Topic: ⚠ List of SCAM ICO! [PROVED] (Read 23123 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

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

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

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?

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

2018.09.08 List/thread Updated

Added Scam ICO

Added Contributor

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[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...

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.

---

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 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

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.

There are many names in that topic 

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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 ..

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.

Sure, I just added some of them.

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.

Sure, thank you.

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

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!

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.
It is good thread, just keep it updated 

Oh thanks, lemme see that thread.

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

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.

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List of Scam ICO

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Name	Description	Reference	Contributor
abeonacoin.com	Fake ICO team / Stealing people's identity	Here Pages: Bitcoin Forum>Economy>Trading Discussion>Scam Accusations Jump to: Please select a destination: Bitcoin => Bitcoin Discussion ===> Legal ===> Press ===> Meetups ===> Important Announcements => Development & Technical Discussion ===> Wallet software =====> Electrum =====> Bitcoin Wallet for Android =====> BitcoinJ =====> Armory =====> Mycelium =====> Hardware wallets => Bitcoin Technical Support => Project Development => Mining ===> Mining support ===> Pools ===> Mining software (miners) ===> Hardware =====> Group buys ===> Mining speculation Economy => Economics ===> Speculation => Marketplace ===> Currency exchange ===> Gambling =====> Games and rounds =====> Investor-based games =====> Gambling discussion ===> Lending =====> Long-term offers ===> Securities ===> Auctions ===> Service Announcements =====> Micro Earnings ===> Service Discussion =====> Web Wallets =====> Exchanges ===> Goods =====> Computer hardware =====> Digital goods =======> Invites & Accounts =====> Collectibles ===> Services => Trading Discussion ===> Scam Accusations ===> Reputation Other => Meta ===> New forum software ===> Bitcoin Wiki => Beginners & Help => Off-topic => Serious discussion ===> Ivory Tower => Archival ===> Chinese students ===> Obsolete (buying) ===> Obsolete (selling) ===> MultiBit ===> CPU/GPU Bitcoin mining hardware ===> Корзина => Politics & Society Alternate cryptocurrencies => Altcoin Discussion => Announcements (Altcoins) ===> Tokens (Altcoins) => Mining (Altcoins) ===> Pools (Altcoins) => Marketplace (Altcoins) ===> Service Announcements (Altcoins) ===> Service Discussion (Altcoins) ===> Bounties (Altcoins) => Speculation (Altcoins) Local => العربية (Arabic) ===> العملات البديلة (Altcoins) =====> النقاشات ===> إستفسارات و أسئلة المبتدئين ===> التعدين ===> النقاشات الأخرى ===> منصات التبادل => Bahasa Indonesia (Indonesian) ===> Mining (Bahasa Indonesia) ===> Altcoins (Bahasa Indonesia) ===> Trading dan Spekulasi ===> Ekonomi, Politik, dan Budaya ===> Topik Lainnya ===> Marketplace (Bahasa Indonesia) => 中文 (Chinese) ===> 跳蚤市场 ===> 山寨币 ===> 媒体 ===> 挖矿 ===> 离题万里 => Hrvatski (Croatian) ===> Trgovina ===> Altcoins (Hrvatski) =====> Announcements (Hrvatski) ===> Off-topic (Hrvatski) => Français ===> Vos sites et projets ===> Hors-sujet ===> Actualité et News ===> Débutants ===> Discussions générales et utilisation du Bitcoin ===> Mining et Hardware ===> Économie et spéculation ===> Place de marché =====> Produits et services =====> Petites annonces =====> Échanges ===> Le Bitcoin et la loi ===> Wiki, documentation et traduction ===> Développement et technique ===> Altcoins (Français) =====> Annonces => India ===> Mining (India) ===> Marketplace (India) ===> Regional Languages (India) ===> Press & News from India ===> Alt Coins (India) ===> Buyer/ Seller Reputations (India) ===> Off-Topic (India) => Italiano (Italian) ===> Guide (Italiano) ===> Progetti ===> Discussioni avanzate e sviluppo ===> Trading, analisi e speculazione ===> Mercato =====> Mercato valute =====> Beni =====> Servizi =====> Esercizi commerciali =====> Hardware/Mining (Italiano) =====> Gambling (Italiano) ===> Accuse scam/truffe ===> Mining (Italiano) ===> Alt-Currencies (Italiano) =====> Annunci ===> Raduni/Meeting (Italiano) ===> Crittografia e decentralizzazione ===> Off-Topic (Italiano) => Nederlands (Dutch) ===> Markt ===> Gokken/lotterijen ===> Mining (Nederlands) ===> Beurzen ===> Alt Coins (Nederlands) ===> Off-topic (Nederlands) ===> Meetings (Nederlands) => 한국어 (Korean) ===> 대체코인 Alt Coins (한국어) => Русский (Russian) ===> Новички ===> Бизнес =====> Барахолка =====> Обменники ===> Идеи ===> Кодеры ===> Майнеры ===> Политика ===> Трейдеры ===> Альтернативные криптовалюты =====> Токены =====> Бayнти и aиpдpoпы ===> Хайпы ===> Работа ===> Разное ===> Oбcyждeниe Bitcoin =====> Новости =====> Юристы => Română (Romanian) ===> Anunturi importante ===> Presa ===> Offtopic ===> Market =====> Discutii Servicii ===> Minerit ===> Tutoriale ===> Bine ai venit! ===> Altcoins (Monede Alternative) =====> Anunturi Monede Alternative => Skandinavisk => Türkçe (Turkish) ===> Bitcoin Haberleri ===> Ekonomi ===> Servisler =====> Fonlar ===> Alternatif Kripto-Paralar =====> Madencilik (Alternatif Kripto-Paralar) =====> Duyurular (Alternatif Kripto-Paralar) ===> Pazar Alanı ===> Madencilik ===> Proje Geliştirme ===> Konu Dışı ===> Yeni Başlayanlar & Yardım ===> Buluşmalar => Português (Portuguese) ===> Primeiros Passos (Iniciantes) ===> Economia & Mercado ===> Criptomoedas Alternativas ===> Brasil ===> Portugal ===> Mineração em Geral ===> Desenvolvimento & Discussões Técnicas => עברית (Hebrew) => Pilipinas ===> Altcoins (Pilipinas) =====> Altcoin Announcements (Pilipinas) ===> Pamilihan ===> Others (Pilipinas) => 日本語 (Japanese) ===> アルトコイン => Español (Spanish) ===> Mercado y Economía =====> Servicios =====> Trading y especulación ===> Hardware y Minería ===> Esquina Libre ===> Mercadillo =====> Mexico =====> Argentina =====> Centroamerica y Caribe =====> España ===> Primeros pasos y ayuda ===> Altcoins (criptomonedas alternativas) =====> Servicios =====> Minería de altcoins =====> Tokens (Español) => Deutsch (German) ===> Mining (Deutsch) ===> Trading und Spekulation ===> Projektentwicklung ===> Off-Topic (Deutsch) ===> Treffen ===> Presse ===> Altcoins (Deutsch) =====> Announcements (Deutsch) ===> Marktplatz =====> Auktionen =====> Suche =====> Biete ===> Anfänger und Hilfe => Ελληνικά (Greek) ===> Αγορά ===> Mining Discussion (Ελληνικά) ===> Altcoins (Ελληνικά) =====> Altcoin Announcements (Ελληνικά) =====> Altcoin Mining (Ελληνικά) => Other languages/locations => Polski ===> Tablica ogłoszeń ===> Alternatywne kryptowaluty =====> Nowe kryptowaluty i tokeny =====> Tablica ogłoszeń (altcoiny) => Nigeria (Naija) ===> Politics and society (Naija) ===> Off-topic (Naija) go