sMerit sent from ICOEthics

iThe sMerit report shows information about each sMerit transaction that BPIP has recorded between users. Specifying at least who the sMerit was sent "From" or who it was sent "To:" is required. Under the "Report Options" button, a minimum/maximum amount of sMerit involved and a date/time range can be specified.

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