>> (p.1)
    Author Topic: ⚠ List of SCAM ICO! [PROVED]  (Read 23167 times)

    • bL4nkcode (OP)
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    August 30, 2018, 05:57:19 PM
    Last edit: February 17, 2019, 09:58:34 AM by bL4nkcode
    Merited by morvillz7z (2), Daboy_Lyle (2), LoyceV (1), coinlocket$ (1), layer1gfx (1), marlboroza (1), PuraPuraBego (1), ICOEthics (1), Zapo (1)
     #1
    Please see the most recent/active SCAM ICO list on ICOEthics Thread
    You can even visit his/her/their site here ICOEthics is monitoring ICO Scams!


    All of the ICOs on this list are 100% proven scam. All information, proofs, etc. below came from different contributors to this forum. You can see all the reference/thread links and its archives where the user/s posted their proofs of this scams. All credits belong to these contributors below you should thank them for finding and exposed such fraud ICOs, I just compiled all of them here. This is only for now, based on others work and thus this list cannot be complete since there are too many scam ICOs but I'll try to list most of them here.
    And also I just compiled all of scam crypto websites I saw on this board on my site.


    List of Scam ICO

    Name  Description  Reference   Contributor
    24binary-cryptic.com  Fake ICO team
    abachaico.com*  Fake ICO team
    abeonacoin.com  Fake ICO team Stealing people's identity
    abmico.com  Fake ICO team Stealing people's identity
    afuk.org  Fake team
    alfacoin.io  FAKE TEAM - Using someone's image with a fake name
    alpaytoken.wixsite.comalpay  Fake team
    airbon.io  No Team, No whitepaper
    aircraft.travel  Fake Team
    aizeus.net  Fake Team
    amigocoin.co.uk  Plagiarized Whitepaper
    aresproject.ml  Fake Team STEALING PEOPLE'S IDENTINTY
    atkcoin.org  Fake Team - Stock Image
    antibank.io  Fake Team - Photoshop Image
    asacoin.net  Fake Team STEALING PEOPLE'S IDENTITY
    beleza.network  FAKE TEAM STOCK IMAGE
    betlycoin.com  FAKE TEAM STOCK IMAGE  
    Bitdouble.casino  Fake teams, Identity theft, Stolen content.
    bitmonk.coinmonkey.io  Fake team
    bitcoinmax.info  Team picture is scratched,No profile link(real),Fake country
    bitboscoin.io  FAKE TEAM Stealing People's Identity  
    bitcoincrowncoin.com  FAKE TEAM
    bitearn.us  FAKE TEAM STOCK IMAGE
    bitprovince.com  FAKE TEAM STOCK IMAGE
    bitcoin-protocol.org  SCAM - Plagiarism  
    bitgamecash.io  Fake Team/ stock images and stealing people's identity
    Blockmall.store  Fake team
    blockkonnect.com  Fake team
    blockaip.comen  FAKE TEAM PHOTOSHOPPED stealing people's identity
    blockotel.com  FAKE TEAM USING STOCK IMAGES TEMPLATE IMAGES
    bluechips-token.com  FAKE TEAM STEALING PEOPLE'S IDENTITY  
    brotherlylend.com  FAKE TEAM STOCK IMAGES  
    btc-crypto.us  FAKE TEAM STOCK IMAGES PONZI  
    burncoin.co  FAKE WEBSITE - Copycat  
    canocoin.org  FAKE TEAM PHOTOS - STOCK IMAGES  
    carnomic.io  FAKE TEAM  
    camolcoin.net  FAKE TEAM STOCK IMAGES
    ChangeNow.io  Illegal exchanger from Russia
    cloecoin.io  FAKE TEAM - Stealing people's identity
    ciervo.trade  Plagiarized Whitepaper  
    cointel.ml  FAKE TEAM STOCK IMAGES  
    cointroops.com  Fake Team/ Stock Images
    cp-x.com  Fake Team/ Stock Images
    cromacoin.io  FAKE TEAM Team from Template
    crowdif.com  Photoshopped pictures of the team, Ponzi ICO
    crowdsale.hamporn.com*  Fake team, Copied whitepaper, Fake business address.
    cruisebit.com  FAKE TEAM STOCK IMAGE
    cryptfillcoin.com  FAKE TEAM USING STOCK IMAGES
    cryptobike.co  FAKE TEAM Team from a template and Random stock image  
    cryptoniumcoin.us  FAKE TEAM STOCK IMAGES
    digiters.net    FAKE TEAM Stealing people's identity    
    cryptolux.io  Fake Team
    cryptoriya.io  Fake Team
    darkpicocoin.co  Fake Team Stock Image
    dcattoken.com  Fake Team
    daqbet.com  FAKE TEAM Stealing people's identity  
    datbit.org   SCAM ICO - FAKE TEAM STEALING PEOPLE'S IDENTITY  
    ddkoin.com   SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATOR  
    debreco.io   FAKE TEAM STOCK IMAGES  
    deinanteil.com   Fake Team Stealing People's identity  
    digitaldegree.io   FAKE TEAM STEALING PEOPLE'S IDENTITY  
    dpocoin.com   FAKE TEAM USING STOCK IMAGES    
    dlex.cc  FAKE TEAM Stealing people's identity
    dibbs.co  Fake Team/ Stealing people's identity
    Digithoth.com  FAKE TEAM Stealing people's identity
    dmpico.com  Fake Team
    dojitoken.io  Fake Team - Using images of a deceased person
    doublediamoncoinico.lantcing.com  Fake Team/ Stock Photos
    dunemining.pro  Stolen content from another project, ripped off whitepaper, no team
    easytradingplatform.com  ICO stealing people's identity
    ebomarket.io   FAKE TEAM IMAGES FROM A TEAMPLATE/STOCK IMAGES    
    elrun.org   FAKE TEAM Stock images    
    emereum.top   FAKE TEAM Stealing People's Identity      
    easywork.life  Fake Team
    egold.trade  Fake Team
    endochain.fr  FAKE TEAM STOCK IMAGES
    energoncryptocoin.com   FAKE TEAM STEALING PEOPLE'S IDENTITY  
    enomcoin.com   FAKE TEAM USING STOCK IMAGE  
    Elrun.org  Fake Team/ Stock Image
    eosgas.co  Hacking Myetherwallet by phishing site
    Ethernet.cash  FAKE TEAM - Stealing people's identity/Image
    enrgzine.io  Scam
    eobotcoinmining.com  FAKE TEAM SCAM MINING COMPANY
    ethereumwildfire.org   FAKE IMAGES OF TEAM
    etopay.network   BLATANT PLAGIARISM
    ethereumwhite.online  Fake Team
    facefind.io   FAKE TEAM - team images are from a template  
    fhztrading.com   FAKE TEAM STOCK IMAGES  
    fiscal-investment.com   FAKE TEAM STOCK IMAGES  
    flexiontoken.io   FAKE TEAM STOCK IMAGES  
    follor.com  Fake Team
    fairfake.wordpress.com  Honest and Obvious Scam
    FoxBtc.io  Fake Team/ Stock Image
    gdcleaders.com  Fake Team - Stock Image
    Gec-coin.io  Fake Team - Stealing people's identity/Image
    genisyscoin.org  Fake Team - Stealing people's identity/Image
    getbitmoney.us  Fake bounty, stolen content,
    GLOBO.in  Fake team/ stock images and stealing people's identity
    gigahashminer.io  Fake team/ Fake whitepaper
    globfone.net  Fake team/ Stealing people's identity
    greeneminer.com  Fake Teams and Stealing People's Identity
    gtmr.io  Fake team/ Fake whitepaper
    Hoverex.io  Fake Team
    hadfyx.org  Fake Team/ Stock Images
    heta.org  Fake Team
    hiroyukicoindark.com  Fake Team
    histoken.online  Fake Team Stealing people's identity
    hkk.io  Fake Team Stealing people's identity
    invest4g.in  Fake Team[/Image
    ico.htfx.online  Fake ICO team/ Stock images
    ico.inspem.com  Fake ICO team/ Stealing someone's identity
    ico.twecrypto.com  Fake team
    internacionalcoin.io  Fake ICO team/ Stealing someone's identity
    investra.io  FAKE TEAM stock images and stealing people's identity
    koalatoken.io  Fake team, identity theft
    koilop.com  Fake team/ Stock image
    koinstreet.com  Fake team/ Stock Image
    layztoken.com  Obvious Scam
    laxarcoin.com  Fake team
    less-chain.com  Fake team
    lexzoom.tech  Fake team
    mefy.io  Fake Team
    messicoin.org  Fake Team/ Stock Images
    mltoken.io  Fake Team/ Stock Images
    modorr.io  Fake Team/ Stock Images
    MoonMarket.io  Fake ICO team Stealing people's identity
    morh.io  Fake ICO team Stealing people's identity
    ncplatform.org  Fake team
    neofinance.io  Fake ICO team
    nel.network  FAKE TEAM - stealing people's identity
    nettekcoin.com  Plagiarized Whitepaper
    offerzone.io  Fake Team, Stealing content from various projects
    officium.cc*  Fake Team
    onasander.com  Fake Team
    one-fund.io  Fake Team
    penchant.network  Fake Team
    petrolgascoin.com  Fake Team
    plasmium.io  Fake Team
    pornx-official.com  Fake Team members
    posya.io  ICO Fake team
    powerburstico.com*  ICO Fake team/ Stock images
    powerchain.in  FAKE TEAM Stealing people's identity
    pumpkinpro.io  FAKE TEAM Stealing people's identity
    qovar.com Suspicious Team (Probably Fake)
    quantumpay.co Fake Team
    regixium.io  Stolen content/idea, Plagiarized whitepaper, Fake team
    retengo.co  FAKE TEAM - stealing people's identity
    sachio.net  Fake Team
    sfcapital.io  Fake Team
    Smartweb.network  Fake Team/ stock images and stealing people's identity
    sliclide.pw  Fake projects, stolen content, plagiarized whitepaper
    span-coin.com  Fake team Stealing people's identity
    SOCIBIT.com  Fake Team - Stock photos
    socialmediapay.io  Fake Team
    superfruit.io  Fake Team - Stealing people's identity
    superstreamtoken.co  Fake Team
    steincoin.org  Fake team
    streamcash.live  Fake CEO and team members, identity theft
    strixglobal.co  Fake Team
    supportchain.su  Fake Images - Stock Photos and People's Identity == Fake Team
    sunflowertoken.io  Fake Team
    tkeycoin.com  Fake Team/ Stock Images
    torchain.io  Fake Team
    ultrix.co  Fake Team
    vertix.tech  Fake Team/ stock images and stealing people's identity
    veio.io  Fake Team/ stock images
    vibexchain.com  Fake Team
    wechatcash.net  Fake Team
    xcov.com  Fake Team
    xeonframe.net  Fake Team
    yudi.io  Fake Team/ Stock images
    zantepay.com  Plagiarized Whitepaper, Copied Contents
    zext.co  Fake CEO/Founder - Using stock images


    * Website is no longer available.
    * Beware, malicious website.



    Contributors are sorted by their awesomeness and contributions on this list.

    Name  Contributions
    ICOEthics  170
    Coolcryptovator  11
    morvillz7z  10
    Slow death  5
    Trttn  5
    Be_Happy  3
    xtraelv  3
    Hellmouth42  2
    witcher_sense  2
    cryptodevil  1
    goldkingcoiner  1
    Iamdeadlyz  1
    Makkara  1
    marlboroza  1
    ni23457  1
    o_e_l_e_o  1
    sherlockotik  1
    TalkStar  1
    XZERO1  1
    Zalaster  1

    You can add also your thread (if ever your thread is still not yet on this list) with strong proof of course composed of archive links or screenshots that these ICOs are scam, just follow the format OR just post the thread's link of the scam report here.

    Code:
    ICO Website's URL:
    Description:
    Reference URL:
    Contributor profile:


    Changelog
    Code:
    24
    2018.11.07 - Added Scam ICO binary-cryptic.com, abachaico.com, abmico.com, afuk.org, alpaytoken.wixsite.comalpay, antibank.io, aresproject.ml, asacoin.net, atkcoin.org, beleza.network, betlycoin.com, bitboscoin.io, bitcoincrowncoin.com, bitcoin-protocol.org, bitearn.us , bitprovince.com, blockaip.comen, blockotel.com, bluechips-token.com, brotherlylend.com, btc-crypto.us, burncoin.co, canocoin.org, carnomic.io, ciervo.trade, cointel.ml, cp-x.com, cromacoin.io, cruisebit.com, cryptfillcoin.com, cryptobike.co, cryptoniumcoin.us, daqbet.com, datbit.org, ddkoin.com, debreco.io, deinanteil.com, digitaldegree.io, digiters.net, dpocoin.com, ebomarket.io, elrun.org, emereum.top, endochain.fr, endomoon.org, energoncryptocoin.com, enomcoin.com, enrgzine.io, eobotcoinmining.com, ethereumwildfire.org, etopay.network, facefind.io, fhztrading.com, fiscal-investment.com, flexiontoken.io, forexepay.io, gazellefund.trade, giantnova.io, globo.inteam, greenbit.in, gtmr.ioindex.html, hachikocoin.tk, help-coin.net, histoken.online, hodlplus.io, humanipo.io, ico.hexbean.exchange, impressio.io, iqfinex.com, jewelpay.org, litecoinone.org, luxbio.io, medica.ai , metiercoin.com, microverse.club, monetabit.pw, newzoneex.com, noisemusictoken.weebly.com, piedpipercoins.com, piperchain.io, plutonium-chain.io, povertyeradicationcoin.org, proxishares.com, quark.market, realbitvalley.com, realbotmining.com, rightsico.pw, shallo.vip, temroy.com, thebikecoin.com, transtoken.net, uchit.info, undal.tech, urpay.co, utpay.io, vltoken.io, wandjob.io, welleth.org, whitebitcoin.io, woyagertoken.com, wxrally.com, xtrl.online, yencoin.trade, zorff.com
    2018.09.25 - Added Scam ICO vibexchain.com, aircraft.travel, camolcoin.net, superstreamtoken.co, cryptolux.io, less-chain.com, histoken.online, hkk.io Added contributor witcher_sense
    2018.09.19 -  Added Scam ICO genisyscoin.org, invest4g.in, dcattoken.com, tkeycoin.com, laxarcoin.com, sunflowertoken.io, koilop.com, FoxBtc.io
    2018.09.12 -  Added Scam ICO ncplatform.org, ico.twecrypto.com, torchain.io, ultrix.co, hiroyukicoindark.com, steincoin.org, offerzone.io, sachio.net, heta.org, cloecoin.io, mltoken.io, dmpico.com, petrolgascoin.com, investra.io, wechatcash.net, retengo.co, powerchain.in, layztoken.com, fairfake.wordpress.com   Added contributor Slow death
    2018.09.11 - Added Scam ICO one-fund.io, added contributor Trttn
    2018.09.08 - Added Scam ICO bitmonk.coinmonkey.io, bitcoinmax.info, eosgas.co, quantumpay.co, messicoin.org, egold.trade, onasander.com, xeonframe.net, xcov.com, easywork.life, lexzoom.tech, gigahashminer.io, gtmr.io, amigocoin.co.uk, nettekcoin.com, internacionalcoin.io, nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io  Added contributor Coolcryptovator, o_e_l_e_o, cryptodevil
    2018.09.03 - Added Scam ICO morh.io, yudi.io, ethereumwhite.online, strixglobal.co, plasmium.io, ico.inspem.com, hadfyx.org, dibbs.co, atkcoin.org, Elrun.org, gdcleaders.com, koinstreet.com, changenow.io Added Contributor Be_Happy, Zalaster, Iamdeadlyz, ni23457
    2018.08.31 -  Added new Contributor/s goldkingcoiner, Hellmouth42, TalkStar
    2018.08.31 - Added Scam ICO aizeus.net, koalatoken.io, blockkonnect.com,  Digithoth.com, veio.io, sliclide.pw, alfacoin.io, Ethernet.cash,  Hoverex.io, Gec-coin.io, SOCIBIT.com, globfone.net
    dunemining.pro, crowdsale.hamporn.com, Blockmall.store, neofinance.io
    2018.08.30 - Created the thread


    I appreciate any kind of suggestions on how to make this thread/list be informative to anyone.

  • morvillz7z
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    August 30, 2018, 06:07:28 PM
     #2
    You can find even more scam ICOs here:

    https://bt.irlbtc.com/view/4701035.0
    .
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  • bL4nkcode (OP)
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    August 31, 2018, 04:37:31 AM
     #3
    Quote from: morvillz7z on August 30, 2018, 06:07:28 PM
    You can find even more scam ICOs here:

    https://bt.irlbtc.com/view/4701035.0
    Oh thanks, lemme see that thread.

    And seems the thread is still active and I didn't know that there's an existing list of this scam. I'll decide if this still necessary or should be locked.

  • marlboroza
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    August 31, 2018, 01:08:23 PM
     #4
    You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
    Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.
    Quote from: bL4nkcode on August 31, 2018, 04:37:31 AM
    I'll decide if this still necessary or should be locked.
    It is good thread, just keep it updated  Wink

  • Patatas
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    August 31, 2018, 02:38:40 PM
     #5
    This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.

  • Findingnemo
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    August 31, 2018, 03:18:07 PM
     #6
    Hope this thread can help the investors and bounty hunters to stay away from the getting cheated but still there were lot of ICOs were scam but without the proper evidence so hope some of the people who is investigating need to find more of them.

    Keep doing this good job mate! Smiley
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  • Kemarit
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    August 31, 2018, 04:08:44 PM
     #7
    ICO Website's URL: Hamporn (https://crowdsale.hamporn.com/) - No longer accessible
    Description: ANN thread posted by hacked account. Fake team. Whitelabel website. Copied whitepaper. Fake business address.
    Reference: hamporn & tedchain ICO scam investigation + Darkwin hacked account
    Contributor: xtraelv
    .
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  • bL4nkcode (OP)
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    August 31, 2018, 05:19:45 PM
     #8
    Quote from: marlboroza on August 31, 2018, 01:08:23 PM
    You missed many scams, if you want to do full list may I suggest you to take a look into suchmoon's, cryptodevil's and my trust wall? Honestly I am too lazy to write down all exposed scams lately, there are just too many of them.
    Also, check this site https://icoethics.com, I believe you will find approximately 150 scam ICO's.
    I just list all the scam ICO in this board I guess from 1-5 pages or so and some scam report threads made by ICOEthics since I can see most of his reports here. And thanks for the link it has numerous reports as well, I'll try to add them here one by one.

    Quote from: marlboroza on August 31, 2018, 01:08:23 PM
    It is good thread, just keep it updated  Wink
    Sure, I just added some of them.

    Quote from: Patatas on August 31, 2018, 02:38:40 PM
    This is a nice compilation! I still believe newbies who fall for such scam projects haven't done their researches on bitcointalk. So maybe a legit review site off bitcointalk which hosts this information is much needed. Most of the ICO's listed out in this topic are still reviewed as "legit projects" but a shit ton of bounty hunters on their blogs and some paid review sites.
    Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.

    Quote from: Findingnemo on August 31, 2018, 03:18:07 PM
    Keep doing this good job mate!  Smiley
    Sure, thank you.

    Quote from: Kemarit on August 31, 2018, 04:08:44 PM
    [snip]
    Added, thank you Tongue

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    August 31, 2018, 09:55:04 PM
     #9
    May be you forgot my name  Wink Just look this thread my all collection here https://bt.irlbtc.com/view/4467496.0

    Btw good job , keep it update ..
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    August 31, 2018, 10:27:45 PM
     #10
    Quote from: Coolcryptovator on August 31, 2018, 09:55:04 PM
    May be you forgot my name  Wink Just look this thread my all collection here https://bt.irlbtc.com/view/4467496.0

    Btw good job , keep it update ..
    There are many names in that topic  Cheesy
    Quote
    I just list all the scam ICO in this board I guess from 1-5 pages or so
    I'll drop few scams for list, as some ICO's are connected within threads:
    https://bt.irlbtc.com/view/4679775.0 - Mefy

    https://bt.irlbtc.com/view/4940016.0 - you will find 7-8 ICO's here

    https://bt.irlbtc.com/view/4986549.0 - 10 ICO's here

    https://bt.irlbtc.com/view/4902994.0 - 29 ICO's here

    https://bt.irlbtc.com/view/4850535.0 - 4 ICO's here

    Also, please add these mof's help-coin https://bt.irlbtc.com/view/4872748.0 together with this topic https://bt.irlbtc.com/view/4875815.0, scammer behind this ICO https://bt.irlbtc.com/view/4670059.0 who presented dead person as their team member.

    And, also, if you don't mind changing contributor for exposing crowdif scam to xtraelv, as they pointed this scam in topic in altcoin which was trashed or deleted - thank you  Smiley

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    August 31, 2018, 11:41:49 PM
     #11
    Quote from: bL4nkcode on August 31, 2018, 05:19:45 PM
    Thanks, And I hope this list will help all these lazy newbie/investors to stay away from these scam ICOs and to these stupid bounty hunters who are still participating in this scam projects without researching the project first if they will be able to received their rewards or not.
    What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well.

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    September 01, 2018, 01:23:45 PM
     #12
    Thank you for creating this list. To have a list of all scams on this thread will help not just the bounty hunters and investors, but everyone that is searching for scammersscams, so we can use it as a reference. There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bt.irlbtc.com/view/4687372.0
    ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
    ☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎

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    September 01, 2018, 08:33:50 PM
     #13
    Quote from: ICOEthics on September 01, 2018, 01:23:45 PM
    There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bt.irlbtc.com/view/4687372.0
    There is also the same list, but in English: https://bt.irlbtc.com/view/4701035  Smiley

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    September 02, 2018, 08:14:24 AM
    Last edit: September 02, 2018, 11:02:44 AM by bL4nkcode
     #14
    Quote from: Patatas on August 31, 2018, 11:41:49 PM
    What I meant is you should take your initiative out of bitcointalk and curate the list accordingly. In that way, if your website ranks up in the top results, it will be very easy for the newbies to figure out what ICO's are a scam. I'm pretty sure you'd have a decent earning model as well.
    Yup, I just did a list of scam ICOs in my website. I'm trying to get this list on the first page of SERP, well I'm doing it to all of the page in my site, and it might take time tho.


    Quote from: Juliya_D on September 01, 2018, 08:33:50 PM
    There is also the same list, but in English: https://bt.irlbtc.com/view/4701035  Smiley
    Some of the sites listed came from this list, thanks for keeping it updated.


    Thanks to all the reference links I will work on to it, will add those reports here asap after this weekend.

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    September 03, 2018, 03:21:55 PM
    Last edit: September 03, 2018, 06:54:42 PM by bL4nkcode
     #15
    Thread/list updated for this date 2018.09.02

    Added Scam  ICO
    Code:
    morh.io, yudi.io, ethereumwhite.online, strixglobal.co, plasmium.io, ico.inspem.com, hadfyx.org, dibbs.co, atkcoin.org, Elrun.org, gdcleaders.com, koinstreet.com, changenow.io

    Added Contributor
    Code:
    Be_Happy, Zalaster, Iamdeadlyz,ni23457

    Code:
    09.02.2018 - https://pastebin.com/B4Y63ixz



    Adding more...

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    September 08, 2018, 05:33:42 AM
    Last edit: September 08, 2018, 06:10:07 AM by bL4nkcode
     #16
    2018.09.08 List/thread Updated

    Added Scam ICO
    Code:
    2018.09.08 - bitmonk.coinmonkey.io, bitcoinmax.info, eosgas.co, quantumpay.co, messicoin.org, egold.trade, onasander.com, xeonframe.net, xcov.com, easywork.life, lexzoom.tech, gigahashminer.io, gtmr.io, amigocoin.co.uk, nettekcoin.com, internacionalcoin.io

    Added Contributor
    Code:
    2018.09.08 - Coolcryptovator

    [edit] Added scam ICO nel.network, socialmediapay.io, dlex.cc, follor.com, qovar.com, streamcash.live, mefy.io
    Added Contributor o_e_l_e_o, cryptodevil

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    September 10, 2018, 09:46:45 PM
     #17
    ICO Website's URL: https://one-fund.io/
    Description: Fake team
    Reference: One-fund.io - SCAM? - Fake Team
    Contributor: Trttn

  • bL4nkcode (OP)
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    September 11, 2018, 06:01:09 PM
     #18
    Quote from: Trttn on September 10, 2018, 09:46:45 PM
    [snip]
    Nice catch of finding this scam project before they take off. I added them to the list of scam ico and you as a new contributor.

    [Finding more...]

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    September 12, 2018, 10:29:43 AM
     #19
    Oh, man! That's an extensive list of scam projects. What surprises me most is that I see a lot of new(er) projects' names.

    Has it ever happened that a project was listed here as spam but had proven legit later on?

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    September 12, 2018, 10:48:23 AM
     #20
    Here are some scam ICOs that I discovered:

    https://bt.irlbtc.com/view/5026990.msg45556317#msg45556317

    https://bt.irlbtc.com/view/5024437.msg45383110#msg45383110

    https://bt.irlbtc.com/view/5011647.msg45216654#msg45216654

    https://bt.irlbtc.com/view/4631540.msg41862366#msg41862366

    https://bt.irlbtc.com/view/4629558.msg41833749#msg41833749
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