| Content | Score | Started by | Date posted | ||
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[Bounty][DIGITHOTH TOKEN - WHERE BOOK INDUSTRY MEETS BLOCKCHAIN] Bounties (Altcoins)
WARNING - THIS IS A SCAMWhat happened: FAKE TEAM / Stealing people's identity Sc…
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n/a | ICOEthics | August 11, 2018, 06:21:13 AM |
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[ANN][pre-ICO] DIGITHOTH TOKEN-Premium payment solution for book industry Announcements (Altcoins)
THIS IS A SCAM - FAKE TEAMWhat happened: FAKE TEAM / Stealing people's identity…
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n/a | ICOEthics | August 11, 2018, 06:20:20 AM |
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[ANN][Veio]*new thread* - Introducing Veio! Reolutionizing Renewable energy Announcements (Altcoins)
BE CAREFUL - THIS IS A SCAM - FAKE TEAM - Using stock photosWhat happened: FAKE…
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n/a | ICOEthics | August 09, 2018, 11:02:01 AM |
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[ANN][Veio]*new thread* - Introducing Veio! Reolutionizing Renewable energy Marketplace (Altcoins)
WARNING - THIS IS A SCAM - THE TEAM IS FAKE What happened: FAKE TEAM - STOCK IMA…
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n/a | ICOEthics | August 09, 2018, 11:01:00 AM |
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[ANN][Veio]*new thread* - Introducing Veio! Reolutionizing Renewable energy Announcements (Altcoins)
THIS IS A SCAM - FAKE TEAMWhat happened: FAKE TEAM - STOCK IMAGES: Scammers Prof…
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n/a | ICOEthics | August 09, 2018, 10:58:53 AM |
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[ANN][ICO]Hoverex - The World First All-In-One Cryptocurrency Solution Tokens (Altcoins)
THIS IS A SCAM ICO - FAKE TEAM - Using team from a template.What happened: FAKE…
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n/a | ICOEthics | September 01, 2018, 08:52:57 AM |
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I want to share the idea of our team! Altcoin Discussion
BEWARE - THIS IS A SCAM ICOWhat happened: FAKE IMAGES OF THE TEAM - ALSO STEALIN…
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n/a | ICOEthics | August 09, 2018, 03:00:55 PM |
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🚀[ANN][ENC][ICO UP TO 50% BONUS] - THE PLATFORM HELPS BUYER AND SELLER🚀 Announcements (Altcoins)
THIS IS A SCAM = FAKE TEAM = https://bitcointalk.org/index.php?topic=4840556.0Wh…
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n/a | ICOEthics | August 09, 2018, 03:23:09 PM |
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[ANN][SOB] SOCIBIT | Information Based Rewarding Platform & Inter-Exchange Trade Announcements (Altcoins)
BEWARE - THIS IS A SCAMWhat happened: FAKE IMAGES OF TEAM - STOCK PHOTOS Scammer…
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n/a | ICOEthics | August 06, 2018, 07:21:35 PM |
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List of Scam ICOs [Last Update 31-Aug-2018] Scam Accusations
Thank you for creating this list. To have a list of all scams on this thread wil…
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n/a | ICOEthics | September 01, 2018, 08:23:45 AM |
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⭐⭐⭐ [ANN] [IEO] THE ONLY P2P CRYPTOCURRENCY EXCHANGE THAT OFFERS ANONYMITY ⭐⭐⭐ Tokens (Altcoins)
WARNING - COINTROOPS IS A SCAM ICOWhat happened: FAKE TEAM / STOCK IMAGE: Scamme…
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n/a | ICOEthics | August 26, 2018, 04:31:44 PM |
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[ANN] [PRE-IEO] 6 DAYS TO THE COINTROOPS INITIAL EXCHANGE OFFERING (IEO) PRESALE Tokens (Altcoins)
THIS IS A SCAMWhat happened: FAKE TEAM / STOCK IMAGE: Scammers Profile Link: BOU…
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n/a | ICOEthics | August 26, 2018, 04:30:29 PM |
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[BOUNTY] COINTROOPS (CTP)! - $7Million USD IN BOUNTY REWARDS - CONTINUE ONGOING! Bounties (Altcoins)
BEWARE THIS IS A SCAMPOSTED ON THE SCAM SECTION: https://bitcointalk.org/index.p…
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n/a | ICOEthics | August 26, 2018, 04:31:09 PM |
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[ANN][PRE-ICO] SupportChain 15.06 - 100% Bonus Announcements (Altcoins)
SCAM BEWARESCAM POSTED HERE: https://bitcointalk.org/index.php?topic=4694191.0
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n/a | ICOEthics | July 17, 2018, 01:32:39 PM |
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[ICO] [AIRDROP] GLOBFONE COIN GFC -A web tool to communicate to your collageous Announcements (Altcoins)
THIS IS A SCAMTheir TEAM is FAKE They are also Stealing people's identity ORIGI…
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n/a | ICOEthics | August 31, 2018, 10:24:00 AM |
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Dibbs.co - FAKE TEAM Scam Accusations
What happened: FAKE TEAM - STOCK IMAGES Scammers Profile Link: ANN https://bitco…
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n/a | ICOEthics | August 31, 2018, 07:53:56 PM |
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Beware of Scam ICOs - same team template Scam Accusations
The listed websites below are SCAMSThey used the entire or partial TEAM from a t…
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n/a | ICOEthics | August 15, 2018, 05:49:13 PM |
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Are you going to invest on these sites? Scam Accusations
While trying to find BitcoinMax team members (just for fun), I have found very i…
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n/a | ICOEthics | August 31, 2018, 05:16:05 PM |
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Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh Scam Accusations
Nice Job. There are a few ICOS out there that have no real image of a person (t…
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n/a | ICOEthics | August 30, 2018, 06:29:50 PM |
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Airbon - FAKE TEAM Scam Accusations
The person that created this coin created as well:NAKED (NKD) - SCAMhttps://ethe…
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n/a | ICOEthics | August 30, 2018, 08:52:57 AM |
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Pornx scam accusation. Website domain suspended. Twitter suspended. Scam Accusations
Good Job... Another "verified" scammer by ICOHOLDER.If they don't do something a…
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n/a | ICOEthics | August 26, 2018, 03:20:00 PM |
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📣[ANN]Pumpkin Project: A Revolutionary Startup & Investor Support Platform📣 Announcements (Altcoins)
THIS IS A SCAMWhat happened: FAKE TEAM / Stealing people's identity Scammers Pro…
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n/a | ICOEthics | August 29, 2018, 11:07:44 PM |
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Pumpkinpro - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile: ANN - ht…
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n/a | ICOEthics | August 29, 2018, 10:43:56 PM |
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Airbon - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Stealing People's identity Scammers Website: https://…
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n/a | ICOEthics | August 29, 2018, 09:58:20 PM |
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Crowdif - scam Scam Accusations
Images are stolen from:http://thispix.com/service/passport-photo/BAD PHOTOSHOP J…
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n/a | ICOEthics | August 27, 2018, 05:03:30 PM |
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Htfx.online - SCAM Scam Accusations
What happened: FAKE TEAM / STOCK PHOTOS Scammers Profile Link:ANN - https://bitc…
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n/a | ICOEthics | August 19, 2018, 05:56:57 PM |
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[ANN] [ICO] SuperFruit - Blockchain for SuperFruit plantation & B2B platform Tokens (Altcoins)
Are you sure? How do you explain that these teams are fake scams? is there any r…
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n/a | ICOEthics | August 28, 2018, 11:52:15 AM |
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VEIO.IO - SCAM Scam Accusations
What happened: FAKE TEAM - STOCK IMAGES: Scammers Profile Link: ANN - https://b…
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n/a | ICOEthics | August 09, 2018, 10:57:00 AM |
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Scam ICO " PENCHAT TOKEN " with fake team . Scam Accusations
this is crypto nobody cares anymore about team, just make profit You are comple…
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n/a | ICOEthics | August 28, 2018, 08:59:32 AM |
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Scam ICO " PENCHAT TOKEN " with fake team . Scam Accusations
Good job finding this scammer.We found this person.Yohana Margarethahttp://picbe…
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n/a | ICOEthics | August 27, 2018, 03:25:27 PM |
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Doublediamoncoinico - SCAM Scam Accusations
What happened: FAKE TEAM / STOCK PHOTOS Scammers website: http://www.doublediamo…
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n/a | ICOEthics | August 27, 2018, 02:37:43 PM |
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Cointroops - SCAM - Fake team Scam Accusations
....The reason for it (about a month or two ago) was because many ICO Listing ag…
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n/a | ICOEthics | August 27, 2018, 10:48:31 AM |
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GreenEminer - SCAM - FAKE TEAM Scam Accusations
They already raised $15M? I was worried for a second, so I had to check.There a…
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n/a | ICOEthics | August 27, 2018, 10:28:17 AM |
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Cointroops - SCAM - Fake team Scam Accusations
Let review the website from https://medium.com/@ICOEthics/easytradingplatform-co…
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n/a | ICOEthics | August 27, 2018, 08:48:51 AM |
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easytradingplatform.com - scam Scam Accusations
What happened: STEALING PEOPLE's IDENTITY Scammers Profile Link: https://bitcoin…
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n/a | ICOEthics | August 16, 2018, 04:13:02 PM |
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Cointroops - SCAM - Fake team Scam Accusations
....The reason for it (about a month or two ago) was because many ICO Listing ag…
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n/a | ICOEthics | August 27, 2018, 07:46:15 AM |
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Cointroops - SCAM - Fake team Scam Accusations
…. And the reason why we need to put Team Photo (note that we do not steal, and…
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n/a | ICOEthics | August 27, 2018, 07:01:03 AM |
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GreenEminer - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM and STEALING PEOPLE's IDENTITYScammers Profile Link: ht…
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n/a | ICOEthics | August 26, 2018, 10:58:12 PM |
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Supportchain.su - SCAM Scam Accusations
What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:…
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n/a | ICOEthics | July 17, 2018, 01:29:05 PM |
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Supportchain.su - SCAM Scam Accusations
Whats the purpose to tag a scammer account and give a negative trust if they can…
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n/a | ICOEthics | August 26, 2018, 08:18:02 PM |
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[ANN] [PreICO] Support Chain Altcoins (Bahasa Indonesia)
THIS IS A SCAMPOSTED HERE: https://bitcointalk.org/index.php?topic=4694191.0What…
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n/a | ICOEthics | August 26, 2018, 08:05:27 PM |
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⭐⭐⭐ COINTROOPS | DECENTRALIZED P2P CRYPTOCURRENCY EXCHANGE ⭐⭐⭐ Exchanges
THIS IS A SCAMWhat happened: FAKE TEAM / STOCK IMAGE: Scammers Profile Link: BOU…
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n/a | ICOEthics | August 26, 2018, 04:46:28 PM |
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⭐ [ANN] COINTROOPS - ÚNICA EXCHANGE P2P DE CRIPTOMOEDAS QUE OFERECE ANONIMATO ⭐ Criptomoedas Alternativas
THIS IS A SCAMWhat happened: FAKE TEAM / STOCK IMAGE: Scammers Profile Link: BOU…
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n/a | ICOEthics | August 26, 2018, 04:45:55 PM |
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Tópic: [BOUNTY] COINTROOPS (CTP)! - US $ 7 milhões em recompensas BOUNTY - Criptomoedas Alternativas
THIS IS A SCAMWhat happened: FAKE TEAM / STOCK IMAGE: Scammers Profile Link: BOU…
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n/a | ICOEthics | August 26, 2018, 04:45:15 PM |
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Darkpicocoin - SCAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | August 26, 2018, 02:59:44 PM |
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[ANN][ICO] SupportChain Tokens (Altcoins)
What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:…
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n/a | ICOEthics | August 26, 2018, 07:19:29 AM |
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Support Chain [Airdrop] + Compensation from victims of the Scam ICO Bounties (Altcoins)
What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:…
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n/a | ICOEthics | August 26, 2018, 07:18:35 AM |
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Dojitoken - SCAM - using an image of a deceased soldier Scam Accusations
What happened: FAKE TEAM - USING IMAGES OF A DECEASED PERSON Scammers website: h…
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n/a | ICOEthics | August 25, 2018, 06:25:49 PM |
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Crowdif - scam Scam Accusations
What happened: Photoshopped pictures of the team, ponziPay attention to hair - i…
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n/a | ICOEthics | August 25, 2018, 07:25:57 PM |
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Outofthecloud - questionable team Scam Accusations
I wanted to take the time to reply to the questionable team members alert you ha…
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n/a | ICOEthics | August 25, 2018, 02:24:02 PM |
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Modorr = SCAM and other tokens issued from the same address Scam Accusations
They removed their team apparently from their site, because I couldn't find it a…
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n/a | ICOEthics | August 24, 2018, 08:00:56 PM |
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koalatoken.io - fake team members Scam Accusations
They replaced pictures for cartoons now, but the FAKE TEAM was posted here:http:…
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n/a | ICOEthics | August 24, 2018, 07:18:35 PM |
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[ANN][ICO][KOALATOKEN.IO] Trusted Payment Solution For The Adult Industry Announcements (Altcoins)
THIS IS A SCAMSCAM ACCUSATION POSTED HERE: https://bitcointalk.org/index.php?to…
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n/a | ICOEthics | August 24, 2018, 07:15:43 PM |
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DEFACTO - Voting Platform, Privacy & POS Coin - Pre Token Sale / ICO 17/08/2018 Altcoin Discussion
Hello Team,If you don't want to be confused with a scam, we do recommend you to…
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n/a | ICOEthics | August 24, 2018, 03:44:07 PM |
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"Oppopenwifi" ICO photoshoped team picture Scam Accusations
Check Martin Regan & Susan Lawry picture background. Although they used their Li…
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n/a | ICOEthics | August 24, 2018, 02:45:46 PM |
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Smartweb.network - SCAM Scam Accusations
What happened: FAKE TEAM/ STOCK IMAGES and Stealing people's identity Scammer We…
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n/a | ICOEthics | August 24, 2018, 02:05:20 PM |
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GLOBO.in - SCAM Scam Accusations
What happened: FAKE TEAM/ STOCK IMAGES and Stealing people's identity Scammer We…
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n/a | ICOEthics | August 24, 2018, 02:00:11 PM |
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Modorr = SCAM and other tokens issued from the same address Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: Bounty: https://b…
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n/a | ICOEthics | August 22, 2018, 12:46:39 PM |
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Modorr - SCAM Scam Accusations
We must check all other ICOs created by this person:https://etherscan.io/address…
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n/a | ICOEthics | August 23, 2018, 06:19:59 PM |
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Bitgamecash - SCAM Scam Accusations
What happened: FAKE TEAM / Stealing People's Identity Scammers Website: https://…
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n/a | ICOEthics | August 23, 2018, 06:02:47 PM |
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[ANN][ICO] Vertix - spend your cryptocurrencies anywhere!🔥 Get your card!🔥 Announcements (Altcoins)
THIS IS A SCAMWhat happened: FAKE TEAM / Stealing people's identityScammers Prof…
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n/a | ICOEthics | August 22, 2018, 08:05:55 PM |
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Vertix - SCAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: http…
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n/a | ICOEthics | August 22, 2018, 07:36:12 PM |
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Modorr - SCAM Scam Accusations
Unfortunately there is nothing to do here, ICO ended I hope they didn't raise to…
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n/a | ICOEthics | August 22, 2018, 05:16:58 PM |
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WhiteBitcoin - SCAM Scam Accusations
That doesn't necessarily mean that they meant those people are the team members.…
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n/a | ICOEthics | August 22, 2018, 09:15:43 AM |
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YENCOIN - SCAM Scam Accusations
What happened: FAKE TEAM / Stock Images Scammers Website: https://www.yencoin.tr…
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n/a | ICOEthics | August 22, 2018, 08:47:22 AM |
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POSYA - SCAM Scam Accusations
What happened: FAKE TEAM / Stock Image Scammers Website: https://www.posya.io/ht…
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n/a | ICOEthics | August 22, 2018, 07:53:50 AM |
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Powerburstico = SCAM Scam Accusations
@icoethics have you found more sites using this template? I mean, live ICO's?We…
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n/a | ICOEthics | August 21, 2018, 08:49:24 AM |
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WhiteBitcoin - SCAM Scam Accusations
What happened: FAKE TEAM / STOCK PHOTOS Scammers Website: https://whitebitcoin.i…
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n/a | ICOEthics | August 21, 2018, 11:11:56 AM |
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SPAN-COIN = SCAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: ANN…
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n/a | ICOEthics | August 21, 2018, 09:42:04 AM |
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Powerburstico = SCAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Website: http://powerburstico.co…
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n/a | ICOEthics | August 20, 2018, 07:02:12 PM |
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YUDI.io - SCAM Scam Accusations
...although it would be better to keep them separated from rest of ICO's. I can'…
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n/a | ICOEthics | August 19, 2018, 11:36:38 AM |
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[PROBABLY SCAM] Yooba: shadow team Scam Accusations
This is alarming: the team is not public and, probably, fake.All team members ca…
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n/a | ICOEthics | August 19, 2018, 09:15:00 AM |
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YUDI.io - SCAM Scam Accusations
Another FAKE TEAM - STOCK IMAGESTEAM WAS 100% Verified by ICOHOLDER
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n/a | ICOEthics | August 19, 2018, 09:21:08 AM |
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Officium.cc - SCAM - FAKE TEAM Scam Accusations
It is a SHAME!ICOHOLDER had verified the entire TEAM, and gave them good rating…
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n/a | ICOEthics | August 19, 2018, 09:07:45 AM |
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figurecoin.cc - SCAM Scam Accusations
They just created their website on August 5th, 2018. There is no SSL.https://hyp…
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n/a | ICOEthics | August 18, 2018, 08:42:49 PM |
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ScoreCoin Scam Accusations |
n/a | ICOEthics | August 18, 2018, 08:16:31 PM |
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DateCoin [SCAM] Scam Accusations
I usually check ICO on icoholder.com, https://icoholder.com/en/datecoin-16797 ,…
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n/a | ICOEthics | August 18, 2018, 07:34:08 PM |
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Abeona coin - SCAM Scam Accusations
we need DT action to save the people. People need to do research before investin…
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n/a | ICOEthics | August 18, 2018, 12:51:01 PM |
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Abeona coin - SCAM Scam Accusations
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: htt…
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n/a | ICOEthics | August 18, 2018, 09:20:52 AM |
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MoonMarket.io - SCAM Scam Accusations
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | August 17, 2018, 10:08:16 AM |
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Blockmall.store - SCAM Scam Accusations
hello sir how to know if a project is scam or legit? and how do you know that an…
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n/a | ICOEthics | August 15, 2018, 03:59:08 PM |
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PCNCOIN & GPNCOIN Scam Accusations
you are a crazy person that like to hide behind PCwe are real and the CEO is rea…
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n/a | ICOEthics | July 16, 2018, 08:20:26 AM |
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PCNCOIN & GPNCOIN Scam Accusations
Do you think this is the same person?http://www.icoethics.com/imgs/pcn/roe1.jpg
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n/a | ICOEthics | July 12, 2018, 11:17:05 AM |
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PCNCOIN & GPNCOIN Scam Accusations
What happened:WEBSITE DOWN/SUSPENDED, REFUSE TO PROVIDE VALID INFO ABOUT TEAM Sc…
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n/a | ICOEthics | July 12, 2018, 11:07:14 AM |
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Litecoinone.org - SCAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://www.litecoinon…
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n/a | ICOEthics | August 13, 2018, 01:38:06 PM |
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Regixium.io - SCAM Scam Accusations
Shawn Williamson = FAKEThe REAL one is this guy: https://allevents.in/bensenvill…
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n/a | ICOEthics | August 13, 2018, 09:32:09 AM |
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PCNCOIN & GPNCOIN Scam Accusations
i can't add images so i uploaded them on imgurhttps://imgur.com/a/nsEEJ3Mwe post…
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n/a | ICOEthics | August 13, 2018, 08:13:04 AM |
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Help-Coin.net - SCAM Scam Accusations
ahahaha! Good job BRO! The team members are so serious businessmen. They don't e…
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n/a | ICOEthics | August 13, 2018, 06:47:28 AM |
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Help-Coin.net - SCAM Scam Accusations
Who is ALEKSEY (no last name or links)- Algorithmic Trading Expert SEO manager?B…
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n/a | ICOEthics | August 11, 2018, 04:09:49 PM |
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[ANN] HELP token Tokens (Altcoins)
Hey Team, Who is she? What is her last name?This is a bad photoshop job.You used…
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n/a | ICOEthics | August 11, 2018, 12:58:31 PM |
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Help-Coin.net - SCAM Scam Accusations
Here is the REAL MODEL - Stock photos.Valerie face was imposed on the face of th…
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n/a | ICOEthics | August 12, 2018, 12:28:46 PM |
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Help-Coin.net - SCAM Scam Accusations
What happened: FAKE TEAM / Created on PHOTOSHOP Scammers Profile Link: https://…
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n/a | ICOEthics | August 11, 2018, 11:18:13 AM |
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[ANN] HELP token Tokens (Altcoins)
Here you are talking about a topic created at the request of third-party people…
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n/a | ICOEthics | August 12, 2018, 01:52:04 PM |
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[ANN] HELP token Tokens (Altcoins) |
n/a | ICOEthics | August 12, 2018, 12:30:30 PM |
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EPS Energy Planet Solution - SCAM Scam Accusations
What happened: USING FAKE IMAGES OF TEAM, STOCK PHOTOS, DECEASED, etc.: Scammers…
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n/a | ICOEthics | July 13, 2018, 11:09:02 PM |
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[ANN] HELP token Tokens (Altcoins)
Hey Leraroza and Alex, what happened to EPS project?leraroza already has experie…
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n/a | ICOEthics | August 12, 2018, 11:29:13 AM |
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Help-Coin.net - SCAM Scam Accusations
List of domain names registered by Valeriya Rozenberg https://archive.is/A0sMtVa…
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n/a | ICOEthics | August 12, 2018, 11:15:06 AM |
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Help-Coin.net - SCAM Scam Accusations
This information is great, she isn't alone on this one:leraroza already has expe…
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n/a | ICOEthics | August 12, 2018, 07:54:39 AM |
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Digithoth.com - SCAM Scam Accusations
This is the response we got from seattleheadshotpro.com in regards the Read name…
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n/a | ICOEthics | August 11, 2018, 06:18:01 AM |
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Digithoth.com - SCAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link ANN:…
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n/a | ICOEthics | August 10, 2018, 07:06:35 PM |
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