ARCHIVE "SCAMS of our bitcointalk"
(DECEMBER 2018 - FEBRUARY 2019)
FEBRUARY
28/02/2019 Bitcoin Stake Manager - BitcoinBTSPOS, Reference
27/02/2019 TRXGOLD Manager - talonkalebju, Reference
27/02/2019 FROM Manager - FROM, Reference
26/02/2019 Halocoin Manager - HaloMaster, Reference
26/02/2019 EagleRockGlobal Manager - EagleRockGlobal, Reference
25/02/2019 VestChain Manager - VestChain, Reference
24/02/2019 AnonTech Manager - derseb77, Reference
22/02/2019 BIZcoin Manager - 2woon, Reference
21/02/2019 BitcoinNext Manager - StevensonAndrew, Reference
20/02/2019 CAS Coin Manager - cas-casino, Reference
20/02/2019 NeuralTrade Network Manager - neuraltrade, Reference
19/02/2019 Ethereum ProgPoW - Hardfork Manager - naikmyeong, Reference
19/02/2019 MICA Manager - kopisusu, Reference
19/02/2019 CRYYPTO Manager - Decoded, Reference
18/02/2019 Yanubuks Manager - avatar_kiyoshi, Reference
18/02/2019 Emporium Manager - Musoni Yannick, Reference
17/02/2019 ZOREUM Manager - BuckForbis, Reference
16/02/2019 IoT Manager - beazines, Reference
15/02/2019 WEECOIN Manager - Weecoinofficial, Reference
14/02/2019 Bitbook Manager - Official_Bitbook_ag, Reference
13/02/2019 PetmanCoin Manager - PetMancoin, Reference
13/02/2019 Calvary Manager - adetos, Reference
13/02/2019 ️PAYCORE Manager - Paycore, Reference
11/02/2019 HASHFINN Manager - Hashfinn-ex, Reference
10/02/2019 Petchains Manager - kovin, Reference
09/02/2019 BIIDO Manager - Biidoid, Reference
07/02/2019 Casi Coin Manager - Casi Coin, Reference
07/02/2019 crypto-points Manager - CPman, Reference
06/02/2019 Trextokens Manager - trextoken, Reference
05/02/2019 Fline Manager - FlineBot, Reference
05/02/2019 CAXI Manager - CAXI ICO, Reference
04/02/2019 JURISEUM Manager - Juriseum, Reference
04/02/2019 MetroPolitan Coin Manager - CryptoLee1940, Reference
03/02/2019 SELFDROP Manager - kaosbodol998!, Reference
02/02/2019 ZEUX Manager - ZeuxCoin!, Reference
01/02/2019 ISIBELI Manager - TheCryptoWolf!, Reference
JANUARY
31/01/2019 LFD Network Manager - LFD Network, Reference
31/01/2019 PELO Coin Manager - Mohamad Taufik, Reference
30/01/2019 Betnomi Manager - betnomi, Reference
30/01/2019 Virtual Reality Investment Manager - vricoin, Reference
29/01/2019 Coalcoin Manager - bharatgandass, Reference
29/01/2019 BLACKPANTHER Manager - BPERCRYPTO, Reference
28/01/2019 COINWARE Manager - akhat_omo, Reference
28/01/2019 STELLAR PAY Manager - stellarpay.org, Reference
27/01/2019 MNEX Manager - MNEX, Reference
26/01/2019 fobbr Manager - Fobbr, Reference
25/01/2019 HyperBolic Manager - matrix202, Reference
22/01/2019 Folm Manager - folm, Reference
22/01/2019 Pieta Manager - PietaOffical, Reference
22/01/2019 Ophaby Manager - Ophaby, Reference
21/01/2019 Stellar Force Manager - Callahar, Reference
21/01/2019 Ethereum Advanced Manager - EthereumAdvanced, Reference
21/01/2019 Tokenmom Exchange Manager - tokenmom, Reference
21/01/2019 TRONBABA Manager - Kioni2005, Reference
21/01/2019 Give Hope Manager - omnimanx1, Reference
21/01/2019 Bizzilion Manager - marlboro92, Reference
19/01/2019 Macrocoin Manager - crykillerZX, Reference
19/01/2019 Uneox Manager - xnamk, Reference
18/01/2019 Cryptocredit Manager - CryptoCreditFoundatio, Reference
18/01/2019 Cardano Classic Manager - Splinvltd, Reference
18/01/2019 Bitcoin Blue Manager - Bitcoinblue-dev, Reference
18/01/2019 PatentTX Manager - Hypocalese, Reference
16/01/2019 Londinium Manager - londinium dev, Reference
16/01/2019 PITSTOP Manager - Luana Trade, Reference
16/01/2019 KamenToken Manager - kamentoken, Reference
16/01/2019 EcoProfiPower Manager - SethWynes, Reference
15/01/2019 Coinfeel Manager - coinfeel, Reference
14/01/2019 ANTIQUES ECOSYSTEM Manager - Antiques Ecosystem, Reference
12/01/2019 VENJOCOIN Manager - VenJoCoin, Reference
11/01/2019 Wavestokens Manager - HYUNSANGHOON, Reference
11/01/2019 Horizon0x Manager - Horizon0x, Reference
11/01/2019 MNWorld Manager - MN-WORLD, Reference
10/01/2019 Ethereum Classic Vision Manager - 666#666, Reference
08/01/2019 Yoicrypto Manager - Yoicrypto, Reference
07/01/2019 Bitcoin Premier Manager - Bitcoinpermier, Reference
07/01/2019 INDIGEN Manager - Sohailul, Reference
07/01/2019 Masternodes Che Guevara Coin Manager - masternodes-che-guevara, Reference
05/01/2019 Doctors Lab Manager - DHCS_Official, Reference
04/01/2019 Power Tech Manager - Power Tech, Reference
04/01/2019 Cryptoinvestcoin Manager - CryptoinvestProject, Reference
02/01/2019 Binax Manager - Binax.io_Official, Reference
02/01/2019 SPECTRUM Manager - ID_bounty_manager, Reference
DECEMBER
30/12/2018 Waves X Manager - wavesx, Reference
27/12/2018 Citodel Project Manager - CITODEL_PROJECT, Reference
26/12/2018 Cubefinex Manager - cubefinex, Reference
23/12/2018 CYBERGAME TOKEN Manager - Cybergame-Community, Reference
23/12/2018 GROOVY HOOMAN Manager - Moreen_ico, Reference
21/12/2018 Green Blocks Manager - Xgb.CEO, Reference
19/12/2018 IbmiSoft Manager - icoscriptinfo, Reference
18/12/2018 Bitcrore Manager - BitcroreOfficial, Reference
17/12/2018 Trillion finance coin Manager - TFC, Reference
13/12/2018 BitcoinMedal Manager - BTMDteam, Reference
13/12/2018 Cordbyte Manager - frcoin6, Reference
13/12/2018 Unicorn Blocks-UNIC Manager - unicornblocks, Reference
11/12/2018 Hkcoin Manager - Hackcoeurcoin, Reference
10/12/2018 Ornament Manager - RNMNT, Reference
08/12/2018 ZealCasino Manager - ZealCasinogaming, Reference
07/12/2018 BuuCoin Manager - Panteleymon, Reference
06/12/2018 Truxir Manager - Truxir, Reference
06/12/2018 Ramcoin Manager - rampard, Reference
04/12/2018 Showhand Manager - Bodrul Alam, Reference
03/12/2018 Caspicoin Manager - CaspiTeam, Reference
03/12/2018 Grandmaster Manager - gmccoin, Reference
02/12/2018 Caspicoin Manager - CaspiTeam, Reference
02/12/2018 TAWAGAR Exchange Manager - Suplly, Reference
02/12/2018 BitcoinTrade.live Manager - pascoal, Reference
02/12/2018 Ethereum Nowa Manager - EthereumNowa, Reference
01/12/2018 Bitwise Manager - BitWise Limited, Reference
Topic: 🔴💥 SCAMS of our bitcointalk 💥 - page 2. (Read 7713 times)
SCAM PROJECTS:
March
11/03/2019 VANTA manager-btcltcdigger Referece
April
10/04/2019 TRON TRX manager-SumTron Reference
14/05/2019 700000 GSA manager-gsainfo Reference
15/04/2019 Alpha Coin manager-AlphaCoinMining Reference
05/04/2019 CURA NETWORK manager-lalitbansal Reference
March
11/03/2019 VANTA manager-btcltcdigger Referece
April
10/04/2019 TRON TRX manager-SumTron Reference
14/05/2019 700000 GSA manager-gsainfo Reference
15/04/2019 Alpha Coin manager-AlphaCoinMining Reference
05/04/2019 CURA NETWORK manager-lalitbansal Reference
Hello there.
Juliya_D, many thanks for your work.
We noticed, some users lowered our account reputation because of: "Shady exchange listing SCAM projects. Stay away."
Have to say, that we do our best to provide our users only safe instruments.
Recently we releazed Delisting policy: https://crex24.com/delisting
-We're working on a delisting of many abandoned projects.
-Btw, we are working on a dust burn mechanism for dead blockchain coins right now.
-And we analyze projects that are suspected of unethical or fraudulent activity.
For example, we started delisting process of OLGA token a couple days ago.
https://twitter.com/Crex_24/status/1116232087265214464
We received 8 requests from different users, and they provided us evidence to start delisting process.
But even after that we can't blame the developers in unethical or fraudulent activity.
These evidences allows us only to suspect the developers in unethical or fraudulent activity.
And now community split into 2 camps.
- Good job!
- Token is not violated your rights exchange and auction.
The point is we can't start delisting process on the first request of the 3rd party.
But we are always open to dialogue. And we'll be happy to consider delisting request if community can provide us enough evidence for that.
Juliya_D, many thanks for your work.
We noticed, some users lowered our account reputation because of: "Shady exchange listing SCAM projects. Stay away."
Have to say, that we do our best to provide our users only safe instruments.
Recently we releazed Delisting policy: https://crex24.com/delisting
-We're working on a delisting of many abandoned projects.
-Btw, we are working on a dust burn mechanism for dead blockchain coins right now.
-And we analyze projects that are suspected of unethical or fraudulent activity.
For example, we started delisting process of OLGA token a couple days ago.
https://twitter.com/Crex_24/status/1116232087265214464
We received 8 requests from different users, and they provided us evidence to start delisting process.
But even after that we can't blame the developers in unethical or fraudulent activity.
These evidences allows us only to suspect the developers in unethical or fraudulent activity.
And now community split into 2 camps.
- Good job!
- Token is not violated your rights exchange and auction.
The point is we can't start delisting process on the first request of the 3rd party.
But we are always open to dialogue. And we'll be happy to consider delisting request if community can provide us enough evidence for that.
The table with scammers for the month of April is open.
I suggest you to add or check Adab Exchange ICO. I am a participant of that Adab Bounty but recently someone claims that they are a scam. I will also check them.
April=bull run=more opportunities for scammers and fake ICOs.
The table with scammers for the month of April is open.
it's great that you started this thread because now I know which ico I can sign up to and which one I shouldn't
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Its really GOOD job man. The topic is more helpful to the investor even bounty hunters. People should follow the topic to avoid investing and joining fake/scam ICOS. The man is fighting against these scam ico is really helpful. Just have bookmarked this topic so that I can check it in the future and new update. Hope OP will be updated day by day. Thanks for good work.
Well, somehow there are still a list of scams projects and above all be alert to all the fraudsters, because everywhere in the world there are so many scammers and before all, to prevent scams from reading well written and you should understand especially when joining the ICO project you should check properly and carefully to find out if it is legit or not. it simply teaches you in the real direction and goes to a crypto world.
Very useful theme!
It is strange that when you keep the list Scam give Merits. And when you keep a list of working projects = 0 (in English branch) .
It is strange that when you keep the list Scam give Merits. And when you keep a list of working projects = 0 (in English branch) .
This is a good thread, you are a big help to the community, investors would surely be aware about the scams in ICO.
Keep doing a good job, and I see that you have updated this thread on a timely manner, so that's good.
Keep doing a good job, and I see that you have updated this thread on a timely manner, so that's good.
bitloader.cc SCAM!!! SCAM!!! SCAM!!!
Website link: https://bitloader.cc/
I have already reported to the US Federal Trade Commission (FTC) & Google.
I lost my money. Worth of $820 BTC.
Not only me. All website users lost their money.
This is a completely scam website.
They offer virtual & plastic visa cards.
We need to send & load money first. (Minimum 0.1 BTC for ordering cards)
After that no any response. No cards!! No money!!
You can see your balance on the website. But it can not be get back.
Website’s contact email ” [email protected] “.
But there is no email for that email address. It’s a fake e-mail address. (emails return to sender)
Automated Live Chat(bot). No any human support. All contact details are fake.
They have also created fake positive reviews on other websites.
Fake reviews:
http://bestbitcoinmixer.com/bitloader-anonymous-bitcoin-mixer/#comment-741
http://bestbitcoincard.reviews/bitpay/
https://www.quora.com/Is-there-any-Bitcoin-debit-card-that-can-be-shipped-to-India ( Tad Graham )
Everybody can easily trust the site according to the reviews.
Do not trust them, do not lose your money.
Website link: https://bitloader.cc/
I have already reported to the US Federal Trade Commission (FTC) & Google.
I lost my money. Worth of $820 BTC.
Not only me. All website users lost their money.
This is a completely scam website.
They offer virtual & plastic visa cards.
We need to send & load money first. (Minimum 0.1 BTC for ordering cards)
After that no any response. No cards!! No money!!
You can see your balance on the website. But it can not be get back.
Website’s contact email ” [email protected] “.
But there is no email for that email address. It’s a fake e-mail address. (emails return to sender)
Automated Live Chat(bot). No any human support. All contact details are fake.
They have also created fake positive reviews on other websites.
Fake reviews:
http://bestbitcoinmixer.com/bitloader-anonymous-bitcoin-mixer/#comment-741
http://bestbitcoincard.reviews/bitpay/
https://www.quora.com/Is-there-any-Bitcoin-debit-card-that-can-be-shipped-to-India ( Tad Graham )
Everybody can easily trust the site according to the reviews.
Do not trust them, do not lose your money.
Put it back in reputation, there is already one topic about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people.
In the last path: Trading Discussion > Reputation
Hi, Biido is a registered company with legal entity and lawyer team in Indonesia. we even currently working closely with Goverment in certain area, including drafting the regulation of Cryptocurrencies in Indonesia. your accusation is actually hurting us as community project that wants to take cryptocurrencies into mass adoption, especially in Indonesia. please remove it
If you want to know our credibility, pls find all our coverage news below, all of these news released during october 2018, when we first launched our Exchange to public.
Interview with Forbes Indonesia : https://www.youtube.com/watch?v=ce4BILpezw4
Launching News in Media :
https://investasi.kontan.co.id/news/biido-bursa-jual-beli-aset-kripto-resmi-diluncurkan
http://www.tribunnews.com/bisnis/2018/10/12/peluncuran-biido-sebagai-platform-ajang-jual-beli-kripto-terbaru
https://www.wartaekonomi.co.id/read199100/ingin-jadi-crypto-exchange-platform-terbesar-biido-resmi-diluncurkan-di-indonesia.html
http://www.industry.co.id/read/43616/biido-jadi-platform-jual-beli-kripto-terbaru
https://cryptoharian.com/resmi-diluncurkan-di-indonesia-biido-ingin-menjadi-crypto-exchange-platform-terbesar/
https://coinvestasi.com/featured/generasi-baru-cryptocurrency-exchange-akhirnya-diluncurkan-inilah-biido/
https://coinvestasi.com/berita/biido-masa-depan-investasi/
http://rri.co.id/post/berita/583436/teknologi/biido_diluncurkan_akan_fokus_bagi_bagi_penggemar_crypto_dan_generasi_milenial.html
https://www.jawapos.com/ekonomi/finance/12/10/2018/biido-janjikan-jual-beli-aset-kripto-lebih-murah-dan-mudah
https://coinvestasi.com/berita/biido-masa-depan-investasi/
https://coinvestasi.com/featured/generasi-baru-cryptocurrency-exchange-akhirnya-diluncurkan-inilah-biido/
https://swa.co.id/swa/trends/technology/aditia-mokoginta-perkenalkan-platform-jual-beli-aset-kripto
https://www.estetica.co.id/news/biido-generasi-baru-cryptocurrency-exchange-diluncurkan
https://blockchainmedia.id/pendatang-baru-biido-semarakkan-bursa-kripto-di-indonesia/
https://www.jpnn.com/news/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto
https://merahputih.com/post/read/aman-melakukan-transaksi-cryptocurrency-dengan-menggunakan-platform-baru-ini
https://indopos.co.id/read/2018/10/12/152174/jadi-lifestyle-exchange-akhirnya-generasi-baru-cryptocurrency-exchange-diluncurkan
http://www.blockchainno1.io/news/7681
https://sharianews.com/posts/biido-platform-marketplace-resmi-diluncurkan
https://medium.com/@fivebalance/fivebalance-x-biido-with-new-pairing-system-1460bac82261
http://majalahpeluang.com/biido-generasi-baru-cryptocurrency-exchange/
https://forum.stake.com/topic/14522-resmi-diluncurkan-di-indonesia-biido-ingin-menjadi-crypto-exchange-pl/
http://voicemagz.com/biido-bidik-pengguna-internet-dan-penyuka-teknologi/
https://kabarhiburan.com/biido-tawarkan-beragam-kemudahan-bertransaksi-mata-uang-digital/
https://hidupgaya.co/2018/10/12/biido-ramaikan-pasar-kripto-di-indonesia-janjikan-fee-lebih-murah/
https://www.skanaa.com/id/news/detail/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto/jpnn
https://www.wartaekonomi.co.id/read199100/ingin-jadi-crypto-exchange-platform-terbesar-biido-resmi-diluncurkan-di-indonesia.html
https://halloindo.com/jpnn/2018/10/12/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto
Hope this will change your mind, and again please be wise using this scam word, please remove it .
RESPONSE FROM ZEUX
~~~
You need to create a thread in the section "Reputation" https://bitcointalk.org/index.php?board=129.0~~~
Also you can reply to the thread https://bitcointalksearch.org/topic/zeux-scam-fake-team-5105411
RESPONSE FROM ZEUX
*********************************************************************************************************************************************************
It has been brought to our attention and we would like to respond to the false report on listing Zeux as a scam project by questioning the authenticity of the team. We would like to reassure you all, both Danny Wang and Ellie Zhang are real members of the team.
Due to the nature of the ICO activity is in the legal grey zone in China, both Chinese members were not comfortable being listed with their photos on the ICO site.
The team has never intended to fool the community and only wanted to protect its team members, therefore moving forward, we have updated our website accordingly and will ensure that this will not happen in future.
Our team is real and you can view a video of our team including every member of the C-level team who were happy to stand in front of the camera https://www.youtube.com/watch?v=2BuBa6mrXvI&t=1s.
We want to reiterate that the accusation of Zeux having a fake team is totally untrue. We would be happy to clarify the issue, please message us for further questions.
*********************************************************************************************************************************************************
*********************************************************************************************************************************************************
It has been brought to our attention and we would like to respond to the false report on listing Zeux as a scam project by questioning the authenticity of the team. We would like to reassure you all, both Danny Wang and Ellie Zhang are real members of the team.
Due to the nature of the ICO activity is in the legal grey zone in China, both Chinese members were not comfortable being listed with their photos on the ICO site.
The team has never intended to fool the community and only wanted to protect its team members, therefore moving forward, we have updated our website accordingly and will ensure that this will not happen in future.
Our team is real and you can view a video of our team including every member of the C-level team who were happy to stand in front of the camera https://www.youtube.com/watch?v=2BuBa6mrXvI&t=1s.
We want to reiterate that the accusation of Zeux having a fake team is totally untrue. We would be happy to clarify the issue, please message us for further questions.
*********************************************************************************************************************************************************
ARCHIVE "SCAMS of our bitcointalk"
(SEPTEMBER - NOVEMBER 2018)
NOVEMBER
29/11/2018 OKEOCIN Manager - okeocoin, Reference
29/11/2018 Bitray Project(GBPT) Manager - bitrayproject, Reference
27/11/2018 TourcoToken Manager - Maxi_milllion(ETM), Reference
27/11/2018 GreatBritishPoundToken (GBPT) Manager - GBPTOKEN(ETM), Reference
25/11/2018 SocialRemit Manager - SocialRemit, Reference
25/11/2018 DonationChain Manager - donationchain(ETM), Reference
22/11/2018 Ether Money Manager - EtherMoney(ETM), Reference
21/11/2018 VRExplosionPro Manager - VRExplosion.pro, Reference
20/11/2018 Shamrock Lottery Manager - shamrockTheCryptoLottery, Reference
19/11/2018 SCBank.io Manager - SHALARIBA, Reference
17/11/2018 Bitcoin Fast Manager - BITCOIN FAST 1, Reference
16/11/2018 Elisia Manager - Sohailul, Reference
16/11/2018 Xcashes Manager - rrusell22, Reference
15/11/2018 SafeSub Manager - SafeSub, Reference
15/11/2018 HashByte Manager - hashbyte_hsb, Reference
15/11/2018 ZEREX NETWORK Manager - Zerex Network, Reference
13/11/2018 ARESCOIN Manager - Arescoin, Reference
12/11/2018 Wide Energy Manager - wideenergy, Reference
12/11/2018 Xeonbit Manager - ghdeveloper, Reference
11/11/2018 TokenDEX Manager - toyo87, Reference
10/11/2018 WUGT Manager - Konstantin Skrynchenko, Reference
10/11/2018 KINGSCOIN Manager - kingscoin007, Reference
10/11/2018 ARTIFICIAL Manager - ArtificialNeur1, Reference
09/11/2018 ftka.io Manager - FTKA, Reference
08/11/2018 matrexcoin Manager - matrexcoin, Reference
08/11/2018 MINION COIN Manager - minion team, Reference
06/11/2018 HYIP PROJECT Manager - BCprofit, Reference
05/11/2018 Posscoin Manager - buyexshop, Reference
05/11/2018 Bazardex Manager - tanerkaya, Reference
04/11/2018 Neluns Manager - milonite, Reference
03/11/2018 Parkingcrypto Manager - jfriy, Reference
02/11/2018 Bitsmo Manager - BitsmoExchange, Reference
01/11/2018 Truegold Manager - Txau, Reference
01/11/2018 Fusea Manager - mashort, Reference
OCTOBER
31/10/2018 Bitcoin Nature Manager - BitcoinNature, Reference
31/10/2018 BITWOEX Manager - fahadrashdi, Reference
29/10/2018 SMIGG Coin Manager - smiggcoin, Reference
29/10/2018 IDAP Manager - auctioneeeeer, Reference
28/10/2018 tradetex.io Manager - Rkay786, Reference
28/10/2018 AMETHYSTCOIN Manager - amethystcoin, Reference
27/10/2018 TunezWallet B.Manager - Tunez_support, Reference
27/10/2018 Coinifinex Global Exchange B.Manager - bitcoinjully2017, Reference
26/10/2018 UPICOIN Manager - UPI_coin, Reference
25/10/2018 NEWERA Manager - Newera(NWR), Reference
22/10/2018 Net Currency Index Manager - RankerCan, Reference
20/10/2018 CRYPTO SWAP Manager - Cryptoswap_globalofficial, Reference
19/10/2018 IQFINEX Manager - iqfinextech, Reference
19/10/2018 NESTFLAME B.Manager - tactic, Reference
19/10/2018 NESTFLAME Manager - nestflame, Reference
17/10/2018 ChangePro Manager - Tactic, Cпpaвкa
17/10/2018 XTLR TOKEN Manager - xtrltoken, Reference
16/10/2018 TRIPUS Manager - nyemoody, Reference
15/10/2018 DIAMOND REAL ESTATE Manager - cryptomyfuture143, Reference
15/10/2018 STATESTREETE Manager - snztokensupport, Reference
15/10/2018 WOYAGER Manager - woyager, Reference
15/10/2018 ONCOLOGYCOIN Manager - blazing1259, Reference
14/10/2018 XUNILAIR Manager - xunilair, Reference
14/10/2018 JEWELPAY Manager - jeweldev, Reference
14/10/2018 PAYTOKEN Manager - paytoken1, Reference
13/10/2018 MYOHO Manager - myohoico, Reference
13/10/2018 CAPELLA COIN Manager - capella coin, Reference
11/10/2018 DATBIT NETWORK Manager - Juzion, Reference
11/10/2018 NZEXToken Manager - NZEXToken, Reference
11/10/2018 BUILDAN Manager - Buildan, Reference
10/10/2018 ARFREYR Manager - arfreyr, Reference
09/10/2018 NEO SUPER Manager - fedanar, Reference
09/10/2018 AIRO NETWORK Manager - aironetwork, Reference
08/10/2018 AresToken Manager - Aresproject, Reference
08/10/2018 Asacoin Manager - rausvi15k, Reference
08/10/2018 BELEZA NETWORK Manager - beleza.network, Reference
06/10/2018 THEBIKECOIN Manager - thebikecoin, Reference
05/10/2018 Launcher Manager - Money24, Reference
05/10/2018 PayPerks Manager - perkariq, Reference
05/10/2018 Emereum Manager - emereum, Reference
03/10/2018 Medica Manager - francesyrus, Reference
03/10/2018 Qripplex Manager - Salz01, Reference
02/10/2018 BEXCHANGE Manager - Bexchange, Reference
01/10/2018 Ciervochain Manager - ciervochain, Reference
SEPTEMBER
30/09/2018 ZeroChain Manager - Zerochain network, Reference
30/09/2018 Exspace platform Manager - EDR, Reference
30/09/2018 BlockAIp Manager - BlockAIp, Reference
30/09/2018 ENDOCHAIN Manager - ENDOCHAIN, Reference
30/09/2018 Choicemining Network Manager - choicemining.com, Reference
29/09/2018 Realive Manager - realiveapps, Reference
29/09/2018 Top 100 Exchange Manager - Top 100 Exchange UK, Reference
29/09/2018 Dein Anteil Manager - vasyamanlool, Reference
29/09/2018 SURGENET Manager - surgphoy, Reference
25/09/2018 Pitcheum Manager - newsilike, Reference
25/09/2018 VibeXChain Manager - vibexchain, Reference
25/09/2018 SuperStream Manager - superstreamtoken, Reference
24/09/2018 Health Insurance Manager - Tracy503, Reference
23/09/2018 BITBOSCOIN Manager - bitboscoin, Reference
23/09/2018 CryptoLux Manager - Freddie197, Reference
22/09/2018 SOTOIN Manager - Salz01, Reference
22/09/2018 Welleth Manager - wellethprojects, Reference
21/09/2018 ProxiShares Manager - ProxiShares, Reference
20/09/2018 CryptoCams Manager - bizfyn_ru, Reference
20/09/2018 VINTILI Manager - 520Bit, Reference
19/09/2018 AIRCRAFT Manager - logicalq, Reference
19/09/2018 Digiters Manager - Digitersnet, Reference
19/09/2018 Betvibe Manager - Rexler, Reference
19/09/2018 Cryptobike Manager - celofiguj, Reference
18/09/2018 AntiBank Manager - antibank.ltd, Reference
18/09/2018 Velox Project Manager lin0sspice, Reference
18/09/2018 Advance Real Estate Manager - ADVANCEREALESTATE, Reference
18/09/2018 KOILOP Manager - koilop_official, Reference
17/09/2018 Decentralized Adult Token Manager - DCATTOKEN, Reference
17/09/2018 HKK Manager - Northi, Reference
16/09/2018 Giantnova Manager - Mocoinaire, Reference
15/09/2018 MININGROBOT Manager - Stuerford, Cпpaвкa
15/09/2018 Astoria Manager - astoria, Reference
14/09/2018 Invest4G Manager - cabrakaned, Reference
14/09/2018 Bitcoin Protocol Manager - btc-protocol, Reference
13/09/2018 Acommax Manager - Acommax_official, Reference
13/09/2018 ZORFF Manager - ZorffPay, Reference
12/09/2018 Tkeycoin Manager - Tkeycoin, Reference
11/09/2018 NewChain Manager - NewChainPlatform, Reference
10/09/2018 Diamond Manager - diamondproject, Reference
10/09/2018 One Share Manager - One Share Official, Reference
09/09/2018 MLT TOKEN Manager - TandyCarin, Reference
09/09/2018 TripEcoSys Manager - tripecosys, Reference
08/09/2018 Cloe Coin Manager - dmitry.jirnov, Reference
08/09/2018 TOPSCOIN Manager - Wipro, Reference
08/09/2018 TWECRYPTO Manager - bataoucheusma, Reference
07/09/2018 Network Teknology Manager - Network_Teknology, Reference
07/09/2018 NEL.network Manager - Woshib, Reference
07/09/2018 InternacionalCoin Manager - InternacionalCOIN, Reference
07/09/2018 AMIGOCOIN Manager - Wipro, Reference
06/09/2018 StreamCash Manager - StreamCash, Reference
06/09/2018 FOLLOR Manager - follor, Reference
06/09/2018 LunarLink Manager - LunarLink, Reference
06/09/2018 GETMODER Manager - Wipro, Reference
05/09/2018 SocialMedia Pay Manager - universal11, Reference
05/09/2018 QovarCoin Manager - Qovar, Reference
05/09/2018 Cryptual Manager - Cryptual Limited, Reference
05/09/2018 Brotherlylend Manager - BrotherlyLend, Reference
05/09/2018 TorChain Manager - Sarzy15, Reference
05/09/2018 FasTrader Manager - fastrader, Reference
04/09/2018 DEBRECO Manager - Mocoinaire, Reference
04/09/2018 DLEX Manager - DLEX Official, Reference
04/09/2018 Rethen Manager - fndsr, Reference
02/09/2018 vixcore Manager - vixcoretoken, Reference
02/09/2018 PLASMIUM Manager - http://plasmiumchain, Reference
01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference
(SEPTEMBER - NOVEMBER 2018)
NOVEMBER
29/11/2018 OKEOCIN Manager - okeocoin, Reference
29/11/2018 Bitray Project(GBPT) Manager - bitrayproject, Reference
27/11/2018 TourcoToken Manager - Maxi_milllion(ETM), Reference
27/11/2018 GreatBritishPoundToken (GBPT) Manager - GBPTOKEN(ETM), Reference
25/11/2018 SocialRemit Manager - SocialRemit, Reference
25/11/2018 DonationChain Manager - donationchain(ETM), Reference
22/11/2018 Ether Money Manager - EtherMoney(ETM), Reference
21/11/2018 VRExplosionPro Manager - VRExplosion.pro, Reference
20/11/2018 Shamrock Lottery Manager - shamrockTheCryptoLottery, Reference
19/11/2018 SCBank.io Manager - SHALARIBA, Reference
17/11/2018 Bitcoin Fast Manager - BITCOIN FAST 1, Reference
16/11/2018 Elisia Manager - Sohailul, Reference
16/11/2018 Xcashes Manager - rrusell22, Reference
15/11/2018 SafeSub Manager - SafeSub, Reference
15/11/2018 HashByte Manager - hashbyte_hsb, Reference
15/11/2018 ZEREX NETWORK Manager - Zerex Network, Reference
13/11/2018 ARESCOIN Manager - Arescoin, Reference
12/11/2018 Wide Energy Manager - wideenergy, Reference
12/11/2018 Xeonbit Manager - ghdeveloper, Reference
11/11/2018 TokenDEX Manager - toyo87, Reference
10/11/2018 WUGT Manager - Konstantin Skrynchenko, Reference
10/11/2018 KINGSCOIN Manager - kingscoin007, Reference
10/11/2018 ARTIFICIAL Manager - ArtificialNeur1, Reference
09/11/2018 ftka.io Manager - FTKA, Reference
08/11/2018 matrexcoin Manager - matrexcoin, Reference
08/11/2018 MINION COIN Manager - minion team, Reference
06/11/2018 HYIP PROJECT Manager - BCprofit, Reference
05/11/2018 Posscoin Manager - buyexshop, Reference
05/11/2018 Bazardex Manager - tanerkaya, Reference
04/11/2018 Neluns Manager - milonite, Reference
03/11/2018 Parkingcrypto Manager - jfriy, Reference
02/11/2018 Bitsmo Manager - BitsmoExchange, Reference
01/11/2018 Truegold Manager - Txau, Reference
01/11/2018 Fusea Manager - mashort, Reference
OCTOBER
31/10/2018 Bitcoin Nature Manager - BitcoinNature, Reference
31/10/2018 BITWOEX Manager - fahadrashdi, Reference
29/10/2018 SMIGG Coin Manager - smiggcoin, Reference
29/10/2018 IDAP Manager - auctioneeeeer, Reference
28/10/2018 tradetex.io Manager - Rkay786, Reference
28/10/2018 AMETHYSTCOIN Manager - amethystcoin, Reference
27/10/2018 TunezWallet B.Manager - Tunez_support, Reference
27/10/2018 Coinifinex Global Exchange B.Manager - bitcoinjully2017, Reference
26/10/2018 UPICOIN Manager - UPI_coin, Reference
25/10/2018 NEWERA Manager - Newera(NWR), Reference
22/10/2018 Net Currency Index Manager - RankerCan, Reference
20/10/2018 CRYPTO SWAP Manager - Cryptoswap_globalofficial, Reference
19/10/2018 IQFINEX Manager - iqfinextech, Reference
19/10/2018 NESTFLAME B.Manager - tactic, Reference
19/10/2018 NESTFLAME Manager - nestflame, Reference
17/10/2018 ChangePro Manager - Tactic, Cпpaвкa
17/10/2018 XTLR TOKEN Manager - xtrltoken, Reference
16/10/2018 TRIPUS Manager - nyemoody, Reference
15/10/2018 DIAMOND REAL ESTATE Manager - cryptomyfuture143, Reference
15/10/2018 STATESTREETE Manager - snztokensupport, Reference
15/10/2018 WOYAGER Manager - woyager, Reference
15/10/2018 ONCOLOGYCOIN Manager - blazing1259, Reference
14/10/2018 XUNILAIR Manager - xunilair, Reference
14/10/2018 JEWELPAY Manager - jeweldev, Reference
14/10/2018 PAYTOKEN Manager - paytoken1, Reference
13/10/2018 MYOHO Manager - myohoico, Reference
13/10/2018 CAPELLA COIN Manager - capella coin, Reference
11/10/2018 DATBIT NETWORK Manager - Juzion, Reference
11/10/2018 NZEXToken Manager - NZEXToken, Reference
11/10/2018 BUILDAN Manager - Buildan, Reference
10/10/2018 ARFREYR Manager - arfreyr, Reference
09/10/2018 NEO SUPER Manager - fedanar, Reference
09/10/2018 AIRO NETWORK Manager - aironetwork, Reference
08/10/2018 AresToken Manager - Aresproject, Reference
08/10/2018 Asacoin Manager - rausvi15k, Reference
08/10/2018 BELEZA NETWORK Manager - beleza.network, Reference
06/10/2018 THEBIKECOIN Manager - thebikecoin, Reference
05/10/2018 Launcher Manager - Money24, Reference
05/10/2018 PayPerks Manager - perkariq, Reference
05/10/2018 Emereum Manager - emereum, Reference
03/10/2018 Medica Manager - francesyrus, Reference
03/10/2018 Qripplex Manager - Salz01, Reference
02/10/2018 BEXCHANGE Manager - Bexchange, Reference
01/10/2018 Ciervochain Manager - ciervochain, Reference
SEPTEMBER
30/09/2018 ZeroChain Manager - Zerochain network, Reference
30/09/2018 Exspace platform Manager - EDR, Reference
30/09/2018 BlockAIp Manager - BlockAIp, Reference
30/09/2018 ENDOCHAIN Manager - ENDOCHAIN, Reference
30/09/2018 Choicemining Network Manager - choicemining.com, Reference
29/09/2018 Realive Manager - realiveapps, Reference
29/09/2018 Top 100 Exchange Manager - Top 100 Exchange UK, Reference
29/09/2018 Dein Anteil Manager - vasyamanlool, Reference
29/09/2018 SURGENET Manager - surgphoy, Reference
25/09/2018 Pitcheum Manager - newsilike, Reference
25/09/2018 VibeXChain Manager - vibexchain, Reference
25/09/2018 SuperStream Manager - superstreamtoken, Reference
24/09/2018 Health Insurance Manager - Tracy503, Reference
23/09/2018 BITBOSCOIN Manager - bitboscoin, Reference
23/09/2018 CryptoLux Manager - Freddie197, Reference
22/09/2018 SOTOIN Manager - Salz01, Reference
22/09/2018 Welleth Manager - wellethprojects, Reference
21/09/2018 ProxiShares Manager - ProxiShares, Reference
20/09/2018 CryptoCams Manager - bizfyn_ru, Reference
20/09/2018 VINTILI Manager - 520Bit, Reference
19/09/2018 AIRCRAFT Manager - logicalq, Reference
19/09/2018 Digiters Manager - Digitersnet, Reference
19/09/2018 Betvibe Manager - Rexler, Reference
19/09/2018 Cryptobike Manager - celofiguj, Reference
18/09/2018 AntiBank Manager - antibank.ltd, Reference
18/09/2018 Velox Project Manager lin0sspice, Reference
18/09/2018 Advance Real Estate Manager - ADVANCEREALESTATE, Reference
18/09/2018 KOILOP Manager - koilop_official, Reference
17/09/2018 Decentralized Adult Token Manager - DCATTOKEN, Reference
17/09/2018 HKK Manager - Northi, Reference
16/09/2018 Giantnova Manager - Mocoinaire, Reference
15/09/2018 MININGROBOT Manager - Stuerford, Cпpaвкa
15/09/2018 Astoria Manager - astoria, Reference
14/09/2018 Invest4G Manager - cabrakaned, Reference
14/09/2018 Bitcoin Protocol Manager - btc-protocol, Reference
13/09/2018 Acommax Manager - Acommax_official, Reference
13/09/2018 ZORFF Manager - ZorffPay, Reference
12/09/2018 Tkeycoin Manager - Tkeycoin, Reference
11/09/2018 NewChain Manager - NewChainPlatform, Reference
10/09/2018 Diamond Manager - diamondproject, Reference
10/09/2018 One Share Manager - One Share Official, Reference
09/09/2018 MLT TOKEN Manager - TandyCarin, Reference
09/09/2018 TripEcoSys Manager - tripecosys, Reference
08/09/2018 Cloe Coin Manager - dmitry.jirnov, Reference
08/09/2018 TOPSCOIN Manager - Wipro, Reference
08/09/2018 TWECRYPTO Manager - bataoucheusma, Reference
07/09/2018 Network Teknology Manager - Network_Teknology, Reference
07/09/2018 NEL.network Manager - Woshib, Reference
07/09/2018 InternacionalCoin Manager - InternacionalCOIN, Reference
07/09/2018 AMIGOCOIN Manager - Wipro, Reference
06/09/2018 StreamCash Manager - StreamCash, Reference
06/09/2018 FOLLOR Manager - follor, Reference
06/09/2018 LunarLink Manager - LunarLink, Reference
06/09/2018 GETMODER Manager - Wipro, Reference
05/09/2018 SocialMedia Pay Manager - universal11, Reference
05/09/2018 QovarCoin Manager - Qovar, Reference
05/09/2018 Cryptual Manager - Cryptual Limited, Reference
05/09/2018 Brotherlylend Manager - BrotherlyLend, Reference
05/09/2018 TorChain Manager - Sarzy15, Reference
05/09/2018 FasTrader Manager - fastrader, Reference
04/09/2018 DEBRECO Manager - Mocoinaire, Reference
04/09/2018 DLEX Manager - DLEX Official, Reference
04/09/2018 Rethen Manager - fndsr, Reference
02/09/2018 vixcore Manager - vixcoretoken, Reference
02/09/2018 PLASMIUM Manager - http://plasmiumchain, Reference
01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference
01/11/2018 Howdoo Manager - irfan_pak10, Reference
You can add this project to your list. They started paying but they are not paying fully.
I will update my post if found any new scam project.
Suggestion: you can add one line info regarding project scam, like; How they scammed.
You can add this project to your list. They started paying but they are not paying fully.
I will update my post if found any new scam project.
Suggestion: you can add one line info regarding project scam, like; How they scammed.
UP!
Hello project is very similar to fraud as Ethereum Classic Vision.
https://bitcointalksearch.org/topic/ann-wvsx-waves-x-snapshot-of-waves-51-5091265
https://bitcointalksearch.org/topic/bountywvsx-waves-x-snapshot-of-waves-51-5091272
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