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Trondark - HYIP Scam Accusations
What happened: HYIP Scammers Profile Link: ANN - https://bitcointalk.org/index.p…
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n/a | ICOEthics | March 19, 2019, 09:16:08 AM |
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[ANN][POS+MN][PRE SALE]-LemonAd the Crypto Advertiser Announcements (Altcoins)
ACCUSATIONhttps://bitcointalk.org/index.php?topic=5118575.0
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n/a | ICOEthics | March 19, 2019, 09:01:39 AM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper Scam Accusations
~ As we all see, they don't want to provide any evidence that their project is r…
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n/a | ICOEthics | March 19, 2019, 08:38:21 AM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper Scam Accusations
...But i don't see anything wrong with taking a line or two lines from someone a…
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n/a | ICOEthics | March 18, 2019, 05:04:52 PM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper Scam Accusations
I was mean't to be the person incharge of the bounty and airdrop, that include t…
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n/a | ICOEthics | March 18, 2019, 03:33:56 PM |
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BITSTARS - SCAM - FAKE TEAM Scam Accusations
you guys are scammers, post fake comments everywhere , shameOh, look who is here…
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n/a | ICOEthics | March 18, 2019, 12:16:42 PM |
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🚀🚀🚀[ANN] BITSTARS: Play Poker With Bitcoin, Ethereum, Cryptocurrencies🚀🚀🚀 Archival
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5121636.0
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n/a | ICOEthics | March 18, 2019, 11:32:34 AM |
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🚀🚀🚀[ANN] BITSTARS: Airdrop Live 🚀🚀🚀 Archival
Someone exposed your FAKE TEAM and now you replaced some images - This is a sign…
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n/a | ICOEthics | March 18, 2019, 11:28:16 AM |
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Tronipay TRP Token-ICO Announcements (Altcoins)
Looks like they have already raised fifteen million dollars...I dont know where…
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n/a | ICOEthics | March 18, 2019, 11:16:57 AM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper Scam Accusations
But you didnt answer a question: Is that your whitepaper? As you mentioned earl…
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n/a | ICOEthics | March 18, 2019, 09:34:26 AM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper Scam Accusations
Yes, that is our project website. It haven't been launched yet. It was meant to…
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n/a | ICOEthics | March 18, 2019, 08:36:34 AM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper Scam Accusations
Yes, that is our project website. It haven't been launched yet. It was meant to…
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n/a | ICOEthics | March 18, 2019, 08:17:49 AM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper Scam Accusations
The team of Wildlife Conservation Project have been called to notice on the rece…
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n/a | ICOEthics | March 17, 2019, 04:30:40 PM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper Scam Accusations
They deleted their ANN thread after exposed - a sign of guilt. They are gone for…
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n/a | ICOEthics | March 17, 2019, 11:12:57 AM |
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TFT Network - Plagiarized Whitepaper Scam Accusations
~ ...We consider totally unfair your consideration that this project is scam...T…
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n/a | ICOEthics | March 17, 2019, 09:25:32 AM |
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PRISM NETWORK -- FAKE TEAM Scam Accusations
~... even if our project wasn't even announced to be LIVE...You excuse is the sa…
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n/a | ICOEthics | March 16, 2019, 08:37:36 AM |
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[ANN][POW][TFTN] TFT Network - Cryptonight Announcements (Altcoins)
OPEN ACCUSATIONhttps://bitcointalk.org/index.php?topic=5116765.0
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n/a | ICOEthics | March 16, 2019, 07:55:03 AM |
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bitcointobankaccount.com SCAM ALERT Scam Accusations
... Once you chose your amount and currency the page "generates" BTC address (it…
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n/a | ICOEthics | March 16, 2019, 07:54:01 AM |
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BINCOINS - FAKE MEMBER Scam Accusations
Lmao You destroyed me with this comment.. Anyway I see that the author of thread…
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n/a | ICOEthics | March 16, 2019, 07:41:20 AM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper Scam Accusations
...In this case copyrights belong to developers of the same projects......The gu…
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n/a | ICOEthics | March 16, 2019, 07:40:14 AM |
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🔊 [ANN] POW+MN 💠 PRISM NETWORK 💠 MULTI-PURPOSE PLATFORM (DEx|DMarket|Ledger) Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5121191.0
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n/a | ICOEthics | March 16, 2019, 07:28:13 AM |
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✅ [ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ Announcements (Altcoins)
Information about POS is from PIVX, because its a fork. Please delete negative t…
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n/a | ICOEthics | March 14, 2019, 09:00:07 AM |
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Vergedarkgreen - Plagiarized Whitepaper Scam Accusations
whitepaper: https://vergedarkgreen.pw/files/WhitePaper-1-0.pdfarchive: http://we…
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n/a | ICOEthics | March 14, 2019, 12:12:59 PM |
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BINCOINS - FAKE MEMBER Scam Accusations
What happened: FAKE MEMBER - Stealing people's identity FAKE NAME: Melissa Rauch…
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n/a | ICOEthics | March 14, 2019, 12:06:52 PM |
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✅ [ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ Announcements (Altcoins)
PLAGIARIZED WHITEPAPERhttps://bitcointalk.org/index.php?topic=5120572.0
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n/a | ICOEthics | March 14, 2019, 08:10:38 AM |
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Vergedarkgreen - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper Profile Link: ANN - https://bitcointalk.o…
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n/a | ICOEthics | March 14, 2019, 08:56:12 AM |
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[ANN][SCRIPT][CRAZY PROJECT][ONLY POW!!] LITENODE (LITECOIN 0.16.3 FORK) Announcements (Altcoins)
~...ok. understood. we already change unders construction the web. thankswe will…
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n/a | ICOEthics | March 12, 2019, 08:24:26 AM |
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Litenode - FAKE TEAM Scam Accusations
~ ...Either the page should be taken down entirely, or the pictures/names should…
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n/a | ICOEthics | March 13, 2019, 07:38:10 AM |
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✅ [ANN][350,000 ICA Airdrop - No KYC] Ichiba - (ICA) 🌍 Cryptobridge soon!🌍 ✅ Announcements (Altcoins)
OPEN ACCUSATIONhttps://bitcointalk.org/index.php?topic=5119860.0
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n/a | ICOEthics | March 13, 2019, 07:34:13 AM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper Scam Accusations
~ ...As I already told, i am not from their team... ... all the team members cou…
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n/a | ICOEthics | March 13, 2019, 07:30:29 AM |
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Ichiba - (ICA) ponzi scheme behind masternode. Scam Accusations
Website is new. They don't have a team listed on the website, not even a whitepa…
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n/a | ICOEthics | March 12, 2019, 01:32:45 PM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper Scam Accusations
on MY website? I am not from their team, I am a supporter of both projects...Whe…
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n/a | ICOEthics | March 12, 2019, 11:06:06 AM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper Profile Link: ANN - https://bitcointalk.or…
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n/a | ICOEthics | March 07, 2019, 05:49:29 PM |
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✅ [ANN][350,000 ICA Airdrop - No KYC] Ichiba - (ICA) 🌍 Cryptobridge soon!🌍 ✅ Announcements (Altcoins)
HelloWhere can we read information about the team behind this project? Please pr…
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n/a | ICOEthics | March 12, 2019, 09:50:14 AM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper Scam Accusations
Question to a person creating topic: you checked their whitepaper, but haven't c…
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n/a | ICOEthics | March 12, 2019, 09:20:22 AM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper Scam Accusations
Question to a person creating topic: you checked their whitepaper, but haven't c…
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n/a | ICOEthics | March 12, 2019, 08:54:57 AM |
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New crypto payments solution on the market? Announcements (Altcoins)
PLAGIARIZED WHITEPAPER https://bitcointalk.org/index.php?topic=5118180.0You shou…
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n/a | ICOEthics | March 12, 2019, 08:27:25 AM |
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Litenode - FAKE TEAM Scam Accusations
What happened: FAKE TEAM/EXPERTS - Using stock imagesScam accusation was made on…
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n/a | ICOEthics | March 12, 2019, 07:58:42 AM |
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Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM Scam Accusations |
n/a | ICOEthics | March 12, 2019, 07:45:11 AM |
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Litenode - FAKE TEAM Scam Accusations
I like that you mark this: *** THIS IS NOT A SCAM ACCUSATION YET***please take n…
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n/a | ICOEthics | March 12, 2019, 07:28:23 AM |
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[ANN][SCRIPT][CRAZY PROJECT][ONLY POW!!] LITENODE (LITECOIN 0.16.3 FORK) Announcements (Altcoins)
Our SITE is under development but Our site profiles are updatedhttp://litenode.e…
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n/a | ICOEthics | March 12, 2019, 07:25:24 AM |
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Litenode - FAKE TEAM Scam Accusations
*** THIS IS NOT A SCAM ACCUSATION YET***What happened: FAKE TEAM/EXPERTS - Using…
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n/a | ICOEthics | March 11, 2019, 06:27:28 PM |
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[ANN][SCRIPT][CRAZY PROJECT][ONLY POW!!] LITENODE (LITECOIN 0.16.3 FORK) Announcements (Altcoins)
FAKE TEAMhttps://bitcointalk.org/index.php?topic=5119537.0
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n/a | ICOEthics | March 11, 2019, 06:30:18 PM |
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[BOUNTY] [ICO] [5 000 000 ETCV 💵] 🔥 Ethereum Classic Vision 🔥 - Fork of Ether Bounties (Altcoins)
SCAMhttps://bitcointalk.org/index.php?topic=5095475.0
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n/a | ICOEthics | March 11, 2019, 04:02:10 PM |
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Ethereum Classic Vision scam Scam Accusations
new bounty: https://bitcointalk.org/index.php?topic=5116108.0archive: http://web…
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n/a | ICOEthics | March 11, 2019, 03:59:36 PM |
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Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM Scam Accusations
What happened: Whitepaper = BLATANT PLAGIARISM + Stealing people's identity = SC…
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n/a | ICOEthics | March 11, 2019, 02:59:51 PM |
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Bitcoin Hekaton -=* The NEW Bitcoin *=- Wallets releasing tonight Announcements (Altcoins)
Hello,Do you have a whitepaper? We saw there is only 1 person on your team (http…
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n/a | ICOEthics | March 11, 2019, 09:34:11 AM |
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[ANN][RAIN] RainbowGoldCoin ★ Hundreds of Millions in Bounties! Announcements (Altcoins)
Hello,Do you have a whitepaper? We saw there is only 1 person on your team (http…
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n/a | ICOEthics | March 11, 2019, 09:31:35 AM |
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[ANN] KazuSilver [PoS] - A Decentralized Way of life Announcements (Altcoins)
Hello Do you a team and a whitepaper? Can you provide links? Thanks.Hello ICOEth…
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n/a | ICOEthics | March 11, 2019, 09:22:31 AM |
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Now on Exchange - ICO Announcements (Altcoins)
SCAM ALERTthanks making it clear for everyone Open for bashing. Stay tuned. 😉😉R…
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n/a | ICOEthics | March 11, 2019, 09:18:06 AM |
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[ANN][ICO] 🔥SESSIA - SOCIAL NETWORK & CASHBACK SYSTEM BASED ON BLOCKCHAIN🔥 Announcements (Altcoins)
Hello, ICOEthics!We still consider Svetlana as a part of our team and that is wh…
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n/a | ICOEthics | March 10, 2019, 09:27:31 AM |
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-[ANN]-[BITLION-BTLC]-Dash clone MN X11 PoW- Announcements (Altcoins)
is this Bitlion the same https://bitcointalk.org/index.php?topic=660737.0 ?Where…
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n/a | ICOEthics | March 10, 2019, 09:24:00 AM |
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Eaglerockglobal - Scam Scam Accusations
What happened: Scam - No WP / Plagiarized Bio/ Possible Photoshopped team/ Ponzi…
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n/a | ICOEthics | February 26, 2019, 04:09:56 PM |
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GOLDY COIN ICO Launch Announcements (Altcoins)
I'm just wondering why you the use of gold for your name but it has really nothi…
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n/a | ICOEthics | March 09, 2019, 08:24:41 PM |
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cryptoxinvest.com is probably scam? Scam Accusations
We tried to check them out but MetaMask blocked their website. I guess someone r…
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n/a | ICOEthics | March 09, 2019, 07:35:31 PM |
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[Crowdsale] Nuevo Token - PAU (Recomendado) Altcoins (criptomonedas alternativas)
SCAM / ESTAFAhttps://bitcointalk.org/index.php?topic=5118810.0
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n/a | ICOEthics | March 09, 2019, 07:07:28 PM |
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[Crowdsale] New Token - PAU (Recommended) Tokens (Altcoins)
SCAM/PONZI https://bitcointalk.org/index.php?topic=5118810.0
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n/a | ICOEthics | March 09, 2019, 06:59:25 PM |
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Marlboroza has stolen in a commercial center Scam Accusations
All you are asking here is for more red trust from other DTs as you are proving…
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n/a | ICOEthics | March 09, 2019, 06:38:29 PM |
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paulownia very likely ponzi scheme Scam Accusations
You are running a PONZI scheme and instead of answering the accusation on the Or…
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n/a | ICOEthics | March 09, 2019, 06:10:50 PM |
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✅ [ANN] [LEOPARD][X11] [MASTERNODES/POW] [ RELIABLE AND FAST ] NOW LIVE !!!✅ Announcements (Altcoins)
they said website would come this week,why so much impatience?It is not impatien…
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n/a | ICOEthics | March 09, 2019, 04:53:55 PM |
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ethup.io - 120% PROFITS PER MONTH - Ponzi Scam Accusations
Some things never change. As long they keep doing the same old thing people wil…
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n/a | ICOEthics | March 09, 2019, 04:47:56 PM |
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[ANN]⭐️POS+MN⭐️PAYCORE - global solution for all money transactions⭐️ Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5109289.0And watch out for…
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n/a | ICOEthics | March 09, 2019, 04:25:30 PM |
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GOLDY COIN ICO Launch Announcements (Altcoins)
~ Do you have a team? a whitepaper? Are you a developer? We saw your GitHub pro…
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n/a | ICOEthics | March 09, 2019, 04:21:54 PM |
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paulownia very likely ponzi scheme Scam Accusations
200% per month ROI is possible only in scammer's world.Their website shows:But t…
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n/a | ICOEthics | March 09, 2019, 04:05:38 PM |
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-[ANN]-[BITLION-BTLC]-Dash clone MN X11 PoW- Announcements (Altcoins)
is this Bitlion the same https://bitcointalk.org/index.php?topic=660737.0 ?Where…
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n/a | ICOEthics | March 09, 2019, 03:25:46 PM |
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CorgiCoin（CORG） Announcements (Altcoins)
http://corgicoin.com/ our official [email protected] for email helpHel…
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n/a | ICOEthics | March 09, 2019, 03:11:45 PM |
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[ANN] KazuSilver [PoS] - A Decentralized Way of life Announcements (Altcoins)
Hello Do you a team and a whitepaper? Can you provide links? Thanks.
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n/a | ICOEthics | March 09, 2019, 03:01:33 PM |
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[ANN][ICO] 🔥SESSIA - SOCIAL NETWORK & CASHBACK SYSTEM BASED ON BLOCKCHAIN🔥 Announcements (Altcoins)
Hello Sessia Team,Your "Team" doesnt have links to a profile. Can you provide th…
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n/a | ICOEthics | March 09, 2019, 02:49:30 PM |
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GOLDY COIN ICO Launch Announcements (Altcoins)
I'm just wondering why you the use of gold for your name but it has really nothi…
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n/a | ICOEthics | March 09, 2019, 01:41:33 PM |
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ANN social and participative ICO HACKCOEUR COIN (HKA) Announcements (Altcoins)
SCAM https://bitcointalk.org/index.php?topic=5083390.0
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n/a | ICOEthics | March 09, 2019, 01:34:25 PM |
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Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity Scam Accusations
Scammer is back with a new website, new contract address, but forgot to change t…
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n/a | ICOEthics | March 09, 2019, 01:32:40 PM |
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[ANN] Decentral Way | MN+PoS | Zerocoin | smart sidechain technology Announcements (Altcoins)
Do you have a team? a whitepaper? Your thread appears to be dead, the lack of a…
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n/a | ICOEthics | March 09, 2019, 01:22:27 PM |
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Masterbit scam coin project warning alert Announcements (Altcoins)
I lose 8k btc buying services on masterbit coin fundraising platform, after send…
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n/a | ICOEthics | March 09, 2019, 01:18:03 PM |
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Bitcoin Hekaton -=* The NEW Bitcoin *=- Wallets releasing tonight Announcements (Altcoins)
Hello,Do you have a whitepaper? We saw there is only 1 person on your team (http…
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n/a | ICOEthics | March 09, 2019, 01:06:13 PM |
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Paycore - Whitepaper = Blatant Plagiarism - SCAM Scam Accusations
Looks like Paycore scammer has another possible scam posted. Someone with more t…
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n/a | ICOEthics | March 09, 2019, 12:21:01 PM |
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✅ [ANN] [LEOPARD][X11] [MASTERNODES/POW] [ RELIABLE AND FAST ] NOW LIVE !!!✅ Announcements (Altcoins)
THIS IS A SCAM THEY USED OUR NAME AND OUR COIN.REAL ANN : https://bitcointalk.or…
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n/a | ICOEthics | March 09, 2019, 11:59:07 AM |
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Renovato - Suspicious project with a possible Fake Team member Scam Accusations
What happened: Suspicious project with a possible Fake Team member Profile Link:…
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n/a | ICOEthics | March 03, 2019, 05:00:34 PM |
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Eaglerockglobal - Suspicious Project Scam Accusations
~...Just looking at all your rubbish on the forum. ...The problem I have is that…
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n/a | ICOEthics | March 09, 2019, 11:37:35 AM |
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Conslantinople Ethereum Plus [ ponzi scheme ] Scam Accusations
~Invest in the platform of the Constantinople Ethereum Plus on a smart contract…
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n/a | ICOEthics | March 09, 2019, 10:40:42 AM |
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Paycore - Whitepaper = Blatant Plagiarism - SCAM Scam Accusations
Looks like Paycore scammer has another possible scam posted. Someone with more t…
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n/a | ICOEthics | March 08, 2019, 09:35:06 AM |
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New crypto payments solution on the market? Announcements (Altcoins)
PLAGIARIZED WHITEPAPER https://bitcointalk.org/index.php?topic=5118180.0
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n/a | ICOEthics | March 07, 2019, 01:29:36 PM |
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[Prelaunch ANN]⭐️POS+MN⭐️PAYCORE - global solution for all money transactions⭐️ Announcements (Altcoins)
WARNINGhttps://bitcointalk.org/index.php?topic=5109289.0
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n/a | ICOEthics | February 12, 2019, 07:16:00 PM |
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[ANN]⭐️POS+MN⭐️PAYCORE - global solution for all money transactions⭐️ Announcements (Altcoins)
ACCUSATIONhttps://bitcointalk.org/index.php?topic=5109289.0
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n/a | ICOEthics | March 07, 2019, 12:52:29 PM |
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[ANN]WIST - WORLD INTERNATIONAL SYSTEM TECHNOLOGIES. Announcements (Altcoins)
Do you have a website? a team? can you provide links? Thanks.
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n/a | ICOEthics | March 07, 2019, 12:31:50 PM |
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[ANN] Oduwa Coin Announcements Announcements (Altcoins)
Hello Team,Interesting that you put links to everywhere but to your website. Do…
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n/a | ICOEthics | March 07, 2019, 12:18:43 PM |
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Egyptoken - SCAM - FAKE TEAM Scam Accusations
They deleted their ANN and didnt answer this accusation, we take this as confir…
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n/a | ICOEthics | March 07, 2019, 11:36:02 AM |
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[ANN] SoundMoneyCoin (SOV Coin). A new King is in town. Announcements (Altcoins)
How do I understand the white paper and more detailed information about the proj…
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n/a | ICOEthics | March 07, 2019, 10:59:49 AM |
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[ANN] Glyff - privacy preserving smart contracts and beyond Service Announcements (Altcoins)
Hello TeamMaybe you should answer some questions on this scam accusation thread…
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n/a | ICOEthics | March 07, 2019, 10:33:12 AM |
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✅ [PRE-ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ Announcements (Altcoins)
I thank all trolls (for raising the topic) and thank you for coming to serious p…
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n/a | ICOEthics | March 07, 2019, 10:28:09 AM |
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✅ [ANN] [LEOPARD][X11] [MASTERNODES/POW] [ RELIABLE AND FAST ] NOW LIVE !!!✅ Announcements (Altcoins)
THIS IS A SCAM THEY USED OUR NAME AND OUR COIN.REAL ANN : https://bitcointalk.or…
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n/a | ICOEthics | March 07, 2019, 10:25:33 AM |
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📢📢 [ANN] RENOVATO - new exchange company Announcements (Altcoins)
I will not stand still as someone, who doesn't know me or my team, comes on here…
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n/a | ICOEthics | March 07, 2019, 10:22:51 AM |
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Renovato - Suspicious project with a possible Fake Team member Scam Accusations
Hi there again. You can reach out to him on LinkedIn. Cheers. We're also changin…
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n/a | ICOEthics | March 07, 2019, 10:18:43 AM |
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Eaglerockglobal - Suspicious Project Scam Accusations
Whether the ICO is a scam or not is irrelevant. The mere fact of the matter is t…
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n/a | ICOEthics | March 07, 2019, 09:56:32 AM |
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Windhanenergy = Resolved without any issues Scam Accusations
Hello Windhanenergy Team,We are sorry but we have to close/lock this topic. Usua…
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n/a | ICOEthics | March 07, 2019, 09:23:29 AM |
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📢📢 [ANN] RENOVATO - new exchange company Announcements (Altcoins)
I will not stand still as someone, who doesn't know me or my team, comes on here…
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n/a | ICOEthics | March 06, 2019, 08:12:01 PM |
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📢📢 [ANN] RENOVATO - new exchange company Announcements (Altcoins)
I will not stand still as someone, who doesn't know me or my team, comes on here…
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n/a | ICOEthics | March 06, 2019, 07:54:43 PM |
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Renovato - Suspicious project with a possible Fake Team member Scam Accusations
And now they replaced a team member again. But didnt explain about the fake memb…
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n/a | ICOEthics | March 06, 2019, 01:00:55 PM |
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"Bitcoin generator" you can find it scam even by its name! Scam Accusations
~...Interesting that people are still making deposit to that address after the s…
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n/a | ICOEthics | March 06, 2019, 05:10:07 PM |
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[ANN] [OSC] Oscillate - An easy and honest coin Announcements (Altcoins)
No Team, No Whitepaper, No website (Using a free hosting website - github)We do…
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n/a | ICOEthics | March 06, 2019, 05:35:45 PM |
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📢📢 [ANN] RENOVATO - new exchange company Announcements (Altcoins)
Also how many projects have you promoted as real turned out as scams or didn't e…
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n/a | ICOEthics | March 06, 2019, 05:32:23 PM |
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