sMerit sent from ICOEthics

Date/Time From To Number Post
2019-06-23 1:23:00 PM ICOEthics logfiles 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
2019-06-22 3:36:00 PM ICOEthics morvillz7z 1 CadinEx - plagiarized whitepaper, stolen content!
2019-06-22 11:24:00 AM ICOEthics LoyceV 2 Complete overview of users on DT1 and DT2 and their ratings
2019-06-21 11:41:00 AM ICOEthics witcher_sense 1 Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
2019-06-21 11:08:00 AM ICOEthics marlboroza 3 mysolidcoin is ponzi scam
2019-06-20 2:18:00 PM ICOEthics morvillz7z 2 Claymore Token - fake team members!
2019-06-19 6:11:00 PM ICOEthics guerdon%20services 1 Please check this, I think they are using bumping service for their ANN
2019-06-18 9:55:00 PM ICOEthics logfiles 1 Re: Please check this, I invite ICOethics and other DT members to check this.
2019-06-18 9:53:00 PM ICOEthics Phinnaeus Gage 2 Re: Please check this, I invite ICOethics and other DT members to check this.
2019-06-18 11:57:00 AM ICOEthics loquat8899 1 [SCAM] STELLAR GOLD - Plagiarized Whitepaper
2019-06-17 2:22:00 AM ICOEthics o_e_l_e_o 2 Allcoinhodler - Fake Team - Scam
2019-06-16 8:27:00 PM ICOEthics morvillz7z 4 MATRIX - fake founder and team members!
2019-06-16 8:27:00 PM ICOEthics Theb 2 Award Coin - Plagiarized Whitepaper/ FAKE CEO
2019-06-15 11:21:00 AM ICOEthics Baofeng 2 Lot of Newbies suddenly wake up after many years of hiatus
2019-06-13 12:08:00 PM ICOEthics morvillz7z 1 SmartContractFactory - huge red flags 'pun intended'
2019-06-12 10:05:00 PM ICOEthics theymos 5 Trust flags
2019-06-12 3:55:00 PM ICOEthics morvillz7z 1 SmartContractFactory - huge red flags 'pun intended'
2019-06-08 12:44:00 PM ICOEthics yogg 1 Re: ICOEthics is a Scammer
2019-06-07 12:43:00 PM ICOEthics yogg 1 Re: Piedpipercoin = SCAM - fake team
2019-06-06 12:37:00 AM ICOEthics qwertyup23 1 UTOPIALAND - Plagiarized WhitePaper
2019-06-05 9:33:00 PM ICOEthics morvillz7z 1 FLEXSTAY [FXS] - plagiarized whitepaper!
2019-06-05 12:49:00 PM ICOEthics Juliya_D 2 🔴💥 SCAMS of our bitcointalk 💥
2019-06-05 12:11:00 PM ICOEthics witcher_sense 1 The Liberty Coin - PLAGIARIZED WHITEPAPER
2019-06-04 5:40:00 PM ICOEthics qwertyup23 1 UPTOKEN - Fake Team
2019-06-03 12:59:00 PM ICOEthics logfiles 1 [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
2019-06-03 11:59:00 AM ICOEthics Theb 1 CryptoYen - Plagiarized Whitepaper/ NO TEAM
2019-05-31 11:35:00 PM ICOEthics nutildah 3 SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
2019-05-30 11:12:00 AM ICOEthics GreatArkansas 1 Blue Hill Mining - Plagiarized Whitepaper
2019-05-30 10:25:00 AM ICOEthics morvillz7z 1 Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
2019-05-29 12:29:00 PM ICOEthics qwertyup23 1 Re: Povertyeradicationcoin - PEC - SCAM - FAKE TEAM
2019-05-29 12:10:00 AM ICOEthics morvillz7z 1 Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
2019-05-28 2:27:00 PM ICOEthics qwertyup23 1 GSASSET.IO Plagiarized Whitepaper
2019-05-28 12:16:00 PM ICOEthics witcher_sense 1 WizzoCoin - SCAM - FAKE TEAM
2019-05-24 6:59:00 PM ICOEthics JollyGood 1 SCAM ALERT LIST - created by JollyGood
2019-05-24 6:59:00 PM ICOEthics witcher_sense 1 BitRearer - PONZI
2019-05-24 6:58:00 PM ICOEthics TalkStar 1 Scam ICO project "facebooktoken"
2019-05-24 2:13:00 PM ICOEthics JeromeTash 1 ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
2019-05-22 3:59:00 PM ICOEthics nutildah 1 Re: SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
2019-05-20 12:10:00 PM ICOEthics tmfp 2 Cloud Token: a Ponzi with MLM attached.
2019-05-20 11:58:00 AM ICOEthics witcher_sense 1 SCAM LIST by witcher_sense
2019-05-18 7:58:00 PM ICOEthics marlboroza 1 Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
2019-05-17 12:01:00 PM ICOEthics Cyrus 1 Re: Please disable Fake ANNs download links , theymos !
2019-05-15 5:57:00 PM ICOEthics nutildah 2 SCAM: OMNIS-BIT (website contains mining malware)
2019-05-15 1:18:00 PM ICOEthics nutildah 1 SCAM: OMNIS-BIT (website contains mining malware)
2019-05-15 12:02:00 AM ICOEthics morvillz7z 2 Viking Bitcoin - fake team members!
2019-05-13 11:04:00 PM ICOEthics morvillz7z 2 Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
2019-05-13 11:00:00 PM ICOEthics witcher_sense 2 Unbelievable Token (UBL) - SCAM - FAKE TEAM
2019-05-13 5:50:00 PM ICOEthics witcher_sense 1 Monero White - team photos from dating sites
2019-05-13 3:39:00 PM ICOEthics morvillz7z 2 Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
2019-05-13 1:53:00 PM ICOEthics Avirunes 3 Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
2019-05-10 9:48:00 PM ICOEthics suchmoon 2 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
2019-05-10 6:14:00 PM ICOEthics shasan 2 UNN - UniNetCoin (PoS, Masternode)
2019-05-10 4:48:00 PM ICOEthics JeromeTash 1 SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
2019-05-10 3:13:00 PM ICOEthics lovesmayfamilis 1 Limusk - SCAM / Plagiarism whitepaper
2019-05-10 2:29:00 PM ICOEthics A^b 1 Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
2019-05-10 2:18:00 PM ICOEthics tvplus006 2 HUMANITYONE.IO - Plagiarized Whitepaper
2019-05-10 2:08:00 PM ICOEthics nutildah 5 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
2019-05-09 10:10:00 PM ICOEthics coinlocket$ 5 deleted post
2019-05-09 10:07:00 PM ICOEthics suchmoon 3 Re: Bounty cheaters using reputed members accounts to register for bounty campaign
2019-05-09 10:07:00 PM ICOEthics bones261 3 Bounty cheaters using reputed members accounts to register for bounty campaign
2019-05-09 10:02:00 PM ICOEthics morvillz7z 4 HyperCash [HC] - spreading malicious wallets
2019-05-09 6:51:00 PM ICOEthics shasan 2 96coin probably is a scam coin.
2019-05-08 5:30:00 PM ICOEthics hacker1001101001 1 Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
2019-05-08 3:53:00 PM ICOEthics witcher_sense 1 QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
2019-05-05 10:59:00 PM ICOEthics marlboroza 2 Re: Stake.com (SteveStake) is encouraging spam.
2019-05-05 10:56:00 PM ICOEthics morvillz7z 1 Re: MASK - possibly malware
2019-05-05 10:55:00 PM ICOEthics marlboroza 5 MASK - possibly malware
2019-05-05 10:54:00 PM ICOEthics suchmoon 3 Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
2019-05-05 10:47:00 PM ICOEthics suchmoon 3 Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED
2019-05-05 10:41:00 PM ICOEthics suchmoon 3 Poll: is it OK to send merits to your own alts?
2019-05-05 6:14:00 PM ICOEthics witcher_sense 1 4DPN NETWORK - Suspicious project - Likely fake team and address
2019-05-05 4:21:00 PM ICOEthics hacker1001101001 1 BITSAVE COIN - PLAGIARIZED WHITEPAPER
2019-05-01 4:38:00 PM ICOEthics LoyceV 1 [scam? Need DT opinion] BetKing.io broke ICO promise and dropped token value 99%
2019-05-01 2:25:00 PM ICOEthics lovesmayfamilis 1 SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
2019-05-01 1:42:00 PM ICOEthics witcher_sense 1 ILLUMETECH - SCAM - FAKE TEAM
2019-05-01 11:57:00 AM ICOEthics lovesmayfamilis 1 SCAM Capelli -FAKE TEAM/STOCK PHOTO
2019-04-30 4:24:00 PM ICOEthics suchmoon 1 Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
2019-04-29 1:48:00 PM ICOEthics tvplus006 1 coinerium.io - SCAM - FAKE TEAM
2019-04-29 1:23:00 PM ICOEthics prague 1 Re: MSRise - Fake CEO/team members
2019-04-29 1:15:00 PM ICOEthics lovesmayfamilis 1 UKRChain -FAKE MEMBER TEAM
2019-04-25 4:56:00 PM ICOEthics morvillz7z 2 MSRise - Fake CEO/team members
2019-04-23 2:03:00 PM ICOEthics Phinnaeus Gage 1 Re: CARTOONS - Are you going to invest on these ICOs?
2019-04-23 1:24:00 PM ICOEthics morvillz7z 1 Easy10xCoin - SCAM!
2019-04-22 2:00:00 PM ICOEthics lovesmayfamilis 1 elitecoin.pro --FAKE TEAM /Plagiarized Whitepaper
2019-04-19 12:40:00 PM ICOEthics hacker1001101001 1 FXT TOKEN: PLAGIARIZED WHITEPAPER
2019-04-18 5:17:00 PM ICOEthics qwertyup23 1 Cirillochain - Alleged fake member and plagiarized Whitepaper
2019-04-18 12:38:00 PM ICOEthics Guvn0r 1 BEWARE OF SCAM ICO'S (SEE LIST HERE - UPDATED REGULARLY)
2019-04-17 11:19:00 PM ICOEthics morvillz7z 2 Epaicapital.com - fake team, plagiarized whitepaper.
2019-04-17 1:40:00 PM ICOEthics LoyceV 3 Mod, please check new plagiarism: Reporting copy/pasting, please permban
2019-04-16 5:17:00 PM ICOEthics morvillz7z 2 DarkPay coin - fake project, malicious wallet!
2019-04-15 8:02:00 PM ICOEthics mprep 5 Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ
2019-04-14 2:28:00 PM ICOEthics hacker1001101001 1 ETHERFIN Plagiarized Whitepaper and Fake Team.
2019-04-13 6:13:00 PM ICOEthics morvillz7z 1 HYPNOSECOIN - malware detected
2019-04-12 1:36:00 PM ICOEthics lovesmayfamilis 1 DeltaChain - FAKE TEAM
2019-04-10 7:46:00 PM ICOEthics witcher_sense 1 BitcoinSV Gold - Plagiarized whitepaper
2019-04-10 5:38:00 PM ICOEthics Lauda 1 Tokensuite.io and Bountysuite.io - Fraudulent/Scam Platforms | Discussion Thread
2019-04-09 1:07:00 PM ICOEthics LoyceV 2 DT1-election: Rank up pipeline
2019-04-08 11:53:00 AM ICOEthics tvplus006 1 Litecoin Diamond - SCAM - FAKE TEAM
2019-04-07 1:09:00 PM ICOEthics witcher_sense 1 [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
2019-04-06 9:45:00 PM ICOEthics lovesmayfamilis 1 Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
2019-04-06 4:00:00 PM ICOEthics roycilik 5 Red Flags..!!! list ICO dan Project terindikasi Scam
2019-04-06 2:13:00 PM ICOEthics witcher_sense 1 Helios Network - FAKE TEAM - SCAM
2019-04-01 7:43:00 PM ICOEthics tvplus006 11 ERGEX - SCAM - Plagiarism site and team
2019-03-30 3:23:00 PM ICOEthics witcher_sense 1 NANOCOIN.TECH - FAKE CEO - SCAM
2019-03-30 2:59:00 PM ICOEthics lovesmayfamilis 1 SYNKCOIN-PLAGIARIZED WHITEPAPER
2019-03-30 2:59:00 PM ICOEthics tvplus006 1 ALPHACUP - SCAM - FAKE TEAM
2019-03-30 2:52:00 PM ICOEthics Coolcryptovator 1 [Reapply] Merit source application of Coolcryptovator.
2019-03-28 3:27:00 PM ICOEthics lovesmayfamilis 1 EagleChain- Plagiarized Whitepaper
2019-03-27 12:39:00 AM ICOEthics morvillz7z 1 Re: BINCOINS - FAKE MEMBER
2019-03-26 11:59:00 PM ICOEthics marlboroza 1 Re: BINCOINS - FAKE MEMBER
2019-03-26 7:37:00 PM ICOEthics morvillz7z 2 Re: BINCOINS - FAKE MEMBER
2019-03-25 2:30:00 PM ICOEthics lovesmayfamilis 1 GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
2019-03-24 6:28:00 PM ICOEthics lovesmayfamilis 5 another russian service Promotion of projects. promoted by Zahar Deina
2019-03-24 4:10:00 PM ICOEthics lovesmayfamilis 2 BINCOINS - FAKE MEMBER
2019-03-23 5:28:00 PM ICOEthics witcher_sense 2 [SCAM] alendoo.io [XAL] - FAKE TEAM
2019-03-22 12:20:00 PM ICOEthics JeromeTash 2 Bit-Paradise - FAKE TEAM
2019-03-22 12:10:00 PM ICOEthics morvillz7z 2 Re: Bit-Paradise - FAKE TEAM
2019-03-21 6:05:00 PM ICOEthics lovesmayfamilis 2 Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
2019-03-21 3:28:00 PM ICOEthics tvplus006 2 XIO (Espacio Project) - SCAM - FAKE TEAM
2019-03-20 7:39:00 PM ICOEthics lovesmayfamilis 2 Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
2019-03-20 12:58:00 PM ICOEthics ctp9 1 [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
2019-03-19 1:31:00 PM ICOEthics lovesmayfamilis 1 Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
2019-03-17 2:29:00 PM ICOEthics tvplus006 2 WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
2019-03-16 1:40:00 PM ICOEthics Coolcryptovator 2 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
2019-03-16 12:56:00 PM ICOEthics TalkStar 1 🔴 SCAM 🔴 Ponzi Project "Novencoin"
2019-03-16 12:55:00 PM ICOEthics Get-Paid.com 1 XPetroleum SCAM and FRAUD
2019-03-16 12:26:00 PM ICOEthics lovesmayfamilis 2 PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
2019-03-14 3:35:00 PM ICOEthics nutildah 4 Russian Bump Bot Ring w/Merit Abusers Exposed
2019-03-13 9:58:00 PM ICOEthics marlboroza 2 wetcoin scam
2019-03-11 1:53:00 PM ICOEthics tvplus006 1 Beaver (BVR) - SCAM - FAKE TEAM
2019-03-10 4:45:00 PM ICOEthics Coolcryptovator 1 Fake team " CYBERGAME TOKEN " ICO . Be alert.
2019-03-10 3:09:00 PM ICOEthics witcher_sense 1 Cardano Classic - FAKE TEAM
2019-03-10 3:06:00 PM ICOEthics Bowtiesarecool 1 Fruitcoin Scam - Fake Team
2019-03-10 2:56:00 PM ICOEthics Coolcryptovator 1 Fake team JURISEUM (JURM) ICO
2019-03-10 2:38:00 PM ICOEthics lovesmayfamilis 1 ⚡AnonTech⚡ - Fake Team
2019-03-09 9:48:00 PM ICOEthics tvplus006 1 ethup.io - 120% PROFITS PER MONTH - Ponzi
2019-03-09 9:06:00 PM ICOEthics marlboroza 1 paulownia very likely ponzi scheme
2019-03-09 3:53:00 PM ICOEthics lovesmayfamilis 1 Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
2019-03-09 3:41:00 PM ICOEthics Slow death 1 Conslantinople Ethereum Plus [ ponzi scheme ]
2019-03-07 6:43:00 PM ICOEthics tmfp 1 WATTUM "Largest cloud mining company on the market" OH RILLY?
2019-03-07 4:25:00 PM ICOEthics lovesmayfamilis 1 THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
2019-03-06 5:20:00 PM ICOEthics tvplus006 1 Egyptoken - SCAM - FAKE TEAM
2019-03-06 3:21:00 PM ICOEthics witcher_sense 1 Salvus Solutions - FAKE TEAM - SCAM PROJECT
2019-03-04 9:31:00 PM ICOEthics bitbollo 1 GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
2019-03-04 5:01:00 PM ICOEthics TalkStar 1 Selling fake team members photo for ICO (Need DT attention)
2019-03-02 6:21:00 PM ICOEthics Piggy 3 [Beta] @mention notification bot open for testing
2019-03-01 5:07:00 PM ICOEthics Slow death 1 hexacryptoprofits.com [ Other ponzi scheme ]
2019-03-01 1:43:00 PM ICOEthics TalkStar 1 ★ SCAM ICO PROJECT "Dreampot" ★
2019-02-28 4:41:00 PM ICOEthics JeromeTash 2 Bitcoin Stake - FAKE TEAM, Doctored images
2019-02-27 6:09:00 PM ICOEthics witcher_sense 1 TRON GOLD - FAKE TEAM - SCAM
2019-02-27 3:23:00 PM ICOEthics tuthienloc92bk 1 Xeonbit - fake team - JAV porn star is a team member???
2019-02-27 1:43:00 PM ICOEthics o_e_l_e_o 2 Using someone else's legitimate company as a front for a scam
2019-02-27 1:38:00 PM ICOEthics lovesmayfamilis 1 From-platform - SCAM - Plagiarized Whitepaper
2019-02-26 10:47:00 PM ICOEthics tvplus006 1 Halocoin - SCAM - FAKE TEAM
2019-02-26 7:28:00 PM ICOEthics lovesmayfamilis 1 ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
2019-02-25 9:17:00 PM ICOEthics lovesmayfamilis 1 ⚡VestChain⚡ - Fake Team
2019-02-22 9:03:00 PM ICOEthics MagicSmoker 1 REBGLO is a free energy/overunity scam
2019-02-22 2:00:00 PM ICOEthics witcher_sense 1 BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
2019-02-21 1:17:00 PM ICOEthics tvplus006 1 CAS Coin - SCAM - FAKE TEAM
2019-02-20 7:49:00 PM ICOEthics deception1359 1 CRYYPTO.COM - Plagiarized Whitepaper - Scam
2019-02-19 10:26:00 PM ICOEthics tvplus006 2 Ethereum ProgPoW - SCAM - FAKE TEAM
2019-02-19 6:48:00 PM ICOEthics marlboroza 2 Re: Yanubuks - FAKE TEAM | stock photo
2019-02-19 3:03:00 PM ICOEthics Coolcryptovator 1 Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
2019-02-18 10:28:00 PM ICOEthics Coolcryptovator 1 Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
2019-02-18 10:27:00 PM ICOEthics tvplus006 1 Yanubuks - FAKE TEAM | stock photo
2019-02-18 6:03:00 PM ICOEthics o_e_l_e_o 1 Pieta (PITC) - Plagiarized Whitepaper - Scam
2019-02-18 5:55:00 PM ICOEthics lovesmayfamilis 1 Emporium - Fake Team
2019-02-16 3:53:00 PM ICOEthics TheNewAnon135246 5 ICOEthics
2019-02-16 3:47:00 PM ICOEthics lovesmayfamilis 1 [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
2019-02-16 12:08:00 AM ICOEthics tvplus006 1 WEECOIN - SCAM - FAKE TEAM
2019-02-14 3:35:00 PM ICOEthics shitcoinoffering 1 African kids with AKs and 663 million bucks. Scam STO Bolton Coin
2019-02-14 2:16:00 PM ICOEthics JeromeTash 1 Bahiti Coin Wallet Embedded with Malware.
2019-02-13 7:36:00 PM ICOEthics tvplus006 1 PETMANCOIN - Plagiarized Whitepaper & ANN
2019-02-13 1:30:00 PM ICOEthics Coolcryptovator 1 Warning ! Be aware from PundiX fake wallet.
2019-02-12 5:17:00 PM ICOEthics witcher_sense 1 Bitcoin Modern Vision - SCAM PROJECT
2019-02-12 2:42:00 PM ICOEthics Pro%20Ads 5 Re: ICOEthics
2019-02-11 1:12:00 PM ICOEthics lovesmayfamilis 1 HASHFINN -PLAGIARIZED WHITEPAPER
2019-02-10 4:16:00 PM ICOEthics tvplus006 1 PETCHAINS - SCAM - Fake Team
2019-02-09 5:02:00 PM ICOEthics witcher_sense 1 [SCAM] Trextokens - FAKE TEAM MEMBERS
2019-02-09 4:57:00 PM ICOEthics tvplus006 1 BIIDO - SCAM - FAKE team member
2019-02-07 5:28:00 PM ICOEthics bubbalex 1 Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
2019-02-07 5:03:00 PM ICOEthics Coolcryptovator 1 Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
2019-02-07 1:55:00 PM ICOEthics lovesmayfamilis 1 [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
2019-02-06 6:13:00 PM ICOEthics rhomelmabini 5 Re: ICOEthics
2019-02-05 11:34:00 PM ICOEthics witcher_sense 1 [SCAM] Tosy Token - FAKE TEAM MEMBERS
2019-02-05 1:59:00 PM ICOEthics lovesmayfamilis 2 flinecoin-- FAKE TEAM-RUSSIAN SCAM!
2019-02-05 1:57:00 PM ICOEthics lovesmayfamilis 1 [CAXI] [AIRDROP]--FAKE TEAM
2019-02-03 2:18:00 PM ICOEthics tvplus006 1 SEEFLAST - SCAM - FAKE TEAM
2019-02-03 2:09:00 PM ICOEthics tvplus006 1 ZEUX - SCAM - FAKE TEAM
2019-02-01 5:08:00 PM ICOEthics tvplus006 2 LFD Network - SCAM - FAKE TEAM
2019-01-31 12:54:00 PM ICOEthics lovesmayfamilis 2 PELO Coin -- Fake Team member
2019-01-31 12:04:00 AM ICOEthics Hellmouth42 1 [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
2019-01-30 11:20:00 PM ICOEthics Bowtiesarecool 1 VriCoin - Fake Team/Stolen Identity
2019-01-28 3:32:00 PM ICOEthics lovesmayfamilis 1 MNEX --Plagiarized Whitepaper
2019-01-28 2:02:00 PM ICOEthics Hellmouth42 2 [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
2019-01-26 9:20:00 PM ICOEthics witcher_sense 2 Nairot Exchange - SCAM - FAKE TEAM
2019-01-26 7:16:00 PM ICOEthics Lauda 2 Eshopchain.pro/EPAY - SCAM - Fake Team
2019-01-24 12:59:00 PM ICOEthics Coolcryptovator 2 Scam - AVENGERBLOCKCHAIN - Fake team
2019-01-22 2:15:00 PM ICOEthics lovesmayfamilis 2 BITELECTRONEUM - SCAM - Fake Team
2019-01-22 12:59:00 AM ICOEthics Bowtiesarecool 1 Ethereum Advanced Scam - Clone of ETCV
2019-01-21 10:29:00 PM ICOEthics lovesmayfamilis 1 Bizzilion - Fake Team
2019-01-17 12:31:00 AM ICOEthics witcher_sense 1 PITSTOP - SCAM PROJECT
2019-01-17 12:22:00 AM ICOEthics CucakRowo 1 1NODE Scam - Fake Team + Delete Discord Server
2019-01-17 12:20:00 AM ICOEthics o_e_l_e_o 1 Londinium [LON] - Plagiarized Whitepaper - Scam
2019-01-16 1:48:00 AM ICOEthics o_e_l_e_o 1 KamenToken [KMT] - Photoshopped Fake Team - Scam
2019-01-15 11:00:00 PM ICOEthics tvplus006 1 coinfeel.io - SCAM - FAKE TEAM
2019-01-14 1:32:00 PM ICOEthics lovesmayfamilis 1 ANTIQUES ECOSYSTEM - - FAKE TEAM
2019-01-12 1:40:00 PM ICOEthics lovesmayfamilis 2 Re: Goldencoin - Plagiarized Whitepaper
2019-01-11 2:49:00 PM ICOEthics lovesmayfamilis 1 MN-WORLD - FAKE TEAM
2019-01-11 1:32:00 PM ICOEthics JohnUser 1 Ethereum Classic Vision scam
2019-01-08 4:52:00 PM ICOEthics tuthienloc92bk 1 Monero Diamond - someone try to hard fork by some templates (edited)
2019-01-08 2:52:00 AM ICOEthics Coolcryptovator 2 SCAM ICO "INDIGEN" fake team photo.
2019-01-08 2:51:00 AM ICOEthics marlboroza 2 bitcoinpremiere - fake team
2019-01-05 2:20:00 PM ICOEthics lovesmayfamilis 1 DOCTORS LAB ⭐️ SCAM - FAKE TEAM
2019-01-02 3:21:00 PM ICOEthics Coolcryptovator 1 [SCAM] Fake XRP giveaway ! Stay ways from them.
2018-12-29 1:46:00 PM ICOEthics Coolcryptovator 1 Fake Binance competition. Scammer stealing ETH from people's.
2018-12-04 1:53:00 PM ICOEthics Hellmouth42 1 [SCAM] - Fake ICO, real society Bitwise confirm a phishing website
2018-11-26 3:04:00 PM ICOEthics lovesmayfamilis 1 AMETHYSTCOIN-FAKE TEAM - stealing people's identity
2018-11-16 4:20:00 PM ICOEthics morvillz7z 1 ZEREX NETWORK - scam project!
2018-11-11 3:00:00 PM ICOEthics lovesmayfamilis 1 ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
2018-11-09 11:54:00 PM ICOEthics marlboroza 2 Re: Posscoin - SCAM - FAKE TEAM - DT tag please
2018-10-18 7:32:00 PM ICOEthics JeremyB 1 Diamond Real Estate - Fake team members
2018-10-15 4:47:00 PM ICOEthics morvillz7z 1 StateStreete.us - fake CEO and team members!
2018-10-05 11:28:00 PM ICOEthics morvillz7z 1 PayPerks - blatant Scam!
2018-10-05 11:27:00 PM ICOEthics Coolcryptovator 1 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
2018-10-01 2:09:00 PM ICOEthics lovesmayfamilis 1 [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
2018-09-30 9:28:00 PM ICOEthics Coolcryptovator 1 Scam - EXSPACE ICO - Fake Team & Ponzi scheme
2018-09-30 2:03:00 PM ICOEthics Coolcryptovator 1 SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
2018-09-24 10:27:00 PM ICOEthics Coolcryptovator 1 CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
2018-09-22 10:03:00 PM ICOEthics waniowski 1 ATTENTION www.applecoin.live SCAM
2018-09-22 2:37:00 PM ICOEthics lovesmayfamilis 1 [BOUNTY] SOTOIN - - SCAM - Fake Team
2018-09-22 12:06:00 PM ICOEthics Coolcryptovator 1 Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
2018-09-20 5:18:00 PM ICOEthics lovesmayfamilis 1 Betvibe Platform-SCAM - FAKE TEAM
2018-09-20 5:04:00 PM ICOEthics Hellmouth42 1 [SCAM]- AIRCRAFT ICO - Fake profil, identity theft
2018-09-20 1:54:00 PM ICOEthics lovesmayfamilis 1 [BOUNTY] CryptoCams - SCAM - Fake Team
2018-09-19 6:29:00 PM ICOEthics calipace 1 Re: [ANN] [ICO] Digiters - Blockchain Technology for Global Manufacturing Industry
2018-09-18 3:11:00 PM ICOEthics Trttn 1 invest4g.in - SCAM? - Fake address and more
2018-09-18 1:21:00 PM ICOEthics witcher_sense 1 HKK - SCAM - FAKE TEAM
2018-09-17 12:55:00 PM ICOEthics marlboroza 2 marlboroza - about the red trust - Nel.network fake team
2018-09-15 12:49:00 PM ICOEthics Coolcryptovator 1 Few fake bitcoin hacking tricks or script. Save your money from scammers.
2018-09-14 11:50:00 AM ICOEthics Coolcryptovator 1 Scam - GENKI Token- fake team - Plagiarized whitepaper.
2018-09-13 3:20:00 PM ICOEthics morvillz7z 1 Offerzone - an obvious scam!
2018-09-13 1:13:00 PM ICOEthics tuthienloc92bk 1 [SCAM ALERT] BitHFT - Fake team member.
2018-09-13 1:08:00 PM ICOEthics Coolcryptovator 1 Scam - Acommax ICO - Fake team & ponzi scheme
2018-09-12 6:12:00 PM ICOEthics morvillz7z 1 Re: Nel.network - SCAM - Fake Team
2018-09-12 11:23:00 AM ICOEthics Slow death 1 [ICO]🔥NewChain Platform - Fake Team
2018-09-09 12:33:00 PM ICOEthics o_e_l_e_o 1 TripEcoSys - Fake Team - Scam
2018-09-07 10:20:00 PM ICOEthics marlboroza 1 Amigocoin ICO - scam
2018-09-06 7:33:00 PM ICOEthics morvillz7z 1 StreamCash (STRM) - SCAM!
2018-09-06 7:16:00 PM ICOEthics pinkman12345 1 Hashcard.io a scam [Confirmed]
2018-09-05 10:48:00 PM ICOEthics o_e_l_e_o 1 QovarCoin ICO - Fake Team - Scam
2018-09-05 9:46:00 PM ICOEthics Coolcryptovator 1 Scam - Cryptual ICO - Fake Team
2018-09-05 9:42:00 PM ICOEthics Slow death 1 TorChain - [ SCAM ]
2018-09-05 1:12:00 PM ICOEthics tuthienloc92bk 1 [SCAM ALERT] Fastrader is a scam ICO.
2018-09-05 1:01:00 PM ICOEthics morvillz7z 1 Rethen Foundation - SCAM
2018-09-05 12:37:00 PM ICOEthics Coolcryptovator 2 Guidelines, how to spot a scam ICO & report effectively. ✔
2018-09-04 7:23:00 PM ICOEthics morvillz7z 1 Games on Chain - likely a SCAM
2018-09-03 10:23:00 PM ICOEthics Coolcryptovator 1 Scam exchange + ICO-Coinmonkey used fake team.
2018-09-02 9:23:00 PM ICOEthics xtraelv 1 Pornx scam. Website domain suspended. Twitter suspended. Fake team.
2018-09-02 6:42:00 PM ICOEthics Iamdeadlyz 1 Plasmium - Fake Team
2018-09-02 12:40:00 PM ICOEthics titanslayerz 1 vixcore is a scam = fake team
2018-08-31 10:21:00 PM ICOEthics Coolcryptovator 5 Becarefull from scam ICO Xcov.
2018-08-31 10:16:00 PM ICOEthics marlboroza 1 Re: Are you going to invest on these sites?
2018-08-31 3:26:00 PM ICOEthics bL4nkcode 1 🗒 List of Scam ICOs [Last Update 3-Sept-2018]
2018-08-30 11:30:00 PM ICOEthics Coolcryptovator 2 Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh
2018-08-27 11:36:00 PM ICOEthics marlboroza 4 Crowdif - scam
2018-08-27 8:25:00 PM ICOEthics TalkStar 1 Scam ICO " PENCHAT TOKEN " with fake team .
2018-08-27 11:24:00 AM ICOEthics TalkStar 1 Scam ICO "Travelustoken" ! With fake team
2018-08-26 4:10:00 PM ICOEthics goldkingcoiner 2 BLOCKKONNECT scam revealed!
2018-08-25 11:30:00 PM ICOEthics marlboroza 1 deleted post
2018-08-25 9:50:00 PM ICOEthics marlboroza 2 Bit money - scam
2018-08-21 11:39:00 PM ICOEthics Coolcryptovator 3 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
2018-08-20 5:44:00 PM ICOEthics morvillz7z 1 BITDOUBLE.CASINO likely a scam project!
2018-08-19 2:58:00 PM ICOEthics Slow death 1 EMJAC.io - Suspicious project!!!
2018-08-19 1:52:00 PM ICOEthics morvillz7z 1 koalatoken.io - fake team members
2018-08-13 2:32:00 PM ICOEthics morvillz7z 1 Regixium.io - SCAM
2018-08-10 11:46:00 PM ICOEthics Zalaster 1 GraphenTech ? NEW SCAM!
2018-08-07 12:24:00 AM ICOEthics Hellmouth42 1 [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
2018-08-06 4:16:00 PM ICOEthics Hellmouth42 1 Guide - Some useful additional tools for SCAM ICO detection
2018-07-16 1:53:00 PM ICOEthics notblox1 1 Re: [ANN] [POS][POW] [MN] Cano Coin - Casino For Life Cryptocurrency
2018-07-12 6:48:00 PM ICOEthics Hellmouth42 1 "UpFinex ICO", SCAM Alert - False Team, identity theft and false partnership

Sum of merit: --
Total records: 281