| Content | Score | Started by | Date posted | ||
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Ebonpay - SCAM - fake team in Scam Accusations
Ebonpay - SCAM - fake team by
ICOEthics
What happened: FAKE TEAM / IMAGES FROM A TEAMPLATE/STOCK IMAGESScammers Website:…
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n/a | ICOEthics | Today at 08:24:39 PM |
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IMPRESSIO (IMPR) - SCAM - OFFICIAL in Scam Accusations
IMPRESSIO (IMPR) - SCAM - OFFICIAL by
ICOEthics
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n/a | ICOEthics | November 20, 2024, 12:10:46 PM |
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Green Blocks - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Green Blocks - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM - SCAM - STEALING PEOPLE'S IDENTITYScammers Profile Lin…
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n/a | ICOEthics | Today at 02:51:13 AM |
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EMEREUM - FAKE TEAM - SCAM ICO in Scam Accusations
EMEREUM - 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 21, 2024, 10:47:59 PM |
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Securebits - Plagiarized ANN in Scam Accusations
Securebits - Plagiarized ANN by
ICOEthics
What happened: Plagiarized ANN - copied from Satoshi's Whitepaper: Scammers Prof…
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n/a | ICOEthics | Today at 02:03:25 AM |
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Bitwoex - Fake Team - SCAM - stealing people's identity in Scam Accusations
Bitwoex - Fake Team - SCAM - 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 21, 2024, 02:28:18 AM |
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CanoCoin - SCAM in Scam Accusations
CanoCoin - SCAM by
ICOEthics
What happened:USING FAKE TEAM PHOTOS - STOCK IMAGES: Scammers Profile Link - ANN…
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n/a | ICOEthics | November 13, 2024, 07:30:25 AM |
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Buucoins - SCAM - FAKE TEAM in Scam Accusations
Buucoins - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM - SCAM - Using stock images of the teamScammers Profile…
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n/a | ICOEthics | Today at 04:01:19 AM |
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Paycore - Whitepaper = Blatant Plagiarism - SCAM in Scam Accusations
Paycore - Whitepaper = Blatant Plagiarism - SCAM by
ICOEthics
What happened: WHITEPAPER = BLATANT PLAGIARISMScammers Profile Link:ANN - https:…
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n/a | ICOEthics | November 20, 2024, 11:07:12 AM |
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(GEX) - process of analyzing data in Scam Accusations
(GEX) - process of analyzing data by
ICOEthics
GREENX - We are still analyzing this ICO- They claim it is ETHERSCAN problem upd…
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n/a | ICOEthics | November 15, 2024, 04:25:55 PM |
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Caspicoin - FAKE TEAM - Stealing people's identity in Scam Accusations
Caspicoin - 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 | February 16, 2024, 04:24:09 PM |
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Cardbyte - SCAM - FAKE TEAM - Stock Images - Photoshopped in Scam Accusations
Cardbyte - SCAM - FAKE TEAM - Stock Images - Photoshopped by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES / BAD PHOTOSHOP JOB Scammers Profile Lin…
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n/a | ICOEthics | November 20, 2024, 09:37:56 AM |
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Bitcointrade.live - SCAM - No Team, No Whitepaper, etc... in Scam Accusations
Bitcointrade.live - SCAM - No Team, No Whitepaper, etc... by
ICOEthics
What happened: SCAM Trading site, NO Team, No Whitepaper, Unfinished website Sca…
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n/a | ICOEthics | November 20, 2024, 05:47:41 AM |
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Solidum Network - 100% Plagiarized Whitepaper in Scam Accusations
Solidum Network - 100% Plagiarized Whitepaper by
ICOEthics
What happened: BLATANT PLAGIARISM Scammers Profile Link: ANN - https://bitcointa…
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n/a | ICOEthics | Today at 01:30:38 PM |
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Okebit - SCAM - FAKE TEAM in Scam Accusations
Okebit - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM / FAKE TEAM - Using stock imagesScammers Website: https://ok…
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n/a | ICOEthics | November 21, 2024, 05:40:24 PM |
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Gazellefund trade - SCAM - Stealing people's identity in Scam Accusations
Gazellefund trade - SCAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES and STEALING PEOPLE'S IDENTITYScammers W…
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n/a | ICOEthics | Today at 12:25:00 PM |
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BTCDev Exchange with a FAKE TEAM - SCAM in Scam Accusations
BTCDev Exchange with a FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TRADE/EXCHANGE - Fake Team -Using Stock Images of the team S…
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n/a | ICOEthics | November 18, 2024, 08:16:28 PM |
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Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com in Scam Accusations
Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com by
ICOEthics
What happened: FAKE TEAM FAKE PROJECT / / impersonating real www.piedpiper.comS…
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n/a | ICOEthics | November 21, 2024, 09:35:16 AM |
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Cubefinex - FAKE TEAM - SCAM in Scam Accusations
Cubefinex - FAKE TEAM - SCAM by
ICOEthics
What happened: SCAM / FAKE TEAM / Using stock imagesScammers Profile Link: ANN -…
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n/a | ICOEthics | September 29, 2020, 03:04:29 AM |
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Bitgamecash - SCAM in Scam Accusations
Bitgamecash - SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing People's Identity Scammers Website: https://…
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n/a | ICOEthics | November 21, 2024, 02:58:38 PM |
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Bitcrore - PLAGIARIZED WHITEPAPER in Scam Accusations
Bitcrore - PLAGIARIZED WHITEPAPER by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER / NO TEAM Scammers Profile Link: ANN - htt…
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n/a | ICOEthics | November 12, 2024, 06:43:07 AM |
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idacpro - SCAM ICO - FAKE TEAM / stealing people's identity in Scam Accusations
idacpro - SCAM ICO - FAKE TEAM / stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity ANN - https://bitcointalk.…
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n/a | ICOEthics | November 18, 2024, 07:43:36 PM |
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Truxir SCAM FAKE TEAM=Stealing people's identity / Whitepaper=BLATANT PLAGIARISM in Scam Accusations
Truxir SCAM FAKE TEAM=Stealing people's identity / Whitepaper=BLATANT PLAGIARISM by
ICOEthics
What happened: FAKE TEAM = Stealing people's identity / Whitepaper = BLATANT PLA…
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n/a | ICOEthics | November 18, 2024, 12:48:49 PM |
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ethereumwildfire.org - possible fake team in Scam Accusations
ethereumwildfire.org - possible fake team by
ICOEthics
What happened: Possible FAKE IMAGES OF TEAM: Scammers Profile Link: https://bitc…
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n/a | ICOEthics | November 20, 2024, 06:12:32 AM |
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Microverse - possible scam in Scam Accusations
Microverse - possible scam by
ICOEthics
What happened: NO TEAM / NO WHITEPAPER Possible Scammers - Profile: ANN - https:…
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n/a | ICOEthics | November 21, 2024, 06:48:13 AM |
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EPS Energy Planet Solution - SCAM in Scam Accusations
EPS Energy Planet Solution - SCAM by
ICOEthics
What happened: USING FAKE IMAGES OF TEAM, STOCK PHOTOS, DECEASED, etc.: Scammers…
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n/a | ICOEthics | November 20, 2024, 02:27:38 AM |
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Blackpanther crypto - Plagiarized Whitepaper in Scam Accusations
Blackpanther crypto - Plagiarized Whitepaper by
ICOEthics
What happened: NO Team/Cartoons, Plagiarized Whitepaper Scammers Profile Link: A…
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n/a | ICOEthics | November 21, 2024, 09:35:51 PM |
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Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project in Scam Accusations
Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project by
ICOEthics
What happened: Copied another project - Website and Whitepaper - 100% Plagiarize…
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n/a | ICOEthics | November 20, 2024, 10:42:45 PM |
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VEIO.IO - SCAM in Scam Accusations
VEIO.IO - SCAM by
ICOEthics
What happened: FAKE TEAM - STOCK IMAGES: Scammers Profile Link: ANN - https://b…
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n/a | ICOEthics | Today at 11:43:31 AM |
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Tkeycoin - FAKE TEAM - SCAM in Scam Accusations
Tkeycoin - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: https://bitcoint…
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n/a | ICOEthics | August 04, 2024, 07:42:43 PM |
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Infinivi - possible scam - fake team in Scam Accusations
Infinivi - possible scam - fake team by
ICOEthics
What happened: FAKE TEAM ICO Profile Link: ANN - https://bitcointalk.org/index.p…
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n/a | ICOEthics | July 08, 2024, 04:11:52 PM |
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UCHIT - SCAM in Scam Accusations
UCHIT - SCAM by
ICOEthics
UCHIT TEAM:sources for images of the team:https://icobench.com/ico/uchithttp://w…
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n/a | ICOEthics | November 19, 2024, 03:38:36 AM |
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Calvary coin - FAKE TEAM Member in Scam Accusations
Calvary coin - FAKE TEAM Member by
ICOEthics
What happened: FAKE TEAM MEMBER - Scammers Profile Link: ANN - https://bitcointa…
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n/a | ICOEthics | Today at 12:54:07 PM |
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Beware of Scam ICOs - same team template in Scam Accusations
Beware of Scam ICOs - same team template by
ICOEthics
The listed websites below are SCAMSThey used the entire or partial TEAM from a t…
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n/a | ICOEthics | November 20, 2024, 07:14:01 AM |
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Powerchain - SCAM - FAKE TEAM in Scam Accusations
Powerchain - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammers Website: https://w…
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n/a | ICOEthics | November 21, 2024, 06:16:21 PM |
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Venjocoin - Fake team member in Scam Accusations
Venjocoin - Fake team member by
ICOEthics
What happened: FAKE TEAM MEMBER - photoshopped Scammers Profile Link: ANN - http…
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n/a | ICOEthics | November 20, 2024, 11:38:05 AM |
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ALFACoin.io - SCAM in Scam Accusations
ALFACoin.io - SCAM by
ICOEthics
What happened: FAKE TEAM - Using someone's image with a fake name. Scammer Profi…
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n/a | ICOEthics | Today at 04:46:19 PM |
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Debreco.io - SCAM - Fake Team in Scam Accusations
Debreco.io - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: https://bitcointa…
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n/a | ICOEthics | November 21, 2024, 06:38:21 AM |
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Zippocoin - SCAM - FAKE TEAM in Scam Accusations
Zippocoin - 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 21, 2024, 03:19:42 AM |
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Atkcoin.org - SCAM - Fake Team in Scam Accusations
Atkcoin.org - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK PHOTO Scammers Website: https://atkcoin.org/ Re…
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n/a | ICOEthics | February 01, 2021, 11:11:28 AM |
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Bizi13 - FAKE TEAM member in Scam Accusations
Bizi13 - FAKE TEAM member by
ICOEthics
What happened: FAKE TEAM MEMBER - Stealing people's identity Scammers Profile Li…
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n/a | ICOEthics | Today at 02:29:37 AM |
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Xbitcore - Fake Advisory Team in Scam Accusations
Xbitcore - Fake Advisory Team by
ICOEthics
What happened: FAKE TEAM / using STOCK IMAGE of the Advisory Team Scammers Websi…
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n/a | ICOEthics | November 11, 2024, 09:32:03 PM |
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SPAN-COIN = SCAM in Scam Accusations
SPAN-COIN = SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: ANN…
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n/a | ICOEthics | November 21, 2024, 10:03:19 PM |
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Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc.. in Scam Accusations
Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc.. by
ICOEthics
What happened: FAKE TEAM = SCAM - Stealing people's identity and also using comp…
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n/a | ICOEthics | November 14, 2024, 04:47:59 AM |
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Ebcoin - FAKE TEAM - SCAM in Scam Accusations
Ebcoin - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the teamScammers Profile Link:…
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n/a | ICOEthics | November 18, 2024, 12:48:42 PM |
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Truecoin - SCAM in Scam Accusations
Truecoin - SCAM by
ICOEthics
What happened: FAKE TEAM This is a mess that we cant understand.We found this IC…
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n/a | ICOEthics | Today at 04:33:43 AM |
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Sunflower token - SCAM - fake team in Scam Accusations
Sunflower token - SCAM - fake team by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Website: https://…
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n/a | ICOEthics | Today at 01:50:26 AM |
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Litebeam - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Litebeam - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
*** Credits to lovesmayfamilis for finding this scam - We are posting on her beh…
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n/a | ICOEthics | November 19, 2024, 11:17:41 AM |
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RUBYCON - SCAM in Scam Accusations
RUBYCON - SCAM by
ICOEthics
What happened: USING FAKE IMAGES OF TEAM - STEALING PEOPLE'S IDENTITY: Scammers…
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n/a | ICOEthics | November 15, 2024, 10:53:15 PM |
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Bitc3 - SCAM - FAKE TEAM in Scam Accusations
Bitc3 - 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, 05:55:51 PM |
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Minion Coin - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Minion Coin - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
SCAM ALREADY DETECTED BY lovesmayfamilishttps://bitcointalk.org/index.php?topic=…
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n/a | ICOEthics | Today at 06:06:12 AM |
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Woyager token - SCAM - Plagiarized whitepaper in Scam Accusations
Woyager token - SCAM - Plagiarized whitepaper by
ICOEthics
What happened: TEAM hiding behind cartoons/no links to a profile/ Plagiarized wh…
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n/a | ICOEthics | November 21, 2024, 03:37:02 PM |
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Afrodex labs - SCAM - FAKE TEAM in Scam Accusations
Afrodex labs - 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 13, 2024, 11:34:00 PM |
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Pawn Token - SCAM - Using a FREE website hosting company in Scam Accusations
Pawn Token - SCAM - Using a FREE website hosting company by
ICOEthics
What happened: Suspicious Project - SCAM No Team, minimal whitepaper and using a…
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n/a | ICOEthics | October 13, 2024, 06:36:26 PM |
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Casicoin - Plagiarized Whitepaper in Scam Accusations
Casicoin - Plagiarized Whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | November 20, 2024, 12:58:52 AM |
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PCNCOIN & GPNCOIN in Scam Accusations
PCNCOIN & GPNCOIN by
ICOEthics
What happened:WEBSITE DOWN/SUSPENDED, REFUSE TO PROVIDE VALID INFO ABOUT TEAM Sc…
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n/a | ICOEthics | Today at 10:10:22 AM |
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Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: Not…
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n/a | ICOEthics | Today at 02:09:41 AM |
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VLToken - SCAM ICO - Fake Team and Plagiarism in Scam Accusations
VLToken - SCAM ICO - Fake Team and Plagiarism by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGES / PLAGIARISMScammers Website: http…
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n/a | ICOEthics | November 17, 2024, 10:14:17 PM |
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XSapphire - Plagiarized Whitepaper in Scam Accusations
XSapphire - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: Not listed in this…
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n/a | ICOEthics | November 21, 2024, 06:57:27 PM |
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Tokenizator - SCAM FAKE TEAM - using computer generated images. in Scam Accusations
Tokenizator - SCAM FAKE TEAM - using computer generated images. by
ICOEthics
What happened: SCAM - FAKE TEAM / Using computer generated images Scammers Profi…
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n/a | ICOEthics | Today at 02:10:41 PM |
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Turbominebtcminer - SCAM in Scam Accusations
Turbominebtcminer - SCAM by
ICOEthics
What happened: SCAM/MALWARE/ETC Scammers Profile Link: Not listed on this forum…
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n/a | ICOEthics | November 20, 2024, 03:43:35 PM |
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Help-Coin.net - SCAM in Scam Accusations
Help-Coin.net - SCAM by
ICOEthics
What happened: FAKE TEAM / Created on PHOTOSHOP Scammers Profile Link: https://…
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n/a | ICOEthics | November 19, 2024, 07:34:41 PM |
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Macromine - No Team, No WP, Plagiarized ANN, HYIP in Scam Accusations
Macromine - No Team, No WP, Plagiarized ANN, HYIP by
ICOEthics
What happened: Suspicious project - No Team - No Whitepaper - Plagiarized ANN -…
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n/a | ICOEthics | October 03, 2024, 07:17:56 AM |
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Trendercoin - Plagiarized whitepaper in Scam Accusations
Trendercoin - Plagiarized whitepaper by
ICOEthics
What happened: Plagiarized WhitepaperScammers Profile Link: ANN: https://bitcoin…
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n/a | ICOEthics | November 18, 2024, 06:03:58 AM |
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Facefind.io - SCAM - fake team in Scam Accusations
Facefind.io - SCAM - fake team by
ICOEthics
What happened: FAKE TEAM - team images are from a template Scammers Website: htt…
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n/a | ICOEthics | November 13, 2024, 06:19:14 PM |
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Emubarak - Plagiarized Whitepaper, ANN, and some website content in Scam Accusations
Emubarak - Plagiarized Whitepaper, ANN, and some website content by
ICOEthics
What happened: No Team, Plagiarized Whitepaper and some website content Scammers…
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n/a | ICOEthics | November 20, 2024, 09:49:11 AM |
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easytradingplatform.com - scam in Scam Accusations
easytradingplatform.com - scam by
ICOEthics
What happened: STEALING PEOPLE's IDENTITY Scammers Profile Link: https://bitcoin…
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n/a | ICOEthics | Today at 01:18:26 PM |
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Dpocoin - FAKE TEAM - SCAM ICO in Scam Accusations
Dpocoin - FAKE TEAM - SCAM ICO by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: https://dpocoin…
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n/a | ICOEthics | November 17, 2024, 09:35:56 PM |
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Victuscoin - FAKE TEAM - SCAM in Scam Accusations
Victuscoin - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / USING STOCK PHOTOS of the team Scammers Website: http…
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n/a | ICOEthics | November 13, 2024, 10:13:23 PM |
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SOCIBIT.com - SCAM in Scam Accusations
SOCIBIT.com - SCAM by
ICOEthics
What happened: FAKE IMAGES OF TEAM - STOCK PHOTOS Scammers Profile Link: ANN -…
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n/a | ICOEthics | November 21, 2024, 05:28:34 PM |
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NGScoin - Fake Team = SCAM in Scam Accusations
NGScoin - Fake Team = SCAM by
ICOEthics
What happened: SCAM = FAKE TEAM / Using stock images of the teamScammers Profile…
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n/a | ICOEthics | November 19, 2024, 05:54:46 AM |
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Vertix - SCAM in Scam Accusations
Vertix - SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: http…
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n/a | ICOEthics | Today at 05:44:29 PM |
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Powerminex - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Powerminex - 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 | November 19, 2024, 01:39:11 PM |
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Pumpkinpro - FAKE TEAM in Scam Accusations
Pumpkinpro - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile: ANN - ht…
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n/a | ICOEthics | Today at 06:08:53 AM |
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Welleth - Fake Team - SCAM in Scam Accusations
Welleth - 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 01:52:48 AM |
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FoxBtc.io - FAKE TEAM - SCAM in Scam Accusations
FoxBtc.io - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE / images from a templateScammers Website:…
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n/a | ICOEthics | November 20, 2024, 08:58:53 PM |
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ZNAQ - on WATCH - in Scam Accusations
ZNAQ - on WATCH - by
ICOEthics
ZNAQ (ZNAQ)- They are claiming BIG SALES but cant prove numbers.- Investors cant…
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n/a | ICOEthics | November 19, 2024, 03:23:34 AM |
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Bitzclub - SCAM - Ponzi/HYIP up to 300% ROI + Fake Team in Scam Accusations
Bitzclub - SCAM - Ponzi/HYIP up to 300% ROI + Fake Team by
ICOEthics
What happened: SCAM Investment Platform Ponzi/HYIP- FAKE TEAM = Using Stock Imag…
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n/a | ICOEthics | November 21, 2024, 02:24:17 AM |
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Bdcc.tech - SCAM - FAKE TEAM in Scam Accusations
Bdcc.tech - SCAM - FAKE TEAM by
ICOEthics
What happened: PREVIOUS ACCUSATION OF PONZI / AND FAKE TEAM - STOCK PHOTOS Scamm…
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n/a | ICOEthics | Today at 01:04:21 AM |
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Tourco online - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Tourco online - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: ANN…
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n/a | ICOEthics | November 19, 2024, 03:46:12 PM |
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Bitw.exchange - BitWorld exchange - SCAM - Plagiarized whitepaper in Scam Accusations
Bitw.exchange - BitWorld exchange - SCAM - Plagiarized whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | Today at 03:30:45 PM |
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WeChatCash - SCAM in Scam Accusations
WeChatCash - SCAM by
ICOEthics
What happened: FAKE TEAM Scammers Website: http://wechatcash.net/ https://archiv…
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n/a | ICOEthics | November 17, 2024, 04:22:58 AM |
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Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator in Scam Accusations
Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator by
ICOEthics
What happened: SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATORScammers Website: h…
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n/a | ICOEthics | November 17, 2024, 06:51:35 AM |
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Upicoin - FAKE TEAM - stealing people's identity in Scam Accusations
Upicoin - 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 11, 2024, 09:30:08 PM |
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Loanbyte - SCAM - FAKE TEAM - stealing people's identity in Scam Accusations
Loanbyte - SCAM - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM - STEALING PEOPLE'S IDENTITYScammers Profile Link: Not…
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n/a | ICOEthics | November 21, 2024, 04:14:50 AM |
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Secondlifecoin - suspicious project with photoshopped team members. in Scam Accusations
Secondlifecoin - suspicious project with photoshopped team members. by
ICOEthics
What happened: Suspicious project - Photoshopped Team ANN Link: https://bitcoint…
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n/a | ICOEthics | November 11, 2024, 08:46:43 AM |
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Electronicenergycoin - E2C Token - Fake Team - SCAM in Scam Accusations
Electronicenergycoin - E2C Token - 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 | Today at 12:46:24 PM |
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CP-X.com FAKE TEAM - SCAM trade site. in Scam Accusations
CP-X.com FAKE TEAM - SCAM trade site. by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Website: https://www.cp-x.com/h…
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n/a | ICOEthics | November 19, 2024, 05:35:18 PM |
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Wandjob - SCAM ICO - Fake team in Scam Accusations
Wandjob - SCAM ICO - Fake team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES / IMAGES FROM A TEMPLATE Scammers Websi…
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n/a | ICOEthics | October 07, 2022, 07:02:18 PM |
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Less-chain.com - SCAM - Fake Team in Scam Accusations
Less-chain.com - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITYScammers Website: http://le…
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n/a | ICOEthics | November 21, 2024, 09:31:43 PM |
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Hachikocoin - SCAM in Scam Accusations
Hachikocoin - SCAM by
ICOEthics
What happened: Plagiarism - Possible fake team Scammer Website: https://hachikoc…
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n/a | ICOEthics | November 14, 2024, 12:07:00 AM |
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Footstar - possible scam in Scam Accusations
Footstar - possible scam by
ICOEthics
What happened: Possible scam, possible fake member photoshopped and plagiarism…
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n/a | ICOEthics | November 19, 2024, 01:39:18 AM |
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Hadfyx.org - had stock images of team and changed after our post. in Scam Accusations
Hadfyx.org - had stock images of team and changed after our post. by
ICOEthics
What happened: had stock images of team and changed after our post.Scammers Prof…
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n/a | ICOEthics | November 14, 2024, 10:22:20 PM |
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Opulence - FAKE TEAM - SCAM in Scam Accusations
Opulence - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM - using STOCK IMAGES of the teamScammers Profile Link:…
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n/a | ICOEthics | Today at 06:10:35 AM |
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Eestoken - SCAM - FAKE TEAM in Scam Accusations
Eestoken - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM - Using stock images of the team, and possibly using im…
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n/a | ICOEthics | November 19, 2024, 09:09:22 PM |
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Simplermine - SCAM / PONZI /HYIP - Fake Testimonials in Scam Accusations
Simplermine - SCAM / PONZI /HYIP - Fake Testimonials by
ICOEthics
What happened: SCAM / PONZI /HYIP - Fake Testimonials Scammers Profile Link: ANN…
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n/a | ICOEthics | October 21, 2024, 09:18:00 AM |
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Koilop - SCAM - FAKE TEAM in Scam Accusations
Koilop - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE Scammers Profile Link: https://bitcointal…
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n/a | ICOEthics | November 21, 2024, 11:03:13 AM |
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MLToken - SCAM - Fake Team in Scam Accusations
MLToken - 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 18, 2024, 02:17:21 AM |
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Elrun.org - SCAM - Fake Team in Scam Accusations
Elrun.org - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Stock images Scammers Website: http://elrun.org/https…
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n/a | ICOEthics | August 02, 2022, 11:53:57 PM |
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POSYA - SCAM in Scam Accusations
POSYA - SCAM by
ICOEthics
What happened: FAKE TEAM / Stock Image Scammers Website: https://www.posya.io/ht…
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n/a | ICOEthics | Today at 04:14:14 PM |
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