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!

BTMDteam

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