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Topic: My research for spam coins/tokens - page 7. (Read 1133 times)

legendary
Activity: 3038
Merit: 1166
Leading Crypto Sports Betting & Casino Platform
November 14, 2019, 05:57:10 PM
#2
Not sure what you are talking about, did you invest in those or did you get them via airdrop or something? Literally anyone can create a token, many of those are just experiments or in advertisement purposes, it doesn't mean you should invest into any of them without any research. Even with research you might want to rely to someone who actually know what they are doing, like Binance research.
member
Activity: 196
Merit: 30
November 14, 2019, 04:32:31 PM
#1
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

Coin Name: Ethereum Dark
-Reason: Totally Dead project, no market
CEO Name: still searching...

Coin Name: DFS ( Digital Fantasy Sports )
-Reason: Fake promises, fake partners, i've lost my $1000
CEO Name: Jeremy Munter

Coin Name: StakingLab
-Reason: Team decided to exit
CEO Name: still searching...

Coin Name: Hotshot
-Reason: Exit Scam, they looted so many peoples including ME
CEO Name: still searching...

Coin Name: KRATOS (TOS)
-Reason: Exit Scam, After listing on Idax exchange, Team is not working
CEO Name: still searching...


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

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