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 | ||
Offline websites in Scam Accusations
Offline websites by
ICOEthics
THIS IS NOT A SCAM ACCUSATIONMost of these websites went offline after the Token…
|
n/a | ICOEthics | November 20, 2024, 08:10:36 PM | ||
Gtmr.io - SCAM - Fake Team in Scam Accusations
Gtmr.io - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: ANN - https://bit…
|
n/a | ICOEthics | November 19, 2024, 04:31:48 AM | ||
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons in Scam Accusations
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons by
ICOEthics
What happened: FAKE TEAM - Using images of deceased personsScammers Profile Link…
|
n/a | ICOEthics | November 20, 2024, 06:36:33 PM | ||
Kloudtoken - possible PONZI - SCAM in Scam Accusations
Kloudtoken - possible PONZI - SCAM by
ICOEthics
What happened: possible Ponzi Scheme - SCAM Scammers Website: http://ico.kloudt…
|
n/a | ICOEthics | Today at 12:29:01 AM | ||
Modorr = SCAM and other tokens issued from the same address in Scam Accusations
Modorr = SCAM and other tokens issued from the same address by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: Bounty: https://b…
|
n/a | ICOEthics | November 17, 2024, 08:18:59 AM | ||
Decentralized Mindset Institute - replaced fake team after caught in Scam Accusations
Decentralized Mindset Institute - replaced fake team after caught by
ICOEthics
What happened: FAKE TEAM - Using stock images (edited) Used images from templat…
|
n/a | ICOEthics | November 17, 2024, 08:50:19 PM | ||
Powerburstico = SCAM in Scam Accusations
Powerburstico = SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: http://powerburstico.co…
|
n/a | ICOEthics | November 17, 2024, 10:43:08 AM | ||
TFT Network - Plagiarized Whitepaper in Scam Accusations
TFT Network - Plagiarized Whitepaper by
ICOEthics
What happened: NO Team and a PLAGIARIZED WHITEPAPER - Almost identitical to Cryp…
|
n/a | ICOEthics | November 01, 2024, 02:40:49 AM | ||
WhiteBitcoin - SCAM in Scam Accusations
WhiteBitcoin - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK PHOTOS Scammers Website: https://whitebitcoin.i…
|
n/a | ICOEthics | November 20, 2024, 10:00:04 AM | ||
Inheritance - SCAM - FAKE TEAM & Plagiarism in Scam Accusations
Inheritance - SCAM - FAKE TEAM & Plagiarism by
ICOEthics
What happened: FAKE TEAM / PLAGIARISMScammers Website: https://sites.google.com/…
|
n/a | ICOEthics | November 21, 2024, 04:54:51 PM | ||
Livetalk tech - possible scam in Scam Accusations
Livetalk tech - possible scam by
ICOEthics
What happened: possible fake team ICO Profile Link: ANN - https://bitcointalk.or…
|
n/a | ICOEthics | November 18, 2024, 12:23:37 AM | ||
MONETABIT - SCAM in Scam Accusations
MONETABIT - SCAM by
ICOEthics
What happened:USING FAKE IMAGES OF CEO/FOUNDER & Other Members: Scammers Pro…
|
n/a | ICOEthics | November 18, 2024, 05:06:32 AM | ||
Proxishares - SCAM - Fake Team in Scam Accusations
Proxishares - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Stealing people's identityScammer Profile Link: https…
|
n/a | ICOEthics | Today at 02:02:14 AM | ||
EobotCoin - SCAM in Scam Accusations
EobotCoin - SCAM by
ICOEthics
What happened: FAKE TEAM / SCAM MINING COMPANYScammers Website: https://www.eobo…
|
n/a | ICOEthics | Today at 02:11:34 AM | ||
Laxar Coin - SCAM - Fake Team in Scam Accusations
Laxar Coin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - using team images from a template Scammers Website: h…
|
n/a | ICOEthics | November 05, 2024, 04:13:17 AM | ||
Maggiordomo Notification in Archival
Maggiordomo Notification by
ICOEthics
Personal notification thread for Maggiordomo bot.
|
n/a | ICOEthics | November 19, 2024, 11:35:24 PM | ||
Metiercoin - SCAM ICO - FAKE TEAM in Scam Accusations
Metiercoin - SCAM ICO - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://metiercoin.com/…
|
n/a | ICOEthics | November 18, 2024, 05:31:36 AM | ||
Hoverex.io - SCAM in Scam Accusations
Hoverex.io - SCAM by
ICOEthics
What happened: FAKE TEAM / TEAM FROM TEMPLATE Scammers Profile Link: https://bit…
|
n/a | ICOEthics | November 21, 2024, 09:02:28 PM | ||
Vergedarkgreen - Plagiarized Whitepaper in Scam Accusations
Vergedarkgreen - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Profile Link: ANN - https://bitcointalk.o…
|
n/a | ICOEthics | November 19, 2024, 09:24:18 AM | ||
Forexepay - SCAM - FAKE TEAM in Scam Accusations
Forexepay - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: http://www.forexepay.io…
|
n/a | ICOEthics | Today at 04:38:12 AM | ||
Zoreum - Plagiarized Whitepaper in Scam Accusations
Zoreum - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointalk…
|
n/a | ICOEthics | November 10, 2024, 05:35:38 AM | ||
Follor.com - SCAM - Fake Team in Scam Accusations
Follor.com - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM and Stealing people's identity Scammers Profile Link: A…
|
n/a | ICOEthics | Today at 09:22:52 AM | ||
BlockChainMusicNews - suspicious project in Scam Accusations
BlockChainMusicNews - suspicious project by
ICOEthics
What happened: Suspicious Project / NO Team / No website Website Link: https://b…
|
n/a | ICOEthics | October 18, 2024, 09:29:21 AM | ||
Ecoprofipower - FAKE TEAM - SCAM in Scam Accusations
Ecoprofipower - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM - Using Stock Photo Scammers Profile Link: ANN - https:…
|
n/a | ICOEthics | November 21, 2024, 02:53:38 AM | ||
Donationchain - SCAM - Fake Team in Scam Accusations
Donationchain - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
|
n/a | ICOEthics | November 18, 2024, 05:02:29 AM | ||
Litetradeoption / Stockrexinvestment / Binary-coin = SCAM - FAKE TEAM in Scam Accusations
Litetradeoption / Stockrexinvestment / Binary-coin = SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using stock images of the team Scammer Website…
|
n/a | ICOEthics | November 12, 2024, 11:44:00 PM | ||
SYNERGY TOKEN - FAKE TEAM - SCAM in Scam Accusations
SYNERGY TOKEN - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: https://synergyt…
|
n/a | ICOEthics | November 21, 2024, 02:11:28 PM | ||
Cruisebit - SCAM - Fake Team in Scam Accusations
Cruisebit - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Profile Link: https://bitcointalk…
|
n/a | ICOEthics | November 19, 2024, 03:10:46 PM | ||
Bitprovince - SCAM - Fake Team in Scam Accusations
Bitprovince - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://bitprovince.com…
|
n/a | ICOEthics | November 21, 2024, 11:07:59 AM | ||
Micropay - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Micropay - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: htt…
|
n/a | ICOEthics | Today at 12:43:09 AM | ||
BETLYCOIN - SCAM in Scam Accusations
BETLYCOIN - SCAM by
ICOEthics
What happened: FAKE TEAM, Using stock photos: Scammers Profile Link: https://bit…
|
n/a | ICOEthics | November 20, 2024, 10:26:51 AM | ||
Dcat token - SCAM - fake team in Scam Accusations
Dcat token - SCAM - fake team by
ICOEthics
What happened: FAKE TEAM Scammers Profile Link: Bounty - https://bitcointalk.org…
|
n/a | ICOEthics | August 07, 2024, 02:27:48 AM | ||
Renovato - Suspicious project with a possible Fake Team member in Scam Accusations
Renovato - Suspicious project with a possible Fake Team member by
ICOEthics
What happened: Suspicious project with a possible Fake Team member Profile Link:…
|
n/a | ICOEthics | November 21, 2024, 12:54:14 PM | ||
ICOEthics - scam list 2018-2019 in Scam Accusations
ICOEthics - scam list 2018-2019 by
ICOEthics
List of SCAM threads created by ICOEthics since June 2018(Last update: 24/05/201…
|
n/a | ICOEthics | November 20, 2024, 03:01:50 PM | ||
Thriftereum - FAKE TEAM - SCAM - Stealing people's identity in Scam Accusations
Thriftereum - FAKE TEAM - SCAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM - SCAM - Stealing people's identity, also using stock i…
|
n/a | ICOEthics | November 19, 2024, 10:30:20 PM | ||
4playvr - SCAM - FAKE TEAM in Scam Accusations
4playvr - SCAM - FAKE TEAM by
ICOEthics
What happened: SCAM - FAKE TEAM - Using stock images of the team Scammers Profil…
|
n/a | ICOEthics | November 19, 2024, 04:25:54 AM | ||
Bbaycoin - SCAM - FAKE TEAM in Scam Accusations
Bbaycoin - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / using STOCK IMAGES of the teamScammers Profile Link:…
|
n/a | ICOEthics | November 20, 2024, 02:44:50 PM | ||
Acocoins - SCAM - FAKE TEAM in Scam Accusations
Acocoins - SCAM - FAKE TEAM by
ICOEthics
SCAM FOUND BY Coolcryptovatorhttps://bitcointalk.org/index.php?topic=5082060.0W…
|
n/a | ICOEthics | November 21, 2024, 11:15:15 AM | ||
Bitsmo - SCAM ICO - Fake Team in Scam Accusations
Bitsmo - SCAM ICO - Fake Team by
ICOEthics
What happened: FAKE TEAM / Using STOCK IMAGES of the team Scammers Profile Link:…
|
n/a | ICOEthics | Today at 02:26:29 AM | ||
Coalcoin - Plagiarized Whitepaper & Fake Team member in Scam Accusations
Coalcoin - Plagiarized Whitepaper & Fake Team member by
ICOEthics
CREDITS TO YuTü.Co.in for finding this SCAM - First accusation: July 06, 2018,…
|
n/a | ICOEthics | November 20, 2024, 10:58:03 AM | ||
Capellaenergy - SCAM - Fake team in Scam Accusations
Capellaenergy - SCAM - Fake team by
ICOEthics
What happened: FAKE TEAM / Using stock images and stealing people's identity Sca…
|
n/a | ICOEthics | Today at 07:56:44 PM | ||
Stellaearn - SCAM - FAKE TEAM - PONZI/HYIP in Scam Accusations
Stellaearn - SCAM - FAKE TEAM - PONZI/HYIP by
ICOEthics
What happened: FAKE TEAM - USING STOCK IMAGES Scammers Profile Link: Not listed…
|
n/a | ICOEthics | September 03, 2024, 10:12:29 PM | ||
Dlex.cc - SCAM - Fake Team in Scam Accusations
Dlex.cc - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - Using random images from the internet, and also steal…
|
n/a | ICOEthics | November 13, 2024, 04:58:30 AM | ||
Rightsico - SCAM ICO - copycat in Scam Accusations
Rightsico - SCAM ICO - copycat by
ICOEthics
What happened: SCAM ICO - COPYING ANOTHER PROJECT Scammers Website: https://righ…
|
n/a | ICOEthics | September 24, 2024, 05:34:36 AM | ||
SLATE.io - IMAGES in Reputation
SLATE.io - IMAGES by
ICOEthics
What happened: POSSIBLE FAKE IMAGE OF A TEAM MEMBER: Scammers Profile Link: http…
|
n/a | ICOEthics | November 19, 2024, 04:48:58 AM | ||
Ornament website - SCAM - PONZI / HYIP in Scam Accusations
Ornament website - SCAM - PONZI / HYIP by
ICOEthics
What happened: PONZI / HYIP Scammers Profile Link: ANN - https://bitcointalk.or…
|
n/a | ICOEthics | November 16, 2024, 12:38:17 AM | ||
Groovyhooman - Plagiarized Whitepaper - SCAM in Scam Accusations
Groovyhooman - Plagiarized Whitepaper - SCAM by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitco…
|
n/a | ICOEthics | Today at 08:25:28 AM | ||
Energycash - plagiarized whitepaper in Scam Accusations
Energycash - plagiarized whitepaper by
ICOEthics
What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: Not listed on this…
|
n/a | ICOEthics | November 19, 2024, 08:31:28 AM | ||
Energon - SCAM - Fake Team in Scam Accusations
Energon - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: htt…
|
n/a | ICOEthics | November 19, 2024, 12:18:21 PM | ||
Posscoin - SCAM - FAKE TEAM in Scam Accusations
Posscoin - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using Models and Stock Photos Scammers Profile Link:A…
|
n/a | ICOEthics | November 20, 2024, 08:53:22 PM | ||
Dsolutions - SCAM - FAKE TEAM in Scam Accusations
Dsolutions - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the teamScammers Website: https…
|
n/a | ICOEthics | November 18, 2024, 08:57:18 PM | ||
Bazardex - FAKE TEAM - SCAM in Scam Accusations
Bazardex - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / Using stock photos of the teamScammers Profile Link:…
|
n/a | ICOEthics | Today at 01:18:16 AM | ||
Tokrex - RESOLVED WITHOUT ANY ISSUES in Scam Accusations
Tokrex - RESOLVED WITHOUT ANY ISSUES by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity - *** RESOLVED WITHOUT ANY…
|
n/a | ICOEthics | November 11, 2024, 12:40:55 AM | ||
Cryptaumining - FAKE TEAM - SCAM in Scam Accusations
Cryptaumining - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / using stock images of the team Scammers Website: http…
|
n/a | ICOEthics | November 16, 2024, 11:18:10 AM | ||
Wagent / Wagcoin - FAKE TEAM - SCAM in Scam Accusations
Wagent / Wagcoin - FAKE TEAM - SCAM by
ICOEthics
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://www.wagen…
|
n/a | ICOEthics | November 19, 2024, 03:55:17 PM | ||
Elisia - FAKE TEAM MEMBER in Scam Accusations
Elisia - FAKE TEAM MEMBER by
ICOEthics
What happened: FAKE ADVISOR / Stealing people's identity Profile Link:ANN - http…
|
n/a | ICOEthics | Today at 07:25:54 PM | ||
Koinstreet.com - SCAM - Fake Team in Scam Accusations
Koinstreet.com - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE Scammers Profile Link: https://koinstreet…
|
n/a | ICOEthics | November 19, 2024, 04:40:42 PM | ||
Zorff - SCAM - Fake Team in Scam Accusations
Zorff - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Profile Link: AN…
|
n/a | ICOEthics | November 20, 2024, 08:58:17 AM | ||
Grailum - Scam - Fake Team / stealing people identity in Scam Accusations
Grailum - Scam - Fake Team / stealing people identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity = SCAM Scammers Profile Li…
|
n/a | ICOEthics | Today at 07:51:16 AM | ||
Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity in Scam Accusations
Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity by
ICOEthics
What happened: SCAM / FAKE TEAM = Stealing people's Identity and also using STOC…
|
n/a | ICOEthics | Today at 03:15:22 PM | ||
CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting in Scam Accusations
CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting by
ICOEthics
What happened: Plagiarized ANN / Plagiarized Website - No Team, No Whitepaper, U…
|
n/a | ICOEthics | November 18, 2024, 06:10:01 PM | ||
ibmisoft and icotokenservice = SCAM ICO CREATOR in Scam Accusations
ibmisoft and icotokenservice = SCAM ICO CREATOR by
ICOEthics
What happened: SCAM CREATOR WEBSITES Scammers Profile Link: Marketplace: https:/…
|
n/a | ICOEthics | November 15, 2024, 03:52:30 AM | ||
InternacionalCoin - Fake Team - SCAM in Scam Accusations
InternacionalCoin - Fake Team - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identityScammers Profile Link: ANN…
|
n/a | ICOEthics | Today at 07:03:29 AM | ||
Bitcoin-protocol - SCAM in Scam Accusations
Bitcoin-protocol - SCAM by
ICOEthics
What happened: SCAM - Plagiarism SCAMMER Profile Link: https://bitcointalk.org/i…
|
n/a | ICOEthics | November 20, 2024, 11:50:58 PM | ||
VOIP - SCAM - FAKE TEAM in Scam Accusations
VOIP - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Website: http…
|
n/a | ICOEthics | Today at 09:34:35 AM | ||
Ecart Coin - SCAM - Fake Team in Scam Accusations
Ecart Coin - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM - using team from a template Scammers Website: https://…
|
n/a | ICOEthics | November 21, 2024, 07:17:19 AM | ||
Myoho - SCAM in Scam Accusations
Myoho - SCAM by
ICOEthics
What happened: SCAM / Plagiarized WhitepaperScammers Profile Link: ANN - https:/…
|
n/a | ICOEthics | November 21, 2024, 01:14:32 PM | ||
Witcoin - suspicious ICO in Scam Accusations
Witcoin - suspicious ICO by
ICOEthics
What happened: Suspicious ICO ICO Profile Link: There are many topics about this…
|
n/a | ICOEthics | Today at 12:14:56 AM | ||
Supportchain.su - SCAM in Scam Accusations
Supportchain.su - SCAM by
ICOEthics
What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:…
|
n/a | ICOEthics | January 16, 2023, 03:20:59 PM | ||
Bitray Project - SCAM - FAKE TEAM in Scam Accusations
Bitray Project - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link:…
|
n/a | ICOEthics | November 17, 2024, 09:26:59 PM | ||
Officium.cc - SCAM - FAKE TEAM in Scam Accusations
Officium.cc - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: htt…
|
n/a | ICOEthics | November 11, 2024, 01:22:40 AM | ||
Dectoken - SCAM - Fake Team in Scam Accusations
Dectoken - SCAM - Fake Team by
ICOEthics
What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://dectoken…
|
n/a | ICOEthics | November 10, 2024, 11:31:50 PM | ||
Antibank - SCAM - Fake Team in Scam Accusations
Antibank - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / Photoshopped, stealing peoples' identity Scammers Pro…
|
n/a | ICOEthics | November 20, 2024, 04:52:01 AM | ||
Hamster token - SCAM - Fake Team / Stealing people's identity in Scam Accusations
Hamster token - SCAM - Fake Team / Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identity Scammers Website: https://…
|
n/a | ICOEthics | November 19, 2024, 03:07:26 AM | ||
Earnbits - SCAM / PONZI in Scam Accusations
Earnbits - SCAM / PONZI by
ICOEthics
What happened: SCAM - FAKE CUSTOMERS/ PONZI SCHEME Scammers Website: https://ear…
|
n/a | ICOEthics | November 10, 2024, 05:39:09 PM | ||
Thebikecoin - SCAM - FAKE TEAM in Scam Accusations
Thebikecoin - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Profile Link: ANN - https…
|
n/a | ICOEthics | November 20, 2024, 09:16:49 PM | ||
MoonMarket.io - SCAM in Scam Accusations
MoonMarket.io - SCAM by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: htt…
|
n/a | ICOEthics | November 21, 2024, 02:31:54 PM | ||
Doublediamoncoinico - SCAM in Scam Accusations
Doublediamoncoinico - SCAM by
ICOEthics
What happened: FAKE TEAM / STOCK PHOTOS Scammers website: http://www.doublediamo…
|
n/a | ICOEthics | November 17, 2024, 12:39:11 PM | ||
Coze - SCAM - FAKE TEAM - Stealing people's identity in Scam Accusations
Coze - SCAM - FAKE TEAM - Stealing people's identity by
ICOEthics
What happened: FAKE TEAM / Stealing people's identiy and possible fake sales. Sc…
|
n/a | ICOEthics | November 08, 2024, 06:44:19 PM | ||
NewZoneex - SCAM - Plagiarism in Scam Accusations
NewZoneex - SCAM - Plagiarism by
ICOEthics
What happened: PLAGIARISM Scammers Profile Link: https://bitcointalk.org/index.p…
|
n/a | ICOEthics | November 20, 2024, 01:25:10 PM | ||
GreenEminer - SCAM - FAKE TEAM in Scam Accusations
GreenEminer - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM and STEALING PEOPLE's IDENTITYScammers Profile Link: ht…
|
n/a | ICOEthics | September 22, 2024, 12:32:03 AM | ||
Transtoken.net - SCAM in Scam Accusations
Transtoken.net - SCAM by
ICOEthics
What happened: USING FAKE IMAGES OF TEAM : Scammers Profile Link - ANN: https://…
|
n/a | ICOEthics | November 20, 2024, 04:38:22 AM | ||
WatchUGot - Wugt - Scam - FAKE TEAM- stealing people's identity in Scam Accusations
WatchUGot - Wugt - Scam - FAKE TEAM- stealing people's identity by
ICOEthics
What happened: FAKE TEAM/ Stealing people's Identiy Scammers Profile Link: ANN -…
|
n/a | ICOEthics | November 19, 2024, 06:37:15 AM | ||
SFCapital.io - SCAM - fake team in Scam Accusations
SFCapital.io - SCAM - fake team by
ICOEthics
What happened: FAKE IMAGES OF TEAM: Scammers Profile Link: https://bitcointalk.o…
|
n/a | ICOEthics | Today at 06:09:44 PM | ||
Webturbo / CoinTurbo - SCAM - FAKE TEAM in Scam Accusations
Webturbo / CoinTurbo - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://webturbo.…
|
n/a | ICOEthics | Today at 01:55:26 PM | ||
Kingcuan - Plagiarized whitepaper in Scam Accusations
Kingcuan - Plagiarized whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointal…
|
n/a | ICOEthics | November 17, 2024, 05:05:43 PM | ||
Flexiontoken - SCAM - FAKE TEAM in Scam Accusations
Flexiontoken - SCAM - FAKE TEAM by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Website: https://www.flexiontoke…
|
n/a | ICOEthics | October 06, 2024, 12:57:47 PM | ||
Dreamcrypto - SCAM - FAKE TEAM in Scam Accusations
Dreamcrypto - SCAM - FAKE TEAM by
ICOEthics
What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://www.drea…
|
n/a | ICOEthics | November 19, 2024, 07:08:47 AM | ||
GLOBO.in - SCAM in Scam Accusations
GLOBO.in - SCAM by
ICOEthics
What happened: FAKE TEAM/ STOCK IMAGES and Stealing people's identity Scammer We…
|
n/a | ICOEthics | Today at 12:54:22 PM | ||
Cointroops - SCAM - Fake team in Scam Accusations
Cointroops - SCAM - Fake team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGE: Scammers Profile Link: BOUNTY: https://b…
|
n/a | ICOEthics | Today at 04:31:45 AM | ||
Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper in Scam Accusations
Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Website: https://povertyeradicat…
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n/a | ICOEthics | November 19, 2024, 07:59:36 PM | ||
BETCOINCORE in Scam Accusations
BETCOINCORE by
ICOEthics
What happened: Company Owned by a company that created many SCAMS in the past Sc…
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n/a | ICOEthics | November 19, 2024, 07:21:18 AM | ||
XTRL.Online - SCAM - Fake Team in Scam Accusations
XTRL.Online - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGEScammers Profile Link: ANN - https://bitco…
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n/a | ICOEthics | November 21, 2024, 05:18:09 PM | ||
Coinware - Plagiarized Whitepaper in Scam Accusations
Coinware - Plagiarized Whitepaper by
ICOEthics
What happened: Plagiarized Whitepaper Profile Link: https://bitcointalk.org/inde…
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n/a | ICOEthics | November 18, 2024, 10:56:45 PM | ||
Citodel project - SCAM - FAKE TEAM - stealing people's identity in Scam Accusations
Citodel project - SCAM - FAKE TEAM - stealing people's identity by
ICOEthics
What happened: FAKE TEAM - Stealing people's identity - also using stock images…
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n/a | ICOEthics | November 19, 2024, 01:06:09 AM | ||
Qwartz Network - Plagiarized whitepaper in Scam Accusations
Qwartz Network - Plagiarized whitepaper by
ICOEthics
What happened: 100% Plagiarized Whitepaper - copied from DashProfile Link: https…
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n/a | ICOEthics | Today at 03:24:02 AM | ||
Socialremit - Adviser with fake picture - stealing people's identity in Scam Accusations
Socialremit - Adviser with fake picture - stealing people's identity by
ICOEthics
What happened: FAKE TEAM MEMBER = Adviser with fake picture = STEALING PEOPLE'S…
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n/a | ICOEthics | November 21, 2024, 11:56:17 AM | ||
TheGovernment - possible scam - team on multiple scams in Scam Accusations
TheGovernment - possible scam - team on multiple scams by
ICOEthics
What happened: POSSIBLE SCAM ICO - Scammers Profile: https://bitcointalk.org/in…
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n/a | ICOEthics | November 21, 2024, 01:31:31 PM | ||
Cryptobike - SCAM - Fake Team in Scam Accusations
Cryptobike - SCAM - Fake Team by
ICOEthics
What happened: FAKE TEAM / STOCK IMAGESScammers Profile Link: https://bitcointal…
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n/a | ICOEthics | November 19, 2024, 06:35:32 PM | ||
hodlplus.io - SCAM in Scam Accusations
hodlplus.io - SCAM by
ICOEthics
What happened: FAKE TEAM - stealing people's identityScammers website Link: http…
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n/a | ICOEthics | November 16, 2024, 02:51:03 PM |