It was the Bitcointalk forum that inspired us to create Bitcointalksearch.org - Bitcointalk is an excellent site that should be the default page for anybody dealing in cryptocurrency, since it is a virtual gold-mine of data. However, our experience and user feedback led us create our site; Bitcointalk's search is slow, and difficult to get the results you need, because you need to log in first to find anything useful - furthermore, there are rate limiters for their search functionality.
The aim of our project is to create a faster website that yields more results and faster without having to create an account and eliminate the need to log in - your personal data, therefore, will never be in jeopardy since we are not asking for any of your data and you don't need to provide them to use our site with all of its capabilities.
We created this website with the sole purpose of users being able to search quickly and efficiently in the field of cryptocurrency so they will have access to the latest and most accurate information and thereby assisting the crypto-community at large.
Content | Score | Started by | Date posted | ||
Ebonpay - SCAM - fake team in Scam Accusations
Ebonpay - SCAM - fake team by
ICOEthics
What happened: FAKE TEAM / IMAGES FROM A TEAMPLATE/STOCK IMAGESScammers Website:…
|
n/a | ICOEthics | May 07, 2024, 06:06:58 AM | ||
IMPRESSIO (IMPR) - SCAM - OFFICIAL in Scam Accusations
IMPRESSIO (IMPR) - SCAM - OFFICIAL by
ICOEthics
|
n/a | ICOEthics | May 06, 2024, 01:13:03 AM | ||
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…
|
n/a | ICOEthics | May 02, 2024, 10:01:21 AM | ||
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…
|
n/a | ICOEthics | May 01, 2024, 08:50:16 AM | ||
Securebits - Plagiarized ANN in Scam Accusations
Securebits - Plagiarized ANN by
ICOEthics
What happened: Plagiarized ANN - copied from Satoshi's Whitepaper: Scammers Prof…
|
n/a | ICOEthics | May 01, 2024, 08:05:02 PM | ||
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…
|
n/a | ICOEthics | April 25, 2024, 10:40:39 PM | ||
CanoCoin - SCAM in Scam Accusations
CanoCoin - SCAM by
ICOEthics
What happened:USING FAKE TEAM PHOTOS - STOCK IMAGES: Scammers Profile Link - ANN…
|
n/a | ICOEthics | May 07, 2024, 05:52:26 PM | ||
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…
|
n/a | ICOEthics | May 01, 2024, 11:33:10 AM | ||
Paycore - Whitepaper = Blatant Plagiarism - SCAM in Scam Accusations
Paycore - Whitepaper = Blatant Plagiarism - SCAM by
ICOEthics
What happened: WHITEPAPER = BLATANT PLAGIARISMScammers Profile Link:ANN - https:…
|
n/a | ICOEthics | April 25, 2024, 06:10:54 PM | ||
(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…
|
n/a | ICOEthics | May 09, 2024, 10:00:23 PM | ||
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…
|
n/a | ICOEthics | February 16, 2024, 05:24:09 PM | ||
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…
|
n/a | ICOEthics | May 05, 2024, 05:29:56 PM | ||
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…
|
n/a | ICOEthics | May 07, 2024, 08:16:25 PM | ||
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…
|
n/a | ICOEthics | April 23, 2024, 11:47:57 PM | ||
Okebit - SCAM - FAKE TEAM in Scam Accusations
Okebit - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM / FAKE TEAM - Using stock imagesScammers Website: https://ok…
|
n/a | ICOEthics | May 03, 2024, 02:09:26 PM | ||
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…
|
n/a | ICOEthics | May 04, 2024, 05:26:16 PM | ||
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…
|
n/a | ICOEthics | May 11, 2024, 07:14:46 AM | ||
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…
|
n/a | ICOEthics | May 08, 2024, 11:53:02 PM | ||
Cubefinex - FAKE TEAM - SCAM in Scam Accusations
Cubefinex - FAKE TEAM - SCAM by
ICOEthics
What happened: SCAM / FAKE TEAM / Using stock imagesScammers Profile Link: ANN -…
|
n/a | ICOEthics | September 29, 2020, 04:04:29 AM | ||
Bitgamecash - SCAM in Scam Accusations
Bitgamecash - SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing People's Identity Scammers Website: https://…
|
n/a | ICOEthics | April 28, 2024, 10:22:47 PM | ||
Bitcrore - PLAGIARIZED WHITEPAPER in Scam Accusations
Bitcrore - PLAGIARIZED WHITEPAPER by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER / NO TEAM Scammers Profile Link: ANN - htt…
|
n/a | ICOEthics | January 08, 2023, 07:51:58 PM | ||
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.…
|
n/a | ICOEthics | May 10, 2024, 06:18:30 PM | ||
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…
|
n/a | ICOEthics | May 01, 2024, 01:34:12 PM | ||
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…
|
n/a | ICOEthics | April 14, 2024, 06:14:24 PM | ||
Microverse - possible scam in Scam Accusations
Microverse - possible scam by
ICOEthics
What happened: NO TEAM / NO WHITEPAPER Possible Scammers - Profile: ANN - https:…
|
n/a | ICOEthics | May 06, 2024, 11:54:25 AM | ||
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…
|
n/a | ICOEthics | May 06, 2024, 12:24:22 AM | ||
Blackpanther crypto - Plagiarized Whitepaper in Scam Accusations
Blackpanther crypto - Plagiarized Whitepaper by
ICOEthics
What happened: NO Team/Cartoons, Plagiarized Whitepaper Scammers Profile Link: A…
|
n/a | ICOEthics | May 04, 2024, 10:03:21 AM | ||
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…
|
n/a | ICOEthics | May 02, 2024, 11:27:24 PM | ||
VEIO.IO - SCAM in Scam Accusations
VEIO.IO - SCAM by
ICOEthics
What happened: FAKE TEAM - STOCK IMAGES: Scammers Profile Link: ANN - https://b…
|
n/a | ICOEthics | May 05, 2024, 07:50:10 PM | ||
Tkeycoin - FAKE TEAM - SCAM in Scam Accusations
Tkeycoin - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: https://bitcoint…
|
n/a | ICOEthics | April 19, 2024, 07:28:51 AM | ||
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…
|
n/a | ICOEthics | December 14, 2022, 02:36:01 AM | ||
UCHIT - SCAM in Scam Accusations
UCHIT - SCAM by
ICOEthics
UCHIT TEAM:sources for images of the team:https://icobench.com/ico/uchithttp://w…
|
n/a | ICOEthics | May 09, 2024, 06:37:11 PM | ||
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…
|
n/a | ICOEthics | May 07, 2024, 02:33:54 PM | ||
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…
|
n/a | ICOEthics | April 28, 2024, 02:41:35 PM | ||
Powerchain - SCAM - FAKE TEAM in Scam Accusations
Powerchain - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammers Website: https://w…
|
n/a | ICOEthics | May 04, 2024, 04:33:31 AM | ||
Venjocoin - Fake team member in Scam Accusations
Venjocoin - Fake team member by
ICOEthics
What happened: FAKE TEAM MEMBER - photoshopped Scammers Profile Link: ANN - http…
|
n/a | ICOEthics | May 10, 2024, 10:14:57 AM | ||
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…
|
n/a | ICOEthics | May 08, 2024, 06:19:37 PM | ||
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…
|
n/a | ICOEthics | April 20, 2024, 12:42:38 PM | ||
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…
|
n/a | ICOEthics | May 07, 2024, 02:14:25 PM | ||
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…
|
n/a | ICOEthics | February 01, 2021, 12:11:28 PM | ||
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…
|
n/a | ICOEthics | May 10, 2024, 05:22:11 AM | ||
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…
|
n/a | ICOEthics | May 09, 2024, 04:13:12 PM | ||
SPAN-COIN = SCAM in Scam Accusations
SPAN-COIN = SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: ANN…
|
n/a | ICOEthics | April 19, 2024, 02:49:31 AM | ||
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…
|
n/a | ICOEthics | April 06, 2024, 03:54:21 PM | ||
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:…
|
n/a | ICOEthics | May 08, 2024, 10:30:15 PM | ||
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…
|
n/a | ICOEthics | May 10, 2024, 02:07:10 AM | ||
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://…
|
n/a | ICOEthics | May 11, 2024, 12:14:41 AM | ||
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…
|
n/a | ICOEthics | February 13, 2024, 07:45:41 PM | ||
RUBYCON - SCAM in Scam Accusations
RUBYCON - SCAM by
ICOEthics
What happened: USING FAKE IMAGES OF TEAM - STEALING PEOPLE'S IDENTITY: Scammers…
|
n/a | ICOEthics | May 11, 2024, 10:10:33 AM | ||
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:…
|
n/a | ICOEthics | May 04, 2024, 02:39:43 AM | ||
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=…
|
n/a | ICOEthics | May 08, 2024, 01:17:50 PM | ||
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…
|
n/a | ICOEthics | May 09, 2024, 11:32:00 PM | ||
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:…
|
n/a | ICOEthics | May 05, 2024, 02:12:08 PM | ||
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…
|
n/a | ICOEthics | February 29, 2024, 04:15:42 AM | ||
Casicoin - Plagiarized Whitepaper in Scam Accusations
Casicoin - Plagiarized Whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
|
n/a | ICOEthics | May 10, 2024, 06:35:35 AM | ||
PCNCOIN & GPNCOIN in Scam Accusations
PCNCOIN & GPNCOIN by
ICOEthics
What happened:WEBSITE DOWN/SUSPENDED, REFUSE TO PROVIDE VALID INFO ABOUT TEAM Sc…
|
n/a | ICOEthics | April 27, 2024, 10:58:09 PM | ||
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…
|
n/a | ICOEthics | March 17, 2024, 07:24:38 PM | ||
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…
|
n/a | ICOEthics | March 28, 2024, 09:20:39 PM | ||
XSapphire - Plagiarized Whitepaper in Scam Accusations
XSapphire - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: Not listed in this…
|
n/a | ICOEthics | April 05, 2024, 09:56:12 PM | ||
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…
|
n/a | ICOEthics | May 11, 2024, 12:47:50 PM | ||
Turbominebtcminer - SCAM in Scam Accusations
Turbominebtcminer - SCAM by
ICOEthics
What happened: SCAM/MALWARE/ETC Scammers Profile Link: Not listed on this forum…
|
n/a | ICOEthics | April 23, 2024, 02:20:12 AM | ||
Help-Coin.net - SCAM in Scam Accusations
Help-Coin.net - SCAM by
ICOEthics
What happened: FAKE TEAM / Created on PHOTOSHOP Scammers Profile Link: https://…
|
n/a | ICOEthics | April 28, 2024, 05:47:46 PM | ||
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 -…
|
n/a | ICOEthics | November 07, 2022, 04:11:04 PM | ||
Trendercoin - Plagiarized whitepaper in Scam Accusations
Trendercoin - Plagiarized whitepaper by
ICOEthics
What happened: Plagiarized WhitepaperScammers Profile Link: ANN: https://bitcoin…
|
n/a | ICOEthics | April 28, 2024, 07:45:25 AM | ||
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…
|
n/a | ICOEthics | May 02, 2024, 02:03:58 AM | ||
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…
|
n/a | ICOEthics | May 09, 2024, 05:44:04 PM | ||
easytradingplatform.com - scam in Scam Accusations
easytradingplatform.com - scam by
ICOEthics
What happened: STEALING PEOPLE's IDENTITY Scammers Profile Link: https://bitcoin…
|
n/a | ICOEthics | May 07, 2024, 09:10:26 PM | ||
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…
|
n/a | ICOEthics | May 08, 2024, 11:41:01 AM | ||
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…
|
n/a | ICOEthics | May 06, 2024, 07:56:25 AM | ||
SOCIBIT.com - SCAM in Scam Accusations
SOCIBIT.com - SCAM by
ICOEthics
What happened: FAKE IMAGES OF TEAM - STOCK PHOTOS Scammers Profile Link: ANN -…
|
n/a | ICOEthics | April 13, 2024, 11:25:05 PM | ||
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…
|
n/a | ICOEthics | May 09, 2024, 08:05:48 AM | ||
Vertix - SCAM in Scam Accusations
Vertix - SCAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammers Profile Link: http…
|
n/a | ICOEthics | May 08, 2024, 06:55:00 PM | ||
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…
|
n/a | ICOEthics | May 07, 2024, 12:53:27 PM | ||
Pumpkinpro - FAKE TEAM in Scam Accusations
Pumpkinpro - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile: ANN - ht…
|
n/a | ICOEthics | April 17, 2024, 11:27:43 PM | ||
Welleth - Fake Team - SCAM in Scam Accusations
Welleth - Fake Team - SCAM by
ICOEthics
What happened: FAKE TEAM / stealing people's identityScammers Profile Link: ANN…
|
n/a | ICOEthics | May 08, 2024, 04:46:46 PM | ||
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:…
|
n/a | ICOEthics | February 13, 2024, 08:58:44 AM | ||
ZNAQ - on WATCH - in Scam Accusations
ZNAQ - on WATCH - by
ICOEthics
ZNAQ (ZNAQ)- They are claiming BIG SALES but cant prove numbers.- Investors cant…
|
n/a | ICOEthics | May 11, 2024, 12:50:02 PM | ||
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…
|
n/a | ICOEthics | May 09, 2024, 10:49:18 PM | ||
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…
|
n/a | ICOEthics | May 05, 2024, 10:57:18 PM | ||
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…
|
n/a | ICOEthics | May 04, 2024, 04:57:44 PM | ||
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…
|
n/a | ICOEthics | May 08, 2024, 02:46:25 AM | ||
WeChatCash - SCAM in Scam Accusations
WeChatCash - SCAM by
ICOEthics
What happened: FAKE TEAM Scammers Website: http://wechatcash.net/ https://archiv…
|
n/a | ICOEthics | May 08, 2024, 02:17:41 AM | ||
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…
|
n/a | ICOEthics | May 05, 2024, 04:14:30 PM | ||
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…
|
n/a | ICOEthics | April 09, 2024, 03:11:44 PM | ||
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…
|
n/a | ICOEthics | May 05, 2024, 07:50:11 PM | ||
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…
|
n/a | ICOEthics | April 17, 2024, 01:15:40 PM | ||
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:…
|
n/a | ICOEthics | May 06, 2024, 12:45:58 AM | ||
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…
|
n/a | ICOEthics | April 16, 2024, 10:28:14 AM | ||
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…
|
n/a | ICOEthics | October 07, 2022, 08:02:18 PM | ||
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…
|
n/a | ICOEthics | April 30, 2024, 08:16:19 PM | ||
Hachikocoin - SCAM in Scam Accusations
Hachikocoin - SCAM by
ICOEthics
What happened: Plagiarism - Possible fake team Scammer Website: https://hachikoc…
|
n/a | ICOEthics | May 08, 2024, 03:01:50 PM | ||
Footstar - possible scam in Scam Accusations
Footstar - possible scam by
ICOEthics
What happened: Possible scam, possible fake member photoshopped and plagiarism…
|
n/a | ICOEthics | March 31, 2024, 03:05:30 PM | ||
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…
|
n/a | ICOEthics | May 09, 2024, 06:57:18 PM | ||
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:…
|
n/a | ICOEthics | May 11, 2024, 10:25:37 AM | ||
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…
|
n/a | ICOEthics | April 27, 2024, 06:22:50 PM | ||
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…
|
n/a | ICOEthics | March 23, 2024, 05:26:39 PM | ||
Koilop - SCAM - FAKE TEAM in Scam Accusations
Koilop - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE Scammers Profile Link: https://bitcointal…
|
n/a | ICOEthics | April 30, 2024, 11:21:00 PM | ||
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…
|
n/a | ICOEthics | May 04, 2024, 03:02:43 PM | ||
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…
|
n/a | ICOEthics | August 03, 2022, 12:53:57 AM | ||
POSYA - SCAM in Scam Accusations
POSYA - SCAM by
ICOEthics
What happened: FAKE TEAM / Stock Image Scammers Website: https://www.posya.io/ht…
|
n/a | ICOEthics | May 07, 2024, 08:59:47 AM |