| Content | Score | Started by | Date posted | ||
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CRYPTO SWAP - Fake team and stolen content! Scam Accusations
I see you have tried very hard. the link you show is true, maybe. But the world…
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n/a | ICOEthics | November 06, 2018, 09:23:55 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
The Team is hiding behind cartoon characters - No links to a profile provided. B…
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n/a | ICOEthics | November 05, 2018, 07:35:18 PM |
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[ANN]Posscoin Hold and get reward 40% Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5063958.0
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n/a | ICOEthics | November 05, 2018, 03:13:59 PM |
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Bazardex - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / Using stock photos of the teamScammers Profile Link:…
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n/a | ICOEthics | November 05, 2018, 12:45:44 PM |
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Tribalcoin - 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 05, 2018, 12:28:23 PM |
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ISTAPAY TOKEN SALE IS LIVE Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5063852.0
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n/a | ICOEthics | November 05, 2018, 12:04:30 PM |
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Istapay.net - Plagiarized whitepaper Scam Accusations
What happened: Plagiarized Whitepaper Scammers Profile Link: ANN: https://bitcoi…
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n/a | ICOEthics | November 05, 2018, 11:59:43 AM |
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BETLYCOIN - SCAM Scam Accusations
What happened: FAKE TEAM, Using stock photos: Scammers Profile Link: https://bit…
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n/a | ICOEthics | July 12, 2018, 06:13:17 PM |
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Enomcoin - SCAM ICO - FAKE TEAM Scam Accusations
Im not read your full message.Why not? In that case, that's not our problem. Le…
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n/a | ICOEthics | November 05, 2018, 08:42:58 AM |
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Capellaenergy - SCAM - Fake team Scam Accusations
Hello ICOEthics. I had a conversation with the team and this is NOT a scam. This…
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n/a | ICOEthics | November 05, 2018, 08:34:37 AM |
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Capellaenergy - SCAM - Fake team Scam Accusations
What happened: FAKE TEAM / Using stock images and stealing people's identity Sca…
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n/a | ICOEthics | October 13, 2018, 01:07:03 PM |
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Black Gold Dynasty - Suspicious Project - possible scam Scam Accusations
What happened: Suspicious Project / possible scamWebsite: http://black-gold-dyna…
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n/a | ICOEthics | November 05, 2018, 07:23:14 AM |
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Thirdeye - Possible scam with fake team Scam Accusations
What happened: Possible Fake TeamScammers Website: http://thirdeye.click http:…
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n/a | ICOEthics | November 04, 2018, 01:35:46 PM |
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Titanium Gold - 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 04, 2018, 12:50:43 PM |
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BETLYCOIN - SCAM Scam Accusations
Hello ICO ethicsWe want to remove the scam post, its affecting our listing in va…
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n/a | ICOEthics | November 04, 2018, 07:51:40 AM |
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BETLYCOIN - SCAM Scam Accusations
Moderator if we upload our certificate of in-cooperation will this post about b…
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n/a | ICOEthics | November 03, 2018, 06:04:19 PM |
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Bitsmo - SCAM ICO - Fake Team Scam Accusations
And the advice gave from me to guys.enomcoin - They are a massive scan, Scrap my…
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n/a | ICOEthics | November 03, 2018, 05:14:06 PM |
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Bitsmo - SCAM ICO - Fake Team and a crook adviser Scam Accusations
Please remove this post immediately. This is nothing more than speculation. You…
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n/a | ICOEthics | November 03, 2018, 07:27:46 AM |
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Enomcoin - SCAM ICO - FAKE TEAM Scam Accusations
i never talk with this guys, never never...they probably got my images profile p…
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n/a | ICOEthics | November 03, 2018, 04:46:47 PM |
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Parkingcrypto PARK Announcements (Altcoins)
plagiarized whitepaper, possible scam.https://bitcointalk.org/index.php?topic=50…
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n/a | ICOEthics | November 03, 2018, 08:34:46 AM |
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BITCOIN NATURE-[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY Scam Accusations
they removed the photo and changed the names of the team members.https://archive…
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n/a | ICOEthics | November 03, 2018, 09:13:05 AM |
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Parkingcrypto - Possible SCAM - Plagiarized whitepaper Scam Accusations
As much as I support your scam finding abilities and always take them seriously,…
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n/a | ICOEthics | November 03, 2018, 08:48:40 AM |
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[BOUNTY][AIRDROP] 🔥🔥🔥 Capella | 80 000 000 CPL 🔥🔥🔥 Bounties (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5049789.0
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n/a | ICOEthics | November 02, 2018, 03:40:45 PM |
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[ANN][EXCHANGE] Bitsmo - The Next Crypto Exchange Solution Announcements (Altcoins)
Please check your email and remove these posts immediately. This is slanderous -…
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n/a | ICOEthics | November 03, 2018, 08:38:31 AM |
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[QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY Scam Accusations
Good job OP finding/exposing this scam.They deleted their ANN post:
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n/a | ICOEthics | November 02, 2018, 06:24:55 PM |
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VIRTUAL GOODS TRADING PLATFORM Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5061154.0
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n/a | ICOEthics | November 02, 2018, 06:23:17 PM |
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IQFinex - Innovative cryptocurrency exchange Service Announcements (Altcoins)
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5050214.0
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n/a | ICOEthics | November 02, 2018, 04:18:20 PM |
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Welcome to Myoho ICO Tokens (Altcoins)
Hope to be a part and it wont be another scamIt is a SCAMhttps://bitcointalk.org…
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n/a | ICOEthics | November 02, 2018, 03:54:27 PM |
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📢📢[ANN]💰 [ICO - PRE_SALE] 💰[DAQBET]💰 DAQBET - THE FUTURE OF BETTING 💰 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5052353.0archived
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n/a | ICOEthics | October 17, 2018, 02:52:53 PM |
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[ANN][EXCHANGE] Bitsmo - The Next Crypto Exchange Solution Announcements (Altcoins)
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5062208.0
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n/a | ICOEthics | November 02, 2018, 01:30:59 PM |
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Truegold - SCAM - Blatant Plagiarism Scam Accusations
What happened: BLATANT PLAGIARISM / Copied entire whitepaper from Gramgold.co S…
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n/a | ICOEthics | November 01, 2018, 10:00:10 AM |
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💥💥[ANN] FUSEA -REAL WORLD REWARDS FOR VIRTUAL CURRENCIES💥💥 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5061654.0
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n/a | ICOEthics | November 01, 2018, 06:00:09 PM |
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Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP Scam Accusations
What happened: FAKE TEAM - Stealing people's identity / PLAGIARIZED WHITEPAPER S…
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n/a | ICOEthics | November 01, 2018, 05:57:01 PM |
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Zippocoin - SCAM - FAKE TEAM Scam Accusations
You do a great job. I admire your success.Thank you... You are doing a good job…
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n/a | ICOEthics | November 01, 2018, 03:58:05 PM |
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Zippocoin - SCAM - FAKE TEAM Scam Accusations
hello , how do you find the original photo ?i used https://www.duplichecker.com/…
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n/a | ICOEthics | November 01, 2018, 11:48:04 AM |
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AMASTAR - TEAM / photoshop Scam Accusations
Valeria Hastings, I also watched. But I did not find similarities with others, u…
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n/a | ICOEthics | November 01, 2018, 09:08:59 AM |
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Zippocoin - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using stock images of the team Scammers Website: http…
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n/a | ICOEthics | November 01, 2018, 08:39:15 AM |
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Tkeycoin - FAKE TEAM - SCAM Scam Accusations
archived: https://archive.is/mAAukICOHOLDER marked the project as SCAMSlow death…
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n/a | ICOEthics | October 31, 2018, 06:13:37 PM |
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Tkeycoin - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: https://bitcoint…
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n/a | ICOEthics | September 12, 2018, 12:55:51 PM |
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[ANN][ICO] Tkeycoin - Brand new blockchain - Brand new opportunities. Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5027599.0https://medium.co…
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n/a | ICOEthics | October 31, 2018, 06:39:49 PM |
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Erbacultivation - SCAM - FAKE TEAM Scam Accusations
There is no link working on the website.The GitHub is also fake:https://github.c…
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n/a | ICOEthics | October 31, 2018, 11:53:42 AM |
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AMASTAR - TEAM / photoshop Scam Accusations
I'll close the topic.Maybe before you close the topic you should research the wh…
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n/a | ICOEthics | October 31, 2018, 01:42:49 PM |
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Bbaycoin - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / using STOCK IMAGES of the teamScammers Profile Link:…
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n/a | ICOEthics | October 31, 2018, 11:37:40 AM |
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Erbacultivation - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: http://www.erbac…
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n/a | ICOEthics | October 31, 2018, 11:19:14 AM |
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Globaltrades - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using Stock Images of the team Scammers Website: http…
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n/a | ICOEthics | October 31, 2018, 11:07:59 AM |
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Hiect - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY / STOCK IMAGE Scammers Web…
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n/a | ICOEthics | October 31, 2018, 10:43:50 AM |
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Dentocarechain - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using stock images of the team Scammers Website: http…
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n/a | ICOEthics | October 31, 2018, 10:18:34 AM |
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PCNCOIN & GPNCOIN Scam Accusations
$ 490 airdrop + $ 98 ref? lol
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n/a | ICOEthics | July 13, 2018, 07:41:35 AM |
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BITWOEX- DECENTRALIZED EXCHANGE - Based On Blockchain Financial System Tokens (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5060377.0
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n/a | ICOEthics | October 30, 2018, 07:45:04 PM |
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Bitwoex - Fake Team - SCAM - 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 | October 30, 2018, 07:23:37 PM |
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Primex token - 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 | October 30, 2018, 03:03:56 PM |
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E-Scarlife - 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 | October 30, 2018, 02:49:29 PM |
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[ANN][ICO] SMIGG Coin - World's FIRST Innovative Blockchain Based Search Engine Announcements (Altcoins)
ICOethics can you give us your website to see more about SMIGG?Read all info abo…
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n/a | ICOEthics | October 30, 2018, 02:04:15 PM |
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[ANN][ICO] SMIGG Coin - World's FIRST Innovative Blockchain Based Search Engine Announcements (Altcoins)
This shows your desperation in defaming us. Well, we have NO CLUE on what's your…
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n/a | ICOEthics | October 30, 2018, 02:02:47 PM |
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[ANN][ICO] SMIGG Coin - World's FIRST Innovative Blockchain Based Search Engine Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5059597.0
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n/a | ICOEthics | October 30, 2018, 10:46:45 AM |
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[ANN][ICO] SMIGG Coin - World's FIRST Innovative Blockchain Based Search Engine Announcements (Altcoins)
So, basically what I have understood is that you can't be incorrect? If you say…
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n/a | ICOEthics | October 30, 2018, 10:13:22 AM |
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SMIGG Coin - Fake Team & Plagiarism Scam Accusations
Hello everyone, it's really unfortunate that we are dragged into this for no rea…
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n/a | ICOEthics | October 30, 2018, 09:36:00 AM |
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[ANN][ICO] SMIGG Coin - World's FIRST Innovative Blockchain Based Search Engine Announcements (Altcoins)
Dear readers,We are really upset about the recent accusations by the person abov…
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n/a | ICOEthics | October 30, 2018, 09:28:51 AM |
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Elitetradeoption - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / Using stock Images of the team Scammers Website: http…
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n/a | ICOEthics | October 30, 2018, 07:58:54 AM |
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Dsolutions - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using stock images of the teamScammers Website: https…
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n/a | ICOEthics | October 30, 2018, 07:46:50 AM |
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Globalcointopup - SCAM - Ponzi Scam Accusations
What happened: Ponzi Scheme / Fake Client Scammers Website: https://globalcointo…
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n/a | ICOEthics | October 30, 2018, 07:22:59 AM |
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Bitstone - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / USING STOCK PHOTOS Scammers Website: https://www.bit…
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n/a | ICOEthics | October 30, 2018, 06:59:18 AM |
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Upicoin - FAKE TEAM - stealing people's identity Scam Accusations
DT once you have a chance please tag this SCAM.
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n/a | ICOEthics | October 30, 2018, 06:37:49 AM |
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IQFinex - Innovative cryptocurrency exchange Service Announcements (Altcoins)
BE SAFE - THIS IS A SCAM https://bitcointalk.org/index.php?topic=5050214.0
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n/a | ICOEthics | October 30, 2018, 06:32:03 AM |
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Phardusnetwork - SCAM - FAKE TEAM Scam Accusations
What happened: scam / Team hiding behind cartoons characters Scammers Profile Li…
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n/a | ICOEthics | October 26, 2018, 01:23:18 PM |
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Bdcc.tech - SCAM - FAKE TEAM Scam Accusations
What happened: PREVIOUS ACCUSATION OF PONZI / AND FAKE TEAM - STOCK PHOTOS Scamm…
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n/a | ICOEthics | October 29, 2018, 03:16:45 PM |
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SMIGG Coin - Fake Team & Plagiarism Scam Accusations
Good job finding this scam. One less scammer on the market.We saved their whitep…
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n/a | ICOEthics | October 29, 2018, 02:10:32 PM |
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SYNERGY TOKEN - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: https://synergyt…
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n/a | ICOEthics | October 29, 2018, 10:21:32 AM |
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Victuscoin - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / USING STOCK PHOTOS of the team Scammers Website: http…
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n/a | ICOEthics | October 29, 2018, 10:01:41 AM |
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VOIP - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using stock images of the team Scammers Website: http…
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n/a | ICOEthics | October 29, 2018, 09:08:13 AM |
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Inheritance - SCAM - FAKE TEAM & Plagiarism Scam Accusations
What happened: FAKE TEAM / PLAGIARISMScammers Website: https://sites.google.com/…
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n/a | ICOEthics | October 28, 2018, 03:28:53 PM |
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Dreamcrypto - SCAM - FAKE TEAM Scam Accusations
What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://www.drea…
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n/a | ICOEthics | October 28, 2018, 12:35:51 PM |
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Dectoken - SCAM - Fake Team Scam Accusations
What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://dectoken…
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n/a | ICOEthics | October 28, 2018, 12:34:14 PM |
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Driveholic - Possible scam / team member with a different name Scam Accusations
What happened: POSSIBLE SCAM / TEAM Member has different name Profile Link: ANN…
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n/a | ICOEthics | October 28, 2018, 11:55:48 AM |
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Scottradeoption - SCAM - FAKE TEAM Scam Accusations
What happened: SCAM / FAKE TEAM - Using stock imagesScammers Website: https://sc…
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n/a | ICOEthics | October 28, 2018, 11:50:55 AM |
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Okebit - SCAM - FAKE TEAM Scam Accusations
What happened: SCAM / FAKE TEAM - Using stock imagesScammers Website: https://ok…
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n/a | ICOEthics | October 28, 2018, 11:45:30 AM |
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Earnbits - SCAM / PONZI Scam Accusations
What happened: SCAM - FAKE CUSTOMERS/ PONZI SCHEME Scammers Website: https://ear…
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n/a | ICOEthics | October 28, 2018, 11:40:50 AM |
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Webturbo / CoinTurbo - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://webturbo.…
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n/a | ICOEthics | October 28, 2018, 11:34:05 AM |
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Bitdoubler - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://bitdouble…
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n/a | ICOEthics | October 28, 2018, 11:29:28 AM |
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i-bird - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://i-bird.or…
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n/a | ICOEthics | October 28, 2018, 11:25:58 AM |
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Wagent / Wagcoin - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://www.wagen…
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n/a | ICOEthics | October 28, 2018, 11:23:46 AM |
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[ANN][ICO]🚀🚀🚀🚀 NEWERA OPEN NEW WORLD FOR BUSINESS AND CTYPTOCURRENCY🚀🚀🚀🚀 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5057100.0
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n/a | ICOEthics | October 27, 2018, 02:35:47 PM |
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🔥🚀🔥[ANN]NEWERA PROJECT "OPEN NEW WORLD" 🔥🚀🔥 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5057100.0
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n/a | ICOEthics | October 26, 2018, 04:12:48 PM |
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[ANN][ICO][PX] Planumex Cryptocurrency Exchange & Social Media Network Pre-Sale Tokens (Altcoins)
Where is your whitepaper? and team?
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n/a | ICOEthics | October 26, 2018, 01:56:03 PM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
Suspicious project - possible scamhttps://phardusnetwork.com/http://archive.is/8…
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n/a | ICOEthics | October 26, 2018, 01:15:51 PM |
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Upicoin - FAKE TEAM - stealing people's identity Scam Accusations
Most likely you forgot to archived website. Just archived here for future evide…
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n/a | ICOEthics | October 26, 2018, 11:35:53 AM |
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➿UPI_COIN PROJECT➿ Altcoin Discussion
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5057852.0
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n/a | ICOEthics | October 26, 2018, 10:44:03 AM |
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🔥💥 UPI - Unit Payment International 💥🔥 Bounty 🔥 Airdrop 💥 Bounties (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5057852.0
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n/a | ICOEthics | October 26, 2018, 10:43:03 AM |
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Upicoin - FAKE TEAM - stealing people's identity Scam Accusations
What happened: FAKE TEAM / Stealing people's Identity and Using stock images of…
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n/a | ICOEthics | October 26, 2018, 10:42:05 AM |
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[ANN] [ICO] Gem4me Market Space (GMC) Announcements (Altcoins)
Why your website does have SSL?Why a team member appears all over the STOCK PHOT…
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n/a | ICOEthics | October 25, 2018, 09:45:56 AM |
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IQFinex - Innovative cryptocurrency exchange Service Announcements (Altcoins)
SCAM ICOhttps://bitcointalk.org/index.php?topic=5050214.0
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n/a | ICOEthics | October 24, 2018, 05:46:46 PM |
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BETLYCOIN - SCAM Scam Accusations
SEEMS YOU ARE NOT SATISFIED WITH YOUR ACCUSATIONS, WE ARE COMING FOR YOU.SOON YO…
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n/a | ICOEthics | October 22, 2018, 07:12:43 AM |
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🔥[ANN]🔥BetlyCoin Is A Decentralized Bookmaker Platform Powered By Blockchain🔥 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=4659027.0
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n/a | ICOEthics | October 22, 2018, 07:47:02 AM |
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changepro - how it looks? Scam Accusations
Good job! one less scammer on the market.. You should change your statement on t…
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n/a | ICOEthics | October 22, 2018, 07:40:01 AM |
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Scam - Nestfame ICO - Fake team Scam Accusations
Nice work catching another scam. I bet they will come back and say something lik…
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n/a | ICOEthics | October 22, 2018, 07:36:26 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
Website: https://coincasso.io/#team ( archive )Original posted by : Slow death a…
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n/a | ICOEthics | October 22, 2018, 07:32:00 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
https://exdorado.com ( archive )Original posted by : Slow death as suspicious pr…
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n/a | ICOEthics | October 22, 2018, 07:29:59 AM |
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Zorff - SCAM - Fake Team Scam Accusations
Zorff was totally unaware of this mix up until your team highlighted it.How is p…
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n/a | ICOEthics | October 22, 2018, 07:16:30 AM |
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🔥🔥[ BOUNTY] MEDICA ICO - HOT BOUNTY UPTO $600K To Share🔥🔥 Bounties (Altcoins)
SCAM ICOhttps://bitcointalk.org/index.php?topic=5043152.0
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n/a | ICOEthics | October 20, 2018, 09:02:34 AM |
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[ANN] Medica And The Future Of EMR Interoperability Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5043152.0
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n/a | ICOEthics | October 20, 2018, 09:02:01 AM |
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