo-bitcointalk-4687372
Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.
What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well. May be you forgot my name 
Just look this thread my all collection here https://bitcointalksearch.org/topic/ongoing-scam-ico-list-eosgas-scam-be-aware-update-040818-4467496
Btw good job , keep it update ..
There are many names in that topic Just look this thread my all collection here https://bitcointalksearch.org/topic/ongoing-scam-ico-list-eosgas-scam-be-aware-update-040818-4467496Btw good job , keep it update ..
Quote
I just list all the scam ICO in this board I guess from 1-5 pages or so
I'll drop few scams for list, as some ICO's are connected within threads:https://bitcointalksearch.org/topic/mefy-ico-has-fake-team-members-and-is-being-promoted-by-a-fraudster-4679775 - Mefy
https://bitcointalksearch.org/topic/modorr-scam-and-other-tokens-issued-from-the-same-address-4940016 - you will find 7-8 ICO's here
https://bitcointalksearch.org/topic/cartoons-are-you-going-to-invest-on-these-icos-4986549 - 10 ICO's here
https://bitcointalksearch.org/topic/beware-of-scam-icos-same-team-template-4902994 - 29 ICO's here
https://bitcointalksearch.org/topic/sliclide-and-three-other-scam-projects-4850535 - 4 ICO's here
Also, please add these mof's help-coin https://bitcointalksearch.org/topic/help-coinnet-scam-4872748 together with this topic https://bitcointalksearch.org/topic/--4875815, scammer behind this ICO https://bitcointalksearch.org/topic/eps-energy-planet-solution-scam-4670059 who presented dead person as their team member.
And, also, if you don't mind changing contributor for exposing crowdif scam to xtraelv, as they pointed this scam in topic in altcoin which was trashed or deleted - thank you
May be you forgot my name Just look this thread my all collection here https://bitcointalksearch.org/topic/ongoing-scam-ico-list-eosgas-scam-be-aware-update-040818-4467496
Btw good job , keep it update ..
Just look this thread my all collection here https://bitcointalksearch.org/topic/ongoing-scam-ico-list-eosgas-scam-be-aware-update-040818-4467496Btw good job , keep it update ..
You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.
I just list all the scam ICO in this board I guess from 1-5 pages or so and some scam report threads made by ICOEthics since I can see most of his reports here. And thanks for the link it has numerous reports as well, I'll try to add them here one by one.Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.
It is good thread, just keep it updated
Sure, I just added some of them.This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.
Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.Keep doing this good job mate!
Sure, thank you.[snip]
Added, thank you 
ICO Website's URL: Hamporn (https://crowdsale.hamporn.com/) - No longer accessible
Description: ANN thread posted by hacked account. Fake team. Whitelabel website. Copied whitepaper. Fake business address.
Reference: hamporn & tedchain ICO scam investigation + Darkwin hacked account
Contributor: xtraelv
Description: ANN thread posted by hacked account. Fake team. Whitelabel website. Copied whitepaper. Fake business address.
Reference: hamporn & tedchain ICO scam investigation + Darkwin hacked account
Contributor: xtraelv
Hope this thread can help the investors and bounty hunters to stay away from the getting cheated but still there were lot of ICOs were scam but without the proper evidence so hope some of the people who is investigating need to find more of them.
Keep doing this good job mate!
Keep doing this good job mate!
This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.
You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.
Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.
I'll decide if this still necessary or should be locked.
It is good thread, just keep it updated You can find even more scam ICOs here:
https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035
Oh thanks, lemme see that thread. https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035
And seems the thread is still active and I didn't know that there's an existing list of this scam. I'll decide if this still necessary or should be locked.
You can find even more scam ICOs here:
https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035
https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035
All of the ICOs on this list are 100% proven scam. All information, proofs, etc. below came from different contributors to this forum. You can see all the reference/thread links and its archives where the user/s posted their proofs of this scams. All credits belong to these contributors below you should thank them for finding and exposed such fraud ICOs, I just compiled all of them here. This is only for now, based on others work and thus this list cannot be complete since there are too many scam ICOs but I'll try to list most of them here.
And also I just compiled all of scam crypto websites I saw on this board on my site.
List of Scam ICO
And also I just compiled all of scam crypto websites I saw on this board on my site.
List of Scam ICO
| Name | Description | Reference | Contributor |
| abeonacoin.com | Fake ICO team / Stealing people's identity |
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