Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
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Topic: tvplus006 - 250 List of Scam Projects - page 2. (Read 1642 times)

tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: tvplus006 - 250 List of Scam Projects
September 02, 2019, 04:18:05 PM
#1
List of Scam Projects exposed by tvplus006

Last update:
255.11/01/2023Orexbit.comLinkPonziflag=3081
256.15/03/2023Procoininvest.comLinkPonziflag=3133
257.27/10/2023Vakfund.comLinkPonziflag=3235

There are many forum users, who help in identifying fraudulent ICO. All of those users have their own “list of scam projects”, which they fill in. However, none of those list can be full without my fraudulent investigations)

I present you with my work. My list of investigation, which I will update regularly.

See also:
If I had not mentioned someone’s list of scam projects, PM me and I will post it here.

P.S. Please, do not discuss any projects here. Go to the corresponding thread and share your opinion there.

№DateProject nameLink to accusationReason of accusationWarning Flag
1.14/01/2019ETH-Invest.comLinkPonzi-
2.15/01/2019Coinfeel.ioLinkFake team-
3.21/01/2019TokemomLinkFake team-
4.23/01/2019Exparvest.comLinkPonzi-
5.23/01/2019DigitalCryptoInvestLinkFake team-
6.31/01/2019EthXEthLinkPonzi-
7.31/01/2019LFD NetworkLinkFake team-
8.02/02/2019ZEUXLinkFake team-
9.03/02/2019SeeflastLinkFake team-
10.07/02/2019GlyffLinkFake team-
11.09/02/2019BiidoLinkFake team-
12.10/02/2019PetchainsLinkFake team-
13.11/02/2019Weenzee.comLinkPonzi-
14.13/02/2019PetmanCoinLinkPlagiarism-
15.15/02/2019WeeCoinLinkFake team-
16.15/02/2019CoinCapitalTradeLinkPonzi-
17.18/02/2019YanubuksLinkFake team-
18.19/02/2019Ethereum ProgPoWLinkFake team-
19.20/02/2019CAS CoinLinkFake team-
20.22/02/2019EthbayLinkFake team-
21.26/02/2019HalocoinLinkFake team-
22.02/03/2019EgyptokenLinkFake team-
23.04/03/2019Ethup.ioLinkPonzi-
24.07/03/2019MoneroXLinkFake fork-
25.10/03/2019BeaverLinkFake team-
26.17/03/2019Wild lifeLinkFake team-
27.17/03/2019BitstarsLinkFake team-
28.20/03/2019AlphacupLinkFake team-
29.21/03/2019Espacio ProjectLinkFake team-
30.22/03/2019Zenone.ioLinkPlagiarism-
31.25/03/2019Gold Real EstateLinkFake team-
32.01/04/2019ErgexLinkFake team-
33.07/04/2019Litecoin DiamondLinkFake team-
34.09/04/2019Dlike.ioLinkPlagiarism-
35.17/04/2019Lime walletLinkPlagiarism-
36.19/04/2019MPH-ONE MiningLinkPonzi-
37.20/04/2019Bitcoin SwiftLinkFake team-
38.23/04/2019MMMLinkPonzi-
39.28/04/2019Coinerium.ioLinkFake team-
40.01/05/2019Humanityone.ioLinkPlagiarism-
41.02/05/2019Bitrust.coLinkPonzi-
42.21/07/2019SpectreSecurityLinkPlagiarismflag=590
43.25/07/2019True CoinLinkPlagiarismflag=500
44.29/07/2019BitrokLinkPonziflag=517
45.31/07/2019EcryptodexLinkPlagiarism-
46.06/08/2019Icoin.wsLinkPlagiarismflag=589
47.16/08/2019CoinbaselendLinkPonziflag=636
48.18/08/2019GwattLinkPlagiarismflag=645
50.25/08/2019CryptospoonLinkFake team-
51.26/08/2019SETiTokenLinkPlagiarismflag=662
52.30/08/2019Dogecoins.proLinkPonzi-
53.31/08/2019Acash CoinLinkPlagiarismflag=686
54.03/09/2019Lunox TokenLinkPlagiarismflag=693
55.04/09/2019Botham.ioLinkFake team-
56.06/09/2019Banklife.ioLinkPlagiarismflag=707
57.06/09/2019Bitkam.ioLinkPlagiarismflag=711
58.07/09/2019Bitwolf CapitalLinkFake teamflag=714
59.12/09/2019Littradex ExchangeLinkPlagiarismflag=729
60.13/09/2019Nexxus RewardsLinkFake teamflag=735
61.17/09/2019Oniz.coLinkPonziflag=746
62.17/09/2019Hodium.comLinkPonziflag=747
63.26/09/2019Limitless5.comLinkPonziflag=769
64.28/09/2019Bitzinex ExchangeLinkFake teamflag=779
65.30/09/2019DoublebtcLinkPonziflag=786
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