| Content | Score | Started by | Date posted | ||
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Ethereum ProgPoW - SCAM - FAKE TEAM Scam Accusations
~...Is he an scammer? Absolutely not!...~...Now we have this pictures and a stup…
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n/a | ICOEthics | February 20, 2019, 07:58:41 AM |
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Ethereum ProgPoW - SCAM - FAKE TEAM Scam Accusations
Ethereum ProgPoW marketer here, our homepage manager got a mistake ( please unde…
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n/a | ICOEthics | February 19, 2019, 05:36:10 PM |
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[ANN][ProgPoW][Hardfork] Ethereum ProgPoW - Hardfork to enable ProgPoW on ETH Announcements (Altcoins)
SCAM ACCUSATION https://bitcointalk.org/index.php?topic=5112026.0
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n/a | ICOEthics | February 19, 2019, 05:29:15 PM |
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Ethereum ProgPoW - SCAM - FAKE TEAM Scam Accusations
Looks like you just hit a jackpot jailspot. https://newtownpanow.com/2017/08/29/…
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n/a | ICOEthics | February 19, 2019, 05:19:35 PM |
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Shark-trade - HYIP Scam Accusations
What happened: HYIP up to 365% returns - Suspicious project Profile Link: https:…
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n/a | ICOEthics | February 19, 2019, 01:28:52 PM |
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Blackpanther crypto - Plagiarized Whitepaper - SCAM Scam Accusations
New thread: https://bitcointalk.org/index.php?topic=5111651.0Archived: http://we…
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n/a | ICOEthics | February 19, 2019, 12:27:14 PM |
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BLACK PANTHER CRYPTO (FUTURE CRYPTO FOR GARMENTS AND MANUFACTURING Announcements (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5103739.0
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n/a | ICOEthics | February 19, 2019, 12:20:40 PM |
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Yanubuks - FAKE TEAM | stock photo Scam Accusations
~... My name is Adekunle Felix, i am the CEO of Yanubuks LTD UK ... Our project…
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n/a | ICOEthics | February 19, 2019, 10:57:54 AM |
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Citron ICO Community Announcements (Altcoins)
@Danieldeas95 We don't know the team members yet. Its really surprising that so…
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n/a | ICOEthics | February 19, 2019, 10:45:50 AM |
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[ANN][HFCC] HelpForCancer - Donations for cancer [POS][MASTERNODE] Announcements (Altcoins)
Hello,Where can I read about your team and download/read your whitepaper?Hello,…
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n/a | ICOEthics | February 19, 2019, 10:43:06 AM |
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Yanubuks - FAKE TEAM | stock photo Scam Accusations
~... My name is Adekunle Felix, i am the CEO of Yanubuks LTD UK ... Our project…
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n/a | ICOEthics | February 19, 2019, 10:30:14 AM |
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[ANN][airdrop][mercatox][yobit][TVT]tvt.io Twitter airdrop Announcements (Altcoins)
Do you have a team or a whitepaper? please provide links.Someone created an accu…
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n/a | ICOEthics | February 19, 2019, 10:11:26 AM |
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Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap. Scam Accusations
So green signal from my side. ThanksNewbies give green signal to everything...…
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n/a | ICOEthics | February 19, 2019, 10:03:01 AM |
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Yanubuks - FAKE TEAM | stock photo Scam Accusations
~... My name is Adekunle Felix, i am the CEO of Yanubuks LTD UK ... Our project…
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n/a | ICOEthics | February 19, 2019, 10:00:22 AM |
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Bitbook Sportsbook And Casino FAKE TEAM Scam Accusations
@ICOethicsWe have responded to all concerns so far. If you have any further ques…
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n/a | ICOEthics | February 18, 2019, 12:54:14 PM |
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ICOEthics Reputation |
n/a | ICOEthics | February 18, 2019, 05:46:51 PM |
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[ANN] Yanubuks: First Cloud Based Decentralized ICO & Token Masternode Service Tokens (Altcoins)
SCAM ACCUSATION https://bitcointalk.org/index.php?topic=5111575.0
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n/a | ICOEthics | February 18, 2019, 05:24:56 PM |
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Yanubuks - FAKE TEAM | stock photo Scam Accusations
Good job OP for finding this Fake Team member.It appears that your archive file…
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n/a | ICOEthics | February 18, 2019, 05:23:01 PM |
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🚀🚀[ANN][PRE-ICO] 🚀Pieta(PITC)- is the key to an ecosystem era. Announcements (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5100816.0
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n/a | ICOEthics | February 18, 2019, 01:01:43 PM |
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[ANN-ICO] BXK token - BITBOOK.ag - The best online sportsbook and casino!!! Announcements (Altcoins)
FAKE TEAM MEMBER - ACCUSATIONhttps://bitcointalk.org/index.php?topic=5109763.0(e…
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n/a | ICOEthics | February 14, 2019, 10:17:45 AM |
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Bitbook Sportsbook And Casino FAKE TEAM Scam Accusations
Dear members of Bitcointalk,The executive board of Bitbook.ag hired Andres Marti…
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n/a | ICOEthics | February 17, 2019, 07:51:01 PM |
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Bitbook Sportsbook And Casino FAKE TEAM Scam Accusations
~... How I see this, all those negative comments come from people that are just…
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n/a | ICOEthics | February 17, 2019, 05:11:40 PM |
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Xtripple - SCAM - Fake Team Scam Accusations
What happened: SCAM - FAKE TEAM - Using stock images of the team Scammers Profil…
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n/a | ICOEthics | February 17, 2019, 05:00:34 PM |
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Opulence - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM - using STOCK IMAGES of the teamScammers Profile Link:…
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n/a | ICOEthics | February 17, 2019, 04:43:08 PM |
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[SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner Scam Accusations
We are legit. Don't FUDHow can you be legit ? Stealing people's profile and usin…
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n/a | ICOEthics | February 17, 2019, 04:18:10 PM |
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Exit scam "AQUA INTELLIGENCE" self admitted scammers !!! Scam Accusations
Wow, this is the first that we see admitting like this.Checking the profile of A…
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n/a | ICOEthics | February 17, 2019, 04:04:33 PM |
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Zoreum - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointalk…
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n/a | ICOEthics | February 17, 2019, 03:40:19 PM |
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⭐⭐⭐ [ANN] eCredit ⭐⭐⭐ (a WAVES token) Tokens (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5111117.0
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n/a | ICOEthics | February 17, 2019, 03:31:27 PM |
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Ecreditcoin - Fake Team Member - SCAM Scam Accusations
What happened: FAKE TEAM MEMBER - Stock image Scammers Profile Link: ANN - https…
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n/a | ICOEthics | February 17, 2019, 03:30:19 PM |
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ANN Bitcoin Ultimate - 10% POS Announcements (Altcoins)
Do you have a website? a team? a whitepaper? or just that logo that appears to…
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n/a | ICOEthics | February 16, 2019, 05:34:42 PM |
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Cryptos to invest in! Announcements (Altcoins)
Hello, do you have a team and a whitepaper? can you provide links? Thanks
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n/a | ICOEthics | February 16, 2019, 02:29:36 PM |
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MAIN SALE - BXK token - BITBOOK.ag - Blockchain betting solution 2.0!! Announcements (Altcoins)
SCAM ACCUSATION:https://bitcointalk.org/index.php?topic=5109763.0
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n/a | ICOEthics | February 16, 2019, 02:27:40 PM |
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Bitbook Sportsbook And Casino FAKE TEAM Scam Accusations
New ANN: https://bitcointalk.org/index.php?topic=5110339.0archived: http://web.a…
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n/a | ICOEthics | February 16, 2019, 02:26:50 PM |
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Mero - Currency for the Digital Economy (POS/MN) Announcements (Altcoins)
Can you provide links to your team profile?The link to your whitepaper takes to…
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n/a | ICOEthics | February 16, 2019, 02:24:00 PM |
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[ANN] [IOTH] IoT Home - Make your home smart! PoS/Masternodes Announcements (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5110537.0
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n/a | ICOEthics | February 16, 2019, 10:49:13 AM |
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African kids with AKs and 663 million bucks. Scam STO Bolton Coin Scam Accusations
Hello Bolton Coin Team,Thank you for posting your response to the community.Can…
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n/a | ICOEthics | February 15, 2019, 07:26:38 PM |
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WEECOIN - SCAM - FAKE TEAM Scam Accusations
Nice try but not necessary.~... it is completely up to the team members to publi…
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n/a | ICOEthics | February 15, 2019, 07:08:00 PM |
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ICOEthics Reputation |
n/a | ICOEthics | February 14, 2019, 05:19:31 PM |
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LEXZOOM - SCAM Scam Accusations
What happened: USING FAKE IMAGES of CEO / TEAM: Scammers Profile Link: https://b…
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n/a | ICOEthics | July 03, 2018, 05:44:53 PM |
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Bitbook Sportsbook And Casino FAKE TEAM Scam Accusations
Good job OP finding this project with a fake CEO. We posted on their ANN and we…
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n/a | ICOEthics | February 14, 2019, 10:33:02 AM |
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Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web Scam Accusations
What happened: SCAM - FAKE TEAM - Stealing people's Identity, Plagiarized Websit…
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n/a | ICOEthics | February 14, 2019, 09:33:55 AM |
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NewSolution Your Safe Investiments !! Announcements (Altcoins)
Hello Team,One of your team members is already associated with a SCAM project. A…
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n/a | ICOEthics | February 13, 2019, 02:54:17 PM |
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Idax Criminal Activity Scam Accusations
As someone already mentioned:Provide sufficient proofs and post on scam accusati…
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n/a | ICOEthics | February 13, 2019, 02:50:25 PM |
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Report plagiarism (copy/pasting) here. Calling for Mod action: please permban Meta
What happened: Plagiarized ANN and WhitepaperScammers Profile Link: ANN/AIRDROP…
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n/a | ICOEthics | February 13, 2019, 02:46:36 PM |
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PETMANCOIN - Plagiarized Whitepaper Scam Accusations
Good job OP finding this scammer.Add on top of that plagiarized whitepaper, thei…
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n/a | ICOEthics | February 13, 2019, 02:36:30 PM |
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ANN: AIRDROP: PetmanCoin - Blockchain guided utility for Music Entertainment Mgt Announcements (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5109620.0
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n/a | ICOEthics | February 13, 2019, 02:04:22 PM |
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Calvary coin - FAKE TEAM Member Scam Accusations
What happened: FAKE TEAM MEMBER - Scammers Profile Link: ANN - https://bitcointa…
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n/a | ICOEthics | February 13, 2019, 01:11:41 PM |
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[ANN]: CALVARYCOIN (CVC) DECENTRALIZED HUMANITARIANISM Tokens (Altcoins)
SCAM ACCUSATION - FAKE TEAM MEMBERhttps://bitcointalk.org/index.php?topic=510960…
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n/a | ICOEthics | February 13, 2019, 01:14:48 PM |
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Paycore - Whitepaper = Blatant Plagiarism - SCAM Scam Accusations
Thanks for removing the red tag...Let's agree to disagree, about the "involved i…
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n/a | ICOEthics | February 13, 2019, 11:00:42 AM |
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African kids with AKs and 663 million bucks. Scam STO Bolton Coin Scam Accusations
I thought the team was going to be more serious and provide more evidence agains…
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n/a | ICOEthics | February 13, 2019, 10:43:38 AM |
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Paycore - Whitepaper = Blatant Plagiarism - SCAM Scam Accusations
~....Check every existing projects' whitepapers and see if there's anything wron…
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n/a | ICOEthics | February 13, 2019, 10:37:01 AM |
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Decentralized Mindset Institute - FAKE TEAM Scam Accusations
I will do a video with Lequeshia Bell today and My team in India soon as we can…
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n/a | ICOEthics | February 13, 2019, 08:45:25 AM |
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ICOEthics Reputation |
n/a | ICOEthics | February 13, 2019, 08:41:20 AM |
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Paycore - Whitepaper = Blatant Plagiarism - SCAM Scam Accusations
~....I'm gonna remove the French Ann, I don't support plagiarism...I also transl…
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n/a | ICOEthics | February 13, 2019, 08:30:13 AM |
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[ANN]⭐POS+MN⭐PAYCORE - global na solusyon sa pamperang trasaksyon⭐ Altcoin Announcements (Pilipinas)
ATTENTION - SCAMhttps://bitcointalk.org/index.php?topic=5109289.0
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n/a | ICOEthics | February 12, 2019, 07:19:16 PM |
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[ANN]⭐️POS+MN⭐️PAYCORE - solution globale pour toutes transactions⭐️ Annonces
SCAM PROJECThttps://bitcointalk.org/index.php?topic=5109289.0
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n/a | ICOEthics | February 12, 2019, 07:18:03 PM |
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[ANN]⭐️POS+MN⭐️PAYCORE - global solution for all money transactions⭐️ Announcements (Altcoins)
SCAMhttps://bitcointalk.org/index.php?topic=5109289.0
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n/a | ICOEthics | February 12, 2019, 07:13:22 PM |
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Paycore - Whitepaper = Blatant Plagiarism - SCAM Scam Accusations
What happened: WHITEPAPER = BLATANT PLAGIARISMScammers Profile Link:ANN - https:…
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n/a | ICOEthics | February 12, 2019, 07:11:44 PM |
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ICOEthics Reputation |
n/a | ICOEthics | February 12, 2019, 09:43:26 AM |
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Exit scammer "LiTeum" has launched new ICO "RowanCoin" Scam Accusations
We left a message for them on their ANN to come here and answer this accusation.…
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n/a | ICOEthics | February 12, 2019, 09:38:59 AM |
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[ANN] ICO ⚡🚀🔥🔥 ✅ RowanCoin ✅ RWN Token ✅ ROWANCOIN ICO ⚡🚀🔥🔥 Tokens (Altcoins)
Hello Team,Please check this SCAM ACCUSATION - It appears that many of your team…
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n/a | ICOEthics | February 12, 2019, 09:35:16 AM |
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Glyff - SCAM - FAKE team member Scam Accusations
~...There are some questions we would like Olga to answer in regards to another…
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n/a | ICOEthics | February 12, 2019, 09:19:19 AM |
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SterlingSovereign - Plagiarized Whitepaper Scam Accusations
It's okay I was just joking. There's plenty for everyone, haven't noticed any s…
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n/a | ICOEthics | February 11, 2019, 05:26:01 PM |
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Groovyhooman - Plagiarized Whitepaper - SCAM Scam Accusations
Our Whitepaper is not a scamWe hired someone on a reputable website to write our…
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n/a | ICOEthics | February 11, 2019, 02:57:38 PM |
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Tokemom - SCAM - FAKE TEAM Scam Accusations
We contacted this new BM but he/she refused to investigate any further and just…
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n/a | ICOEthics | February 11, 2019, 02:18:11 PM |
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SterlingSovereign - Plagiarized Whitepaper Scam Accusations
Damn you, this was supposed to be my come back thread. I found those idiots las…
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n/a | ICOEthics | February 11, 2019, 02:35:57 PM |
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[ANN]Ferrum Coin [FRM] | POW & POS | Masternodes | Skein Announcements (Altcoins)
Where is your team, whitepaper and roadmap.Your website is offline:
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n/a | ICOEthics | February 11, 2019, 02:22:16 PM |
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[ANN][FRM] Ferrum Network Airdrop is LIVE! Announcements (Altcoins)
Hello, can you please provide information about your team, whitepaper and roadma…
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n/a | ICOEthics | February 11, 2019, 02:21:40 PM |
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🚀💰🔥[BOUNTY][AIRDROP]FREE Decentralized exchange TOKENMOM.COM CAMPAINGNS🔥💰🚀 Bounties (Altcoins)
SCAM ACCUSATION https://bitcointalk.org/index.php?topic=5100478.0
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n/a | ICOEthics | February 11, 2019, 02:14:30 PM |
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Groovyhooman - Plagiarized Whitepaper - SCAM Scam Accusations
They created a new self-moderated thread.https://bitcointalk.org/index.php?topic…
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n/a | ICOEthics | February 11, 2019, 02:09:57 PM |
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📢[ANN]⭐ZOLEX COIN - Official coin of Zolex Exchange⭐POS/MN⭐Monthly Burn⭐50% OFF Announcements (Altcoins)
Hello, where can we read information about your team, roadmap, and whitepaper?Yo…
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n/a | ICOEthics | February 11, 2019, 02:06:01 PM |
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Citron ICO Community Announcements (Altcoins)
~....newbie: how about you a few years ago? team: very different, admin Indonesi…
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n/a | ICOEthics | February 11, 2019, 01:35:47 PM |
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PETCHAINS - SCAM - Fake Team Scam Accusations
~... paid review probably.Usually, most reviews are paid - some of them cost a l…
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n/a | ICOEthics | February 11, 2019, 12:56:00 PM |
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🔴🔴🔴 [BOUNTY][AIRDROP] STSO 바운티-💰 $4,000,00 보상 | ON ERC20 🔴 대체코인 Alt Coins (한국어)
SCAMhttps://bitcointalk.org/index.php?topic=5108640.0
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n/a | ICOEthics | February 11, 2019, 11:25:17 AM |
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🔥🔥[AIRDROP] [BOUNTY] STSO-150,000,000 STSO Token allocated for free Airdrop!🔥 Bounties (Altcoins)
WARNING: SCAM https://bitcointalk.org/index.php?topic=5108640.0
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n/a | ICOEthics | February 11, 2019, 11:21:38 AM |
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🔴🔴🔴 [BOUNTY][AIRDROP] STSO Bounty-💰 Up To $4,000,00 Reward | ON ERC20 🔴🔴 Bounties (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5108640.0
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n/a | ICOEthics | February 11, 2019, 11:20:41 AM |
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SterlingSovereign - Plagiarized Whitepaper Scam Accusations
What happened: WHITEPAPER = Blatant Plagiarism Scammers Profile Link: Bounty: ht…
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n/a | ICOEthics | February 11, 2019, 11:07:40 AM |
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[BOUNTY] Petchains - The World’s 1st Pets Short Video Platform Bounties (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5108208.0
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n/a | ICOEthics | February 11, 2019, 09:23:21 AM |
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WatchUGot - Wugt - Scam - FAKE TEAM- stealing people's identity Scam Accusations
What happened: FAKE TEAM/ Stealing people's Identiy Scammers Profile Link: ANN -…
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n/a | ICOEthics | November 09, 2018, 07:02:55 PM |
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PETCHAINS - SCAM - Fake Team Scam Accusations
There WP are just copied pictures ! I was on it to check it for plagiarism and y…
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n/a | ICOEthics | February 10, 2019, 03:17:48 PM |
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[BOUNTY] Petchains - The World’s 1st Pets Short Video Platform Bounties (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5108208.0
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n/a | ICOEthics | February 10, 2019, 01:06:08 PM |
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PETCHAINS - SCAM - Fake Team Scam Accusations
Good job OP for finding these two fake advisers. This is an interesting situati…
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n/a | ICOEthics | February 10, 2019, 01:02:39 PM |
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African kids with AKs and 663 million bucks. Scam STO Bolton Coin Scam Accusations
~...The company that produces tokens is registered in the Cayman Islands....Inte…
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n/a | ICOEthics | February 10, 2019, 11:57:01 AM |
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[ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking coin Announcements (Altcoins)
The website is online...Good that you made your website available again. Investo…
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n/a | ICOEthics | February 10, 2019, 09:15:22 AM |
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[ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking coin Announcements (Altcoins)
Hello Team, looks like you ignored our questions.Hello, do you have a whitepaper…
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n/a | ICOEthics | February 09, 2019, 12:11:41 PM |
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⚡[ANN]⚡[AIRDROP] JURISEUM (JURM) ✔✔ ⚡⚡ Tokens (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5106049.0
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n/a | ICOEthics | February 09, 2019, 01:16:16 PM |
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[ICO] New ICO ComeAndPay (CNA) Announcements (Altcoins)
Hello, Can you provide links to your whitepaper, roadmap and team information?Yo…
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n/a | ICOEthics | February 09, 2019, 01:14:30 PM |
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Blockchain Cabs London BKCC Coin Announcements (Altcoins)
Hello, where can I read more information about your team and whitepaper?The link…
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n/a | ICOEthics | February 09, 2019, 12:15:39 PM |
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🔵🔵🔵 [BOUNTY] Zero Fee Crypto Exchanges BIIDO - HOT BOUNTY IN 2019 !! - 🔵🔵🔵 Bounties (Altcoins)
SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5107913.0
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n/a | ICOEthics | February 09, 2019, 11:59:34 AM |
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[ANN] Token sale and Bounty BIIDO Exchanges (Zero Crypto Exchanges) Announcement Announcements (Altcoins)
FAKE TEAMhttps://bitcointalk.org/index.php?topic=5107913.0
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n/a | ICOEthics | February 09, 2019, 11:59:07 AM |
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[ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking coin Announcements (Altcoins)
Hello Team, looks like you ignored our questions.Hello, do you have a whitepaper…
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n/a | ICOEthics | February 08, 2019, 07:14:27 PM |
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[ANN][CASI] CASI Coin - Winning on the Blockchain made easy - PoS/Masternodes Announcements (Altcoins)
WARNING - SCAMhttps://bitcointalk.org/index.php?topic=5107443.0~...Just because…
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n/a | ICOEthics | February 08, 2019, 06:23:25 PM |
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Crowdtrade - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM - Using stock images Scammers Profile Link: Not listed…
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n/a | ICOEthics | February 08, 2019, 06:07:31 PM |
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Citron ICO Community Announcements (Altcoins)
Starting a token sales without a team and/or a whitepaper doesnt look good.DO yo…
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n/a | ICOEthics | February 08, 2019, 05:43:46 PM |
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ICOEthics Reputation |
n/a | ICOEthics | February 08, 2019, 05:04:39 PM |
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ICOEthics Reputation |
n/a | ICOEthics | February 08, 2019, 05:02:58 PM |
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🔥🚀[ANN] ⭐️ IoTE ⭐️ - The Future of IoT Micro Transactions 🔥🚀 Announcements (Altcoins)
Hello Team,Your website is not finished and link to your whitepaper doesnt work.
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n/a | ICOEthics | February 08, 2019, 12:20:28 PM |
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[ANN][CASI] CASI Coin - Winning on the Blockchain made easy - PoS/Masternodes Announcements (Altcoins)
WARNING - SCAMhttps://bitcointalk.org/index.php?topic=5107443.0
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n/a | ICOEthics | February 07, 2019, 06:35:24 PM |
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Casicoin - Plagiarized Whitepaper Scam Accusations
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | February 07, 2019, 06:59:20 PM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
There are no images for the team, just these cartoon characters.No links to the…
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n/a | ICOEthics | February 07, 2019, 04:40:37 PM |
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