Topic: My research for spam coins/tokens - page 2. (Read 1133 times)

You really did a great job there. This list indeed can save many newcomers from scams. Most of the times, people join the digital coin market out of excitement and high hopes, without ever looking at the details. They are the easiest and confirmed victims of scams. Coming across this thread wont only aware them about scams but also locate the frauds for them. Investors of all kind will have safe journey by using provided knowledge.

Good idea to expose spam coins and tokens and also we all should expose these kinds of the coin so that people will aware these kinds of spam project, I want to add another project that has various virus in their desktop wallet that is TERA CREDIT.

but the way you've posted it isn't good

Is this list the coins you invested or are you making aridrop or bounty?
I think you should add reasons and evidence of fraud

It's an admirable effort bringing these scam-ish projects to light so newbies and the likes don't get caught up in any hype or pump and dumps that may occur as they simply will not be worth it and you can find far better assets to invest in just look through the major ones

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: still searching...

Coin Name: 300cubits
-Reason: almost dead because trading volume is ZERO
_CEO Name: still searching...

Coin Name: Foresting
-Reason: losing its value from 8 months. Continuously
_CEO Name: still searching...

Coin Name: Zulu republic
-Reasons: closed after listing
_CEO Name: still searching...

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: still searching...

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: still searching...

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

Thanks a lot sir

Yes, the 2018 year was for crypto scammers! They deceived all the crypto investors which harmed a lot to the crypto environment. Not only you, rather all the crypto investors were a victim by these shit/scam coins. You made a perfect list of the shit coins, though I don't know all of them, but heard some of the names from this list. When foresting listed on Bittrex I thought this project will be a gem, but later I understand it's Bittrex which has no reputation like before.

Most of the token's name I am hearing for the first time, but I know the ARAW, Foresting, Allsesame and some others from the list. OP you did a great job to list all of these scam coins. ARAW was a shit project from its beginning, I feel glad that I did not spend my time on that shit project. The foresting project was silent for months but they got hype after listing on Bittrex but again the project is dying now. All sesame, such a shit token it is. But wait, Xatrabytes are dying too? I can't believe actually. I had a big hope on that coin.

There's a thousand of Coins/tokens out there, so having list will really help a lot especially if you are not doing it alone as it takes time to list it, hope that there will be a website for doing it one day, just like coinmarketcap, I am hoping that there is a platform which will list all coins/tokens and will be able to identify those shitcoins if they don't have value for at least a month, or no one is trading on it and if the core team is anonymous, there is no development.

The non regulation of cryptoshphere is partly responsible for the turn out of those shits coins or tokens majority of developres of these coins are out there to scam unsuspecting investors I thinks its high time drastic measures should be taken to weed out those shitcoins,  their fraudulent activities has been painting the entire cryptoworld in a bad light, there should sensitization on the need for crypto enthusiast to focused more on the already established cryptos like bitcoin, ethereum, BCH. LTC etc.

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.