Re: 🔴💥 SCAMS of our bitcointalk 💥

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


NOVEMBER

12/11/2019	PDXCOIN	Manager - Suskoff	Reference
12/11/2019	TradePlus	Manager - Trade+	Reference
11/11/2019	Nodemart	Manager - bah.man	Reference
10/11/2019	Micro Ethereum	Manager - MicroEthereum	Reference
09/11/2019	Auto Make Money	Manager - automakemoney	Reference
09/11/2019	neo3blockchain	Manager - NEO 3.0	Reference
09/11/2019	Ventmode	Manager - VentmodeCampaigns	Reference
06/11/2019	LightCoinEX	Manager - CryptoCraze11	Reference
06/11/2019	Cryptengram	Manager - hyiper1988	Reference
05/11/2019	Deploy Coin	Manager - jfederkins	Reference
04/11/2019	Etherrush	Manager - etherrush	Reference
03/11/2019	Blastrocket	Manager - blastrocket	Reference
03/11/2019	Walletprizm	Manager - alrose	Reference
03/11/2019	Inferno Token	Manager - InfernoToken	Reference
03/11/2019	Stellar Classic	Manager - Bithereum	Reference
02/11/2019	Solar Mining Power	Manager - sdmax2018	Reference
01/11/2019	TravaCart	Manager - Jaxon18	Reference
01/11/2019	THE600TOKEN	Manager - Wavelite token	Reference
01/11/2019	Tachacoin	Manager - tachacoin	Reference

OCTOBER

29/10/2019	Investtrend	Manager - HYIPs-Analysis	Reference
29/10/2019	Cryptopump	Manager - CryptoPumpMe	Reference
28/10/2019	OKAYAMA	Manager - w-m-h	Reference
27/10/2019	GOTOGODS	Manager - Tokenized0000	Reference
25/10/2019	BeeHive	Manager - Bee-adviser	Reference
25/10/2019	CloverCoin	Manager - TheClovercoin	Reference
24/10/2019	MinerCash	Manager - MinerCashGlobal	Reference
23/10/2019	COINSBIT	Manager - COINSBIT.EXCHANGE	Reference
22/10/2019	Entherfound	Manager - Entherfound	Reference
17/10/2019	Mindhome.io	Manager - adzep	Reference
16/10/2019	Picscoin	Manager - stevecat	Reference
15/10/2019	Libra Token	Manager - freegold	Reference
15/10/2019	EthaGet	Manager - ethaget	Reference
14/10/2019	cryptrix.ru	Manager - Nickola555	Reference
12/10/2019	Doubl3r	Manager - supermoney	Reference
12/10/2019	Bitpayer Exchange	Manager - CryptoGM	Reference
06/10/2019	Hubble token	Manager - Davichi_Network	Reference
06/10/2019	RoyaltyCOIN	Manager - royaltycoin	Reference
06/10/2019	Earths	Manager - Hatch Support	Reference
06/10/2019	Myfbb	Manager - newptc	Reference
04/10/2019	Swiftex Exchange	Manager - xchange	Reference
03/10/2019	Acash Coin	Manager - crypto service	Reference
02/10/2019	Coirone	Manager - alisia_alica	Reference
01/10/2019	JustEarnIt.monster	Manager - cleeon	Reference

SEPTEMBER

30/09/2019	Foxconn Network	Manager - foxconnnetwork	Reference
30/09/2019	Genesis	Manager - taha567	Reference
30/09/2019	Doublebtc	Manager - DoubleBTC Official	Reference
29/09/2019	MineMuse	Manager - MineMuse	Reference
28/09/2019	BITZINEX EXCHANGE	Manager - Chidl6957	Reference
26/09/2019	EscortCoin	Manager - hyiper1988	Reference
22/09/2019	EscortCoin	Manager - EscortCoin	Reference
20/09/2019	Clevebet	Manager - ICO Clevebet	Reference
18/09/2019	MorCrypto Exchange	Manager - MorCrypto	Reference
17/09/2019	Crypto Rewards	Manager - Kellygucci	Reference
17/09/2019	Hodium	Manager - Hodium	Reference
17/09/2019	ONIZ	Manager - OnizOfficial	Reference
14/09/2019	Bytech Techn	Manager - BytechTechnology	Reference
13/09/2019	NUKlear	Manager - Nuklear	Reference
13/09/2019	Nexxus Rewards	Manager - NexxusRewards	Reference
12/09/2019	Littradex Exchange	Manager - Littradex	Reference
11/09/2019	Tanzanite	Manager - cryptoaddicter	Reference
10/09/2019	Ethereum Atlantis	Manager - etcatlantis	Reference
10/09/2019	Nano BiT Coin	Manager - NanoBitcoin	Reference
08/09/2019	TrashCoin	Manager - iharitssulaiman	Reference
08/09/2019	HavEther Core	Manager - HavEther	Reference
08/09/2019	Mirrows Project	Manager - MirrowsProject	Reference
07/09/2019	BITWOLF Capital	Manager - BITWOLFCAPITAL	Reference
06/09/2019	BitKAM	Manager - crypto1000	Reference
06/09/2019	️BANKLIFE	Manager - jamedani	Reference
05/09/2019	JEO Exchange	Manager - Jeoexchange	Reference
05/09/2019	Stellar Classic	Manager - Crypto Spanner	Reference
03/09/2019	Lunox Token	Manager - lunoxtoken	Reference
01/09/2019	BTCplode	Manager - zheyzxz	Reference
01/09/2019	Virtual Token	Manager - VITO Token	Reference

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.

Quote from: marlboroza on June 01, 2019, 10:45:39 PM

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.

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?