sMerit sent to ICOEthics

Date/Time From To Number Post
2019-09-17 7:39:00 PM bones261 ICOEthics 2 Bitcrore - PLAGIARIZED WHITEPAPER
2019-09-16 3:28:00 PM hugeblack ICOEthics 1 Bitcrore - PLAGIARIZED WHITEPAPER
2019-08-24 12:34:00 AM malevolent ICOEthics 8 ICOEthics - scam list 2018-2019
2019-08-07 10:34:00 AM GanTech ICOEthics 1 Re: [ANN][ICO] 🔥SESSIA - SOCIAL NETWORK & CASHBACK SYSTEM BASED ON BLOCKCHAIN🔥
2019-07-19 10:36:00 AM DdmrDdmr ICOEthics 1 Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
2019-07-18 2:06:00 AM CucakRowo ICOEthics 1 ICOEthics - scam list 2018-2019
2019-07-06 12:09:00 PM Adbitco ICOEthics 1 Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
2019-06-28 11:08:00 PM 1miau ICOEthics 1 ICOEthics - scam list 2018-2019
2019-06-27 6:21:00 AM Foxpup ICOEthics 4 Morphene - possible fake team/stealing people's identity
2019-06-21 5:57:00 PM TalkStar ICOEthics 1 Morphene - possible fake team/stealing people's identity
2019-06-21 1:03:00 PM bones261 ICOEthics 2 Morphene - possible fake team/stealing people's identity
2019-06-16 3:27:00 PM The Pharmacist ICOEthics 2 Re: SmartContractFactory - huge red flags 'pun intended'
2019-06-13 6:08:00 AM xandry ICOEthics 1 ICOEthics - scam list 2018-2019
2019-06-11 12:40:00 PM TMAN ICOEthics 50 ICOEthics - scam list 2018-2019
2019-06-10 12:42:00 AM bones261 ICOEthics 2 Tourco online - SCAM - FAKE TEAM - Stealing people's identity
2019-06-09 11:58:00 PM logfiles ICOEthics 1 Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
2019-06-09 11:05:00 AM o48o ICOEthics 1 Botfoundry - using computer generated image
2019-06-09 9:52:00 AM yogg ICOEthics 5 ICOEthics - scam list 2018-2019
2019-06-08 2:48:00 AM Avirunes ICOEthics 2 Re: Piedpipercoin = SCAM - fake team
2019-06-06 8:37:00 PM LoyceV ICOEthics 1 Re: Piedpipercoin & Piperchain = SCAM
2019-06-06 5:01:00 PM iasenko ICOEthics 1 ICOEthics - scam list 2018-2019
2019-06-06 11:03:00 AM qwertyup23 ICOEthics 1 Re: UTOPIALAND - Plagiarized WhitePaper
2019-06-06 4:54:00 AM Coolcryptovator ICOEthics 1 Re: UTOPIALAND - Plagiarized WhitePaper
2019-06-06 3:54:00 AM nutildah ICOEthics 2 ICOEthics - scam list 2018-2019
2019-06-06 12:58:00 AM bones261 ICOEthics 2 Utpland "Utopialand" - FAKE TEAM - using computer generated images
2019-06-06 12:31:00 AM morvillz7z ICOEthics 1 Re: UTOPIALAND - Plagiarized WhitePaper
2019-06-03 6:34:00 PM NashAmajh ICOEthics 2 Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
2019-06-03 4:36:00 PM adrianto1995 ICOEthics 1 Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
2019-06-03 4:04:00 PM bones261 ICOEthics 2 Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
2019-06-03 3:55:00 PM mondobitcoin ICOEthics 1 Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
2019-06-03 3:08:00 PM witcher_sense ICOEthics 1 Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
2019-06-03 2:21:00 PM nutildah ICOEthics 1 Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
2019-06-03 8:21:00 AM TalkStar ICOEthics 1 Qwartz Network - Plagiarized whitepaper
2019-06-03 4:39:00 AM nutildah ICOEthics 1 Qwartz Network - Plagiarized whitepaper
2019-06-02 3:35:00 PM witcher_sense ICOEthics 1 Qwartz Network - Plagiarized whitepaper
2019-06-02 3:32:00 PM bones261 ICOEthics 2 Qwartz Network - Plagiarized whitepaper
2019-05-31 9:06:00 AM sabotag3x ICOEthics 1 ICOEthics - scam list 2018-2019
2019-05-29 3:14:00 PM qwertyup23 ICOEthics 1 Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
2019-05-29 12:39:00 PM bones261 ICOEthics 2 Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
2019-05-29 11:59:00 AM morvillz7z ICOEthics 1 Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
2019-05-28 12:33:00 AM marlboroza ICOEthics 1 Tokenizator - FAKE TEAM - using computer generated images.
2019-05-28 12:05:00 AM suchmoon ICOEthics 4 Tokenizator - FAKE TEAM - using computer generated images.
2019-05-27 6:44:00 PM TalkStar ICOEthics 1 Securebits - Plagiarized ANN
2019-05-27 3:24:00 PM morvillz7z ICOEthics 1 Tokenizator - FAKE TEAM - using computer generated images.
2019-05-27 3:03:00 PM bones261 ICOEthics 2 Tokenizator - FAKE TEAM - using computer generated images.
2019-05-27 3:02:00 PM bones261 ICOEthics 2 Securebits - Plagiarized ANN
2019-05-27 1:56:00 PM aioc ICOEthics 1 Re: Dexage (DXG) is scamming bounty hunters by locking bounty's coin for six months
2019-05-25 6:51:00 PM marlboroza ICOEthics 1 Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
2019-05-25 5:18:00 PM morvillz7z ICOEthics 1 Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
2019-05-25 4:33:00 PM JeromeTash ICOEthics 1 Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
2019-05-24 7:04:00 PM Avirunes ICOEthics 1 Re: Be aware of scam ICO project "facebooktoken"
2019-05-24 6:55:00 PM bitbollo ICOEthics 1 Re: Be aware of scam ICO project "facebooktoken"
2019-05-24 5:15:00 PM DdmrDdmr ICOEthics 2 Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
2019-05-24 3:28:00 PM bones261 ICOEthics 2 Emubarak - Plagiarized Whitepaper and some website content
2019-05-24 3:20:00 PM bones261 ICOEthics 2 Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
2019-05-24 1:41:00 PM witcher_sense ICOEthics 1 Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
2019-05-23 11:40:00 PM Coin-1 ICOEthics 1 ICOEthics - scam list 2018-2019
2019-05-21 4:11:00 PM Coolcryptovator ICOEthics 1 Re: Banknetico -Fake team members
2019-05-19 6:43:00 PM TalkStar ICOEthics 1 CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
2019-05-19 4:10:00 PM bones261 ICOEthics 2 Uneox - SCAM - Fake Team - stealing people's identity
2019-05-19 3:24:00 PM bones261 ICOEthics 2 CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
2019-05-19 3:17:00 PM coinlocket$ ICOEthics 1 Uneox - SCAM - Fake Team - stealing people's identity
2019-05-19 1:24:00 PM morvillz7z ICOEthics 1 CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
2019-05-18 5:03:00 PM TalkStar ICOEthics 1 Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
2019-05-17 1:00:00 PM morvillz7z ICOEthics 1 Re: Increasing Spamming Attempt at Announcement Sub
2019-05-16 5:02:00 PM TalkStar ICOEthics 1 Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo
2019-05-15 4:49:00 PM bones261 ICOEthics 2 Baalcoin - Fake Team Names and Plagiarized Whitepaper
2019-05-15 3:21:00 PM witcher_sense ICOEthics 1 Baalcoin - Fake Team Names and Plagiarized Whitepaper
2019-05-15 3:13:00 PM Husna QA ICOEthics 1 Re: Red Flags..!!! list ICO dan Project terindikasi Scam
2019-05-13 4:45:00 PM actmyname ICOEthics 3 ICOEthics - scam list 2018-2019
2019-05-12 10:42:00 PM coinlocket$ ICOEthics 4 ICOEthics - scam list 2018-2019
2019-05-12 7:36:00 PM marlboroza ICOEthics 1 Litebeam - SCAM - FAKE TEAM - Stealing people's identity
2019-05-12 6:08:00 PM marlboroza ICOEthics 1 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
2019-05-12 6:03:00 PM marlboroza ICOEthics 1 Trendercoin - Plagiarized whitepaper
2019-05-11 8:59:00 PM JeromeTash ICOEthics 1 Trendercoin - Plagiarized whitepaper
2019-05-11 7:40:00 PM DdmrDdmr ICOEthics 1 Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
2019-05-11 3:09:00 PM bones261 ICOEthics 2 Trendercoin - Plagiarized whitepaper
2019-05-11 3:07:00 PM bones261 ICOEthics 2 EGOLD.TRADE - SCAM
2019-05-11 2:52:00 PM suchmoon ICOEthics 9 ICOEthics - scam list 2018-2019
2019-05-11 4:06:00 AM nutildah ICOEthics 1 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
2019-05-11 12:26:00 AM IconFirm ICOEthics 1 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
2019-05-10 8:58:00 PM suchmoon ICOEthics 4 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
2019-05-10 4:34:00 PM witcher_sense ICOEthics 1 Uninet-coin - FAKE TEAM - using computer generated images
2019-05-10 4:26:00 PM morvillz7z ICOEthics 1 Uninet-coin - FAKE TEAM - using computer generated images
2019-05-10 4:11:00 PM bones261 ICOEthics 2 Uninet-coin - FAKE TEAM - using computer generated images
2019-05-10 4:08:00 PM bones261 ICOEthics 2 Kingcuan - Plagiarized whitepaper
2019-05-10 2:25:00 PM lovesmayfamilis ICOEthics 1 Kingcuan - Plagiarized whitepaper
2019-05-10 2:20:00 PM witcher_sense ICOEthics 1 Kingcuan - Plagiarized whitepaper
2019-05-10 1:53:00 PM morvillz7z ICOEthics 1 Kingcuan - Plagiarized whitepaper
2019-05-10 1:48:00 PM shasan ICOEthics 1 Kingcuan - Plagiarized whitepaper
2019-05-10 10:50:00 AM tmfp ICOEthics 1 Re: ASIC.LIFE - Scam ?
2019-05-09 4:27:00 PM bones261 ICOEthics 2 Re: ASIC.LIFE - Scam ?
2019-05-09 2:40:00 PM suchmoon ICOEthics 4 Re: ASIC.LIFE - Scam ?
2019-05-08 6:38:00 PM hacker1001101001 ICOEthics 1 Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
2019-05-08 6:20:00 PM bones261 ICOEthics 2 NGScoin - Fake Team = SCAM
2019-05-08 6:18:00 PM bones261 ICOEthics 2 Nitrotoken - SCAM - Fake Team
2019-05-08 5:43:00 PM lovesmayfamilis ICOEthics 1 NGScoin - Fake Team = SCAM
2019-05-08 4:37:00 PM tvplus006 ICOEthics 1 NGScoin - Fake Team = SCAM
2019-05-08 2:46:00 PM witcher_sense ICOEthics 1 Nitrotoken - SCAM - Fake Team
2019-05-08 1:47:00 PM hacker1001101001 ICOEthics 1 Nitrotoken - SCAM - Fake Team
2019-05-07 1:51:00 PM suchmoon ICOEthics 4 Localcoin.is - Plagiarized Whitepaper
2019-05-05 7:22:00 PM witcher_sense ICOEthics 1 Re: 4DPN NETWORK - Suspicious project - Likely fake team and address
2019-05-05 3:36:00 PM witcher_sense ICOEthics 1 Barnecoin - Fake team and advisors - stealing people's identity.
2019-05-04 2:30:00 AM shasan ICOEthics 1 Re: EAST - Ethereum Asset Split Token [Scam]
2019-05-03 8:59:00 PM tvplus006 ICOEthics 1 Re: HUMANITYONE.IO - Plagiarized Whitepaper
2019-05-03 2:29:00 AM shasan ICOEthics 1 Re: This user is offering ANN thread bumping services
2019-05-02 4:38:00 AM TalkStar ICOEthics 1 Botfoundry - using computer generated image
2019-05-02 2:00:00 AM Foxpup ICOEthics 2 Botfoundry - using computer generated image
2019-05-01 2:38:00 PM lovesmayfamilis ICOEthics 1 Re: SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
2019-05-01 1:56:00 PM bones261 ICOEthics 2 Botfoundry - using computer generated image
2019-05-01 1:06:00 PM lovesmayfamilis ICOEthics 1 Botfoundry - using computer generated image
2019-05-01 12:31:00 PM tvplus006 ICOEthics 1 Botfoundry - using computer generated image
2019-05-01 12:28:00 PM witcher_sense ICOEthics 1 Botfoundry - using computer generated image
2019-05-01 12:04:00 PM nutildah ICOEthics 1 Botfoundry - using computer generated image
2019-04-30 1:57:00 PM IconFirm ICOEthics 1 Jewelpay - Fake Team / Plagiarism
2019-04-29 4:04:00 PM TMAN ICOEthics 50 Melocoin - SCAM - FAKE TEAM / Stealing people's identity
2019-04-27 9:47:00 AM witcher_sense ICOEthics 1 Localcoin.is - Plagiarized Whitepaper
2019-04-27 1:55:00 AM morvillz7z ICOEthics 1 Localcoin.is - Plagiarized Whitepaper
2019-04-26 6:56:00 PM chimk ICOEthics 4 Secondlifecoin
2019-04-26 6:55:00 PM chimk ICOEthics 4 Re: DeltaChain - FAKE TEAM
2019-04-25 3:21:00 PM JeromeTash ICOEthics 1 Localcoin.is - Plagiarized Whitepaper
2019-04-25 3:34:00 AM bones261 ICOEthics 2 Localcoin.is - Plagiarized Whitepaper
2019-04-25 3:32:00 AM bones261 ICOEthics 3 Secondlifecoin
2019-04-24 2:12:00 PM marlboroza ICOEthics 1 Secondlifecoin
2019-04-23 5:47:00 PM lovesmayfamilis ICOEthics 1 Localcoin.is - Plagiarized Whitepaper
2019-04-23 2:27:00 PM tvplus006 ICOEthics 1 Localcoin.is - Plagiarized Whitepaper
2019-04-22 6:59:00 PM witcher_sense ICOEthics 1 Secondlifecoin
2019-04-22 6:24:00 PM tvplus006 ICOEthics 1 Secondlifecoin
2019-04-22 5:47:00 PM lovesmayfamilis ICOEthics 1 Secondlifecoin
2019-04-22 4:57:00 PM hacker1001101001 ICOEthics 1 Secondlifecoin
2019-04-19 4:10:00 AM lovesmayfamilis ICOEthics 1 Energycash - plagiarized whitepaper
2019-04-19 12:37:00 AM bones261 ICOEthics 2 Energycash - plagiarized whitepaper
2019-04-18 3:14:00 PM hacker1001101001 ICOEthics 1 Energycash - plagiarized whitepaper
2019-04-18 3:01:00 PM qwertyup23 ICOEthics 1 Energycash - plagiarized whitepaper
2019-04-18 12:52:00 PM morvillz7z ICOEthics 1 Re: Epaicapital.com - fake team, plagiarized whitepaper.
2019-04-18 12:36:00 PM Avirunes ICOEthics 1 Energycash - plagiarized whitepaper
2019-04-18 12:23:00 PM witcher_sense ICOEthics 1 Energycash - plagiarized whitepaper
2019-04-16 4:50:00 PM qwertyup23 ICOEthics 1 Re: Bitcoin.Black plagiarized Whitepaper and fake team
2019-04-16 4:39:00 AM qwertyup23 ICOEthics 1 Solidum Network - 100% Plagiarized Whitepaper
2019-04-15 3:31:00 PM qwertyup23 ICOEthics 1 ICOEthics - scam list 2018-2019
2019-04-14 6:39:00 PM Guvn0r ICOEthics 1 ICOEthics - scam list 2018-2019
2019-04-09 8:37:00 PM o_e_l_e_o ICOEthics 1 Solidum Network - 100% Plagiarized Whitepaper
2019-04-09 3:59:00 AM lovesmayfamilis ICOEthics 1 Solidum Network - 100% Plagiarized Whitepaper
2019-04-09 3:34:00 AM witcher_sense ICOEthics 1 Solidum Network - 100% Plagiarized Whitepaper
2019-04-09 1:31:00 AM Vod ICOEthics 2 Solidum Network - 100% Plagiarized Whitepaper
2019-04-08 9:01:00 PM roycilik ICOEthics 1 ICOEthics - scam list 2018-2019
2019-04-08 3:21:00 PM bones261 ICOEthics 2 Solidum Network - 100% Plagiarized Whitepaper
2019-04-08 1:51:00 PM tvplus006 ICOEthics 1 Solidum Network - 100% Plagiarized Whitepaper
2019-04-07 7:50:00 AM DTalk ICOEthics 1 Biostem - SCAM - FAKE TEAM
2019-04-07 7:39:00 AM tvplus006 ICOEthics 1 Biostem - SCAM - FAKE TEAM
2019-04-07 7:24:00 AM witcher_sense ICOEthics 1 Biostem - SCAM - FAKE TEAM
2019-04-07 6:29:00 AM lovesmayfamilis ICOEthics 1 Biostem - SCAM - FAKE TEAM
2019-04-03 8:17:00 AM tvplus006 ICOEthics 1 Re: NANOCOIN.TECH - FAKE CEO - SCAM
2019-04-01 2:47:00 PM bones261 ICOEthics 2 ICOEthics - scam list 2018-2019
2019-03-28 6:09:00 PM lovesmayfamilis ICOEthics 1 Micropay - SCAM - FAKE TEAM - Stealing people's identity
2019-03-28 5:17:00 PM tvplus006 ICOEthics 1 Micropay - SCAM - FAKE TEAM - Stealing people's identity
2019-03-25 11:16:00 PM marlboroza ICOEthics 1 Re: BINCOINS - FAKE MEMBER
2019-03-25 11:14:00 PM marlboroza ICOEthics 1 Re: BINCOINS - FAKE MEMBER
2019-03-25 3:41:00 PM bones261 ICOEthics 2 Re: XIO (Espacio Project) - SCAM - FAKE TEAM
2019-03-25 7:35:00 AM tvplus006 ICOEthics 1 Maincoin.money - Fake Team Member - stealing people's identity
2019-03-24 6:43:00 PM bones261 ICOEthics 2 Maincoin.money - Fake Team Member - stealing people's identity
2019-03-24 6:35:00 PM lovesmayfamilis ICOEthics 2 Re: BINCOINS - FAKE MEMBER
2019-03-24 6:31:00 PM morvillz7z ICOEthics 1 Re: BINCOINS - FAKE MEMBER
2019-03-24 6:09:00 PM lovesmayfamilis ICOEthics 1 Maincoin.money - Fake Team Member - stealing people's identity
2019-03-23 2:14:00 PM IconFirm ICOEthics 5 Re: Uniqinternational - Fake Team - SCAM
2019-03-22 10:05:00 PM JeromeTash ICOEthics 1 Re: Bit-Paradise - FAKE TEAM
2019-03-22 1:14:00 PM Foxpup ICOEthics 3 Petrolgascoin - SCAM - Fake Team
2019-03-22 5:56:00 AM witcher_sense ICOEthics 1 Melocoin - SCAM - FAKE TEAM / Stealing people's identity
2019-03-21 8:26:00 PM TalkStar ICOEthics 1 Litebeam - SCAM - FAKE TEAM - Stealing people's identity
2019-03-21 7:46:00 PM Syndrome ICOEthics 1 Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
2019-03-21 5:57:00 PM lovesmayfamilis ICOEthics 1 Melocoin - SCAM - FAKE TEAM / Stealing people's identity
2019-03-21 2:45:00 PM tvplus006 ICOEthics 1 Melocoin - SCAM - FAKE TEAM / Stealing people's identity
2019-03-20 3:04:00 PM lovesmayfamilis ICOEthics 1 Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
2019-03-20 2:25:00 PM tvplus006 ICOEthics 1 Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
2019-03-18 2:54:00 PM tvplus006 ICOEthics 1 Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
2019-03-18 2:52:00 PM hacker1001101001 ICOEthics 1 Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
2019-03-16 2:45:00 PM o_e_l_e_o ICOEthics 1 Vergedarkgreen - Plagiarized Whitepaper
2019-03-16 1:49:00 PM JollyGood ICOEthics 1 ICOEthics - scam list 2018-2019
2019-03-16 1:46:00 PM TheNewAnon135246 ICOEthics 1 Re: PRISM NETWORK -- FAKE TEAM
2019-03-15 4:56:00 PM witcher_sense ICOEthics 1 Vergedarkgreen - Plagiarized Whitepaper
2019-03-15 4:02:00 PM dolores13 ICOEthics 10 ICOEthics - scam list 2018-2019
2019-03-15 3:06:00 PM lovesmayfamilis ICOEthics 3 Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
2019-03-14 2:52:00 PM lovesmayfamilis ICOEthics 1 Vergedarkgreen - Plagiarized Whitepaper
2019-03-13 11:08:00 AM hugeblack ICOEthics 1 Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
2019-03-12 1:05:00 PM The Pharmacist ICOEthics 2 Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
2019-03-12 8:36:00 AM lovesmayfamilis ICOEthics 1 Litenode - FAKE TEAM
2019-03-12 7:59:00 AM tvplus006 ICOEthics 1 Litenode - FAKE TEAM
2019-03-12 5:49:00 AM witcher_sense ICOEthics 1 Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
2019-03-10 8:11:00 PM lovesmayfamilis ICOEthics 1 Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized
2019-03-10 4:39:00 PM lovesmayfamilis ICOEthics 1 Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity
2019-03-10 4:36:00 PM lovesmayfamilis ICOEthics 1 Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
2019-03-09 11:15:00 PM tvplus006 ICOEthics 1 Re: ethup.io - 120% PROFITS PER MONTH - Ponzi
2019-03-09 7:31:00 PM Lafu ICOEthics 1 Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
2019-03-09 2:41:00 PM denzkilim ICOEthics 1 Renovato - Suspicious project with a possible Fake Team member
2019-03-09 1:53:00 PM suchmoon ICOEthics 4 Eaglerockglobal - Suspicious Project
2019-03-08 10:58:00 AM nutildah ICOEthics 1 ICOEthics - scam list 2018-2019
2019-03-08 3:59:00 AM julerz12 ICOEthics 1 ICOEthics - scam list 2018-2019
2019-03-07 10:15:00 AM tvplus006 ICOEthics 1 Re: Egyptoken - SCAM - FAKE TEAM
2019-03-06 11:45:00 PM fortunecrypto ICOEthics 1 Renovato - Suspicious project with a possible Fake Team member
2019-03-04 3:30:00 PM coinlocket$ ICOEthics 1 ICOEthics - scam list 2018-2019
2019-03-04 4:34:00 AM lovesmayfamilis ICOEthics 1 Renovato - Suspicious project with a possible Fake Team member
2019-03-01 1:31:00 PM TalkStar ICOEthics 1 Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
2019-03-01 10:30:00 AM JeromeTash ICOEthics 1 Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
2019-02-28 8:34:00 PM tvplus006 ICOEthics 1 Re: Glyff - SCAM - FAKE team member
2019-02-27 2:13:00 PM lovesmayfamilis ICOEthics 1 Re: FROM - SCAM - Plagiarized Whitepaper
2019-02-27 8:53:00 AM lovesmayfamilis ICOEthics 1 Eaglerockglobal - Suspicious Project
2019-02-26 10:19:00 PM tvplus006 ICOEthics 1 Re: Halocoin - SCAM - FAKE TEAM
2019-02-26 9:56:00 PM AmoreJaz ICOEthics 2 Eaglerockglobal - Suspicious Project
2019-02-25 6:11:00 PM yurez ICOEthics 1 Neuraltrade.network - Plagiarized Whitepaper
2019-02-25 9:27:00 AM mhanbostanci ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-24 3:29:00 PM gospodin ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-24 11:54:00 AM the1arty ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-24 8:53:00 AM deception1359 ICOEthics 1 Bizi13 - FAKE TEAM member
2019-02-24 4:14:00 AM rhomelmabini ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-23 8:21:00 PM yahoo62278 ICOEthics 10 ICOEthics - scam list 2018-2019
2019-02-23 2:45:00 PM tvplus006 ICOEthics 1 Bizi13 - FAKE TEAM member
2019-02-23 1:30:00 PM tmfp ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-22 11:46:00 PM wavug ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-22 11:52:00 AM nutildah ICOEthics 1 Re: MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam
2019-02-21 9:00:00 PM IconFirm ICOEthics 10 Re: CAS Coin - SCAM - FAKE TEAM
2019-02-21 1:58:00 PM tvplus006 ICOEthics 1 Re: CAS Coin - SCAM - FAKE TEAM
2019-02-21 11:29:00 AM Pro%20Ads ICOEthics 2 ICOEthics - scam list 2018-2019
2019-02-21 12:16:00 AM marlboroza ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-20 9:08:00 PM tvplus006 ICOEthics 1 Neuraltrade.network - Plagiarized Whitepaper
2019-02-20 7:30:00 PM bubbalex ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-20 2:20:00 PM o48o ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-19 8:44:00 PM tvplus006 ICOEthics 1 Shark-trade - HYIP
2019-02-19 6:39:00 PM XZERO1 ICOEthics 1 Shark-trade - HYIP
2019-02-18 12:11:00 PM lovesmayfamilis ICOEthics 1 Xtripple - SCAM - Fake Team
2019-02-18 9:20:00 AM theyoungmillionaire ICOEthics 1 Re: Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
2019-02-18 7:07:00 AM tvplus006 ICOEthics 1 Xtripple - SCAM - Fake Team
2019-02-18 6:31:00 AM JeromeTash ICOEthics 2 Re: Bitbook Sportsbook And Casino FAKE TEAM
2019-02-18 6:28:00 AM lovesmayfamilis ICOEthics 1 Zoreum - Plagiarized Whitepaper
2019-02-18 2:09:00 AM TalkStar ICOEthics 1 Xtripple - SCAM - Fake Team
2019-02-18 12:08:00 AM logfiles ICOEthics 1 Re: Bitbook Sportsbook And Casino FAKE TEAM
2019-02-17 11:00:00 PM tvplus006 ICOEthics 1 Opulence - FAKE TEAM - SCAM
2019-02-17 9:45:00 PM tvplus006 ICOEthics 1 Ecreditcoin - Fake Team Member - SCAM
2019-02-17 9:42:00 AM bL4nkcode ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-16 2:38:00 PM robelneo ICOEthics 2 ICOEthics - scam list 2018-2019
2019-02-15 11:42:00 AM lovesmayfamilis ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-15 2:30:00 AM witcher_sense ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-14 11:04:00 PM tvplus006 ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-14 10:35:00 PM Bitcoin_Arena ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-14 9:24:00 PM Juliya_D ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-14 7:28:00 PM LoyceV ICOEthics 2 ICOEthics - scam list 2018-2019
2019-02-14 7:15:00 PM Coolcryptovator ICOEthics 1 ICOEthics - scam list 2018-2019
2019-02-14 6:30:00 PM Avirunes ICOEthics 2 ICOEthics - scam list 2018-2019
2019-02-14 6:23:00 PM JeromeTash ICOEthics 1 Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
2019-02-14 2:39:00 PM tvplus006 ICOEthics 1 Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
2019-02-14 2:31:00 PM lovesmayfamilis ICOEthics 1 Calvary coin - FAKE TEAM Member
2019-02-14 1:35:00 AM 1miau ICOEthics 1 Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban
2019-02-13 8:51:00 PM tvplus006 ICOEthics 1 Re: PETMANCOIN - Plagiarized Whitepaper
2019-02-13 6:52:00 PM tvplus006 ICOEthics 1 Calvary coin - FAKE TEAM Member
2019-02-13 4:43:00 PM nutildah ICOEthics 1 Re: Paycore - Whitepaper = Blatant Plagiarism - SCAM
2019-02-13 7:25:00 AM tvplus006 ICOEthics 1 Paycore - Whitepaper = Blatant Plagiarism - SCAM
2019-02-13 6:16:00 AM Halab ICOEthics 2 Paycore - Whitepaper = Blatant Plagiarism - SCAM
2019-02-13 3:34:00 AM lovesmayfamilis ICOEthics 1 Paycore - Whitepaper = Blatant Plagiarism - SCAM
2019-02-12 7:40:00 AM Avirunes ICOEthics 1 SterlingSovereign - Plagiarized Whitepaper
2019-02-12 4:39:00 AM lovesmayfamilis ICOEthics 1 SterlingSovereign - Plagiarized Whitepaper
2019-02-11 7:20:00 PM morvillz7z ICOEthics 1 SterlingSovereign - Plagiarized Whitepaper
2019-02-11 4:52:00 PM tvplus006 ICOEthics 1 SterlingSovereign - Plagiarized Whitepaper
2019-02-11 4:16:00 PM witcher_sense ICOEthics 1 SterlingSovereign - Plagiarized Whitepaper
2019-02-10 7:19:00 PM Hellmouth42 ICOEthics 1 Re: PETCHAINS - SCAM - Fake Team
2019-02-10 5:09:00 PM logfiles ICOEthics 1 Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin
2019-02-09 9:02:00 AM tvplus006 ICOEthics 1 Crowdtrade - SCAM - Fake Team
2019-02-08 7:59:00 AM tvplus006 ICOEthics 1 Casicoin - Plagiarized Whitepaper
2019-02-08 6:42:00 AM TalkStar ICOEthics 1 Re: ICOEthics
2019-02-07 10:19:00 PM tvplus006 ICOEthics 1 Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
2019-02-07 8:18:00 PM bubbalex ICOEthics 1 Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
2019-02-07 6:16:00 PM bubbalex ICOEthics 1 Re: Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
2019-02-07 2:51:00 PM lovesmayfamilis ICOEthics 1 Re: ICOEthics
2019-02-06 10:46:00 PM o_e_l_e_o ICOEthics 2 Re: ICOEthics
2019-02-06 8:01:00 PM iasenko ICOEthics 1 Re: ICOEthics
2019-02-06 7:31:00 PM LoyceV ICOEthics 2 Re: ICOEthics
2019-02-06 6:16:00 PM TheNewAnon135246 ICOEthics 5 Re: ICOEthics
2019-02-06 9:14:00 AM nutildah ICOEthics 1 BTCDev Exchange with a FAKE TEAM - SCAM
2019-02-06 8:59:00 AM TalkStar ICOEthics 1 BTCDev Exchange with a FAKE TEAM - SCAM
2019-02-05 6:44:00 PM lovesmayfamilis ICOEthics 1 BTCDev Exchange with a FAKE TEAM - SCAM
2019-02-05 3:22:00 PM Alex_Sr ICOEthics 1 BTCDev Exchange with a FAKE TEAM - SCAM
2019-02-05 2:32:00 PM tvplus006 ICOEthics 1 Electronicenergycoin - E2C Token - Fake Team - SCAM
2019-02-05 7:40:00 AM tvplus006 ICOEthics 1 BTCDev Exchange with a FAKE TEAM - SCAM
2019-02-05 7:39:00 AM tvplus006 ICOEthics 1 Afrodex labs - SCAM - FAKE TEAM
2019-02-03 2:48:00 PM DdmrDdmr ICOEthics 1 Ethereum Nowa - SCAM - FAKE TEAM
2019-02-01 5:46:00 PM JungleOnion ICOEthics 1 Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs
2019-02-01 5:45:00 PM bubbalex ICOEthics 1 Angelcity - FAKE TEAM member
2019-02-01 5:17:00 PM tvplus006 ICOEthics 1 Re: LFD Network - SCAM - FAKE TEAM
2019-02-01 4:32:00 PM tvplus006 ICOEthics 1 Kings / Betkings - Plagiarized Whitepaper
2019-02-01 4:26:00 PM suchmoon ICOEthics 4 Angelcity - FAKE TEAM member
2019-02-01 12:30:00 AM owlcatz ICOEthics 1 Angelcity - FAKE TEAM member
2019-01-30 12:51:00 PM lovesmayfamilis ICOEthics 1 Coalcoin - Plagiarized Whitepaper & Fake Team member
2019-01-29 3:31:00 PM witcher_sense ICOEthics 1 Blackpanther crypto - Plagiarized Whitepaper - SCAM
2019-01-29 1:22:00 PM klarki ICOEthics 1 Coinware - Plagiarized Whitepaper
2019-01-29 8:56:00 AM lovesmayfamilis ICOEthics 1 Coinware - Plagiarized Whitepaper
2019-01-29 8:19:00 AM tvplus006 ICOEthics 1 Coinware - Plagiarized Whitepaper
2019-01-29 4:40:00 AM nutildah ICOEthics 1 Coinware - Plagiarized Whitepaper
2019-01-28 5:44:00 PM SastraID ICOEthics 1 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
2019-01-28 1:59:00 PM suchmoon ICOEthics 4 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
2019-01-27 4:57:00 AM lovesmayfamilis ICOEthics 1 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
2019-01-26 8:13:00 PM o_e_l_e_o ICOEthics 1 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
2019-01-26 6:50:00 PM tvplus006 ICOEthics 1 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
2019-01-26 6:46:00 PM Coolcryptovator ICOEthics 1 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
2019-01-25 3:14:00 PM marlboroza ICOEthics 2 Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
2019-01-23 4:21:00 PM mosprognoz ICOEthics 1 Ophaby - FAKE TEAM = Photoshopped - SCAM -
2019-01-23 1:55:00 PM marlboroza ICOEthics 1 Ophaby - FAKE TEAM = Photoshopped - SCAM -
2019-01-22 8:24:00 AM tvplus006 ICOEthics 1 Ophaby - FAKE TEAM = Photoshopped - SCAM -
2019-01-22 4:43:00 AM lovesmayfamilis ICOEthics 1 Ophaby - FAKE TEAM = Photoshopped - SCAM -
2019-01-22 3:21:00 AM Hellmouth42 ICOEthics 1 Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
2019-01-20 2:28:00 PM marlboroza ICOEthics 1 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
2019-01-20 10:55:00 AM TalkStar ICOEthics 1 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
2019-01-19 6:13:00 PM Foxpup ICOEthics 2 Re: Decentralized Mindset Institute - replaced fake team after caught
2019-01-19 5:04:00 PM Coolcryptovator ICOEthics 1 Uneox - SCAM - Fake Team - stealing people's identity
2019-01-18 7:16:00 PM tvplus006 ICOEthics 1 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
2019-01-18 5:13:00 PM suchmoon ICOEthics 7 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
2019-01-18 4:52:00 PM o_e_l_e_o ICOEthics 1 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
2019-01-18 2:22:00 PM lovesmayfamilis ICOEthics 1 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
2019-01-16 11:24:00 PM marlboroza ICOEthics 1 Re: coinfeel.io - SCAM - FAKE TEAM
2019-01-16 8:33:00 AM lovesmayfamilis ICOEthics 1 Ecoprofipower - FAKE TEAM - SCAM
2019-01-16 4:02:00 AM Coolcryptovator ICOEthics 1 Ecoprofipower - FAKE TEAM - SCAM
2019-01-16 12:54:00 AM o_e_l_e_o ICOEthics 2 Re: coinfeel.io - SCAM - FAKE TEAM
2019-01-15 11:18:00 PM tvplus006 ICOEthics 1 Re: coinfeel.io - SCAM - FAKE TEAM
2019-01-15 11:14:00 PM suchmoon ICOEthics 7 Re: coinfeel.io - SCAM - FAKE TEAM
2019-01-14 1:39:00 PM lovesmayfamilis ICOEthics 1 Re: ANTIQUES ECOSYSTEM - - FAKE TEAM
2019-01-12 7:45:00 PM suchmoon ICOEthics 7 Binax - SCAM - FAKE TEAM - Stealing people's identity
2019-01-12 11:52:00 AM lovesmayfamilis ICOEthics 1 Goldencoin - Plagiarized Whitepaper
2019-01-10 10:14:00 AM condoras ICOEthics 2 Ethereum Nowa - SCAM - FAKE TEAM
2019-01-09 7:46:00 AM lovesmayfamilis ICOEthics 1 Yoicrypto - FAKE TEAM
2019-01-09 1:22:00 AM marlboroza ICOEthics 1 Ethereum Nowa - SCAM - FAKE TEAM
2019-01-09 12:40:00 AM marlboroza ICOEthics 1 Yoicrypto - FAKE TEAM
2019-01-08 5:39:00 PM suchmoon ICOEthics 7 Yoicrypto - FAKE TEAM
2019-01-08 12:57:00 PM Cloudpost ICOEthics 1 Ethereum Nowa - SCAM - FAKE TEAM
2019-01-07 9:21:00 AM DdmrDdmr ICOEthics 1 Ethereum Nowa - SCAM - FAKE TEAM
2019-01-06 7:01:00 AM shane ICOEthics 1 Ethereum Nowa - SCAM - FAKE TEAM
2019-01-05 7:36:00 PM marlboroza ICOEthics 1 Re: Buucoins - SCAM - FAKE TEAM
2019-01-05 7:00:00 PM nutildah ICOEthics 1 Binax - SCAM - FAKE TEAM - Stealing people's identity
2019-01-03 3:36:00 PM tmfp ICOEthics 1 Bitradelive - SCAM - PONZI/HYIP - Fake Team
2019-01-02 8:12:00 PM marlboroza ICOEthics 1 Binax - SCAM - FAKE TEAM - Stealing people's identity
2019-01-02 8:44:00 AM o48o ICOEthics 1 Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
2018-12-28 11:17:00 PM suchmoon ICOEthics 4 Citodel project - SCAM - FAKE TEAM - stealing people's identity
2018-12-26 5:26:00 PM Coolcryptovator ICOEthics 1 Cubefinex - FAKE TEAM - SCAM
2018-12-23 7:10:00 PM Theb ICOEthics 1 Re: Showhand - SCAM - FAKE TEAM - Stealing people's identity
2018-12-22 6:01:00 PM marlboroza ICOEthics 1 Green Blocks - SCAM - FAKE TEAM - Stealing people's identity
2018-12-22 5:34:00 PM khufuking ICOEthics 1 Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
2018-12-22 4:58:00 AM Kemarit ICOEthics 1 Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
2018-12-21 10:55:00 PM coinlocket$ ICOEthics 1 Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
2018-12-19 10:56:00 PM AmoreJaz ICOEthics 2 Cashpayz coin - SCAM - Blatant Plagiarism
2018-12-19 6:55:00 PM suchmoon ICOEthics 4 ibmisoft and icotokenservice = SCAM ICO CREATOR
2018-12-19 6:53:00 PM suchmoon ICOEthics 4 Encrypex - COPYCAT - SCAM / Blatant Plagiarism
2018-12-18 1:16:00 AM morvillz7z ICOEthics 1 Buucoins - SCAM - FAKE TEAM
2018-12-17 11:20:00 PM marlboroza ICOEthics 1 Buucoins - SCAM - FAKE TEAM
2018-12-15 3:20:00 PM suchmoon ICOEthics 4 Bitcoinmedal - SCAM - FAKE TEAM
2018-12-15 2:58:00 PM suchmoon ICOEthics 4 Thriftereum - FAKE TEAM - SCAM - Stealing people's identity
2018-12-14 10:42:00 AM Halab ICOEthics 4 Re: ANN Hackcoeur Coin (HKCoin) Cryptomonnaie participative et open source
2018-12-14 10:10:00 AM nutildah ICOEthics 1 Re: [ANN]🌐[TITA PROJECT]🌐 The TITA Project is creating a decentralized network
2018-12-11 12:43:00 PM lovesmayfamilis ICOEthics 1 Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
2018-12-11 12:34:00 PM xtraelv ICOEthics 1 Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
2018-12-08 10:15:00 PM Cyberczar ICOEthics 1 Re: Scam ICO Threatens To Sue Us
2018-12-06 2:16:00 PM coinlocket$ ICOEthics 1 Truxir SCAM FAKE TEAM=Stealing people's identity / Whitepaper=BLATANT PLAGIARISM
2018-12-05 11:50:00 AM friends1980 ICOEthics 3 Bitray Project - SCAM - FAKE TEAM
2018-12-04 2:55:00 PM mosprognoz ICOEthics 1 Offline websites after token sales
2018-12-02 11:52:00 PM Wananavu99 ICOEthics 1 Ethereum Nowa - SCAM - FAKE TEAM
2018-12-01 1:59:00 PM tmfp ICOEthics 1 Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity
2018-12-01 7:46:00 AM SFR10 ICOEthics 1 Re: Xbitcore - Fake Advisory Team
2018-11-30 8:17:00 PM suchmoon ICOEthics 4 Socialremit & OkayMoney Transfer- SCAM - FAKE TEAM - stealing people's identity
2018-11-30 8:14:00 PM suchmoon ICOEthics 4 Bitray Project - SCAM - FAKE TEAM
2018-11-30 8:12:00 PM suchmoon ICOEthics 4 Tourco online - SCAM - FAKE TEAM - Stealing people's identity
2018-11-29 10:52:00 PM morvillz7z ICOEthics 1 Re: Gbptoken - SCAM - Fake Team / Stealing people's identity
2018-11-25 1:17:00 PM nutildah ICOEthics 1 CARTOONS - Are you going to invest on these sites?
2018-11-24 7:02:00 AM SFR10 ICOEthics 1 VRExplosion - SCAM - Stealing people's identity
2018-11-24 3:55:00 AM nutildah ICOEthics 2 Shamrock Lottery - Fake Team and Plagiarized Whitepaper
2018-11-22 7:23:00 PM marlboroza ICOEthics 1 VRExplosion - SCAM - Stealing people's identity
2018-11-22 2:08:00 PM morvillz7z ICOEthics 1 Shamrock Lottery - Fake Team and Plagiarized Whitepaper
2018-11-18 11:56:00 PM suchmoon ICOEthics 4 Cryptaumining - FAKE TEAM - SCAM
2018-11-18 4:52:00 PM The Pharmacist ICOEthics 2 Elisia - SCAM - FAKE TEAM
2018-11-17 7:48:00 AM Tszunami98 ICOEthics 1 Tkeycoin - FAKE TEAM - SCAM
2018-11-13 7:14:00 AM stan86 ICOEthics 1 Capellaenergy - SCAM - Fake team
2018-11-12 8:25:00 PM marlboroza ICOEthics 1 Kingscoin - Plagiarized whitepaper
2018-11-12 4:48:00 PM tuthienloc92bk ICOEthics 1 Re: [ANN] [AIRDROP] [ICO] AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM
2018-11-12 8:36:00 AM CoinClarity ICOEthics 1 Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
2018-11-11 8:34:00 AM lovesmayfamilis ICOEthics 1 Wugt - Scam - FAKE TEAM- stealing people's identity
2018-11-10 9:54:00 PM morvillz7z ICOEthics 1 Wugt - Scam - FAKE TEAM- stealing people's identity
2018-11-09 2:53:00 PM judeafante ICOEthics 2 Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
2018-11-09 2:51:00 PM judeafante ICOEthics 2 Capellaenergy - SCAM - Fake team
2018-11-06 11:43:00 AM timotron ICOEthics 1 Capellaenergy - SCAM - Fake team
2018-11-04 7:04:00 AM xtraelv ICOEthics 1 BETLYCOIN - SCAM
2018-11-01 2:31:00 PM lovesmayfamilis ICOEthics 1 Zippocoin - SCAM - FAKE TEAM
2018-10-28 10:28:00 PM marlboroza ICOEthics 1 Etopay - SCAM ICO
2018-10-27 8:10:00 AM lovesmayfamilis ICOEthics 1 Upicoin - FAKE TEAM - stealing people's identity
2018-10-26 4:21:00 PM Coolcryptovator ICOEthics 1 Upicoin - FAKE TEAM - stealing people's identity
2018-10-19 3:53:00 PM salsa321 ICOEthics 1 Capellaenergy - SCAM - Fake team
2018-10-17 4:16:00 PM deception1359 ICOEthics 1 Capellaenergy - SCAM - Fake team
2018-10-16 1:32:00 PM morvillz7z ICOEthics 1 Re: NewZoneex - SCAM - Plagiarism
2018-10-16 1:12:00 PM cabron ICOEthics 1 histoken.online Health Insurance - SCAM - FAKE TEAM
2018-10-14 7:22:00 AM lovesmayfamilis ICOEthics 1 Capellaenergy - SCAM - Fake team
2018-10-13 2:23:00 PM FIEX ICOEthics 1 Enomcoin - SCAM ICO - FAKE TEAM
2018-10-09 3:23:00 PM xtraelv ICOEthics 1 deleted post
2018-10-09 8:54:00 AM FIEX ICOEthics 1 Beleza Network - Fake Team - SCAM ICO
2018-10-09 3:29:00 AM xhomerx10 ICOEthics 1 Bitscoininfo - SCAM - Fake Team
2018-10-06 6:26:00 PM Vod ICOEthics 2 deleted post
2018-10-03 11:57:00 PM The Pharmacist ICOEthics 2 Ciervo Trade - SCAM - Plagiarism
2018-10-02 9:43:00 PM marlboroza ICOEthics 1 Endochain - FAKE TEAM - SCAM
2018-10-01 2:15:00 PM nutildah ICOEthics 1 Re: [SCAM] Securix ICO
2018-09-30 3:20:00 PM morvillz7z ICOEthics 2 Re: Bit Money - Scam
2018-09-27 9:08:00 PM marlboroza ICOEthics 1 TheGovernment - possible scam - team on multiple scams
2018-09-27 6:05:00 PM morvillz7z ICOEthics 1 Realbotmining - SCAM - FAKE TEAM
2018-09-25 9:42:00 PM Juliya_D ICOEthics 1 Superstreamtoken - FAKE TEAM - SCAM ICO
2018-09-23 3:44:00 PM marlboroza ICOEthics 1 Welleth - Fake Team - SCAM
2018-09-23 1:05:00 PM marlboroza ICOEthics 1 Koinstreet.com - SCAM - Fake Team
2018-09-22 2:36:00 PM lovesmayfamilis ICOEthics 1 Proxishares - SCAM - Fake Team
2018-09-22 11:24:00 AM Coolcryptovator ICOEthics 1 Proxishares - SCAM - Fake Team
2018-09-20 2:05:00 PM marlboroza ICOEthics 1 Tkeycoin - FAKE TEAM - SCAM
2018-09-20 2:00:00 PM marlboroza ICOEthics 1 Cryptobike - SCAM - Fake Team
2018-09-19 5:14:00 PM Coolcryptovator ICOEthics 1 Digiters - SCAM - Fake Team
2018-09-18 9:43:00 PM qwk ICOEthics 1 Antibank - SCAM - Fake Team
2018-09-18 12:42:00 PM marlboroza ICOEthics 1 Koilop - SCAM - FAKE TEAM
2018-09-18 8:47:00 AM morvillz7z ICOEthics 1 Dcat token - SCAM - fake team
2018-09-15 11:16:00 PM marlboroza ICOEthics 1 Re: Flexiontoken - SCAM - FAKE TEAM
2018-09-15 6:46:00 PM Juliya_D ICOEthics 1 Bitcoin-protocol - SCAM
2018-09-15 6:50:00 AM Coolcryptovator ICOEthics 1 Bitcoin-protocol - SCAM
2018-09-13 7:40:00 PM Trttn ICOEthics 1 CARTOONS - Are you going to invest on these sites?
2018-09-13 3:41:00 PM marlboroza ICOEthics 1 Zorff - SCAM - Fake Team
2018-09-13 1:16:00 PM o_e_l_e_o ICOEthics 1 Tkeycoin - FAKE TEAM - SCAM
2018-09-10 3:31:00 PM morvillz7z ICOEthics 1 Petrolgascoin - SCAM - Fake Team
2018-09-10 8:15:00 AM LoyceV ICOEthics 1 CARTOONS - Are you going to invest on these sites?
2018-09-07 5:50:00 PM morvillz7z ICOEthics 1 Gtmr.io - SCAM - Fake Team
2018-09-06 5:28:00 PM The Pharmacist ICOEthics 1 Pumpkinpro - FAKE TEAM
2018-09-05 10:51:00 PM o_e_l_e_o ICOEthics 1 Re: Scam - Cryptual ICO - Fake Team
2018-09-05 4:02:00 PM Avirunes ICOEthics 1 Dlex.cc - SCAM - Fake Team
2018-09-05 2:02:00 PM Astargath ICOEthics 1 Flexiontoken - SCAM - FAKE TEAM
2018-09-05 2:02:00 PM Astargath ICOEthics 1 Cromacoin - FAKE TEAM - from a template.
2018-09-05 2:01:00 PM Astargath ICOEthics 1 Debreco.io - SCAM - Fake Team
2018-09-05 12:22:00 PM Coolcryptovator ICOEthics 1 Debreco.io - SCAM - Fake Team
2018-09-04 6:44:00 PM Coolcryptovator ICOEthics 1 Dlex.cc - SCAM - Fake Team
2018-09-03 3:16:00 PM xtraelv ICOEthics 1 Atkcoin.org - SCAM - Fake Team
2018-09-03 3:16:00 PM xtraelv ICOEthics 1 GDCLeaders.com - SCAM - Fake Team
2018-09-03 3:16:00 PM xtraelv ICOEthics 1 Cointroops - SCAM - Fake team
2018-09-03 3:15:00 PM xtraelv ICOEthics 1 Koinstreet.com - SCAM - Fake Team
2018-09-03 3:14:00 PM xtraelv ICOEthics 1 Elrun.org - SCAM - Fake Team
2018-09-03 11:22:00 AM morvillz7z ICOEthics 1 CARTOONS - Are you going to invest on these sites?
2018-09-01 2:36:00 AM Coolcryptovator ICOEthics 1 Dibbs.co - FAKE TEAM
2018-08-30 2:11:00 PM marlboroza ICOEthics 1 Pumpkinpro - FAKE TEAM
2018-08-30 11:14:00 AM tmfp ICOEthics 1 Pumpkinpro - FAKE TEAM
2018-08-30 11:04:00 AM tmfp ICOEthics 1 GreenEminer - SCAM - FAKE TEAM
2018-08-30 8:08:00 AM TMAN ICOEthics 2 Supportchain.su - SCAM
2018-08-30 8:04:00 AM TMAN ICOEthics 2 GreenEminer - SCAM - FAKE TEAM
2018-08-30 8:04:00 AM TMAN ICOEthics 2 Superfruit - FAKE TEAM - stealing people's identity
2018-08-30 7:32:00 AM bL4nkcode ICOEthics 1 Airbon - FAKE TEAM
2018-08-28 12:48:00 AM marlboroza ICOEthics 1 Re: Crowdif - scam
2018-08-27 7:39:00 PM Coolcryptovator ICOEthics 1 Doublediamoncoinico - SCAM
2018-08-27 3:53:00 PM The Pharmacist ICOEthics 1 Cointroops - SCAM - Fake team
2018-08-25 6:22:00 PM tyuner4 ICOEthics 5 Outofthecloud - CASE CLOSED and resolved without any issues.
2018-08-23 10:49:00 PM morvillz7z ICOEthics 1 Modorr = SCAM and other tokens issued from the same address
2018-08-22 3:30:00 PM Slow death ICOEthics 1 WhiteBitcoin - SCAM
2018-08-21 11:17:00 PM khufuking ICOEthics 1 Powerburstico = SCAM
2018-08-21 4:31:00 PM suchmoon ICOEthics 4 Beware of Scam ICOs - same team template
2018-08-21 9:23:00 AM SFR10 ICOEthics 1 Powerburstico = SCAM
2018-08-20 10:44:00 AM morvillz7z ICOEthics 1 Htfx.online - SCAM
2018-08-17 3:33:00 PM Zalaster ICOEthics 1 MoonMarket.io - SCAM
2018-08-17 3:22:00 PM Slow death ICOEthics 1 MoonMarket.io - SCAM
2018-08-14 8:34:00 PM suchmoon ICOEthics 7 Officium.cc - SCAM - FAKE TEAM
2018-08-09 10:14:00 PM suchmoon ICOEthics 7 VEIO.IO - SCAM
2018-08-08 3:54:00 PM suchmoon ICOEthics 7 Blockmall.store - SCAM
2018-08-07 7:54:00 PM marlboroza ICOEthics 1 Hoverex.io - SCAM
2018-08-07 5:19:00 PM Hellmouth42 ICOEthics 1 SOCIBIT.com - SCAM
2018-08-06 1:04:00 PM Juliya_D ICOEthics 1 YUDI.io - SCAM
2018-08-06 2:17:00 AM suchmoon ICOEthics 7 YUDI.io - SCAM
2018-08-06 2:05:00 AM suchmoon ICOEthics 7 Wxrally.com - SCAM
2018-08-05 9:02:00 AM Be_Happy ICOEthics 1 ethereumwildfire.org - possible fake team
2018-08-04 9:35:00 AM Slow death ICOEthics 2 YUDI.io - SCAM
2018-07-29 4:36:00 AM enhu ICOEthics 3 BETLYCOIN - SCAM
2018-07-23 1:21:00 PM CircularLoGic ICOEthics 2 LEXZOOM - SCAM
2018-07-20 10:19:00 PM Hellmouth42 ICOEthics 1 deleted post
2018-07-20 11:57:00 AM Naficopa ICOEthics 1 Re: [ANN] EQUITEN. THE FUTURE OF CRYPTOCURRENCY
2018-07-18 8:02:00 PM suchmoon ICOEthics 5 Supportchain.su - SCAM
2018-07-18 1:16:00 AM HugoStiglitz ICOEthics 1 BETLYCOIN - SCAM
2018-07-17 6:02:00 PM suchmoon ICOEthics 5 BETLYCOIN - SCAM
2018-07-17 12:45:00 PM YinShuiSiYuan ICOEthics 1 ENERGZINE - SCAM
2018-07-16 5:15:00 AM miningnew ICOEthics 1 Transtoken.net - SCAM
2018-07-15 8:00:00 AM Hilde X ICOEthics 1 deleted post
2018-07-15 1:25:00 AM Hellmouth42 ICOEthics 2 Re: SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like)
2018-07-14 7:02:00 PM Slow death ICOEthics 2 EPS Energy Planet Solution - SCAM
2018-07-14 4:11:00 PM Hellmouth42 ICOEthics 1 Re: 🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀
2018-07-13 8:56:00 AM Be_Happy ICOEthics 1 BETLYCOIN - SCAM
2018-07-13 4:32:00 AM The Pharmacist ICOEthics 1 BETLYCOIN - SCAM
2018-07-10 2:43:00 PM Coolcryptovator ICOEthics 1 Re: Scam !!! " GigaHash" ICO. Fake team , fake White paper
2018-07-09 1:03:00 PM marlboroza ICOEthics 1 GIGAHASH - SCAM
2018-07-09 10:25:00 AM Slow death ICOEthics 1 GIGAHASH - SCAM
2018-07-08 11:21:00 PM suchmoon ICOEthics 5 GIGAHASH - SCAM
2018-07-08 6:29:00 PM Be_Happy ICOEthics 1 GIGAHASH - SCAM
2018-07-08 3:33:00 PM SFR10 ICOEthics 1 GIGAHASH - SCAM
2018-07-07 8:25:00 PM DarkStar_ ICOEthics 1 Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
2018-07-06 7:49:00 PM marlboroza ICOEthics 1 MONETABIT - SCAM
2018-07-06 8:52:00 AM qwk ICOEthics 1 MONETABIT - SCAM
2018-07-05 9:53:00 PM Coolcryptovator ICOEthics 1 IMPRESSIO (IMPR) - SCAM - OFFICIAL
2018-07-05 8:04:00 PM Crypto_circuit ICOEthics 1 IMPRESSIO (IMPR) - SCAM - OFFICIAL
2018-07-04 8:58:00 PM marlboroza ICOEthics 1 LEXZOOM - SCAM
2018-07-04 12:09:00 PM Slow death ICOEthics 1 LEXZOOM - SCAM
2018-07-04 1:40:00 AM MidKnight ICOEthics 1 GREENBIT - SCAM -
2018-07-04 1:36:00 AM MidKnight ICOEthics 1 IMPRESSIO (IMPR) - SCAM - OFFICIAL
2018-07-04 1:35:00 AM MidKnight ICOEthics 1 EGOLD.TRADE - SCAM
2018-07-04 1:35:00 AM MidKnight ICOEthics 1 LEXZOOM - SCAM
2018-07-03 11:34:00 PM suchmoon ICOEthics 5 LEXZOOM - SCAM
2018-06-29 7:45:00 AM Coolcryptovator ICOEthics 1 EGOLD.TRADE - SCAM
2018-06-28 9:29:00 PM marlboroza ICOEthics 1 EGOLD.TRADE - SCAM
2018-06-23 2:16:00 AM suchmoon ICOEthics 5 GREENBIT - SCAM -

Sum of merit: --
Total records: 504