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

Quote from: roycilik on April 03, 2019, 11:00:26 PM

list ICO dan Project terindikasi Scam by Juliya_D

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

SCAM PROJECTS


JUNE

05/06/2019	FLEXSTAY	Manager - flexstay	Reference
05/06/2019	The Liberty Coin	Manager - libertycoinANN	Reference
04/06/2019	UPToken	Manager - UPtokenofficial	Reference
04/06/2019	Ethereum Card	Manager - ethereumcard	Reference
03/06/2019	Origin.foundation	Manager - NashAmajh	Reference
02/06/2019	QwartzNetwork	Manager - QwartzTeam	Reference
01/06/2019	CryptoYen	Manager - SmartInsider	Reference

MAY

31/05/2019	OLGA Token	Manager - Jazzane	Reference
30/05/2019	Gravitycash	Manager - gravitydeveloper	Reference
29/05/2019	Blue Hill	Manager - bluehillfoundation.sup	Reference
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	Utopialand	Manager - UTPL Project	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

wah maya prefered 223 ternyata scamm makasih banget gan info nya, untung cuma ikut bot airdrop nya ga bounty nya Grin