I check scam accusation at least two times every day but to be honest this board has never been so active and it is very easy to miss thread.

I remember times when not a single scam accusation was open in one day. Unfortunately this is only getting worst, more and more scammers are entering this space and it doesn't look like they will give up.

Yes, well, there isn't much to say. Fake team, no announcement or bounty on bitcointalk, scam 1/1. I've seen this team member many times with different names.

Actually after we made a accusation we have been updating on ANN thread or bounty thread. So people's and team will be aware about that. Most of case team or some of them ass kisser try to defend on Scam Accusation. And yes they can defend and try to convince people's. That's why we need to open individual thread. If made same thread there will be little bit complicated to further discussion. Sometimes we need more investigation each ICO. And usually we update on the thread as well. So create separate thread is appropriate. Also it's very helpful for Google search. If you create a thread, it will show first on Google if someone search by ICO name with scam.

ICOEthics isn't bothering much on forum. Very rarely he went out of scam accusation board. Even he wasn't aware how to tag, and why. I just help him to aware full system and he start tagging. However he is doing great job by helping forum members. If member don't want to read or reply let them get scam.

Personally I want motivate more people's to investigate and find more scam ICO. I have written few guidelines also. So it will help people's to identify scammers.

As well as I know here is only marlboroza and suchmoon are active. And they are handlening as much as possible. Create a thread isn't mean just they will tag. They have also own research. Even marlboroza didn't reply on all thread but I believe he didn't missed any thread. But I think more DT should handle scammers. So it will less pressure from marlboroza and suchmoon.

On the other hand, is ICO aren't publish on bitcointalk than we can't handle it except expose.

Again great work ICOEthics!
Already gave you some merits for you work and will keep sending you some for all those scam ICO's you find.

Keep up this good work!


Can you share those guidelines?

You can do it only if you lock topic but I would not suggest you to do that.
Thing is - you can't. That is actually good because no one can censorship anyone. Report post(s) to moderator if you see someone is breaking forum rules but to be honest I don't see too much spam or off topic replies in scam accusations.

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Don't worry, search engines will index every thread  

What if moderators create a thread here on the scam section and we update their thread by posting a link to our new posts? We can post comments, such as "please tag", etc..
I think this way moderators will not miss anything and will be easier for them to find new posts and what needs to be tagged.
Example:
Please tag:
OP - https://bt.irlbtc.com/view/5048720.0   ANN - https://bt.irlbtc.com/view/5028782.0
OP - https://bt.irlbtc.com/view/5043152.0   ANN - https://bt.irlbtc.com/view/5047759.0 (they created this new post)

We sent you a message on Linkedin October 12 warning you about them as well.
But you never responded to our message neither took an action, such as getting your name and image removed from their website.

Why not? In that case, that's not our problem.


What do you expect? Reply next year after the scam sales are over?


If you cant manager your inbox hire someone to do for you. That's not our problem either.



Where are your police and cyber criminal division reports?