My research for spam coins/tokens | Bitcointalksearch.org

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: AirdropNotifyer on December 27, 2019, 05:15:48 AM

Quote from: Antoni4EVA1984 on December 25, 2019, 01:29:25 PM

DFS and Maya Preferred 100% scams.

I have explained it, it is a scam and UK financial LTD is also a scam please be aware about it.

There has been a long running (since April 19) thread regarding this subject, originally in Scam Accusations, now in Investigations and another in SA more recently.

AirdropNotifyer

member

Activity: 196

Merit: 30

Quote from: Antoni4EVA1984 on December 25, 2019, 01:29:25 PM

DFS and Maya Preferred 100% scams.

I have explained it, it is a scam and UK financial LTD is also a scam please be aware about it.

UK financial and P2PB2B exchange is also scam, i have proved

click below link:
https://bitcointalksearch.org/topic/p2pb2b-is-doing-shit-again-5207759

Winscosinally

member

Activity: 490

Merit: 16

Wrong info about allsesame project, its still trading and its not exit scam

I think why many says wrong things about most new projects is lack of patience, many new coins postponed their development because of present market condition

nicolas1979

sr. member

Activity: 826

Merit: 252

We got your point even I must say people has different research to find scam coins/ tokens. Until now there's no valid parameter to detect scam coins/ tokens and to know that is only by invest into the program. Don't use a lot of money to do that, just small amount is enough. For safety, I think invest in old coins/ tokens is more profitable than new. Old has track record and clearly information about the project progress, new doesn't have it.

Antoni4EVA1984

member

Activity: 180

Merit: 47

DFS and Maya Preferred 100% scams.

AirdropNotifyer

member

Activity: 196

Merit: 30

Quote from: joshua123 on December 14, 2019, 01:28:58 AM

Quote from: AirdropNotifyer on December 12, 2019, 12:39:01 AM

what you think guys If i translate this post to other languages, i think it will be more useful for those don't understand English?

No need I think. Everyone here must be wary of the universal language "English" Its not also my first language but still I was able to understand and talk, and write about it. There is a Google translate which they can use to translate this. Also this isn't a paragraph type of sentence which hard to understand.

OK advice accepted bro, And I will keep updating this list
just need your support guys,

joshua123

full member

Activity: 527

Merit: 113

Quote from: AirdropNotifyer on December 12, 2019, 12:39:01 AM

what you think guys If i translate this post to other languages, i think it will be more useful for those don't understand English?

No need I think. Everyone here must be wary of the universal language "English" Its not also my first language but still I was able to understand and talk, and write about it. There is a Google translate which they can use to translate this. Also this isn't a paragraph type of sentence which hard to understand.

slaman29

legendary

Activity: 2674

Merit: 1226

Livecasino, 20% cashback, no fuss payouts.

Too many to keep track. My suggestion would rather be to create a good list instead. So any project NOT in the list should be considered a spam token. Don't you think?

I mean if the rate of good projects even is 10% (and we all know it is probably closer to 1%), then 100 projects means you need to make a list of 90 bad ones. Better make a list of 10 good ones right?

HabiebRiziq

sr. member

Activity: 966

Merit: 250

CryptoTalk.Org - Get Paid for every Post!

Quote from: red4slash on November 19, 2019, 03:51:26 AM

Quote from: NewRanger on November 18, 2019, 05:41:55 PM

Quote from: ?? on ??

Quote from: #Darren on November 18, 2019, 01:02:13 PM

I took part in some bounty campaigns from listed projects and I would not say they are scammers. A lot of them are still developing their products, but they are working. The chances of getting succeed is around zero, but they are not scammers.

the chances of success now in many projects are very low but they still exist. the situation on the market is difficult and if the project which is developing but it does not have any liquidity then this is a good sign

its rare to see projects success in crypto market now, most of them wer failed only in few months after ico or ieo finish , moreover if this projects based on token and create utility token. And also investors now blamming developers team when they could not listing token in reputable exchanges as investors want. And finally they dump token till have no trading volume.

so far many of the projects have failed to survive for a long time, apart from that the condition of investor confidence is currently reduced due to some history of fraudulent projects. it may take a while until further developments and for spam tokens there may always be due to poor developer capabilities

If we see there are indeed many projects that fail and arguably the cause is the number of scam projects that make it difficult for new projects to attract investors to invest in these projects to get funding and develop the projects they bring. And I don't think developers can be blamed because in my opinion they must have done their best and as much as possible if they really wanted to develop their project.

AirdropNotifyer

member

Activity: 196

Merit: 30

what you think guys If i translate this post to other languages, i think it will be more useful for those don't understand English?

AirdropNotifyer

member

Activity: 196

Merit: 30

Quote from: Sexaphiliac on November 26, 2019, 04:19:35 AM

This is a very helpful compilation. It will prevent people from inv sting in projects that have the potential to defraud investors. Also, it will help to make projects more cautious of their dealings with people because as this list continues to grow and gain popularity, it'll serve as a credible guide against bad projects.

Thanks for your kind words, and the list will be updated on daily bases please keep visiting

AirdropNotifyer

member

Activity: 196

Merit: 30

Quote from: Landak on November 26, 2019, 04:41:36 AM

Quote from: AirdropNotifyer on November 14, 2019, 04:32:31 PM

Coin Name: RallyApp
-Reason: Dead project, Team is not working, market zero volume
CEO Name:James Cashiola

It's shocking that this project is now dead. as I recall, this was an amazingly good project, because I was one of the participants in the bounty campaign and got a lot of profit from the RallyApp token (when the project was released). really did not expect the project to be like this now (dead project).
by the way thank you for reminding, this is very useful information.

Thank you sir! I'm working hard to expose these shitty faces, Hope you all enjoy that Grin

Landak

hero member

Activity: 1386

Merit: 503

Quote from: AirdropNotifyer on November 14, 2019, 04:32:31 PM

Coin Name: RallyApp
-Reason: Dead project, Team is not working, market zero volume
CEO Name:James Cashiola

It's shocking that this project is now dead. as I recall, this was an amazingly good project, because I was one of the participants in the bounty campaign and got a lot of profit from the RallyApp token (when the project was released). really did not expect the project to be like this now (dead project).
by the way thank you for reminding, this is very useful information.

VDraci

member

Activity: 560

Merit: 28

SAPG Pre-Sale Live on Uniswap!

I appreciate your efforts but all these projects are already listed in scam accusation thread, only people who don't spare time to explore other threads on this forum will miss out, i advice people to always check scam accusation thread from time to time

Sexaphiliac

copper member

Activity: 122

Merit: 0

This is a very helpful compilation. It will prevent people from inv sting in projects that have the potential to defraud investors. Also, it will help to make projects more cautious of their dealings with people because as this list continues to grow and gain popularity, it'll serve as a credible guide against bad projects.

Davian144

hero member

Activity: 2576

Merit: 579

Quote from: AirdropNotifyer on November 25, 2019, 08:00:01 AM

Quote from: Sacramentus on November 25, 2019, 04:27:40 AM

I was just wondering where I was that I never knew about this tokens, besides, they all don't sound real to me so I agree with you if you tag them as "shit"

Well i have no answer about where was you at that time. Believe some of the coins was famous enough

Everyone is in a different place, but what I want to know is that some of the coins are quite well-known, because everyone knows that the famous coins are listed and listed on a good site like the coinmarketcap site, so can you name a few Is that coin really famous?

AirdropNotifyer

member

Activity: 196

Merit: 30

Quote from: TDaddy on November 25, 2019, 03:55:25 AM

Quote from: AirdropNotifyer on November 14, 2019, 04:32:31 PM

Hello Dear Respectful members, it's my first post at this forum hope you will corporate with me I know there are some angry and kind people's so I'm pretty sure it will be very useful for some peoples,

Note: Please don't take that I'm paid or want something

So I'm posting coin/token Names so please be aware from these fraud coins or tokens.

2018 was best year for crypto scammers, I also becomes victim of scammers. So we don't want to repeat this again

Here is list #1 of that shit;

Coin Name: AZAL SHOP COIN.
-Reason: in desktop wallet, there was a hornet to steal peoples info
CEO Name: still searching...

Coin Name: UPlexa
-Reason: Wallet/mining software contains Trojans/worms
CEO Name: still searching...

Coin Name: Clearcoin
-Reason: after listing closed, means not working team,
CEO Name: Jay Singh

Coin Name: 300cubits
-Reason: almost dead because trading volume is ZERO
CEO Name: David Yeung

Coin Name: Foresting
-Reason: losing its value from 8 months. Continuously
CEO Name: Daniel Eom

Coin Name: Zulu republic
-Reasons: closed after listing
CEO Name: Daniele Sestagalli

Coin Name: ARAW
-Reason: no usecase , said we will make a crypto based credit/debet card, but no update.
Price Now: $0.000009
Price in ICO 0.0100
CEO Name: Krutesh Shah

Coin Name: Lyra
-Reason: website is not available
CEO Name: still searching...

Coin Name: Sharpe Capital
-Reason: Team ran out of funds after they gambled away remaining funds. Officially closed
CEO Name: still searching...

Coin Name: Innova
-Reason: In April of 2019, Innova Coin was taken over by a new development team but the developers running out of their resources as the price gets lower and lower. $15 to $0.004829 now.
CEO Name: still searching...

Coin Name: zynecoin
-Reason: No whitepaper , no Road map, team not mentioned they are working in this project. I have checked LinkedIn Profiles
CEO Name: still searching...

Coin Name: wrkzcoin
- Reason: Just another turtlecoin fork with no development apart from a scammy tipbot that dont even run properly. Pyramid Scam. All turtlecoin forks are pyramid scams even turtlecoin that forked from bytecoin.
CEO Name: still searching...

Coin Name: monkeytips
-Reason: website is down from long time
CEO Name: still searching...

Coin Name: DeroGold
-Reason: The coin has no real development or development at all
CEO Name: still searching...

Coin Name: ATM Cash Gold
-Reason: Mining Software has been disabled, and price pumping dumping.
CEO Name: still searching...

Coin Name: Pirate Chain coin
-Reason: team members was unreachable, but now they are active .
CEO Name: still searching...

Coin Name: Invictus Hyperion Fund
-Reason: they said we will buy back our tokens, But never they buy
CEO Name: still searching...

Coin Name: Blakecoin
-Reason losing it's value from 2018 continuously
CEO Name: still searching...

Coin Name: ethereux
-Reason: closed after selling coins, not even listed ,
CEO Name: still searching...

Coin Name: Xtrabytes
-Reason: project has been mismanaged and is now on its deathbed. Not followed roadmap
CEO Name: still searching...

Coin Name: Xensor
-Reason: It does not progress at all according to the contents of the whitepaper, After IEO deposit/withdraw is not enabled, and saying we are doing a swap, website is also down
CEO Name: still searching...

Coin Name: sonm
-Reason: Exit scam. Not listed after ICO, not refunded to its investers
CEO Name: still searching...

Coin Name: DFT/ btcdraft.com
-Reason: Dead scam casio coin . Premined and dumped by owners
CEO Name: still searching...

Coin Name: Alpha Technology
-Reason: Stoled a whitepaper. Got delisted when tried to do an IEO and no exchanges are accepting them
CEO Name: still searching...

Coin Name: Rewardmob Credit: fuer44
-Reason: one of the teams took away his money and finally the participant was not paid
CEO Name: Todd Koch

Coin Name: Zipcoin Credit: fuer44
-Reason: started in 2017 but So far it hasn't been launched to the market exchange.
CEO Name: still searching...

Coin Name: SST, AllSesame
-Reason: exit, After IEO on LATOKEN..
CEO Name: Doston Jalolov

Coin Name: Dach Coin
-Reason: officially closed by Dachx Team
CEO Name: Not found

Coin Name: Blockcat
-Reason: exit scam, CEO Run away..
CEO Name: Eric Huang

Coin Name: Terra Credit Coin
-Reason: Desktop wallet is very dangerous, Botnets/Keyloggers detected by AV
CEO Name: Not Found

Coin Name: CODEO
-Reason: Fake team, IEO is live please be aware.
CEO Name: Not found

Coin Name: Maya Preferred 223
-Reason: Fake Promises, adsense script found in Maya Preferred 223 official website,
CEO Name:James Dahlke

Coin Name: RallyApp
-Reason: Dead project, Team is not working, market zero volume
CEO Name:James Cashiola

Before Investment Please Check CEO Names, I'm working hard to prevent from scams

Attention! Warning about the DFS Token
Digital Fantasy Sports. (Fantasy sports)

SCAM Warning DFS Token,
SCAM Digitalfantasysports.com
SCAM Goatfantasy.com
SCAM DFSGemcity.com

In one important consideration, the DFStoken contract address in the Ethereum Blockchain has changed with the DFS Fraud SWAP and all its properties.

Before the fraud 50:1 SWAP existed 77,333,333 DFS tokens max supply and 50 million DFS in circulation (in trade)
Only a small part owned the DFS team. Jeremy Munter and James Dahlke UK Financial
(DFS DigitalFantasySports) Contract address 0x45eD02e374Aef2e4b34c04e86AD9D45891d10751

After the DFS fraud SWAP with ratio 50:1, only exist 50,000,000 Max Supply and 4.53 million DFS in circulation (in trade) are available.
The large share now owns the DFS team. - Jeremy Munter and James Dahlke UK Financial
(DFS FantasySports) Contract address 0xcec38306558a31cdbb2a9d6285947c5b44a24f3e

Alt: https://etherscan.io/token/0x45eD02e374Aef2e4b34c04e86AD9D45891d10751

New: https://etherscan.io/token/0xcec38306558a31cdbb2a9d6285947c5b44a24f3e

The DFS team changed the market conditions in their favor and made healthy private trading impossible.

They have recovered the most tokens with the swap, leaving only a few DFS in circulation.

All DFS tokens were stolen from us investors.
We had to give 50 DFS and got only 1 DFS back in the Swap from September 2019 on Catex.io and Coindeal.com
The team took these tokens at SWAP to resell them cheaply in the Future.

This is an infinite fraud scheme.

- DFS and UK Financial can do this again and again.
- They can freeze our DFS again at any time.
- They can always swap with a ratio of 50: 1.
- They can always do the SWAP again and force us to trade.
- They can steal our investment and DFS tokens again.

Please always keep this in mind for the future!

Thanks for your contribution i'm looking forward to add some spam tokens/coins, after research that will be added

AirdropNotifyer

member

Activity: 196

Merit: 30

Quote from: Sacramentus on November 25, 2019, 04:27:40 AM

I was just wondering where I was that I never knew about this tokens, besides, they all don't sound real to me so I agree with you if you tag them as "shit"

Well i have no answer about where was you at that time. Believe some of the coins was famous enough

Sacramentus

jr. member

Activity: 448

Merit: 2

I can only identify 1 or 2 coin/token out of all the list you created and I was just wondering where I was that I never knew about this tokens, besides, they all don't sound real to me so I agree with you if you tag them as "shit"

TDaddy

newbie

Activity: 9

Merit: 0

Quote from: AirdropNotifyer on November 14, 2019, 04:32:31 PM

Hello Dear Respectful members, it's my first post at this forum hope you will corporate with me I know there are some angry and kind people's so I'm pretty sure it will be very useful for some peoples,

Note: Please don't take that I'm paid or want something

So I'm posting coin/token Names so please be aware from these fraud coins or tokens.

2018 was best year for crypto scammers, I also becomes victim of scammers. So we don't want to repeat this again

Here is list #1 of that shit;

Coin Name: AZAL SHOP COIN.
-Reason: in desktop wallet, there was a hornet to steal peoples info
CEO Name: still searching...

Coin Name: UPlexa
-Reason: Wallet/mining software contains Trojans/worms
CEO Name: still searching...

Coin Name: Clearcoin
-Reason: after listing closed, means not working team,
CEO Name: Jay Singh

Coin Name: 300cubits
-Reason: almost dead because trading volume is ZERO
CEO Name: David Yeung

Coin Name: Foresting
-Reason: losing its value from 8 months. Continuously
CEO Name: Daniel Eom

Coin Name: Zulu republic
-Reasons: closed after listing
CEO Name: Daniele Sestagalli

Coin Name: ARAW
-Reason: no usecase , said we will make a crypto based credit/debet card, but no update.
Price Now: $0.000009
Price in ICO 0.0100
CEO Name: Krutesh Shah

Coin Name: Lyra
-Reason: website is not available
CEO Name: still searching...

Coin Name: Sharpe Capital
-Reason: Team ran out of funds after they gambled away remaining funds. Officially closed
CEO Name: still searching...

Coin Name: Innova
-Reason: In April of 2019, Innova Coin was taken over by a new development team but the developers running out of their resources as the price gets lower and lower. $15 to $0.004829 now.
CEO Name: still searching...

Coin Name: zynecoin
-Reason: No whitepaper , no Road map, team not mentioned they are working in this project. I have checked LinkedIn Profiles
CEO Name: still searching...

Coin Name: wrkzcoin
- Reason: Just another turtlecoin fork with no development apart from a scammy tipbot that dont even run properly. Pyramid Scam. All turtlecoin forks are pyramid scams even turtlecoin that forked from bytecoin.
CEO Name: still searching...

Coin Name: monkeytips
-Reason: website is down from long time
CEO Name: still searching...

Coin Name: DeroGold
-Reason: The coin has no real development or development at all
CEO Name: still searching...

Coin Name: ATM Cash Gold
-Reason: Mining Software has been disabled, and price pumping dumping.
CEO Name: still searching...

Coin Name: Pirate Chain coin
-Reason: team members was unreachable, but now they are active .
CEO Name: still searching...

Coin Name: Invictus Hyperion Fund
-Reason: they said we will buy back our tokens, But never they buy
CEO Name: still searching...

Coin Name: Blakecoin
-Reason losing it's value from 2018 continuously
CEO Name: still searching...

Coin Name: ethereux
-Reason: closed after selling coins, not even listed ,
CEO Name: still searching...

Coin Name: Xtrabytes
-Reason: project has been mismanaged and is now on its deathbed. Not followed roadmap
CEO Name: still searching...

Coin Name: Xensor
-Reason: It does not progress at all according to the contents of the whitepaper, After IEO deposit/withdraw is not enabled, and saying we are doing a swap, website is also down
CEO Name: still searching...

Coin Name: sonm
-Reason: Exit scam. Not listed after ICO, not refunded to its investers
CEO Name: still searching...

Coin Name: DFT/ btcdraft.com
-Reason: Dead scam casio coin . Premined and dumped by owners
CEO Name: still searching...

Coin Name: Alpha Technology
-Reason: Stoled a whitepaper. Got delisted when tried to do an IEO and no exchanges are accepting them
CEO Name: still searching...

Coin Name: Rewardmob Credit: fuer44
-Reason: one of the teams took away his money and finally the participant was not paid
CEO Name: Todd Koch

Coin Name: Zipcoin Credit: fuer44
-Reason: started in 2017 but So far it hasn't been launched to the market exchange.
CEO Name: still searching...

Coin Name: SST, AllSesame
-Reason: exit, After IEO on LATOKEN..
CEO Name: Doston Jalolov

Coin Name: Dach Coin
-Reason: officially closed by Dachx Team
CEO Name: Not found

Coin Name: Blockcat
-Reason: exit scam, CEO Run away..
CEO Name: Eric Huang

Coin Name: Terra Credit Coin
-Reason: Desktop wallet is very dangerous, Botnets/Keyloggers detected by AV
CEO Name: Not Found

Coin Name: CODEO
-Reason: Fake team, IEO is live please be aware.
CEO Name: Not found

Coin Name: Maya Preferred 223
-Reason: Fake Promises, adsense script found in Maya Preferred 223 official website,
CEO Name:James Dahlke

Coin Name: RallyApp
-Reason: Dead project, Team is not working, market zero volume
CEO Name:James Cashiola

Before Investment Please Check CEO Names, I'm working hard to prevent from scams

Attention! Warning about the DFS Token
Digital Fantasy Sports. (Fantasy sports)

SCAM Warning DFS Token,
SCAM Digitalfantasysports.com
SCAM Goatfantasy.com
SCAM DFSGemcity.com

In one important consideration, the DFStoken contract address in the Ethereum Blockchain has changed with the DFS Fraud SWAP and all its properties.

Before the fraud 50:1 SWAP existed 77,333,333 DFS tokens max supply and 50 million DFS in circulation (in trade)
Only a small part owned the DFS team. Jeremy Munter and James Dahlke UK Financial
(DFS DigitalFantasySports) Contract address 0x45eD02e374Aef2e4b34c04e86AD9D45891d10751

After the DFS fraud SWAP with ratio 50:1, only exist 50,000,000 Max Supply and 4.53 million DFS in circulation (in trade) are available.
The large share now owns the DFS team. - Jeremy Munter and James Dahlke UK Financial
(DFS FantasySports) Contract address 0xcec38306558a31cdbb2a9d6285947c5b44a24f3e

Alt: https://etherscan.io/token/0x45eD02e374Aef2e4b34c04e86AD9D45891d10751

New: https://etherscan.io/token/0xcec38306558a31cdbb2a9d6285947c5b44a24f3e

The DFS team changed the market conditions in their favor and made healthy private trading impossible.

They have recovered the most tokens with the swap, leaving only a few DFS in circulation.

All DFS tokens were stolen from us investors.
We had to give 50 DFS and got only 1 DFS back in the Swap from September 2019 on Catex.io and Coindeal.com
The team took these tokens at SWAP to resell them cheaply in the Future.

This is an infinite fraud scheme.

- DFS and UK Financial can do this again and again.
- They can freeze our DFS again at any time.
- They can always swap with a ratio of 50: 1.
- They can always do the SWAP again and force us to trade.
- They can steal our investment and DFS tokens again.

Please always keep this in mind for the future!

Topic: My research for spam coins/tokens (Read 1144 times)