Post
Topic
Board Reputation
Merits 60 from 35 users
🔴💥 SCAMS of our bitcointalk 💥
by
Juliya_D
on 18/07/2018, 19:41:59 UTC
⭐ Merited by hugeblack (6) ,JeromeTash (4) ,nutildah (4) ,gospodin (3) ,lovesmayfamilis (3) ,DdmrDdmr (3) ,Coolcryptovator (2) ,coinlocket$ (2) ,xtraelv (2) ,paxmao (2) ,mirakal (2) ,Halab (2) ,ICOEthics (2) ,marlboroza (2) ,digaran (1) ,morvillz7z (1) ,1993jochico (1) ,Piggy (1) ,gullu (1) ,rDieminger (1) ,joniboini (1) ,julerz12 (1) ,MbyzIco (1) ,ivan1975 (1) ,FIEX (1) ,kewlc3s (1) ,Cashi (1) ,mhanbostanci (1) ,sunno330 (1) ,Crypto-DesignService (1) ,TheBeardedBaby (1) ,jmvalcurza (1) ,roycilik (1) ,SastraID (1) ,1miau (1)
Lately, thanks to the group members, scam projects are being detected very efficiently.
In this topic I plan on posting links to the projects, which were admitted to be fraudulent.


Merits, which were gotten from this topic, are used only to users in a fight with the merit scam

SCAM PROJECTS





DECEMBER




30/12/2019HashPool.clubManager - graygelatoReference
30/12/2019DoubleWayManager - cryptohandsReference
27/12/2019CarnomalyManager - Yabuy92Reference
27/12/2019VpwPonziManager - coinyooReference
24/12/2019EtherArcManager - EtherArc TokenReference
22/12/2019monerov.onlineManager - monerovofficialReference
19/12/2019ABCP tokenManager - ABCP333Reference
18/12/2019Click-to-buyManager - VInveste.bizReference
18/12/2019EXW tokenManager - Aleks-RemReference
17/12/2019conico.ioManager - xakerok228Reference
17/12/2019ThesaurumManager - Thesaurum___OfficalReference
16/12/2019BANK TRUSTManager - Ethminer2xReference
15/12/2019BithourManager - nad86Reference
15/12/2019Algo HedgeManager - FX Algo TradingReference
15/12/2019Wise-RoboticsManager - HYIPs-Analysis
Reference
15/12/2019DronairManager - jack8989Reference
14/12/2019Etoro-minersManager - rwrayen1Reference
12/12/2019Abija tradeManager - markus.ackermann89Reference
12/12/2019EncosManager - markus.ackermann89Reference
10/12/2019Bitex BrokerManager - SQMonitor.comReference
10/12/2019GrandRoiManager - SQMonitor.comReference
09/12/2019CryptoprovManager - SQMonitor.comReference
08/12/2019SaveTokenManager - Rockie1234Reference
08/12/2019GenesistradeManager - HYIPs-AnalysisReference
08/12/2019xcryptocoins.comManager - colok91Reference
06/12/2019YouTradeManager - YTcoinReference
05/12/2019Ethereum Fashion HubManager - EtherFashionHubReference
04/12/2019TradebitsManager - tradebitsioReference
04/12/2019BitcannaManager - KeithHopkinReference
02/12/2019Dubler TokenManager - Dublertoken(DBT)Reference
01/12/2019ProfitinityManager - VInveste.bizReference




NOVEMBER




27/11/2019EthflashManager - ETHFlashReference
26/11/2019CryptoSparksManager - CryptoSparksReference
23/11/2019Bitsharks.ioManager - Top10kaReference
23/11/2019Angro CoinManager - AngroCoinReference
22/11/2019Ultrablock.ioManager - UltraBlock.ioReference
21/11/2019EmmpoManager - hyipcheckingReference
20/11/2019RivxCoinManager - RIVXcoinReference
20/11/2019WON ProjectManager - zxheejheiReference
18/11/2019Bitcoin GalaxyManager - bitcoingalacticReference
17/11/2019BoublrManager - BoublrReference
15/11/2019FDCC FlamengoManager - FDCC DevReference
12/11/2019PDXCOINManager - SuskoffReference
12/11/2019TradePlusManager - Trade+Reference
11/11/2019NodemartManager - bah.manReference
10/11/2019Micro EthereumManager - MicroEthereumReference
09/11/2019Auto Make MoneyManager - automakemoneyReference
09/11/2019neo3blockchainManager - NEO 3.0Reference
09/11/2019VentmodeManager - VentmodeCampaignsReference
06/11/2019LightCoinEXManager - CryptoCraze11Reference
06/11/2019CryptengramManager - hyiper1988Reference
05/11/2019Deploy CoinManager - jfederkinsReference
04/11/2019EtherrushManager - etherrushReference
03/11/2019BlastrocketManager - blastrocketReference
03/11/2019WalletprizmManager - alroseReference
03/11/2019Inferno TokenManager - InfernoTokenReference
03/11/2019Stellar ClassicManager - BithereumReference
02/11/2019Solar Mining PowerManager - sdmax2018Reference
01/11/2019TravaCartManager - Jaxon18Reference
01/11/2019THE600TOKENManager - Wavelite tokenReference
01/11/2019TachacoinManager - tachacoinReference




OCTOBER




29/10/2019InvesttrendManager - HYIPs-AnalysisReference
29/10/2019CryptopumpManager - CryptoPumpMeReference
28/10/2019OKAYAMAManager - w-m-hReference
27/10/2019GOTOGODSManager - Tokenized0000Reference
25/10/2019BeeHiveManager - Bee-adviserReference
25/10/2019CloverCoinManager - TheClovercoinReference
24/10/2019MinerCashManager - MinerCashGlobalReference
23/10/2019COINSBITManager - COINSBIT.EXCHANGEReference
22/10/2019EntherfoundManager - EntherfoundReference
17/10/2019Mindhome.ioManager - adzepReference
16/10/2019Picscoin Manager - stevecatReference
15/10/2019Libra TokenManager - freegoldReference
15/10/2019EthaGetManager - ethagetReference
14/10/2019cryptrix.ruManager - Nickola555Reference
12/10/2019Doubl3rManager - supermoneyReference
12/10/2019Bitpayer ExchangeManager - CryptoGMReference
06/10/2019Hubble tokenManager - Davichi_NetworkReference
06/10/2019RoyaltyCOINManager - royaltycoinReference
06/10/2019EarthsManager - Hatch SupportReference
06/10/2019MyfbbManager - newptcReference
04/10/2019Swiftex ExchangeManager - swiftexexchangeReference
03/10/2019Acash CoinManager - crypto serviceReference
02/10/2019CoironeManager - alisia_alicaReference
01/10/2019JustEarnIt.monsterManager - cleeonReference






If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list.

There is some shit going on in altcoin section lately, some scammers are copying other projects and trying to infect users with malicious files.
Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have.