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RETENGO ICO/TOKENSALE UPDATE! Altcoin Discussion
WARNING - SCAM ICO - FAKE TEAMVISIT: https://bitcointalk.org/index.php?topic=502…
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n/a | ICOEthics | September 11, 2018, 03:53:27 PM |
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RETENGO ICO UPDATE! Altcoin Discussion
ATTENTION - SCAM ICOhttps://bitcointalk.org/index.php?topic=5026932.0
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n/a | ICOEthics | September 11, 2018, 03:52:35 PM |
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🔶[Airdrop]🔶 Retengo ICO🔶 - Retengo is the seamless workspace sharing solutio Bounties (Altcoins)
WARNING - THIS IS A SCAM - FAKE TEAMhttps://bitcointalk.org/index.php?topic=5026…
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n/a | ICOEthics | September 11, 2018, 03:51:53 PM |
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RETENGO ICO/BOUNTY UPDATE! Bounties (Altcoins)
THIS ICO IS A SCAM https://bitcointalk.org/index.php?topic=5026932.0
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n/a | ICOEthics | September 11, 2018, 03:50:46 PM |
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Retengo - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM - stealing people's identityScammers Profile Link: Boun…
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n/a | ICOEthics | September 11, 2018, 03:39:13 PM |
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ALERT: GLOBFONE (GFC) the DOUBLE VICTIM!!! THE SAD FULL STORY of the OBTC SCAM Announcements (Altcoins)
THIS IS A SCAM PROMOTER - STAY AWAY FROM THIS PERSONhttps://bitcointalk.org/inde…
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n/a | ICOEthics | September 11, 2018, 01:51:37 PM |
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[BOUNTY] NEL.network - New Economy Ledger - 1,000,000$ POOL! Bounties (Altcoins)
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5024017.0
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n/a | ICOEthics | September 11, 2018, 12:31:35 PM |
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Nel.network - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM - stealing people's identity Scammer website: https://n…
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n/a | ICOEthics | September 07, 2018, 02:01:02 PM |
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Powerchain - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identityScammers Website: https://w…
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n/a | ICOEthics | September 10, 2018, 05:42:43 PM |
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Globfone = SCAM Scam Accusations
... you havent even read their whitepaper? Have you really? www.globefone.net/w…
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n/a | ICOEthics | September 10, 2018, 01:40:11 PM |
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Investra.io - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / stock images and stealing people's identityScammers W…
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n/a | ICOEthics | September 10, 2018, 01:25:44 PM |
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[ANN] [DMP] [ICO] Diamond Projects - New Blockchain Ecosystem Announcements (Altcoins)
SCAM ICOhttps://bitcointalk.org/index.php?topic=5025894.0
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n/a | ICOEthics | September 10, 2018, 12:18:42 PM |
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Dmpico - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM Scammers Profile Link: ANN - https://bitcointalk.org/in…
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n/a | ICOEthics | September 10, 2018, 11:46:43 AM |
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CARTOONS - Are you going to invest on these sites? Scam Accusations
https://btbt.io/https://web.archive.org/web/20180910155913/https://btbt.io/https…
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n/a | ICOEthics | September 10, 2018, 10:59:52 AM |
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Globfone = SCAM Scam Accusations
....And by the way, it might be because of your allegations those guys gave thei…
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n/a | ICOEthics | September 10, 2018, 09:50:52 AM |
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Globfone = SCAM Scam Accusations
....And by the way, it might be because of your allegations those guys gave thei…
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n/a | ICOEthics | September 10, 2018, 06:53:08 AM |
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Globfone = SCAM Scam Accusations
We sent some messages to this new "team".Pierre Noizathttps://www.linkedin.com/i…
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n/a | ICOEthics | September 09, 2018, 05:43:53 PM |
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Fake team VS no team on ICO. Altcoin Discussion
Interesting post, here is what we think:People get paid to defend those scammers…
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n/a | ICOEthics | September 09, 2018, 09:51:13 AM |
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CARTOONS - Are you going to invest on these sites? Scam Accusations
No links to a profile.SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5…
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n/a | ICOEthics | September 08, 2018, 03:00:32 PM |
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MLToken - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: ANN - https://bit…
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n/a | ICOEthics | September 09, 2018, 07:48:20 AM |
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[BOUNTY]🚀🚀🚀Cloe Coin Bounty Programme🚀🚀🚀 Bounties (Altcoins)
WARNING - THIS IS A SCAMREAD INFO HERE: https://bitcointalk.org/index.php?topic=…
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n/a | ICOEthics | September 08, 2018, 11:53:10 AM |
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[ANN]🚀🚀🚀Cloe Coin Overview🚀🚀🚀 Announcements (Altcoins)
THIS IS A SCAM - FAKE TEAMREAD INFORMATION HERE: https://bitcointalk.org/index.p…
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n/a | ICOEthics | September 08, 2018, 11:51:45 AM |
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Cloecoin - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: ANN…
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n/a | ICOEthics | September 08, 2018, 11:50:42 AM |
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[ANN][ICO] INTERNACIONAL COIN PROMOTION Tokens (Altcoins)
SCAM ICO - FAKE TEAMREAD THE INFORMATION HERE: https://bitcointalk.org/index.ph…
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n/a | ICOEthics | September 07, 2018, 05:08:23 PM |
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[ANN][BOUNTY] INTERNACIONAL COIN | GET 18, 100 & 1000 INTER COIN Announcements (Altcoins)
WARNING - THIS IS A SCAMPosted here: https://bitcointalk.org/index.php?topic=502…
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n/a | ICOEthics | September 07, 2018, 05:07:28 PM |
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[ANN][ICO]INTERNACIONAL COIN: Your Fintech Solution Announcements (Altcoins)
THIS IS A SCAM ICO - FAKE TEAM READ HERE https://bitcointalk.org/index.php?topic…
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n/a | ICOEthics | September 07, 2018, 05:06:40 PM |
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InternacionalCoin - Fake Team - SCAM Scam Accusations
What happened: FAKE TEAM - Stealing people's identityScammers Profile Link: ANN…
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n/a | ICOEthics | September 07, 2018, 05:03:44 PM |
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List of fake LinkedIn profiles of all exposed scam ICO's [ updated: 5/9/18] Scam Accusations
FAKE = Kinari OTA FAKE LINKEDIN ACCOUNT: https://www.linkedin.com/in/kinari-ota-…
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n/a | ICOEthics | September 07, 2018, 02:05:30 PM |
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Amigocoin ICO - scam Scam Accusations
... I don't see disclaimer for this one.[/i]Great finding.Wipro we need your re…
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n/a | ICOEthics | September 07, 2018, 01:08:52 PM |
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Gtmr.io - SCAM - Fake Team Scam Accusations
...Okay I am deleting it now. Thanks for understanding. I will be careful before…
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n/a | ICOEthics | September 07, 2018, 09:34:01 AM |
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[ANN][ICO][CROWDSALE]🚀🚀🚀GFC|GLOBFONE COIN🚀🚀🚀[AIRDROP][BOUNTY]ICO Bounties (Altcoins)
THIS IS A SCAM Read this post: https://bitcointalk.org/index.php?topic=4985965.…
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n/a | ICOEthics | September 07, 2018, 07:03:40 AM |
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Gtmr.io - SCAM - Fake Team Scam Accusations
..... But I also think it's only fair to give Wipro a chance to respond to this…
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n/a | ICOEthics | September 06, 2018, 07:25:07 PM |
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🔥Hoqu.io [SCAM]🔥 New Scam Accusations
Website: https://www.hoqu.io ( not work )Their website is working.Also what do y…
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n/a | ICOEthics | September 06, 2018, 03:15:10 PM |
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Pumpkinpro - FAKE TEAM Scam Accusations
Seems like the ANN thread is already gone as well.We have it archived up to a ce…
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n/a | ICOEthics | September 06, 2018, 06:26:21 PM |
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Gtmr.io - SCAM - Fake Team Scam Accusations
...He runs a thread designing and posting service....He should be watching his o…
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n/a | ICOEthics | September 06, 2018, 06:09:36 PM |
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Follor.com - SCAM - Fake Team Scam Accusations
ALSO THE ACCOUNT NOT HAVE ANY SOCIAL MEDIA LINKED TO THEM, HOW STUPID CAN A PERS…
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n/a | ICOEthics | September 06, 2018, 05:57:25 PM |
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Fake team smarts.store ICO Archival
The name is the same = Glenn Madis We found his profile, he doesnt mention anyth…
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n/a | ICOEthics | September 06, 2018, 02:46:08 PM |
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StreamCash (STRM) - SCAM! Scam Accusations
It is rare to see these days well-made scams.Good job finding another scammer. …
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n/a | ICOEthics | September 06, 2018, 02:32:53 PM |
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[ANN][ICO] GETMODER - A GLOBAL FINTECH CRYPTO-LENDING PROVIDER Announcements (Altcoins)
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5021077.0
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n/a | ICOEthics | September 06, 2018, 02:08:49 PM |
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Gtmr.io - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: ANN - https://bit…
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n/a | ICOEthics | September 06, 2018, 02:00:53 PM |
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CARTOONS - Are you going to invest on these sites? Scam Accusations
No links, no profile.http://fellas.iohttps://web.archive.org/web/20180906160806/…
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n/a | ICOEthics | September 06, 2018, 11:08:58 AM |
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Follor.com - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM and Stealing people's identity Scammers Profile Link: A…
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n/a | ICOEthics | September 06, 2018, 10:35:58 AM |
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Scam - Cryptual ICO - Fake Team Scam Accusations
Hello,Please note that team members submit their own profile pictures and are ha…
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n/a | ICOEthics | September 05, 2018, 05:44:50 PM |
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Outofthecloud - CASE CLOSED and resolved without any issues. Scam Accusations
What happened: Questionable Person in previous Scams Profile Link: https://www.o…
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n/a | ICOEthics | August 24, 2018, 03:13:24 PM |
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Scam - Cryptual ICO - Fake Team Scam Accusations
Great Job like always... 1 less scammer in the market. Wondering how much money…
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n/a | ICOEthics | September 05, 2018, 04:46:18 PM |
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TorChain - [ SCAM ] Scam Accusations
I can not find any information about team members, these are team members:Rule n…
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n/a | ICOEthics | September 05, 2018, 04:39:22 PM |
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BOUNTY CAMPAIGN ✅✅ BROTHERLYLEND ICO - BROCOIN ✅✅BOUNTY PROGRAM ✅✅ Bounties (Altcoins)
WARNING - THIS IS A SCAM ICO - STAY AWAYhttps://bitcointalk.org/index.php?topic=…
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n/a | ICOEthics | September 05, 2018, 09:41:50 AM |
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🚀✅ Brotherlylend ICO ✅ BroCoin ✅ BRCToken ✅🚀 Tokens (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5012517.0
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n/a | ICOEthics | September 05, 2018, 09:40:11 AM |
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[SCAM ALERT] Fastrader is a scam ICO. Scam Accusations
Who is Brian Bolster?That picture is from his wedding.. his name is Hugohttps://…
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n/a | ICOEthics | September 05, 2018, 08:12:09 AM |
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Rethen Foundation - SCAM Scam Accusations
Nice job OP for getting another scammer on the list. Sometimes an ICO becomes su…
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n/a | ICOEthics | September 05, 2018, 08:01:13 AM |
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Guidelines, how to spot a scam ICO & report effectively. ✔ Beginners & Help
Well done, we needed something like this posted here. I think you are covering…
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n/a | ICOEthics | September 05, 2018, 07:37:13 AM |
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Cromacoin - FAKE TEAM - from a template. Scam Accusations
What happened: FAKE TEAM / Team from Template Scammers Website: http://cromacoin…
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n/a | ICOEthics | September 05, 2018, 07:32:15 AM |
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Flexiontoken - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGEScammers Website: https://www.flexiontoke…
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n/a | ICOEthics | September 05, 2018, 07:23:10 AM |
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Brotherlylend - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: ANN – https://bit…
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n/a | ICOEthics | September 05, 2018, 07:08:06 AM |
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[ANN] [ICO] SuperFruit - Blockchain for SuperFruit plantation & B2B platform Tokens (Altcoins)
THIS IS A SCAM - FAKE TEAMhttps://bitcointalk.org/index.php?topic=4970945.0
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n/a | ICOEthics | September 04, 2018, 05:13:36 PM |
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Superfruit - FAKE TEAM - stealing people's identity Scam Accusations
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: AN…
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n/a | ICOEthics | August 28, 2018, 08:45:52 AM |
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Superfruit - FAKE TEAM - stealing people's identity Scam Accusations
Can someone or the Moderator that deleted our post explain please why it was del…
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n/a | ICOEthics | September 04, 2018, 05:19:35 PM |
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Games on Chain - likely a SCAM Scam Accusations
Great job finding another scam. And thank you coolcryptovator for the link for a…
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n/a | ICOEthics | September 04, 2018, 02:23:13 PM |
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🔴🔴[ANN]-[PRE-ICO]-Halted Archival
WARNING - THIS IS A SCAM - FAKE TEAMWhat happened: FAKE TEAM / STOCK IMAGES Sca…
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n/a | ICOEthics | September 04, 2018, 02:06:46 PM |
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Debreco.io - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: https://bitcointa…
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n/a | ICOEthics | September 04, 2018, 02:05:16 PM |
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CARTOONS - Are you going to invest on these sites? Scam Accusations
http://diana.io/no links, no profile.
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n/a | ICOEthics | September 04, 2018, 01:37:48 PM |
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[Airdrop]🔥🔥🔥DLEX.CC🔥🔥🔥 25 TOKEN FREE Bounties (Altcoins) |
n/a | ICOEthics | September 04, 2018, 12:52:07 PM |
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🚀⭐[BOUNTY & AIRDROP] "DLEX ICO"- $5.000 FREE| 50000 tokens Bounties (Altcoins) |
n/a | ICOEthics | September 04, 2018, 12:51:02 PM |
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pre-ICO START 💎DLEX💎 : Crypt exchange currency of the new generation Announcements (Altcoins) |
n/a | ICOEthics | September 04, 2018, 12:48:12 PM |
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Dlex.cc - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM - Using random images from the internet, and also steal…
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n/a | ICOEthics | September 04, 2018, 12:29:50 PM |
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[ANN][ICO] HADfyx token pre-sales Off-topic
POSTED ON THE SCAM SECTION: https://bitcointalk.org/index.php?topic=4999164.0Wh…
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n/a | ICOEthics | September 02, 2018, 05:48:28 PM |
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Scam exchange + ICO-Coinmonkey used fake team. Scam Accusations
This is ILIA YEGOROV, unable to find original name due to group photo. It's look…
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n/a | ICOEthics | September 03, 2018, 05:22:59 PM |
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Powerburstico = SCAM Scam Accusations
Not surprise.. their ICO is over and their website is offline.... take the money…
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n/a | ICOEthics | September 03, 2018, 06:15:52 PM |
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SCAM? Really? FAKE members? Is hadfyx fake? Altcoin Discussion
wondering what happened to the other company: MAGUWRING TECHNOLOGIES LTDhttp://w…
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n/a | ICOEthics | September 03, 2018, 04:51:06 PM |
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Hadfyx.org - had stock images of team and changed after our post. Scam Accusations
What happened: had stock images of team and changed after our post.Scammers Prof…
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n/a | ICOEthics | September 02, 2018, 05:46:58 PM |
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Koinstreet.com - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGE Scammers Profile Link: https://koinstreet…
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n/a | ICOEthics | September 03, 2018, 09:53:05 AM |
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GDCLeaders.com - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://gdcleaders.comh…
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n/a | ICOEthics | September 03, 2018, 09:16:32 AM |
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Atkcoin.org - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / STOCK PHOTO Scammers Website: https://atkcoin.org/ Re…
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n/a | ICOEthics | September 03, 2018, 09:02:38 AM |
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Elrun.org - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / Stock images Scammers Website: http://elrun.org/https…
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n/a | ICOEthics | September 03, 2018, 08:49:41 AM |
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Hadfyx.org - SCAM - FAKE TEAM Scam Accusations
If you look at their site now, you'll actually see that they've changed their te…
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n/a | ICOEthics | September 03, 2018, 07:56:34 AM |
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Inspem - SCAM Scam Accusations
I'm not sure about that team member. It's most likely a match but we can't say f…
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n/a | ICOEthics | September 03, 2018, 07:21:24 AM |
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Cryptoniumcoin.us - SCAM - FAKE TEAM Scam Accusations
What happened:FAKE TEAM / Team from a template and Random stock image Scammers w…
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n/a | ICOEthics | September 02, 2018, 05:20:06 PM |
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Inspem - SCAM Scam Accusations
What happened: FAKE TEAM Member- Stealing someone's identity Scammers Profile Li…
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n/a | ICOEthics | September 02, 2018, 03:50:52 PM |
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Plasmium - Fake Team Scam Accusations
The scammer is pretty smart since reverse searching the image with logo won't gi…
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n/a | ICOEthics | September 02, 2018, 01:42:26 PM |
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Globfone = SCAM Scam Accusations
They locked their old thread, so can't post there anymore (maybe it was because…
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n/a | ICOEthics | September 02, 2018, 07:50:28 AM |
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[ICO][CROWDSALE]GLOBFONE COIN[GFC]-A WEB TOLL TO COMMUNICATE TO YOUR COLLAGEOUS Announcements (Altcoins)
WARNING - THIS IS A SCAM - FAKE TEAMWhat happened: FAKE TEAM / Stealing people's…
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n/a | ICOEthics | September 02, 2018, 07:45:54 AM |
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Dibbs.co - FAKE TEAM Scam Accusations
Jason Amir = FAKE = STOCK IMAGEhttps://cn.depositphotos.com/86596656/stock-photo…
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n/a | ICOEthics | September 01, 2018, 11:19:22 AM |
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PRE-ICO SALES EVENT IS LIVE - DIBBS TOKENS - HUGE PROFIT + NEW ALTCOINS 4 LIFE Announcements (Altcoins)
THIS IS A SCAM FAKE TEAM - STOCK IMAGESWhat happened: FAKE TEAM - STOCK IMAGES S…
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n/a | ICOEthics | August 31, 2018, 07:58:05 PM |
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[ANN] [PPI] PiedPiperCoin (Airdrop Completed) (One Pager Announced) Announcements (Altcoins)
THIS IS A SCAM POSTED ON THE SCAM SECTION = https://bitcointalk.org/index.php?to…
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n/a | ICOEthics | August 30, 2018, 12:47:26 PM |
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🚀[ANN]🔥 GreenEminer - Is the Best In Class Crowdsourced Bitcoin Miner 🚀🔥 Announcements (Altcoins)
THIS IS A SCAMTheir TEAM is FAKE and they are STEALING PEOPLE's IDENTITYPOSTED O…
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n/a | ICOEthics | August 26, 2018, 11:00:00 PM |
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🔶[Bounty⭐Airdrop][PRE-ICO] Support Chain Bounties (Altcoins)
BEWARE THIS IS A SCAM ICO - FAKE TEAMPOSTED ON THE SCAM SECTION: https://bitcoin…
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n/a | ICOEthics | August 26, 2018, 08:06:04 PM |
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[ANN] [PreICO] Support Chain Tokens (Altcoins)
THIS IS A SCAMPOSTED HERE: https://bitcointalk.org/index.php?topic=4694191.0What…
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n/a | ICOEthics | August 26, 2018, 08:04:51 PM |
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Modorr Token Blockchain Gaming Framework for Developers and Gamers Announcements (Altcoins)
BEWARE - THIS IS A SCAM - FAKE TEAMWhat happened: FAKE TEAM / STOCK IMAGES Scamm…
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n/a | ICOEthics | August 22, 2018, 12:49:25 PM |
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🔥 AIRDROP🔥 Modorr - A Decentralized Gaming Platform Bounties (Altcoins)
WARNING THIS IS A SCAMWhat happened: FAKE TEAM / STOCK IMAGES Scammers Profile L…
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n/a | ICOEthics | August 22, 2018, 12:49:53 PM |
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🔥 Official Bounty 🔥 Modorr - A Decentralized Gaming Platform Bounties (Altcoins)
THIS IS A SCAMWhat happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: Bou…
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n/a | ICOEthics | August 22, 2018, 12:48:41 PM |
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[ANN][ICO] Vertix - spend your cryptocurrencies anywhere!🔥 Get your card!🔥 Announcements (Altcoins)
THIS IS A SCAM - FAKE TEAMWhat happened: FAKE TEAM / Stealing people's identityS…
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n/a | ICOEthics | August 23, 2018, 08:25:04 PM |
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[BOUNTY][ANN] Coin HTFx Bounty open 2 317 412 HTF Share Bounties (Altcoins)
THIS IS A SCAMWhat happened: FAKE TEAM / STOCK PHOTOS Scammers Profile Link:ANN…
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n/a | ICOEthics | August 19, 2018, 05:59:30 PM |
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[ANN][ICO] Coin HTFx | Algoritm X11 | Pow | Pos | Masternodes | Super MN Announcements (Altcoins)
THIS IS A SCAMWhat happened: FAKE TEAM / STOCK PHOTOS Scammers Profile Link:ANN…
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n/a | ICOEthics | August 19, 2018, 05:57:55 PM |
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[ANN][ICO] Officium - The World Leading Decentralized Peer-To-Peer Marketplace Tokens (Altcoins) |
n/a | ICOEthics | August 10, 2018, 11:49:04 AM |
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🔥🔥🔥[ANN][PRE-ICO] Abeona - Coin for Travel 🔥🔥🔥 Tokens (Altcoins)
THIS IS A SCAM - FAKE TEAMWhat happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY…
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n/a | ICOEthics | August 18, 2018, 09:23:15 AM |
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[PRE-SALE] Moonmarket - Media marketing of the blockchain generation Announcements (Altcoins)
THIS IS A SCAM - FAKE TEAM What happened: FAKE TEAM - Stealing people's identity…
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n/a | ICOEthics | August 18, 2018, 06:16:41 AM |
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🔥🔥🔥[ANN - Token Sale - Airdrop - Bounty] Easy Trading Platform is Live🔥🔥🔥 Announcements (Altcoins)
THIS IS A SCAM - TEAM IS FAKEWhat happened: STEALING PEOPLE's IDENTITY Scammers…
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n/a | ICOEthics | August 18, 2018, 06:18:58 AM |
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🔥🔥🔥[ANN][Airdrop][Bounty] Easy Trading Platform is Live🔥🔥🔥 Bounties (Altcoins)
WARNING - FAKE TEAM - SCAM ICOWhat happened: STEALING PEOPLE's IDENTITY Scammers…
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n/a | ICOEthics | August 18, 2018, 06:17:42 AM |
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📌 [BOUNTY] 📈 [Pre-ICO] 🚀 Blockmall.store - The future of Digital Shopping🏬💸 Bounties (Altcoins)
WARNING - THIS IS A SCAM = FAKE TEAM and STEALING PEOPLE's IDENTITYhttps://bitco…
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n/a | ICOEthics | August 06, 2018, 10:34:01 AM |
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[Ann]💥Blockmall💥 Announcements (Altcoins)
THIS ICO IS A SCAM = FAKE TEAMhttps://bitcointalk.org/index.php?topic=4831344.0W…
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n/a | ICOEthics | August 09, 2018, 03:17:59 PM |
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