| Content | Score | Started by | Date posted | ||
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Armacoin GZM Announcements (Altcoins)
Hello,We all are aware of new software that can generate images of people. Some…
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n/a | ICOEthics | April 01, 2019, 07:32:19 AM |
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BINCOINS - FAKE MEMBER Scam Accusations
It appears their main thread is dead now. Wondering what happened to that bumpin…
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n/a | ICOEthics | March 30, 2019, 10:31:31 AM |
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NANOCOIN.TECH - FAKE CEO - SCAM Scam Accusations
Good job OP for finding this scam. Here is another fake team member. FAKE NAME:…
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n/a | ICOEthics | March 30, 2019, 10:18:14 AM |
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[ANN] MicroPay (MPAY) Official announcement thread Announcements (Altcoins) |
n/a | ICOEthics | March 29, 2019, 07:51:11 AM |
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Micropay - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations |
n/a | ICOEthics | March 29, 2019, 07:48:37 AM |
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Micropay - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | March 28, 2019, 10:55:01 AM |
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ANN social and participative ICO HACKCOEUR COIN (HKA) Announcements (Altcoins)
Hello,Your Scam is false, because if you go on the site https://hackcoeur-c…
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n/a | ICOEthics | March 28, 2019, 09:33:59 AM |
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[ANN] MicroPay (MPAY) Official announcement thread Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5125623.0
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n/a | ICOEthics | March 28, 2019, 10:56:59 AM |
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Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity Scam Accusations
~Based on their new team profile page they have downsized the team they have rem…
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n/a | ICOEthics | March 28, 2019, 09:27:09 AM |
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[ANN][PRE-ICO]🌳🌲🌳 DAGO Mining: Lets make the Earth green 🌳🌲🌳 Announcements (Altcoins)
Your white paper is filled with plagiarism. You've quoted at least 4 different s…
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n/a | ICOEthics | March 27, 2019, 12:26:44 PM |
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BINCOINS - FAKE MEMBER Scam Accusations
~ There are so many proofs against this project, there is no reason to keep argu…
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n/a | ICOEthics | March 27, 2019, 01:21:27 PM |
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Armacoin GZM Announcements (Altcoins)
Hello,We all are aware of new software that can generate images of people. Some…
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n/a | ICOEthics | March 27, 2019, 01:01:14 PM |
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BINCOINS - FAKE MEMBER Scam Accusations
Here is evidence of developers words-you can make sure they are the ones who dev…
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n/a | ICOEthics | March 27, 2019, 12:04:40 PM |
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Ponzi Scheme promoter and multiple language translator. Reputation
OP maybe you should consider moving this thread to the scam section.FAKE SALES -…
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n/a | ICOEthics | March 27, 2019, 11:32:03 AM |
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Best ICO Whitepaper Writers Service Announcements (Altcoins)
THIS IS A WEBSITE THAT MAKE SCAMShttps://bitcointalk.org/index.php?topic=5087071…
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n/a | ICOEthics | December 19, 2018, 11:41:47 AM |
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BINCOINS - FAKE MEMBER Scam Accusations
~...We also would like to remind you that we have already working products, we a…
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n/a | ICOEthics | March 27, 2019, 08:43:44 AM |
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Большой список альткоинов CryptoNote/CryptoNight Альтернативные криптовалюты
Добавлен: BINcoin. Тикер: BINCOIN. Гибрид PoW/PoS на протоколе CryptoNote и каст…
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n/a | ICOEthics | March 26, 2019, 08:40:58 PM |
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Extensive CryptoNote/CryptoNight coins list Altcoin Discussion
Added: BINcoin. Ticker: BINCOIN. A hybrid of PoW / PoS on the CryptoNote protoco…
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n/a | ICOEthics | March 26, 2019, 08:39:19 PM |
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🔥 🔥 🔥🔥 BOUNTY🔥BINCOIN🔥PRESALE 🔥 🔥 🔥 🔥 Bounties (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5120221.0
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n/a | ICOEthics | March 26, 2019, 08:36:23 PM |
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🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 Announcements (Altcoins)
More evidence found associating this SCAM with Buucoin scam: ~archive: https://w…
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n/a | ICOEthics | March 26, 2019, 08:34:04 PM |
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BINCOINS - FAKE MEMBER Scam Accusations
This was posted on Buucoin scam thread, but we believe it should be posted here…
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n/a | ICOEthics | March 26, 2019, 07:47:30 PM |
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Buucoins - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM - SCAM - Using stock images of the teamScammers Profile…
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n/a | ICOEthics | December 07, 2018, 09:36:42 AM |
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CCUNIVERSE - Scam Project - Copy Member from another project Scam Accusations
Hello OP, dont forget to archive your findings, often scammers go back and delet…
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n/a | ICOEthics | March 26, 2019, 11:29:54 AM |
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[ANN][ICO] Bit Paradise - Cryptocurrency Meets Casino Game Announcements (Altcoins)
SCAMhttps://bitcointalk.org/index.php?topic=5122511.0
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n/a | ICOEthics | March 26, 2019, 10:55:59 AM |
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✅ [ANN] [AIRDROP] Bitway - The Best Bitcoin Mining Network ⭐⭐⭐⭐⭐ Announcements (Altcoins)
Hello do you have a whitepaper?You have a link to a whitepaper on your website,…
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n/a | ICOEthics | March 26, 2019, 09:50:55 AM |
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Artis Aes - fake team member Scam Accusations
Hello there.Thanks for your interest.This is not a fake profile. The picture had…
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n/a | ICOEthics | March 26, 2019, 08:25:44 AM |
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Artis Aes on the blockchain Announcements (Altcoins)
@dolores13If you spend better your time, before easy accuses, you can also look…
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n/a | ICOEthics | March 26, 2019, 08:22:10 AM |
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BINCOINS - FAKE MEMBER Scam Accusations
Dear bitcointalk community.As far as we can see, you don’t have nothing but 2 mi…
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n/a | ICOEthics | March 26, 2019, 08:05:00 AM |
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XIO (Espacio Project) - SCAM - FAKE TEAM Scam Accusations
...I don't believe these are real people either...You are correct! These new me…
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n/a | ICOEthics | March 25, 2019, 10:38:48 AM |
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🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5120221.0
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n/a | ICOEthics | March 25, 2019, 08:39:46 AM |
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[ANN][ICO] Bit Paradis - Cryptocurrency Meets Casino Game Tokens (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5122511.0
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n/a | ICOEthics | March 25, 2019, 08:15:34 AM |
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🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 Announcements (Altcoins)
~...Tremiss - the project has only started and I was hired to write content...Ye…
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n/a | ICOEthics | March 24, 2019, 05:43:43 PM |
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⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team Scam Accusations
Good Job OP fod detecting this scam. It appears that these scammers own a few o…
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n/a | ICOEthics | March 24, 2019, 08:34:37 AM |
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🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 Announcements (Altcoins)
Hello, ICOEthics!We strongly believe that you do a good job, by finding scam pro…
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n/a | ICOEthics | March 24, 2019, 03:13:00 PM |
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[ANN][PREICO]▪️Barin▪️Invest in Internet Businesses▪️ Announcements (Altcoins)
A team member is associated with many scams. Maybe this project should NOT be tr…
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n/a | ICOEthics | March 24, 2019, 02:34:30 PM |
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[ANN][PRE-ICO/ICO]💠World Bit Bank💠The world’s first legal cryptocurrency bank💠 Announcements (Altcoins)
There are two scammers in this project as a team member. It doesnt look good at…
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n/a | ICOEthics | March 24, 2019, 02:19:58 PM |
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[ANN][ICO] 🚀AKAIITO🚀 - use cryptocurrency in Your every day life❤️. Announcements (Altcoins)
Hello! Do we have any updates from the AKAIITO team on the development of the pl…
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n/a | ICOEthics | March 24, 2019, 02:02:12 PM |
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SCAM ON BITCOINTALK TRUST SYSTEM Reputation
Hello Filip, Where did you go? You haven't responded to our question about you t…
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n/a | ICOEthics | March 24, 2019, 01:46:19 PM |
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another russian service Promotion of projects. Is it fair? DT tag please! Scam Accusations
Very good finding OP - see also: https://bitcointalk.org/index.php?topic=5120221…
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n/a | ICOEthics | March 24, 2019, 01:29:37 PM |
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🔴[BOUNTY] MAINCOIN ✅ MAINCOIN MONEY DIGITAL COIN NEW GENERATION💰💰💰 Bounties (Altcoins)
WARNING - SCAM https://bitcointalk.org/index.php?topic=5124219.0SEE ALSO: https:…
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n/a | ICOEthics | March 24, 2019, 01:27:42 PM |
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✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰 Announcements (Altcoins)
SCAMhttps://bitcointalk.org/index.php?topic=5124219.0
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n/a | ICOEthics | March 24, 2019, 01:26:35 PM |
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BINCOINS - FAKE MEMBER Scam Accusations
~...Can anyone find their ICO service thread (if they have one)? I would like to…
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n/a | ICOEthics | March 24, 2019, 01:20:26 PM |
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Maincoin.money - Fake Team Member - stealing people's identity Scam Accusations
What happened: FAKE TEAM MEMBER Scammers Profile Link: ANN - https://bitcointalk…
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n/a | ICOEthics | March 24, 2019, 12:35:13 PM |
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[ANN][ICO][HOT]🌿🔥FABA Token - break through in venture capital market🔥🌿 Tokens (Altcoins)
Who is Zahar Deina: A SCAM PROMOTER/or MAKERLooking at his Linkedin profile and…
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n/a | ICOEthics | March 24, 2019, 10:03:12 AM |
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[BOUNTY] 🔥 TREMISSS 💰 7 00 000 STS Reward 💰 Bounties (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5114401.0
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n/a | ICOEthics | March 24, 2019, 08:58:00 AM |
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[ANN]🔷TREMISS BLOCKCHAIN🔷 Announcements (Altcoins)
SCAMhttps://bitcointalk.org/index.php?topic=5114401.0
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n/a | ICOEthics | March 24, 2019, 08:56:12 AM |
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BINCOINS - FAKE MEMBER Scam Accusations
Looks like someone found their previous project:~ ....I tried to test BinCoin we…
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n/a | ICOEthics | March 24, 2019, 08:09:01 AM |
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Buucoins - SCAM - FAKE TEAM Scam Accusations
Im sorry for upping this topic, but maybe this information will have interest fo…
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n/a | ICOEthics | March 24, 2019, 07:59:54 AM |
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🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 Announcements (Altcoins)
How much money did you make on your previous project? SCAM ACCUSATIONhttps://bit…
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n/a | ICOEthics | March 24, 2019, 08:03:48 AM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins)
Hello,We cant find links to your team members profile, such as Linkedin. Can you…
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n/a | ICOEthics | March 23, 2019, 10:58:47 AM |
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Uniqinternational - Fake Team - SCAM Scam Accusations
What happened: Fake Team Member detected = SCAM Scammers Profile Link: ANN - htt…
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n/a | ICOEthics | March 22, 2019, 08:02:52 AM |
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Uniqinternational - Fake Team - SCAM Scam Accusations
GUILTY - Deleted ANN thread after exposed:
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n/a | ICOEthics | March 23, 2019, 07:26:54 AM |
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Uniqson Analytics International Altcoin Discussion
SCAM https://bitcointalk.org/index.php?topic=5123557.0
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n/a | ICOEthics | March 23, 2019, 07:24:42 AM |
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[ANN] We are Live Today At Prague Blockchain COnference Announcements (Altcoins)
PAYCORE = Open accusation here: https://bitcointalk.org/index.php?topic=5109289…
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n/a | ICOEthics | March 22, 2019, 04:37:35 PM |
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[ANN] JEMCASH [JEM] [MTP POW MINING] NO PREMINE, ICO, IPO Announcements (Altcoins)
WEBSITE l JEMCASH l JEMPAY l JEMMALL lBOUNTIES lWHITEPAPERS lEXCHANGES lSOURCECO…
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n/a | ICOEthics | March 22, 2019, 04:27:57 PM |
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[ANN] WOWX - A crypto-to-crypto exchange that prioritizes traders like you Tokens (Altcoins)
HelloI saw on your website that you sold over $8mil. Where can we verify that in…
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n/a | ICOEthics | March 22, 2019, 08:16:27 AM |
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✅ [ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ Announcements (Altcoins)
Warning:https://bitcointalk.org/index.php?topic=5120572.0Warning? Can you anwer…
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n/a | ICOEthics | March 22, 2019, 08:11:43 AM |
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[ANN][LANIAKEY][noPremine]-POW-Cryptonight.Broken economics.reverted-diff Announcements (Altcoins)
It doesnt look good - No Team, NO Website, and using someone else's whitepaper..…
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n/a | ICOEthics | March 22, 2019, 08:08:50 AM |
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[ANN] UNIQSON ANALYTICS INTERNATIONAL Announcements (Altcoins)
ACCUSATION:https://bitcointalk.org/index.php?topic=5123557.0
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n/a | ICOEthics | March 21, 2019, 11:20:37 AM |
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[ANN] [RYOO] RYO Original - PRIVACY, HONESTY and TRANSPARENCY for eveRYOne Announcements (Altcoins)
DO you have a website? a whitepaper? a team?Why you dont want to publish your te…
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n/a | ICOEthics | March 22, 2019, 07:31:35 AM |
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Bit-Paradise - FAKE TEAM Scam Accusations
~......Another fake image and now fake whitepaper = Now we can give them a red t…
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n/a | ICOEthics | March 22, 2019, 07:17:21 AM |
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Bit-Paradise - FAKE TEAM Scam Accusations
So, now instead of answering the previous thing I mentioned, you have went to th…
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n/a | ICOEthics | March 21, 2019, 06:27:45 PM |
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Bit-Paradise - FAKE TEAM Scam Accusations
What is this address for? Office? Operation location? Do you have a license to o…
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n/a | ICOEthics | March 21, 2019, 04:57:43 PM |
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Bit-Paradise - FAKE TEAM Scam Accusations
No, I am sorry to say we have NOT created this problem. It was almost like peopl…
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n/a | ICOEthics | March 21, 2019, 04:18:29 PM |
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[ANN] WOWX - A crypto-to-crypto exchange that prioritizes traders like you Tokens (Altcoins)
HelloI saw on your website that you sold over $8mil. Where can we verify that in…
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n/a | ICOEthics | March 21, 2019, 04:26:37 PM |
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[ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven Announcements (Altcoins)
We don't get it guys. In initial post, we should we would like our identies to r…
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n/a | ICOEthics | March 21, 2019, 02:31:41 PM |
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Litebeam - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
*** Credits to lovesmayfamilis for finding this scam - We are posting on her beh…
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n/a | ICOEthics | March 21, 2019, 01:19:35 PM |
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Litebeam - SCAM - FAKE TEAM - Stealing people's identity Scam Accusations
Does this community know what pseudonymous means?? It clearly states "pseudonymo…
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n/a | ICOEthics | March 21, 2019, 02:24:33 PM |
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[ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven Announcements (Altcoins)
THIS IS A SCAM = FAKE TEAMhttps://bitcointalk.org/index.php?topic=5123249.0
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n/a | ICOEthics | March 21, 2019, 01:22:58 PM |
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[ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven Announcements (Altcoins)
for what purpose did you post fake photos on your website?~ ...for the purpose t…
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n/a | ICOEthics | March 21, 2019, 11:37:59 AM |
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✅ [ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ Announcements (Altcoins)
Warning:https://bitcointalk.org/index.php?topic=5120572.0
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n/a | ICOEthics | March 21, 2019, 12:36:23 PM |
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🔥[ANN]COMPCHAIN. World’s first blockchain created specifically for networking🔥 Announcements (Altcoins)
Do you have a team? a whitepaper? Please provide links.
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n/a | ICOEthics | March 21, 2019, 12:01:01 PM |
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[ANN] Global Network Token-GNET-First crypto currency offering a refund option Announcements (Altcoins)
Hello,When are you going to updated/upload a team to your website? You have your…
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n/a | ICOEthics | March 21, 2019, 11:56:53 AM |
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🔔 [ICO] 🔔 The Newest Cryptocurrency Payments 📣📣 Announcements (Altcoins)
Hello, do you have a team ? can you provide images/profile? Do you have a whitep…
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n/a | ICOEthics | March 21, 2019, 11:49:17 AM |
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[ANN] [RYOO] RYO Original - PRIVACY, HONESTY and TRANSPARENCY for eveRYOne Announcements (Altcoins)
DO you have a website? a whitepaper? a team?Why you dont want to publish your te…
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n/a | ICOEthics | March 21, 2019, 11:45:15 AM |
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[ANN][ETH XIO] Mine, Dice & Trade Tokens (Altcoins)
SCAM ACCUSATION| FAKE TEAM https://bitcointalk.org/index.php?topic=5123077Unspla…
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n/a | ICOEthics | March 21, 2019, 10:57:46 AM |
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XIO (Espacio Project) - SCAM - FAKE TEAM Scam Accusations
Good Job OP for finding this scam - They uploaded new images - but didnt replace…
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n/a | ICOEthics | March 21, 2019, 10:33:01 AM |
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Bit-Paradise - FAKE TEAM Scam Accusations
~... Is this really SO enjoyable for people to trouble others even if their clai…
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n/a | ICOEthics | March 21, 2019, 09:53:22 AM |
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Bit-Paradise - FAKE TEAM Scam Accusations
Please take me back to post where I "REFUSED" to do that. We have already reques…
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n/a | ICOEthics | March 21, 2019, 09:08:37 AM |
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Melocoin - SCAM - FAKE TEAM / Stealing people's identity Scam Accusations
What happened: FAKE TEAM / Stealing people's identity + stock imageScammers Prof…
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n/a | ICOEthics | March 21, 2019, 08:49:02 AM |
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Bit-Paradise - FAKE TEAM Scam Accusations
What other response you are exactly looking for? You asked that you are not sure…
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n/a | ICOEthics | March 21, 2019, 08:40:58 AM |
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Bit-Paradise - FAKE TEAM Scam Accusations
~...The question, yes the name of the CEO is Jerry Wang. ~...As per Anders Johns…
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n/a | ICOEthics | March 21, 2019, 07:47:07 AM |
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Bit-Paradise - FAKE TEAM Scam Accusations
It's strange why will we require to do something like you have suggested? As the…
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n/a | ICOEthics | March 20, 2019, 07:25:15 PM |
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🔴 [SCAM] Securix ICO Scam Accusations
~Exit scam anyone? Take a look at itNot surprised if they exit scam. They never…
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n/a | ICOEthics | March 20, 2019, 02:38:12 PM |
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Bit-Paradise - FAKE TEAM Scam Accusations
This is just so wrong! We are working our ..... off day and night to ensure ever…
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n/a | ICOEthics | March 20, 2019, 02:19:31 PM |
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[ANN] Elite Coin 1337 : Currency New Thread, Website & Wallets. Same Community Announcements (Altcoins)
Hello,Do you have a team and a whitepaper? please provide links.
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n/a | ICOEthics | March 20, 2019, 09:21:15 AM |
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🔥⚡[ANN] DeaD PooL coin hero - token with real platform for fans only 🔥⚡ Announcements (Altcoins)
HelloDo you have a team? a whitepaper?From your website: " NO ICO. NO TOKENSALE…
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n/a | ICOEthics | March 20, 2019, 09:14:02 AM |
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[ANN][LANIAKEY][noPremine]-POW-Cryptonight.Broken economics.reverted-diff Announcements (Altcoins)
It doesnt look good - No Team, NO Website, and using someone else's whitepaper..…
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n/a | ICOEthics | March 20, 2019, 09:08:23 AM |
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(ANN)(ICO)WorldMoneyChain-to take a chance Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5122764.0
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n/a | ICOEthics | March 20, 2019, 08:57:48 AM |
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Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM Scam Accusations
What happened: SCAM - PLAGIARIZED WHITEPAPERScammers Profile Link: ANN: https://…
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n/a | ICOEthics | March 20, 2019, 08:54:59 AM |
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****MRCRAPID TRADING IN WAVES EXCHANGE**** Announcements (Altcoins)
Hello Your website is not working. DO you have a team? and a whitepaper? Please…
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n/a | ICOEthics | March 20, 2019, 08:25:12 AM |
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[SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store Scam Accusations
Office looks good on the about page (edited)Good job OP for finding this scam. A…
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n/a | ICOEthics | March 20, 2019, 07:57:36 AM |
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TheBlueBeasts [TBB] [POW/MN/POS] [Wish algo] Announcements (Altcoins)
HelloWho is Jonathan Zaretsky?Well it isn't Jeremiah Cook... are you confused be…
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n/a | ICOEthics | March 19, 2019, 06:12:22 PM |
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Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity Scam Accusations
I remember that medium deleted ICOEthic's profile last year for breaching their…
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n/a | ICOEthics | March 19, 2019, 04:58:38 PM |
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TheBlueBeasts [TBB] [POW/MN/POS] [Wish algo] Announcements (Altcoins)
HelloWho is Jonathan Zaretsky?https://www.linkedin.com/in/jonathan-zaretsky-6901…
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n/a | ICOEthics | March 19, 2019, 01:25:35 PM |
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[ANN] BitcoinLux - Airdrop 700000 coins Announcements (Altcoins)
Do you have a team? where can we read more information about them?Do you have a…
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n/a | ICOEthics | March 19, 2019, 10:25:00 AM |
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Legion Coin [LEGN] {Scrypt} Masternodes Announcement and swap to new Chain Announcements (Altcoins)
Hello,DO you a website? Whitepaper? Team with a profile? Please post links.
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n/a | ICOEthics | March 19, 2019, 10:01:03 AM |
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BITSTARS - SCAM - FAKE TEAM Scam Accusations
~ I saw that now you do some post and then you lock your thread, you're afraid t…
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n/a | ICOEthics | March 19, 2019, 09:54:34 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
There are no images of the team members, just these cartoon characters. No links…
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n/a | ICOEthics | March 19, 2019, 09:48:55 AM |
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[ANN] Bitcoin Rewards (BxR) - Loyalty Program Crypto Announcements (Altcoins)
Hello, Do you have a website and whitepaper?Where can we read information about…
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n/a | ICOEthics | March 19, 2019, 09:38:26 AM |
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