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

Sum of merit: 880
Total records: 506