Sent by ICOEthics from January 24, 2018 until September 14, 2018


Thu Sep 13 17:20:19 2018: 1 to morvillz7z (history) for Offerzone - an obvious scam!
Thu Sep 13 15:13:47 2018: 1 to tuthienloc92bk (history) for [SCAM ALERT] BitHFT - Fake team member.
Thu Sep 13 15:08:59 2018: 1 to Coolcryptovator (history) for Scam - Acommax ICO - Fake team & ponzi scheme
Wed Sep 12 20:12:50 2018: 1 to morvillz7z (history) for Re: Nel.network - SCAM - Fake Team 
Wed Sep 12 13:23:05 2018: 1 to Slow death (history) for [ICO]🔥NewChain Platform - Fake Team
Sun Sep 9 14:33:50 2018: 1 to o_e_l_e_o (history) for TripEcoSys - Fake Team - Scam
Sat Sep 8 00:20:36 2018: 1 to marlboroza (history) for Amigocoin ICO - scam
Thu Sep 6 21:33:04 2018: 1 to morvillz7z (history) for StreamCash (STRM) - SCAM!
Thu Sep 6 21:16:01 2018: 1 to pinkman12345 (history) for Hashcard.io a scam [Confirmed]
Thu Sep 6 00:48:28 2018: 1 to o_e_l_e_o (history) for QovarCoin ICO - Fake Team - Scam
Wed Sep 5 23:46:29 2018: 1 to Coolcryptovator (history) for Scam - Cryptual ICO - Fake Team
Wed Sep 5 23:42:16 2018: 1 to Slow death (history) for TorChain - [ SCAM ]
Wed Sep 5 15:12:38 2018: 1 to tuthienloc92bk (history) for [SCAM ALERT] Fastrader is a scam ICO.
Wed Sep 5 15:01:24 2018: 1 to morvillz7z (history) for Rethen Foundation - SCAM
Wed Sep 5 14:37:30 2018: 2 to Coolcryptovator (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
Tue Sep 4 21:23:25 2018: 1 to morvillz7z (history) for Games on Chain - likely a SCAM
Tue Sep 4 00:23:13 2018: 1 to Coolcryptovator (history) for Scam exchange + ICO-Coinmonkey used fake team.
Sun Sep 2 23:23:22 2018: 1 to xtraelv (history) for Pornx scam. Website domain suspended. Twitter suspended. Fake team.
Sun Sep 2 20:42:38 2018: 1 to Iamdeadlyz (history) for Plasmium - Fake Team
Sun Sep 2 14:40:20 2018: 1 to titanslayerz (history) for vixcore is a scam = fake team
Sat Sep 1 00:21:36 2018: 5 to Coolcryptovator (history) for Becarefull from scam ICO Xcov.
Sat Sep 1 00:16:18 2018: 1 to marlboroza (history) for Re: Are you going to invest on these sites?
Fri Aug 31 17:26:43 2018: 1 to bL4nkcode (history) for 🗒 List of Scam ICOs [Last Update 3-Sept-2018]
Fri Aug 31 01:30:23 2018: 2 to Coolcryptovator (history) for Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh
Tue Aug 28 01:36:05 2018: 4 to marlboroza (history) for Crowdif - scam
Mon Aug 27 22:25:36 2018: 1 to TalkStar (history) for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 13:24:25 2018: 1 to TalkStar (history) for Scam ICO "Travelustoken" ! With fake team
Sun Aug 26 18:10:14 2018: 2 to goldkingcoiner (history) for BLOCKKONNECT scam revealed!
Sun Aug 26 01:30:30 2018: 1 to marlboroza (history) for deleted post
Sat Aug 25 23:50:37 2018: 2 to marlboroza (history) for Bit money - scam
Wed Aug 22 01:39:55 2018: 3 to Coolcryptovator (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
Mon Aug 20 19:44:18 2018: 1 to morvillz7z (history) for BITDOUBLE.CASINO likely a scam project!
Sun Aug 19 16:58:33 2018: 1 to Slow death (history) for EMJAC.io - Suspicious project!!!
Sun Aug 19 15:52:07 2018: 1 to morvillz7z (history) for koalatoken.io - fake team members
Mon Aug 13 16:32:59 2018: 1 to morvillz7z (history) for Regixium.io - SCAM
Sat Aug 11 01:46:05 2018: 1 to Zalaster (history) for GraphenTech  NEW SCAM!
Tue Aug 7 02:24:19 2018: 1 to Hellmouth42 (history) for [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
Mon Aug 6 18:16:36 2018: 1 to Hellmouth42 (history) for Guide - Some useful additional tools for SCAM ICO detection
Mon Jul 16 15:53:16 2018: 1 to notblox1 (history) for Re: [ANN] [POS][POW] [MN] Cano Coin - Casino For Life Cryptocurrency
Thu Jul 12 20:48:09 2018: 1 to Hellmouth42 (history) for "UpFinex ICO", SCAM Alert - False Team, identity theft and false partnership



Received by ICOEthics from January 24, 2018 until September 14, 2018


Thu Sep 13 21:40:00 2018: 1 from Trttn (history)for CARTOONS - Are you going to invest on these sites?
Thu Sep 13 17:41:06 2018: 1 from marlboroza (history)for Zorff - SCAM - Fake Team
Thu Sep 13 15:16:28 2018: 1 from o_e_l_e_o (history)for Tkeycoin - FAKE TEAM - SCAM
Mon Sep 10 17:31:26 2018: 1 from morvillz7z (history)for Petrolgascoin - SCAM - Fake Team
Mon Sep 10 10:15:04 2018: 1 from LoyceV (history)for CARTOONS - Are you going to invest on these sites?
Fri Sep 7 19:50:02 2018: 1 from morvillz7z (history)for Gtmr.io - SCAM - Fake Team
Thu Sep 6 19:28:38 2018: 1 from The Pharmacist (history)for Pumpkinpro - FAKE TEAM
Thu Sep 6 00:51:58 2018: 1 from o_e_l_e_o (history)for Re: Scam - Cryptual ICO - Fake Team
Wed Sep 5 18:02:02 2018: 1 from Avirunes (history)for Dlex.cc - SCAM - Fake Team
Wed Sep 5 16:02:27 2018: 1 from Astargath (history)for Flexiontoken - SCAM - FAKE TEAM
Wed Sep 5 16:02:15 2018: 1 from Astargath (history)for Cromacoin - FAKE TEAM - from a template.
Wed Sep 5 16:01:57 2018: 1 from Astargath (history)for Debreco.io - SCAM - Fake Team
Wed Sep 5 14:22:22 2018: 1 from Coolcryptovator (history)for Debreco.io - SCAM - Fake Team
Tue Sep 4 20:44:40 2018: 1 from Coolcryptovator (history)for Dlex.cc - SCAM - Fake Team
Mon Sep 3 17:16:35 2018: 1 from xtraelv (history)for Atkcoin.org - SCAM - Fake Team
Mon Sep 3 17:16:25 2018: 1 from xtraelv (history)for GDCLeaders.com - SCAM - Fake Team
Mon Sep 3 17:16:03 2018: 1 from xtraelv (history)for Cointroops - SCAM - Fake team
Mon Sep 3 17:15:44 2018: 1 from xtraelv (history)for Koinstreet.com - SCAM - Fake Team
Mon Sep 3 17:14:54 2018: 1 from xtraelv (history)for Elrun.org - SCAM - Fake Team
Mon Sep 3 13:22:54 2018: 1 from morvillz7z (history)for CARTOONS - Are you going to invest on these sites?
Sat Sep 1 04:36:59 2018: 1 from Coolcryptovator (history)for Dibbs.co - FAKE TEAM
Thu Aug 30 16:11:08 2018: 1 from marlboroza (history)for Pumpkinpro - FAKE TEAM
Thu Aug 30 13:14:49 2018: 1 from tmfp (history)for Pumpkinpro - FAKE TEAM
Thu Aug 30 13:04:57 2018: 1 from tmfp (history)for GreenEminer - SCAM - FAKE TEAM
Thu Aug 30 10:08:33 2018: 2 from TMAN (history)for Supportchain.su - SCAM
Thu Aug 30 10:04:38 2018: 2 from TMAN (history)for GreenEminer - SCAM - FAKE TEAM
Thu Aug 30 10:04:23 2018: 2 from TMAN (history)for Superfruit - FAKE TEAM - stealing people's identity
Thu Aug 30 09:32:06 2018: 1 from bL4nkcode (history)for Airbon - FAKE TEAM
Tue Aug 28 02:48:17 2018: 1 from marlboroza (history)for Re: Crowdif - scam
Mon Aug 27 21:39:56 2018: 1 from Coolcryptovator (history)for Doublediamoncoinico - SCAM
Mon Aug 27 17:53:25 2018: 1 from The Pharmacist (history)for Cointroops - SCAM - Fake team
Sat Aug 25 20:22:36 2018: 5 from tyuner4 (history)for Outofthecloud - CASE CLOSED and resolved without any issues.
Fri Aug 24 00:49:24 2018: 1 from morvillz7z (history)for Modorr = SCAM and other tokens issued from the same address
Wed Aug 22 17:30:18 2018: 1 from Slow death (history)for WhiteBitcoin - SCAM
Wed Aug 22 01:17:19 2018: 1 from khufuking (history)for Powerburstico = SCAM
Tue Aug 21 18:31:01 2018: 4 from suchmoon (history)for Beware of Scam ICOs - same team template
Tue Aug 21 11:23:59 2018: 1 from SFR10 (history)for Powerburstico = SCAM
Mon Aug 20 12:44:54 2018: 1 from morvillz7z (history)for Htfx.online - SCAM
Fri Aug 17 17:33:30 2018: 1 from Zalaster (history)for MoonMarket.io - SCAM
Fri Aug 17 17:22:30 2018: 1 from Slow death (history)for MoonMarket.io - SCAM
Tue Aug 14 22:34:56 2018: 7 from suchmoon (history)for Officium.cc - SCAM - FAKE TEAM
Fri Aug 10 00:14:25 2018: 7 from suchmoon (history)for VEIO.IO - SCAM
Wed Aug 8 17:54:15 2018: 7 from suchmoon (history)for Blockmall.store - SCAM
Tue Aug 7 21:54:46 2018: 1 from marlboroza (history)for Hoverex.io - SCAM
Tue Aug 7 19:19:23 2018: 1 from Hellmouth42 (history)for SOCIBIT.com - SCAM
Mon Aug 6 15:04:55 2018: 1 from Juliya_D (history)for YUDI.io - SCAM
Mon Aug 6 04:17:14 2018: 7 from suchmoon (history)for YUDI.io - SCAM
Mon Aug 6 04:05:13 2018: 7 from suchmoon (history)for Wxrally.com - SCAM
Sun Aug 5 11:02:55 2018: 1 from Be_Happy (history)for ethereumwildfire.org - possible fake team
Sat Aug 4 11:35:00 2018: 2 from Slow death (history)for YUDI.io - SCAM
Sun Jul 29 06:36:06 2018: 3 from enhu (history)for BETLYCOIN - SCAM
Mon Jul 23 15:21:39 2018: 2 from CircularLoGic (history)for LEXZOOM - SCAM
Sat Jul 21 00:19:45 2018: 1 from Hellmouth42 (history)for deleted post
Fri Jul 20 13:57:40 2018: 1 from Naficopa (history)for Re: [ANN] EQUITEN. THE FUTURE OF CRYPTOCURRENCY
Wed Jul 18 22:02:52 2018: 5 from suchmoon (history)for Supportchain.su - SCAM
Wed Jul 18 03:16:55 2018: 1 from HugoStiglitz (history)for BETLYCOIN - SCAM
Tue Jul 17 20:02:12 2018: 5 from suchmoon (history)for BETLYCOIN - SCAM
Tue Jul 17 14:45:41 2018: 1 from YinShuiSiYuan (history)for ENERGZINE - SCAM
Mon Jul 16 07:15:41 2018: 1 from miningnew (history)for Transtoken.net - SCAM
Sun Jul 15 10:00:08 2018: 1 from Hilde X (history)for deleted post
Sun Jul 15 03:25:04 2018: 2 from Hellmouth42 (history)for Re: SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like)
Sat Jul 14 21:02:56 2018: 2 from Slow death (history)for EPS Energy Planet Solution - SCAM
Sat Jul 14 18:11:23 2018: 1 from Hellmouth42 (history)for Re: 🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀
Fri Jul 13 10:56:54 2018: 1 from Be_Happy (history)for BETLYCOIN - SCAM
Fri Jul 13 06:32:07 2018: 1 from The Pharmacist (history)for BETLYCOIN - SCAM
Tue Jul 10 16:43:33 2018: 1 from Coolcryptovator (history)for Re: Scam !!! " GigaHash" ICO. Fake team , fake White paper
Mon Jul 9 15:03:40 2018: 1 from marlboroza (history)for GIGAHASH - SCAM
Mon Jul 9 12:25:56 2018: 1 from Slow death (history)for GIGAHASH - SCAM
Mon Jul 9 01:21:54 2018: 5 from suchmoon (history)for GIGAHASH - SCAM
Sun Jul 8 20:29:54 2018: 1 from Be_Happy (history)for GIGAHASH - SCAM
Sun Jul 8 17:33:30 2018: 1 from SFR10 (history)for GIGAHASH - SCAM
Sat Jul 7 22:25:48 2018: 1 from DarkStar_ (history)for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
Fri Jul 6 21:49:05 2018: 1 from marlboroza (history)for MONETABIT - SCAM
Fri Jul 6 10:52:15 2018: 1 from qwk (history)for MONETABIT - SCAM
Thu Jul 5 23:53:45 2018: 1 from Coolcryptovator (history)for IMPRESSIO (IMPR) - SCAM - OFFICIAL
Thu Jul 5 22:04:54 2018: 1 from Crypto_circuit (history)for IMPRESSIO (IMPR) - SCAM - OFFICIAL
Wed Jul 4 22:58:11 2018: 1 from marlboroza (history)for LEXZOOM - SCAM
Wed Jul 4 14:09:06 2018: 1 from Slow death (history)for LEXZOOM - SCAM
Wed Jul 4 03:40:48 2018: 1 from MidKnight (history)for GREENBIT - SCAM -
Wed Jul 4 03:36:02 2018: 1 from MidKnight (history)for IMPRESSIO (IMPR) - SCAM - OFFICIAL
Wed Jul 4 03:35:52 2018: 1 from MidKnight (history)for EGOLD.TRADE - SCAM
Wed Jul 4 03:35:41 2018: 1 from MidKnight (history)for LEXZOOM - SCAM
Wed Jul 4 01:34:02 2018: 5 from suchmoon (history)for LEXZOOM - SCAM
Fri Jun 29 09:45:14 2018: 1 from Coolcryptovator (history)for EGOLD.TRADE - SCAM
Thu Jun 28 23:29:27 2018: 1 from marlboroza (history)for EGOLD.TRADE - SCAM
Sat Jun 23 04:16:27 2018: 5 from suchmoon (history)for GREENBIT - SCAM -