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Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism Scam Accusations
What happened: FAKE TEAM members AND PLAGIARISM found on their Whitepaper. Profi…
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n/a | ICOEthics | February 07, 2019, 02:47:34 PM |
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Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP Scam Accusations
Maybe it's problem with my internet, but at this moment their website doesn't wo…
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n/a | ICOEthics | February 07, 2019, 01:34:32 PM |
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Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP Scam Accusations
Thanks, they are trying to bully me with their "lawyer" in telegram pm She cont…
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n/a | ICOEthics | February 07, 2019, 01:09:49 PM |
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Glyff - SCAM - FAKE team member Scam Accusations
~...This matter was clarified publicly~...Hello,There are some questions we woul…
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n/a | ICOEthics | February 07, 2019, 12:51:37 PM |
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Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP Scam Accusations
Good job OP for denouncing them. We looked into 2 other members and they are al…
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n/a | ICOEthics | February 07, 2019, 12:28:38 PM |
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ICOEthics Reputation |
n/a | ICOEthics | February 07, 2019, 12:01:27 PM |
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[CPTS] - crypto-points.io - FAKE TEAM MEMBERS Scam Accusations
Good job OP finding this other scam. Fake team and stealing people's identity is…
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n/a | ICOEthics | February 07, 2019, 10:54:39 AM |
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[ANN][CPTS] - crypto-points.io - Your crypto loyalty points freedom Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5107196.0
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n/a | ICOEthics | February 07, 2019, 10:53:11 AM |
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ICOEthics Reputation |
n/a | ICOEthics | February 06, 2019, 01:12:29 PM |
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[CAXI] [AIRDROP]--Not a SCAM - Real TEAM Scam Accusations
Hi all,I am Emilio Di Grazia, the ICO Promoter of CAXI. Just to notify that CAXI…
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n/a | ICOEthics | February 06, 2019, 01:48:25 PM |
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ICOEthics Reputation |
n/a | ICOEthics | February 06, 2019, 01:33:36 PM |
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[SCAM] Basil Token - FAKE TEAM Scam Accusations
It appears that this project is associated with this other project - https://www…
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n/a | ICOEthics | February 05, 2019, 06:39:40 PM |
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[SCAM] Tosy Token - FAKE TEAM MEMBERS Scam Accusations
This is interesting. This project (Tosy Token) and this other project (https://w…
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n/a | ICOEthics | February 05, 2019, 06:34:03 PM |
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BTCDev Exchange with a FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TRADE/EXCHANGE - Fake Team -Using Stock Images of the team S…
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n/a | ICOEthics | February 04, 2019, 08:19:08 PM |
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Afrodex labs - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM - Using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | February 04, 2019, 07:47:10 PM |
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Electronicenergycoin - E2C Token - Fake Team - SCAM Scam Accusations
What happened: FAKE TEAM - using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | February 04, 2019, 07:17:48 PM |
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[ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs Announcements (Altcoins)
We are waiting for an answer from ICOEthics to provide proof. Proof of what? I t…
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n/a | ICOEthics | February 04, 2019, 03:42:10 PM |
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[ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs Announcements (Altcoins)
We are waiting for an answer from ICOEthics to provide proof. Proof of what? I t…
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n/a | ICOEthics | February 04, 2019, 02:28:53 PM |
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[ANN] [ETHADV] Ethereum Advanced | Fork 3:1 of Ethereum Announcements (Altcoins)
SCAM WARNINGhttps://bitcointalk.org/index.php?topic=5100474.0
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n/a | ICOEthics | February 03, 2019, 04:48:16 PM |
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SEEFLAST - SCAM - FAKE TEAM Scam Accusations
~ ...it would be great if we create some kind of list for commonly used stock im…
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n/a | ICOEthics | February 03, 2019, 12:38:09 PM |
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SEEFLAST - SCAM - FAKE TEAM Scam Accusations
Good job finding this scammer. Some of these images have been used so many times…
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n/a | ICOEthics | February 03, 2019, 09:20:24 AM |
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[ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs Announcements (Altcoins)
We are waiting for an answer from ICOEthics to provide proof. Proof of what? I t…
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n/a | ICOEthics | February 02, 2019, 05:38:52 PM |
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Isibeli is Elisia? ALLERT before invest. or trust. Scam Accusations
Their whitepaper contains a lot of plagiarized content. We did NOT research the…
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n/a | ICOEthics | February 01, 2019, 03:50:07 PM |
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Kings / Betkings - Plagiarized Whitepaper Scam Accusations
That being said please restore my rep back, i do not see the reason to have a ba…
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n/a | ICOEthics | February 01, 2019, 01:41:30 PM |
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Kings / Betkings - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper Profile Link: ANN: https://bitcointalk.or…
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n/a | ICOEthics | January 31, 2019, 08:34:42 PM |
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[ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs Announcements (Altcoins)
We have spoken with our marketing representative and uncovered the misunderstand…
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n/a | ICOEthics | February 01, 2019, 01:23:33 PM |
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LFD Network - SCAM - FAKE TEAM Scam Accusations
It is not wrong if you reinvent what was not achieved. Because , what they could…
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n/a | ICOEthics | February 01, 2019, 12:46:12 PM |
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LFD Network - SCAM - FAKE TEAM Scam Accusations
Hello, This is Isaac S. Bonsu. CEO, of LFD Network Inc. ~...The Called Fiamma wa…
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n/a | ICOEthics | February 01, 2019, 12:03:26 PM |
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[ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs Announcements (Altcoins)
WARNING Already found 1 Fake Team member - Are there any more?FAKE NAME: OLGA FO…
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n/a | ICOEthics | February 01, 2019, 11:05:31 AM |
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Value recovery token Tokens (Altcoins)
Hello, where can we read your whitepaper and also more information about the tea…
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n/a | ICOEthics | February 01, 2019, 10:31:47 AM |
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[ANN] [SELFDROP] [TOKEN SALE] SEEFLAST Tokens (Altcoins)
No Team, No whitepaper and an Offline website?
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n/a | ICOEthics | February 01, 2019, 10:29:33 AM |
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Bizzilion - Fake Team Scam Accusations
Their website was added to metamask warning list.
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n/a | ICOEthics | February 01, 2019, 10:13:18 AM |
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Kings / Betkings - Plagiarized Whitepaper Scam Accusations
Its the same project, but we rebranded.Extreme sportsbook turned into BetKingsxs…
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n/a | ICOEthics | February 01, 2019, 09:41:00 AM |
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Medica.ai - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
Brother, thats not fair but if that is your final decision let it be, But if you…
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n/a | ICOEthics | February 01, 2019, 08:15:05 AM |
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Angelcity - FAKE TEAM member Scam Accusations
What happened: FAKE TEAM Member / stealing people's identity Scammers Profile Li…
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n/a | ICOEthics | January 31, 2019, 07:28:11 PM |
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Coalcoin - Plagiarized Whitepaper & Fake Team member Scam Accusations
Claimed it a scam 7 months ago: https://bitcointalk.org/index.php?topic=4608383.…
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n/a | ICOEthics | January 31, 2019, 12:17:58 PM |
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Coalcoin - Plagiarized Whitepaper & Fake Team member Scam Accusations
CREDITS TO YuTü.Co.in for finding this SCAM - First accusation: July 06, 2018,…
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n/a | ICOEthics | January 29, 2019, 01:00:51 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 | January 31, 2019, 08:00:13 AM |
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🔥 [ANN] Coal Industry Coin (CIC) - Connects Coal Mines Payment Systems 🔥 Announcements (Altcoins)
WARNING - FAKE TEAM / PLAGIARIZED WHITEPAPERhttps://bitcointalk.org/index.php?to…
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n/a | ICOEthics | January 29, 2019, 01:02:43 PM |
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BLACKPANTHER COIN (BPER) Announcements (Altcoins)
SCAM - PLAGIARIZED WHITEPAPERhttps://bitcointalk.org/index.php?topic=5103739.0
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n/a | ICOEthics | January 29, 2019, 10:18:38 AM |
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CARTOONS - Are you going to invest on these ICOs? Scam Accusations
The Team is hiding behind cartoons characters There are no links to the team mem…
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n/a | ICOEthics | January 29, 2019, 09:49:10 AM |
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[SCAM] Togacoin ICO. Is it a Canary mining dream? Scam Accusations
I'll give this Scam Accusation another UP. Today one of the most famous crypto n…
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n/a | ICOEthics | January 28, 2019, 09:00:52 PM |
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[SCAM] Togacoin ICO. Is it a Canary mining dream? Scam Accusations
ANN - https://bitcointalk.org/index.php?topic=4432984.0https://archive.is/incX6h…
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n/a | ICOEthics | November 08, 2018, 01:48:10 PM |
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[ANN][TGA] TOGACOIN - The new generation of mining operations - Tokens (Altcoins)
Interesting article that someone just posted on other thread: ""Italian Securiti…
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n/a | ICOEthics | January 28, 2019, 08:55:22 PM |
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Coinware - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper Profile Link: https://bitcointalk.org/inde…
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n/a | ICOEthics | January 28, 2019, 03:27:59 PM |
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📢【ANN】【ICO】COINWARE -A Friendly CryptoCurrency Exchange--PRIVATE SALE(LIVE)🔥 Announcements (Altcoins)
WARNING - PLAGIARIZED WHITEPAPER - POSSIBLE SCAMhttps://bitcointalk.org/index.ph…
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n/a | ICOEthics | January 28, 2019, 03:29:28 PM |
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MNEX --Plagiarized Whitepaper Scam Accusations
As I wrote before we have contacted the company that prepared WP for us and we a…
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n/a | ICOEthics | January 28, 2019, 10:31:46 AM |
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MNEX --Plagiarized Whitepaper Scam Accusations
Many ICO and Coins are using the same template for the website and I can send yo…
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n/a | ICOEthics | January 28, 2019, 09:00:57 AM |
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Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized Scam Accusations
Today we want to tell you about the Bitcointalk - the oldest and the largest Int…
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n/a | ICOEthics | January 28, 2019, 08:51:42 AM |
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Medica.ai - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
Brother you can check till now i,m running bounty even you can contact bounty hu…
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n/a | ICOEthics | January 28, 2019, 08:45:34 AM |
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Nairot Exchange - SCAM - FAKE TEAM Scam Accusations
I can't archive website for some reasonHere it is:archive: http://web.archive.or…
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n/a | ICOEthics | January 26, 2019, 04:20:24 PM |
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Bitcrore - PLAGIARIZED WHITEPAPER Scam Accusations
What happened: PLAGIARIZED WHITEPAPER / NO TEAM Scammers Profile Link: ANN - htt…
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n/a | ICOEthics | December 18, 2018, 09:56:31 AM |
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🚀 [ANN] 💠 [INVC] INVESTCOIN 🚀 Announcements (Altcoins)
Hello,Do you have a team? and where can I read your whitepaper?
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n/a | ICOEthics | January 26, 2019, 02:47:44 PM |
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Eshopchain.pro/EPAY - SCAM - Fake Team Scam Accusations
Fake TeamReal People:
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n/a | ICOEthics | January 26, 2019, 02:16:15 PM |
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🚗🚲🚤 fobbr - travel smart 🚗🚲🚤 Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5102564.0
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n/a | ICOEthics | January 26, 2019, 01:48:00 PM |
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Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized Scam Accusations
What happened: FAKE TEAM - Stealing people's identity / Plagiarized whitepaper S…
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n/a | ICOEthics | January 26, 2019, 01:41:14 PM |
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[ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking coin Announcements (Altcoins)
Hello, do you have a whitepaper for this project? and where can we read informat…
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n/a | ICOEthics | January 26, 2019, 11:10:09 AM |
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Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions Scam Accusations
I've presented you with 2 projects to be examples. You dogs immediately attacked…
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n/a | ICOEthics | January 24, 2019, 08:43:58 AM |
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Security Token Offering Announcements (Altcoins)
cryptostripinc.com - WARNING - Malware detectedhttps://www.virustotal.com/#/url/…
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n/a | ICOEthics | December 13, 2018, 07:42:51 AM |
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Help-Coin.net - SCAM Scam Accusations
It seems Help-Coin has new team. Old team:and many new websites as well:source:…
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n/a | ICOEthics | January 23, 2019, 04:07:46 PM |
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Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions Scam Accusations
Are you still feeding the troll? Soon he will not be able to get up from his cha…
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n/a | ICOEthics | January 23, 2019, 12:08:08 PM |
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PatentTX-FAKE TEAM - Using Stock Photo Scam Accusations
There is plagiarism on their whitepaper. We didnt check the whole paper, maybe s…
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n/a | ICOEthics | January 23, 2019, 01:27:25 PM |
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Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions Scam Accusations
These people are attacking the projects by misusing their position and reputatio…
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n/a | ICOEthics | January 23, 2019, 09:37:00 AM |
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Steincoin - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM - Stealing people's identity ANN - https://bitcointalk.…
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n/a | ICOEthics | September 11, 2018, 07:31:27 PM |
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Ophaby - FAKE TEAM = Photoshopped - SCAM - Scam Accusations
Look at this Bribe proposal we received today.
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n/a | ICOEthics | January 23, 2019, 11:12:16 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?
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n/a | ICOEthics | January 22, 2019, 03:50:19 PM |
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Tokemom - SCAM - FAKE TEAM Scam Accusations
....and easily anyone could confirm and check out our team profiles and pics at…
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n/a | ICOEthics | January 22, 2019, 09:12:42 AM |
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Ethereum Advanced Scam - Clone of ETCV Scam Accusations
Ethereum Classic Vision website is suspended, but someone archived it here: http…
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n/a | ICOEthics | January 21, 2019, 07:58:46 PM |
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[RED FLAGS] TRONBABA - suspicious team members, need for community feedback Scam Accusations
Found some plagiarism on their whitepaper - didnt check the whole paper.copied f…
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n/a | ICOEthics | January 21, 2019, 07:39:13 PM |
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Ophaby - FAKE TEAM = Photoshopped - SCAM - Scam Accusations
What happened: FAKE TEAM - Photoshopped / Stealing peoples identity Scammers Pro…
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n/a | ICOEthics | January 21, 2019, 07:08:48 PM |
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Decentralized Mindset Institute - replaced fake team after caught Scam Accusations
~ It seems like project team doesn't have any experience in leading ICO, maybe t…
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n/a | ICOEthics | January 20, 2019, 08:55:13 AM |
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Decentralized Mindset Institute - replaced fake team after caught Scam Accusations
~I think you don’t understand something here. 1 – Again ICOEthics has no intenti…
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n/a | ICOEthics | January 19, 2019, 04:40:15 PM |
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Decentralized Mindset Institute - replaced fake team after caught Scam Accusations
I never seen a scam artist go to the lengths we have to just to keep a scam goin…
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n/a | ICOEthics | January 20, 2019, 08:59:26 AM |
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Decentralized Mindset Institute - replaced fake team after caught Scam Accusations
What happened: FAKE TEAM - Using stock images (edited) Used images from templat…
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n/a | ICOEthics | January 03, 2019, 09:00:15 AM |
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Macromine - No Team, No WP, Plagiarized ANN, HYIP Scam Accusations
What happened: Suspicious project - No Team - No Whitepaper - Plagiarized ANN -…
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n/a | ICOEthics | January 19, 2019, 12:31:00 PM |
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macromine Announcements (Altcoins) |
n/a | ICOEthics | January 19, 2019, 02:11:55 PM |
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Report plagiarism (copy/pasting) here. Calling for Mod action: please permban Meta
What happened: Plagiarized ANN Post created by crykillerZX Profile Link: ANN -…
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n/a | ICOEthics | January 19, 2019, 01:31:08 PM |
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Decentralized Mindset Institute - FAKE TEAM Scam Accusations
~....You cannot dictate to anyone how to run there business. ~... you maliciousl…
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n/a | ICOEthics | January 19, 2019, 01:23:27 PM |
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Decentralized Mindset Institute - replaced fake team after caught Scam Accusations
....YOU POSTED A PERMATURE SCREENSHOT... You are the one that prematurely made y…
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n/a | ICOEthics | January 19, 2019, 12:59:11 PM |
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[ANN][ICO] Macrocoin(MCC) - campaign has started. Announcements (Altcoins)
WARNING - SUSPICIOUS PROJECT WITH HYIP and PLAGIARIZED CONTENThttps://bitcointal…
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n/a | ICOEthics | January 19, 2019, 12:32:13 PM |
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Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons Scam Accusations
Great job dude, What a tremendous idea they got to build their team. Using dead…
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n/a | ICOEthics | January 19, 2019, 11:33:40 AM |
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[ANN] [UNX] UNEOX EXCHANGE With its own token - Exchange system - Presale soon Tokens (Altcoins)
In the light of recent events, I must note that stock photos were used. To prote…
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n/a | ICOEthics | January 19, 2019, 11:31:40 AM |
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Uneox - SCAM - Fake Team - stealing people's identity Scam Accusations
Stock photos were used , bought under a licence.ICO will contiune. End of talk.U…
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n/a | ICOEthics | January 19, 2019, 11:13:05 AM |
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Uneox - SCAM - Fake Team - stealing people's identity Scam Accusations
Uneox is not a scam.Stock photos were used to protect ones identity.You dont "pr…
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n/a | ICOEthics | January 19, 2019, 11:05:36 AM |
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Looking for services for upcoming ico as part of bounty program. Click for more. Services
WARNING - SCAMhttps://bitcointalk.org/index.php?topic=5099592.0
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n/a | ICOEthics | January 19, 2019, 10:26:46 AM |
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[ANN] [UNX] UNEOX EXCHANGE With its own token - Exchange system - Presale soon Tokens (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5099592.0
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n/a | ICOEthics | January 19, 2019, 10:26:04 AM |
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Uneox - SCAM - Fake Team - stealing people's identity Scam Accusations
What happened: FAKE TEAM / Stealing people's identity and using stock images of…
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n/a | ICOEthics | January 19, 2019, 10:24:13 AM |
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Unobtc - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM - Using stock photos of the teamScammers Profile Link:…
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n/a | ICOEthics | January 19, 2019, 10:00:37 AM |
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Decentralized Mindset Institute - FAKE TEAM Scam Accusations
~ This guy is lying on our company and if we where fraudulent you would not have…
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n/a | ICOEthics | January 19, 2019, 09:11:33 AM |
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Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons Scam Accusations
What happened: FAKE TEAM - Using images of deceased personsScammers Profile Link…
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n/a | ICOEthics | January 18, 2019, 09:02:58 AM |
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Crypto Credit Foundation Altcoin Discussion
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=5099131.0
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n/a | ICOEthics | January 18, 2019, 12:03:32 PM |
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Cryptocredit foundation - SCAM - FAKE TEAM - Using image of a deceased person Scam Accusations
Scammers don't have anything holy In this case they do, "a whole team of de…
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n/a | ICOEthics | January 18, 2019, 10:45:32 AM |
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PITSTOP - SCAM PROJECT Scam Accusations
Good Job finding this scam.Maybe you should add links to the person profile, so…
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n/a | ICOEthics | January 16, 2019, 07:31:33 PM |
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Globfone = SCAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Profile ANN: http…
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n/a | ICOEthics | August 31, 2018, 10:02:32 AM |
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Offline websites Scam Accusations
THIS IS NOT A SCAM ACCUSATIONICOs Websites that went offline recently (unknown r…
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n/a | ICOEthics | December 03, 2018, 08:25:45 AM |
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Offline websites after token sales Scam Accusations
THIS IS NOT A SCAM ACCUSATIONICOs Websites that went offline recently - October…
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n/a | ICOEthics | November 02, 2018, 09:27:04 AM |
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Offline websites after token sales Scam Accusations
THIS IS NOT A SCAM ACCUSATIONICOs Websites that went offline recently - Septembe…
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n/a | ICOEthics | October 06, 2018, 02:58:51 PM |
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Offline websites after token sales Scam Accusations
THIS IS NOT A SCAM ACCUSATIONMore deleted/offline/suspended websites found from…
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n/a | ICOEthics | September 14, 2018, 07:13:45 AM |
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Offline websites Scam Accusations
THIS IS NOT A SCAM ACCUSATIONMost of these websites went offline after the Token…
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n/a | ICOEthics | August 31, 2018, 05:34:40 PM |
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Elisia - FAKE TEAM MEMBER Scam Accusations
We left a message on their ANN and here are their answers.Firstly that is comple…
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n/a | ICOEthics | November 17, 2018, 08:33:29 AM |
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