| Content | Score | Started by | Date posted | ||
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Bitearn - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGE / Scammers Website: https://www.bitearn.u…
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n/a | ICOEthics | October 05, 2018, 01:53:11 PM |
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Energon - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: htt…
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n/a | ICOEthics | October 05, 2018, 01:43:18 PM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
https://stoxum.org/en/https://archive.is/B9qAIhttps://bitcointalk.org/index.php?…
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n/a | ICOEthics | October 05, 2018, 11:36:37 AM |
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PayPerks - blatant Scam! Scam Accusations
What about Zackary? = Fake Name. https://www.linkedin.com/in/rohit-katyal-56b46…
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n/a | ICOEthics | October 05, 2018, 10:57:16 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
https://www.minter.networkhttps://archive.is/rwqshhttps://bitcointalk.org/index.…
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n/a | ICOEthics | October 05, 2018, 07:42:21 AM |
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Wandjob - SCAM ICO - Fake team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES / IMAGES FROM A TEMPLATE Scammers Websi…
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n/a | ICOEthics | October 04, 2018, 05:12:42 PM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
https://cryptofights.io/https://archive.is/rBh6fANN - https://bitcointalk.org/in…
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n/a | ICOEthics | October 04, 2018, 05:05:13 PM |
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CP-X.com FAKE TEAM - SCAM trade site. Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: https://www.cp-x.com/h…
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n/a | ICOEthics | October 04, 2018, 04:14:35 PM |
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Merit source application of Coolcryptovator Meta
We will support you to be a Merit source. You have been fighting scams very hard…
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n/a | ICOEthics | October 04, 2018, 02:41:57 PM |
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Baybit.io SCAM Scam Accusations
FAKE TESTIMONIALS = SCAMAndreas Kohn - Senior Director - Automotive Marketing at…
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n/a | ICOEthics | October 04, 2018, 03:38:18 PM |
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Dpocoin - FAKE TEAM - SCAM ICO Scam Accusations
What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: https://dpocoin…
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n/a | ICOEthics | October 04, 2018, 03:04:13 PM |
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Blockotel - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / USING STOCK IMAGES / TEMPLATE IMAGES Scammers Website…
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n/a | ICOEthics | October 04, 2018, 03:00:57 PM |
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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 03, 2018, 12:50:34 PM |
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Gazellefund trade - SCAM - Stealing people's identity Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES and STEALING PEOPLE'S IDENTITYScammers W…
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n/a | ICOEthics | October 02, 2018, 02:50:16 PM |
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Metiercoin - SCAM ICO - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://metiercoin.com/…
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n/a | ICOEthics | October 02, 2018, 02:46:08 PM |
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Humanipo - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://humanipo.io/Som…
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n/a | ICOEthics | October 02, 2018, 02:43:10 PM |
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BTC-crypto - SCAM ICO - PONZI Scheme Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES / PONZIScammers Website: https://www.btc…
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n/a | ICOEthics | October 02, 2018, 02:39:09 PM |
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Forexepay - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Website: http://www.forexepay.io…
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n/a | ICOEthics | October 02, 2018, 02:35:16 PM |
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Fiscal-investment - SCAM - Fake Team - Ponzi (?) Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://www.fiscal-inve…
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n/a | ICOEthics | October 02, 2018, 02:31:40 PM |
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Bitprovince - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://bitprovince.com…
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n/a | ICOEthics | October 02, 2018, 02:27:30 PM |
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Report plagiarism (copy/pasting) here. Calling for Mod action: please permban Meta
What happened: Plagiarized Whitepaper, website and ANN post.Scammers Profile Lin…
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n/a | ICOEthics | October 02, 2018, 09:58:03 AM |
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📌[ANN][ICO] 🔥ENDOMOON🔥 - Blockchain platform fighting against Endometriosis Service Announcements (Altcoins)
Think's ICOETHICS for your vigilance but our team is under construction and it i…
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n/a | ICOEthics | October 02, 2018, 08:45:59 AM |
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[$3M BOUNTY][LIVE] BlockAIp—A Decentralized Social Networking and Media Platform Bounties (Altcoins)
WARNING - THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5041014.0Anyone…
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n/a | ICOEthics | October 01, 2018, 08:59:04 PM |
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[ANN] [PCS] CIERVO - Platform for The crypto trading Industry and investment Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5041958.0
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n/a | ICOEthics | October 01, 2018, 06:31:47 PM |
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Ciervo Trade - SCAM - Plagiarism Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile Link: https://bitcointalk.…
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n/a | ICOEthics | October 01, 2018, 06:28:40 PM |
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[Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM Scam Accusations
Hello,1. we don't promote a ICO, your statement is incorrect.2. our roadmap say:…
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n/a | ICOEthics | October 01, 2018, 04:09:45 PM |
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Noisemusic Token - Suspicious, no team, no wp, no website. Scam Accusations
What happened: Suspicious Scammers Website: https://noisemusictoken.weebly.com S…
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n/a | ICOEthics | October 01, 2018, 01:17:20 PM |
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[SCAM] Securix ICO Scam Accusations
Hello, This is not a thread to question ICOBench, its a whole different discussi…
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n/a | ICOEthics | October 01, 2018, 11:03:41 AM |
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[SCAM] Securix ICO Scam Accusations
....ICOBench is doing hard to remove curruption from the system.....Hey Mr. New…
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n/a | ICOEthics | October 01, 2018, 08:58:19 AM |
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[Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM Scam Accusations
Good work finding this scammer. So many scams have been detected lately and we s…
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n/a | ICOEthics | October 01, 2018, 09:09:05 AM |
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Scam - EXSPACE ICO - Fake Team & Ponzi scheme Scam Accusations
One less scammer on the market. Good Job. We haven't seen many stock images used…
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n/a | ICOEthics | September 30, 2018, 04:28:47 PM |
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YlifeToken - fake team Scam Accusations
P.S please open Wikipedia and read the definition of the word "SCAM". I don't re…
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n/a | ICOEthics | September 30, 2018, 12:03:51 PM |
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📌[ANN][ICO] 🔥ENDOMOON🔥 - Blockchain platform fighting against Endometriosis Service Announcements (Altcoins)
SCAM ICO https://bitcointalk.org/index.php?topic=5041008.0
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n/a | ICOEthics | September 30, 2018, 10:46:34 AM |
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[ANN] [ICO] BlockAIp — A Decentralized Social Networking and Media Platform Announcements (Altcoins)
WARNING THIS ICO IS A SCAMhttps://bitcointalk.org/index.php?topic=5041014.0
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n/a | ICOEthics | September 30, 2018, 10:44:26 AM |
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[$3M BOUNTY][LIVE] BlockAIp—A Decentralized Social Networking and Media Platform Bounties (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5041014.0
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n/a | ICOEthics | September 30, 2018, 10:43:07 AM |
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Bit Money - Scam Scam Accusations
Jacob WilliamsREAL NAME = Jacob Patrick Jansenhttp://arehomesllc.com/node/4https…
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n/a | ICOEthics | September 30, 2018, 09:43:50 AM |
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Witcoin - suspicious ICO Scam Accusations
What happened: Suspicious ICO ICO Profile Link: There are many topics about this…
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n/a | ICOEthics | September 30, 2018, 09:36:25 AM |
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Blockaip - SCAM - photoshopped images Scam Accusations
What happened: FAKE TEAM / PHOTOSHOPPED / stealing people's identityScammers Pro…
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n/a | ICOEthics | September 30, 2018, 09:24:20 AM |
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Endochain - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Profile Link: https://bitcointal…
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n/a | ICOEthics | September 30, 2018, 09:17:42 AM |
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[Bounty] YlifeToken - Fair Management Of The Football Fans Bounties (Altcoins)
Hello supporters. Our bounty is canceled 😢1️⃣ Our team decided to close bounty a…
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n/a | ICOEthics | September 29, 2018, 08:04:50 PM |
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[BOUNTY] OFFICIAL DEIN ANTEIL BOUNTY CAMPAIGN Bounties (Altcoins)
WARNING - THIS IS A SCAM https://bitcointalk.org/index.php?topic=5040554.0
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n/a | ICOEthics | September 29, 2018, 12:14:08 PM |
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[ANN][Dein Anteil] A decentralized ecosystem of tokenized real estate&rent Announcements (Altcoins)
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5040554.0
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n/a | ICOEthics | September 29, 2018, 12:13:40 PM |
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[SCAM] Securix ICO Scam Accusations
Watch securix video:https://youtu.be/GCBR5dxyEXY?t=10I don't know what this is,…
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n/a | ICOEthics | September 28, 2018, 06:54:02 PM |
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[Bounty] YlifeToken - Fair Management Of The Football Fans Bounties (Altcoins)
THIS IS A SCAMFAKE TEAM - Stealing people's identityhttps://bitcointalk.org/inde…
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n/a | ICOEthics | September 28, 2018, 11:35:16 AM |
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YlifeToken - fake team Scam Accusations
dex.php?topic=4586576.0][Guide] Prevent scam!!! Some useful tools for find scam…
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n/a | ICOEthics | September 28, 2018, 12:20:33 PM |
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YlifeToken - fake team Scam Accusations
Hi! Guys, team have fixed LinkedIn, so please check it =) If you have other argu…
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n/a | ICOEthics | September 28, 2018, 06:56:39 AM |
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YlifeToken - fake team Scam Accusations
Can you give me website very you have checked photos? [/quote]links are above...…
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n/a | ICOEthics | September 28, 2018, 07:19:45 AM |
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TheGovernment - possible scam - team on multiple scams Scam Accusations
What happened: POSSIBLE SCAM ICO - Scammers Profile: https://bitcointalk.org/in…
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n/a | ICOEthics | September 27, 2018, 08:10:28 AM |
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Proxishares - SCAM - Fake Team Scam Accusations
@ICOEthics Hahaha, I'm loving that new GIF Oh snap, I'm so dead!I don't know…
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n/a | ICOEthics | September 27, 2018, 04:13:42 PM |
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TheGovernment - possible scam - team on multiple scams Scam Accusations
When you say they are members of 2 previously exposed scams you mean their profi…
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n/a | ICOEthics | September 27, 2018, 04:07:02 PM |
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Dcat token - SCAM - fake team Scam Accusations
Scam discovered and posted on Sept. 17th. Today (27th) website is offline - One…
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n/a | ICOEthics | September 27, 2018, 03:47:38 PM |
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Proxishares - SCAM - Fake Team Scam Accusations
we posted on the 21st and today (27th) we found out they are offline.
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n/a | ICOEthics | September 27, 2018, 03:23:13 PM |
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Realbotmining - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES / PONZI Scammers Website: https://www.re…
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n/a | ICOEthics | September 27, 2018, 09:24:36 AM |
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Giga-Watt a scam ? Scam Accusations
Once we started our investigation on that ICO and we got a response from someone…
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n/a | ICOEthics | September 27, 2018, 07:45:00 AM |
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Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator Scam Accusations
What happened: SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATORScammers Website: h…
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n/a | ICOEthics | September 27, 2018, 07:26:28 AM |
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UNDAL.TECH - FAKE TEAM - SCAM ICO Scam Accusations
What happened:FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: ANN…
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n/a | ICOEthics | September 27, 2018, 07:12:08 AM |
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YlifeToken - fake team Scam Accusations
Good Job. You should check the team images as well, sometimes it helps a lot: (e…
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n/a | ICOEthics | September 26, 2018, 01:49:21 PM |
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YlifeToken - fake team Scam Accusations
Unfortunately, I just recently began to delve into the fact that I need to thoro…
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n/a | ICOEthics | September 26, 2018, 02:01:55 PM |
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CARTOONS - Are you going to invest on these sites? Scam Accusations
No Links or Profile available for the TEAM members of this ICOhttps://witcoin.io…
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n/a | ICOEthics | September 26, 2018, 10:54:22 AM |
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hidden team? Scam Accusations
Maybe Cybermusic is a scam as well, look at this:Dao Minh PhongPROFILE with link…
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n/a | ICOEthics | September 26, 2018, 09:56:17 AM |
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Realbitvalley - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: http://www.realbitvall…
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n/a | ICOEthics | September 26, 2018, 09:01:22 AM |
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Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO Scam Accusations
Hiroshi Muratomo appears to be this person: http://www.supreme-energy.com/about-…
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n/a | ICOEthics | September 26, 2018, 07:53:26 AM |
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[ANN][Preico] Laccoin | Alternative to Banking Industry | Index Fund Announcements (Altcoins)
What happened to your website? It takes to google website.
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n/a | ICOEthics | September 25, 2018, 10:58:35 AM |
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Imperium ICO scam Scam Accusations
Team name at ICOBench:Didn't see the name of CTO and CFO there.Their whitepaper…
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n/a | ICOEthics | September 25, 2018, 10:36:55 AM |
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VibexChain - SCAM - FAKE TEAM Scam Accusations
Good catch.. Stock Image from a Templates.Template found here:http://demo.arture…
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n/a | ICOEthics | September 25, 2018, 10:53:36 AM |
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Digiters - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: ANN…
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n/a | ICOEthics | September 19, 2018, 11:52:42 AM |
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EGOLD.TRADE - SCAM Scam Accusations
What happened: FAKE TEAM IMAGES/CEO: using images from other web sites and repl…
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n/a | ICOEthics | June 28, 2018, 09:26:44 AM |
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----- ====ICOEthics a man of slander==== ----- Scam Accusations
http://prntscr.com/kyjza4a scammer using a reference from other scammer:https://…
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n/a | ICOEthics | September 25, 2018, 09:42:56 AM |
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CARTOONS - Are you going to invest on these sites? Scam Accusations
https://bitcointalk.org/index.php?topic=5008299.new#newYou did not give an answe…
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n/a | ICOEthics | September 25, 2018, 09:00:46 AM |
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[Altcoins] daily statistics Altcoin Discussion
WARNING - SCAM ICO - STEALING PEOPLE'S IDENTITYhttps://bitcointalk.org/index.php…
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n/a | ICOEthics | September 25, 2018, 08:52:41 AM |
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pre-ICO START 💎DLEX💎 : Crypt exchange currency of the new generation Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5008299.0This SCAM ICO sto…
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n/a | ICOEthics | September 25, 2018, 08:49:45 AM |
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CARTOONS - Are you going to invest on these sites? Scam Accusations
Why often this manager has a hidden team?manager Arshe26Bounty: TREX TOKEN http…
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n/a | ICOEthics | September 25, 2018, 08:44:04 AM |
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Dlex.cc - SCAM - Fake Team Scam Accusations
Scam is an investment project that, for whatever reason, stopped paying investor…
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n/a | ICOEthics | September 25, 2018, 08:26:03 AM |
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Dlex.cc - SCAM - Fake Team Scam Accusations
We do not sell tokens to residents of USAreport submitted to another agency. We…
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n/a | ICOEthics | September 25, 2018, 08:15:45 AM |
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Dlex.cc - SCAM - Fake Team Scam Accusations
https://demo.dlex.cc/btc/dlexYou can see. that we are making a stock exchange. T…
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n/a | ICOEthics | September 25, 2018, 07:19:12 AM |
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[ANN][ICO] SuperStream - Lets make Streaming Great again ! Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5037175.0
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n/a | ICOEthics | September 24, 2018, 08:59:56 PM |
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Superstreamtoken - FAKE TEAM - SCAM ICO Scam Accusations
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Profile Link: ANN…
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n/a | ICOEthics | September 24, 2018, 08:57:07 PM |
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EMP - A New Media Ecological Blockchain for Unbundling BAADD Media- SCAM Scam Accusations
Maybe you should check again.Burncoin.co copied Burncoin.io which appears to be…
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n/a | ICOEthics | September 24, 2018, 06:29:15 PM |
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burncoin.co - SCAM Scam Accusations
What happened: FAKE WEBSITE - Copycat Scammers Profile Link: https://bitcointalk…
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n/a | ICOEthics | August 10, 2018, 07:12:03 AM |
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[SCAM]- AIRCRAFT ICO - Fake profil, identity theft Scam Accusations
Looks like the whole team is fake, they stole the identity of a lot of people.FA…
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n/a | ICOEthics | September 24, 2018, 05:37:33 PM |
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CRYPTOLUX ICO used fake team. Also offering Ponzi scheme Scam Accusations
Good job! Stock images are so easy to find (most of the time), we hope scammers…
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n/a | ICOEthics | September 24, 2018, 05:26:51 PM |
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Less-chain.com - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Website: http://le…
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n/a | ICOEthics | September 24, 2018, 05:04:49 PM |
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[ANN]|HIS|Health Insurance|Pre-Sale| Tokens (Altcoins)
SCAM ICOhttps://bitcointalk.org/index.php?topic=5037104.0
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n/a | ICOEthics | September 24, 2018, 05:02:03 PM |
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histoken.online Health Insurance - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | September 24, 2018, 05:00:30 PM |
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FHZTrading - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: https://www.fhztrading…
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n/a | ICOEthics | September 24, 2018, 04:56:30 PM |
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Camol Coin - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: https://camolcoin…
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n/a | ICOEthics | September 24, 2018, 04:53:00 PM |
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Alpay token - SCAM Scam Accusations
What happened: No Team, No Whitepaper, No Website Scammers website: https://alp…
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n/a | ICOEthics | September 15, 2018, 07:46:43 AM |
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[ANN] INFINIVI [IVI] - Worldwide Football Sports Stars Based - Unique Announcements (Altcoins)
Hello team, what happend to your fake team?https://bitcointalk.org/index.php?top…
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n/a | ICOEthics | September 23, 2018, 02:17:46 PM |
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Tripecosys - SCAM Scam Accusations
What happened: POSSIBLE SCAM - PLAGIARISMWebsite: https://www.tripecosys.com/ ht…
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n/a | ICOEthics | September 13, 2018, 10:09:45 PM |
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[PRE-ANN]TripEcoSys - World's Largest Decentrilezed Travel & Tourism Eco-System. Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5028454.0
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n/a | ICOEthics | September 23, 2018, 02:13:31 PM |
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Steincoin - SCAM - Fake Team Scam Accusations
They just created their post on this forum and DT once you have a chance please…
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n/a | ICOEthics | September 23, 2018, 02:03:20 PM |
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🌱 - Stein Coin ICO - New Ecological Blockchain Generation - [ENG] 🌱 Tokens (Altcoins)
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5027012.0
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n/a | ICOEthics | September 23, 2018, 02:00:50 PM |
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Run Your Own Torrent Site Using Blockchain | Developers welcomed Project Development
DO NOT TRUST THIS ICO - IT IS A SCAMhttps://bitcointalk.org/index.php?topic=5019…
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n/a | ICOEthics | September 23, 2018, 01:57:39 PM |
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P2P File Sharing (TORRENT) On Blockchain Altcoin Discussion
WARNING - SCAM ICOhttps://bitcointalk.org/index.php?topic=5019974.0
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n/a | ICOEthics | September 23, 2018, 01:56:29 PM |
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FOLLOR: An open source P2P Project Development
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5019974.0
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n/a | ICOEthics | September 23, 2018, 01:55:42 PM |
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✅✅ [ANN] FOLLOR. The Premiere P2P, Blockchain Cryptocurrency Platform Announcements (Altcoins)
THIS IS A SCAM: https://bitcointalk.org/index.php?topic=5019974.0ANN ARCHIVE: ht…
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n/a | ICOEthics | September 23, 2018, 01:52:13 PM |
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[ANN] KOILOP - Online Marketplace For Freelance Services Tokens (Altcoins)
I want to join your project, I will study your project well and have good luck w…
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n/a | ICOEthics | September 23, 2018, 01:43:28 PM |
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🚀[ANN]🔥 GreenEminer - Is the Best In Class Crowdsourced Bitcoin Miner 🚀🔥 Announcements (Altcoins)
Can you explain it clearly? I'd like to know more about the project.Read above a…
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n/a | ICOEthics | September 23, 2018, 01:36:53 PM |
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[ANN][ICO]🔥⚡CRUISEBIT - Introducing the World’s Most Secure Coin ⚡🔥 Announcements (Altcoins)
Fake team.. hehe, nice. Why are you still f*cking doing this? Stop it, please. …
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n/a | ICOEthics | September 23, 2018, 01:33:54 PM |
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Footstar - possible scam Scam Accusations
What happened: Possible scam, possible fake member photoshopped and plagiarism…
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n/a | ICOEthics | September 18, 2018, 10:55:17 AM |
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