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Topic: List of scams exposed by Rikafip. 130+ and counting! - page 2. (Read 1097 times)

legendary
Activity: 1722
Merit: 5937
legendary
Activity: 1722
Merit: 5937
legendary
Activity: 1722
Merit: 5937
legendary
Activity: 1722
Merit: 5937
NameScam accusation threadFlag link
50. VaccinaCoin [SCAM] VaccinaCoin- another attempt to profit from Corona virus situationFlag Type 1
51. Friend007[SCAM] Friend007-Plagiarized WhitepaperFlag Type 1
52. Unity Money[SCAM] Unity Money - Plagiarized ContentFlag Type 1
53. BubblegumCoin[WARNING] BubblegumCoin - scammy project with 300 million Euro investment claimFlag Type 1
54. Bullion Exchange[SCAM] Bullion Exchange- Fake Advisors
55. Ethereum Fire[SCAM] Ethereum Fire- Plagiarized Whitepaper
56. Bitcoinprofit[SCAM] Bitcoinprofit-Bitcoin doublerFlag Type 1
57. BetaFunds[WARNING] BetaFunds Investment company plagiarized content+fake photos Flag Type 1
58. Goldario[SCAM] Goldario- ponzi scheme promising 200%+ profit!Flag Type 1
59. MyCryptoParadise[SCAM] MyCryptoParadise- selling trade signalsFlag Type 1
60. CryptoBots[WARNING] CryptoBots- Cloud mining and trading bots
61. GlobalCrypotX[Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit!Flag Type 1
62. Watfordcorp LLC[SCAM] Watfordcorp LLC- Ponzi scheme Flag Type 1
63. Minexor[SCAM]Minexor- offering 5% daily profit Flag Type 1
64. PZM Cash [WARNING] PZM Cash- new version of a known ponzi scheme Prizm!Flag Type 1
65. Elunium Coin[SCAM] Elunium Coin- plagiarized WhitepaperFlag Type 1
66. Hour-Bet Limited[SCAM] Hour-Bet Limited promising 456% daily return!Flag Type 1
67. MoneyMinerz[SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!Flag Type 1
68. TradeKax Exchange[Warning] Tradekax exchange plagiarized whitepaperFlag Type 1
69. Crinvestal[SCAM] Crinvestal- Ponzi Scheme offering unrealistic profit!Flag Type 1
70. The Coin Doublerl[SCAM] The Coin Doubler group promising 200% profit in 48 hours! Flag Type 1
71. Exebit Limited[SCAM] Exebit Limited -Ponzi Scheme!Flag Type 1
72. SSSolutions[Warning] SSSolutions plagiarized whitepaper!
73. Spire-X[SCAM] Spire-X allegedly offering 1% daily return through stakingFlag Type 1
74. HYIPMilker[SCAM] HYIPMilker ponzi scheme!Flag Type 1
75. EtherStake[Warning] EtherStake- highly suspicious project promising up to 2500% return!
76. XTRM[WARNING] XTRM- Plagiarized contentFlag Type 1
77. AutoEtherBot[SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days! Flag Type 1
78. FaceMaskToken[WARNING] FaceMaskToken- another suspicious Covid-19 related project
79. RED BOX[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
80. TITANTWARNING] TITANT- Deceptive behaviour and suspicious claimsFlag Type 1
81. Doublebit.VIP[SCAM] Doublebit.VIP- Doubler scamFlag Type 1
82. BitradezBitradez - Suspicious trading platform that promises Porsches and Lambos!Flag Type 1
83. Infinividex[Warning] Infinividex exchange - plagiarized contentFlag Type 1
84. Future Human Project[Warning] Future Human Project - Plagiarized content and incentivizing spam!
85. NEOBITCOIN[Warning] NEOBITCOIN plagiarized content!
86. Bananabit.VIP[SCAM] Crypto doubler Flag Type 1
87. Bithub Network[SCAM] Bithub Network ponzi promising 7000% profit in 100 days! Flag Type 1
88. E-Wallet[SCAM] E-wallet ponzi scheme promising 1% daily return!Flag Type 1
89. BitwingsBitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?Flag Type 1
90. Xenios[Warning] Xenios using fake team member photos!Flag Type 1
91. TCapital[SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars!Flag Type 1
92. EURST [WARNING] EURST plagiarized whitepaper!
93. Cryptocloudmining[SCAM] Cryptocloudmining promising 88% profit in 90 days!Flag Type 1
94. Ether-Flow[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month!Flag Type 1
95. Tronexpress[SCAM] Tronexpress- ponzi scheme promising 50% daily profit
96. Asher trade Asher trade promising 15% daily profit!][SCAM] Asher trade promising 15% daily profit!
97. ZYX NETWORK[SCAM] ZYX NETWORK - Rebranded PZM Cash Ponzi is back! Flag Type 1
98. CICLEX Exchange[SCAM] CICLEX exchange promising 175% yearly return! Flag Type 1
99. ETSK-Ether Stake[Warning] ETSK copied website content from other projects!
100. Autoxify[SCAM] Autoxify ponzi scheme, another Forsage cloneFlag Type 1
101. Antodex[SCAM] Antodex- yet another DeFi with plagiarized Whitepaper!Flag Type 1
102. Ceyptochrome[Warning] Cryptochrome - another DeFi with plagiarized whitepaper!Flag Type 1
103. Uniswap Giveaway[SCAM] Fake Uniswap giveaway
104. MBIDefi[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group InternationalFlag Type 1
105. MoonFinnace[Warning] MoonFinance - DeFi with plagiarized whitepaper, 200+ ETH raised!
106. Yearnify[SCAM] Yearnify copied website content! Flag Type 1
107. HelioSwap[Warning] HelioSwap plagiarized whitepaper!Flag Type 1
108. @NUMASUser NUMAS selling codes for "dirty" BTC with 50% discount.Flag Type 1
109. @millerjohn2792HYIP script sellerFlag Type 1
110. UCACOIN[SCAM] UCACOIN-Latest project of known MLM scheme "Verway"Flag Type 1
111. Helix Nebula[Warning] Helix Nebula - suspicious donations/charity project!
112. S3 Wallet[Warning] S3 Wallet- plagiarised whitepaper and website content, possible ponzi!Flag Type 1
113. Yieldly[SCAM] Yieldly- fake team member photosFlag Type 1
114. @bitqynetwork[Warning] Fake exchange listing offering via Uniswap token sale
115. ETHx2[SCAM]ETHx2 Ponzi scheme promising 1% daily return!Flag Type 1
116. Gchain[SCAM] Gchain using fake team member photoFlag Type 1
117. YLD Defi[SCAM] YLD Defi plagiarized website content! Flag Type 1
118. Gera Capital[SCAM] Gera Capital cloud mining offering 6% daily profitFlag Type 1
119. Investro[Warning] Investro using fake team member photo+ ANN thread shilling!Flag Type 1
120. Ethereum Diamond[Warning] Ethereum Diamond - MLM scam that plans to get listed on Nasdaq!Flag Type 1
121. Coinizie[SCAM] Coinizie promising 10% daily returnFlag Type 1
122. Yearn Finance[SCAM] Yearn Finance Tech DeFi shitcoinFlag Type 1
123. EVBLYiM[SCAM] EVBYLiM - Pyramid schemeFlag Type 1
124. BambooDeFi[Warning]BambooDefi plagiarised whitepaper + hiring sock puppet accountsFlag Type 1
125. Tapsgame[SCAM] Tapsgame Casino using fake team member photos!Flag Type 1
126. Bitszcoin[Warning] Bitszcoin plagiarized entire whitepaper! Flag Type 1
127. Xeniumx[SCAM ] Xeniumx copied Origin Protocol whitepaper! Flag Type 1
128. Omniunit[SCAM] Omniunit ponzi scheme!Flag Type 1
129. Solomon Cash[Warning] Solomon Cash using stock photo for their CEO!
130. Imining[SCAM] Imining - Cloud mining promising 692% yearly profit!Flag Type 1
131. Colonel Token[SCAM]Colonel Token-pretending to be part of one older project!Flag Type 1
132. Operand[SCAM] Operand- scammy DeFi that copied another DeFi content!Flag Type 1
133. @manhunterBTC[Warning] @manhunterBTC promising 10% daily return!Flag Type 1
134. Safron[SCAM] Safron - MLM/Ponzi scheme promising unrealistically high profit Flag Type 1
135. Aitsy[Warning] Aitsy- "artificial intelligence trading system"Flag Type 1
136. Fortune Finance[Scam] Fortune Finance-fake team member photos and plagiarized whitepaper



legendary
Activity: 1722
Merit: 5937
When I recently went through my scam related topics looking for one specific scam, I realized that lst grow quite big, and it was inconevenient to go through them like that, so I decided to make this thread, to make it bit easier to keep an eye on them, and update when needed as sometimes old scams reemerge. This  list will be regularly updated with new discoveries.

For those that are interested in scam busting or just wanna check each project before investing either time or money, but are not quite sure how to do it and where to start, there are few good guides made by @Coolcryptovator that helped me a lot at the beginning, along with other fellow scam busters whom i contacted quite a few times asking for an opinion or advice.

🌍 Guidelines, how to spot a scam ICO & report effectively. ✔
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍




NameScam accusation threadFlag link
1. PrayforAmazonasHighly suspicious " charity" threads for the Amazon
2. Lex Capital[SCAM] Lex Capital(s) Investment Company
3. ForexcryptotradingForexcryptotrading investment company
4. Super8 [SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam!Flag Type 1
5. CoinCompanyCoinCompany- Cloud mining ponzi scheme
6. NeedycoinNeedycoin-Highly suspicious project with almost no info at all
7. Bit36 [SCAM] Bit36- Ponzi scheme with bounty campaign-Bounty Hunters beware!
8. NachoCoinNACHOCOIN-Plagiarized Whitepaper
9. ClovercoinCLOVERCOIN- 100% plagiarized content
10. VentmodeVentmode-Fake team member photos+connection to previous scamFlag Type 1
11. Auto Make MoneyAuto Make Money- Plagiarized WhitepaperFlag Type 1
12. TradePlusTradePlus- Fake team members photos Flag Type 1
13. FDCC Flamengo[SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira) Flag Type 1
14. Bitcoin Galaxy Warp[SCAM] Bitcoin Galaxy Warp-plagiarized project
15. SilentiumSILENTIUM- Masternode copy/paste of another project+Malware walletFlag Type 1
16. WON ProjectWON Project- plagiarized Whitepaper contentFlag Type 1
17. Angro coinAngro coin- Plagiarized WhitepaperFlag Type 1
18. Tradebits.io[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumpingFlag Type 1
19. YouTrade[SCAM] YouTrade-Fake team members+plagiarized content Flag Type 1
20. Dronair[SCAM] Dronair-Plagiarized Whitepaper+ fake team members
Flag Type 1
21. Algo Hedge FundPonzi scheme- Algo Hedge Fund offering unrealistic return
Flag Type 1
22. EXW WalletEXW Wallet-Ponzi scheme
23. LeedCoin[SCAM] LeedCoin-plagiarized content Flag Type 1
24. RIDDANCE[SCAM]RIDDANCE-Plagiarized content
25. Bitcoin Dollars, Cartamo, Geminis[SCAM] 3 different projects made by same account with the same copied content
26. CryptoDynex[SCAM] CryptoDynex platform offering unrealistically high return
Flag Type 1
27. AffiliaterAffiliater- Plagiarized WhitepaperFlag Type 1
28. StableCryptoCapital Ltd [Scam] StableCryptoCapital Ltd-Ponzi offering up to 3300% return
29. Bitrefill[Scam] Bitrefill token- fake version of BitrefillFlag Type 1
30. Litbinex Exchange[SCAM] Litbinex Exchange-plagiarism, previouly exposed Littradex behind itFlag Type 1
31. Mydexpay [SCAM] Mydexpay using fake team member photoFlag Type 1
32. Dex Protocol Network[SCAM] Dex Protocol Network-Plagiarized content
33. Rovaa Exchange[SCAM] Rovaa Exchange - plagiarized whitepaper
34. Business Club Token [SCAM] Business Club Token BCT Ponzi Flag Type 1
35. Arc Iris HydrogenARC Iris Hydrogen- Suspicous Cloud mining project
36. FPCC Coin[Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profitFlag Type 1
37. Connect Business Network[SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
38. Fake Coinbase giveaway[WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
39. Fake KICK wallets[Warning] Fake KICK token wallet websites!
40. ODE Money [SCAM] ODE Money-plagiarized whitepaper
41. Addmore[SCAM] Addmore- Fake team member photo and plagiarized contentFlag Type 1
42. Folgory Exchange[WARNING] Folgory exchange offering high return+hiring thread bumping servicesFlag Type 1
43. Tradekucoin[SCAM] Tradekucoin.info- Fake Exchange
44. Xeron Care[WARNING] Xeron care-plagiarized content
45. Cointobanks[SCAM] COINTOBANKS- plagiarized DASH whitepaperFlag Type 1
46. MTCore[MAJOR SCAM] MTCore - latest project of a well known scammer! Flag Type 1
47. RESFINEXWARNING] RESFINEX Exchange - plagiarized Bitfinex content
48. Infinity Money[SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!Flag Type 1
49. Morelo[SCAM] Morelo- plagiarized content
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