| Content | Score | Started by | Date posted | ||
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Offline websites in Scam Accusations
Offline websites by
ICOEthics
THIS IS NOT A SCAM ACCUSATIONMost of these websites went offline after the Token…
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n/a | ICOEthics | November 20, 2024, 08:10:36 PM |
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Gtmr.io - SCAM - Fake Team in Scam Accusations
Gtmr.io - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: ANN - https://bit…
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n/a | ICOEthics | November 19, 2024, 04:31:48 AM |
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Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons in Scam Accusations
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons by
ICOEthics
What happened: FAKE TEAM - Using images of deceased personsScammers Profile Link…
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n/a | ICOEthics | November 20, 2024, 06:36:33 PM |
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Kloudtoken - possible PONZI - SCAM in Scam Accusations
Kloudtoken - possible PONZI - SCAM by
ICOEthics
What happened: possible Ponzi Scheme - SCAM Scammers Website: http://ico.kloudt…
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n/a | ICOEthics | Today at 12:29:01 AM |
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Modorr = SCAM and other tokens issued from the same address in Scam Accusations
Modorr = SCAM and other tokens issued from the same address by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: Bounty: https://b…
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n/a | ICOEthics | November 17, 2024, 08:18:59 AM |
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Decentralized Mindset Institute - replaced fake team after caught in Scam Accusations
Decentralized Mindset Institute - replaced fake team after caught by
ICOEthics
What happened: FAKE TEAM - Using stock images (edited) Used images from templat…
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n/a | ICOEthics | November 17, 2024, 08:50:19 PM |
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Powerburstico = SCAM in Scam Accusations
Powerburstico = SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: http://powerburstico.co…
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n/a | ICOEthics | November 17, 2024, 10:43:08 AM |
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TFT Network - Plagiarized Whitepaper in Scam Accusations
TFT Network - Plagiarized Whitepaper by
ICOEthics
What happened: NO Team and a PLAGIARIZED WHITEPAPER - Almost identitical to Cryp…
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n/a | ICOEthics | November 01, 2024, 02:40:49 AM |
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WhiteBitcoin - SCAM in Scam Accusations
WhiteBitcoin - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK PHOTOS Scammers Website: https://whitebitcoin.i…
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n/a | ICOEthics | November 20, 2024, 10:00:04 AM |
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Inheritance - SCAM - FAKE TEAM & Plagiarism in Scam Accusations
Inheritance - SCAM - FAKE TEAM & Plagiarism by
ICOEthics
What happened: FAKE TEAM / PLAGIARISMScammers Website: https://sites.google.com/…
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n/a | ICOEthics | November 21, 2024, 04:54:51 PM |
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Livetalk tech - possible scam in Scam Accusations
Livetalk tech - possible scam by
ICOEthics
What happened: possible fake team ICO Profile Link: ANN - https://bitcointalk.or…
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n/a | ICOEthics | November 18, 2024, 12:23:37 AM |
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MONETABIT - SCAM in Scam Accusations
MONETABIT - SCAM by
ICOEthics
What happened:USING FAKE IMAGES OF CEO/FOUNDER & Other Members: Scammers Pro…
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n/a | ICOEthics | November 18, 2024, 05:06:32 AM |
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Proxishares - SCAM - Fake Team in Scam Accusations
Proxishares - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammer Profile Link: https…
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n/a | ICOEthics | Today at 02:02:14 AM |
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EobotCoin - SCAM in Scam Accusations
EobotCoin - SCAM by
ICOEthics
What happened: FAKE TEAM / SCAM MINING COMPANYScammers Website: https://www.eobo…
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n/a | ICOEthics | Today at 02:11:34 AM |
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Laxar Coin - SCAM - Fake Team in Scam Accusations
Laxar Coin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - using team images from a template Scammers Website: h…
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n/a | ICOEthics | November 05, 2024, 04:13:17 AM |
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Maggiordomo Notification in Archival
Maggiordomo Notification by
ICOEthics
Personal notification thread for Maggiordomo bot.
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n/a | ICOEthics | November 19, 2024, 11:35:24 PM |
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Metiercoin - SCAM ICO - FAKE TEAM in Scam Accusations
Metiercoin - SCAM ICO - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://metiercoin.com/…
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n/a | ICOEthics | November 18, 2024, 05:31:36 AM |
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Hoverex.io - SCAM in Scam Accusations
Hoverex.io - SCAM by
ICOEthics
What happened: FAKE TEAM / TEAM FROM TEMPLATE Scammers Profile Link: https://bit…
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n/a | ICOEthics | November 21, 2024, 09:02:28 PM |
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Vergedarkgreen - Plagiarized Whitepaper in Scam Accusations
Vergedarkgreen - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Profile Link: ANN - https://bitcointalk.o…
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n/a | ICOEthics | November 19, 2024, 09:24:18 AM |
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Forexepay - SCAM - FAKE TEAM in Scam Accusations
Forexepay - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: http://www.forexepay.io…
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n/a | ICOEthics | Today at 04:38:12 AM |
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Zoreum - Plagiarized Whitepaper in Scam Accusations
Zoreum - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointalk…
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n/a | ICOEthics | November 10, 2024, 05:35:38 AM |
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Follor.com - SCAM - Fake Team in Scam Accusations
Follor.com - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM and Stealing people's identity Scammers Profile Link: A…
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n/a | ICOEthics | Today at 09:22:52 AM |
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BlockChainMusicNews - suspicious project in Scam Accusations
BlockChainMusicNews - suspicious project by
ICOEthics
What happened: Suspicious Project / NO Team / No website Website Link: https://b…
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n/a | ICOEthics | October 18, 2024, 09:29:21 AM |
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Ecoprofipower - FAKE TEAM - SCAM in Scam Accusations
Ecoprofipower - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM - Using Stock Photo Scammers Profile Link: ANN - https:…
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n/a | ICOEthics | November 21, 2024, 02:53:38 AM |
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Donationchain - SCAM - Fake Team in Scam Accusations
Donationchain - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | November 18, 2024, 05:02:29 AM |
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Litetradeoption / Stockrexinvestment / Binary-coin = SCAM - FAKE TEAM in Scam Accusations
Litetradeoption / Stockrexinvestment / Binary-coin = SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using stock images of the team Scammer Website…
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n/a | ICOEthics | November 12, 2024, 11:44:00 PM |
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SYNERGY TOKEN - FAKE TEAM - SCAM in Scam Accusations
SYNERGY TOKEN - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: https://synergyt…
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n/a | ICOEthics | November 21, 2024, 02:11:28 PM |
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Cruisebit - SCAM - Fake Team in Scam Accusations
Cruisebit - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Profile Link: https://bitcointalk…
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n/a | ICOEthics | November 19, 2024, 03:10:46 PM |
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Bitprovince - SCAM - Fake Team in Scam Accusations
Bitprovince - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://bitprovince.com…
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n/a | ICOEthics | November 21, 2024, 11:07:59 AM |
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Micropay - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Micropay - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | Today at 12:43:09 AM |
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BETLYCOIN - SCAM in Scam Accusations
BETLYCOIN - SCAM by
ICOEthics
What happened: FAKE TEAM, Using stock photos: Scammers Profile Link: https://bit…
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n/a | ICOEthics | November 20, 2024, 10:26:51 AM |
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Dcat token - SCAM - fake team in Scam Accusations
Dcat token - SCAM - fake team by
ICOEthics
What happened: FAKE TEAM Scammers Profile Link: Bounty - https://bitcointalk.org…
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n/a | ICOEthics | August 07, 2024, 02:27:48 AM |
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Renovato - Suspicious project with a possible Fake Team member in Scam Accusations
Renovato - Suspicious project with a possible Fake Team member by
ICOEthics
What happened: Suspicious project with a possible Fake Team member Profile Link:…
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n/a | ICOEthics | November 21, 2024, 12:54:14 PM |
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ICOEthics - scam list 2018-2019 in Scam Accusations
ICOEthics - scam list 2018-2019 by
ICOEthics
List of SCAM threads created by ICOEthics since June 2018(Last update: 24/05/201…
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n/a | ICOEthics | November 20, 2024, 03:01:50 PM |
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Thriftereum - FAKE TEAM - SCAM - Stealing people's identity in Scam Accusations
Thriftereum - FAKE TEAM - SCAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM - SCAM - Stealing people's identity, also using stock i…
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n/a | ICOEthics | November 19, 2024, 10:30:20 PM |
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4playvr - SCAM - FAKE TEAM in Scam Accusations
4playvr - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using stock images of the team Scammers Profil…
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n/a | ICOEthics | November 19, 2024, 04:25:54 AM |
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Bbaycoin - SCAM - FAKE TEAM in Scam Accusations
Bbaycoin - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / using STOCK IMAGES of the teamScammers Profile Link:…
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n/a | ICOEthics | November 20, 2024, 02:44:50 PM |
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Acocoins - SCAM - FAKE TEAM in Scam Accusations
Acocoins - SCAM - FAKE TEAM by
ICOEthics
SCAM FOUND BY Coolcryptovatorhttps://bitcointalk.org/index.php?topic=5082060.0W…
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n/a | ICOEthics | November 21, 2024, 11:15:15 AM |
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Bitsmo - SCAM ICO - Fake Team in Scam Accusations
Bitsmo - SCAM ICO - Fake Team by
ICOEthics
What happened: FAKE TEAM / Using STOCK IMAGES of the team Scammers Profile Link:…
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n/a | ICOEthics | Today at 02:26:29 AM |
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Coalcoin - Plagiarized Whitepaper & Fake Team member in Scam Accusations
Coalcoin - Plagiarized Whitepaper & Fake Team member by
ICOEthics
CREDITS TO YuTü.Co.in for finding this SCAM - First accusation: July 06, 2018,…
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n/a | ICOEthics | November 20, 2024, 10:58:03 AM |
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Capellaenergy - SCAM - Fake team in Scam Accusations
Capellaenergy - SCAM - Fake team by
ICOEthics
What happened: FAKE TEAM / Using stock images and stealing people's identity Sca…
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n/a | ICOEthics | November 21, 2024, 02:50:33 PM |
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Stellaearn - SCAM - FAKE TEAM - PONZI/HYIP in Scam Accusations
Stellaearn - SCAM - FAKE TEAM - PONZI/HYIP by
ICOEthics
What happened: FAKE TEAM - USING STOCK IMAGES Scammers Profile Link: Not listed…
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n/a | ICOEthics | September 03, 2024, 10:12:29 PM |
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Dlex.cc - SCAM - Fake Team in Scam Accusations
Dlex.cc - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - Using random images from the internet, and also steal…
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n/a | ICOEthics | November 13, 2024, 04:58:30 AM |
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Rightsico - SCAM ICO - copycat in Scam Accusations
Rightsico - SCAM ICO - copycat by
ICOEthics
What happened: SCAM ICO - COPYING ANOTHER PROJECT Scammers Website: https://righ…
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n/a | ICOEthics | September 24, 2024, 05:34:36 AM |
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SLATE.io - IMAGES in Reputation
SLATE.io - IMAGES by
ICOEthics
What happened: POSSIBLE FAKE IMAGE OF A TEAM MEMBER: Scammers Profile Link: http…
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n/a | ICOEthics | November 19, 2024, 04:48:58 AM |
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Ornament website - SCAM - PONZI / HYIP in Scam Accusations
Ornament website - SCAM - PONZI / HYIP by
ICOEthics
What happened: PONZI / HYIP Scammers Profile Link: ANN - https://bitcointalk.or…
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n/a | ICOEthics | November 16, 2024, 12:38:17 AM |
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Groovyhooman - Plagiarized Whitepaper - SCAM in Scam Accusations
Groovyhooman - Plagiarized Whitepaper - SCAM by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | Today at 08:25:28 AM |
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Energycash - plagiarized whitepaper in Scam Accusations
Energycash - plagiarized whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: Not listed on this…
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n/a | ICOEthics | November 19, 2024, 08:31:28 AM |
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Energon - SCAM - Fake Team in Scam Accusations
Energon - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: htt…
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n/a | ICOEthics | November 19, 2024, 12:18:21 PM |
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Posscoin - SCAM - FAKE TEAM in Scam Accusations
Posscoin - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using Models and Stock Photos Scammers Profile Link:A…
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n/a | ICOEthics | November 20, 2024, 08:53:22 PM |
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Dsolutions - SCAM - FAKE TEAM in Scam Accusations
Dsolutions - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the teamScammers Website: https…
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n/a | ICOEthics | November 18, 2024, 08:57:18 PM |
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Bazardex - FAKE TEAM - SCAM in Scam Accusations
Bazardex - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / Using stock photos of the teamScammers Profile Link:…
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n/a | ICOEthics | Today at 01:18:16 AM |
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Tokrex - RESOLVED WITHOUT ANY ISSUES in Scam Accusations
Tokrex - RESOLVED WITHOUT ANY ISSUES by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity - *** RESOLVED WITHOUT ANY…
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n/a | ICOEthics | November 11, 2024, 12:40:55 AM |
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Cryptaumining - FAKE TEAM - SCAM in Scam Accusations
Cryptaumining - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / using stock images of the team Scammers Website: http…
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n/a | ICOEthics | November 16, 2024, 11:18:10 AM |
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Wagent / Wagcoin - FAKE TEAM - SCAM in Scam Accusations
Wagent / Wagcoin - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://www.wagen…
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n/a | ICOEthics | November 19, 2024, 03:55:17 PM |
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Elisia - FAKE TEAM MEMBER in Scam Accusations
Elisia - FAKE TEAM MEMBER by
ICOEthics
What happened: FAKE ADVISOR / Stealing people's identity Profile Link:ANN - http…
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n/a | ICOEthics | November 15, 2024, 05:41:54 PM |
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Koinstreet.com - SCAM - Fake Team in Scam Accusations
Koinstreet.com - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE Scammers Profile Link: https://koinstreet…
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n/a | ICOEthics | November 19, 2024, 04:40:42 PM |
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Zorff - SCAM - Fake Team in Scam Accusations
Zorff - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: AN…
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n/a | ICOEthics | November 20, 2024, 08:58:17 AM |
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Grailum - Scam - Fake Team / stealing people identity in Scam Accusations
Grailum - Scam - Fake Team / stealing people identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity = SCAM Scammers Profile Li…
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n/a | ICOEthics | Today at 07:51:16 AM |
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Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity in Scam Accusations
Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity by
ICOEthics
What happened: SCAM / FAKE TEAM = Stealing people's Identity and also using STOC…
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n/a | ICOEthics | Today at 03:15:22 PM |
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CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting in Scam Accusations
CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting by
ICOEthics
What happened: Plagiarized ANN / Plagiarized Website - No Team, No Whitepaper, U…
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n/a | ICOEthics | November 18, 2024, 06:10:01 PM |
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ibmisoft and icotokenservice = SCAM ICO CREATOR in Scam Accusations
ibmisoft and icotokenservice = SCAM ICO CREATOR by
ICOEthics
What happened: SCAM CREATOR WEBSITES Scammers Profile Link: Marketplace: https:/…
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n/a | ICOEthics | November 15, 2024, 03:52:30 AM |
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InternacionalCoin - Fake Team - SCAM in Scam Accusations
InternacionalCoin - Fake Team - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identityScammers Profile Link: ANN…
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n/a | ICOEthics | Today at 07:03:29 AM |
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Bitcoin-protocol - SCAM in Scam Accusations
Bitcoin-protocol - SCAM by
ICOEthics
What happened: SCAM - Plagiarism SCAMMER Profile Link: https://bitcointalk.org/i…
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n/a | ICOEthics | November 20, 2024, 11:50:58 PM |
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VOIP - SCAM - FAKE TEAM in Scam Accusations
VOIP - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Website: http…
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n/a | ICOEthics | Today at 09:34:35 AM |
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Ecart Coin - SCAM - Fake Team in Scam Accusations
Ecart Coin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - using team from a template Scammers Website: https://…
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n/a | ICOEthics | November 21, 2024, 07:17:19 AM |
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Myoho - SCAM in Scam Accusations
Myoho - SCAM by
ICOEthics
What happened: SCAM / Plagiarized WhitepaperScammers Profile Link: ANN - https:/…
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n/a | ICOEthics | November 21, 2024, 01:14:32 PM |
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Witcoin - suspicious ICO in Scam Accusations
Witcoin - suspicious ICO by
ICOEthics
What happened: Suspicious ICO ICO Profile Link: There are many topics about this…
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n/a | ICOEthics | Today at 12:14:56 AM |
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Supportchain.su - SCAM in Scam Accusations
Supportchain.su - SCAM by
ICOEthics
What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:…
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n/a | ICOEthics | January 16, 2023, 03:20:59 PM |
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Bitray Project - SCAM - FAKE TEAM in Scam Accusations
Bitray Project - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | November 17, 2024, 09:26:59 PM |
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Officium.cc - SCAM - FAKE TEAM in Scam Accusations
Officium.cc - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | November 11, 2024, 01:22:40 AM |
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Dectoken - SCAM - Fake Team in Scam Accusations
Dectoken - SCAM - Fake Team by
ICOEthics
What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://dectoken…
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n/a | ICOEthics | November 10, 2024, 11:31:50 PM |
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Antibank - SCAM - Fake Team in Scam Accusations
Antibank - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Photoshopped, stealing peoples' identity Scammers Pro…
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n/a | ICOEthics | November 20, 2024, 04:52:01 AM |
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Hamster token - SCAM - Fake Team / Stealing people's identity in Scam Accusations
Hamster token - SCAM - Fake Team / Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Website: https://…
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n/a | ICOEthics | November 19, 2024, 03:07:26 AM |
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Earnbits - SCAM / PONZI in Scam Accusations
Earnbits - SCAM / PONZI by
ICOEthics
What happened: SCAM - FAKE CUSTOMERS/ PONZI SCHEME Scammers Website: https://ear…
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n/a | ICOEthics | November 10, 2024, 05:39:09 PM |
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Thebikecoin - SCAM - FAKE TEAM in Scam Accusations
Thebikecoin - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Profile Link: ANN - https…
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n/a | ICOEthics | November 20, 2024, 09:16:49 PM |
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MoonMarket.io - SCAM in Scam Accusations
MoonMarket.io - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: htt…
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n/a | ICOEthics | November 21, 2024, 02:31:54 PM |
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Doublediamoncoinico - SCAM in Scam Accusations
Doublediamoncoinico - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK PHOTOS Scammers website: http://www.doublediamo…
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n/a | ICOEthics | November 17, 2024, 12:39:11 PM |
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Coze - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Coze - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identiy and possible fake sales. Sc…
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n/a | ICOEthics | November 08, 2024, 06:44:19 PM |
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NewZoneex - SCAM - Plagiarism in Scam Accusations
NewZoneex - SCAM - Plagiarism by
ICOEthics
What happened: PLAGIARISM Scammers Profile Link: https://bitcointalk.org/index.p…
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n/a | ICOEthics | November 20, 2024, 01:25:10 PM |
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GreenEminer - SCAM - FAKE TEAM in Scam Accusations
GreenEminer - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM and STEALING PEOPLE's IDENTITYScammers Profile Link: ht…
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n/a | ICOEthics | September 22, 2024, 12:32:03 AM |
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Transtoken.net - SCAM in Scam Accusations
Transtoken.net - SCAM by
ICOEthics
What happened: USING FAKE IMAGES OF TEAM : Scammers Profile Link - ANN: https://…
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n/a | ICOEthics | November 20, 2024, 04:38:22 AM |
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WatchUGot - Wugt - Scam - FAKE TEAM- stealing people's identity in Scam Accusations
WatchUGot - Wugt - Scam - FAKE TEAM- stealing people's identity by
ICOEthics
What happened: FAKE TEAM/ Stealing people's Identiy Scammers Profile Link: ANN -…
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n/a | ICOEthics | November 19, 2024, 06:37:15 AM |
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SFCapital.io - SCAM - fake team in Scam Accusations
SFCapital.io - SCAM - fake team by
ICOEthics
What happened: FAKE IMAGES OF TEAM: Scammers Profile Link: https://bitcointalk.o…
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n/a | ICOEthics | November 15, 2024, 03:03:17 AM |
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Webturbo / CoinTurbo - SCAM - FAKE TEAM in Scam Accusations
Webturbo / CoinTurbo - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://webturbo.…
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n/a | ICOEthics | Today at 01:55:26 PM |
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Kingcuan - Plagiarized whitepaper in Scam Accusations
Kingcuan - Plagiarized whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointal…
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n/a | ICOEthics | November 17, 2024, 05:05:43 PM |
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Flexiontoken - SCAM - FAKE TEAM in Scam Accusations
Flexiontoken - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Website: https://www.flexiontoke…
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n/a | ICOEthics | October 06, 2024, 12:57:47 PM |
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Dreamcrypto - SCAM - FAKE TEAM in Scam Accusations
Dreamcrypto - SCAM - FAKE TEAM by
ICOEthics
What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://www.drea…
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n/a | ICOEthics | November 19, 2024, 07:08:47 AM |
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GLOBO.in - SCAM in Scam Accusations
GLOBO.in - SCAM by
ICOEthics
What happened: FAKE TEAM/ STOCK IMAGES and Stealing people's identity Scammer We…
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n/a | ICOEthics | Today at 12:54:22 PM |
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Cointroops - SCAM - Fake team in Scam Accusations
Cointroops - SCAM - Fake team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE: Scammers Profile Link: BOUNTY: https://b…
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n/a | ICOEthics | Today at 04:31:45 AM |
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Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper in Scam Accusations
Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://povertyeradicat…
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n/a | ICOEthics | November 19, 2024, 07:59:36 PM |
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BETCOINCORE in Scam Accusations
BETCOINCORE by
ICOEthics
What happened: Company Owned by a company that created many SCAMS in the past Sc…
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n/a | ICOEthics | November 19, 2024, 07:21:18 AM |
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XTRL.Online - SCAM - Fake Team in Scam Accusations
XTRL.Online - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | November 21, 2024, 05:18:09 PM |
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Coinware - Plagiarized Whitepaper in Scam Accusations
Coinware - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Profile Link: https://bitcointalk.org/inde…
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n/a | ICOEthics | November 18, 2024, 10:56:45 PM |
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Citodel project - SCAM - FAKE TEAM - stealing people's identity in Scam Accusations
Citodel project - SCAM - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity - also using stock images…
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n/a | ICOEthics | November 19, 2024, 01:06:09 AM |
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Qwartz Network - Plagiarized whitepaper in Scam Accusations
Qwartz Network - Plagiarized whitepaper by
ICOEthics
What happened: 100% Plagiarized Whitepaper - copied from DashProfile Link: https…
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n/a | ICOEthics | Today at 03:24:02 AM |
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Socialremit - Adviser with fake picture - stealing people's identity in Scam Accusations
Socialremit - Adviser with fake picture - stealing people's identity by
ICOEthics
What happened: FAKE TEAM MEMBER = Adviser with fake picture = STEALING PEOPLE'S…
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n/a | ICOEthics | November 21, 2024, 11:56:17 AM |
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TheGovernment - possible scam - team on multiple scams in Scam Accusations
TheGovernment - possible scam - team on multiple scams by
ICOEthics
What happened: POSSIBLE SCAM ICO - Scammers Profile: https://bitcointalk.org/in…
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n/a | ICOEthics | November 21, 2024, 01:31:31 PM |
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Cryptobike - SCAM - Fake Team in Scam Accusations
Cryptobike - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Profile Link: https://bitcointal…
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n/a | ICOEthics | November 19, 2024, 06:35:32 PM |
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hodlplus.io - SCAM in Scam Accusations
hodlplus.io - SCAM by
ICOEthics
What happened: FAKE TEAM - stealing people's identityScammers website Link: http…
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n/a | ICOEthics | November 16, 2024, 02:51:03 PM |
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