sMerit sent from suchmoon to ICOEthics
Date/Time From To Number Post
5/28/2019 12:05:46 AM suchmoon (Summary) ICOEthics (Summary) 4 Tokenizator - SCAM FAKE TEAM - using computer generated images.
5/11/2019 2:52:13 PM suchmoon (Summary) ICOEthics (Summary) 9 ICOEthics - scam list 2018-2019
5/10/2019 8:58:18 PM suchmoon (Summary) ICOEthics (Summary) 4 Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
5/9/2019 2:40:40 PM suchmoon (Summary) ICOEthics (Summary) 4 Re: ASIC.LIFE - Scam ?
5/7/2019 1:51:21 PM suchmoon (Summary) ICOEthics (Summary) 4 Localcoin.is - Plagiarized Whitepaper
3/9/2019 1:53:54 PM suchmoon (Summary) ICOEthics (Summary) 4 Eaglerockglobal - Scam
2/1/2019 4:26:45 PM suchmoon (Summary) ICOEthics (Summary) 4 Angelcity - FAKE TEAM member
1/28/2019 1:59:27 PM suchmoon (Summary) ICOEthics (Summary) 4 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
1/18/2019 5:13:23 PM suchmoon (Summary) ICOEthics (Summary) 7 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
1/15/2019 11:14:14 PM suchmoon (Summary) ICOEthics (Summary) 7 Re: coinfeel.io - SCAM - FAKE TEAM
1/12/2019 7:45:32 PM suchmoon (Summary) ICOEthics (Summary) 7 Binax - SCAM - FAKE TEAM - Stealing people's identity
1/8/2019 5:39:32 PM suchmoon (Summary) ICOEthics (Summary) 7 Yoicrypto - FAKE TEAM
12/28/2018 11:17:06 PM suchmoon (Summary) ICOEthics (Summary) 4 Citodel project - SCAM - FAKE TEAM - stealing people's identity
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
12/15/2018 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
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
11/18/2018 11:56:50 PM suchmoon (Summary) ICOEthics (Summary) 4 Cryptaumining - FAKE TEAM - SCAM
8/21/2018 4:31:01 PM suchmoon (Summary) ICOEthics (Summary) 4 Beware of Scam ICOs - same team template
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
8/6/2018 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
7/18/2018 8:02:52 PM suchmoon (Summary) ICOEthics (Summary) 5 Supportchain.su - SCAM
7/17/2018 6:02:12 PM suchmoon (Summary) ICOEthics (Summary) 5 BETLYCOIN - SCAM
7/8/2018 11:21:54 PM suchmoon (Summary) ICOEthics (Summary) 5 GIGAHASH - SCAM
7/3/2018 11:34:02 PM suchmoon (Summary) ICOEthics (Summary) 5 LEXZOOM - SCAM
6/23/2018 2:16:27 AM suchmoon (Summary) ICOEthics (Summary) 5 GREENBIT

Sum of merit: 165
Total records: 32