| Content | Score | Started by | Date posted | ||
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Tokenizator - SCAM FAKE TEAM - using computer generated images. Scam Accusations
QuoteUPDATE:As ICOEthics pointed out - the team that has been presented is not r…
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n/a | ICOEthics | May 28, 2019, 07:06:03 AM |
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[ANN][TKNT] Tokenization Of Any Digital Asset - Exchange & Marketplace Tokens (Altcoins)
WARNING - THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5147866.0
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n/a | ICOEthics | May 28, 2019, 06:44:38 AM |
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[ANN][TKNT] Tokenization Of Any Digital Asset - Exchange & Marketplace Tokens (Altcoins)
Hello,Why are you using a computer-generated image of your team members? We are…
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n/a | ICOEthics | May 27, 2019, 09:24:12 AM |
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Tokenizator - SCAM FAKE TEAM - using computer generated images. Scam Accusations
What happened: SCAM - FAKE TEAM / Using computer generated images Scammers Profi…
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n/a | ICOEthics | May 27, 2019, 09:34:02 AM |
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[BOUNTY][HIGH REWARDS]Humanity One - A Global Investment Community Bounties (Altcoins)
This is how he talks with everyone: GO FUCK YOURSELF ARSEHOLES KEEP GOING U ILLI…
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n/a | ICOEthics | May 28, 2019, 06:39:02 AM |
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[ANN] [ZEUX] The World's First Crypto Mobile Payment and Investment App Announcements (Altcoins)
SCAMhttps://bitcointalk.org/index.php?topic=5105411.0
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n/a | ICOEthics | May 27, 2019, 07:13:04 PM |
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Tokenizator - FAKE TEAM - using computer generated images. Scam Accusations
~snip...I'm afraid I have some bad news.~snipYes it is bad news! I saw this rece…
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n/a | ICOEthics | May 27, 2019, 07:00:23 PM |
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[IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠ Scam Accusations
[ANN] ONLINE-LEAGUE [OLC] | CS:GO | THE GAME IS YOURS [PoW] [PoS] [MN]Scammer…
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n/a | ICOEthics | May 27, 2019, 12:44:03 PM |
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[ANN][POW][HECT] Hector Coin - For Honor Announcements (Altcoins)
This OP is spreading malware/virus with FAKE ANNhttp://archive.fo/HH5TKhttps://b…
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n/a | ICOEthics | May 27, 2019, 10:01:11 AM |
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[ANN] Boomcoin|An scalable anonymous currency system based on Proof of Capacity Announcements (Altcoins)
Do you have a team? Can you provide information about them, such as professional…
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n/a | ICOEthics | May 27, 2019, 09:55:15 AM |
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Dexage (DXG) is scamming bounty hunters by locking bounty's coin for six months Scam Accusations
~We believe that your decision is excessive and abusive. Are you going to pay ex…
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n/a | ICOEthics | May 27, 2019, 07:16:37 AM |
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[PREANN] Securebits the new bitcoin Announcements (Altcoins)
Your ANN is 100% Plagiarizedhttps://bitcointalk.org/index.php?topic=5147850
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n/a | ICOEthics | May 27, 2019, 08:34:28 AM |
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Securebits - Plagiarized ANN Scam Accusations
What happened: Plagiarized ANN - copied from Satoshi's Whitepaper: Scammers Prof…
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n/a | ICOEthics | May 27, 2019, 08:52:45 AM |
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[ANN] [CRY] CHARITY - INTEGRATED CHARITY EVENTS AND CRYPTOCURRENCY Announcements (Altcoins)
The links from your website to your team member's profile on Linkedin are not wo…
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n/a | ICOEthics | May 27, 2019, 08:13:53 AM |
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HUMANITYONE.IO - Plagiarized Whitepaper Scam Accusations
Opening Statement – so nobody forgets who is the person that we are dealing here…
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n/a | ICOEthics | May 26, 2019, 08:12:06 AM |
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AI Match Machines - MLM / SCAM Scam Accusations
This stock photo person paid 2,000 USD to be on his tier 5. Profit = 40k after 3…
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n/a | ICOEthics | May 26, 2019, 04:39:35 PM |
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Dexage (DXG) is scamming bounty hunters by locking bounty's coin for six months Scam Accusations
The Bounty Manager hasn't said one word yet? Why? Was he affected? He is part o…
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n/a | ICOEthics | May 26, 2019, 03:24:25 PM |
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HUMANITYONE.IO - Plagiarized Whitepaper Scam Accusations
lulz @ this thread...WTF is a "jolly boy" anyway?.....lolBy using those words is…
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n/a | ICOEthics | May 26, 2019, 02:30:05 PM |
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HUMANITYONE.IO - Plagiarized Whitepaper Scam Accusations
~...NO IDEA ABOUT LIFE OR BUSINESS... I think he is talking about himself and hi…
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n/a | ICOEthics | May 26, 2019, 10:31:05 AM |
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HUMANITYONE.IO - Plagiarized Whitepaper Scam Accusations
~...What is it with Turner and profanities? Why is he just not relaxing and taki…
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n/a | ICOEthics | May 26, 2019, 09:46:03 AM |
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🧿[ANN]✅LocalCoin.is-Decentralized P2P & OTC EXCHANGE TRADING PLATFORM✅ Announcements (Altcoins)
Before investing, read this:Plagiarized Whitepaperhttps://bitcointalk.org/index.…
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n/a | ICOEthics | May 26, 2019, 08:45:53 AM |
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[IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠ Scam Accusations
[ANN][TOPAZ][PoW][LOW PREMINE][EXCHANGE CONFIRMED]Scammers profile TOPAZ DevFake…
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n/a | ICOEthics | May 26, 2019, 08:40:23 AM |
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[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠ Scam Accusations
~...Looks like the chap is giving up on GitHub since most of the fake profiles h…
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n/a | ICOEthics | May 25, 2019, 05:38:32 PM |
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Trendercoin - Plagiarized whitepaper Scam Accusations
I have contacted the administration of https://www.bitrearer.com/ about this iss…
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n/a | ICOEthics | May 25, 2019, 05:17:46 PM |
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Trendercoin - Plagiarized whitepaper Scam Accusations
~ snipHey, what about that ponzi/hyip project that you are promoting? https://bi…
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n/a | ICOEthics | May 25, 2019, 12:22:13 PM |
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Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project Scam Accusations
Wondering how old is Harits Sulaiman... 14? 15?Maybe DT's missed this accusation…
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n/a | ICOEthics | May 25, 2019, 12:12:05 PM |
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[ANN] [IDISNEY] Disney Coin Announcements (Altcoins)
WTF? This is Disney cartoon chat? and now "Zucki" joined them.Hey guys. Had my…
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n/a | ICOEthics | May 25, 2019, 07:39:09 AM |
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[PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] Announcements (Altcoins)
Hello.. Your website is empty. blank screen. Can you fix it? Also, do you have a…
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n/a | ICOEthics | May 25, 2019, 07:34:46 AM |
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[ANN] STAYABIT TOKEN -- RENT YOUR NEXT APARTMENT WITH CRYPTO Announcements (Altcoins)
hello, your website is not working, neither the link to your whitepaper. Do you…
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n/a | ICOEthics | May 25, 2019, 07:21:38 AM |
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[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠ Scam Accusations
Re: [ANN][LTNC][LIGHTNINGCASH-GOLD]POW][SCRYPT][DARKGRAVITYWAVE]Scammers profile…
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n/a | ICOEthics | May 25, 2019, 07:09:14 AM |
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SCAM: ONLINE-LEAGUE [OLC] - Virused Wallet Client Scam Accusations
Hello OP. There are so many of these created every day. Someone is really trying…
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n/a | ICOEthics | May 25, 2019, 06:47:25 AM |
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[ANN][FACEBOOKS] Not Facebook's Coin Announcements (Altcoins)
There is an accusation here: https://bitcointalk.org/index.php?topic=5144716.0
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n/a | ICOEthics | May 24, 2019, 01:50:31 PM |
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[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠ Scam Accusations
The volume of these fake ann decreased significantly[1] compared to last week's…
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n/a | ICOEthics | May 24, 2019, 09:07:07 AM |
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Emubarak - Plagiarized Whitepaper, ANN, and some website content Scam Accusations
What happened: No Team, Plagiarized Whitepaper and some website content Scammers…
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n/a | ICOEthics | May 24, 2019, 10:12:28 AM |
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Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed Meta
Profile Link: https://bitcointalk.org/index.php?action=profile;u=2586511 Website…
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n/a | ICOEthics | May 24, 2019, 10:41:41 AM |
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Be aware of scam ICO project "facebooktoken" Scam Accusations
"Zucki" is complaining that his threads were deleted.https://bitcointalk.org/in…
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n/a | ICOEthics | May 24, 2019, 01:50:51 PM |
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ICOEthics - scam list 2018-2019 Scam Accusations
List of SCAM threads created by ICOEthics since June 2018(Last update: 24/05/201…
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n/a | ICOEthics | February 14, 2019, 01:29:20 PM |
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[Ann] ⭐ BitRearer ⭐ Double Your Altcoin Every 24 Hours ⭐ Announcements (Altcoins)
WARNING PONZI / HYIPhttps://bitcointalk.org/index.php?topic=5146907.0
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n/a | ICOEthics | May 24, 2019, 10:21:20 AM |
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EMUBARAK Token (EMBR Token) - The expenses cover everything Announcements (Altcoins)
PLAGIARIZED WHITEPAPERhttps://bitcointalk.org/index.php?topic=5146903.0
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n/a | ICOEthics | May 24, 2019, 10:13:25 AM |
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[ANN] Cozex Token Tokens (Altcoins)
THIS IS A SCAM https://bitcointalk.org/index.php?topic=5146867.0
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n/a | ICOEthics | May 24, 2019, 08:11:50 AM |
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Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project Scam Accusations
What happened: Copied another project - Website and Whitepaper - 100% Plagiarize…
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n/a | ICOEthics | May 24, 2019, 08:36:17 AM |
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[ANN] DABANKING | Decentralized Gaming Platform - New Era Of Play & Earn $ Announcements (Altcoins)
Hello, do you have a team? can you provide information such as links to their pr…
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n/a | ICOEthics | May 24, 2019, 07:56:36 AM |
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[ANN][RESURRECTION] TeaCoin [TEA] - Fast - 0 Premine - 2.5% inflation Announcements (Altcoins)
Their website is offline / for sale
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n/a | ICOEthics | May 23, 2019, 08:39:07 AM |
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Banknetico -Fake team members Scam Accusations
~snipThanks for providing videos and links. Additional information about team me…
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n/a | ICOEthics | May 22, 2019, 11:16:51 AM |
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SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team) Scam Accusations
~ ...My project was cloned and consequently thread modified few things......They…
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n/a | ICOEthics | May 22, 2019, 08:16:54 AM |
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Pawn Token - SCAM - Using a FREE website hosting company Scam Accusations
What happened: Suspicious Project - SCAM No Team, minimal whitepaper and using a…
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n/a | ICOEthics | February 11, 2019, 02:48:44 PM |
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Banknetico -Fake team members Scam Accusations
...as we can see we already have bunch of negative trust on our profile...well,…
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n/a | ICOEthics | May 21, 2019, 12:29:54 PM |
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Pawn Token - Suspicious project - No Team, Using a FREE website hosting company Scam Accusations
They uploaded a team recently Look at the CTO = How old do you think he is? 13?…
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n/a | ICOEthics | May 21, 2019, 11:56:55 AM |
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[ANN] Trade your Cryptocurrency for P2P! CryptoTradingCoin!! [Masternode/POS] Announcements (Altcoins)
~..Sir, CryptoTradingCoin is not a scam project I believe so, They are working o…
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n/a | ICOEthics | May 21, 2019, 10:15:03 AM |
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[ANN][ICO]Zoptax Coin:True Blockchain Based VOIP Network-App Available Playstore Announcements (Altcoins)
Hello, we would like to know more about your team. Can you provide information?…
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n/a | ICOEthics | May 21, 2019, 09:17:03 AM |
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Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed Meta
Project - ANN: https://bitcointalk.org/index.php?topic=5145573.0 (archived)Profi…
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n/a | ICOEthics | May 21, 2019, 08:54:17 AM |
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[ANN] Trade your Cryptocurrency for P2P! CryptoTradingCoin!! [Masternode/POS] Announcements (Altcoins)
Hello, the link on your website to your whitepaper is not working. Please fix it…
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n/a | ICOEthics | May 21, 2019, 08:30:52 AM |
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Banknetico -Fake team members Scam Accusations
We are well aware of the accusation that you have made against our project and w…
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n/a | ICOEthics | May 21, 2019, 07:51:08 AM |
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[ANN] Trade your Cryptocurrency for P2P! CryptoTradingCoin!! [Masternode/POS] Announcements (Altcoins)
Hello, the link on your website to your whitepaper is not working. Please fix it…
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n/a | ICOEthics | May 21, 2019, 06:18:45 AM |
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Banknetico -Fake team members Scam Accusations
Hello OP, good job finding this. They have removed the fake team from their webs…
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n/a | ICOEthics | May 20, 2019, 03:33:46 PM |
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GAMEBIT - FAKE TEAM MEMBERS Scam Accusations
Please confirm that this is a crime (i need to know that to contact a lawyer in…
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n/a | ICOEthics | May 20, 2019, 03:18:21 PM |
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Game of Thrones cryptocurrency! Announcements (Altcoins)
another one? The last one shut down their website after sales and disappeared.
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n/a | ICOEthics | May 20, 2019, 10:53:50 AM |
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SCAM! Replaceenergycoin.com (REC) - FAKE Team Scam Accusations
~...I'm creating a (anonymous) profile in a forum and on linkedIn, I call myself…
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n/a | ICOEthics | May 20, 2019, 10:42:19 AM |
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SCAM! Replaceenergycoin.com (REC) - FAKE Team Scam Accusations
~... "but how do we know that you are not the mastermind of paycore scam? "I'm s…
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n/a | ICOEthics | May 18, 2019, 10:25:01 AM |
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SCAM! Replaceenergycoin.com (REC) - FAKE Team Scam Accusations
Good job OP for finding this scam. Dont forget to archive your findings.Miss Ali…
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n/a | ICOEthics | May 13, 2019, 08:53:21 AM |
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[ANN] 🦄ADON.NETWORK💎- Make Privacy Powerfull Again [AdonPay][POW+MasterNodes] Announcements (Altcoins)
Hi, you cant write your own whitepaper? everything from your website is plagiari…
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n/a | ICOEthics | May 20, 2019, 08:52:35 AM |
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[ANN] Trade your Cryptocurrency for P2P! CryptoTradingCoin!! [Masternode/POS] Announcements (Altcoins)
Hello, the link on your website to your whitepaper is not working. Please fix it…
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n/a | ICOEthics | May 20, 2019, 07:38:14 AM |
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⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team Scam Accusations
~Stop sending us emails and PM. We dont answer emails or PM. You are keeping you…
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n/a | ICOEthics | May 20, 2019, 07:09:17 AM |
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[ANN][ICO][BOUNTY]🏆[GAMEBIT]🏆PLAY,STREAM&EARN📈PAID API-GAMING Tokens (Altcoins)
WARNING - SCAMhttps://bitcointalk.org/index.php?topic=5145099.0https://archive.i…
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n/a | ICOEthics | May 20, 2019, 06:55:57 AM |
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SCAM! Replaceenergycoin.com (REC) - FAKE Team Scam Accusations
I'm currently trying to "add" ICOethics to my linkedIn contacts, so that he coul…
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n/a | ICOEthics | May 20, 2019, 06:42:54 AM |
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HUMANITYONE.IO - Plagiarized Whitepaper Scam Accusations
~Let me guess, this account https://bitcointalk.org/index.php?action=profile;u=2…
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n/a | ICOEthics | May 19, 2019, 09:29:08 PM |
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HUMANITYONE.IO - Plagiarized Whitepaper Scam Accusations
We are not a scam nor a fake team. SEE VIDEOS YOUTUBE THESE DAFAMATORY POSTS SHO…
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n/a | ICOEthics | May 19, 2019, 07:05:24 PM |
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Uneox - SCAM - Fake Team - stealing people's identity Scam Accusations
Uneox is not a scam.Stock photos were used to protect ones identity.And Ubiquiti…
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n/a | ICOEthics | May 19, 2019, 11:14:09 AM |
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Bblocks economy-Project takeover-scrypt algorimth pow coin engine Announcements (Altcoins)
~...You basically don't have an original thought at all. You didn't credit the o…
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n/a | ICOEthics | May 19, 2019, 09:18:12 AM |
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Bblocks economy-Project takeover-scrypt algorimth pow coin engine Announcements (Altcoins)
~...You basically don't have an original thought at all. You didn't credit the o…
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n/a | ICOEthics | May 19, 2019, 09:07:22 AM |
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HUMANITYONE.IO - Plagiarized Whitepaper Scam Accusations
Check these words of wisdom from the person behind the humanityone project.~...a…
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n/a | ICOEthics | May 19, 2019, 08:20:20 AM |
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CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting Scam Accusations
What happened: Plagiarized ANN / Plagiarized Website - No Team, No Whitepaper, U…
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n/a | ICOEthics | May 19, 2019, 08:01:44 AM |
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Scam ICO project "facebooktoken" Scam Accusations
Wondering, should I laugh or not. How scammers using well reputed brand name. An…
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n/a | ICOEthics | May 19, 2019, 08:30:52 AM |
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Kingcuan - Plagiarized whitepaper Scam Accusations
HelloI have sent Message for clarification of thisThanks youAnd we dont answer P…
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n/a | ICOEthics | May 19, 2019, 08:23:51 AM |
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[ANN] [CBSL COIN] ** Quark /POS **[MASTERNODES] COIN FOR SPORTS BETTING Announcements (Altcoins)
NO Team, NO Whitepaper, Plagiarized content found in your website, and Plagiariz…
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n/a | ICOEthics | May 19, 2019, 07:45:56 AM |
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Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed Meta
Plagiarized ANN - https://bitcointalk.org/index.php?topic=5144690.0 (archive…
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n/a | ICOEthics | May 19, 2019, 07:52:23 AM |
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[ANN OFFICIAL]- BulpCoin | |PoS/MN [QUARK] Cripto Game -[ANN OFFICIAL] Announcements (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5144668.0
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n/a | ICOEthics | May 18, 2019, 10:52:49 AM |
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DogCash Token - FAKE TEAM - Deputy Minister as Creative Director Scam Accusations
The scammer just stole images from the internet. The two below are from Instagra…
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n/a | ICOEthics | May 18, 2019, 10:45:58 AM |
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Increasing Spamming Attempt at Announcement Sub Scam Accusations
~I was shocked seeing that my account was mentioned here! It's been a long time…
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n/a | ICOEthics | May 17, 2019, 07:48:57 AM |
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SCAM! Replaceenergycoin.com (REC) - FAKE Team Scam Accusations
~...Check my historic here, check my linkedIn profile, same photo, I gave it mys…
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n/a | ICOEthics | May 17, 2019, 07:24:27 AM |
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Please disable Fake ANNs download links , theymos ! Meta
~Yup, you read that right, there's been account hacking going on too. Two users…
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n/a | ICOEthics | May 16, 2019, 04:45:16 PM |
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HashLabs.io - Fake Cloud Mining - Fake Team Photo Scam Accusations
KBR - https://www.linkedin.com/company/kbr-inc/ - 21,563 employees on LinkedIn…
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n/a | ICOEthics | May 16, 2019, 09:05:28 AM |
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SCAM! Replaceenergycoin.com (REC) - FAKE Team Scam Accusations
~ Ask your team members to make a video talking about the project and upload her…
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n/a | ICOEthics | May 16, 2019, 09:38:30 AM |
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Airdrop announcement and Saucy Video Announcements (Altcoins)
do you have a team and whitepaper? provide links please.
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n/a | ICOEthics | May 16, 2019, 07:53:19 AM |
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OMNIS-BIT ANNOUNCEMENT Archival
Malicious website with malware built-inhttps://bitcointalk.org/index.php?topic=5…
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n/a | ICOEthics | May 16, 2019, 07:01:56 AM |
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Slothee-real or fake team ? Scam Accusations
~...We emailed one of their advisor - Maura - asking a few questions. we will po…
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n/a | ICOEthics | May 16, 2019, 06:39:32 AM |
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Unbelievable Token (UBL) - SCAM - FAKE TEAM Scam Accusations
You are not able to verify by yourself information posted here?! At the time of…
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n/a | ICOEthics | May 16, 2019, 06:25:27 AM |
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[ANN][ICO] ✅ Viking Bitcoin ✅ Seafood Management System with All Solutions Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5143237.0
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n/a | ICOEthics | May 15, 2019, 10:53:35 AM |
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awardcoin.org - ACCUSATION Scam Accusations
Hello OP, please post image of the plagiarized content making a comparison with…
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n/a | ICOEthics | May 15, 2019, 10:39:51 AM |
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🔥🔥🔥 [ANN] Baal Coin: Social Governance Coin ✅✅✅ Announcements (Altcoins)
OPEN ACCUSATIONhttps://bitcointalk.org/index.php?topic=5143543.0
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n/a | ICOEthics | May 15, 2019, 09:29:17 AM |
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Baalcoin - Fake Team Names and Plagiarized Whitepaper Scam Accusations
What happened: Blatant Plagiarism Scammers Profile Link: https://bitcointalk.org…
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n/a | ICOEthics | May 15, 2019, 10:16:21 AM |
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Viking Bitcoin - fake team members! Scam Accusations
I thought that scammers were done with Shutterstock and template images. We foun…
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n/a | ICOEthics | May 15, 2019, 09:06:46 AM |
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Unbelievable Token (UBL) - SCAM - FAKE TEAM Scam Accusations
Hello OP, this is a very good job!!Here is an example of why everyone should arc…
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n/a | ICOEthics | May 15, 2019, 08:53:10 AM |
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🔥🔥🔥 [ANN] Baal Coin: Social Governance Coin ✅✅✅ Announcements (Altcoins)
Hello, what is the real name of your team members? You dont have pictures of the…
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n/a | ICOEthics | May 14, 2019, 12:57:12 PM |
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[ANN] BLOCKCART - Curating the E-commerce Experience with AI on Blockchain Announcements (Altcoins)
Hello,Is your website not finished yet?Do you have a whitepaper? Can you provide…
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n/a | ICOEthics | May 14, 2019, 12:10:43 PM |
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ethereum-tech.com - SCAM PROJECT -WP plagiarism Scam Accusations
~...Plagiarism : WP-P3-3rd paragraph and more.. : https://medium.com/@laudajaya/…
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n/a | ICOEthics | May 14, 2019, 09:51:22 AM |
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ethereum-tech.com - SCAM PROJECT -WP plagiarism Scam Accusations
~...Plagiarism : WP-P3-3rd paragraph and more.. : https://medium.com/@laudajaya/…
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n/a | ICOEthics | May 14, 2019, 08:55:57 AM |
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[ANN] UNN - UniNetCoin (PoS, Masternode) Announcements (Altcoins)
We are not a scam.And we did prepare this project for a long time.Please look ar…
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n/a | ICOEthics | May 13, 2019, 06:12:20 PM |
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BITCOINCARD.ME - whitepaper plagiarized from another scam Scam Accusations
~I'm not sure who the original source of this content is...Maybe this will answe…
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n/a | ICOEthics | May 13, 2019, 11:42:36 AM |
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BITCOINCARD.ME - whitepaper plagiarized from another scam Scam Accusations
These guys copied the content or are somehow related to another scam project cal…
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n/a | ICOEthics | May 12, 2019, 03:06:21 PM |
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