| Content | Score | Started by | Date posted | ||
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Elisia - FAKE TEAM MEMBER Scam Accusations
HelloThank your for your investigation. Thanks to you, the team was able to iden…
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n/a | ICOEthics | November 17, 2018, 06:34:13 PM |
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[ANN][ICO][EPP] EcoProfiPower guaranted profits Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5097907.0
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n/a | ICOEthics | January 15, 2019, 07:35:06 PM |
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Ecoprofipower - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM - Using Stock Photo Scammers Profile Link: ANN - https:…
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n/a | ICOEthics | January 15, 2019, 07:32:04 PM |
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coinfeel.io - SCAM - FAKE TEAM Scam Accusations
Jermaine Jackson from the Jackson 5? Why not Michael Jackson? he is more famous.…
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n/a | ICOEthics | January 15, 2019, 06:08:17 PM |
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Socialremit - Adviser with fake picture - stealing people's identity Scam Accusations
What happened: FAKE TEAM MEMBER = Adviser with fake picture = STEALING PEOPLE'S…
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n/a | ICOEthics | November 25, 2018, 06:01:05 PM |
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Medica.ai - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
Actually thats my mistake to consider this guy is original & the day i recieve n…
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n/a | ICOEthics | January 15, 2019, 08:17:50 AM |
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Venjocoin - Fake team member Scam Accusations
What happened: FAKE TEAM MEMBER - photoshopped Scammers Profile Link: ANN - http…
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n/a | ICOEthics | January 12, 2019, 05:21:03 PM |
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Petrogascoin - SCAM - Fake Team Scam Accusations
Either these ICO's are launched by the same guy or group or they are just copyin…
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n/a | ICOEthics | September 10, 2018, 12:48:41 PM |
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ANTIQUES ECOSYSTEM - - FAKE TEAM Scam Accusations
Good job OP exposing another project with a FAKE TEAM. Face match 99.9%FAKE: Dew…
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n/a | ICOEthics | January 14, 2019, 08:31:39 AM |
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Venjocoin - Fake team member Scam Accusations
Hello there ICOEthics I like to point out your correction in your OP, Its not Ni…
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n/a | ICOEthics | January 14, 2019, 07:54:55 AM |
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Buucoins - SCAM - FAKE TEAM Scam Accusations
~When did you remove Buucoins from your portal? Probably he removed within the l…
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n/a | ICOEthics | January 13, 2019, 09:33:48 AM |
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Bitstone - SCAM - FAKE TEAM Scam Accusations
These are just the part of template. First we are making the ground level things…
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n/a | ICOEthics | January 12, 2019, 08:39:32 AM |
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Buucoins - SCAM - FAKE TEAM Scam Accusations
You guys do right work, but your methods it's something like napalm. Ok. You unt…
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n/a | ICOEthics | January 12, 2019, 06:39:35 PM |
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Ethereum Classic Vision scam Scam Accusations
~Does it prove that they are legit ? I think Yobit itself is a scam. Lots of Acc…
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n/a | ICOEthics | January 12, 2019, 08:52:33 AM |
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MN-WORLD - FAKE TEAM Scam Accusations
~...Save the tools for real men . I dont think you know what a real "men" is.LOL…
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n/a | ICOEthics | January 11, 2019, 04:57:43 PM |
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Bitzclub - SCAM - Ponzi/HYIP up to 300% ROI + Fake Team Scam Accusations
What happened: SCAM Investment Platform Ponzi/HYIP- FAKE TEAM = Using Stock Imag…
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n/a | ICOEthics | January 11, 2019, 10:34:50 AM |
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Goldencoin GDC - Next generation Blockchain Platform Announcements (Altcoins)
SCAM - PLAGIARIZED WHITEPAPERhttps://bitcointalk.org/index.php?topic=5096015.0
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n/a | ICOEthics | January 11, 2019, 11:29:28 AM |
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Goldencoin - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper - No teamScammers Profile Link: ANN - http…
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n/a | ICOEthics | January 11, 2019, 11:27:47 AM |
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BTC-Mining - SCAM - HYIP up to 200% Scam Accusations
What happened: PONZI/ HYIP - SCAM Investment Platform Scammers Profile Link: No…
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n/a | ICOEthics | January 11, 2019, 10:07:30 AM |
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MNWorld - Platform Shared Masternode Service Service Announcements (Altcoins)
@lovesmayfamilisI’m the founder of MN-World. I think with this year past, we hav…
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n/a | ICOEthics | January 11, 2019, 09:47:01 AM |
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Bitsmo - SCAM ICO - Fake Team Scam Accusations
It's simply unbelievable. I am not sure how these negative feedback are meant to…
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n/a | ICOEthics | January 11, 2019, 09:30:39 AM |
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Bitsmo - SCAM ICO - Fake Team Scam Accusations
What happened: FAKE TEAM / Using STOCK IMAGES of the team Scammers Profile Link:…
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n/a | ICOEthics | November 02, 2018, 01:24:04 PM |
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Bitstone - SCAM - FAKE TEAM Scam Accusations
This project is under development and we have not made any sales yet. We are ser…
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n/a | ICOEthics | January 11, 2019, 09:14:43 AM |
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[ANN] [ETCV] Ethereum Classic Vision | Fork 3:1 of Ethereum Announcements (Altcoins)
SCAM ACCUSATION HERE:https://bitcointalk.org/index.php?topic=5095475.0
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n/a | ICOEthics | January 10, 2019, 08:36:18 AM |
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Marketplace application development service for the blockcain community Announcements (Altcoins)
FAKE TEAMhttps://bitcointalk.org/index.php?topic=5094717.0
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n/a | ICOEthics | January 10, 2019, 07:14:03 AM |
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Yoicrypto - FAKE TEAM Scam Accusations
What happened: FAKE TEAM - Using stock images Scammers Profile Link: ANN – https…
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n/a | ICOEthics | January 08, 2019, 12:31:30 PM |
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Kloudtoken - possible PONZI - SCAM Scam Accusations
What happened: possible Ponzi Scheme - SCAM Scammers Website: http://ico.kloudt…
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n/a | ICOEthics | December 06, 2018, 12:34:54 PM |
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bitcoinpremiere - fake team Scam Accusations
The names are from a template: http://crypterio.stylemixthemes.com/purple/#team
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n/a | ICOEthics | January 07, 2019, 09:50:53 PM |
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Socialremit - Adviser with fake picture - stealing people's identity Scam Accusations
~You never said that the programmer stole the photo from someone else.You said…
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n/a | ICOEthics | January 04, 2019, 10:58:34 AM |
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Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized Scam Accusations
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | January 03, 2019, 07:03:05 PM |
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[AIRDROP]♨DHCS TOKEN♨5,000,000 TOKEN GIVEAWYA♢USD VALUE 500,000♢LIMITED PERSON☑ Bounties (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5093456.0
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n/a | ICOEthics | January 06, 2019, 02:43:31 PM |
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[ANN] ⭐️ DOCTORS LAB ⭐️ BLOCKCHAIN HEALTH SOLUTION ⭐️ 🅓🅾🅒🅣🅾🅡🅢 🅛🅐🅑 ✳️ DHCS Token ✳️ Announcements (Altcoins)
~OUR Project is pure. No try to be smart via a screenshot. And don't forget we h…
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n/a | ICOEthics | January 06, 2019, 08:23:06 AM |
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Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized Scam Accusations
Scammer deleted the old ANN post and headline, possibly after DT tagged them. N…
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n/a | ICOEthics | January 05, 2019, 04:13:32 PM |
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CryptoInvest POS/MN Real Time Masternode Investments platform CryptoBridge paid Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5092897.0
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n/a | ICOEthics | January 05, 2019, 03:55:08 PM |
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[ANN] ⭐️ DOCTORS LAB ⭐️ BLOCKCHAIN HEALTH SOLUTION ⭐️ 🅓🅾🅒🅣🅾🅡🅢 🅛🅐🅑 ✳️ DHCS Token ✳️ Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5093456.0
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n/a | ICOEthics | January 05, 2019, 03:30:55 PM |
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DOCTORS LAB ⭐️ SCAM - FAKE TEAM Scam Accusations
Good job OP finding this scammer.LOL @ FAKE Christopher FelipeREAL -STOCK FOTO P…
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n/a | ICOEthics | January 05, 2019, 09:20:04 AM |
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Desico SCAM bounty Scam Accusations
Here is the image of their post on their telegram as a piece of evidence:
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n/a | ICOEthics | January 04, 2019, 05:55:31 PM |
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Power-tech - WHITEPAPER = 100% Plagiarized Scam Accusations
What happened: WHITEPAPER = 100% Plagizerized Scammers Profile Link: BOUNTY: htt…
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n/a | ICOEthics | January 04, 2019, 12:04:31 PM |
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[ANN] NETTEK COIN-THE FUTURE OF DIGITAL MARKETING AND ONE OF THE FUTURE PAYMENT Announcements (Altcoins)
There is SCAM accusation here:https://bitcointalk.org/index.php?topic=5024066.0
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n/a | ICOEthics | January 04, 2019, 12:55:43 PM |
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[BOUNTY $1,000,000] ⚡⚡⚡ Power Tech ⚡⚡⚡ - energy trading PRESALE STARTED Bounties (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5093186.0
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n/a | ICOEthics | January 04, 2019, 12:06:18 PM |
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Socialremit & OkayMoney Transfer- FAKE TEAM member- stealing people's identity Scam Accusations
What happened to www.socialremit.com ? why is it offline?You knew that your empl…
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n/a | ICOEthics | December 19, 2018, 04:47:17 PM |
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Elisia - FAKE TEAM MEMBER Scam Accusations
What happened: FAKE ADVISOR / Stealing people's identity Profile Link:ANN - http…
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n/a | ICOEthics | November 16, 2018, 06:35:16 PM |
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Socialremit - Adviser with fake picture - stealing people's identity Scam Accusations
They sent emails making threats and also post more threats on this thread. Their…
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n/a | ICOEthics | January 02, 2019, 02:30:44 PM |
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Bitradelive - SCAM - PONZI/HYIP - Fake Team Scam Accusations
What happened:FAKE TEAM - USING STOCK IMAGES / PONZI/HYIP Scammers Profile Link:…
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n/a | ICOEthics | January 03, 2019, 10:35:13 AM |
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Morgencoin - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / Using stock images Scammers Profile Link: We didnt f…
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n/a | ICOEthics | January 03, 2019, 10:33:17 AM |
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Stellaearn - SCAM - FAKE TEAM - PONZI/HYIP Scam Accusations
What happened: FAKE TEAM - USING STOCK IMAGES Scammers Profile Link: Not listed…
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n/a | ICOEthics | January 03, 2019, 09:57:07 AM |
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Ethra - SCAM - FAKE TEAM Scam Accusations
What happened: SCAM - FAKE TEAM - Using stock imagesScammers Profile Link: Not…
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n/a | ICOEthics | January 03, 2019, 09:24:53 AM |
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Binax - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: ANN…
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n/a | ICOEthics | January 02, 2019, 12:40:23 PM |
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Buucoins - SCAM - FAKE TEAM Scam Accusations
Quick update on Buucoin.Their apps are missing from Google/Apple store for about…
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n/a | ICOEthics | January 02, 2019, 01:15:24 PM |
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[ANN][BINAXEXCHANGE COMMING SOON ] Service Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5092335.0
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n/a | ICOEthics | January 02, 2019, 12:42:49 PM |
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🚀 [AIRDROP] -[Bit World Exchange] 🚀 - Revolution in cryptocurrency exchanges Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5092241.0
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n/a | ICOEthics | January 02, 2019, 09:12:20 AM |
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Bitw.exchange - BitWorld exchange - SCAM - Plagiarized whitepaper Scam Accusations
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | January 02, 2019, 08:39:59 AM |
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Bicoin - SCAM - FAKE TEAM Scam Accusations
What happened: SCAM - FAKE TEAM - Using Stock Images Scammers Profile Link: Not…
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n/a | ICOEthics | January 02, 2019, 09:02:28 AM |
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[ANN] 🚀 🌑 Bit World Exchange ICO - REVOLUTION IN CRYPTO HYBRID EXCHANGES Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5092241.0
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n/a | ICOEthics | January 02, 2019, 08:48:05 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
The Team is hiding behind cartoons characters There are no links to the team mem…
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n/a | ICOEthics | December 29, 2018, 08:45:33 AM |
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Citodel project - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
What happened: FAKE TEAM - Stealing people's identity - also using stock images…
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n/a | ICOEthics | December 27, 2018, 09:38:43 AM |
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Citodel project - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
The scammer put this thread on "watch only"The other thread, scammer deleted c…
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n/a | ICOEthics | December 28, 2018, 08:31:14 AM |
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[ANN] [ICO]🚩🌎CUBEFINEX - Next Generation Exchange|FIAT ERC20 support🚩🌎 Tokens (Altcoins)
WARNING - SCAM ICO https://bitcointalk.org/index.php?topic=5089751.0
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n/a | ICOEthics | December 26, 2018, 09:54:01 AM |
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[ANN] [ICO]🚩🌎CUBEFINEX - Next Generation Exchange|FIAT ERC20 support🚩🌎 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5089751.0
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n/a | ICOEthics | December 26, 2018, 09:52:56 AM |
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Cubefinex - FAKE TEAM - SCAM Scam Accusations
What happened: SCAM / FAKE TEAM / Using stock imagesScammers Profile Link: ANN -…
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n/a | ICOEthics | December 26, 2018, 09:52:23 AM |
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Loanbyte - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
and we received another confirmation:
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n/a | ICOEthics | December 26, 2018, 09:35:43 AM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
Upps sorry.. i dint realized he wrote another name... Globecas.. but this appear…
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n/a | ICOEthics | December 24, 2018, 12:58:28 PM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
oh yeah, I saw that, and what about the new GBPT website? Don't you think that t…
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n/a | ICOEthics | December 24, 2018, 12:57:35 PM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
if I may know, where did you get the photo? I didn't want to defend this project…
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n/a | ICOEthics | December 24, 2018, 12:12:14 PM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
He rated scams with 1-1-1 so what is wrong with this?There is nothing wrong with…
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n/a | ICOEthics | December 24, 2018, 10:48:27 AM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
What globecas has to do with gbpt? It is different ICO. This is a perfect exampl…
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n/a | ICOEthics | December 24, 2018, 09:03:57 AM |
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Showhand - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
There are so many threads created by this scammer. Maybe a moderator should dele…
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n/a | ICOEthics | December 23, 2018, 02:27:38 PM |
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Showhand - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
There are so many threads created by this scammer. Maybe a moderator should dele…
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n/a | ICOEthics | December 23, 2018, 12:59:35 PM |
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GROOVY HOOMAN ICO Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5088684.0
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n/a | ICOEthics | December 23, 2018, 11:34:49 AM |
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Groovyhooman - Plagiarized Whitepaper - SCAM Scam Accusations
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | December 23, 2018, 11:32:20 AM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
~~Im the CTO of this Project....Plus person who shared this fake news about us s…
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n/a | ICOEthics | December 23, 2018, 08:16:37 AM |
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Loanbyte - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
We received another confirmation today:
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n/a | ICOEthics | December 23, 2018, 07:46:23 AM |
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Loanbyte - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
What happened: FAKE TEAM - STEALING PEOPLE'S IDENTITYScammers Profile Link: Not…
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n/a | ICOEthics | December 22, 2018, 04:12:31 PM |
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GBPTOKEN.ORG IS LEGIT AND NOT SCAM Altcoin Discussion
~You have any more question? First of all, learn about archive because obviously…
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n/a | ICOEthics | December 22, 2018, 02:02:25 PM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: ANN…
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n/a | ICOEthics | November 27, 2018, 04:22:01 PM |
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GBPTOKEN.ORG IS LEGIT AND NOT SCAM Altcoin Discussion
Website archived?? ~YOUR TME IS UP. (YOU ARE SCAMMER BUT NICE TRY) 😎Yes, we are…
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n/a | ICOEthics | December 22, 2018, 08:13:38 AM |
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GBPTOKEN.ORG IS LEGIT AND NOT SCAM Altcoin Discussion
You stole people's identity = crime. Go to the link above and respond to the acc…
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n/a | ICOEthics | December 21, 2018, 07:13:43 PM |
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GBPTOKEN.ORG IS LEGIT AND NOT SCAM Altcoin Discussion
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5076746.0You stole people'…
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n/a | ICOEthics | December 21, 2018, 07:10:49 PM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
All our team members are verfied. We never share any fake picture or have fake m…
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n/a | ICOEthics | December 21, 2018, 07:06:22 PM |
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Green Blocks - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
What happened: FAKE TEAM - SCAM - STEALING PEOPLE'S IDENTITYScammers Profile Lin…
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n/a | ICOEthics | December 21, 2018, 06:10:49 PM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
~OUR TEAM MEMBERS THEY ALL REAL AND HERE IS THE PROOF BELOW.https://bitcointalk.…
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n/a | ICOEthics | December 21, 2018, 06:17:08 PM |
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[ANN]-[XGB] Green Blocks - Ecologic Mining High rewarded X11 powered Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5088149.0
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n/a | ICOEthics | December 21, 2018, 06:11:52 PM |
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity Scam Accusations
like T-800 (terminator..) .. they are back!ANN https://bitcointalk.org/index.php…
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n/a | ICOEthics | December 21, 2018, 05:32:49 PM |
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GBPTOKEN.ORG IS LEGIT AND NOT SCAM Altcoin Discussion
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5076746.0You stole people'…
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n/a | ICOEthics | December 21, 2018, 05:27:43 PM |
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Showhand - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: ANN…
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n/a | ICOEthics | December 04, 2018, 03:25:23 PM |
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Showhand (HAND) is a good token for investment at the moment Altcoin Discussion
This is a SCAMhttps://bitcointalk.org/index.php?topic=5080149.0
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n/a | ICOEthics | December 21, 2018, 10:17:44 AM |
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ALTCOIN RESEARCH : SHOWHAND Altcoin Discussion
You are helping to promote a scam - https://bitcointalk.org/index.php?topic=5080…
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n/a | ICOEthics | December 21, 2018, 10:12:43 AM |
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[ANN] SHOWHAND, WIXLAR,, AGRICOIN - you can deposit at nusaX Service Announcements (Altcoins)
Hello Nusa Team, SHOWHAND is a scam - https://bitcointalk.org/index.php?topic=50…
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n/a | ICOEthics | December 21, 2018, 10:11:01 AM |
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300 Million ShowHand Token Airdrop (2nd Round Airdrop) Altcoin Discussion
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5080149.0
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n/a | ICOEthics | December 21, 2018, 10:06:34 AM |
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Showhand - POSSIBLE SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
Another evidence that this scammer stole people's identity for their scam.
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n/a | ICOEthics | December 21, 2018, 10:04:38 AM |
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Gbptoken - SCAM - Fake Team / Stealing people's identity Scam Accusations
After we exposed them 2 days ago, now they deleted the team from their website a…
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n/a | ICOEthics | November 29, 2018, 05:14:05 PM |
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Best ICO Whitepaper Writers Service Announcements (Altcoins)
maybe you can explain to the community how do you create and operate scams:such…
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n/a | ICOEthics | December 20, 2018, 10:30:51 AM |
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Carnomic - FAKE TEAM Scam Accusations
What happened: FAKE TEAM Scammers Website: http://carnomic.iohttp://web.archive.…
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n/a | ICOEthics | October 11, 2018, 03:34:42 PM |
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ibmisoft and icotokenservice = SCAM ICO CREATOR Scam Accusations
What happened: SCAM CREATOR WEBSITES Scammers Profile Link: Marketplace: https:/…
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n/a | ICOEthics | December 19, 2018, 09:21:23 AM |
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Yilemfunds FAKE TEAM Scam Accusations
Good job finding this scam. Did you archive everything? - If not go here: http…
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n/a | ICOEthics | December 19, 2018, 10:08:11 AM |
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ibmisoft and icotokenservice = SCAM ICO CREATOR Scam Accusations
Hey scammer, why dont you explain this scam created and operated by your scam co…
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n/a | ICOEthics | December 19, 2018, 01:01:42 PM |
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ibmisoft and icotokenservice = SCAM ICO CREATOR Scam Accusations
How is this a scam website? You guys are just joblessAre you blind or you cant r…
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n/a | ICOEthics | December 19, 2018, 12:46:37 PM |
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Best ICO Website Developers in the Market Service Announcements (Altcoins)
THIS IS A SCAM CREATOR COMPANYhttps://bitcointalk.org/index.php?topic=5087071.0
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n/a | ICOEthics | December 19, 2018, 09:25:18 AM |
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[Bounty] Encrypex 1st Pre-ICO Unique Bounty 150,000 ENCRYPEX (Encrypex) Tokens Bounties (Altcoins)
Project is 100% legitimate and Reliable. All Users have received their tokens100…
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n/a | ICOEthics | December 17, 2018, 04:56:26 PM |
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[ANN][TRILLION FINANCE COIN] OVERTURNS THE TRADITIONAL ENTERTAINMENT ECOSYSTEM Announcements (Altcoins)
FAKE TEAM = SCAM https://bitcointalk.org/index.php?topic=5086128.0
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n/a | ICOEthics | December 18, 2018, 10:32:33 AM |
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