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Truegold - SCAM - Blatant Plagiarism Scam Accusations
I have received this PM and they said they are allowed to use whitepaper:Quote f…
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n/a | ICOEthics | November 02, 2018, 07:24:33 AM |
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Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP Scam Accusations
Another scam exit...
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n/a | ICOEthics | November 19, 2018, 09:52:50 AM |
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E-Scarlife - SCAM - FAKE TEAM Scam Accusations
19 days later after exposed:
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n/a | ICOEthics | November 19, 2018, 09:38:14 AM |
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Phardusnetwork - SCAM - FAKE TEAM Scam Accusations
They updated their new fake team:https://vk.com/id278164064http://vinteresah.com…
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n/a | ICOEthics | November 19, 2018, 09:22:24 AM |
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ZEREX NETWORK - scam project! Scam Accusations
And this is what we got from one of their friends that just created an account o…
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n/a | ICOEthics | November 19, 2018, 09:06:55 AM |
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VOIP - SCAM - FAKE TEAM Scam Accusations
SCAM EXIT
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n/a | ICOEthics | November 19, 2018, 08:21:00 AM |
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Plutonium chain - FAKE TEAM - stealing people's identity Scam Accusations
Another scam exit.
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n/a | ICOEthics | November 19, 2018, 08:07:10 AM |
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Bitscoininfo - SCAM - Fake Team Scam Accusations |
n/a | ICOEthics | November 19, 2018, 07:43:09 AM |
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Goldgram - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM - Using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | November 19, 2018, 07:24:52 AM |
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Cryptaumining - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / using stock images of the team Scammers Website: http…
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n/a | ICOEthics | November 18, 2018, 04:28:38 PM |
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ftka.io--[SCAM] FAKE TEAM. DT Please check Scam Accusations
Scam has been Proved!Thanks for your help!Best regards,ICOBirds Team!You have ma…
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n/a | ICOEthics | November 17, 2018, 06:18:02 PM |
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[ANN][ICO]⚡️[AIRDROP]⚡️[1ETH FOR 5000 PEOPLE!] Elisia The BlockChain Revolution Announcements (Altcoins)
It isnt a nice anything. Magnus was in question we made a decision to remove him…
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n/a | ICOEthics | November 17, 2018, 08:12:38 AM |
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Cryptoind - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / using STOCK IMAGE of the teamScammers Profile Link: h…
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n/a | ICOEthics | November 16, 2018, 08:56:19 PM |
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[ANN][ICO]⚡️[AIRDROP]⚡️[1ETH FOR 5000 PEOPLE!] Elisia The BlockChain Revolution Announcements (Altcoins)
Firstly that is completely rediculous. Secondly Magnus just recently cme on boar…
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n/a | ICOEthics | November 16, 2018, 09:25:51 PM |
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[BOUNTY] ⚡️⚡️⚡️ELISIA: The BlockChain Revolution Has Begun!!! 🔥 Reward 5000 ETH Bounties (Altcoins)
SCAM ICO - FAKE TEAMhttps://bitcointalk.org/index.php?topic=5070624.0
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n/a | ICOEthics | November 16, 2018, 06:48:28 PM |
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[ANN][ICO]⚡️[AIRDROP]⚡️[1ETH FOR 5000 PEOPLE!] Elisia The BlockChain Revolution Announcements (Altcoins)
SCAM ICOhttps://bitcointalk.org/index.php?topic=5070624.0
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n/a | ICOEthics | November 16, 2018, 06:48:01 PM |
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[ANN] xcs(XCS) Cryptocoin: Implementing Freelancers Platform and Exchange Announcements (Altcoins)
maybe you need update your website with real team, but in concept 0.5% premine t…
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n/a | ICOEthics | November 16, 2018, 01:26:44 PM |
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Xcashes - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: ANN…
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n/a | ICOEthics | November 16, 2018, 12:10:42 PM |
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[ANN] xcs(XCS) Cryptocoin: Implementing Freelancers Platform and Exchange Announcements (Altcoins)
Server ip address cant be found when trying to connect to anything other then wa…
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n/a | ICOEthics | November 16, 2018, 12:20:21 PM |
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🔥🔥🔥🔥[BOUNTY][AIRDROP] TUNEZ Signature and Translation Campaign Bounties (Altcoins)
THIS IS A SCAM - https://bitcointalk.org/index.php?topic=5058491.0
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n/a | ICOEthics | November 16, 2018, 11:23:08 AM |
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ZEREX NETWORK - scam project! Scam Accusations
One man show.. lol.. We left a message for them on their ANN, lets hope they ca…
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n/a | ICOEthics | November 16, 2018, 11:19:57 AM |
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TunezWallet.com - Fake team Scam Accusations
FAKE NAME: Akshay AhujaREAL NAME: Akhilesh Nagar - SINGERhttps://www.youtube.com…
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n/a | ICOEthics | November 16, 2018, 11:17:09 AM |
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🔵🔵🔵[ANN] ZEREX NETWORK- Exchange with 0% Fee and BTM 🔵🔵🔵 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5069966.0
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n/a | ICOEthics | November 16, 2018, 09:18:24 AM |
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Kingscoin - Plagiarized whitepaper Scam Accusations
Well it's up to you to believe and make conclusions. It could be some work of th…
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n/a | ICOEthics | November 16, 2018, 09:06:09 AM |
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Capellaenergy - SCAM - Fake team Scam Accusations
I hope everybody who would want to invest or promote this scam project that this…
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n/a | ICOEthics | November 16, 2018, 08:58:41 AM |
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Ongoing list of scams Scam Accusations
I am glad you posted this ICO. We just started to investigate this ICO and we sa…
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n/a | ICOEthics | November 16, 2018, 08:50:37 AM |
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[ANN]💲💲[ICO][ETH]TokenDEX Exchange - Hybrid-decentralized[AIRDROP] 💲💲[DEX] Tokens (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5067306.0
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n/a | ICOEthics | November 16, 2018, 08:01:42 AM |
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IDAC Revolutionizing the current state of charity Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5059552.0ANd more: Their…
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n/a | ICOEthics | November 16, 2018, 07:58:47 AM |
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ftka.io--[SCAM] FAKE TEAM Scam Accusations
scammer creates daily themesWe noticed that as well, there are around 10 posts c…
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n/a | ICOEthics | November 16, 2018, 07:50:05 AM |
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[ANN] [AIRDROP] [ICO] AIPAY - ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5067134.0
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n/a | ICOEthics | November 15, 2018, 05:19:10 PM |
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irec.io- International Real Estate Coin - FAKE TEAM / SCAM Scam Accusations
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | November 15, 2018, 11:34:48 AM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
What kind dirty business are you talking about? what other articles that you are…
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n/a | ICOEthics | November 15, 2018, 11:17:10 AM |
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[ANN][TGA] TOGACOIN - The new generation of mining operations - Tokens (Altcoins)
You also should read their whitepaper, as we posted here: https://bitcointalk.or…
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n/a | ICOEthics | November 15, 2018, 11:06:15 AM |
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Namn - FAKE TEAM / SCAM Scam Accusations
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | November 15, 2018, 10:57:47 AM |
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[PRE-ANN] 🔥SafeSub🔥 | 🔥Masternode Hosting network🔥 |🔥Xevan Algo🔥PRE-SALE🔥 Announcements (Altcoins)
SCAM ICOhttps://bitcointalk.org/index.php?topic=5069799.0
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n/a | ICOEthics | November 15, 2018, 09:47:10 AM |
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Safesubproject - FAKE TEAM -SCAM Scam Accusations
What happened: possible FAKE TEAM / USING images of clothing modelScammers Profi…
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n/a | ICOEthics | November 15, 2018, 09:41:37 AM |
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idacpro - SCAM ICO - FAKE TEAM / stealing people's identity Scam Accusations
Thank you for your attention to the project. The team was updated with new real…
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n/a | ICOEthics | November 15, 2018, 08:23:58 AM |
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Real Estate Blockchain - the way forward? Announcements (Altcoins)
The pictures are default pictures of the website theme we use and have been acci…
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n/a | ICOEthics | November 15, 2018, 08:29:52 AM |
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Oxprotocol - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | November 14, 2018, 03:39:46 PM |
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Medica.ai - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
Dt members it my request in all these medica thing i havent done anything wrong,…
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n/a | ICOEthics | November 15, 2018, 08:09:51 AM |
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Medica.ai - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
What happened: FAKE TEAM / Stealing people's identity ANN: https://bitcointalk.o…
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n/a | ICOEthics | October 03, 2018, 11:16:56 AM |
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PCN COIN PCNC BOUNTY PROGRAM Announcements (Altcoins)
why so many people are disappointed with this project?in the beginning I saw man…
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n/a | ICOEthics | November 14, 2018, 08:07:11 PM |
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[SCAM] Togacoin ICO. Is it a Canary mining dream? Scam Accusations
First ICO stopped in Italy by CONSOB (Italian SEC)!!!!http://www.ansa.it/sito/no…
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n/a | ICOEthics | November 14, 2018, 05:08:18 PM |
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Almost there! Almost there! FTKA ICO is Just Round the Corner Now!!!!!! Announcements (Altcoins)
STAY away from this SCAM and you will be SAFEhttps://bitcointalk.org/index.php?t…
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n/a | ICOEthics | November 14, 2018, 07:44:44 AM |
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ftka.io--[SCAM] FAKE TEAM Scam Accusations
The pictures are default pictures of the website theme we use and have been acci…
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n/a | ICOEthics | November 13, 2018, 05:56:46 PM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
Thanks for revealing all of these scams, I used to trust on those websites you h…
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n/a | ICOEthics | November 13, 2018, 06:36:59 PM |
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[ANN] Helponomica ICO tracker Announcements (Altcoins)
STAY AWAY from this person and his projects - He helps to promote scams
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n/a | ICOEthics | November 13, 2018, 06:17:44 PM |
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FTKA Token ICO and Airdrop - Backed by Real estate! Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5066260.0
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n/a | ICOEthics | November 13, 2018, 05:57:41 PM |
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Kryptooptions - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using stock images of the team: Scammers Website: htt…
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n/a | ICOEthics | November 13, 2018, 03:39:03 PM |
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Parkingcrypto - scam - Plagiarized whitepaper Scam Accusations
What happened: PLAGIARIZED WHITEPAPER / scamProfile Link: NEW ANN - https://bit…
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n/a | ICOEthics | November 03, 2018, 08:33:18 AM |
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Parking crypto team Announcements (Altcoins)
This is not a scam. I am new to bitcointalkAnd the dev team in Thailand is frien…
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n/a | ICOEthics | November 13, 2018, 02:23:36 PM |
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Parking crypto team Announcements (Altcoins)
This is not a scam. I am new to bitcointalkAnd the dev team in Thailand is frien…
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n/a | ICOEthics | November 13, 2018, 02:14:53 PM |
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Parking crypto team Announcements (Altcoins)
Why would u claim our site is a scam? I think you've got muddled up. Please remo…
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n/a | ICOEthics | November 13, 2018, 01:49:30 PM |
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idacpro - SCAM ICO - FAKE TEAM / stealing people's identity Scam Accusations
They created a new post:ANN - https://bitcointalk.org/index.php?topic=5068602.0h…
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n/a | ICOEthics | November 13, 2018, 01:31:24 PM |
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IDAC Revolutionizing the current state of charity Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5059552.0
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n/a | ICOEthics | November 13, 2018, 01:30:05 PM |
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Parking crypto team Announcements (Altcoins)
just make sure that it is not the same website of this scammer: https://parkingc…
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n/a | ICOEthics | November 13, 2018, 01:21:52 PM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
The team is hiding behind these drawings/Cartoon characters - no links the team…
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n/a | ICOEthics | November 13, 2018, 08:36:27 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
The team is hiding behind these drawings - no links the team member's profile pr…
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n/a | ICOEthics | November 12, 2018, 05:50:07 PM |
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Hamster token - SCAM - Fake Team / Stealing people's identity Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Website: https://…
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n/a | ICOEthics | November 12, 2018, 04:37:17 PM |
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idacpro - SCAM ICO - FAKE TEAM / stealing people's identity Scam Accusations
Now they removed the fake team - a sign of guilty or what?
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n/a | ICOEthics | November 12, 2018, 03:51:11 PM |
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Kingscoin - Plagiarized whitepaper Scam Accusations
What happened: PLAGIARIZED WHITEPAPER Profile Link: ANN - https://bitcointalk.or…
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n/a | ICOEthics | November 10, 2018, 08:42:23 AM |
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Bitsmo - SCAM ICO - Fake Team Scam Accusations
As i said before..bitsmo - i adviced this guys, they contact me virtual mode, i…
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n/a | ICOEthics | November 05, 2018, 08:49:47 AM |
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Chepiz - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / Using stock images of the teamScammers Profile Link:…
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n/a | ICOEthics | November 12, 2018, 11:09:54 AM |
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Gtmr.io - SCAM - Fake Team Scam Accusations
Looks like the new trend between scammers is to create a self-moderated topic.Th…
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n/a | ICOEthics | November 12, 2018, 10:40:11 AM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
Hello! We welcome any reports and always consider them when they are sent to us!…
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n/a | ICOEthics | November 12, 2018, 09:50:47 AM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
Wow, you got the attention of CoinGecko, nice. Hope Medium reinstates you. Good…
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n/a | ICOEthics | November 12, 2018, 10:09:34 AM |
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⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM Scam Accusations
I can't make an archiveScammers Profile Link (archive): https://archive.fo/KJ8kc…
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n/a | ICOEthics | November 12, 2018, 09:33:32 AM |
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NewzoneEX- We have come up with V2 of Whitepaper Announcements (Altcoins)
Changing your whitepaper will not help your SCAM ICO.https://bitcointalk.org/ind…
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n/a | ICOEthics | November 12, 2018, 08:50:03 AM |
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PCN COIN PCNC BOUNTY PROGRAM Announcements (Altcoins)
Oh, this SCAM still going on.https://bitcointalk.org/index.php?topic=4656372.0
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n/a | ICOEthics | November 12, 2018, 06:41:38 AM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
What kind dirty business are you talking about? what other articles that you are…
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n/a | ICOEthics | November 11, 2018, 05:51:32 PM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
Not only the ICOBench "experts" are taking money to give a good rating.Maybe you…
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n/a | ICOEthics | November 11, 2018, 04:47:26 PM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
Not only the ICOBench "experts" are taking money to give a good rating.Maybe you…
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n/a | ICOEthics | November 11, 2018, 04:40:20 PM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
Not only the ICOBench "experts" are taking money to give a good rating.Maybe you…
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n/a | ICOEthics | November 11, 2018, 12:14:11 PM |
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[ANN] [AIRDROP] [ICO] AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM Announcements (Altcoins)
It seems that fudders are on the job, they take our team profiles and use them o…
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n/a | ICOEthics | November 11, 2018, 08:12:24 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
The team is hiding behind animals, drawings etc.. No links to the member's profi…
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n/a | ICOEthics | November 11, 2018, 07:45:58 AM |
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Sxfcoin - Fake Team / SCAM - stealing people's identity Scam Accusations
What happened: FAKE TEAM / stealing people's identity and using STOCK Photos of…
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n/a | ICOEthics | November 10, 2018, 08:07:15 PM |
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Wugt - Possible scam stealing people's identity Scam Accusations
Ok, I'll write to the moderatorPlease do!ANd in response to the message you sent…
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n/a | ICOEthics | November 10, 2018, 04:31:36 PM |
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Wugt - Possible scam stealing people's identity Scam Accusations
We communicated with these people online and could not confirm this information.…
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n/a | ICOEthics | November 10, 2018, 04:15:18 PM |
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Delete Announcements (Altcoins) |
n/a | ICOEthics | November 10, 2018, 04:07:14 PM |
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Danu and Cryptfintra - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / Using STOCK IMAGE of a team memberScammers Website: h…
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n/a | ICOEthics | October 31, 2018, 09:43:34 AM |
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ikryptobot - SCAM - 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 09, 2018, 07:36:53 PM |
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Tbcnew - The New Billion Coin - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / Using stock photos Scammers Profile Link: https://tbc…
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n/a | ICOEthics | November 09, 2018, 02:59:27 PM |
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Posscoin - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using Models and Stock Photos Scammers Profile Link:A…
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n/a | ICOEthics | November 05, 2018, 03:11:29 PM |
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Tegispep - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using stock photo of the team Scammers Website: http:…
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n/a | ICOEthics | November 09, 2018, 12:26:53 PM |
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Bitfinance - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM/ADVISORY - Using stock images Scammers Profile Link: ht…
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n/a | ICOEthics | November 09, 2018, 11:55:25 AM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
This is our report from last week of: SCAMS Currently listed on these sites. We…
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n/a | ICOEthics | November 09, 2018, 09:35:23 AM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
Interesting statistics you got there @ICOEthics. I suppose these are just the on…
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n/a | ICOEthics | November 09, 2018, 10:30:20 AM |
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[ANN][AIRDROP][ICO]SPIToken Cryptocurrency Exchange & E-commerce and in-store Announcements (Altcoins)
Hi everyone! Just added this incredible ICO to my website Why "incredible" ? Y…
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n/a | ICOEthics | November 09, 2018, 10:01:49 AM |
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Xbitcore - Fake Advisory Team Scam Accusations
I do not know who this team belongs to. You can visit our company or website and…
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n/a | ICOEthics | November 09, 2018, 08:43:29 AM |
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Xbitcore - Fake Advisory Team Scam Accusations
What happened: FAKE TEAM / using STOCK IMAGE of the Advisory Team Scammers Websi…
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n/a | ICOEthics | November 08, 2018, 07:11:04 PM |
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Minion Coin - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
SCAM ALREADY DETECTED BY lovesmayfamilishttps://bitcointalk.org/index.php?topic=…
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n/a | ICOEthics | November 08, 2018, 03:25:00 PM |
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Istapay.net - Plagiarized whitepaper Scam Accusations
What is requested date/time?Not sure, but I would think is the date that I input…
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n/a | ICOEthics | November 08, 2018, 04:30:55 PM |
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Istapay.net - Plagiarized whitepaper Scam Accusations
They did NOT have a whitepaper - until recently: http://oldweb.today/chrome/2018…
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n/a | ICOEthics | November 08, 2018, 03:57:12 PM |
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Istapay.net - Plagiarized whitepaper Scam Accusations
When was whitepaper released? It is hard to say which project steal whitepaper,…
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n/a | ICOEthics | November 08, 2018, 09:47:13 AM |
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ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. Scam Accusations
Thank you for the article. Here are just a few examples of the so-called adviser…
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n/a | ICOEthics | November 08, 2018, 10:16:38 AM |
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🔥 [ANN][ICO] BCB ATM: The Bitcoin ATM Network 🔥 Announcements (Altcoins)
Would you a trust a CEO with such a reputation?: https://www.thetimes.co.uk/art…
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n/a | ICOEthics | November 07, 2018, 09:44:08 AM |
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Posscoin - SCAM - FAKE TEAM - DT tag please Scam Accusations
Look to POSS whitepaper, there are something about anonymousYou dont make someth…
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n/a | ICOEthics | November 07, 2018, 07:03:17 AM |
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Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP Scam Accusations
Recently donated a small amount to them me too And now your money is los…
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n/a | ICOEthics | November 07, 2018, 07:06:47 AM |
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Posscoin - SCAM - FAKE TEAM Scam Accusations
As i know team going to launch a new site-platform at 1.12.2018 , so i think thi…
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n/a | ICOEthics | November 06, 2018, 06:37:30 PM |
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【ANN】CHOICEMINING【ICO】【PRE-SALE】 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5040828.0
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n/a | ICOEthics | November 06, 2018, 11:46:59 AM |
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