| Content | Score | Started by | Date posted | ||
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E-Scarlife - SCAM - FAKE TEAM in Scam Accusations
E-Scarlife - 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 25, 2024, 12:41:53 AM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper in Scam Accusations
Secretsofzurich - SOZ Fund - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Profile Link: ANN - https://bitcointalk.or…
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n/a | ICOEthics | November 25, 2024, 07:54:45 AM |
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Xtripple - SCAM - Fake Team in Scam Accusations
Xtripple - 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 10, 2024, 08:40:09 AM |
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Fiscal-investment - SCAM - Fake Team - Ponzi (?) in Scam Accusations
Fiscal-investment - SCAM - Fake Team - Ponzi (?) by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://www.fiscal-inve…
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n/a | ICOEthics | November 21, 2024, 04:42:58 AM |
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HexBean - Fake Team - SCAM in Scam Accusations
HexBean - Fake Team - SCAM by
ICOEthics
What happened: FAKE TEAM / Using stock images for the team Scammers Website: htt…
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n/a | ICOEthics | November 24, 2024, 07:13:04 PM |
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Abachaico - "scam" in Scam Accusations
Abachaico - "scam" by
ICOEthics
Is this real? or just a joke to make us laugh about all these ICO's scam out the…
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n/a | ICOEthics | November 25, 2024, 05:22:29 PM |
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Truegold - SCAM - Blatant Plagiarism in Scam Accusations
Truegold - SCAM - Blatant Plagiarism by
ICOEthics
What happened: BLATANT PLAGIARISM / Copied entire whitepaper from Gramgold.co S…
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n/a | ICOEthics | November 20, 2024, 02:11:51 PM |
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Cromacoin - FAKE TEAM - from a template. in Scam Accusations
Cromacoin - FAKE TEAM - from a template. by
ICOEthics
What happened: FAKE TEAM / Team from Template Scammers Website: http://cromacoin…
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n/a | ICOEthics | November 20, 2024, 03:12:51 PM |
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Camol Coin - SCAM - Fake Team in Scam Accusations
Camol Coin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: https://camolcoin…
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n/a | ICOEthics | November 15, 2024, 11:05:35 PM |
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Uneox - SCAM - Fake Team - stealing people's identity in Scam Accusations
Uneox - SCAM - Fake Team - stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity and using stock images of…
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n/a | ICOEthics | November 19, 2024, 10:29:46 AM |
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Power-tech - WHITEPAPER = 100% Plagiarized in Scam Accusations
Power-tech - WHITEPAPER = 100% Plagiarized by
ICOEthics
What happened: WHITEPAPER = 100% Plagizerized Scammers Profile Link: BOUNTY: htt…
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n/a | ICOEthics | November 23, 2024, 10:14:02 AM |
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Bitradelive - SCAM - PONZI/HYIP - Fake Team in Scam Accusations
Bitradelive - SCAM - PONZI/HYIP - Fake Team by
ICOEthics
What happened:FAKE TEAM - USING STOCK IMAGES / PONZI/HYIP Scammers Profile Link:…
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n/a | ICOEthics | November 20, 2024, 10:33:03 AM |
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Morgencoin - FAKE TEAM - SCAM in Scam Accusations
Morgencoin - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / Using stock images Scammers Profile Link: We didnt f…
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n/a | ICOEthics | November 25, 2024, 06:56:30 PM |
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BitBoscoin - SCAM - Fake Team in Scam Accusations
BitBoscoin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Stealing People's Identity Scammers Profile Link: ANN…
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n/a | ICOEthics | November 24, 2024, 07:35:29 PM |
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Globaltrades - SCAM - FAKE TEAM in Scam Accusations
Globaltrades - 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 | November 18, 2024, 01:31:59 AM |
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Peoplestoken.org - Scam in Scam Accusations
Peoplestoken.org - Scam by
ICOEthics
What happened: USING FAKE IMAGES OF TEAM - STOCK PHOTO: Scammers Profile Link: h…
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n/a | ICOEthics | Today at 01:51:49 AM |
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Oratium - SCAM - Blatant Plagiarism in Scam Accusations
Oratium - SCAM - Blatant Plagiarism by
ICOEthics
What happened: BLATANT PLAGIARISM Scammers Website: https://www.oratium.io http:…
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n/a | ICOEthics | November 24, 2024, 11:04:43 AM |
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UTPAY - SCAM - photoshopped team in Scam Accusations
UTPAY - SCAM - photoshopped team by
ICOEthics
What happened: FAKE TEAM / PHOTOSHOPPED: Scammers Profile Link: https://bitcoint…
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n/a | ICOEthics | October 05, 2024, 03:25:46 PM |
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Titanium Gold - Fake Team - Stealing people's identity in Scam Accusations
Titanium Gold - 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 22, 2024, 03:39:51 PM |
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Neuraltrade.network - Plagiarized Whitepaper in Scam Accusations
Neuraltrade.network - Plagiarized Whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitc…
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n/a | ICOEthics | November 24, 2024, 11:09:21 AM |
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AresProject - SCAM - stealing people's identity in Scam Accusations
AresProject - SCAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTINTY Scammers Profile Link: ht…
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n/a | ICOEthics | November 17, 2024, 05:38:27 PM |
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histoken.online Health Insurance - SCAM - FAKE TEAM in Scam Accusations
histoken.online Health Insurance - 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 24, 2024, 09:49:03 PM |
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Bitstone - SCAM - FAKE TEAM in Scam Accusations
Bitstone - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / USING STOCK PHOTOS Scammers Website: https://www.bit…
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n/a | ICOEthics | November 17, 2024, 07:08:12 AM |
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Goldencoin - Plagiarized Whitepaper in Scam Accusations
Goldencoin - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper - No teamScammers Profile Link: ANN - http…
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n/a | ICOEthics | November 22, 2024, 06:56:35 PM |
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Afuk - SCAM - Fake Team in Scam Accusations
Afuk - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: https://www.afuk…
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n/a | ICOEthics | November 25, 2024, 02:05:28 PM |
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Sxfcoin - Fake Team / SCAM - stealing people's identity in Scam Accusations
Sxfcoin - Fake Team / SCAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM / stealing people's identity and using STOCK Photos of…
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n/a | ICOEthics | November 25, 2024, 10:24:23 PM |
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Steincoin - SCAM - Fake Team in Scam Accusations
Steincoin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity ANN - https://bitcointalk.…
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n/a | ICOEthics | Today at 11:38:50 AM |
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Unobtc - SCAM - Fake Team in Scam Accusations
Unobtc - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - Using stock photos of the teamScammers Profile Link:…
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n/a | ICOEthics | November 22, 2024, 11:50:35 PM |
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Superfruit - FAKE TEAM - stealing people's identity in Scam Accusations
Superfruit - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: AN…
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n/a | ICOEthics | November 25, 2024, 10:58:55 PM |
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Eaglerockglobal - Scam in Scam Accusations
Eaglerockglobal - Scam by
ICOEthics
What happened: Scam - No WP / Plagiarized Bio/ Possible Photoshopped team/ Ponzi…
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n/a | ICOEthics | November 16, 2024, 07:26:17 PM |
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Yoicrypto - FAKE TEAM in Scam Accusations
Yoicrypto - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM - Using stock images Scammers Profile Link: ANN – https…
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n/a | ICOEthics | November 20, 2024, 10:04:20 AM |
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Digiters - SCAM - Fake Team in Scam Accusations
Digiters - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: ANN…
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n/a | ICOEthics | November 25, 2024, 07:40:23 AM |
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Crowdtrade - SCAM - Fake Team in Scam Accusations
Crowdtrade - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - Using stock images Scammers Profile Link: Not listed…
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n/a | ICOEthics | November 10, 2024, 09:11:55 PM |
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MORH.io - SCAM in Scam Accusations
MORH.io - SCAM by
ICOEthics
What happened: FAKE IMAGES OF TEAM - STOCK IMAGES and Stealing People's Identity…
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n/a | ICOEthics | November 24, 2024, 01:14:57 AM |
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Blockaip - SCAM - photoshopped images in Scam Accusations
Blockaip - SCAM - photoshopped images by
ICOEthics
What happened: FAKE TEAM / PHOTOSHOPPED / stealing people's identityScammers Pro…
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n/a | ICOEthics | Today at 03:54:22 AM |
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Danu and Cryptfintra - SCAM - Fake Team in Scam Accusations
Danu and Cryptfintra - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Using STOCK IMAGE of a team memberScammers Website: h…
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n/a | ICOEthics | November 24, 2024, 05:14:01 PM |
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Oxprotocol - SCAM - FAKE TEAM - stealing people's identity in Scam Accusations
Oxprotocol - 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 | November 12, 2024, 03:46:10 PM |
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ENERGZINE - SCAM in Scam Accusations
ENERGZINE - SCAM by
ICOEthics
ENERGZINE - ENZ - SCAM1 - Contract/sales/claim of sales of 500,000 - sold $ 02…
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n/a | ICOEthics | November 16, 2024, 02:15:12 PM |
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Ethereum Block - Plagiarized Whitepaper in Scam Accusations
Ethereum Block - Plagiarized Whitepaper by
ICOEthics
What happened: - BLATANT PLAGIARISM - WHITEPAPER Scammers Profile Link: ANN - h…
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n/a | ICOEthics | November 25, 2024, 03:22:35 PM |
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Driveholic - Possible scam / team member with a different name in Scam Accusations
Driveholic - Possible scam / team member with a different name by
ICOEthics
What happened: POSSIBLE SCAM / TEAM Member has different name Profile Link: ANN…
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n/a | ICOEthics | June 26, 2024, 04:49:10 PM |
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Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized in Scam Accusations
Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | November 23, 2024, 04:45:45 PM |
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Namn - FAKE TEAM / SCAM in Scam Accusations
Namn - FAKE TEAM / SCAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | November 24, 2024, 09:45:44 PM |
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Kingscoin - Plagiarized whitepaper in Scam Accusations
Kingscoin - Plagiarized whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Profile Link: ANN - https://bitcointalk.or…
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n/a | ICOEthics | August 26, 2024, 02:04:09 AM |
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Layztoken in Scam Accusations
Layztoken by
ICOEthics
https://www.layztoken.com/
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n/a | ICOEthics | November 25, 2024, 12:47:20 AM |
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Bullbear Network - No team - Plagiarized whitepape in Scam Accusations
Bullbear Network - No team - Plagiarized whitepape by
ICOEthics
What happened: No team, plagiarized whitepaper Scammers Profile Link: ANN - htt…
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n/a | ICOEthics | November 22, 2024, 11:45:56 PM |
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Unicorn blocks PONZI/ HYIP / NO Team, NO Whitepaper / Plagiarized Content /VIRUS in Scam Accusations
Unicorn blocks PONZI/ HYIP / NO Team, NO Whitepaper / Plagiarized Content /VIRUS by
ICOEthics
What happened: PONZI/ HYIP / NO Team, NO Whitepaper / Plagiarized Content on the…
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n/a | ICOEthics | November 25, 2024, 09:26:20 PM |
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Bitdoubler - SCAM - FAKE TEAM in Scam Accusations
Bitdoubler - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://bitdouble…
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n/a | ICOEthics | November 25, 2024, 06:22:44 AM |
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Airbon - FAKE TEAM in Scam Accusations
Airbon - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing People's identity Scammers Website: https://…
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n/a | ICOEthics | November 20, 2024, 12:39:08 AM |
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Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM in Scam Accusations
Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM by
ICOEthics
What happened: SCAM - PLAGIARIZED WHITEPAPERScammers Profile Link: ANN: https://…
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n/a | ICOEthics | November 25, 2024, 07:00:51 AM |
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Dibbs.co - FAKE TEAM in Scam Accusations
Dibbs.co - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM - STOCK IMAGES Scammers Profile Link: ANN https://bitco…
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n/a | ICOEthics | November 22, 2024, 03:59:00 AM |
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Dmpico - FAKE TEAM - SCAM in Scam Accusations
Dmpico - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM Scammers Profile Link: ANN - https://bitcointalk.org/in…
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n/a | ICOEthics | November 24, 2024, 03:41:16 PM |
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Botfoundry - using computer generated image in Scam Accusations
Botfoundry - using computer generated image by
ICOEthics
What happened: FAKE TEAM - Appears to be using computer generated imageScammers…
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n/a | ICOEthics | Today at 05:17:19 AM |
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Primex token - SCAM - Fake Team in Scam Accusations
Primex token - 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 25, 2024, 07:09:07 PM |
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LEXZOOM - SCAM in Scam Accusations
LEXZOOM - SCAM by
ICOEthics
What happened: USING FAKE IMAGES of CEO / TEAM: Scammers Profile Link: https://b…
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n/a | ICOEthics | November 24, 2024, 09:02:57 AM |
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Carnomic - FAKE TEAM in Scam Accusations
Carnomic - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM Scammers Website: http://carnomic.iohttp://web.archive.…
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n/a | ICOEthics | November 18, 2024, 09:35:33 AM |
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Plutonium chain - FAKE TEAM - stealing people's identity in Scam Accusations
Plutonium chain - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Website: https://p…
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n/a | ICOEthics | November 20, 2024, 07:43:57 PM |
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Cryptoind - FAKE TEAM - SCAM in Scam Accusations
Cryptoind - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / using STOCK IMAGE of the teamScammers Profile Link: h…
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n/a | ICOEthics | Today at 11:55:53 AM |
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Hiect - SCAM - FAKE TEAM in Scam Accusations
Hiect - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY / STOCK IMAGE Scammers Web…
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n/a | ICOEthics | November 19, 2024, 10:04:11 PM |
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Dentocarechain - SCAM - FAKE TEAM in Scam Accusations
Dentocarechain - 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 | November 25, 2024, 12:49:50 PM |
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Parkingcrypto - scam - Plagiarized whitepaper in Scam Accusations
Parkingcrypto - scam - Plagiarized whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER / scamProfile Link: NEW ANN - https://bit…
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n/a | ICOEthics | November 23, 2024, 07:48:30 AM |
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Uniqinternational - Fake Team - SCAM in Scam Accusations
Uniqinternational - Fake Team - SCAM by
ICOEthics
What happened: Fake Team Member detected = SCAM Scammers Profile Link: ANN - htt…
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n/a | ICOEthics | November 25, 2024, 04:32:04 AM |
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Etopay - SCAM ICO in Scam Accusations
Etopay - SCAM ICO by
ICOEthics
What happened: BLATANT PLAGIARISM Scammers Profile Link: ANN https://bitcointalk…
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n/a | ICOEthics | November 12, 2024, 04:46:37 PM |
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Enomcoin - SCAM ICO - FAKE TEAM in Scam Accusations
Enomcoin - SCAM ICO - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGE Scammer Website: http://www.enomcoi…
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n/a | ICOEthics | November 20, 2024, 08:14:01 PM |
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Digithoth.com - SCAM in Scam Accusations
Digithoth.com - SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link ANN:…
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n/a | ICOEthics | June 29, 2024, 07:14:13 AM |
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Gec-coin.io in Scam Accusations
Gec-coin.io by
ICOEthics
What happened: FAKE IMAGES OF THE TEAM - ALSO STEALING PEOPLE'S IDENTITY: Scamme…
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n/a | ICOEthics | November 23, 2024, 05:58:30 PM |
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burncoin.co - SCAM in Scam Accusations
burncoin.co - SCAM by
ICOEthics
What happened: FAKE WEBSITE - Copycat Scammers Profile Link: https://bitcointalk…
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n/a | ICOEthics | November 22, 2024, 01:10:42 PM |
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Humanipo - FAKE TEAM - SCAM in Scam Accusations
Humanipo - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://humanipo.io/Som…
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n/a | ICOEthics | November 22, 2024, 11:15:22 AM |
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Blockmall.store - SCAM in Scam Accusations
Blockmall.store - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity: Scammers Profile Link: AN…
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n/a | ICOEthics | November 22, 2024, 08:21:39 PM |
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Dogefather - possible scam in Scam Accusations
Dogefather - possible scam by
ICOEthics
What happened: Possible SCAMMER / Possible fake team / Plagiarism ICO Website: h…
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n/a | ICOEthics | November 25, 2024, 12:57:19 PM |
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GDCLeaders.com - SCAM - Fake Team in Scam Accusations
GDCLeaders.com - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://gdcleaders.comh…
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n/a | ICOEthics | October 22, 2024, 09:23:11 PM |
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Tbcnew - The New Billion Coin - SCAM - Fake Team in Scam Accusations
Tbcnew - The New Billion Coin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Using stock photos Scammers Profile Link: https://tbc…
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n/a | ICOEthics | November 22, 2024, 01:11:11 PM |
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Tribalcoin - FAKE TEAM - SCAM in Scam Accusations
Tribalcoin - 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 24, 2024, 04:34:01 PM |
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irec.io- International Real Estate Coin - FAKE TEAM / SCAM in Scam Accusations
irec.io- International Real Estate Coin - FAKE TEAM / SCAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
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n/a | ICOEthics | November 24, 2024, 08:55:10 PM |
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Protradeoption - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Protradeoption - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: TRADE & MINING SITE - FAKE TEAM / STOCK PHOTOS and stealing p…
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n/a | ICOEthics | November 24, 2024, 04:41:26 PM |
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Investra.io - SCAM - Fake Team in Scam Accusations
Investra.io - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / stock images and stealing people's identityScammers W…
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n/a | ICOEthics | November 22, 2024, 03:53:15 AM |
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Wxrally.com - SCAM in Scam Accusations
Wxrally.com - SCAM by
ICOEthics
What happened: FAKE IMAGES OF TEAM - using headshot stock images: Scammers websi…
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n/a | ICOEthics | November 25, 2024, 01:34:38 PM |
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Ophaby - FAKE TEAM = Photoshopped - SCAM - in Scam Accusations
Ophaby - FAKE TEAM = Photoshopped - SCAM - by
ICOEthics
What happened: FAKE TEAM - Photoshopped / Stealing peoples identity Scammers Pro…
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n/a | ICOEthics | Today at 06:02:35 AM |
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Cloecoin - FAKE TEAM - SCAM in Scam Accusations
Cloecoin - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: ANN…
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n/a | ICOEthics | November 25, 2024, 11:04:51 PM |
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Zealcasino - SCAM - WHITEPAPER = BLATANT PLAGIARISM in Scam Accusations
Zealcasino - SCAM - WHITEPAPER = BLATANT PLAGIARISM by
ICOEthics
What happened: WHITEPAPER = BLATANT PLAGIARISM Scammers Profile Link: ANN - http…
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n/a | ICOEthics | November 16, 2024, 11:57:44 PM |
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Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP in Scam Accusations
Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity / PLAGIARIZED WHITEPAPER S…
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n/a | ICOEthics | November 23, 2024, 09:11:40 PM |
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Beleza Network - Fake Team - SCAM ICO in Scam Accusations
Beleza Network - Fake Team - SCAM ICO by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE Scammers Profile Link: https://bitcointal…
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n/a | ICOEthics | November 24, 2024, 12:25:41 PM |
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Endochain - FAKE TEAM - SCAM in Scam Accusations
Endochain - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Profile Link: https://bitcointal…
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n/a | ICOEthics | November 23, 2024, 06:11:47 PM |
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Binax - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Binax - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: ANN…
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n/a | ICOEthics | November 22, 2024, 11:51:18 PM |
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Retengo - FAKE TEAM - SCAM in Scam Accusations
Retengo - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM - stealing people's identityScammers Profile Link: Boun…
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n/a | ICOEthics | November 16, 2024, 09:53:46 AM |
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Bicoin - SCAM - FAKE TEAM in Scam Accusations
Bicoin - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using Stock Images Scammers Profile Link: Not…
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n/a | ICOEthics | November 22, 2024, 08:38:59 PM |
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Shamrock Lottery - Fake Team and Plagiarized Whitepaper in Scam Accusations
Shamrock Lottery - Fake Team and Plagiarized Whitepaper by
ICOEthics
What happened: SCAM - Fake team member / Plagiarized Whitepaper Scammers Profile…
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n/a | ICOEthics | November 11, 2024, 06:42:55 PM |
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Trondark - HYIP in Scam Accusations
Trondark - HYIP by
ICOEthics
What happened: HYIP Scammers Profile Link: ANN - https://bitcointalk.org/index.p…
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n/a | ICOEthics | November 21, 2024, 03:44:14 PM |
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Globfone = SCAM in Scam Accusations
Globfone = SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile ANN: http…
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n/a | ICOEthics | October 15, 2024, 02:28:44 PM |
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Kings / Betkings - Plagiarized Whitepaper in Scam Accusations
Kings / Betkings - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Profile Link: ANN: https://bitcointalk.or…
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n/a | ICOEthics | November 24, 2024, 06:04:05 PM |
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The New Public Coin - SCAM - BLATANT PLAGIARISM in Scam Accusations
The New Public Coin - SCAM - BLATANT PLAGIARISM by
ICOEthics
What happened: BLATANT PLAGIARISM Scammers Profile Link: ANN - https://bitcointa…
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n/a | ICOEthics | November 23, 2024, 04:37:57 AM |
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Maincoin.money - Fake Team Member - stealing people's identity in Scam Accusations
Maincoin.money - Fake Team Member - stealing people's identity by
ICOEthics
What happened: FAKE TEAM MEMBER Scammers Profile Link: ANN - https://bitcointalk…
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n/a | ICOEthics | Today at 08:49:25 AM |
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IQFinex - SCAM - fake team in Scam Accusations
IQFinex - SCAM - fake team by
ICOEthics
What happened: SCAM EXCHANGE WEBSITE/ FAKE TEAM / STEALING PEOPLE'S IDENTITY: Sc…
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n/a | ICOEthics | Today at 05:37:01 AM |
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Showhand - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Showhand - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: ANN…
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n/a | ICOEthics | Today at 01:08:05 AM |
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Luxbio - FAKE TEAM - SCAM in Scam Accusations
Luxbio - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM MEMBERS / Photoshopped Scammer Website: http://luxbio.i…
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n/a | ICOEthics | Today at 12:04:43 AM |
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Dojitoken - SCAM - using an image of a deceased soldier in Scam Accusations
Dojitoken - SCAM - using an image of a deceased soldier by
ICOEthics
What happened: FAKE TEAM - USING IMAGES OF A DECEASED PERSON Scammers website: h…
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n/a | ICOEthics | November 20, 2024, 01:23:30 AM |
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Utpland "Utopialand" - FAKE TEAM - using computer generated images in Scam Accusations
Utpland "Utopialand" - FAKE TEAM - using computer generated images by
ICOEthics
*** SCAM ACCUSATION - Topic already created here: https://bitcointalk.org/index.…
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n/a | ICOEthics | Today at 05:45:20 AM |
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Digitaldegree - SCAM - FAKE TEAM - stealing people's identity in Scam Accusations
Digitaldegree - SCAM - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Website: https://d…
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n/a | ICOEthics | Today at 02:55:21 AM |
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UNDAL.TECH - FAKE TEAM - SCAM ICO in Scam Accusations
UNDAL.TECH - FAKE TEAM - SCAM ICO by
ICOEthics
What happened:FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: ANN…
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n/a | ICOEthics | November 23, 2024, 09:46:00 AM |
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Hexacryptoprofits - HYIP/Ponzi in Scam Accusations
Hexacryptoprofits - HYIP/Ponzi by
ICOEthics
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:49958025…
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n/a | ICOEthics | Today at 11:01:04 AM |
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Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized in Scam Accusations
Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity / Plagiarized whitepaper S…
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n/a | ICOEthics | November 21, 2024, 02:14:04 PM |
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