Re: Red Flags..!!! list ICO dan Project terindikasi Scam

Update
Beberapa waktu lalu saya sudah PM meminta izin kepada Juliya_D untuk menambahkan list scam project yang sudah di buatnya ke dalam thread ini (update ada di #2), Saya akan melakukan update secara berkal Wink

list ICO dan Project terindikasi Scam by Juliya_D

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

SCAM PROJECTS


MAY

29/05/2019	EthLyte Crypto	Manager - Bountiful	Reference
27/05/2019	Zoptax Coin	Manager - zoptaxapp	Reference
27/05/2019	Securebits	Manager - Securebits19	Reference
27/05/2019	Tokenizator	Manager - davidwilson17	Reference
25/05/2019	TACHAIN	Manager - tachain	Reference
24/05/2019	Cozex	Manager - zheyzxz	Reference
24/05/2019	EMUBARAK	Manager - Emubarak	Reference
24/05/2019	BitRearer	Manager - bilal_jan321	Reference
20/05/2019	Cloud Token	Manager - netmillionaire	Reference
20/05/2019	BankNetICO	Manager - Banknetico	Reference
20/05/2019	GAMEBIT	Manager - GameUnits	Reference
19/05/2019	CBSL COIN	Manager - CBSL	Reference
18/05/2019	BulpCoin	Manager - BrotherBTC	Reference
15/05/2019	Baalcoin	Manager - baalcoin	Reference
15/05/2019	RQUANTON	Manager - PeterLiu	Reference
14/05/2019	Viking Bitcoin	Manager - ViKing Bitcoin	Reference
14/05/2019	0xbitconnect	Manager - Mehr Sher	Reference
13/05/2019	Unbelievable	Manager - romanas1971	Reference
13/05/2019	Ethereum Tech	Manager - ethtech_official	Reference
10/05/2019	Limusk	Manager - limuskex	Reference
10/05/2019	Kingcuan	Manager - Kingcuan	Reference
10/05/2019	Humanity One	Manager - DAVID TURNER CEO HUM1	Reference
10/05/2019	Ulord(UT)	Manager - sheriffmajeed	Reference
09/05/2019	HyperCash	Manager - Gecol46	Reference
08/05/2019	Queenxchain	Manager - queenxchain	Reference
05/05/2019	CRYPTION	Manager - tamplax1220	Reference
03/05/2019	ICOCoinLab	Manager - wealthypioneers	Reference
03/05/2019	BITSAVE	Manager - BitSaveChain	Reference
01/05/2019	Humanity One	Manager - cryptomaster99	Reference
01/05/2019	Botfoundry	Manager - entelechy	Reference
01/05/2019	Digital Crypto Ads	Manager - liyand19	Reference

APRIL

29/04/2019	Capelli	Manager - marywilson	Reference
28/04/2019	Coinerium	Manager - Coinerium	Reference
27/04/2019	UKRChain	Manager - aimt	Reference
25/04/2019	MSRise	Manager - MSRise ICO	Reference
23/04/2019	Easy10xCoin	Manager - 10xcoin	Reference
22/04/2019	Elitcoin	Manager - Elitecoin.pro	Reference
20/04/2019	Bitcoin Swift	Manager - ericbasilzade	Reference
19/04/2019	MPH-ONE Mining	Manager - sound	Reference
17/04/2019	Epaicapital	Manager - chirstopher	Reference
17/04/2019	LIME WALLET	Manager - Dontme	Reference
15/04/2019	ALPHACOIN	Manager - AlphaCoinMining	Reference
13/04/2019	mularpay	Manager - MularPay	Reference
12/04/2019	DeltaChain	Manager - Tonyoscar	Reference
10/04/2019	BitcoinSV Gold	Manager - BSVG	Reference
08/04/2019	Solidum Network	Manager - Dassus	Reference
08/04/2019	BITSBEE	Manager - bitsbeetech	Reference
07/04/2019	Litecoin Diamond	Manager - LitecoinDiamond	Reference
07/04/2019	CRYPTOUDEMY	Manager - cryptoudemy	Reference
06/04/2019	Spectrum Network	Manager - SpectrumNetwork	Reference
04/04/2019	NEOX	Manager - NeoX.network	Reference
03/04/2019	omgtoken	Manager - omgtoken	Reference
03/04/2019	Helios Network	Manager - FANACRYPT	Reference
01/04/2019	FRIENDZONE	Manager - cryptofriendzofficial	Reference
01/04/2019	ERGEX	Manager - erxcoin	Reference
01/04/2019	Maya Preferred	Manager - Joseph R. Cord	Reference

MARCH

31/03/2019	LAKRAN	Manager - Cryptominerwaves	Reference
29/03/2019	SYNKCOIN	Manager - synkcoinblockchain	Reference
28/03/2019	Micropay	Manager - MpayOfficial	Reference
24/03/2019	Maincoin.money	Manager - maincoin.money	Reference
24/03/2019	Artis Aes	Manager - artisaes	Reference
24/03/2019	GoCoin	Manager - GOcoinDEV	Reference
23/03/2019	Alendoo	Manager - Alendoo	Reference
22/03/2019	Uniqson Analytics	Manager - uniqsonanalytics	Reference
21/03/2019	XIO (Espacio Project)	Manager - cryptos2017	Reference
21/03/2019	Melocoin	Manager - Melocoin Official	Reference
20/03/2019	Bit-Paradise	Manager - Bit-Paradise	Reference
20/03/2019	ALPHACUPs	Manager - BulletProof_za	Reference
20/03/2019	Going Gems	Manager - Going Gems Team	Reference
20/03/2019	Wmcrypto	Manager - WorldMoneyChain	Reference
17/03/2019	Divider	Manager - Divider-token	Reference
17/03/2019	BITSTARS	Manager - Rennellex	Reference
17/03/2019	WILD LIFE	Manager - vin22	Reference
17/03/2019	EagleChain	Manager - AirdropDailyUpdates	Reference
16/03/2019	PRISM	Manager - PrismNetwork	Reference
14/03/2019	XPetroleum	Manager - XPetroleum	Reference
14/03/2019	VERGEDARKGREEN	Manager - VergeDarkGreen	Reference
11/03/2019	LITENODE	Manager - Litenode	Reference
11/03/2019	Charity Token	Manager - CCTKN	Reference
10/03/2019	Beaver	Manager - thebeaverproject	Reference
10/03/2019	Braverewardcoin	Manager - braverewardcoin	Reference
09/03/2019	MARC	Manager - Introduction of projects	Reference
08/03/2019	Conslantinople Plus	Manager - groomsxxx	Reference
07/03/2019	MoneroX [XMRX]	Manager - TuHopuK	Reference
07/03/2019	THRIVA TECHNOLOGIES	Manager - AlexBrollan	Reference
05/03/2019	Stellar Gold	Manager - Wapinter	Reference
04/03/2019	TFT Network	Manager - TFTN	Reference
03/03/2019	Ethereum Fusion	Manager - eth_fusion	Reference
02/03/2019	gypt Blockchain	Manager - EGYPTOKEN	Reference
01/03/2019	Ethereum Constantinople	Manager - Alysek	Reference