sMerit sent from ICOEthics
Date/Time From To Number Post
6/23/2019 1:23:22 PM ICOEthics (Summary) logfiles (Summary) 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/22/2019 3:36:54 PM ICOEthics (Summary) morvillz7z (Summary) 1 CadinEx - plagiarized whitepaper, stolen content!
6/22/2019 11:24:22 AM ICOEthics (Summary) LoyceV (Summary) 2 DT1 member banned: Complete overview of users on DT1 and DT2 and their ratings.
6/21/2019 11:41:22 AM ICOEthics (Summary) witcher_sense (Summary) 1 Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
6/21/2019 11:08:02 AM ICOEthics (Summary) marlboroza (Summary) 3 mysolidcoin is ponzi scam
6/20/2019 2:18:11 PM ICOEthics (Summary) morvillz7z (Summary) 2 Claymore Token - fake team members!
6/19/2019 6:11:44 PM ICOEthics (Summary) guerdon services (Summary) 1 Please check this, I invite ICOethics and other DT members to check this.
6/18/2019 9:55:51 PM ICOEthics (Summary) logfiles (Summary) 1 Re: Please check this, I invite ICOethics and other DT members to check this.
6/18/2019 9:53:34 PM ICOEthics (Summary) Phinnaeus Gage (Summary) 2 Re: Please check this, I invite ICOethics and other DT members to check this.
6/18/2019 11:57:47 AM ICOEthics (Summary) loquat8899 (Summary) 1 STELLAR GOLD - Plagiarized Whitepaper
6/17/2019 2:22:08 AM ICOEthics (Summary) o_e_l_e_o (Summary) 2 Allcoinhodler - Fake Team - Scam
6/16/2019 8:27:56 PM ICOEthics (Summary) morvillz7z (Summary) 4 MATRIX - fake founder and team members!
6/16/2019 8:27:01 PM ICOEthics (Summary) Theb (Summary) 2 Award Coin - Plagiarized Whitepaper/ FAKE CEO
6/15/2019 11:21:53 AM ICOEthics (Summary) Baofeng (Summary) 2 Lot of Newbies suddenly wake up after many years of hiatus
6/13/2019 12:08:02 PM ICOEthics (Summary) morvillz7z (Summary) 1 SmartContractFactory - huge red flags 'pun intended'
6/12/2019 10:05:50 PM ICOEthics (Summary) theymos (Summary) 5 Trust flags
6/12/2019 3:55:27 PM ICOEthics (Summary) morvillz7z (Summary) 1 SmartContractFactory - huge red flags 'pun intended'
6/8/2019 12:44:10 PM ICOEthics (Summary) yogg (Summary) 1 Re: ICOEthics is a Scammer
6/7/2019 12:43:06 PM ICOEthics (Summary) yogg (Summary) 1 Re: Piedpipercoin = SCAM - fake team
6/6/2019 12:37:48 AM ICOEthics (Summary) qwertyup23 (Summary) 1 UTOPIALAND - Plagiarized WhitePaper
6/5/2019 9:33:51 PM ICOEthics (Summary) morvillz7z (Summary) 1 FLEXSTAY [FXS] - plagiarized whitepaper!
6/5/2019 12:49:13 PM ICOEthics (Summary) Juliya_D (Summary) 2 🔴💥 SCAMS of our bitcointalk 💥
6/5/2019 12:11:18 PM ICOEthics (Summary) witcher_sense (Summary) 1 The Liberty Coin - PLAGIARIZED WHITEPAPER
6/4/2019 5:40:44 PM ICOEthics (Summary) qwertyup23 (Summary) 1 UPTOKEN - Fake Team
6/3/2019 12:59:59 PM ICOEthics (Summary) logfiles (Summary) 1 [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
6/3/2019 11:59:02 AM ICOEthics (Summary) Theb (Summary) 1 CryptoYen - Plagiarized Whitepaper/ NO TEAM
5/31/2019 11:35:55 PM ICOEthics (Summary) nutildah (Summary) 3 SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/30/2019 11:12:33 AM ICOEthics (Summary) GreatArkansas (Summary) 1 Blue Hill Mining - Plagiarized Whitepaper
5/30/2019 10:25:50 AM ICOEthics (Summary) morvillz7z (Summary) 1 Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
5/29/2019 12:29:14 PM ICOEthics (Summary) qwertyup23 (Summary) 1 Re: Povertyeradicationcoin - PEC - SCAM - FAKE TEAM
5/29/2019 12:10:35 AM ICOEthics (Summary) morvillz7z (Summary) 1 Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
5/28/2019 2:27:48 PM ICOEthics (Summary) qwertyup23 (Summary) 1 GSASSET.IO Plagiarized Whitepaper
5/28/2019 12:16:20 PM ICOEthics (Summary) witcher_sense (Summary) 1 WizzoCoin - SCAM - FAKE TEAM
5/24/2019 6:59:36 PM ICOEthics (Summary) JollyGood (Summary) 1 SCAM ALERT LIST - created by JollyGood
5/24/2019 6:59:11 PM ICOEthics (Summary) witcher_sense (Summary) 1 BitRearer - PONZI - SCAM
5/24/2019 6:58:38 PM ICOEthics (Summary) TalkStar (Summary) 1 Be aware of scam ICO project "facebooktoken"
5/24/2019 2:13:13 PM ICOEthics (Summary) JeromeTash (Summary) 1 [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
5/22/2019 3:59:35 PM ICOEthics (Summary) nutildah (Summary) 1 Re: SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
5/20/2019 12:10:17 PM ICOEthics (Summary) tmfp (Summary) 2 Cloud Token: a Ponzi with MLM attached.
5/20/2019 11:58:07 AM ICOEthics (Summary) witcher_sense (Summary) 1 [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
5/18/2019 7:58:53 PM ICOEthics (Summary) marlboroza (Summary) 1 Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
5/17/2019 12:01:46 PM ICOEthics (Summary) Cyrus (Summary) 1 Re: Please disable Fake ANNs download links , theymos !
5/15/2019 5:57:42 PM ICOEthics (Summary) nutildah (Summary) 2 SCAM: OMNIS-BIT (website contains mining malware)
5/15/2019 1:18:24 PM ICOEthics (Summary) nutildah (Summary) 1 SCAM: OMNIS-BIT (website contains mining malware)
5/15/2019 12:02:52 AM ICOEthics (Summary) morvillz7z (Summary) 2 Viking Bitcoin - fake team members!
5/13/2019 11:04:17 PM ICOEthics (Summary) morvillz7z (Summary) 2 Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
5/13/2019 11:00:47 PM ICOEthics (Summary) witcher_sense (Summary) 2 Unbelievable Token (UBL) - SCAM - FAKE TEAM
5/13/2019 5:50:16 PM ICOEthics (Summary) witcher_sense (Summary) 1 Monero White - team photos from dating sites
5/13/2019 3:39:06 PM ICOEthics (Summary) morvillz7z (Summary) 2 Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
5/13/2019 1:53:41 PM ICOEthics (Summary) Avirunes (Summary) 3 Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
5/10/2019 9:48:35 PM ICOEthics (Summary) suchmoon (Summary) 2 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
5/10/2019 6:14:15 PM ICOEthics (Summary) shasan (Summary) 2 UNN - UniNetCoin (PoS, Masternode)
5/10/2019 4:48:38 PM ICOEthics (Summary) JeromeTash (Summary) 1 SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
5/10/2019 3:13:14 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 Limusk - SCAM / Plagiarism whitepaper
5/10/2019 2:29:57 PM ICOEthics (Summary) A^b (Summary) 1 Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
5/10/2019 2:18:48 PM ICOEthics (Summary) tvplus006 (Summary) 2 HUMANITYONE.IO - Plagiarized Whitepaper
5/10/2019 2:08:38 PM ICOEthics (Summary) nutildah (Summary) 5 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
5/9/2019 10:10:05 PM ICOEthics (Summary) coinlocket$ (Summary) 5 Everything I've found on the missing 250 BTC from Paraipan
5/9/2019 10:07:30 PM ICOEthics (Summary) suchmoon (Summary) 3 Re: Bounty cheaters using reputed members accounts to register for bounty campaign
5/9/2019 10:07:02 PM ICOEthics (Summary) bones261 (Summary) 3 Bounty cheaters using reputed members accounts to register for bounty campaign
5/9/2019 10:02:21 PM ICOEthics (Summary) morvillz7z (Summary) 4 HyperCash [HC] - spreading malicious wallets
5/9/2019 6:51:46 PM ICOEthics (Summary) shasan (Summary) 2 96coin probably is a scam coin.
5/8/2019 5:30:03 PM ICOEthics (Summary) hacker1001101001 (Summary) 1 Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
5/8/2019 3:53:07 PM ICOEthics (Summary) witcher_sense (Summary) 1 QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
5/5/2019 10:59:05 PM ICOEthics (Summary) marlboroza (Summary) 2 Re: Stake.com (SteveStake) is encouraging spam.
5/5/2019 10:56:18 PM ICOEthics (Summary) morvillz7z (Summary) 1 Re: MASK - possibly malware
5/5/2019 10:55:58 PM ICOEthics (Summary) marlboroza (Summary) 5 MASK - possibly malware
5/5/2019 10:54:12 PM ICOEthics (Summary) suchmoon (Summary) 3 Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
5/5/2019 10:47:43 PM ICOEthics (Summary) suchmoon (Summary) 3 Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED
5/5/2019 10:41:37 PM ICOEthics (Summary) suchmoon (Summary) 3 Poll: is it OK to send merits to your own alts?
5/5/2019 6:14:39 PM ICOEthics (Summary) witcher_sense (Summary) 1 4DPN NETWORK - PROVED SCAM - fake team and address
5/5/2019 4:21:27 PM ICOEthics (Summary) hacker1001101001 (Summary) 1 BITSAVE COIN - PLAGIARIZED WHITEPAPER
5/1/2019 4:38:55 PM ICOEthics (Summary) LoyceV (Summary) 1 [scam] BetKing.io broke ICO promise and dropped token value 99%
5/1/2019 2:25:30 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
5/1/2019 1:42:49 PM ICOEthics (Summary) witcher_sense (Summary) 1 ILLUMETECH - SCAM - FAKE TEAM
5/1/2019 11:57:06 AM ICOEthics (Summary) lovesmayfamilis (Summary) 1 SCAM Capelli -FAKE TEAM/STOCK PHOTO
4/30/2019 4:24:52 PM ICOEthics (Summary) suchmoon (Summary) 1 Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
4/29/2019 1:48:50 PM ICOEthics (Summary) tvplus006 (Summary) 1 Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
4/29/2019 1:23:36 PM ICOEthics (Summary) prague (Summary) 1 Re: MSRise - Fake CEO/team members
4/29/2019 1:15:52 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
4/25/2019 4:56:16 PM ICOEthics (Summary) morvillz7z (Summary) 2 MSRise - Fake CEO/team members
4/23/2019 2:03:59 PM ICOEthics (Summary) Phinnaeus Gage (Summary) 1 Re: CARTOONS - Are you going to invest on these ICOs?
4/23/2019 1:24:47 PM ICOEthics (Summary) morvillz7z (Summary) 1 Easy10xCoin - SCAM!
4/22/2019 2:00:59 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
4/19/2019 12:40:46 PM ICOEthics (Summary) hacker1001101001 (Summary) 1 FXT TOKEN: PLAGIARIZED WHITEPAPER
4/18/2019 5:17:20 PM ICOEthics (Summary) qwertyup23 (Summary) 1 Cirillochain - Alleged fake member and plagiarized Whitepaper
4/18/2019 12:38:56 PM ICOEthics (Summary) Guvn0r (Summary) 1 BEWARE OF SCAM ICO'S (SEE LIST HERE - UPDATED REGULARLY)
4/17/2019 11:19:52 PM ICOEthics (Summary) morvillz7z (Summary) 2 Epaicapital.com - fake team, plagiarized whitepaper.
4/17/2019 1:40:00 PM ICOEthics (Summary) LoyceV (Summary) 3 Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
4/16/2019 5:17:56 PM ICOEthics (Summary) morvillz7z (Summary) 2 DarkPay coin - fake project, malicious wallet!
4/15/2019 8:02:45 PM ICOEthics (Summary) mprep (Summary) 5 Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ
4/14/2019 2:28:03 PM ICOEthics (Summary) hacker1001101001 (Summary) 1 ETHERFIN Plagiarized Whitepaper and Fake Team.
4/13/2019 6:13:13 PM ICOEthics (Summary) morvillz7z (Summary) 1 HYPNOSECOIN - malware detected
4/12/2019 1:36:33 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 DeltaChain - FAKE TEAM
4/10/2019 7:46:41 PM ICOEthics (Summary) witcher_sense (Summary) 1 BitcoinSV Gold - Plagiarized whitepaper
4/10/2019 5:38:21 PM ICOEthics (Summary) Lauda (Summary) 1 Tokensuite.io and Bountysuite.io - Fraudulent/Scam Platforms | Discussion Thread
4/9/2019 1:07:46 PM ICOEthics (Summary) LoyceV (Summary) 2 Updated April 6: DT1-election: Rank up pipeline
4/8/2019 11:53:14 AM ICOEthics (Summary) tvplus006 (Summary) 1 Litecoin Diamond - SCAM - FAKE TEAM
4/7/2019 1:09:26 PM ICOEthics (Summary) witcher_sense (Summary) 1 [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
4/6/2019 9:45:29 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/6/2019 4:00:58 PM ICOEthics (Summary) roycilik (Summary) 5 Red Flags..!!! list ICO dan Project terindikasi Scam
4/6/2019 2:13:26 PM ICOEthics (Summary) witcher_sense (Summary) 1 Helios Network - FAKE TEAM - SCAM
4/1/2019 7:43:11 PM ICOEthics (Summary) tvplus006 (Summary) 11 ERGEX - SCAM - Plagiarism site and team
3/30/2019 3:23:11 PM ICOEthics (Summary) witcher_sense (Summary) 1 NANOCOIN.TECH - FAKE CEO - SCAM
3/30/2019 2:59:43 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 SYNKCOIN-PLAGIARIZED WHITEPAPER
3/30/2019 2:59:03 PM ICOEthics (Summary) tvplus006 (Summary) 1 ALPHACUP - SCAM - FAKE TEAM
3/30/2019 2:52:51 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 [Reapply] Merit source application of Coolcryptovator.
3/28/2019 3:27:38 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 EagleChain- Plagiarized Whitepaper
3/27/2019 12:39:12 AM ICOEthics (Summary) morvillz7z (Summary) 1 Re: BINCOINS - FAKE MEMBER
3/26/2019 11:59:57 PM ICOEthics (Summary) marlboroza (Summary) 1 Re: BINCOINS - FAKE MEMBER
3/26/2019 7:37:21 PM ICOEthics (Summary) morvillz7z (Summary) 2 Re: BINCOINS - FAKE MEMBER
3/25/2019 2:30:56 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
3/24/2019 6:28:22 PM ICOEthics (Summary) lovesmayfamilis (Summary) 5 another russian service Promotion of projects. promoted by Zahar Deina
3/24/2019 4:10:50 PM ICOEthics (Summary) lovesmayfamilis (Summary) 2 BINCOINS - FAKE MEMBER
3/23/2019 5:28:38 PM ICOEthics (Summary) witcher_sense (Summary) 2 [SCAM] alendoo.io [XAL] - FAKE TEAM
3/22/2019 12:20:02 PM ICOEthics (Summary) JeromeTash (Summary) 2 Bit-Paradise - FAKE TEAM
3/22/2019 12:10:37 PM ICOEthics (Summary) morvillz7z (Summary) 2 Re: Bit-Paradise - FAKE TEAM
3/21/2019 6:05:12 PM ICOEthics (Summary) lovesmayfamilis (Summary) 2 Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
3/21/2019 3:28:54 PM ICOEthics (Summary) tvplus006 (Summary) 2 XIO (Espacio Project) - SCAM - FAKE TEAM
3/20/2019 7:39:39 PM ICOEthics (Summary) lovesmayfamilis (Summary) 2 Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
3/20/2019 12:58:09 PM ICOEthics (Summary) ctp9 (Summary) 1 [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
3/19/2019 1:31:48 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
3/17/2019 2:29:46 PM ICOEthics (Summary) tvplus006 (Summary) 2 WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
3/16/2019 1:40:24 PM ICOEthics (Summary) Coolcryptovator (Summary) 2 Busted 60+ Scam By Coolcryptovator (Scam List Here)
3/16/2019 12:56:43 PM ICOEthics (Summary) TalkStar (Summary) 1 SCAM - Ponzi Project "Novencoin"
3/16/2019 12:55:49 PM ICOEthics (Summary) Get-Paid.com (Summary) 1 XPetroleum SCAM and FRAUD
3/16/2019 12:26:27 PM ICOEthics (Summary) lovesmayfamilis (Summary) 2 PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
3/14/2019 3:35:55 PM ICOEthics (Summary) nutildah (Summary) 4 Russian Bump Bot Ring w/Merit Abusers Exposed
3/13/2019 9:58:29 PM ICOEthics (Summary) marlboroza (Summary) 2 wetcoin scam
3/11/2019 1:53:26 PM ICOEthics (Summary) tvplus006 (Summary) 1 Beaver (BVR) - SCAM - FAKE TEAM
3/10/2019 4:45:47 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Fake team " CYBERGAME TOKEN " ICO . Be alert.
3/10/2019 3:09:05 PM ICOEthics (Summary) witcher_sense (Summary) 1 Cardano Classic - FAKE TEAM
3/10/2019 3:06:54 PM ICOEthics (Summary) Bowtiesarecool (Summary) 1 Fruitcoin Scam - Fake Team
3/10/2019 2:56:56 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Fake team JURISEUM (JURM) ICO
3/10/2019 2:38:46 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 ⚡AnonTech⚡ - Fake Team
3/9/2019 9:48:28 PM ICOEthics (Summary) tvplus006 (Summary) 1 ethup.io - 120% PROFITS PER MONTH - Ponzi
3/9/2019 9:06:07 PM ICOEthics (Summary) marlboroza (Summary) 1 paulownia very likely ponzi scheme
3/9/2019 3:53:46 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
3/9/2019 3:41:03 PM ICOEthics (Summary) Slow death (Summary) 1 Conslantinople Ethereum Plus [ ponzi scheme ]
3/7/2019 6:43:45 PM ICOEthics (Summary) tmfp (Summary) 1 WATTUM "Largest cloud mining company on the market" OH RILLY?
3/7/2019 4:25:53 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
3/6/2019 5:20:57 PM ICOEthics (Summary) tvplus006 (Summary) 1 Egyptoken - SCAM - FAKE TEAM
3/6/2019 3:21:54 PM ICOEthics (Summary) witcher_sense (Summary) 1 Salvus Solutions - FAKE TEAM - SCAM PROJECT
3/4/2019 9:31:39 PM ICOEthics (Summary) bitbollo (Summary) 1 GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
3/4/2019 5:01:17 PM ICOEthics (Summary) TalkStar (Summary) 1 ★ Fake Team members photo supplier for ICO ★
3/2/2019 6:21:23 PM ICOEthics (Summary) Piggy (Summary) 3 [RELEASED] @mention notification bot - now with Telegram
3/1/2019 5:07:19 PM ICOEthics (Summary) Slow death (Summary) 1 hexacryptoprofits.com [ Other ponzi scheme ]
3/1/2019 1:43:22 PM ICOEthics (Summary) TalkStar (Summary) 1 ★ SCAM ICO PROJECT "Dreampot" ★
2/28/2019 4:41:49 PM ICOEthics (Summary) JeromeTash (Summary) 2 Bitcoin Stake - FAKE TEAM, Doctored images
2/27/2019 6:09:13 PM ICOEthics (Summary) witcher_sense (Summary) 1 TRON GOLD - FAKE TEAM - SCAM
2/27/2019 3:23:15 PM ICOEthics (Summary) tuthienloc92bk (Summary) 1 Xeonbit - fake team - JAV porn star is a team member???
2/27/2019 1:43:56 PM ICOEthics (Summary) o_e_l_e_o (Summary) 2 Using someone else's legitimate company as a front for a scam
2/27/2019 1:38:48 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 From-platform - SCAM - Plagiarized Whitepaper
2/26/2019 10:47:48 PM ICOEthics (Summary) tvplus006 (Summary) 1 Halocoin - SCAM - FAKE TEAM
2/26/2019 7:28:25 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
2/25/2019 9:17:45 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 ⚡VestChain⚡ - Fake Team
2/22/2019 9:03:32 PM ICOEthics (Summary) MagicSmoker (Summary) 1 REBGLO is a free energy/overunity scam
2/22/2019 2:00:23 PM ICOEthics (Summary) witcher_sense (Summary) 1 BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
2/21/2019 1:17:25 PM ICOEthics (Summary) tvplus006 (Summary) 1 CAS Coin - SCAM - FAKE TEAM
2/20/2019 7:49:09 PM ICOEthics (Summary) deception1359 (Summary) 1 CRYYPTO.COM - Plagiarized Whitepaper - Scam
2/19/2019 10:26:44 PM ICOEthics (Summary) tvplus006 (Summary) 2 Ethereum ProgPoW - SCAM - FAKE TEAM
2/19/2019 6:48:41 PM ICOEthics (Summary) marlboroza (Summary) 2 Re: Yanubuks - FAKE TEAM | stock photo
2/19/2019 3:03:17 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
2/18/2019 10:28:57 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
2/18/2019 10:27:41 PM ICOEthics (Summary) tvplus006 (Summary) 1 Yanubuks - FAKE TEAM | stock photo
2/18/2019 6:03:15 PM ICOEthics (Summary) o_e_l_e_o (Summary) 1 Pieta (PITC) - Plagiarized Whitepaper - Scam
2/18/2019 5:55:29 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 Emporium - Fake Team
2/16/2019 3:53:56 PM ICOEthics (Summary) TheNewAnon135246 (Summary) 5 ICOEthics
2/16/2019 3:47:28 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
2/16/2019 12:08:25 AM ICOEthics (Summary) tvplus006 (Summary) 1 WEECOIN - SCAM - FAKE TEAM
2/14/2019 3:35:10 PM ICOEthics (Summary) shitcoinoffering (Summary) 1 African kids with AKs and 663 million bucks. Scam STO Bolton Coin
2/14/2019 2:16:18 PM ICOEthics (Summary) JeromeTash (Summary) 1 Bahiti Coin Wallet Embedded with Malware.
2/13/2019 7:36:40 PM ICOEthics (Summary) tvplus006 (Summary) 1 PETMANCOIN - Plagiarized Whitepaper & ANN
2/13/2019 1:30:49 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Warning ! Be aware from PundiX fake wallet.
2/12/2019 5:17:50 PM ICOEthics (Summary) witcher_sense (Summary) 1 Bitcoin Modern Vision - SCAM PROJECT
2/12/2019 2:42:16 PM ICOEthics (Summary) Pro Ads (Summary) 5 Re: ICOEthics
2/11/2019 1:12:10 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 HASHFINN -PLAGIARIZED WHITEPAPER
2/10/2019 4:16:51 PM ICOEthics (Summary) tvplus006 (Summary) 1 PETCHAINS - SCAM - Fake Team
2/9/2019 5:02:46 PM ICOEthics (Summary) witcher_sense (Summary) 1 [SCAM] Trextokens - FAKE TEAM MEMBERS
2/9/2019 4:57:59 PM ICOEthics (Summary) tvplus006 (Summary) 1 BIIDO - SCAM - FAKE team member
2/7/2019 5:28:48 PM ICOEthics (Summary) bubbalex (Summary) 1 Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
2/7/2019 5:03:10 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
2/7/2019 1:55:46 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
2/6/2019 6:13:22 PM ICOEthics (Summary) rhomelmabini (Summary) 5 Re: ICOEthics
2/5/2019 11:34:32 PM ICOEthics (Summary) witcher_sense (Summary) 1 [SCAM] Tosy Token - FAKE TEAM MEMBERS
2/5/2019 1:59:03 PM ICOEthics (Summary) lovesmayfamilis (Summary) 2 flinecoin-- FAKE TEAM-RUSSIAN SCAM!
2/5/2019 1:57:45 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 [CAXI] [AIRDROP]--FAKE TEAM
2/3/2019 2:18:24 PM ICOEthics (Summary) tvplus006 (Summary) 1 SEEFLAST - SCAM - FAKE TEAM
2/3/2019 2:09:42 PM ICOEthics (Summary) tvplus006 (Summary) 1 ZEUX - SCAM - FAKE TEAM
2/1/2019 5:08:41 PM ICOEthics (Summary) tvplus006 (Summary) 2 LFD Network - SCAM - FAKE TEAM
1/31/2019 12:54:32 PM ICOEthics (Summary) lovesmayfamilis (Summary) 2 PELO Coin -- Fake Team member
1/31/2019 12:04:11 AM ICOEthics (Summary) Hellmouth42 (Summary) 1 [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
1/30/2019 11:20:37 PM ICOEthics (Summary) Bowtiesarecool (Summary) 1 VriCoin - Fake Team/Stolen Identity
1/28/2019 3:32:15 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 MNEX --Plagiarized Whitepaper
1/28/2019 2:02:10 PM ICOEthics (Summary) Hellmouth42 (Summary) 2 [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
1/26/2019 9:20:44 PM ICOEthics (Summary) witcher_sense (Summary) 2 Nairot Exchange - SCAM - FAKE TEAM
1/26/2019 7:16:48 PM ICOEthics (Summary) Lauda (Summary) 2 Eshopchain.pro/EPAY - SCAM - Fake Team
1/24/2019 12:59:49 PM ICOEthics (Summary) Coolcryptovator (Summary) 2 Scam - AVENGERBLOCKCHAIN - Fake team
1/22/2019 2:15:02 PM ICOEthics (Summary) lovesmayfamilis (Summary) 2 BITELECTRONEUM - SCAM - Fake Team
1/22/2019 12:59:09 AM ICOEthics (Summary) Bowtiesarecool (Summary) 1 Ethereum Advanced Scam - Clone of ETCV
1/21/2019 10:29:43 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 Bizzilion - Fake Team
1/17/2019 12:31:48 AM ICOEthics (Summary) witcher_sense (Summary) 1 PITSTOP - SCAM PROJECT
1/17/2019 12:22:51 AM ICOEthics (Summary) CucakRowo (Summary) 1 1NODE Scam - Fake Team Delete Discord Server
1/17/2019 12:20:52 AM ICOEthics (Summary) o_e_l_e_o (Summary) 1 Londinium [LON] - Plagiarized Whitepaper - Scam
1/16/2019 1:48:27 AM ICOEthics (Summary) o_e_l_e_o (Summary) 1 KamenToken [KMT] - Photoshopped Fake Team - Scam
1/15/2019 11:00:06 PM ICOEthics (Summary) tvplus006 (Summary) 1 coinfeel.io - SCAM - FAKE TEAM
1/14/2019 1:32:50 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 ANTIQUES ECOSYSTEM - - FAKE TEAM
1/12/2019 1:40:49 PM ICOEthics (Summary) lovesmayfamilis (Summary) 2 Re: Goldencoin - Plagiarized Whitepaper
1/11/2019 2:49:57 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 MN-WORLD - FAKE TEAM
1/11/2019 1:32:39 PM ICOEthics (Summary) JohnUser (Summary) 1 Ethereum Classic Vision scam
1/8/2019 4:52:46 PM ICOEthics (Summary) tuthienloc92bk (Summary) 1 Monero Diamond - someone try to hard fork by some templates (edited)
1/8/2019 2:52:05 AM ICOEthics (Summary) Coolcryptovator (Summary) 2 SCAM ICO "INDIGEN" fake team photo.
1/8/2019 2:51:36 AM ICOEthics (Summary) marlboroza (Summary) 2 bitcoinpremiere - fake team
1/5/2019 2:20:46 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 DOCTORS LAB ⭐️ SCAM - FAKE TEAM
1/2/2019 3:21:40 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 [SCAM] Fake XRP/LTC/Coinbase giveaway ! Stay ways from them.
12/29/2018 1:46:12 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Fake Binance competition. Scammer stealing ETH from people's.
12/4/2018 1:53:13 PM ICOEthics (Summary) Hellmouth42 (Summary) 1 [SCAM] - Fake ICO, real society Bitwise confirm a phishing website
11/26/2018 3:04:32 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 AMETHYSTCOIN-FAKE TEAM - stealing people's identity
11/16/2018 4:20:07 PM ICOEthics (Summary) morvillz7z (Summary) 1 ZEREX NETWORK - scam project!
11/11/2018 3:00:21 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
11/9/2018 11:54:20 PM ICOEthics (Summary) marlboroza (Summary) 2 Re: Posscoin - SCAM - FAKE TEAM - DT tag please
10/18/2018 7:32:23 PM ICOEthics (Summary) JeremyB (Summary) 1 Diamond Real Estate - Fake team members
10/15/2018 4:47:12 PM ICOEthics (Summary) morvillz7z (Summary) 1 StateStreete.us - fake CEO and team members!
10/5/2018 11:28:37 PM ICOEthics (Summary) morvillz7z (Summary) 1 PayPerks - blatant Scam!
10/5/2018 11:27:51 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
10/1/2018 2:09:15 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
9/30/2018 9:28:58 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Scam - EXSPACE ICO - Fake Team & Ponzi scheme
9/30/2018 2:03:13 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
9/24/2018 10:27:01 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
9/22/2018 10:03:14 PM ICOEthics (Summary) waniowski (Summary) 1 ATTENTION www.applecoin.live SCAM
9/22/2018 2:37:57 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 [BOUNTY] SOTOIN - - SCAM - Fake Team
9/22/2018 12:06:54 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
9/20/2018 5:18:13 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 Betvibe Platform-SCAM - FAKE TEAM
9/20/2018 5:04:41 PM ICOEthics (Summary) Hellmouth42 (Summary) 1 [SCAM]- AIRCRAFT ICO - Fake profil, identity theft
9/20/2018 1:54:00 PM ICOEthics (Summary) lovesmayfamilis (Summary) 1 [BOUNTY] CryptoCams - SCAM - Fake Team
9/19/2018 6:29:24 PM ICOEthics (Summary) calipace (Summary) 1 Re: [ANN] [ICO] Digiters - Blockchain Technology for Global Manufacturing Industry
9/18/2018 3:11:19 PM ICOEthics (Summary) Trttn (Summary) 1 invest4g.in - SCAM? - Fake address and more
9/18/2018 1:21:52 PM ICOEthics (Summary) witcher_sense (Summary) 1 HKK - SCAM - FAKE TEAM
9/17/2018 12:55:01 PM ICOEthics (Summary) marlboroza (Summary) 2 marlboroza - about the red trust - Nel.network fake team
9/15/2018 12:49:57 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Few fake bitcoin hacking tricks or script. Save your money from scammers.
9/14/2018 11:50:06 AM ICOEthics (Summary) Coolcryptovator (Summary) 1 Scam - GENKI Token- fake team - Plagiarized whitepaper.
9/13/2018 3:20:19 PM ICOEthics (Summary) morvillz7z (Summary) 1 Offerzone - an obvious scam!
9/13/2018 1:13:47 PM ICOEthics (Summary) tuthienloc92bk (Summary) 1 [SCAM ALERT] BitHFT - Fake team member.
9/13/2018 1:08:59 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Scam - Acommax ICO - Fake team & ponzi scheme
9/12/2018 6:12:50 PM ICOEthics (Summary) morvillz7z (Summary) 1 Re: Nel.network - SCAM - Fake Team
9/12/2018 11:23:05 AM ICOEthics (Summary) Slow death (Summary) 1 [ICO]🔥NewChain Platform - Fake Team
9/9/2018 12:33:50 PM ICOEthics (Summary) o_e_l_e_o (Summary) 1 TripEcoSys - Fake Team - Scam
9/7/2018 10:20:36 PM ICOEthics (Summary) marlboroza (Summary) 1 Amigocoin ICO - scam
9/6/2018 7:33:04 PM ICOEthics (Summary) morvillz7z (Summary) 1 StreamCash (STRM) - SCAM!
9/6/2018 7:16:01 PM ICOEthics (Summary) pinkman12345 (Summary) 1 Hashcard.io a scam [Confirmed]
9/5/2018 10:48:28 PM ICOEthics (Summary) o_e_l_e_o (Summary) 1 QovarCoin ICO - Fake Team - Scam
9/5/2018 9:46:29 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Scam - Cryptual ICO - Fake Team
9/5/2018 9:42:16 PM ICOEthics (Summary) Slow death (Summary) 1 TorChain - [ SCAM ]
9/5/2018 1:12:38 PM ICOEthics (Summary) tuthienloc92bk (Summary) 1 [SCAM ALERT] Fastrader is a scam ICO.
9/5/2018 1:01:24 PM ICOEthics (Summary) morvillz7z (Summary) 1 Rethen Foundation - SCAM
9/5/2018 12:37:30 PM ICOEthics (Summary) Coolcryptovator (Summary) 2 🌍 Guidelines, how to spot a scam ICO & report effectively. ✔
9/4/2018 7:23:25 PM ICOEthics (Summary) morvillz7z (Summary) 1 Games on Chain - likely a SCAM
9/3/2018 10:23:13 PM ICOEthics (Summary) Coolcryptovator (Summary) 1 Scam exchange ICO-Coinmonkey used fake team.
9/2/2018 9:23:22 PM ICOEthics (Summary) xtraelv (Summary) 1 Pornx scam. Website domain suspended. Twitter suspended. Fake team.
9/2/2018 6:42:38 PM ICOEthics (Summary) Iamdeadlyz (Summary) 1 Plasmium - Fake Team
9/2/2018 12:40:20 PM ICOEthics (Summary) titanslayerz (Summary) 1 vixcore is a scam = fake team
8/31/2018 10:21:36 PM ICOEthics (Summary) Coolcryptovator (Summary) 5 🔴 Ongoing exposed scam ICO list, must read to save money; Update: 03/09/18 🔴
8/31/2018 10:16:18 PM ICOEthics (Summary) marlboroza (Summary) 1 Re: Are you going to invest on these sites?
8/31/2018 3:26:43 PM ICOEthics (Summary) bL4nkcode (Summary) 1 ⚠ List of SCAM ICO! [PROVED]
8/30/2018 11:30:23 PM ICOEthics (Summary) Coolcryptovator (Summary) 2 Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag
8/27/2018 11:36:05 PM ICOEthics (Summary) marlboroza (Summary) 4 Crowdif - scam
8/27/2018 8:25:36 PM ICOEthics (Summary) TalkStar (Summary) 1 Scam ICO " PENCHAT TOKEN " with fake team .
8/27/2018 11:24:25 AM ICOEthics (Summary) TalkStar (Summary) 1 Scam ICO "Travelustoken" ! With fake team
8/26/2018 4:10:14 PM ICOEthics (Summary) goldkingcoiner (Summary) 2 BLOCKKONNECT scam revealed!
8/25/2018 11:30:30 PM ICOEthics (Summary) marlboroza (Summary) 1
8/25/2018 9:50:37 PM ICOEthics (Summary) marlboroza (Summary) 2 Bit money - scam
8/21/2018 11:39:55 PM ICOEthics (Summary) Coolcryptovator (Summary) 3 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍
8/20/2018 5:44:18 PM ICOEthics (Summary) morvillz7z (Summary) 1 BITDOUBLE.CASINO likely a scam project!
8/19/2018 2:58:33 PM ICOEthics (Summary) Slow death (Summary) 1 EMJAC.io - Suspicious project!!!
8/19/2018 1:52:07 PM ICOEthics (Summary) morvillz7z (Summary) 1 koalatoken.io - fake team members
8/13/2018 2:32:59 PM ICOEthics (Summary) morvillz7z (Summary) 1 Regixium.io - SCAM
8/10/2018 11:46:05 PM ICOEthics (Summary) Zalaster (Summary) 1 GraphenTech — NEW SCAM!
8/7/2018 12:24:19 AM ICOEthics (Summary) Hellmouth42 (Summary) 1 [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
8/6/2018 4:16:36 PM ICOEthics (Summary) Hellmouth42 (Summary) 1 Guide - Some useful additional tools for SCAM ICO detection
7/16/2018 1:53:16 PM ICOEthics (Summary) notblox1 (Summary) 1 Re: [ANN] [POS][POW] [MN] Cano Coin - Casino For Life Cryptocurrency
7/12/2018 6:48:09 PM ICOEthics (Summary) Hellmouth42 (Summary) 1 "UpFinex ICO", SCAM Alert - False Team, identity theft and false partnership

Sum of merit: 424
Total records: 281