It was the Bitcointalk forum that inspired us to create Bitcointalksearch.org - Bitcointalk is an excellent site that should be the default page for anybody dealing in cryptocurrency, since it is a virtual gold-mine of data. However, our experience and user feedback led us create our site; Bitcointalk's search is slow, and difficult to get the results you need, because you need to log in first to find anything useful - furthermore, there are rate limiters for their search functionality.
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We created this website with the sole purpose of users being able to search quickly and efficiently in the field of cryptocurrency so they will have access to the latest and most accurate information and thereby assisting the crypto-community at large.
Content | Score | Started by | Date posted | ||
Offline websites in Scam Accusations
Offline websites by
ICOEthics
THIS IS NOT A SCAM ACCUSATIONMost of these websites went offline after the Token…
|
n/a | ICOEthics | April 29, 2024, 03:22:45 PM | ||
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…
|
n/a | ICOEthics | April 13, 2024, 04:28:35 AM | ||
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…
|
n/a | ICOEthics | May 01, 2024, 02:11:10 AM | ||
Kloudtoken - possible PONZI - SCAM in Scam Accusations
Kloudtoken - possible PONZI - SCAM by
ICOEthics
What happened: possible Ponzi Scheme - SCAM Scammers Website: http://ico.kloudt…
|
n/a | ICOEthics | Today at 05:28:17 AM | ||
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…
|
n/a | ICOEthics | April 30, 2024, 07:23:45 AM | ||
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…
|
n/a | ICOEthics | April 25, 2024, 12:30:16 AM | ||
Powerburstico = SCAM in Scam Accusations
Powerburstico = SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: http://powerburstico.co…
|
n/a | ICOEthics | April 25, 2024, 05:34:07 AM | ||
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…
|
n/a | ICOEthics | November 15, 2022, 12:14:51 PM | ||
WhiteBitcoin - SCAM in Scam Accusations
WhiteBitcoin - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK PHOTOS Scammers Website: https://whitebitcoin.i…
|
n/a | ICOEthics | April 12, 2024, 08:39:50 PM | ||
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/…
|
n/a | ICOEthics | April 26, 2024, 09:17:52 PM | ||
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…
|
n/a | ICOEthics | April 29, 2024, 12:22:08 PM | ||
MONETABIT - SCAM in Scam Accusations
MONETABIT - SCAM by
ICOEthics
What happened:USING FAKE IMAGES OF CEO/FOUNDER & Other Members: Scammers Pro…
|
n/a | ICOEthics | April 22, 2024, 01:39:50 AM | ||
Proxishares - SCAM - Fake Team in Scam Accusations
Proxishares - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammer Profile Link: https…
|
n/a | ICOEthics | April 27, 2024, 06:25:25 AM | ||
EobotCoin - SCAM in Scam Accusations
EobotCoin - SCAM by
ICOEthics
What happened: FAKE TEAM / SCAM MINING COMPANYScammers Website: https://www.eobo…
|
n/a | ICOEthics | February 27, 2024, 10:10:33 PM | ||
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…
|
n/a | ICOEthics | April 17, 2024, 10:46:21 AM | ||
Maggiordomo Notification in Archival
Maggiordomo Notification by
ICOEthics
Personal notification thread for Maggiordomo bot.
|
n/a | ICOEthics | April 15, 2024, 08:58:19 PM | ||
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/…
|
n/a | ICOEthics | April 12, 2024, 12:30:39 PM | ||
Hoverex.io - SCAM in Scam Accusations
Hoverex.io - SCAM by
ICOEthics
What happened: FAKE TEAM / TEAM FROM TEMPLATE Scammers Profile Link: https://bit…
|
n/a | ICOEthics | April 22, 2024, 12:09:53 PM | ||
Vergedarkgreen - Plagiarized Whitepaper in Scam Accusations
Vergedarkgreen - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Profile Link: ANN - https://bitcointalk.o…
|
n/a | ICOEthics | April 29, 2024, 08:18:49 AM | ||
Forexepay - SCAM - FAKE TEAM in Scam Accusations
Forexepay - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: http://www.forexepay.io…
|
n/a | ICOEthics | April 24, 2024, 11:32:46 PM | ||
Zoreum - Plagiarized Whitepaper in Scam Accusations
Zoreum - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointalk…
|
n/a | ICOEthics | September 24, 2022, 10:48:03 PM | ||
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…
|
n/a | ICOEthics | May 01, 2024, 04:21:53 PM | ||
BlockChainMusicNews - suspicious project in Scam Accusations
BlockChainMusicNews - suspicious project by
ICOEthics
What happened: Suspicious Project / NO Team / No website Website Link: https://b…
|
n/a | ICOEthics | April 26, 2024, 01:32:26 PM | ||
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:…
|
n/a | ICOEthics | April 29, 2024, 11:46:19 PM | ||
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:…
|
n/a | ICOEthics | February 29, 2024, 10:18:44 PM | ||
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…
|
n/a | ICOEthics | April 26, 2024, 04:57:02 PM | ||
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…
|
n/a | ICOEthics | April 17, 2024, 07:12:41 PM | ||
Cruisebit - SCAM - Fake Team in Scam Accusations
Cruisebit - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Profile Link: https://bitcointalk…
|
n/a | ICOEthics | April 29, 2024, 11:58:21 AM | ||
Bitprovince - SCAM - Fake Team in Scam Accusations
Bitprovince - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://bitprovince.com…
|
n/a | ICOEthics | April 13, 2024, 01:07:53 AM | ||
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…
|
n/a | ICOEthics | April 30, 2024, 05:14:29 AM | ||
BETLYCOIN - SCAM in Scam Accusations
BETLYCOIN - SCAM by
ICOEthics
What happened: FAKE TEAM, Using stock photos: Scammers Profile Link: https://bit…
|
n/a | ICOEthics | April 29, 2024, 09:57:18 AM | ||
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…
|
n/a | ICOEthics | July 31, 2022, 10:59:15 PM | ||
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:…
|
n/a | ICOEthics | April 27, 2024, 02:49:42 PM | ||
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…
|
n/a | ICOEthics | April 30, 2024, 02:29:58 PM | ||
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…
|
n/a | ICOEthics | April 24, 2024, 11:20:58 PM | ||
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…
|
n/a | ICOEthics | April 28, 2024, 07:07:15 AM | ||
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:…
|
n/a | ICOEthics | April 28, 2024, 04:56:53 PM | ||
Acocoins - SCAM - FAKE TEAM in Scam Accusations
Acocoins - SCAM - FAKE TEAM by
ICOEthics
SCAM FOUND BY Coolcryptovatorhttps://bitcointalk.org/index.php?topic=5082060.0W…
|
n/a | ICOEthics | May 01, 2024, 08:55:34 AM | ||
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:…
|
n/a | ICOEthics | April 21, 2024, 09:41:30 AM | ||
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,…
|
n/a | ICOEthics | April 28, 2024, 11:36:44 AM | ||
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…
|
n/a | ICOEthics | May 01, 2024, 10:54:25 PM | ||
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…
|
n/a | ICOEthics | February 06, 2024, 12:33:09 AM | ||
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…
|
n/a | ICOEthics | April 25, 2024, 09:20:03 PM | ||
Rightsico - SCAM ICO - copycat in Scam Accusations
Rightsico - SCAM ICO - copycat by
ICOEthics
What happened: SCAM ICO - COPYING ANOTHER PROJECT Scammers Website: https://righ…
|
n/a | ICOEthics | December 04, 2023, 06:36:53 AM | ||
SLATE.io - IMAGES in Reputation
SLATE.io - IMAGES by
ICOEthics
What happened: POSSIBLE FAKE IMAGE OF A TEAM MEMBER: Scammers Profile Link: http…
|
n/a | ICOEthics | April 28, 2024, 07:13:40 PM | ||
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…
|
n/a | ICOEthics | April 12, 2024, 02:32:57 AM | ||
Groovyhooman - Plagiarized Whitepaper - SCAM in Scam Accusations
Groovyhooman - Plagiarized Whitepaper - SCAM by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
|
n/a | ICOEthics | April 29, 2024, 01:54:03 PM | ||
Energycash - plagiarized whitepaper in Scam Accusations
Energycash - plagiarized whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: Not listed on this…
|
n/a | ICOEthics | May 01, 2024, 07:51:22 PM | ||
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…
|
n/a | ICOEthics | March 25, 2024, 10:46:14 AM | ||
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…
|
n/a | ICOEthics | March 31, 2024, 07:07:54 PM | ||
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…
|
n/a | ICOEthics | April 28, 2024, 03:53:03 AM | ||
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:…
|
n/a | ICOEthics | Today at 01:59:29 AM | ||
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…
|
n/a | ICOEthics | April 18, 2024, 04:03:38 AM | ||
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…
|
n/a | ICOEthics | March 23, 2024, 05:58:46 PM | ||
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…
|
n/a | ICOEthics | April 26, 2024, 08:33:53 PM | ||
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…
|
n/a | ICOEthics | April 28, 2024, 01:36:40 PM | ||
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…
|
n/a | ICOEthics | April 18, 2024, 10:06:12 AM | ||
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…
|
n/a | ICOEthics | April 29, 2024, 07:07:35 AM | ||
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…
|
n/a | ICOEthics | April 26, 2024, 01:23:59 PM | ||
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…
|
n/a | ICOEthics | April 17, 2024, 07:54:13 PM | ||
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…
|
n/a | ICOEthics | April 26, 2024, 01:52:23 AM | ||
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:/…
|
n/a | ICOEthics | September 25, 2022, 07:07:12 AM | ||
InternacionalCoin - Fake Team - SCAM in Scam Accusations
InternacionalCoin - Fake Team - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identityScammers Profile Link: ANN…
|
n/a | ICOEthics | April 25, 2024, 05:44:09 AM | ||
Bitcoin-protocol - SCAM in Scam Accusations
Bitcoin-protocol - SCAM by
ICOEthics
What happened: SCAM - Plagiarism SCAMMER Profile Link: https://bitcointalk.org/i…
|
n/a | ICOEthics | Today at 12:41:10 PM | ||
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…
|
n/a | ICOEthics | April 12, 2024, 08:57:42 PM | ||
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://…
|
n/a | ICOEthics | April 29, 2024, 09:12:19 PM | ||
Myoho - SCAM in Scam Accusations
Myoho - SCAM by
ICOEthics
What happened: SCAM / Plagiarized WhitepaperScammers Profile Link: ANN - https:/…
|
n/a | ICOEthics | April 29, 2024, 07:45:13 AM | ||
Witcoin - suspicious ICO in Scam Accusations
Witcoin - suspicious ICO by
ICOEthics
What happened: Suspicious ICO ICO Profile Link: There are many topics about this…
|
n/a | ICOEthics | Today at 02:33:33 PM | ||
Supportchain.su - SCAM in Scam Accusations
Supportchain.su - SCAM by
ICOEthics
What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:…
|
n/a | ICOEthics | January 16, 2023, 04:20:59 PM | ||
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:…
|
n/a | ICOEthics | April 14, 2024, 09:42:45 AM | ||
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…
|
n/a | ICOEthics | April 28, 2024, 10:34:07 AM | ||
Dectoken - SCAM - Fake Team in Scam Accusations
Dectoken - SCAM - Fake Team by
ICOEthics
What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://dectoken…
|
n/a | ICOEthics | April 28, 2024, 09:58:17 PM | ||
Antibank - SCAM - Fake Team in Scam Accusations
Antibank - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Photoshopped, stealing peoples' identity Scammers Pro…
|
n/a | ICOEthics | April 29, 2024, 02:08:35 PM | ||
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://…
|
n/a | ICOEthics | April 14, 2024, 02:08:56 PM | ||
Earnbits - SCAM / PONZI in Scam Accusations
Earnbits - SCAM / PONZI by
ICOEthics
What happened: SCAM - FAKE CUSTOMERS/ PONZI SCHEME Scammers Website: https://ear…
|
n/a | ICOEthics | March 30, 2024, 09:15:57 PM | ||
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…
|
n/a | ICOEthics | April 25, 2024, 07:58:38 AM | ||
MoonMarket.io - SCAM in Scam Accusations
MoonMarket.io - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: htt…
|
n/a | ICOEthics | February 18, 2024, 06:43:36 AM | ||
Doublediamoncoinico - SCAM in Scam Accusations
Doublediamoncoinico - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK PHOTOS Scammers website: http://www.doublediamo…
|
n/a | ICOEthics | March 23, 2024, 03:54:25 PM | ||
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…
|
n/a | ICOEthics | Today at 04:19:46 PM | ||
NewZoneex - SCAM - Plagiarism in Scam Accusations
NewZoneex - SCAM - Plagiarism by
ICOEthics
What happened: PLAGIARISM Scammers Profile Link: https://bitcointalk.org/index.p…
|
n/a | ICOEthics | Today at 02:29:04 AM | ||
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…
|
n/a | ICOEthics | March 21, 2024, 02:12:23 AM | ||
Transtoken.net - SCAM in Scam Accusations
Transtoken.net - SCAM by
ICOEthics
What happened: USING FAKE IMAGES OF TEAM : Scammers Profile Link - ANN: https://…
|
n/a | ICOEthics | Today at 04:07:18 AM | ||
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 -…
|
n/a | ICOEthics | Today at 03:47:51 PM | ||
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…
|
n/a | ICOEthics | April 30, 2024, 05:43:52 PM | ||
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.…
|
n/a | ICOEthics | April 28, 2024, 03:21:56 AM | ||
Kingcuan - Plagiarized whitepaper in Scam Accusations
Kingcuan - Plagiarized whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointal…
|
n/a | ICOEthics | April 12, 2024, 01:03:34 AM | ||
Flexiontoken - SCAM - FAKE TEAM in Scam Accusations
Flexiontoken - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Website: https://www.flexiontoke…
|
n/a | ICOEthics | May 01, 2024, 06:36:41 AM | ||
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…
|
n/a | ICOEthics | April 28, 2024, 08:21:13 PM | ||
GLOBO.in - SCAM in Scam Accusations
GLOBO.in - SCAM by
ICOEthics
What happened: FAKE TEAM/ STOCK IMAGES and Stealing people's identity Scammer We…
|
n/a | ICOEthics | April 29, 2024, 05:12:26 AM | ||
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…
|
n/a | ICOEthics | April 30, 2024, 03:19:42 AM | ||
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 | May 01, 2024, 05:38:50 PM | ||
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 | April 23, 2024, 01:54:39 PM | ||
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 | April 23, 2024, 01:14:50 AM | ||
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 | April 19, 2024, 02:08:54 PM | ||
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 | April 30, 2024, 08:57:23 PM | ||
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 | April 26, 2024, 08:58:54 AM | ||
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 | Today at 03:30:42 AM | ||
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 | April 30, 2024, 07:32:41 PM | ||
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 | April 29, 2024, 03:18:56 AM | ||
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 | April 30, 2024, 06:24:17 PM |