NEO.
Chinese scam coin.
Biggest scam in Asia.
Will never recover.
Good enough?
Topic: SCAMcoin List - With Substantial Reasons (Warning: No FUD) (Read 1088 times)
This would be an endless list of scam and useless coins and there are many ICOs which ran away with investor's money. U.cash is a scam and they are trying hard to be legit. Basically if a project is giving free tokens to everyone and doesn't have a proper website/ team members or roadmap, it is highly suspicious and likely to be a scam. I found this site which has collection of all these dead and scam coins, you can check https://deadcoins.com/
Credits (CS)
DeepOnion (ONION)
Zoin (ZOI)
Bitcoin Cash (BCH)
Bitcoin Private (BTCP)
Substratum (SUB)
and many more are scams... let's say over 50% of all coins and tokens are scams.
DeepOnion (ONION)
Zoin (ZOI)
Bitcoin Cash (BCH)
Bitcoin Private (BTCP)
Substratum (SUB)
and many more are scams... let's say over 50% of all coins and tokens are scams.
Thanks for helpful post. I hope you will keep update this thread for us to know and stay away from scam project.
So no recent scamcoin events apart from IPSUM which has supposedly been taken over by a new team
Easy .. Any coin that's listed on MASTERNODES.ONLINE and has 1000% roi listed next to its name is a SCAM.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
I agree with you I don't understand why masternodes.online and other specific sites don't take a guaranty from the new so called projects before post them online with big 10000% ROI in this way it will be harder for scammers.....
By the way IPSUM (IPS) https://bitcointalksearch.org/topic/ann-ipsum-ips-masternodes-pos-bounties-airdrops-3337993 I think is scam the devs disappeared from discord and bitcointalk
The IPSUM project was taken by new developers lets see whats happening next hope its not a second scam attempt......
there is really no point in doing such things the developers would be better off making a new coin.
Easy .. Any coin that's listed on MASTERNODES.ONLINE and has 1000% roi listed next to its name is a SCAM.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
I agree with you I don't understand why masternodes.online and other specific sites don't take a guaranty from the new so called projects before post them online with big 10000% ROI in this way it will be harder for scammers.....
By the way IPSUM (IPS) https://bitcointalksearch.org/topic/ann-ipsum-ips-masternodes-pos-bounties-airdrops-3337993 I think is scam the devs disappeared from discord and bitcointalk
The IPSUM project was taken by new developers lets see whats happening next hope its not a second scam attempt......
Easy .. Any coin that's listed on MASTERNODES.ONLINE and has 1000% roi listed next to its name is a SCAM.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
I agree with you I don't understand why masternodes.online and other specific sites don't take a guaranty from the new so called projects before post them online with big 10000% ROI in this way it will be harder for scammers.....
By the way IPSUM (IPS) https://bitcointalksearch.org/topic/ann-ipsum-ips-masternodes-pos-bounties-airdrops-3337993 I think is scam the devs disappeared from discord and bitcointalk
The answer to that is very simple MNO gets PAID I read 1 btc per listing .. so as long as u pay they will list anything u want.
Easy .. Any coin that's listed on MASTERNODES.ONLINE and has 1000% roi listed next to its name is a SCAM.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
I agree with you I don't understand why masternodes.online and other specific sites don't take a guaranty from the new so called projects before post them online with big 10000% ROI in this way it will be harder for scammers.....
By the way IPSUM (IPS) https://bitcointalksearch.org/topic/ann-ipsum-ips-masternodes-pos-bounties-airdrops-3337993 I think is scam the devs disappeared from discord and bitcointalk
There is no way this won't turn into fud because every ongoing project that is being listed will come and defend why their project is not scam and everyone who post somethint against it would be interpreted as such while others will use it as a means to bad mouth another good project. I even read one that the developer/ promoter was even defending the reason why the name of the team is not open to everybody but at the end of the day, it turned into a scam project. The way out is for everybody to be on the alert that you are responsible for me your own safety first before you come out and shout scam.
Well those things i listed are very clear indicators If the project Passes good on all of those its Probably not a scam and people Fudding good projects will be found out soon enough.
Cryptocurrency is growing. New coins are being added to coinmarketcap everyday. Some of these new coins are developed by people posed as good Devs but in actual sense are bad people with malicious intentions of scamming innocent people (especially newbies)
Feel free to report CryptoCurrency Exchanges as well
If you know such coins or people, please do not hesitate to announce about them on this topic.
In your post, please make sure to add clear and vivid reasons or proof of why they are scam.
I would like to entreat all contributors and readers of this topic to avoid creating unnecessary FUD simply because they do not like a particular crypto because your personal opinions, whims, dislike, or favoritism should not necessarily matter to everyone. however honesty and fact matters
To make the list readily and easily accesible, i will constantly update this post(at least once every 2 days) with the relevant posts of scamcoins. the list will be in this manner:
NAME of coin - Ticker/symbol - Link to relevant post which may be lost in the pages on this topic
If a crypto has been unfairly added to this list, pm me with a genuine counter reason to have it removed ASAP.
I really hope that this topic goes a long way to help clear the crypto space of unhealthy and malignant scamcoins
UNOFFIAL SCAMcoin/ICO LIST
Feel free to report CryptoCurrency Exchanges as well
If you know such coins or people, please do not hesitate to announce about them on this topic.
In your post, please make sure to add clear and vivid reasons or proof of why they are scam.
I would like to entreat all contributors and readers of this topic to avoid creating unnecessary FUD simply because they do not like a particular crypto because your personal opinions, whims, dislike, or favoritism should not necessarily matter to everyone. however honesty and fact matters
To make the list readily and easily accesible, i will constantly update this post(at least once every 2 days) with the relevant posts of scamcoins. the list will be in this manner:
NAME of coin - Ticker/symbol - Link to relevant post which may be lost in the pages on this topic
If a crypto has been unfairly added to this list, pm me with a genuine counter reason to have it removed ASAP.
I really hope that this topic goes a long way to help clear the crypto space of unhealthy and malignant scamcoins
UNOFFIAL SCAMcoin/ICO LIST
- Empire Card - EMP - https://bitcointalksearch.org/topic/m.20897522
- Lust ICO - LUST - https://bitcointalksearch.org/topic/lust-ico-is-a-scam-2077842
i recently read that megatron is a scam project? maybe you can search and if you deemed thats it is , just put it
D216
There is no way this won't turn into fud because every ongoing project that is being listed will come and defend why their project is not scam and everyone who post somethint against it would be interpreted as such while others will use it as a means to bad mouth another good project. I even read one that the developer/ promoter was even defending the reason why the name of the team is not open to everybody but at the end of the day, it turned into a scam project. The way out is for everybody to be on the alert that you are responsible for me your own safety first before you come out and shout scam.
This is great! Nice idea! maybe it could be stickied
^^ sluppy said it
Beware: every coin on these sites that are cheap or have a good ROI are scams. It can't be stressed enough when we say to do you due diligence. If it sounds too good to be true, it probably is... https://masternodes.online/ and https://www.crypto-coinz.net/master-node-calculator/ look tempting, but not all that shimmers is gold
Beware: every coin on these sites that are cheap or have a good ROI are scams. It can't be stressed enough when we say to do you due diligence. If it sounds too good to be true, it probably is... https://masternodes.online/ and https://www.crypto-coinz.net/master-node-calculator/ look tempting, but not all that shimmers is gold
Easy .. Any coin that's listed on MASTERNODES.ONLINE and has 1000% roi listed next to its name is a SCAM.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
1 anonymous devs
2 1 page website
3 very unclear on what the coin will actually do or be used for
4 roadmaps listing stuff like Presale / getting listed on Exchange / getting listed on MNO anything of meaning to be completed 6-9 months from now.
5 No whitepaper or it makes No sense or lists stuff that has been done by 100 other coins allready
6 Tons of shill accounts posting lines like "Great project" "Strong Dev team" when there really isnt any info on either
7 they use crypto bridge southx and one or 2 more exchanges where they have free reign to create FAKE VOLUME To make their coin look good.
All sub 100 posts accounts that are posting and the few other accounts that are not usually admit they own a masternode so they only make money if they help lure in more suckers.
These "coins" are a cancer to crypto and every person u keep from giving away their money to those scammers is 1.
Edit: forgot the most important one a nice fat premine often more then they say so the "Devs" can sell masternodes on Discord until they run out of suckers .. then on to the next coin .. they are being pumped out at almost one a day.
this topic has not been posted in for at least 120 days
It is still active and we are still trying to minimize the scam.
It is still active and we are still trying to minimize the scam.
Thank you for the LUST ICO expose. I hope others benefit from it.
Please edit your post to the format shown below
NAME of coin - Ticker/symbol - Link to relevant post which may be lost in the pages on this topic
It will be an endless list.
I don't think most coins are scams, so it won't be an endless list. I do think most coins are started by people with good intentions (while still getting profit for themselves) but not enough experience or support to follow through.
So good idea to keep this scam list updated.
We have to assume every coin is good until proven otherwise 
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