Topic: 🔴💥 SCAMS of our bitcointalk 💥 - page 3. (Read 7717 times)

I want to expose this irregular situation to you: The members of the token Ethereum One (ETO) have scammed the participants of their bounty and ICO program on Bitcointalk (https://bitcointalksearch.org/topic/bounty-airdrop-ethereum-one-10000000-tokens-2857-eth-finished-5060841), all the administrators of the group on Telegram (https://web.telegram.org/#/im?p=@Ethereum_One) disappeared since December 2, without paying the Tokens to the ICO as well as the bounty participants.

Link of images of scam reports on Telegram group: https://1drv.ms/f/s!AoT_4vWYlk2Rg2Hvt9iOsKvt6Zb1

Furthermore, they are also supplanting the identity of Peter Wilson a member of Blockchain.info, along with the name of that company to promote this scam, through a free website absolutely bad designed (http://ethereumone.website2.me/) that now is closed, but still there are screenshots. The blockchain.info team is taking measures regarding this fraud.

Link of images of identity supplantation by Ethereum One on their website: https://1drv.ms/u/s!AoT_4vWYlk2Rg2Ag8fvWa5DcO5G9

The only good new is that they were not even able to collect much money, just an average of 0.005ETH in the address for receiving funds from the ICO according to Etherscan (0x7DdD4DC7d0F750288074878DcC52F55BD65C919a). I know that this is just one in a long list of ICO scams, but I think that we all must make whatever we can to get our space free of this kind of bastards and scum.

Screenshot of their closed website, with the address where the scammer received the funds: https://1drv.ms/u/s!AoT_4vWYlk2Rg2K679BYDygOs1ck
 

ARCHIVE "SCAMS of our bitcointalk"
(JUNE - AUGUST 2018)

---

AUGUST
31/08/2018 Globfone Manager - globfoneOfficial, Reference
30/08/2018 Bitcoin Max Manager - Rinakhatun, Reference
30/08/2018 Pumpkin Project Manager - Pumpkin Project, Reference
28/08/2018 SuperFruit Manager - SuperFruit, Reference
27/08/2018 GreenEminer Manager - celofiguj, Reference
27/08/2018 PENCHANT TOKEN Manager - Sircheat, Reference
27/08/2018 TRAVELUS TOKEN Manager - travelustoken, Reference
27/08/2018 Parkade Manager - kevinjongte, Reference
26/08/2018 Darkpicocoin Manager - DARKPICO, Reference
26/08/2018 PORNX Manager - PORN_coin, Reference
26/08/2018 Worldcore Manager - FintechEU, Reference
26/08/2018 COINTROOPS Manager - Cointroops, Reference
25/08/2018 IHERO Manager - cryptodemystified, Reference
25/08/2018 CrowdIF Manager - CrowdIF, Reference
25/08/2018 Bit Money Manager - getbitmoney, Reference
23/08/2018 Vertix Manager - VertixICO, Reference
23/08/2018 AIZEUS COIN Manager - JesseHenderson, Reference
22/08/2018 Modorr Manager - coin_lover, Reference
22/08/2018 Yaahub Exchange Manager - spain cool, Reference
21/08/2018 SPAN-COIN Manager - Spancoin, Reference
20/08/2018 BITDOUBLE.CASINO Manager - Bitdouble coin, Reference
19/08/2018 YOBET Manager - yobetsupport, Reference
19/08/2018 Htfx.online Manager - icoalexanus, Reference
19/08/2018 KOALATOKEN Manager - hikoala, Reference
18/08/2018 Abeona Manager - wertu, Reference
18/08/2018 EMJAC Manager - Bountiful, Reference
17/08/2018 Support Chain Manager - Janisnader, Reference
17/08/2018 EXCOINS Manager - stronghandsdeeppockets, Reference
17/08/2018 MoonMarket Manager - Moonmarket, Reference
16/08/2018 Bitcoin Mixer Manager - doublemixer, Reference
16/08/2018 Easy Trading Platform Manager - easytrading0, Reference
15/08/2018 BLOCKKONNECT Manager - arnobs007, Reference
11/08/2018 HELP token Manager - last, Reference
11/08/2018 DIGITHOTH Manager - digithoth token, Reference
11/08/2018 N.Exchange Manager - Nexchange.co.uk, Reference
25/08/2018 n.exchange Manager - Nexchange.co.uk, Reference
10/08/2018 Officium Manager - KevinChangOfficium, Reference
09/08/2018 REGIXIUM Manager - catchmeabhi, Reference
09/08/2018 Veio Manager - Veio, Reference
07/08/2018 SWISH Manager - JohnEther, Reference
07/08/2018 Imbrication Manager - midnightjke, Reference
07/08/2018 SLICLide Manager - JohnEther, Reference
07/08/2018 BlockLine Manager - JohnEther, Reference
07/08/2018 ALFACoin Manager - alfacoin1, Reference
07/08/2018 Ethernet Cash Manager - ethernetcash, Reference
07/08/2018 Hoverex Manager - Hoverex, Reference
07/08/2018 Gec-coin Manager - alexroud, Reference
07/08/2018 SOCIBIT Manager - socibit, Reference
06/08/2018 DUNE Manager - Hwario, Reference
06/08/2018 BLOCKmall Manager - Fhejhaey, Reference
06/08/2018 NEO Finance Manager - Bounty_NEO Finance, Reference
05/08/2018 AbachaICO Manager - Abacha, Reference
05/08/2018 MORH Manager - morh.io, Reference
03/08/2018 Yudi Manager - YudiToken, Reference

JULY
31/07/2018 Ethereum White Manager - ethereumwhiteproject, Reference
25/07/2018 STRIX GLOBAL Manager - Ravi_MHW, Reference
25/07/2018 SF CAPITAL Manager - sfcapitalteamwork, Reference
25/07/2018 TEDCHAIN Manager - Darkwin, Reference
23/07/2018 HAMPORN Manager - Darkwin, Reference
23/07/2018 LEXZOOM Manager - Lexzoom Token, Reference
22/07/2018 CryptoRiya Manager - Bounty_Manager, Reference
20/07/2018 Coincooper Manager - Chris_Andy, Reference
20/07/2018 ZEXT Manager - sportbodik, Reference
17/07/2018 SupportChain Manager - Janisnader, Reference
17/07/2018 Wechain Network Manager - sunnydmd, Reference
17/07/2018 Yang Global Manager - yangglobal, Reference
16/07/2018 RECORD FOUNDATION Manager - Official Recordfoundation, Reference
16/07/2018 Cano Coin Manager - cano1, Reference
16/07/2018 Transtoken Manager - bons, Reference
15/07/2018 MeFy Manager - lowbander80, Reference
15/07/2018 ULTRIX Manager - ULTRIXcoin, Reference
15/07/2018 Ripple Lite Manager - Ripple Lite, Reference
15/07/2018 MessiCoin, Reference
14/07/2018 RubyCon Manager - mxstroitel, Reference
14/07/2018 Energy Planet Solution Manager - leraroza, Reference
14/07/2018 THE ENGLISH HUB Manager - cryptomyfuture143, Reference
14/07/2018 EQUITEN Manager - Aadhaya, Reference
12/07/2018 UPFINEX Manager - BarbieCasino, Reference
12/07/2018 PORN CHAT NETWORK Manager - Roeebs, Reference
12/07/2018 BETLYCOIN Manager - BetlyCoin01, Reference
12/07/2018 Hashkon Manager - Hashkon, Reference
11/07/2018 NIMBUS Manager - nimbustoken, Reference
10/07/2018 Bitcoin Crown Manager - Bitcoin Crown Official, Reference
09/07/2018 HiroyukiCoinDark Manager - hiroyukicoin, Reference
09/07/2018 GigaHash Miner Manager - posiandu, Reference
08/07/2018 Coal Coin Manager - Coal-Coin, Reference
07/07/2018 ChangeNOW Manager - ChangeNOW, Reference
06/07/2018 QUIO.IO Manager - quioio, Reference
05/07/2018 MonetaBit Manager - johnabel19, Reference
04/07/2018 RIVA Manager - rivacoin, Reference
03/07/2018 LEXZOOM Manager - Lexzoom, Reference
02/07/2018 Easy Work Manager - EASYWORK.LIFE, Reference
01/07/2018 Vice Industry Token Manager - mr.garant , Reference

JUNE
29/06/2018 HEXCASH Manager - olcaytu2005, Reference
29/06/2018 ASGARD MINING Manager - asgardmint, Reference
28/06/2018 EGOLD Manager - Egoldtrade, Reference
21/06/2018 ONASANDER Manager - OnasanderICO, Reference
21/06/2018 IMPRESSIO Manager - olcaytu2005, Reference
17/06/2018 ARBITAO Manager - Arbitao, Reference
16/06/2018 ENERGZINE Manager - isaevaen, Reference
15/06/2018 Uchit Manager - MrPhil, Reference
15/06/2018 XeonFrame Manager - Wapinter Bounty Portal, Reference
14/06/2018 Tonal Quantum Manager - Tonal_Quantum, Reference
14/06/2018 BatmanToken Manager - BatmanToken, Reference
14/06/2018 BITMIXCOIN Manager - BITMIXCOIN.IO, Reference
13/06/2018 Xcov Manager - Arshe26, Reference
10/06/2018 CoinFast.win Faucet Manager - Coinfast Faucet, Reference
07/06/2018 KINGTOKEN Manager - kingtoken.co, Reference
06/06/2018 COINECT Manager - Coinect_Support, Reference
06/06/2018 GreenWorld Farm Manager - apoorvlathey, Reference
05/06/2018 GREENISH Manager - GreeCoin, Reference
03/06/2018 BITCONNEXT Manager - yokxashor, Reference

New Update
09/11/2018 Bitfinance (fake team)
Reference: https://bitcointalksearch.org/topic/bitfinance-scam-fake-team-5066471

09/11/2018 Tbcnew (fake team)
Reference: https://bitcointalksearch.org/topic/tbcnew-the-new-billion-coin-scam-fake-team-5066557

09/11/2018 Tegispep (Fake team)
Reference: https://bitcointalksearch.org/topic/tegispep-scam-fake-team-5066483

10/11/2018 Kingscoin (Plagiarized white paper)
Reference: https://bitcointalksearch.org/topic/kingscoin-plagiarized-whitepaper-5066871

10/11/2018 ikryptobot (fake team)
Reference: https://bitcointalksearch.org/topic/ikryptobot-scam-fake-team-5066640

11/11/2018 Sxfcoin (fake team)
Reference: https://bitcointalksearch.org/topic/sxfcoin-fake-team-scam-stealing-peoples-identity-5067123

Thank you for the work that you have been warning about fraudsters.
Because something a lot of a lot of scam.

Our goal is monitoring new scams, but not just typing the list for the statistics.

(Hello, Can you please verify this project. They have only 2 founders of the project.
Ref: https://bitcointalksearch.org/topic/m.47450926)

This other link are different on the first link.
This thread was from newbie, If they are really a company why didn't buy a copper member to post their pictures and some info. For me its fake
Ref: https://bitcointalksearch.org/topic/ann-fortnox-project-posmn-secure-blockchain-technology-bounties-5058321
Ref: https://bitcointalksearch.org/topic/millionaire-millcoin-project-to-establish-e-commerce-5063341
I am so confused.

What about scams running before last June? Should we report also here?

This topic is in Russian local: https://bitcointalksearch.org/topic/oopee-a-cam-4963945

I'm sure this is not an easy job, thank you for warning.
I was surprised that there were so many scam projects, this is sad.

Continuation:

08/10/2018 BELEZA NETWORK Manager - beleza.network, Cпpaвкa
09/10/2018 NEO SUPER Manager - fedanar, Cпpaвкa
09/10/2018 AIRO NETWORK Manager - aironetwork, Cпpaвкa
10/10/2018 ARFREYR Manager - arfreyr, Cпpaвкa
11/10/2018 DATBIT NETWORK Manager - Juzion, Cпpaвкa
11/10/2018 BUILDAN Manager - Buildan, Cпpaвкa
13/10/2018 MYOHO Manager - myohoico, Cпpaвкa
13/10/2018 CAPELLA COIN Manager - capella coin, Cпpaвкa
14/10/2018 XUNILAIR Manager - xunilair, Cпpaвкa
14/10/2018 JEWELPAY Manager - jeweldev, Cпpaвкa
14/10/2018 PAYTOKEN Manager - paytoken1, Cпpaвкa
15/10/2018 DIAMOND REAL ESTATE Manager - cryptomyfuture143, Cпpaвкa
15/10/2018 STATESTREETE Manager - snztokensupport, Cпpaвкa
15/10/2018 WOYAGER Manager - woyager, Cпpaвкa
15/10/2018 ONCOLOGYCOIN Manager - blazing1259, Cпpaвкa
16/10/2018 TRIPUS Manager - nyemoody, Cпpaвкa
17/10/2018 XTLR TOKEN Manager - xtrltoken, Cпpaвкa
19/10/2018 IQFINEX Manager - iqfinextech, Cпpaвкa
19/10/2018 NESTFLAME B.Manager - tactic, Cпpaвкa
19/10/2018 NESTFLAME Manager - nestflame, Cпpaвкa
20/10/2018 CRYPTO SWAP Manager - Cryptoswap_globalofficial, Cпpaвкa
22/10/2018 Net Currency Index Manager - RankerCan, Cпpaвкa
25/10/2018 NEWERA Manager - Newera(NWR), Cпpaвкa
26/10/2018 UPICOIN Manager - UPI_coin, Cпpaвкa
27/10/2018 Coinifinex Global Exchange B.Manager - bitcoinjully2017, Cпpaвкa
28/10/2018 Crest Token Manager - cresttoken, Cпpaвкa
28/10/2018 tradetex.io Manager - Rkay786, Cпpaвкa
28/10/2018 Driveholic Manager - driveholic, Cпpaвкa
28/10/2018 AMETHYSTCOIN Manager - amethystcoin, Cпpaвкa

Thank you for sharing this, really appreciate the effort you have put in to produce the list to help the community. This post should be a sticky note in all the Announcement sections to keep everyone updated.
I was wondering if it would be possible to additionally publish the meta data associated with the help of moderators such as msn, icq, email, wallet addresses activity (in realtime), ip address, geo location and such so legitimate individual and businesses can blacklist them from using their service or interact with them and possibly pursue legal actions, something like Scammarketcap.com 
It should send a strong message to scammers who abuse this forum that once they have been caught red handed they are exposed for good.
Cheers.

crypton.bet - scamming via gambling fake winner to share profit

Thank you for the kind words. Actually, it’s way harder to find fraud, than to gather it all in one table.

18/09/2018 Velox Project Manager lin0sspice, Reference
________

In the last path:  Trading Discussion > Reputation

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.

TBH ask moderator.

Topic moved to section Trading Discussion > Scam Accusations

I agree with you.
so investors can more easily find out which project is a scam. and also help bounty hunters to choose the bounty they will choose.

I think that this topic will be more correctly to send to the "Scam Accusation" board and to pin it there for a more convenient search.

Hats off to you man. How did you compile this list? I mean I know its not an easy job. It will be very helpful for investors.
I am bookmarking this thread for future reference.