Quote from: BTMDteam on December 18, 2018, 05:11:35 AM

Quote from: Juliya_D on July 18, 2018, 07:41:59 PM

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
13/12/2018 BitcoinMedal Manager - BTMDteam, Reference
11/12/2018 Hkcoin Manager - Hackcoeurcoin, Reference
10/12/2018 Ornament Manager - RNMNT, Reference
08/12/2018 ZealCasino Manager - ZealCasinogaming, Reference
07/12/2018 BuuCoin Manager - Panteleymon, Reference
06/12/2018 Truxir Manager - Truxir, Reference
03/12/2018 Caspicoin Manager - CaspiTeam, Reference
03/12/2018 Grandmaster Manager - gmccoin, Reference
02/12/2018 Caspicoin Manager - CaspiTeam, Reference
02/12/2018 TAWAGAR Exchange Manager - Suplly, Reference
02/12/2018 BitcoinTrade.live Manager - pascoal, Reference
02/12/2018 Ethereum Nowa Manager - EthereumNowa, Reference
01/12/2018 Bitwise Manager - BitWise Limited, Reference

NOVEMBER
29/11/2018 OKEOCIN Manager - okeocoin, Reference
29/11/2018 Bitray Project(GBPT) Manager - bitrayproject, Reference
27/11/2018 TourcoToken Manager - Maxi_milllion(ETM), Reference
27/11/2018 GreatBritishPoundToken (GBPT) Manager - GBPTOKEN(ETM), Reference
25/11/2018 SocialRemit Manager - SocialRemit, Reference
25/11/2018 DonationChain Manager - donationchain(ETM), Reference
22/11/2018 Ether Money Manager - EtherMoney(ETM), Reference
21/11/2018 VRExplosionPro Manager - VRExplosio[Suspicious link removed]o, Reference
20/11/2018 Shamrock Lottery Manager - shamrockTheCryptoLottery, Reference
19/11/2018 SCBank.io Manager - SHALARIBA, Reference
17/11/2018 Bitcoin Fast Manager - BITCOIN FAST 1, Reference
16/11/2018 Xcashes Manager - rrusell22, Reference
15/11/2018 SafeSub Manager - SafeSub, Reference
15/11/2018 HashByte Manager - hashbyte_hsb, Reference
15/11/2018 ZEREX NETWORK Manager - Zerex Network, Reference
13/11/2018 ARESCOIN Manager - Arescoin, Reference
12/11/2018 Wide Energy Manager - wideenergy, Reference
12/11/2018 Xeonbit Manager - ghdeveloper, Reference
11/11/2018 TokenDEX Manager - toyo87, Reference
10/11/2018 WUGT Manager - Konstantin Skrynchenko, Reference
10/11/2018 KINGSCOIN Manager - kingscoin007, Reference
10/11/2018 ARTIFICIAL Manager - ArtificialNeur1, Reference
09/11/2018 ftka.io Manager - FTKA, Reference
08/11/2018 matrexcoin Manager - matrexcoin, Reference
08/11/2018 MINION COIN Manager - minion team, Reference
06/11/2018 HYIP PROJECT Manager - BCprofit, Reference
05/11/2018 Posscoin Manager - buyexshop, Reference
05/11/2018 Bazardex Manager - tanerkaya, Reference
04/11/2018 Neluns Manager - milonite, Reference
03/11/2018 Parkingcrypto Manager - jfriy, Reference
02/11/2018 Bitsmo Manager - BitsmoExchange, Reference
01/11/2018 Truegold Manager - Txau, Reference

OCTOBER
31/10/2018 Bitcoin Nature Manager - BitcoinNature, Reference
31/10/2018 BITWOEX Manager - fahadrashdi, Reference
29/10/2018 SMIGG Coin Manager - smiggcoin, Reference
29/10/2018 IDAP Manager - auctioneeeeer, Reference
28/10/2018 tradetex.io Manager - Rkay786, Reference
28/10/2018 AMETHYSTCOIN Manager - amethystcoin, Reference
27/10/2018 TunezWallet B.Manager - Tunez_support, Reference
27/10/2018 Coinifinex Global Exchange B.Manager - bitcoinjully2017, Reference
26/10/2018 UPICOIN Manager - UPI_coin, Reference
25/10/2018 NEWERA Manager - Newera(NWR), Reference
22/10/2018 Net Currency Index Manager - RankerCan, Reference
20/10/2018 CRYPTO SWAP Manager - Cryptoswap_globalofficial, Reference
19/10/2018 IQFINEX Manager - iqfinextech, Reference
19/10/2018 NESTFLAME B.Manager - tactic, Reference
19/10/2018 NESTFLAME Manager - nestflame, Reference
17/10/2018 ChangePro Manager - Tactic, Cпpaвкa
17/10/2018 XTLR TOKEN Manager - xtrltoken, Reference
16/10/2018 TRIPUS Manager - nyemoody, Reference
15/10/2018 DIAMOND REAL ESTATE Manager - cryptomyfuture143, Reference
15/10/2018 STATESTREETE Manager - snztokensupport, Reference
15/10/2018 WOYAGER Manager - woyager, Reference
15/10/2018 ONCOLOGYCOIN Manager - blazing1259, Reference
14/10/2018 XUNILAIR Manager - xunilair, Reference
14/10/2018 JEWELPAY Manager - jeweldev, Reference
14/10/2018 PAYTOKEN Manager - paytoken1, Reference
13/10/2018 MYOHO Manager - myohoico, Reference
13/10/2018 CAPELLA COIN Manager - capella coin, Reference
11/10/2018 DATBIT NETWORK Manager - Juzion, Reference
11/10/2018 NZEXToken Manager - NZEXToken, Reference
11/10/2018 BUILDAN Manager - Buildan, Reference
10/10/2018 ARFREYR Manager - arfreyr, Reference
09/10/2018 NEO SUPER Manager - fedanar, Reference
09/10/2018 AIRO NETWORK Manager - aironetwork, Reference
08/10/2018 Asacoin Manager - rausvi15k, Reference
08/10/2018 BELEZA NETWORK Manager - beleza.network, Reference
06/10/2018 THEBIKECOIN Manager - thebikecoin, Reference
05/10/2018 Launcher Manager - Money24, Reference
05/10/2018 PayPerks Manager - perkariq, Reference
05/10/2018 Emereum Manager - emereum, Reference
03/10/2018 Medica Manager - francesyrus, Reference
03/10/2018 Qripplex Manager - Salz01, Reference
02/10/2018 BEXCHANGE Manager - Bexchange, Reference
01/10/2018 Ciervochain Manager - ciervochain, Reference

SEPTEMBER
30/09/2018 Exspace platform Manager - EDR, Reference
30/09/2018 BlockAIp Manager - BlockAIp, Reference
30/09/2018 ENDOCHAIN Manager - ENDOCHAIN, Reference
30/09/2018 Choicemining Network Manager - choicemining.com, Reference
29/09/2018 Realive Manager - realiveapps, Reference
29/09/2018 Top 100 Exchange Manager - Top 100 Exchange UK, Reference
29/09/2018 Dein Anteil Manager - vasyamanlool, Reference
29/09/2018 SURGENET Manager - surgphoy, Reference
25/09/2018 Pitcheum Manager - newsilike, Reference
25/09/2018 VibeXChain Manager - vibexchain, Reference
25/09/2018 SuperStream Manager - superstreamtoken, Reference
24/09/2018 Health Insurance Manager - Tracy503, Reference
23/09/2018 BITBOSCOIN Manager - bitboscoin, Reference
23/09/2018 CryptoLux Manager - Freddie197, Reference
22/09/2018 SOTOIN Manager - Salz01, Reference
22/09/2018 Welleth Manager - wellethprojects, Reference
21/09/2018 ProxiShares Manager - ProxiShares, Reference
20/09/2018 CryptoCams Manager - bizfyn_ru, Reference
20/09/2018 VINTILI Manager - 520Bit, Reference
19/09/2018 AIRCRAFT Manager - logicalq, Reference
19/09/2018 Digiters Manager - Digitersnet, Reference
19/09/2018 Betvibe Manager - Rexler, Reference
19/09/2018 Cryptobike Manager - celofiguj, Reference
18/09/2018 AntiBank Manager - antibank.ltd, Reference
18/09/2018 Velox Project Manager lin0sspice, Reference
18/09/2018 Advance Real Estate Manager - ADVANCEREALESTATE, Reference
18/09/2018 KOILOP Manager - koilop_official, Reference
17/09/2018 Decentralized Adult Token Manager - DCATTOKEN, Reference
17/09/2018 HKK Manager - Northi, Reference
16/09/2018 Giantnova Manager - Mocoinaire, Reference
15/09/2018 MININGROBOT Manager - Stuerford, Cпpaвкa
15/09/2018 Astoria Manager - astoria, Reference
14/09/2018 Invest4G Manager - cabrakaned, Reference
14/09/2018 Bitcoin Protocol Manager - btc-protocol, Reference
13/09/2018 Acommax Manager - Acommax_official, Reference
13/09/2018 ZORFF Manager - ZorffPay, Reference
12/09/2018 Tkeycoin Manager - Tkeycoin, Reference
11/09/2018 NewChain Manager - NewChainPlatform, Reference
10/09/2018 Diamond Manager - diamondproject, Reference
10/09/2018 One Share Manager - One Share Official, Reference
09/09/2018 MLT TOKEN Manager - TandyCarin, Reference
09/09/2018 TripEcoSys Manager - tripecosys, Reference
08/09/2018 Cloe Coin Manager - dmitry.jirnov, Reference
08/09/2018 TOPSCOIN Manager - Wipro, Reference
08/09/2018 TWECRYPTO Manager - bataoucheusma, Reference
07/09/2018 Network Teknology Manager - Network_Teknology, Reference
07/09/2018 NEL.network Manager - Woshib, Reference
07/09/2018 AMIGOCOIN Manager - Wipro, Reference
06/09/2018 StreamCash Manager - StreamCash, Reference
06/09/2018 FOLLOR Manager - follor, Reference
06/09/2018 LunarLink Manager - LunarLink, Reference
06/09/2018 GETMODER Manager - Wipro, Reference
05/09/2018 SocialMedia Pay Manager - universal11, Reference
05/09/2018 QovarCoin Manager - Qovar, Reference
05/09/2018 Cryptual Manager - Cryptual Limited, Reference
05/09/2018 Brotherlylend Manager - BrotherlyLend, Reference
05/09/2018 TorChain Manager - Sarzy15, Reference
05/09/2018 FasTrader Manager - fastrader, Reference
04/09/2018 DEBRECO Manager - Mocoinaire, Reference
04/09/2018 DLEX Manager - DLEX Official, Reference
04/09/2018 Rethen Manager - fndsr, Reference
02/09/2018 vixcore Manager - vixcoretoken, Reference
02/09/2018 PLASMIUM Manager - http://plasmiumchain, Reference
01/09/2018 Dibbs Manager - THE DIBBS ICO, Reference

ARCHIVE "SCAMS of our bitcointalk" (JUNE - AUGUST 2018)

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.

you son of bitch,what can we scam for? we don't have ICO,we didn't have a presale,we spend a lot of money on building website and nodes,why we make scam? we didn't earn money at all ,bitch!

If your team is legit why you need to use fake team? Better explain properly don't be mad. if this accusation is unreal just explain by good way.