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Attention: VechainX.io VechainX.net Email Phishing Beware! Altcoin Discussion
My Antivirus blocked me from accessing their website. Their website is on the bl…
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n/a | ICOEthics | August 10, 2018, 02:30:50 PM |
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ALFACoin.io - SCAM Scam Accusations
What happened: FAKE TEAM - Using someone's image with a fake name. Scammer Profi…
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n/a | ICOEthics | August 07, 2018, 09:10:28 AM |
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Officium.cc - SCAM - FAKE TEAM Scam Accusations
They have already removed the names of the first four team members. Idiots! How…
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n/a | ICOEthics | August 10, 2018, 12:28:19 PM |
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Officium.cc - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | August 10, 2018, 11:38:58 AM |
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COINTEL.ml - SCAM Scam Accusations
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: https://cointel.mlhttp…
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n/a | ICOEthics | August 10, 2018, 08:26:40 AM |
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[ANN] Burn Coin [BRN] Cryptocurrency for Digital Asset Trading Platform Tokens (Altcoins)
THIS IS A SCAM -Quote Lee Kwang Woo says: 19.06.2018 at 07:16◆◆◆ [Warning] Thi…
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n/a | ICOEthics | August 10, 2018, 07:04:58 AM |
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Ethernet.cash - SCAM Scam Accusations
What happened: FAKE TEAM - Stealing people's identity/Image Scammers Profile Lin…
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n/a | ICOEthics | August 07, 2018, 01:45:03 PM |
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Hoverex.io - SCAM Scam Accusations
This is 6th ICO with the same template https://bitcointalk.org/index.php?topic=4…
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n/a | ICOEthics | August 07, 2018, 04:25:21 PM |
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Gec-coin.io Scam Accusations
What happened: FAKE IMAGES OF THE TEAM - ALSO STEALING PEOPLE'S IDENTITY: Scamme…
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n/a | ICOEthics | August 07, 2018, 04:18:43 PM |
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Hoverex.io - SCAM Scam Accusations
What happened: FAKE TEAM / TEAM FROM TEMPLATE Scammers Profile Link: https://bit…
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n/a | ICOEthics | August 07, 2018, 09:36:54 AM |
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MORH.io - SCAM Scam Accusations
On their thread, there are actually a few newbies/junior members that keep on sa…
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n/a | ICOEthics | August 07, 2018, 06:54:05 AM |
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[PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing Scam Accusations
Looks really like a scam, but no strong proofs, yet. Just clarify an important m…
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n/a | ICOEthics | August 06, 2018, 07:28:23 PM |
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SOCIBIT.com - SCAM Scam Accusations
What happened: FAKE IMAGES OF TEAM - STOCK PHOTOS Scammers Profile Link: ANN -…
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n/a | ICOEthics | August 06, 2018, 07:18:06 PM |
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[PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing Scam Accusations
To add to your investigation:I think Andy Curtman is Idris Gitinaev - https://ww…
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n/a | ICOEthics | August 06, 2018, 02:33:56 PM |
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Peoplestoken.org - Possible Scam Scam Accusations
Our website was under development. We are really sorry for the misinformation.Pl…
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n/a | ICOEthics | August 06, 2018, 01:55:34 PM |
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[ANN][ICO]PeoplesToken(for the people,by the people)Decentralized[NO PRESALE] Tokens (Altcoins)
We have not officially released our project and yes it is stock image. Our team…
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n/a | ICOEthics | August 06, 2018, 01:53:31 PM |
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[ANN][ICO]PeoplesToken(for the people,by the people)Decentralized[NO PRESALE] Tokens (Altcoins)
We have not officially released our project and yes it is stock image. Our team…
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n/a | ICOEthics | August 06, 2018, 12:37:58 PM |
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Guide - Some useful additional tools for SCAM ICO detection Scam Accusations
Thank you for posting this additional information.We added the extra plagiarism…
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n/a | ICOEthics | August 06, 2018, 11:53:08 AM |
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[Ann]💥Blockmall💥 Announcements (Altcoins)
SCAM = https://bitcointalk.org/index.php?topic=4831344.0
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n/a | ICOEthics | August 06, 2018, 10:31:59 AM |
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Blockmall.store - SCAM Scam Accusations
What happened: FAKE TEAM - Stealing people's identity: Scammers Profile Link: AN…
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n/a | ICOEthics | August 06, 2018, 10:31:16 AM |
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MORH.io - SCAM Scam Accusations
What happened: FAKE IMAGES OF TEAM - STOCK IMAGES and Stealing People's Identity…
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n/a | ICOEthics | August 05, 2018, 02:54:47 PM |
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[ICO][TOKEN SALE] AbachaICO - Trusted, honest and guaranteed profit Tokens (Altcoins)
Hello, great news for you. Your ICO https://icoholder.com/en/abacha-ico-23155 w…
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n/a | ICOEthics | August 05, 2018, 08:44:33 AM |
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Abachaico - "scam" Scam Accusations
Is this real? or just a joke to make us laugh about all these ICO's scam out the…
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n/a | ICOEthics | August 05, 2018, 08:21:30 AM |
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Abachaico - what is this? Scam Accusations
It has been posted long ago by someone else. I guess it's a fun project. You can…
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n/a | ICOEthics | August 05, 2018, 08:33:58 AM |
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Wxrally.com - SCAM Scam Accusations
What happened: FAKE IMAGES OF TEAM - using headshot stock images: Scammers websi…
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n/a | ICOEthics | August 04, 2018, 07:15:55 PM |
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hodlplus.io - SCAM Scam Accusations
What happened: FAKE TEAM - stealing people's identityScammers website Link: http…
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n/a | ICOEthics | August 04, 2018, 05:18:49 PM |
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ethereumwildfire.org - possible fake team Scam Accusations
What happened: Possible FAKE IMAGES OF TEAM: Scammers Profile Link: https://bitc…
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n/a | ICOEthics | August 04, 2018, 02:00:26 PM |
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[ANN][ICO]PeoplesToken(for the people,by the people)Decentralized[NO PRESALE] Tokens (Altcoins)
Hello Team,Why are you using stock images of your team member? Most of Linkedin…
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n/a | ICOEthics | August 04, 2018, 09:04:01 AM |
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[ANN][ICO] Yudi - Multi-Crypto Auto Trading System by Deep Learning Tokens (Altcoins)
Hello Team,Why are you using STOCK IMAGES of your team?Tran Van Thong = STOCK IM…
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n/a | ICOEthics | August 03, 2018, 04:01:09 PM |
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YUDI.io - SCAM Scam Accusations
What happened: FAKE TEAM - USING STOCK IMAGES OF TEAM: Scammers Profile Link: ht…
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n/a | ICOEthics | August 03, 2018, 03:56:12 PM |
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BETLYCOIN - SCAM Scam Accusations
THE ABOVE STATEMENT IS A LEGAL PRESS STATEMENT FROM OUR COMPANYHERE IS A PROOF O…
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n/a | ICOEthics | July 29, 2018, 04:28:43 PM |
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BETLYCOIN - SCAM Scam Accusations
WE HAVE NEVER SCAMMED ANYONE AND OUR USERS HAVE NEVER COMPLAINED OF BEING SCAMME…
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n/a | ICOEthics | July 29, 2018, 01:50:14 PM |
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MONETABIT - SCAM Scam Accusations
Closed the ICO sales after our post.They didn't have any dates listed on website…
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n/a | ICOEthics | July 06, 2018, 07:39:58 AM |
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SFCapital.io - SCAM - fake team Scam Accusations
What happened: FAKE IMAGES OF TEAM: Scammers Profile Link: https://bitcointalk.o…
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n/a | ICOEthics | July 25, 2018, 02:54:35 PM |
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🚀🔥 [ANN][CROWDSALE] SF CAPITAL TOKEN | SMART CRYPTOCURRENCY ⚡🚀 Tokens (Altcoins)
SCAM accusation here: https://bitcointalk.org/index.php?topic=4747090.0
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n/a | ICOEthics | July 26, 2018, 08:55:46 AM |
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[ANN][PRE-SALE] 🚀 W12 - ICO 2.0 PLATFORM AND BLOCKCHAIN PROTOCOL 🚀 Tokens (Altcoins)
QuoteShe is beautiful and from time to time participates in photoshoots for the…
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n/a | ICOEthics | July 25, 2018, 12:09:01 PM |
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[ANN][TGA] TOGACOIN - The new generation of mining operations - Tokens (Altcoins)
The people exposed in these photographs are not the same, according to me. They…
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n/a | ICOEthics | July 24, 2018, 07:36:01 PM |
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[ANN][TGA] TOGACOIN - The new generation of mining operations - Tokens (Altcoins)
Quite a couple of people have asked questions about the team behind this project…
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n/a | ICOEthics | July 24, 2018, 06:12:21 PM |
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[ANN][TGA] TOGACOIN - The new generation of mining operations - Tokens (Altcoins)
QuoteA photo of Luca with some friends was posted some minutes ago, I am marvell…
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n/a | ICOEthics | July 24, 2018, 04:17:31 PM |
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[ANN][TGA] TOGACOIN - The new generation of mining operations - Tokens (Altcoins)
Hello TogaCoin TeamQuote- you can check our real identity on linkedin using our…
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n/a | ICOEthics | July 24, 2018, 03:56:58 PM |
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Cryptoriya is a scam Scam Accusations
we have received a few complaints about them as well. One is the similarity of F…
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n/a | ICOEthics | July 24, 2018, 09:52:32 AM |
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[ANN][PRE-SALE] 🚀 W12 - ICO 2.0 PLATFORM AND BLOCKCHAIN PROTOCOL 🚀 Tokens (Altcoins)
Hello W12 Team,As you should be aware there are many scams ICOs using fake image…
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n/a | ICOEthics | July 24, 2018, 10:06:35 AM |
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[ANN][TGA] TOGACOIN - The new generation of mining operations - Tokens (Altcoins)
Hello TeamWe received accusations that your team is FAKE, made up in photoshop.A…
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n/a | ICOEthics | July 24, 2018, 08:08:00 AM |
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🚀【LEXZOOM】[BOUNTY] 💰🔥$4Million worth of LXM💰🔥 Real Estate Investment 🚀 Bounties (Altcoins)
July 3rd identified as a SCAM - https://bitcointalk.org/index.php?topic=4594712.…
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n/a | ICOEthics | July 23, 2018, 02:02:52 PM |
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SLATE.io - FAKE IMAGES? Reputation
Though it is admirable what you do with exposing scam ICO, and kudos for that, y…
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n/a | ICOEthics | July 21, 2018, 10:40:42 AM |
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[ANN][ICO] LIQNET is a cryptoexchange solves the problem of market fragmentation Announcements (Altcoins)
Hello LIQNET TEAM,We received some complaints about Liqnet.io / Liqnet.com that…
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n/a | ICOEthics | July 21, 2018, 07:05:01 AM |
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SLATE.io - IMAGES Reputation
What happened: POSSIBLE FAKE IMAGE OF A TEAM MEMBER: Scammers Profile Link: http…
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n/a | ICOEthics | July 19, 2018, 05:11:23 PM |
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[ANN][ICO] LIQNET is a cryptoexchange solves the problem of market fragmentation Announcements (Altcoins)
Hello LIQNET TEAM,We received some complaints about Liqnet.io / Liqnet.com that…
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n/a | ICOEthics | July 20, 2018, 02:36:43 PM |
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SLATE.io - FAKE IMAGES? Reputation
Photoshop used, background removed, high x low contrast, etc. Eyebrows, face,…
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n/a | ICOEthics | July 20, 2018, 08:59:43 AM |
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GREENBIT - SCAM Scam Accusations
Thank you for the information. We will re-evaluate their ico and update this thr…
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n/a | ICOEthics | July 18, 2018, 03:49:15 PM |
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[ANN] GREENBIT - Decentralized Marketplace for the Agricultural Industry Tokens (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=4507684.0Greenbit Team,Ple…
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n/a | ICOEthics | July 01, 2018, 06:41:57 AM |
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GREENBIT Scam Accusations |
n/a | ICOEthics | June 21, 2018, 06:52:26 AM |
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Supportchain.su - SCAM Scam Accusations
Before you accuse of Scam, ask why it was done? I can also sue every other perso…
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n/a | ICOEthics | July 18, 2018, 12:55:26 PM |
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Supportchain.su - SCAM Scam Accusations
Before you accuse of Scam, ask why it was done? I can also sue every other perso…
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n/a | ICOEthics | July 18, 2018, 12:15:48 PM |
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Custom Coin : Fake Team, Fake ICO Scam Accusations
Here is what we found:the faces match = same personFace DOES NOT match we found…
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n/a | ICOEthics | July 18, 2018, 06:40:46 AM |
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[ANN][PRE-ICO] SupportChain 15.07 - Bonus Announcements (Altcoins)
HELLO TEAM,WHY USING FAKE IMAGES OF YOUR TEAM?WE CALL THIS A SCAMSTEALING PEOPLE…
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n/a | ICOEthics | July 17, 2018, 01:30:45 PM |
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[ANN][PRE-ICO] SupportChain 15.07 - Bonus Announcements (Altcoins)
Guys, look at the team of this project. First of all, they are too young for suc…
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n/a | ICOEthics | July 17, 2018, 04:48:25 PM |
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CanoCoin - SCAM Scam Accusations
This is what can happen: They can delete everything and start over, which is the…
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n/a | ICOEthics | July 17, 2018, 09:02:00 AM |
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Scam Report Format (Use it to make scam reports properly) Scam Accusations
Maybe you should add a new line to that format since scammers are deleting their…
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n/a | ICOEthics | July 17, 2018, 08:49:13 AM |
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BETLYCOIN - SCAM Scam Accusations
Thanks ICO Ethics Team. That Piotr guy sent me a connection invite on Linkedin l…
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n/a | ICOEthics | July 17, 2018, 08:24:55 AM |
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CanoCoin - SCAM Scam Accusations
It's look like team is totally fake. I have taged this scammer from my side. Any…
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n/a | ICOEthics | July 16, 2018, 09:18:08 AM |
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CanoCoin - SCAM Scam Accusations
What happened:USING FAKE TEAM PHOTOS - STOCK IMAGES: Scammers Profile Link - ANN…
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n/a | ICOEthics | July 16, 2018, 08:04:54 AM |
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[ANN] [POS][POW] [MN] Cano Coin - Casino For Life Cryptocurrency Announcements (Altcoins)
What happened:USING FAKE TEAM PHOTOS - STOCK IMAGES: Scammers Profile Link - ANN…
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n/a | ICOEthics | July 16, 2018, 08:06:34 AM |
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[ANN] EQUITEN. THE FUTURE OF CRYPTOCURRENCY Announcements (Altcoins) |
n/a | ICOEthics | July 16, 2018, 07:23:26 AM |
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Transtoken.net - SCAM Scam Accusations
Congrats for your work mate! Unfortunately, it’s without end...To your opinion,…
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n/a | ICOEthics | July 16, 2018, 06:17:36 AM |
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Transtoken.net - SCAM Scam Accusations
What happened: USING FAKE IMAGES OF TEAM : Scammers Profile Link - ANN: https://…
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n/a | ICOEthics | July 15, 2018, 08:24:22 PM |
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[Good Airdrop] Get Free TRT2 Token Right Now Bounties (Altcoins)
Hello TeamWhy USING FAKE IMAGES OF your team?Stealing people’s identity is a cri…
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n/a | ICOEthics | July 15, 2018, 08:22:07 PM |
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[ANN][Transtoken] - Your Reliable Partner to Fly Announcements (Altcoins)
Hello TeamWhy USING FAKE IMAGES OF your team?Stealing people’s identity is a cri…
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n/a | ICOEthics | July 15, 2018, 08:21:11 PM |
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🚀[ANN][FROST] 🚀 Bifrost PoS + Masternodes Announcements (Altcoins)
Hello. is there a team? any links photos? how about whitepaper?Thanks
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n/a | ICOEthics | July 15, 2018, 04:53:21 PM |
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🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀 Bounties (Altcoins)
THIS ICO IS SCAM.https://bitcointalk.org/index.php?topic=4674471.0Participating…
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n/a | ICOEthics | July 15, 2018, 04:21:16 PM |
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[ANN] EQUITEN. THE FUTURE OF CRYPTOCURRENCY Announcements (Altcoins) |
n/a | ICOEthics | July 15, 2018, 04:18:49 PM |
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[ANN] PHASE [ANN] - Masternodes, PoW, new TRIhash algo, Ongoing development Announcements (Altcoins)
Hello Team, do you have a website? thanks.
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n/a | ICOEthics | July 15, 2018, 10:09:34 AM |
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Meet the New Generation Cryptocurrency : PRIZM Announcements (Altcoins)
Hello, do you have a website?thanks
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n/a | ICOEthics | July 15, 2018, 09:48:34 AM |
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[ANN][PRESALE] EAZY - Mobile Masternode Management [LIVE][POS+MN] Announcements (Altcoins)
Hello, do you have a team? can you share some information about them? photos, li…
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n/a | ICOEthics | July 15, 2018, 09:38:28 AM |
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#airdrop# Yooba: Decentralized e-commerce system based on blockchain Announcements (Altcoins)
Hello, your team doesn't have any links to their professional profile.. Can you…
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n/a | ICOEthics | July 15, 2018, 08:59:34 AM |
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EPS Energy Planet Solution - SCAM Scam Accusations
Very nice Exposure right here. I am very interested in learining your tool you u…
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n/a | ICOEthics | July 15, 2018, 07:27:17 AM |
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🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀 Bounties (Altcoins) |
n/a | ICOEthics | July 15, 2018, 06:10:05 AM |
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🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀 Bounties (Altcoins) |
n/a | ICOEthics | July 14, 2018, 06:55:15 PM |
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RUBYCON - SCAM Scam Accusations
What happened: USING FAKE IMAGES OF TEAM - STEALING PEOPLE'S IDENTITY: Scammers…
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n/a | ICOEthics | July 14, 2018, 04:01:43 PM |
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Rubycon.io - SCAM Scam Accusations
BRYAN SMITH https://www.facebook.com/pg/Art-Pape-Transfer-136164856406764/posts/…
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n/a | ICOEthics | July 14, 2018, 04:23:07 PM |
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SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like) Scam Accusations
STEALING PEOPLE”S IDENTITYBellow are some extra images that we found about the t…
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n/a | ICOEthics | July 14, 2018, 04:06:37 PM |
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🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀 Bounties (Altcoins)
THIS IS A SCAMTHEY ARE USING FAKE IMAGES OF TEAM.Posted on MEDIUM, Reddit, Twitt…
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n/a | ICOEthics | July 14, 2018, 12:40:08 PM |
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💼[ANN] 401K COIN [PIVX FORK] Masternode | Fee Free Pool | Join Discord! Announcements (Altcoins)
Hello, do you have a team? any info, links, photos?
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n/a | ICOEthics | July 14, 2018, 11:44:06 AM |
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EPS Energy Planet Solution - SCAM Scam Accusations
Yes, they are disgusting and everyone else helping to promote their scam.
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n/a | ICOEthics | July 14, 2018, 11:29:20 AM |
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[ANN]EQUITEN-pre-register your details for exclusive benefits Announcements (Altcoins) |
n/a | ICOEthics | July 14, 2018, 11:11:43 AM |
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[ANN] BOSTOKEN (BOS) Blockchain for Financial Services Announcements (Altcoins)
Hello, Do you have a team? can you share some information about them?links? Tha…
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n/a | ICOEthics | July 13, 2018, 05:22:21 PM |
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🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀 Bounties (Altcoins)
HELLO SCAMMERSWHY USING FAKE IMAGES OF YOUR TEAM?STEALING PEOPLE”S IDENTITY?Bell…
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n/a | ICOEthics | July 14, 2018, 10:52:09 AM |
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EPS Energy Planet Solution Announcements (Altcoins)
Hello SCAM TeamWHY ARE YOU USING FAKE IMAGES OF YOUR TEAM?STOCK PHOTOSPHOTOS OF…
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n/a | ICOEthics | July 13, 2018, 11:07:17 PM |
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BitcoinCrown is a Scam Scam Accusations
Maybe you should merge your post with this other one that started on may 11 2018…
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n/a | ICOEthics | July 13, 2018, 11:32:57 PM |
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[ANN][POS][multiple devices][LISTED ON 5 EXCHANGES][No-ICO]EmergencyCoin Announcements (Altcoins)
Can you share some information about your team, links etc?
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n/a | ICOEthics | July 13, 2018, 09:33:01 AM |
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Hello Buluşmalar |
n/a | ICOEthics | July 12, 2018, 06:14:28 PM |
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Hello Buluşmalar |
n/a | ICOEthics | July 13, 2018, 08:14:10 AM |
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BETLYCOIN - SCAM Scam Accusations
Tagged him. These people are morons who haven't figured out that people are scr…
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n/a | ICOEthics | July 13, 2018, 08:16:35 AM |
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[ANN][ICO] MINDOL - Japanese Subculture Aimed for the Global Market Announcements (Altcoins)
Hello,is there a team? Can you provide information?About your Producers, i didnt…
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n/a | ICOEthics | July 13, 2018, 06:54:06 AM |
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BETCOINCORE Scam Accusations
What happened: Company Owned by a company that created many SCAMS in the past Sc…
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n/a | ICOEthics | July 13, 2018, 06:06:16 AM |
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✅[ANN] BETCOIN -Cryptocurrency for gambling.🎲 [POW/Masternodes] ✅ Announcements (Altcoins)
Hello BETCOINCORE TEAMDo you have a TEAM? Any information you can share? Links?…
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n/a | ICOEthics | July 12, 2018, 12:32:48 PM |
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URL of "Game Limited " has been changed Announcements (Altcoins)
URL of "Game Limited " has been changedDear Advisor,The URL of the game limited…
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n/a | ICOEthics | July 11, 2018, 06:13:31 PM |
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[ANN][ICO] MINDOL - Japanese Subculture Aimed for the Global Market Announcements (Altcoins)
when the translation is ready, there seems to have been enough time for thissite…
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n/a | ICOEthics | July 12, 2018, 11:26:57 AM |
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GPN COIN Announcements (Altcoins) |
n/a | ICOEthics | July 12, 2018, 10:59:25 AM |
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PCN COIN PCNC BOUNTY PROGRAM Announcements (Altcoins)
Hello TEAM,The information bellow leads us to believe this is a scam.We tried ma…
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n/a | ICOEthics | July 12, 2018, 10:58:25 AM |
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