| Content | Score | Started by | Date posted | ||
 |
 |
Cryptfillcoin - SCAM ICO - Fake Team in Scam Accusations
Cryptfillcoin - SCAM ICO - Fake Team by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGES Scammer Profile - ANN - https://bi…
|
n/a | ICOEthics | November 24, 2024, 01:09:12 PM |
|
|
|
Bluechips - FAKE TEAM - Stealing people's identity in Scam Accusations
Bluechips - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: ANN…
|
n/a | ICOEthics | November 25, 2024, 07:23:00 PM |
|
|
|
Bitcoinmedal - SCAM - FAKE TEAM in Scam Accusations
Bitcoinmedal - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images - no whitepaperScammers Profile Li…
|
n/a | ICOEthics | November 17, 2024, 12:43:40 PM |
|
|
|
Asacoin - FAKE TEAM / Stealing people's identity in Scam Accusations
Asacoin - FAKE TEAM / Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Profile Link: ANN…
|
n/a | ICOEthics | Today at 01:46:45 AM |
|
|
|
Tripecosys - SCAM in Scam Accusations
Tripecosys - SCAM by
ICOEthics
What happened: POSSIBLE SCAM - PLAGIARISMWebsite: https://www.tripecosys.com/ ht…
|
n/a | ICOEthics | November 21, 2024, 07:56:59 AM |
|
|
|
Jewelpay - Fake Team / Plagiarism in Scam Accusations
Jewelpay - Fake Team / Plagiarism by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES/ Plagiarism Scammers Profile Link:ANN -…
|
n/a | ICOEthics | November 23, 2024, 12:31:04 AM |
|
|
|
Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM in Scam Accusations
Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM by
ICOEthics
What happened: Whitepaper = BLATANT PLAGIARISM + Stealing people's identity = SC…
|
n/a | ICOEthics | Today at 02:37:01 AM |
|
|
|
Globalcointopup - SCAM - Ponzi in Scam Accusations
Globalcointopup - SCAM - Ponzi by
ICOEthics
What happened: Ponzi Scheme / Fake Client Scammers Website: https://globalcointo…
|
n/a | ICOEthics | November 25, 2024, 12:39:22 AM |
|
|
|
Superstreamtoken - FAKE TEAM - SCAM ICO in Scam Accusations
Superstreamtoken - FAKE TEAM - SCAM ICO by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Profile Link: ANN…
|
n/a | ICOEthics | November 20, 2024, 09:27:09 PM |
|
|
|
Ercgrowth - EtherPay - SCAM / FAKE TEAM in Scam Accusations
Ercgrowth - EtherPay - SCAM / FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using stock images of the team Scammers Profil…
|
n/a | ICOEthics | November 25, 2024, 03:28:32 PM |
|
|
|
Temroy - SCAM ICO - FAKE TEAM - Stealing people's identity in Scam Accusations
Temroy - SCAM ICO - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / stealing people’s identityScammer Website: http://www…
|
n/a | ICOEthics | November 23, 2024, 09:25:46 PM |
|
|
|
GREENBIT in Scam Accusations
GREENBIT by
ICOEthics
|
n/a | ICOEthics | Today at 08:03:20 AM |
|
|
|
COINTEL.ml - SCAM in Scam Accusations
COINTEL.ml - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: https://cointel.mlhttp…
|
n/a | ICOEthics | November 20, 2024, 11:06:26 AM |
|
|
|
Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web in Scam Accusations
Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web by
ICOEthics
What happened: SCAM - FAKE TEAM - Stealing people's Identity, Plagiarized Websit…
|
n/a | ICOEthics | November 20, 2024, 05:52:04 PM |
|
|
|
Nugg.me - FAKE TEAM - SCAM in Scam Accusations
Nugg.me - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGESScammers Website: http://nugg.me/h…
|
n/a | ICOEthics | August 30, 2024, 03:46:21 AM |
|
|
|
i-bird - SCAM - FAKE TEAM in Scam Accusations
i-bird - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://i-bird.or…
|
n/a | ICOEthics | November 24, 2024, 01:35:23 PM |
|
|
|
YUDI.io - SCAM in Scam Accusations
YUDI.io - SCAM by
ICOEthics
What happened: FAKE TEAM - USING STOCK IMAGES OF TEAM: Scammers Profile Link: ht…
|
n/a | ICOEthics | November 24, 2024, 08:57:25 AM |
|
|
|
Cashpayz coin - SCAM - Blatant Plagiarism in Scam Accusations
Cashpayz coin - SCAM - Blatant Plagiarism by
ICOEthics
What happened: SCAM - PLAGIARIZED WHITEPAPER / Team is already in another scam -…
|
n/a | ICOEthics | November 25, 2024, 07:40:21 PM |
|
|
|
Blinkmarket - SCAM ICO - Fake Team in Scam Accusations
Blinkmarket - SCAM ICO - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: http://blinkmarket.win…
|
n/a | ICOEthics | November 18, 2024, 08:04:44 AM |
|
|
|
Ramcoin mining - SCAM - FAKE TEAM in Scam Accusations
Ramcoin mining - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using stock images of the team Scammers Profil…
|
n/a | ICOEthics | August 10, 2024, 12:15:40 AM |
|
|
|
Shark-trade - HYIP in Scam Accusations
Shark-trade - HYIP by
ICOEthics
What happened: HYIP up to 365% returns - Suspicious project Profile Link: https:…
|
n/a | ICOEthics | November 24, 2024, 08:08:31 AM |
|
|
|
Barnecoin - Fake team and advisors - stealing people's identity. in Scam Accusations
Barnecoin - Fake team and advisors - stealing people's identity. by
ICOEthics
What happened: Fake Team members / stealing people's identity Scammers Profile…
|
n/a | ICOEthics | November 17, 2024, 06:48:05 PM |
|
|
|
Shallo - SCAM ICO - Fake team/ Stealing people's identity in Scam Accusations
Shallo - SCAM ICO - Fake team/ Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Profile Link: ANN…
|
n/a | ICOEthics | Today at 12:46:53 AM |
|
|
|
Outofthecloud - CASE CLOSED and resolved without any issues. in Scam Accusations
Outofthecloud - CASE CLOSED and resolved without any issues. by
ICOEthics
What happened: Questionable Person in previous Scams Profile Link: https://www.o…
|
n/a | ICOEthics | November 22, 2024, 01:05:09 PM |
|
|
|
YENCOIN - SCAM in Scam Accusations
YENCOIN - SCAM by
ICOEthics
What happened: FAKE TEAM / Stock Images Scammers Website: https://www.yencoin.tr…
|
n/a | ICOEthics | Today at 02:06:28 AM |
|
|
|
Brotherlylend - SCAM - FAKE TEAM in Scam Accusations
Brotherlylend - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: ANN – https://bit…
|
n/a | ICOEthics | November 11, 2024, 07:49:12 PM |
|
|
|
Ciervo Trade - SCAM - Plagiarism in Scam Accusations
Ciervo Trade - SCAM - Plagiarism by
ICOEthics
What happened: Plagiarized WhitepaperScammers Profile Link: https://bitcointalk.…
|
n/a | ICOEthics | Today at 07:19:23 AM |
|
|
|
Abmico - SCAM ICO - Fake team / stealing people's identity in Scam Accusations
Abmico - SCAM ICO - Fake team / stealing people's identity by
ICOEthics
What happened: FAKE TEAM / stealing people's identity: Scammers Website: https:/…
|
n/a | ICOEthics | November 24, 2024, 03:08:15 PM |
|
|
|
Giantnova - SCAM - fake team in Scam Accusations
Giantnova - SCAM - fake team by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGESScammers Profile Link: ANN https://…
|
n/a | ICOEthics | Today at 10:13:33 AM |
|
|
|
VRExplosion - SCAM - Stealing people's identity in Scam Accusations
VRExplosion - SCAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity - using their names and im…
|
n/a | ICOEthics | November 23, 2024, 12:15:17 PM |
|
|
|
Bitscoininfo - SCAM - Fake Team in Scam Accusations
Bitscoininfo - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGESScammers Website: http://bitscoinin…
|
n/a | ICOEthics | November 25, 2024, 10:44:29 PM |
|
|
|
CARTOONS - Are you going to invest on these ICOs? in Scam Accusations
CARTOONS - Are you going to invest on these ICOs? by
ICOEthics
This is not a SCAM accusation. Only if marked as a scam.Most of these sites don'…
|
n/a | ICOEthics | November 21, 2024, 10:00:34 PM |
|
|
|
Xcashes - SCAM - FAKE TEAM in Scam Accusations
Xcashes - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: ANN…
|
n/a | ICOEthics | November 25, 2024, 09:20:00 AM |
|
|
|
Black Gold Dynasty - Suspicious Project - possible scam in Scam Accusations
Black Gold Dynasty - Suspicious Project - possible scam by
ICOEthics
What happened: Suspicious Project / possible scamWebsite: http://black-gold-dyna…
|
n/a | ICOEthics | Today at 07:32:07 AM |
|
|
|
Realbotmining - SCAM - FAKE TEAM in Scam Accusations
Realbotmining - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES / PONZI Scammers Website: https://www.re…
|
n/a | ICOEthics | November 20, 2024, 04:04:12 PM |
|
|
|
Medica.ai - SCAM - FAKE TEAM - stealing people's identity in Scam Accusations
Medica.ai - SCAM - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity ANN: https://bitcointalk.o…
|
n/a | ICOEthics | November 23, 2024, 01:47:37 AM |
|
|
|
Smartweb.network - SCAM in Scam Accusations
Smartweb.network - SCAM by
ICOEthics
What happened: FAKE TEAM/ STOCK IMAGES and Stealing people's identity Scammer We…
|
n/a | ICOEthics | November 25, 2024, 12:58:25 PM |
|
|
|
Istapay.net - Plagiarized whitepaper in Scam Accusations
Istapay.net - Plagiarized whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: ANN: https://bitcoi…
|
n/a | ICOEthics | November 24, 2024, 08:38:27 AM |
|
|
|
Litecoinone.org - SCAM in Scam Accusations
Litecoinone.org - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://www.litecoinon…
|
n/a | ICOEthics | November 19, 2024, 07:47:53 AM |
|
|
|
Darkpicocoin - SCAM in Scam Accusations
Darkpicocoin - SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: htt…
|
n/a | ICOEthics | Today at 03:24:39 AM |
|
|
|
Encrypex - COPYCAT - SCAM / Blatant Plagiarism in Scam Accusations
Encrypex - COPYCAT - SCAM / Blatant Plagiarism by
ICOEthics
What happened: COPYCAT - BLATANT PLAGIARISM - COPIED ANOTHER PROJECTScammers Pro…
|
n/a | ICOEthics | November 22, 2024, 08:49:10 AM |
|
|
|
GMCO - Grandmaster Coin - SCAM - FAKE TEAM in Scam Accusations
GMCO - Grandmaster Coin - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
|
n/a | ICOEthics | November 24, 2024, 11:36:57 PM |
|
|
|
Inspem - SCAM in Scam Accusations
Inspem - SCAM by
ICOEthics
What happened: FAKE TEAM Member- Stealing someone's identity Scammers Profile Li…
|
n/a | ICOEthics | November 22, 2024, 09:05:20 AM |
|
|
|
Melocoin - SCAM - FAKE TEAM / Stealing people's identity in Scam Accusations
Melocoin - SCAM - FAKE TEAM / Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity + stock imageScammers Prof…
|
n/a | ICOEthics | November 24, 2024, 04:59:33 PM |
|
|
|
Baalcoin - Fake Team Names and Plagiarized Whitepaper in Scam Accusations
Baalcoin - Fake Team Names and Plagiarized Whitepaper by
ICOEthics
What happened: Blatant Plagiarism Scammers Profile Link: https://bitcointalk.org…
|
n/a | ICOEthics | Today at 02:13:55 AM |
|
|
|
Urpay - SCAM - Fake Team in Scam Accusations
Urpay - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Profile Link: https://www.urpay.c…
|
n/a | ICOEthics | November 23, 2024, 05:36:31 PM |
|
|
|
ECPtoken - EthereumCashPro - Plagiarized whitepaper in Scam Accusations
ECPtoken - EthereumCashPro - Plagiarized whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper ANN: https://bitcointalk.org/index.php?top…
|
n/a | ICOEthics | November 25, 2024, 12:46:14 PM |
|
|
|
Tegispep - SCAM - FAKE TEAM in Scam Accusations
Tegispep - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock photo of the team Scammers Website: http:…
|
n/a | ICOEthics | November 21, 2024, 04:30:47 PM |
|
|
|
Spectrum token - Plagiarized Whitepaper in Scam Accusations
Spectrum token - Plagiarized Whitepaper by
ICOEthics
What happened: WHITEPAPER = BLATANT PLAGIARISM: POSSIBLE SCAM (edited) Scammers…
|
n/a | ICOEthics | September 15, 2024, 05:05:41 AM |
|
|
|
ikryptobot - SCAM - Fake Team in Scam Accusations
ikryptobot - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
|
n/a | ICOEthics | November 23, 2024, 09:25:27 AM |
|
|
|
Uninet-coin - FAKE TEAM - using computer generated images in Scam Accusations
Uninet-coin - FAKE TEAM - using computer generated images by
ICOEthics
Credits & Merits to: Shasan - https://bitcointalk.org/index.php?topic=51…
|
n/a | ICOEthics | November 24, 2024, 11:08:42 AM |
|
|
|
Morphene - possible fake team/stealing people's identity in Scam Accusations
Morphene - possible fake team/stealing people's identity by
ICOEthics
What happened:***This is not a scam accusation*** Possible FAKE TEAM, possible s…
|
n/a | ICOEthics | October 31, 2024, 08:33:26 AM |
|
|
|
Litenode - FAKE TEAM in Scam Accusations
Litenode - FAKE TEAM by
ICOEthics
*** THIS IS NOT A SCAM ACCUSATION YET***What happened: FAKE TEAM/EXPERTS - Using…
|
n/a | ICOEthics | Today at 05:04:27 AM |
|
|
|
Ethereum Nowa - SCAM - FAKE TEAM in Scam Accusations
Ethereum Nowa - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using stock images of the team Scammers Profil…
|
n/a | ICOEthics | November 23, 2024, 07:49:46 AM |
|
|
|
EGOLD.TRADE - SCAM in Scam Accusations
EGOLD.TRADE - SCAM by
ICOEthics
What happened: FAKE TEAM IMAGES/CEO: using images from other web sites and repl…
|
n/a | ICOEthics | Today at 07:29:45 AM |
|
|
|
Ethra - SCAM - FAKE TEAM in Scam Accusations
Ethra - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using stock imagesScammers Profile Link: Not…
|
n/a | ICOEthics | November 20, 2024, 03:25:55 AM |
|
|
|
Petrolgascoin - SCAM - Fake Team in Scam Accusations
Petrolgascoin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - Photoshopped image, stealing people's identity Scamme…
|
n/a | ICOEthics | November 17, 2024, 02:29:33 AM |
|
|
|
Trillion finance coin - SCAM - FAKE TEAM - stealing people's identity in Scam Accusations
Trillion finance coin - SCAM - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: ANN…
|
n/a | ICOEthics | November 25, 2024, 02:53:33 AM |
|
|
|
Ethernet.cash - SCAM in Scam Accusations
Ethernet.cash - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity/Image Scammers Profile Lin…
|
n/a | ICOEthics | November 24, 2024, 02:09:25 PM |
|
|
|
Safesubproject - FAKE TEAM -SCAM in Scam Accusations
Safesubproject - FAKE TEAM -SCAM by
ICOEthics
What happened: possible FAKE TEAM / USING images of clothing modelScammers Profi…
|
n/a | ICOEthics | September 25, 2024, 12:00:25 PM |
|
|
|
24binary - SCAM - FAKE TEAM in Scam Accusations
24binary - SCAM - FAKE TEAM by
ICOEthics
What happened: Fake Investment Platform / FAKE TEAMScammers Website: https://www…
|
n/a | ICOEthics | November 24, 2024, 09:28:26 PM |
|
|
|
FHZTrading - SCAM - Fake Team in Scam Accusations
FHZTrading - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: https://www.fhztrading…
|
n/a | ICOEthics | November 13, 2024, 08:36:00 PM |
|
|
|
BTC-Mining - SCAM - HYIP up to 200% in Scam Accusations
BTC-Mining - SCAM - HYIP up to 200% by
ICOEthics
What happened: PONZI/ HYIP - SCAM Investment Platform Scammers Profile Link: No…
|
n/a | ICOEthics | November 24, 2024, 05:32:41 AM |
|
|
|
SterlingSovereign - Plagiarized Whitepaper in Scam Accusations
SterlingSovereign - Plagiarized Whitepaper by
ICOEthics
What happened: WHITEPAPER = Blatant Plagiarism Scammers Profile Link: Bounty: ht…
|
n/a | ICOEthics | November 19, 2024, 10:53:13 AM |
|
|
|
Cryptoniumcoin.us - SCAM - FAKE TEAM in Scam Accusations
Cryptoniumcoin.us - SCAM - FAKE TEAM by
ICOEthics
What happened:FAKE TEAM / Team from a template and Random stock image Scammers w…
|
n/a | ICOEthics | November 20, 2024, 02:55:41 AM |
|
|
|
Deinanteil - SCAM - Fake Team in Scam Accusations
Deinanteil - SCAM - Fake Team by
ICOEthics
What happened: Fake Team / Stealing People's identity Scammers Profile Link: ANN…
|
n/a | ICOEthics | November 22, 2024, 10:54:34 PM |
|
|
|
Alpay token - SCAM in Scam Accusations
Alpay token - SCAM by
ICOEthics
What happened: No Team, No Whitepaper, No Website Scammers website: https://alp…
|
n/a | ICOEthics | November 23, 2024, 08:36:19 PM |
|
|
|
Goldgram - FAKE TEAM - SCAM in Scam Accusations
Goldgram - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM - Using stock images of the team Scammers Profile Link:…
|
n/a | ICOEthics | November 24, 2024, 01:00:48 AM |
|
|
|
Safestart - SCAM - Fake Team - stealing people's identity - Blatant Plagiarism in Scam Accusations
Safestart - SCAM - Fake Team - stealing people's identity - Blatant Plagiarism by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity / BLATANT PLAGIARISM Scamm…
|
n/a | ICOEthics | November 24, 2024, 09:29:29 AM |
|
|
|
Phardusnetwork - SCAM - FAKE TEAM in Scam Accusations
Phardusnetwork - SCAM - FAKE TEAM by
ICOEthics
What happened: scam / Team hiding behind cartoons characters Scammers Profile Li…
|
n/a | ICOEthics | November 15, 2024, 07:48:32 AM |
|
|
|
Angelcity - FAKE TEAM member in Scam Accusations
Angelcity - FAKE TEAM member by
ICOEthics
What happened: FAKE TEAM Member / stealing people's identity Scammers Profile Li…
|
n/a | ICOEthics | September 15, 2024, 11:05:37 AM |
|
|
|
GIGAHASH - SCAM in Scam Accusations
GIGAHASH - SCAM by
ICOEthics
What happened: FAKE TEAM - USING STOCK PHOTOS MODIFIED WITH PHOTOSHOP - they re…
|
n/a | ICOEthics | November 25, 2024, 03:31:18 AM |
|
|
|
Realbitvalley - SCAM - FAKE TEAM in Scam Accusations
Realbitvalley - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: http://www.realbitvall…
|
n/a | ICOEthics | November 12, 2024, 04:32:48 PM |
|
|
|
Wavestokens - SCAM - No Team, No WP, No website. in Scam Accusations
Wavestokens - SCAM - No Team, No WP, No website. by
ICOEthics
What happened: NO Team, NO Whitepaper, Doesnt own a website - using WIX.com free…
|
n/a | ICOEthics | November 24, 2024, 04:59:21 AM |
|
|
|
Localcoin.is - Plagiarized Whitepaper in Scam Accusations
Localcoin.is - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper ANN Link: https://bitcointalk.org/index.ph…
|
n/a | ICOEthics | November 20, 2024, 03:56:59 AM |
|
|
|
Noisemusic Token - Suspicious, no team, no wp, no website. in Scam Accusations
Noisemusic Token - Suspicious, no team, no wp, no website. by
ICOEthics
What happened: Suspicious Scammers Website: https://noisemusictoken.weebly.com S…
|
n/a | ICOEthics | November 25, 2024, 07:42:46 PM |
|
|
|
Biostem - SCAM - FAKE TEAM in Scam Accusations
Biostem - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: No…
|
n/a | ICOEthics | Today at 04:43:15 AM |
|
|
|
Elitetradeoption - SCAM - Fake Team in Scam Accusations
Elitetradeoption - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Using stock Images of the team Scammers Website: http…
|
n/a | ICOEthics | November 25, 2024, 11:59:42 PM |
|
|
|
Scottradeoption - SCAM - FAKE TEAM in Scam Accusations
Scottradeoption - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM / FAKE TEAM - Using stock imagesScammers Website: https://sc…
|
n/a | ICOEthics | November 21, 2024, 09:32:08 PM |
|
|
|
Daqbet - SCAM - FAKE TEAM - stealing people's identity in Scam Accusations
Daqbet - SCAM - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: ANN…
|
n/a | ICOEthics | Today at 05:28:24 AM |
|
|
|
Chepiz - FAKE TEAM - SCAM in Scam Accusations
Chepiz - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the teamScammers Profile Link:…
|
n/a | ICOEthics | November 25, 2024, 11:27:35 PM |
|
|
|
Erbacultivation - SCAM - FAKE TEAM in Scam Accusations
Erbacultivation - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: http://www.erbac…
|
n/a | ICOEthics | November 13, 2024, 03:29:19 PM |
|
|
|
Windhanenergy = Resolved without any issues in Scam Accusations
Windhanenergy = Resolved without any issues by
ICOEthics
What happened: FAKE TEAM members AND PLAGIARISM found on their Whitepaper. RESOL…
|
n/a | ICOEthics | November 25, 2024, 09:32:55 AM |
|
|
|
Thirdeye - Possible scam with fake team in Scam Accusations
Thirdeye - Possible scam with fake team by
ICOEthics
What happened: Possible Fake TeamScammers Website: http://thirdeye.click http:…
|
n/a | ICOEthics | November 24, 2024, 03:48:55 PM |
|
|
|
Masschain - FAKE TEAM - SCAM in Scam Accusations
Masschain - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM - Using stock images of the teamScammers Website: https…
|
n/a | ICOEthics | November 25, 2024, 03:14:07 PM |
|
|
|
Quark.market - SCAM - FAKE TEAM in Scam Accusations
Quark.market - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM Scammer website: https://quark.marketTheir website is n…
|
n/a | ICOEthics | November 23, 2024, 05:30:36 AM |
|
|
|
Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity in Scam Accusations
Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: ANN…
|
n/a | ICOEthics | November 16, 2024, 12:12:26 PM |
|
|
|
Cordbyte - SCAM - NO TEAM, Plagiarized Whitepaper, Using Free website in Scam Accusations
Cordbyte - SCAM - NO TEAM, Plagiarized Whitepaper, Using Free website by
ICOEthics
What happened: NO TEAM, Plagiarized Whitepaper, Using Free websiteScammers Profi…
|
n/a | ICOEthics | October 10, 2024, 07:20:45 AM |
|
|
|
Kryptooptions - SCAM - FAKE TEAM in Scam Accusations
Kryptooptions - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team: Scammers Website: htt…
|
n/a | ICOEthics | November 24, 2024, 02:06:06 AM |
|
|
|
Nel.network - SCAM - Fake Team in Scam Accusations
Nel.network - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - stealing people's identity Scammer website: https://n…
|
n/a | ICOEthics | November 23, 2024, 03:29:48 PM |
|
|
|
Htfx.online - SCAM in Scam Accusations
Htfx.online - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK PHOTOS Scammers Profile Link:ANN - https://bitc…
|
n/a | ICOEthics | November 25, 2024, 08:19:22 AM |
|
|
|
Ecreditcoin - Fake Team Member - SCAM in Scam Accusations
Ecreditcoin - Fake Team Member - SCAM by
ICOEthics
What happened: FAKE TEAM MEMBER - Stock image Scammers Profile Link: ANN - https…
|
n/a | ICOEthics | November 23, 2024, 08:33:22 AM |
|
|
|
FairFake - An Honest SCAM in Scam Accusations
FairFake - An Honest SCAM by
ICOEthics
SCAMMER WEBSITE: https://fairfake.wordpress.com/An HONEST SCAM
|
n/a | ICOEthics | November 25, 2024, 12:40:56 AM |
|
|
|
BTC-crypto - SCAM ICO - PONZI Scheme in Scam Accusations
BTC-crypto - SCAM ICO - PONZI Scheme by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES / PONZIScammers Website: https://www.btc…
|
n/a | ICOEthics | November 23, 2024, 09:29:51 AM |
|
|
|
Blockotel - SCAM - Fake Team in Scam Accusations
Blockotel - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGES / TEMPLATE IMAGES Scammers Website…
|
n/a | ICOEthics | November 22, 2024, 05:55:29 AM |
|
|
|
Tawagar Exchange - SCAM - Blatant Plagiarism in Scam Accusations
Tawagar Exchange - SCAM - Blatant Plagiarism by
ICOEthics
What happened: SCAM - BLATANT PLAGIARISM Scammers Profile Link: ANN - https://bi…
|
n/a | ICOEthics | February 12, 2021, 10:01:40 AM |
|
|
|
Bitearn - SCAM - Fake Team in Scam Accusations
Bitearn - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE / Scammers Website: https://www.bitearn.u…
|
n/a | ICOEthics | November 24, 2024, 08:21:45 PM |
|
|
|
Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper in Scam Accusations
Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper by
ICOEthics
What happened: FAKE TEAM = stealing people's identity + Plagiarized Whitepaper S…
|
n/a | ICOEthics | November 14, 2024, 04:05:01 AM |
|
|
|
Datbit - SCAM ICO - stealing people's identity in Scam Accusations
Datbit - SCAM ICO - stealing people's identity by
ICOEthics
What happened: SCAM ICO - FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Profile…
|
n/a | ICOEthics | Today at 09:09:39 AM |
|
|
|
Bitfinance - SCAM - Fake Team in Scam Accusations
Bitfinance - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM/ADVISORY - Using stock images Scammers Profile Link: ht…
|
n/a | ICOEthics | November 08, 2024, 07:46:07 PM |
Jump to: