Post
Topic
Board Altcoin Discussion
Re: The scams I've seen in crypto
by
Aleister Crowley
on 29/03/2018, 22:00:14 UTC
These are the scams I've witnessed myself in the last six months and how much the scammers got away with. I know there are a lot more but these are the ones I saw first hand.

EthDark: a scammy shitcoin - At least 2 million usd
Litecoin gold- scam erc20 token- Around 200k usd
Ethereum cash- scam erc20 token - anywhere from 100k-1m hard to tell
Ethereum lite- scam erc20 token - at least 70k usd made in one weekend
Denaro ICO- straight up scam, devs left with at least 10million
Stone- Fake private dag crypto coin- Scammer got at least 300k usd
Confido- another scam ico, scammers made away with 500k usd.
Bitcoinred- another erc20 scam token.- AT least 1 million +
Mooncoin- 62 billion coins that were stolen from cryptsy were not locked, and dumped over 1 mill usd.
Wifi global- another scam ICO- at least 500k usd.



very impressive to see the reviews you submit here.
and this thread should indeed be on the move ,,
pretty much all you have to do is pull up the "Announcements (Altcoins)" page and theres your list of scamcoins.
there will be more who see your threads he will become more useful for the read and the review again