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sMerit sent to ICOEthics

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

Date/Time From To Number Post
7/21/2021 10:57:19 AM hugeblack (Summary) ICOEthics (Summary) 10 ICOEthics - scam list 2018-2019
5/4/2020 6:33:59 PM NotATether (Summary) ICOEthics (Summary) 1 ICOEthics - scam list 2018-2019
4/15/2020 5:08:58 AM JayJuanGee (Summary) ICOEthics (Summary) 1 Re: SCAM ON BITCOINTALK TRUST SYSTEM
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] 🔥SESSIA - SOCIAL NETWORK & CASHBACK SYSTEM BASED ON BLOCKCHAIN🔥
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 Sceptical Chymist (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 TheBeardedBaby (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 The Cryptovator (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 The Cryptovator (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 Sceptical Chymist (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: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
3/1/2019 10:30:44 AM JeromeTash (Summary) ICOEthics (Summary) 1 Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
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 The Cryptovator (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 TheBeardedBaby (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 The Cryptovator (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 The Cryptovator (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 The Cryptovator (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 The Cryptovator (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 Sceptical Chymist (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 The Cryptovator (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 Sceptical Chymist (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 The Cryptovator (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 The Cryptovator (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 The Cryptovator (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 Sceptical Chymist (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 The Cryptovator (Summary) ICOEthics (Summary) 1 Debreco.io - SCAM - Fake Team
9/4/2018 6:44:40 PM The Cryptovator (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 The Cryptovator (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 The Cryptovator (Summary) ICOEthics (Summary) 1 Doublediamoncoinico - SCAM
8/27/2018 3:53:25 PM The Sceptical Chymist (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: 🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀
7/13/2018 8:56:54 AM Be_Happy (Summary) ICOEthics (Summary) 1 BETLYCOIN - SCAM
7/13/2018 4:32:07 AM The Sceptical Chymist (Summary) ICOEthics (Summary) 1 BETLYCOIN - SCAM
7/10/2018 2:43:33 PM The Cryptovator (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 The Cryptovator (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 The Cryptovator (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: 892
Total records: 509