The Texas State Securities Board (TSSB) has issued yet another cease and desist order. This time around, the TSSB sent a cease and desist order to Panama based cryptocurrency exchange LeadInvest. The TSSB said it considers LeadInvest’s mining operations and trading platform
Watch out for verified accounts scamming! They just change the name after getting verified and twitter doesn’t validate again.
Thanks for all the feedback that you left for us on our subreddit for our website similarity post. We have created whitepaper analysis of ongoing ICOs as promised. The goal is to find plagiarism(copy+paste) of whitepapers. Similarity algorithm works by first finding
Quite a few people have called out WCX Exchange as scam with good enough evidence. Still waiting to hear from WCX. We recommend staying out of the ICO till then. Reddit post by user TheDodgery ########### The project is looking to be
AeroKing ICO is a scam They had added team members who were not part of their team. Tip: Always check linked to confirm the company they work for.
“A wise man proportions his belief to the evidence.” – David Hume, Scottish philosopher As crypto researchers, we believe the community cannot go mainstream without having enough controls to prevent common investors from getting duped by scammy ICOs and coins. Our motive
This is the consolidated thread for evidences around listed cryptos(which contains initial comments, thanks to reddit user /user/amerrigan Reddit Post : https://www.reddit.com/r/shamcoin/comments/7vh1zp/list_of_known_scamshamcoins/ PXC Phenixcoin: premined 1,000,000 coins BTB Bitbar – premined by small group of coin creators MNC Mincoin – started with
This is the consolidated analysis page for Seele ICO. Analysis started on Feb-04-2018. Review is started after reddit user(/user/ikancupang) created a post on our subreddit about suspicious Coin/ICO https://www.reddit.com/r/shamcoin/ Feb-04-2018 Steemit: https://steemit.com/ico/@yoledo/seele-ico-hack So apparently two members of seeles admin team decided to
This is the consolidated analysis page for Monero Gold. Analysis started on Feb-04-2018. Review is started after reddit user(/user/divisitrope) created a post on our subreddit about suspicious Coin/ICO https://www.reddit.com/r/shamcoin/ Initial Post as on reddit as of 04-Feb-2018 Exit scam fully visibile on
This is the consolidated analysis page for SmartGenie. Analysis started on Feb-03-2018. Reddit post for discussion: https://www.reddit.com/r/shamcoin Review is started after reddit user(/user/lucidify) created a post on our subreddit about suspicious Coin/ICO https://www.reddit.com/r/shamcoin/ Initial Post as on reddit as of 03-Feb-2018 SmartGenie