Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Pages:
Author

Topic: tvplus006 - 250 List of Scam Projects (Read 1613 times)

tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
tvplus006 - 250 List of Scam Projects
May 27, 2020, 04:22:04 PM
#21
Last update:
№DateProject nameLink to accusationReason of accusationWarning Flag
183.26/05/2020Btconlineinvestment.comLinkPonziflag=1917
184.26/05/2020Ponzi schemeLinkPonziflag=1918
185.27/05/2020Bonniepays.comLinkPonziflag=1920
philipma1957
legendary
Activity: 4116
Merit: 7849
'The right to privacy matters'
Re: tvplus006 - 250 List of Scam Projects
February 20, 2020, 12:19:45 AM
#20
Quote from: tvplus006 on February 18, 2020, 12:43:00 PM
Update OP

keep this work up.

I am so happy that you do.

It makes me feel good to have supported you.
tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: tvplus006 - 250 List of Scam Projects
February 18, 2020, 12:43:00 PM
#19
Update OP
Docnaster
hero member
Activity: 1554
Merit: 576
Leading Crypto Sports Betting & Casino Platform
Re: tvplus006 - 250 List of Scam Projects
December 29, 2019, 06:45:45 AM
#18
@OP, you might as well list practically every ICO and IEO under the sun.

The default status for these projects should be Ponzi or scam until proven otherwise. They are taking advantage of a flawed fund-raising method, knowing that investors almost certainly won't see a return on their investment.

With that mentality, I would consider ICO/IEO projects predatory at best—or outright scams at worst.

Impressive list though @OP, glad to see somebody putting in the effort to protect the community.
Chrystora123
full member
Activity: 1414
Merit: 228
Omicron is another FUD
Re: tvplus006 - 250 List of Scam Projects
December 28, 2019, 11:37:58 AM
#17
Quote from: tvplus006 on September 02, 2019, 05:18:45 PM
snip..
@OP.. thank you for your hard work in finding all this, I am very disappointed with some ICO projects that have problems here, my hard work is meaningless
AlaBy
newbie
Activity: 10
Merit: 0
Re: tvplus006 - 250 List of Scam Projects
October 30, 2019, 07:27:36 PM
#16
Keep up the good work. It can be seen that a lot of effort and time was spent exposing the scammers and protecting us, ordinary users of the forum. Every investor should visit your board. Thanks so much for the work!
tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: tvplus006 - 250 List of Scam Projects
September 13, 2019, 04:41:38 PM
#15
Added to "List of Scam Projects"

№DateProject nameLink to accusationReason of accusationWarning Flag
60.13/09/2019Nexxus RewardsLinkFake teamflag=735
tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: tvplus006 - 250 List of Scam Projects
September 10, 2019, 05:30:36 PM
#14
Added to "List of Scam Projects"

№DateProject nameLink to accusationReason of accusationWarning Flag
58.07/09/2019Bitwolf CapitalLinkFake teamflag=714
JeromeTash
legendary
Activity: 2100
Merit: 1208
Heisenberg
Re: tvplus006 - 250 List of Scam Projects
September 06, 2019, 05:29:29 PM
#13
Nice Job you did there @tvplus006. Your scam fighting story is one of the inspirations that changed me so i also started exposing scammers whenever i come across them anytime too.

Keep doing the good work  Wink
You have no idea how much you have helped this community.
Furious 7
hero member
Activity: 2856
Merit: 644
https://duelbits.com/
Re: tvplus006 - 250 List of Scam Projects
September 05, 2019, 07:50:09 PM
#12
Quote from: Kanjeung on September 04, 2019, 12:23:22 PM
Quote from: Furious 7 on September 04, 2019, 09:51:06 AM
Quote from: tvplus006 on September 02, 2019, 05:18:05 PM
8.02/02/2019ZEUXLinkFake team-
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon.
is this still a scam?
it says scam in feb. and zeux makes a bounty program again. To claim a token, KYC is required on their Android. you must be careful. I suggest you look at the team from the Zeux company. thanks
Thank you I will be careful with their project. so far I have not sent my personal data.
waiting for their statement.
Quote from: damsix on September 04, 2019, 10:14:24 AM

it's better for you . So , you MUST AVOID THEM!
if you have a conscience with your good experience then for such a choice it's better to leave.

one more RED LINE like SCAM (to be), and you can see the proof of the link available from the OP.



Let's Dance Together !
I appreciate your attention, anyone can be fooled and this project looks original and promising.
we wait for their answers on this issue.
thanks bro.
tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: tvplus006 - 250 List of Scam Projects
September 05, 2019, 06:39:06 AM
#11
Added to "List of Scam Projects"

№DateProject nameLink to accusationReason of accusationWarning Flag
55.04/09/2019Botham.ioLinkFake team-
TalkStar
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: tvplus006 - 250 List of Scam Projects
September 04, 2019, 01:50:52 PM
#10
Thanks buddy for creating your own scam list. I am out smerit unless you deserve some from my side. Our forum newbies will obviously get real encouragement after seeing your contribution for the forum. When our newbies will take it as a responsibility to reveal scammers face hopefully it will be the best things to watch. Its time to stand together and fight against scammers which will make this forum best in the world. Stay alert, stay safe.

The Cryptovator
legendary
Activity: 2240
Merit: 2174
Need PR/CMC & CG? TG @The_Cryptovator
Re: tvplus006 - 250 List of Scam Projects
September 04, 2019, 01:15:48 PM
#9
I feel happy when I see that kind of post. You have spent lot of time here for expose scammers. I believe we have successfully reduced scammers from this forum together. At least forum users save their fund in my opinion who were active on scam accusation board. And I believe every investors of this forum should visit this board before invest any project like ICO.

Keep up your good work. I really appreciate your efforts.
Kanjeung
jr. member
Activity: 319
Merit: 1
Re: tvplus006 - 250 List of Scam Projects
September 04, 2019, 12:23:22 PM
#8
Quote from: Furious 7 on September 04, 2019, 09:51:06 AM
Quote from: tvplus006 on September 02, 2019, 05:18:05 PM
8.02/02/2019ZEUXLinkFake team-
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon.
is this still a scam?
it says scam in feb. and zeux makes a bounty program again. To claim a token, KYC is required on their Android. you must be careful. I suggest you look at the team from the Zeux company. thanks
witcher_sense
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Re: tvplus006 - 250 List of Scam Projects
September 04, 2019, 10:40:16 AM
#7
Quote from: Furious 7 on September 04, 2019, 09:51:06 AM
Quote from: tvplus006 on September 02, 2019, 05:18:05 PM
8.02/02/2019ZEUXLinkFake team-
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon.
is this still a scam?
The bounty distribution does not tell us that the project is completely honest and will not deceive anyone in the future. Additional advertising in the form of a bounty campaign only helps scammers to achieve their goal. This project was caught with a fake team, it looks like their tokens will cost nothing, and investors will lose even more, I mean their own funds.

@tvplus006 your table looks cool, keep it up on finding bad guys!  Smiley
damsix
copper member
Activity: 560
Merit: 46
Id Telegram : @dam_six
Re: tvplus006 - 250 List of Scam Projects
September 04, 2019, 10:14:24 AM
#6
Quote from: Furious 7 on September 04, 2019, 09:51:06 AM
Quote from: tvplus006 on September 02, 2019, 05:18:05 PM
8.02/02/2019ZEUXLinkFake team-
is this still a scam?

it's better for you . So , you MUST AVOID THEM!
if you have a conscience with your good experience then for such a choice it's better to leave.

one more RED LINE like SCAM (to be), and you can see the proof of the link available from the OP.



Let's Dance Together !
Furious 7
hero member
Activity: 2856
Merit: 644
https://duelbits.com/
Re: tvplus006 - 250 List of Scam Projects
September 04, 2019, 09:51:06 AM
#5
Quote from: tvplus006 on September 02, 2019, 05:18:05 PM
8.02/02/2019ZEUXLinkFake team-
I'm a little confused, I'm participating with the zeux campaign and the distribution will be done soon.
is this still a scam?
tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: tvplus006 - 250 List of Scam Projects
September 03, 2019, 09:38:06 AM
#4
№DateProject nameLink to accusationReason of accusationWarning Flag
211.19/09/2020Troneternal.comLinkPonziflag=2340
212.26/09/2020Assetsholding.comLinkPonzi-
213.02/10/2020Onlinedividends.comLinkPonzi-
214.07/10/2020Troneternal.comLinkPonziflag=2376
215.13/10/2020Tronprom.comLinkPonzi-
216.14/10/2020Bitstil.comLinkPonziflag=2388
217.03/11/2020Ttronrewards.netLinkPonziflag=2436
218.11/11/2020Businesscity.onlineLinkPonzi-
219.12/11/2020Arbirate.comLinkPonzi-
220.21/11/2020sv-international-fund.ruLinkPonzi-
221.29/11/2020Kladoiskateli.bizLinkPonzi-
222.02/12/2020Centurio.spaceLinkPonzi-
223.03/12/2020bnbmagnet.comLinkPonziflag=2503
224.06/12/2020Alicemania.siteLinkPonzi-
225.09/12/2020Airgame.orgLinkPonzi-
226.13/12/2020Bit-rocket.tkLinkPonziflag=2524
226.20/12/2020Crypto-cloud.vipLinkPonziflag=2534
227.20/12/2020Cosmosmine.comLinkPonzi-
228.24/12/2020Tothetron.comLinkPonziflag=2541
229.30/12/2020Yearnyfi.networkLinkFake teamflag=2556
230.20/12/2020Sosyodigital.comLinkPonziflag=2558
231.01/01/2021Tothetron.comLinkPonziflag=2561
232.07/01/2021Funsinvest.comLinkPonziflag=2573
233.09/01/2021Eclipcityglobal.ioLinkPonzi-
234.19/01/2021TRX ExpressLinkPonzi-
235.20/01/2021TRX.isLinkPonzi-
236.01/02/2021Zetbull.comLinkPonzi-
237.06/02/2021Aristabank.comLinkPonziflag=2618
238.01/03/2021Hezfund.comLinkPonziflag=2649
239.03/03/2021Linetrick.clubLinkPonziflag=2654
240.09/03/2021Doge2moon.clickLinkPonziflag=2663
241.19/03/2021Smg.ltdLinkPonziflag=2668
242.27/03/2021Bitcoinarbitrage.netLinkPonziflag=2677
243.10/04/2021Recog.globalLinkPonziflag=2698
244.17/05/2021Miningout.comLinkPonziflag=2753
245.20/07/2021Fake Coin98LinkFakeflag=2794
246.13/11/2021Cryptoxdoge.comLinkPonziflag=2864
247.13/11/2021Girali.comLinkPonziflag=2891
248.04/03/2022Cryptopyramide.comLinkPonziflag=2921
249.23/05/2022BNBprime.financeLinkPonziflag=2965
250.27/05/2022Wallaz.onlineLinkPonziflag=2969
250.16/07/2022Mayotrade.comLinkPonziflag=3006
252.25/09/2022Dexrobinhood.comLinkPonziflag=3033
253.17/12/2022Makkamine.ccLinkPonziflag=3068
254.17/12/2022Celicafinance.comLinkPonziflag=3069
255.11/01/2023Orexbit.comLinkPonziflag=3081
256.15/03/2023Procoininvest.comLinkPonziflag=3133
257.27/10/2023Vakfund.comLinkPonziflag=3235
To be continued ...
tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: tvplus006 - 250 List of Scam Projects
September 02, 2019, 05:18:45 PM
#3
№DateProject nameLink to accusationReason of accusationWarning Flag
141.24/01/2020Stocksons.comLinkPonzi-
142.27/01/2020Bitcoinwire.net LinkPonziflag=1320
143.29/01/2020World-dicur.ioLinkPonzi-
144.30/01/2020Metabots.ioLinkPonzi-
145.31/01/2020Excrypto.tradeLinkPonzi-
146.31/01/2020Keeper-money.comLinkPonzi-
147.01/02/2020Excoins.expertLinkPonziflag=1337
148.02/02/2020Continuum2020.comLinkPonzi-
149.04/02/2020Doubler.toLinkPonzi-
150.07/02/2020Anterius.netLinkPonzi-
151.07/02/2020Time2click.netLinkPonzi-
152.09/02/2020New Hedge FundLinkPonziflag=1364
153.12/02/2020Drift.bizLinkPonzi-
154.14/02/2020Hex-land.comLinkPonzi-
155.18/02/2020Fleta.ioLinkPlagiarism-
156.18/02/2020Hotlot.ccLinkPonzi-
157.19/02/2020Titan7.ccLinkPonzi-
158.19/02/2020Bitumb.comLinkPhishingflag=1389
159.21/02/202030roi.comLinkPonzi-
160.26/02/2020Invest.byma.networkLinkPonziflag=1405
161.29/02/2020Mycoinsx2.comLinkPonziflag=1418
162.02/03/2020AgrichainxLinkPlagiarism-
163.03/03/20205bet.clubLinkPonziflag=1429
164.10/03/2020Bitkoin.co.keLinkPonziflag=1444
165.11/03/2020Rym projectLinkFake teamflag=1452
166.16/03/2020European PropertyLinkFake teamflag=1461
167.17/03/2020Virux.funLinkPonziflag=1467
168.18/03/2020Wisedeposit.comLinkPonziflag=1469
169.19/03/2020Cryptozilla.worldLinkPonziflag=1472
170.26/03/2020Hyipweb.comLinkHYIP Monitorflag=1496
171.28/03/2020SCAMLinkPonziflag=1500
172.18/03/2020Wisedeposit.comLinkPonziflag=1469
173.30/03/2020Wordlex.ioLinkPonzi-
174.13/04/2020Droppito.comLinkPonziflag=1653
175.15/04/2020Agareserve.comLinkPonziflag=1666
176.19/04/2020Dogemininggame.comLinkPonziflag=1675
177.30/04/2020Sirioct.comLinkPonziflag=1768
178.02/05/2020EthermagicLinkPonziflag=1774
179.05/05/2020MavrodizhivLinkPonziflag=1781
180.06/05/2020ScamLinkPonziflag=1787
181.06/05/2020Bogatei.onlineLinkPonziflag=1788
182.21/05/2020Bidtrade.ioLinkPonziflag=1877
183.26/05/2020Btconlineinvestment.comLinkPonziflag=1917
184.26/05/2020Ponzi schemeLinkPonziflag=1918
185.27/05/2020Bonniepays.comLinkPonziflag=1920
186.29/05/2020Btc2.toLinkPonzi-
187.01/06/2020netplay.zoneLinkPonziflag=1956
188.05/06/2020Fermioni.comLinkPonziflag=1965
189.09/06/2020Fermioni.comLinkFake team-
190.20/06/2020Maxlity.comLinkPonzi-
191.24/06/2020Crbcrypto.ioLinkPonziflag=2085
192.29/06/2020Istorm.vipLinkPonziflag=2102
193.29/06/2020Crystalcoin.onlineLinkPonzi-
194.29/06/2020Coingeneration.ltdLinkPonzi-
195.29/06/2020Token-trade.ioLinkPonzi-
196.29/06/2020Master-plus.infoLinkPonzi-
197.01/07/2020Exbonds.comLinkPonzi-
198.09/07/2020Moderncoin.netLinkPonzi-
199.29/07/2020Tronland.proLinkPonziflag=2175
200.31/07/2020Satoshi-clicker.ioLinkPonziflag=2182
201.04/08/2020Trxchain.ioLinkPonziflag=2188
202.07/08/2020Hourlyminer.comLinkPonziflag=2192
203.17/08/2020Tronex.netLinkPonzi-
204.20/08/2020Tronbox.ioLinkPonziflag=2240
205.01/09/2020Defi.tradeLinkFake reviews-
206.01/09/2020Profitx.lifeLinkPonziflag=2285
207.05/09/2020Bitcoin-turn.clubLinkPonziflag=2302
208.06/09/2020Coffee-tea.ltdLinkPonziflag=2306
209.16/09/2020Degeninv.comLinkPonziflag=2333
210.19/09/2020Bitcointrust.bizLinkFake teamflag=2337
tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: tvplus006 - 250 List of Scam Projects
September 02, 2019, 05:18:17 PM
#2
№DateProject nameLink to accusationReason of accusationWarning Flag
66.01/10/2019JustearnitLinkPonziflag=791
67.02/10/2019CoironeLinkPonziflag=797
68.08/10/2019MyfbbLinkPonziflag=822
69.10/10/2019Proeth.ioLinkPonziflag=834
70.12/10/2019Ponzi schemeLinkPonziflag=859
71.12/10/2019Doubl3rLinkPonziflag=860
72.14/10/2019CryptrixLinkPonziflag=875
73.15/10/2019Libra TokenLinkFake Libraflag=880
74.17/10/2019MindhomeLinkPonziflag=887
75.28/10/2019OkayamaLinkFake teamflag=913
76.29/10/2019CryptopumpLinkPonziflag=923
77.29/10/2019InvesttrendLinkPonziflag=924
78.01/11/2019TachacoinLinkFake teamflag=935
79.01/11/2019MakebitLinkPlagiarism-
80.01/11/2019TravaCartLinkFake teamflag=939
81.03/11/2019BlastrocketLinkPonziflag=943
82.04/11/2019EtherrushLinkPonziflag=953
83.06/11/2019CryptengramLinkPonzi-
84.11/11/2019NodemartLinkPonziflag=973
85.16/11/2019BoublrLinkPonziflag=987
86.23/11/2019BitsharksLinkPonziflag=1008
87.27/11/2019EthflashLinkPonziflag=1013
88.01/12/2019ProfitinityLinkPonziflag=1022
89.08/12/2019GenesistradeLinkPonzi-
90.08/12/2019SaveTokenLinkPlagiarism-
91.09/12/2019Cryptoprov.comLinkPonziflag=1038
92.10/12/2019GrandRoiLinkPonzi-
93.10/12/2019Bitex Broker LtdLinkPonzi-
94.12/12/2019EncosLinkPonziflag=1042
95.12/12/2019Abija tradeLinkPonzi-
96.14/12/2019Etoro-minersLinkPonziflag=1052
97.15/12/2019Wise-RoboticsLinkPonzi-
98.15/12/2019BithourLinkPonziflag=1071
99.17/12/2019ThesaurumLinkPlagiarismflag=1080
100.17/12/2019ConicoLinkPonziflag=1082
101.18/12/2019Click-to-buyLinkPonzi-
102.22/12/2019Monerov.onlineLinkFake teamflag=1099
103.27/12/2019CarnomalyLinkPlagiarismflag=1115
104.30/12/2019DoubleWayLinkPonziflag=1123
105.30/12/2019HashPoolLinkPonziflag=1125
106.02/01/2020LonginvestLinkPonzi-
107.02/01/2020Alfa CapitalLinkPonzi-
108.02/01/2020Nevis TradeLinkPonzi-
109.02/01/2020Utopia BestLinkPonzi-
110.08/01/20202020KINGLinkPonziflag=1207
111.08/01/2020Bruntler.comLinkPonzi-
112.08/01/2020Arber.groupLinkPonzi-
113.08/01/2020Shara todayLinkPonzi-
114.08/01/2020Thebillionaire.ioLinkPonzi-
115.08/01/2020Nanoinv.comLinkPonzi-
116.08/01/2020Dogecard.topLinkPonziflag=1209
117.08/01/2020Money-faucet.ioLinkPonziflag=1211
118.09/01/2020Softradeai.comLinkPonzi-
119.09/01/2020Gissis.comLinkPonzi-
120.09/01/2020Top-DragonsLinkPonzi-
121.10/01/2020Wesler.bizLinkPonzi-
122.11/01/2020Hitros.comLinkPonzi-
123.12/01/2020Urios.siteLinkPonzi-
124.12/01/2020Bitmicon.comLinkPonziflag=1227
125.12/01/2020Future-investments.bizLinkPonziflag=1230
126.12/01/2020Decentralized-9.bizLinkPonzi-
127.12/01/2020Stablecryptocapital.comLinkPonzi-
128.13/01/2020Coinpusher.onlineLinkPonziflag=1238
129.13/01/2020Epay-x.comLinkPonzi-
130.15/01/2020Zolorex.comLinkPonzi-
131.15/01/2020Amadeusbank.comLinkPonzi-
132.15/01/2020Cryptisson-middle.comLinkPonzi-
133.17/01/2020Tender-expert.netLinkPonzi-
134.18/01/2020Bitgainsltd.comLinkPonzi-
135.18/01/2020Vips.goldLinkPonzi-
136.19/01/2020Cryptoyem.comLinkPonziflag=1257
137.19/01/2020Comextrades.comLinkPonzi-
138.20/01/2020Spacedoge.ioLinkPonzi-
139.22/01/2020Onioni.amLinkPonzi-
140.23/01/2020Uniworc.comLinkPonzi-
Pages:
Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Jump to: