Topic: 🔴💥 SCAMS of our bitcointalk 💥 - page 4. (Read 7713 times)
Helpful topics, i do a review some of the project you listed there. Mostly we can determine a project which is good or scam by looking for the team members profile. Best are have social media accounts and have video proving their identity to public. Have doubt if no one of them have video.attending in conference is quite enough, less risk
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Thank you! Added
Good job!!! At least some members in this forum spend some time in order to expose these scammers.
01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference
25/08/2018 IHERO Manager - cryptodemystified, Reference
18/08/2018 Abeona Manager - wertu, Reference
18/08/2018 EMJAC Manager - Bountiful, Reference
13/08/2018 QamblingChain Manager - QamblingChain, Reference
11/08/2018 1xBit Manager - 1xBit.com, Reference
07/08/2018 PeoplesToken Manager - zirconbasu18, Reference
01/08/2018 Listex Manager - listex, Reference
31/07/2018 Ethereum White Manager - ethereumwhiteproject, Reference
29/07/2018 OMNITUDE Manager - @MSteps, Reference
08/07/2018 Coal Coin Manager - Coal-Coin, Reference
07/07/2018 ChangeNOW Manager - ChangeNOW, Reference
16/06/2018 YOBIT Manager - YoBit, Reference
25/08/2018 IHERO Manager - cryptodemystified, Reference
18/08/2018 Abeona Manager - wertu, Reference
18/08/2018 EMJAC Manager - Bountiful, Reference
13/08/2018 QamblingChain Manager - QamblingChain, Reference
11/08/2018 1xBit Manager - 1xBit.com, Reference
07/08/2018 PeoplesToken Manager - zirconbasu18, Reference
01/08/2018 Listex Manager - listex, Reference
31/07/2018 Ethereum White Manager - ethereumwhiteproject, Reference
29/07/2018 OMNITUDE Manager - @MSteps, Reference
08/07/2018 Coal Coin Manager - Coal-Coin, Reference
07/07/2018 ChangeNOW Manager - ChangeNOW, Reference
16/06/2018 YOBIT Manager - YoBit, Reference
Hi, Crypto Duel Coin is a scam. Seems legit with website, whitepaper and roadmap but when you Look at the team, CEO is the 82 yrs old Unesco award recipient and Japan acclaimed artist Lee Ufan. Two other japanese(not sure nationality) are not known but pretty obvious it's a very old photo. Programmer picture is photoshop adding a little beard and making the person looks old. Other member I'm not sure if they are really involve or just like Lee Ufan, name ans photo just being used to take advantage of other people.
They are doing self drop.
https://bitcointalksearch.org/topic/anncdc-crypto-duel-coin-launched-4961273
https://cryptoduelcoin.com
They are doing self drop.
https://bitcointalksearch.org/topic/anncdc-crypto-duel-coin-launched-4961273
https://cryptoduelcoin.com
Good list, some listed there is also I found it scam like english hub,and etc. This is a sign or reminder to be aware of participating in any ICO and bounty campaigns. Dont participate if you not do (DYOR). All we can do to avoid scams are to do research before joining. Check the team profile if real, this is one common way to know if legit or not. Mostly fake project dont have any video showing their real identity on public
Not Bad ) we need something like this.
Good job! I try to help you with this.
Good job! I try to help you with this.
Good job. At least you collected all the existing scam those are already scamed. People should know scammers & manager's too, it will help to avoid scam project promotion. OP should work also identify also new scammer. I would like to request all member's, before join any campaign please research minimum. Save your time & hard work money. Let's work for scam prevention.
Stop the advertise of the ”XEONFRAME" scam! No one honest project will hack another accounts.
We created our own topic about BitFex exchange (https://bitcointalksearch.org/topic/bitfextrade-cryptocurrency-stock-exchange-with-low-fees-2710266) from this account. After this XEONFRAME hacked our account and began to spread messages about their scam ICO from our account “kovaleksandr”.
Look at the creator of the topic and history message of account "kovaleksandr". In the begin, it was a messages about the BitFex exchange. XEONFRAME is very brazen hackers and scammers!
All people, write to admin for block this scam project! This is link to post about this scam: https://bitcointalksearch.org/topic/pure-scam-xeonframe-ico-with-fake-team-stay-away-from-it-and-save-money-4476252
We created our own topic about BitFex exchange (https://bitcointalksearch.org/topic/bitfextrade-cryptocurrency-stock-exchange-with-low-fees-2710266) from this account. After this XEONFRAME hacked our account and began to spread messages about their scam ICO from our account “kovaleksandr”.
Look at the creator of the topic and history message of account "kovaleksandr". In the begin, it was a messages about the BitFex exchange. XEONFRAME is very brazen hackers and scammers!
All people, write to admin for block this scam project! This is link to post about this scam: https://bitcointalksearch.org/topic/pure-scam-xeonframe-ico-with-fake-team-stay-away-from-it-and-save-money-4476252
If this is true then all of the involved parties must receive negative trust. their team members, managers and essentially anybody actively promoting these scam projects. if you see them with no red tags, start shouting about it so that DT members see them and tag them.
Thank you.
Thank you.
Should this post would be appropriate if it would be on reputation section https://bitcointalk.org/index.php?board=129.0 because it has nothing to do with service discussion yet its already been proven for these projects to be a scam. Ive seen some good managers attached on handling a scam project but well its totally inevitable if the project aims to scam on the very first place. Those are just a list of recent scams of this year and lots of projects had been skip of.
Lately, thanks to the group members, scam projects are being detected very efficiently.
In this topic I plan on posting links to the projects, which were admitted to be fraudulent.
Merits, which were gotten from this topic, are used only to users in a fight with the merit scam
SCAM PROJECTS
If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list.
In this topic I plan on posting links to the projects, which were admitted to be fraudulent.
Merits, which were gotten from this topic, are used only to users in a fight with the merit scam
SCAM PROJECTS
- ARCHIVE "SCAMS of our bitcointalk" (SEPTEMBER - OCTOBER 2019)
- ARCHIVE "SCAMS of our bitcointalk" (JULY - AUGUST 2019)
- ARCHIVE "SCAMS of our bitcointalk" (MAY - JUNE 2019)
- ARCHIVE "SCAMS of our bitcointalk" (MARCH - APRIL 2019)
- ARCHIVE "SCAMS of our bitcointalk" (DECEMBER 2018 - FEBRUARY 2019)
- ARCHIVE "SCAMS of our bitcointalk" (SEPTEMBER - NOVEMBER 2018)
- ARCHIVE "SCAMS of our bitcointalk" (JUNE - AUGUST 2018)
If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list.
There is some shit going on in altcoin section lately, some scammers are copying other projects and trying to infect users with malicious files.
Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have.
Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have.
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