sMerit sent from marlboroza to ICOEthics
Date/Time From To Number Post
5/28/2019 12:33:52 AM marlboroza (Summary) ICOEthics (Summary) 1 Tokenizator - SCAM FAKE TEAM - using computer generated images.
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 ⚠
5/12/2019 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
4/24/2019 2:12:18 PM marlboroza (Summary) ICOEthics (Summary) 1 Secondlifecoin - suspicious project with photoshopped team members.
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
2/21/2019 12:16:13 AM marlboroza (Summary) ICOEthics (Summary) 1 ICOEthics - scam list 2018-2019
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 1:55:45 PM marlboroza (Summary) ICOEthics (Summary) 1 Ophaby - FAKE TEAM = Photoshopped - SCAM -
1/20/2019 2:28:28 PM marlboroza (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
1/9/2019 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
1/5/2019 7:36:09 PM marlboroza (Summary) ICOEthics (Summary) 1 Re: Buucoins - SCAM - FAKE TEAM
1/2/2019 8:12:06 PM marlboroza (Summary) ICOEthics (Summary) 1 Binax - 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
12/17/2018 11:20:34 PM marlboroza (Summary) ICOEthics (Summary) 1 Buucoins - SCAM - FAKE TEAM
11/22/2018 7:23:11 PM marlboroza (Summary) ICOEthics (Summary) 1 VRExplosion - SCAM - Stealing people's identity
11/12/2018 8:25:53 PM marlboroza (Summary) ICOEthics (Summary) 1 Kingscoin - Plagiarized whitepaper
10/28/2018 10:28:33 PM marlboroza (Summary) ICOEthics (Summary) 1 Etopay - SCAM ICO
10/2/2018 9:43:23 PM marlboroza (Summary) ICOEthics (Summary) 1 Endochain - FAKE TEAM - SCAM
9/27/2018 9:08:00 PM marlboroza (Summary) ICOEthics (Summary) 1 TheGovernment - possible scam - team on multiple scams
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
9/20/2018 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
9/18/2018 12:42:48 PM marlboroza (Summary) ICOEthics (Summary) 1 Koilop - SCAM - FAKE TEAM
9/15/2018 11:16:45 PM marlboroza (Summary) ICOEthics (Summary) 1 Re: Flexiontoken - SCAM - FAKE TEAM
9/13/2018 3:41:06 PM marlboroza (Summary) ICOEthics (Summary) 1 Zorff - SCAM - Fake Team
8/30/2018 2:11:08 PM marlboroza (Summary) ICOEthics (Summary) 1 Pumpkinpro - FAKE TEAM
8/28/2018 12:48:17 AM marlboroza (Summary) ICOEthics (Summary) 1 Re: Crowdif - scam
8/7/2018 7:54:46 PM marlboroza (Summary) ICOEthics (Summary) 1 Hoverex.io - SCAM
7/9/2018 1:03:40 PM marlboroza (Summary) ICOEthics (Summary) 1 GIGAHASH - SCAM
7/6/2018 7:49:05 PM marlboroza (Summary) ICOEthics (Summary) 1 MONETABIT - SCAM
7/4/2018 8:58:11 PM marlboroza (Summary) ICOEthics (Summary) 1 LEXZOOM - SCAM
6/28/2018 9:29:27 PM marlboroza (Summary) ICOEthics (Summary) 1 EGOLD.TRADE - SCAM

Sum of merit: 39
Total records: 38