Altcoin ICOs,Premines and Scams list [in progress] - updated


MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#0

Its meant to serve as quick reference to cryptocoins that have premines, ICOs, airdrops and also the malware coins, outright scams etc.  Not every coin here is "bad", and i leave it for reader to decide.  the good, the bad and the ugly are included ;)   

 will add and update, any help or corrections appreciated 
does not include the coins already added to cryptopia (might add them in later for a more complete list)
exchange name in brackets after ICO is the exchange that that handled the ICO escrow, its does not mean that the exchange created the coin.

poop score is completely arbitrary and based on how shitty i think the coin or its dev is

Thanks to :
Shotgun,
Fairlady,
Hex, 
DrCrypto,
C4f3b4b3,

πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

007 007coin premined ICO (C-Cex)  premine - 70%!!; 70BTC raised πŸ’©πŸ’©πŸ’©
1337 premined = 10% 2353115.7216 coins (1st 2 blocks) + a ridiculous hiPOS interest of 1337% πŸ’©πŸ’©πŸ’©πŸ’©


ADCN AsiaDigiCoin Premined = 35.5% 9.33M of 26.2M Total.  not mentioned by "devs" in either of their 2 deleted ANNs (https://bitcointalk.org/index.php?topic=1368327.0)   No real devs, the "dev" had walletbuilders.com create it for them.  πŸ’©πŸ’©πŸ’©πŸ’©
AERO AeroCoin Premined premine - 2% 140 000 coins πŸ’©πŸ’©

ALF AlphaCoin Premined premine 1M coins πŸ’©
AMS AmsterdamCoin ICO Premined 15M Block 1 (coinswap) + a "special block" mined at 1026181 that added 40M coins to dev/community wallet, 10M of which the dev has allocated to themselves for staking. 10M airdrop and 20M for community expenses πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
ANTI AntiBitcoin Premined 200 Blocks all to this address Acn9QJcQ77uZKmvQEjpFSR6AAKvtaPYh9C = 100,000 coins (first 2500 blocks gave the highest reward of 500 each, currenlty 25 coins/block).  Premine used to mint/stake more coins for a period. πŸ’©

APEX ApexCoin Premined premine 1% πŸ’©πŸ’©
ARCH Archcoin ICO Premine = 40% 6.6M coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
ARI Aricoin (v2) Premine = 160M coins, first 15000 blocks also have random number of coins added to the fixed reward.  πŸ’©πŸ’©πŸ’©
ARG Argus  18% premine caught lying about their company ownership and assocation, said to be the same dev as QUANT, premine and exit scam involves dumping premine, then claiming they no longer have funds to continue with project 1 month later Uncurlhalo see: CAUTION: Argus (ARG) and Quantum (QUANT) = same dev. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
AU AurumCoin Premined 0.5% = 1500 coins (=1500 blocks) "backed by gold πŸ’©πŸ’©

 

Basic-Mining.com CreativeX aka Eric Corlew ran a scam mining security on BTCT Stole over 2000BTC when the owner dissapear with all the bitcoins and mining equipment. https://bitcointalk.org/index.php?topic=130982.0https://bitcointalk.org/index.php?topic=331573.0

B1bl3 B1bl3Coin ICO Premine = 500M coins  Some type of weird ponzi scheme with shares and bonus shares.  failed but scamdev later on uses the coins to as "bonus" for other investment scams called SyncBIT and 69BTC .  they are now scamming a new 0.5% profit in their ponzi scams for 0.3BTC.   AVOID! πŸ’©πŸ’©
πŸ’©πŸ’©πŸ’©
BSY Banksycoin / Artsycoin 10% Premined = 100M Coins,  broken, failed half arsed rebrand to Artsycoin that got no support.  Devs kept 95% of premine, allocated 5M for giveaways/spamfests. failed attempt to sucker Β£10000 on Startjoin (https://www.startjoin.com/banksycoin1), got Β£3, after which the devs abandoned πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

Bitcoin21 >30% Premine = 6M coins

Bitconnect Ponzi scam that guarantees risk free returns of upto 40%/month, 400%/year Owners are anonymous, UK shell company listed as owner, website based in Belize, website has regugitated news over a series of months to lure in users. These crooks are now trying to scam even more bitcoin with an ICO.  Is using signature campaigns on bitcointalk to advertise, like how GAW did it back in the day and has army of noobs defending them.   bitconnect.co πŸ’©πŸ’©πŸ’©πŸ’©πŸ’© AVOID!
BIGUP BigUP ICO (Yobit) Premine 100% = 4 Billion Coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
BILL BillCoin  Premine = 1.2% = 840000 coins.  poor quality cloning, still contains useless IRC lookup πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
BERN BERNCash = premined 5% in 1st block gave reward of 10,000,000 coins, block 2 and after 250 coins/block πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
BEEZ BeezerCoin premine = 40% / 20M coins in  block 1   (from DrCrypto:BEEZ is 100% ispace project, and is using the coin as a kind of stock option.  iSpace has several years of trust worthy service (mostly), hence proof of trust earned.) πŸ’©
BOST BoostCoin premine = 1% 0.4M coins πŸ’©πŸ’©
BNCR BancorCoin *not premined but was mined quietly for some weeks before public ANN πŸ’©πŸ’©πŸ’©πŸ’©
BCR BitCredit Premine 10M 4.7% (is ~40% of coins outstanding as of this post) (Block 6 https://chainz.cryptoid.info/bcr/block.dws?6.htm)  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
BCX BattleCoin ICO Premine = 5% πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
BLRY BillaryCoin Premine 2% = 857143 Coins ShortPoW of 150,000 blocks, then PoS only. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

BLU BlueCoin Premine = 3% 15.0M coins πŸ’©πŸ’©πŸ’©
BRDD BeardDollars Premine 212121 coins 1% πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
BTP BitPound Airdrop Premine = 8.5% 3.85M coins πŸ’©πŸ’©πŸ’©πŸ’©
BUCKS SwagBucks scammy brand hijack of a rewards program, not the same or related in any way to swagbucks.com πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
BUZZ Buzzcoin Premine 0.0005% (interest on PoS is 100%) πŸ’©πŸ’©πŸ’©πŸ’©

c0c0 c0fferC0in ICO (YoBit) 100% Premined 10M CoinsCAIx Premine = 1.6M coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
CD CandleCoin Premine = 100% premined 30M Coins  "free ICO" - now found to be a dangerous malware scam, dev was found to be editing download links multiple times in ANN to point to infected windows walletqt πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
CIONZ Premine = 99.9% (20M coins) (C-CEX) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
CLINT Clinton ICO in form of Prerelease sale (send BTC, reserve a share of coin) Premine = 799005 coins (https://github.com/abougadibou/clinton-source/blob/master/src/main.cpp#L1285) Very Scammy with a PoW reward of 1 coin/block. winwallet is claimed to have malware/ransomeware in it  as expected Yobit.net is the only exchange so far that has added this malware coins. note the high number of hits on VT (https://www.virustotal.com/en/file/eccd35abb7d2a683f2202da1f3e046ace2683db12b3a034b8635723b1c75d88f/analysis/1461134835/) is same dev/s (Billhill) behind pulsarcoin, xquadron & Tournamentcoin scams. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
CLUD Cludcoin Premined = 30% 30060000 πŸ’©πŸ’©πŸ’©πŸ’©
CPCN Caponecoin No premine but VT says this about the windows wallet "Hacktool ( 655367771 ) " see https://www.virustotal.com/en/file/e93a8293a5cfa51cdeabb694f6e08a336ead9a96f6dd4b0be16d7a6812388ce1/analysis/   possibly a coingen/walletbuilders coin as the same signature has been found in some of their coins  πŸ’©πŸ’©πŸ’©πŸ’©
CREVA CrevaCoin 99% instamined by dev - first 1550 blocks before ANN, earliest public mention is 1 month after mining began, and first 1550 blocks gave 4.0M coins each for aprx total of 6.1B / 99% of total in devs control (most of it now consolidated in this address CJ2VJDs6JcqQnsg6VKKkdKwP3TZMkPiTVv - http://123.57.60.128:8080/a/CJ2VJDs6Jc) πŸ’©πŸ’©πŸ’©πŸ’©
CTR Centra ICO   $32M USD scam that used celebrity endorsement (Floyd Mayweather), lied about banking and credit card company relationships.  Founders: Sam Sharma, Raymond Trapani and Robert Farkas.  More info: https://www.nytimes.com/2018/04/02/technology/virtual-currency-arrest-centra.html ; https://www.sec.gov/news/press-release/2018-53 

DASH (previously known as Xcoin, and Darkcoin), devs instamined 2M coins / 30% , no fair launch, toxic community, manipulation of price on markets by encouraging users to lock up their coins in "masternodes".  more info: https://medium.com/@omiros23/evans-and-dash-s-scam-story-add1f16528ae
DBIC DubaiCoin Premine 1% 150,000 coins  (1st Yobit) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
DBG DigitalBullionGold ICO/IPO 100% premined.  (1% giveaways, 99% presale) . dev (Melds)πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
DBLK DigitalBlock ICO (Yobit) 10% Premined 98M coins πŸ’©πŸ’©πŸ’©
DISK DarkLisk Dev Premine 1M Coins 200% PoS ridiculous  (Yobit)  another scam existing for some quick satoshie on Yobit AVOID! πŸ’©πŸ’©πŸ’©πŸ’©
DNC Dinocoin 70% premine, no real devs, walletbuilders.com coin πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
DXC DevilCoin Premined = 10% = 326M coins πŸ’©πŸ’©πŸ’©
DCR Decred "airdrop"  premine = 8% 1.68M coins (split 4% airdrop, 4% devs) (*not based on bitcoin, new built from the ground up in Go, PoW = blake256 (14round), legit open development and community forming around it) πŸ’©
DOLLAR DollarCoin 98% Premined 9.8M coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
DOPE DopeCoin premine = 0.35% 2.01 Million coins πŸ’©πŸ’©

DRM DreamCoon Premined 100% 2.4M coins created for a coinswap (19.26 old = 1 DRM), not stated what the dev intends to do with unclaimed coins πŸ’©πŸ’©πŸ’©
DNET Darknet Premine = 60,000 coins , to be used to create 6 MasterNodes (20% or 50 coins of each block during 180 day PoW phase). not specified if the dev intends to keeps profits from MNs. πŸ’©πŸ’©πŸ’©πŸ’©
DUST DustCoin ICO (Yobit) 100% premine (20BTC) has been outed as the same scamdev behind RNC ReturnCoin in its ANN thread πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
 

EDON Edoncoin ICO (Bittrex - April 18th 2016) 50M no wallet, no source.  πŸ’©πŸ’©πŸ’©πŸ’©
EDR EDRC EDRCoin Premine 15% = 3.5M Coins bad grammar/low quality ANN & PR.  πŸ’©πŸ’©πŸ’©
eLcoin ELFC ElephantCoin is built on Etherium and is speculated to be a scam - has been connected to elevrus a russian ponzi scheme πŸ’©πŸ’©πŸ’©πŸ’©

ETH Etherium ICO + hidden dev premine = 60M (ICO) (+ secret 12M coins = 72M premined) premine is over 95% of current supply  (03/16), meaning PoW produced makes up less than 5% of current ETH, 13M annual inflation from mining with no hard cap (unlimited coins)  somewhat centralized as no consensus system exists to accept or protect it from changes .  requires trust that devs wont make undesired changes.  example of recent change in hard fork is increase x2 in ETH fees for smart contracts, dev admitted on slack that he would hardfork and steal eth from large holders in march, recently these fraudsters running the ethereum foundation are deciding to hard fork and recover the bad investment choices they made with smart contracts, stealing coins from its rightful owner and showing the true colours of these bankstas and their lackeys. see https://www.reddit.com/r/ethereumfraud/ for more current and up to date info on the ethereum scam , also https://medium.com/@WhalePanda/the-complete-story-of-ethereum-so-far-b85ba182bb35 is an entertainining readπŸ’©πŸ’©πŸ’©πŸ’©πŸ’© 
 

ethtrade ethtrade.org another elaborate mlm scam but for utilizing ethereum , professional and slick layout with "educational" resources to help you learn :P, photos of their team of experts with fake names, promising high interest and expert traders that will make 50% a month on investment, be promoted on newsbtc news site, possibly others. the fraudsters that are running it recommend using Poloniex, and have also been found linked other similar scams in the past.  Obviously AVOID  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

EOS aka block.one ICO token sale on ETH, took US$185 million (ETH 652,902) for a project that is nothing but another copy paste of bitshares.  This the STEEM/BitShares/Openledger/Protoshares devs latest scam and most profitable one to date.  Bo Shen famous VC investor known for getting hacked and losing all his coins is also colluding on this one.
EPC ExperienceCoin 18,000,000 coins premined, misleading wording describes this as "Very little Premine!!" as because of the ridiculous coin total supply of 450 Billion its = 0.04% πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
EXP Expanse (Clone of Ethereum) premine = 11M coins "reserved", 10% of initial supply or 100,000 coins "devs" gave/unlocked for themselves.  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

EXCL Exclusivecoin ICO 50% premine (49%/29.4M coins ICO, 1%/0.6M coins devs (Kingscrown/Fuk.io/ExclusiveCoin) gave themselves)  Scam thread: "EXCL had a 10:1 mandatory swap with 5 days notice to get all coins on bittrex. All coins not on the exchange were GIVEN to dev, plus an additional 3 million+ coins."Exclusivecoin / kingscrown / richiela "reboot" scam <BITTREX ENABLED SCAM> (https://bitcointalk.org/index.php?topic=1552721.0) "  AVOID!  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
EZC EZCoin Privately Mined 4 hours before ANN ~2.6M mined first 5000 blocks / ~1.5M mined first 1550 blocks - 1550 of  the highest rewards (2000EZC,500EZC) blocks had already been mined by insiders/dev at time of ANN.  Specs in ANN only state 50EZC and does not mention these first 5000 blocks of high rewards. πŸ’©πŸ’©πŸ’©πŸ’©

FRAC Fractal Coin Premined 0.5% or 5000, Cryptsy coin with a fake company "Cryptolabs Technologies".  officially abandoned by dev. also skewed supply/onwership after over 30% was lost in a burn scheme  πŸ’© πŸ’© πŸ’© πŸ’©
FOOT Footy Cash Instamined, with halving every 2000 blocks so that 50% was mined in first 2000 blocks (2M Coins), 25% next 2000 (1M coins), 12.5%/0.5M coins = first 6000 blocks created 87.5% of total which was 4M coins. Switch to PoS only at block 20160. Very scammy.  CopyPaste coin of DEStiny (v1) and keeps the same address prefix  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
FRWC Frankywillcoin 70% Premined 4900000 coins (https://github.com/wonkcoin/Frankywillcoin/blob/master/src/main.cpp#L1008) same scammer dev/s (Billhillcryptofanus79frankywill, wonkcoin) that are behind OCOW, PSC and others (see below) scam coins that appear to all start on yobit πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©


FOXminers LLC foxminers.com another fake miner hardware company selling non existant fantastical "dual algo" miners for BTC and LTC.  Ridiculous claims of 75THS SHA miners Some evidence to suggest they are same scam group behind UFOminers LLC  see: https://bitcointalk.org/index.php?topic=1879542.0   These fraudsters have now gone as far as to issue fake C&D notices to a news site that reported on their scam (see: "
Cryptocurrency Mining Scam Warning – Foxminers" - https://themerkle.com/cryptocurrency-mining-hardware-scam-education-foxminers/)   πŸ’©πŸ’©πŸ’©πŸ’©πŸ’© AVOID!

 

GAIA ICO (Bittrex) 100% premined, no mining. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

GainBitcoin.com aka GBMiners aka CoinBank aka Amit Bhardwaj/Kumar aka 1bitcoindaily - Cloudmining scam / Ponzi More Info: https://bitcointalk.org/index.php?topic=1440600.0 , http://coinjournal.net/founder-india-based-bitcoin-mining-pool-gbminers-running-ponzi-scheme/  now also behind the MCAP ICO 
GBT GAMEBET Coin IPO/Crowdfund 100% Premined 21 Million coins (1M officially reserved for dev) no github/source, slick looking ANN but smells like a scam πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

Hashing24 / Ivan Liukau - Cloudmining site promises upto 400% ROI, exposed as lying about their history with Bitcoin, linked to doubler sites - see: Hashing24 is confirmed as a 100% SCAM! πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

HVC HeavyCoin Premined 8M coins = ~10%, (6% IPO/2% Bounties/2% Devs) IPO took 175BTC, 5M distributed pro rata coins. (SImilar to the NXT, possibly same group) Devs (keccak512nomisugi, mumbly) abandoned afterwards πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
HIRE BitHIRE ICO 100% Premined πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
HTML5 Premined 39.6 Billion coins = 40% of scheduled total and  90% of current supply (03/2016) and  first 11 blocks gave 3.6B each then only 5000 coins/block, devs mined the first 43 blocks all to this address HSScCRpG6Rn3iqhQUMU6atiPGP75xjsaij  Claims No Premine in OP.πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
HOU 猴子瑬币 HΓ³uzi YΓ¬ngbΓ¬ Premine = 49094 HOU 1.1% in first block. πŸ’©πŸ’©

ILY ILoveYouCoins Premined effectively 100%  premined as 7 Billion Coins in first 100 blocka then 1 coin reward for PoW (ANN states 51% is used for giveaways bounties blah blah) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
ION ionomy.com ICO 100% Premined 10.9M coins, scamdevs also keep 50% of the premine for themselves and reserved 50% to sold in ICO, clone of Blackcoin with broken masternodes added, unneeded 8MB blocksize, no real devs and trying to get their coin fixed and updated with their premine tokens.   Pure money grab by scammers AVOID .  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
IMS Independent Money System  Premine = 1% 212121
 coins (same as bearddollars BRDD ??) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

Investor Bitcoin Investorbitcoin.com HYIP scam being promoted by newsbtc (http://www.newsbtc.com/2017/03/23/investor-bitcoin-investment-plans-guarantee-zero-losses/http://www.investorbitcoin.com/ clopy paste of another hyip scam https://bitcoininvest.eu/ and likely the same people using fake companies registered in UK and US.  Promises to double people money and claims its safe with 100% investment guarantee because of $4M investment AVOID πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
JIF JiffyCoin Premine 2% 0.5M coins (0.3M burned)  πŸ’©πŸ’©πŸ’©

KASHH KashhCoin 100% Premined Controlled Currency by VKS International Network Marketing Company. (thanks to C4f3b4b3 for the info) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
KR Krypton ICO + 2 x GAIA coinswap 100% premined, 10M coins  after coinswap & ico they burned 7,.31M,000 leaving 2.669M coins. another ETH clone.  Very short time period and little notice given for swap (under 2weeks).  First swap appears to have swap GAIA for more KR then the second round participants recieved. - 1swap= 9,725,400 $GAIA were swapped for 1,945,080 $KR , 2nd swap = 5,352,935 $GAIA were swapped for 669,116 $KR..  GAIA itself was an ICO and 100% premined, unknown how much of the coins GAIA devs gave themselves.  2017-02: devs have since made a 2nd swap and burn to a PoS based and make the coins "rare" and now having dumped their coins have officially annouced their retirement from this scamcoin https://bitcointalk.org/index.php?topic=1368118.msg17724407#msg17724407 πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
KRYP Kryptonite 500,000 coins = 1% πŸ’©πŸ’©
KORUNA Korunacoin looks like its some type of ICO/IPO coin, 100% supply seems its been created between block 199 - 300 for 1.0B coins  No ANN found, scammy looking website targets czechs and claims it will donate 90% to charity.  "XPY czech edition?" :P πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
KNC KhanCoin ICO (?) Premined 100% = 7.8 Billion coins (Entire Supply created 1st block, this address KKxPxaga6ZwRLkeuiagcmWMzc1qTRL3QAp)  Looks like elaborate scam (like GAW paycoin) with fake exchanges and non existant companies and services AVOID!  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

 

Las Vegas Coin coinswap from flycoin, another attempt by vegasguy and the FLY team to scam people, this time with a rename.  likely to include a huge premine as they probably have already dumped all their flycoins and need more btc now  AVOID!! πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
LC Lutetium Coin IPO Premined 100% 657M coins. distributed with signature campaign and a virutal mining/virutal cloud mining scam, devs want to sell hash "shares" with BTC and are basically giving back LC from their staking.  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
LEMON LemonCoin ICO (Yobit) Premine = 10M coins 33.4% πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
LEAF Leafcoin "first <100 blocks were mined for checkpoints and giveaways" Random reward per block of 1-1,000,000 coins.  no working block explorers, "foundation" website dead, no activity since 2014, no dev (last post jul 2014) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

LISK Lisk ICO 100% premined *from the people behind Crypti (considered to be a scam) Now is calling itself a partner of Microsoft , CEO has 2 failed cryptos (both ICOs) behind him, no dev history, 14079 BTC "donated" in their ICO (official target was 4000BTC). used misleading marketing and shady escrow.  as of 06/2016 nothing much delivered beyond what they already had before the ICO.  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
Actual wallet starts out as clone of Crypti their previous scamcoin  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

LGD LegendaryCoin Premine 3%, and then secret premine/remine of this 1 year later and dump on cryptsy, scamcoin πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
LGBT LGBTQoin Premine = 0.05%
LK7 Lucky7Coin Backdoor/malware (aka the coin hacked cryptsy) dont know if it has a premine but anyone consicering this must be crazy! :P πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
LOOT LootCoin Premine 5% = 2.15 million coins, scrypt πŸ’©πŸ’©πŸ’©πŸ’©

LTCR Litecred Premine 26M 33.3% + a additonal tax on each block mined of 10% is sent to devs (looks like they learnt about decred and made coin to ride its tailcoats)  [Yobit] πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
LTCX LiteCoinX Premine = 0.05% 42,000 coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

MAPC MapCoin ICO (C-Cex) 100% premined misleading dev and lies about development/roadmaps πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
MCAP ICO ponz from Amit Bhardwaj the scammer behind GainBitcoin.com (aka GBMiners,CoinBank) possibly using the ICO money to keep their cloud mining scam https://bitcoinmagazine.com/articles/dubious-bitcoin-scheme-uses-ethereum-ico-keep-game-going/#1499890203 
MBIT 20% premined πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
MEM MEMEcoin premined πŸ’©πŸ’©
MINT MintCoin Premine = 0.7 Billion 3.7% of Supply at end of PoW.  πŸ’©πŸ’©
MNM Mineum 49% premined ICO likely to be scam.  The coins represent shares in their mining company they claim is in Canada (no photos or proof, bsuiness registrations or identities provided) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

MTR MastertraderCoin ICO premine = 99% 10.11Million coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

N7 Number7  7% premine of course :P  no fair launch, no source available but pool was created.  Claims a "team" of "couple of devs (for web and the crypto itself), the journalist, the lawyer, the economist and two guys at support", no proof provided.  Yoshiit first to add this shit πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
NAN NanoTokens premined πŸ’©πŸ’©πŸ’©
NAV NavajoCoin Premined 50.4% = 25.2M (entire amount of coins from Summercoinv1) used for swap, unswapped remiander donated to devs fund πŸ’©πŸ’©πŸ’©πŸ’©
NAUT NautilusCoin 1% premined (Was usual PoW based altcoin, Now takeover is a 100% premined 1:1 swap rebranded "drachmae" a NXT asset coin, dev has not made it clear what happen to unredeem drachmae(!)) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

NEOS ICO (Bittrex) 1.05M premined 5% of total "ICO sold out!" 125BTC taken by devs πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
NEU Neucoin ICO Premined premine = 2.5 Billion coins (presale is 0.1 Billion from this to public); aka "CoinTelegraph Coin" because of their involvement in this scam and abuse of their position as a news source (and of cute squirrels) to promote it. they went as far to display a misleading price ticker for neucoin which showed at the top of every page. Appears to have been removed after cryptsy shutdown. scammed $2.25 million. devs "Dan Kaufman", Sandrine89 "OphΓ©lie Pubellier" reportly bought themselves trips to Japan, new houses and extravagant new lifestyle  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
Newbium ICO 100% Premined = 100,000,000 coins 40% Crowd Sale, 60% Kept by devs (landomata)  AVOID! πŸ’©πŸ’©πŸ’©

NXT ICO (BitcoinTalk) premined 100% insecure, uses unsafe brainwallets and java based.  possible trademark theft as the dev used NXT name that is used by other companies to trick users into beliveing an association exists where there is none.  They will not like their name being stolen and misused to promote a shady cryptocurrency.  Its recommended to  AVOID this outdated garbage as superior alternatives now exist for both asset issurance & decentalized exchange.  If you do use it ensure its isolated and has no access to sensitive infomation, use a highly complex and unguessable passphrase, if it can be cracked then anyone anywhere the world can take your funds instantly. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
NZC NewZealandCoin HUGE Premine >60% 201480000 coins (https://github.com/oliveradnaya/newzealandcoin-source/blob/master/src/main.cpp#L1094), digusting scam dev (oliveradnayajust waiting to dump this coingen/walletbuilders for easy BTC.  high VT score - trojan/malware detected (https://www.virustotal.com/en/file/d1f08d70353987ed16fbc5a1f58bd855d22f684c64844a4f8ca43ecab333c199/analysis/)AVOID πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

OCOW One Coin One World ICO/Presale (0.0008BTC presale price per coin) Premine = 99.89% ANN states 69% Premined = 1,869,677 coins, but PoW was only 1001 blocks of 2 coins each = 2002 coins, is in reality 99.89% premined. Dev cryptofanus79 states a fake Total Supply of 2709677 coins instead of 1871679 coins the real number.  AVOID πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
OS76 OsmiumCoin ICO (Yobit) premined 30% = 814286 coins, unsold coins burned to this address 74xxxxxxxxxBURNADDRESSxxYBTxyH8TzP (unverified) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
OXN Oxencoin  No premine.   Malware/trojan/keylogger/walletstealer  has been reported found in the official wallet and the  miner GPU miner (that dev "bought" for his community lol) dev BCT account  "c4n10"   
Wallet is said to also make repeated connections to malware domains πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

OpenLedger / Bitshares / CCEDK ICOs  - elaborate platform set up to sell fake bitcoins, tokens, presell tokens, IOU tokens presale ICO tokens. AVOID!!!  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©


PEO Peoplecoin Premine = 1.5% = 510,000 coins Ninja launch, no binaries available at launch, broken wallet + claims of trojan in windows wallet πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
PEPE PepeCoin Premine = 3.5% = 562,338 coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
PIZZA Pizzacoin premine = 8.75M coins = 35% = 159090 blocks of 55 coins/block (https://github.com/thepizzacoin/PiZZA-Source/blob/master/src/main.cpp#L1072
POST PostCoin Premiined 100% AIRDROP  = 30M coins (~15M after burning - 3.0 M kept by devs as "forum reserve", ~12.0M dsitributed (?)), πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
PSC Pulsarcoin ICO (198AiRrBPcJHiVUVtdX2Nza17Pz5PL3ntY) ( 20% premined 21,105,000 coins  PoW/PoS  . No escrow and dev has a disclaimer that says you acknowledge its a "donation"  lol πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

QBT Cubits (v3) premined 20.6M coins (stated used for swap 1:1 of cubits v2 via redemption)  unclaimed coins NOT burned and appears kept or used  by devs. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

QTUM ICO Founder uses multiple alias "Patrick Dai" (aka Xuguang Dai aka Steven Dai in bitbay) previously involve in the BitBay ICO scam which took over 200 BTC from Investards. more info : http://coinjournal.net/ver-backed-qtum-started-bitbay-dai/ , https://bitcointalk.org/index.php?topic=1720632.msg17970584#msg17970584 

RBBT Rabbitcoin ANN says 1st block was premined. πŸ’©πŸ’©πŸ’©
Recyclix recyclix.com from Poland. like to be another ponzi scam/long con altho no reports of non payment yet.  Very slick marketing/website but ridiculous claims and misleading phrasing employed. nvestment in recycling with ROI calculators and exagerrated returns. encourages annoying refferal spam so tards can help them cast their net wider like MMM, onecoin etc (see Polish-registered recyclix.com is a Ponzi scheme and provably so. https://bitcointalk.org/index.php?topic=1128611.400πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
REP AUGUR 100% premined ICO/Crowdsale 20%/2.2M REP tokens to devs, 80% / 8.8M REP distributed to buyers in crowdsale. final amount each buyer receives is determined at end of crowdsale based on how much each individual account bought.  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
REV Revenu / Revenucoin Premined = 10% = 2333333 coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
RNC ReturnCoin ICO (Yobit) 100% Premined scam (25BTC) same dev as DustCoin DUST πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

SFR SaffronCoin first 400 blocks = 0.000778% πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
SDC Shadowcoin Instamined, ShortPoW which was cut shorter with a hard fork to reduce the total coins created before PoS by : half 6M instead 12M,    πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
SHIFT Premined 250,000 ~9% Current Supply as 2016-03-29.  Coinswap soon with a new v2 and new blockchain proposes a huge 2M coins allocated to devs, 2.7M for swaps by users πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

SLR SolarCoin Premined 98.0 Billion coins 99.9%(!)(99 blocks in first 100 gave devs 1.0B coins each, then after 100coins block via PoW, until they decided to hardfork and make it PoS only a year later), Only 0.1% (0.105 Billion) is scheduled to be publicly mined/staked
SMC SmartCoin Premine 400,000 coins 0.78% block 1 πŸ’©
START StartCOIN Premined 50% = 42M Coins πŸ’©πŸ’©πŸ’©πŸ’©
STRATIS ICO claim to be blockchain experts but the coin they sold is nothing more then a copy paste of blackcoin for which investards gave them over 915 BTC.  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

 
STEEM elaborate scam, excessively premined uses a medium clone forum to encourage posts and reward users with tokens given a "dollar" value.  devs are ex bitshares and have a lenghty history of repeated new launches with tokens they hold an excessive amount of. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
ST StakeTokens ICO 260M Premined, 10000% interest on coins while in ICO. (!) ANN only states 250M, dev does not mention this "extra" scoop of 10M coin they have stashed away, can be seen in the difference (https://github.com/StakeToken/StakeToken/blob/master/src/main.cpp#L974).  Misleading statements, very scammy, also states it uses PoSP by CBX but no credit was given to the CBX devs anywherem presumbaly because they copy pasted the references out.. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
STR Stellar 100% Premined πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
SOUL Soulcoin Premined 980M Coins, 100% premined , 70% was promised for giveaways/bounties, dumped to satoshies and worthless as the dev cashed out at least his 30% before finishing the giveaway (Halfender) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
SOIL Premined = 1,000,000 coins = 26% at block 436,999 (supply at 3,802,824 coins), PoW block reward is just 1 coin(!)   ETH clone.  Claimed no premine in ANN as they refer to it as a 'reserve'.  
devs pay themselves and others from this for "work" done. misleading and scammy. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

SUPER Supercoin Premine 5% 2.5M Coins "Mini IPO" 5 BTC πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
SYNC Sync Premine 0.5% 5 coins (1000coins total) Short PoW of 7200 Blocks (5 days) then switched to 100% PoS with 100% interest until halved to 50% at block 86400 πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

TAG TagCoin premine 10,000 coins πŸ’©πŸ’©πŸ’©
TBC TBCoin IPO  premined 100% 1 Billion coin first 20 blocks πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
TBC The Billion Coin thebillioncoin.org not and actual coin but a ponzi, targeting Nigeria/Phillipines/India/Thailand/Indonesia, paticularly nasty, similar to the MMM ponzi uses photos/videos provided by other suckers to lure in more.  a few show the prizes they have "won".  preys on the desperate. Takes their bitcoin and give them a worthless token which value appears to go up all the time in euros. marketing promises to "double money every week" "from pennies to half a million in 52 weeks" more info - https://bitcointalk.org/index.php?topic=1592288.0, http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’© AVOID!
TICK TickCoin (C-Cex) ICO premine = 99% 100M coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

TIPS FedoraCoin premine = 3 blocks random amount per block between 0-5,000,000 TIPS * need block explorer to determine the exact amount of coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
TOOL Toolcoin Premined 42% = 251M coins = 503160 blocks!.  complete rubbish and scam,  copypaste with huge premine for devs yobit cashout  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

TOR TorCoin Clone of LK7(aka thecointhathackedcryptsy) and a look at github looks like it may contain the same backdoor as it(?)
TRUMP TrumpCoin Premine 5% = 1M coins πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©


UFOminers LLC ufominers.com fake mining hardware company, uses press releases on cryptocurrency sites to advertise more info: Fake Mining Hardware company "UFOMiners.com" (possibly same as Minerslab) https://bitcointalk.org/index.php?topic=1665331.0,  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’© AVOID!
UIS Unitus  CoinStealer trojan/malware detected in winwallet by virustotal -  https://www.virustotal.com/en/file/4bd9e8b214b971bbeb9ca3a35c63d2e0f8bfc64c901aa6dbf3d77e3c6cfc24c8/analysis/1460964255/ πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
UTC Ultracoin ICO, Premine = 2% (1.6% IPO / 0.3% DEV / 0.1% REWARDS) πŸ’©πŸ’©πŸ’©πŸ’©
UniqueBTC - Indian ponzi associated with EGC, website has fake details, owners are anonymous.  uniquebtc.net πŸ’©πŸ’©πŸ’©πŸ’©πŸ’© AVOID!
UNFED 2.5% premined 1,675,000 coins 1st block, very lazy copypaste coin using old outdated coins as base. scrypt algo with 1 day difficulty retarget (!) πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

VERMO reported to contain malware/ransomware/trojan (https://bitcointalk.org/index.php?topic=1630808.msg16417375#msg16417375) and reports of stolen accounts/coins from users. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’© AVOID!
VOX VOXELS IPO/ICO 100% Premined  Devs sold 5% 1.2 M coins and claim to have taken in 1,022 BTC / $350,000 USD in a private presale. then followed this with a 33M Public ICO  higher price with tiers. 
Restricted  withdrawals on its only exchange Uphold.  Another XPY GAW scam? πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
VDO Vidio ICO 100% Premined, scamcoin πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

WARP Warp ICO (30BTC) 100% Premined supply of 1,094,500 coins distributed to 122 buyers.  PoS Only. πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
WAVES ICO 100% Premine 85% for ICO, 15% kept by devs.  Not clear what happens to unsold coins.  Rewards "bonus" coins to  encourage morons to buy more.  Likely has no devs, They the need the money to pay someone ot make their coin.  AVOID!  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
We Grow Bitcoins wegrowbitcoins.com - another ponzi/donation MLM scam similar to MMMBitcoin, onecoin scams and uses testimonials to lure others into it. Ridiculous promise of 100x ROI monthly more info:http://www.newshub.co.nz/home/money/2017/06/new-zealanders-involved-in-suspected-bitcoin-scam.html πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
WMC Wemcoin/WMCoin ICO 90% Premined 900M coins with 5% PoS πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

XAV Xaviercoin Premined 7%  0.6 Billion coins first block.  at 5000 coins/block = 120430 blocks for mining to be equal, 4 min block target := almost 1 year before coins from mining = premine πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
XBS Bitstake scamcoin πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
XDE2 / XDEII DoubleEagle2 Premined 100% = 1000  coins - only 14 days was allowed to for XDE holders to make a claim, and the devs keep the remainer for themselves.  Hostile coinswap & takeover of XDE with no agreement or acceptance of by its community.  reason would appear to be to justify a 100% premine, and allow the dev to dump on unaware traders the rewards of their hijacked and now hiPOS coins.  Devs also are selling  XPY / Paycoin style Hyperstakers for bitcoin for highPoS Interest wallets.  5 of the 1000% interest wallets is kept for devs, and 1 lucky person can buy one for 2BTC (and pay for for cost of wallet creations service?).  They then intend to sell 750% hiPOS wallets for 0.8BTC each or silver for 0.4BTC each. the normal wallet will only stake 500%.
 All this on a fork and hijack of a coin that was intended to be rare and honestAVOID πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©


XBC BitcoinPlus ICO (Poloniex) 100% Premined in 2nd block (https://www.blockexperts.com/xbc/height/2)  ANN claims total supply of 55350 coins at release while blockchain shows 71750 coins. dev is considered a scammer and this coin is now in its 3rd takeover...  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
XCR Crypti ICO 100% Premined - 25% reesrved for devs in addition to ICO πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
XEV EvoPoints Premined 5% 2M coins and devs reserved 1M for themselves πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

XZC ZCash πŸ’©πŸ’©πŸ’©πŸ’© 20% taxed on each block, looks to be like a back room pump and dump, with manipulation of markets and news outlets by groups and investors.  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
XRP Ripple 100% Premined πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

YOVI YoviCoin / YobitVirtualCoin Premined 100% 22.83M coins. ICO (Yobit) & official ponzi coin of the yobit.net scam.  Yobit uses this coin to con their users out of their bitcoin. To date they have never delivered on any of the roadmap for this coin, and instead it functions as a trap for noobs and stupid people. The scammers that run yobit.net even made a up a fancy sounding term for this ponzi scam, calling it ROM or Rise Only Market. Ridiculous enforced rules prevents users from selling and being able place sell orders, while a user build of buy orders that no one can sell sits "supporting" it.  No one but yobit will ever make money on this shit.. As well controlling over 50% of the supply, yobit also gives themselves 5% interest via PoS for being the only node and wallet for this coin. Noobs might think they can withdraw and earn some of that 5%, unlikely but not impossible to for ordinary user to stake its epxected they would always be competing against the main yobit wallet/node and its ~100% of supply for blocks.  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

ZEC Zcoin 20% of every block is given to the developers/backers. 10 coins for them, 40 coins for the miner πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©


ZET2 ICO (Yobit) Premine = 1.25M coins, 1.167M burned SSxxxxxxxxxBURNADDRESSxxYBTy2JLk2L πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©
ZRC ZiftrCoin premine = 4.5% 450M coins,  likely also a scam -  from ANN "When spent in Ziftr’s merchant network, each ziftrCOIN will have a minimum redemption value of $1."  πŸ’©πŸ’©πŸ’©πŸ’©πŸ’©

 

Wall of shame! 

Devs/Groups that have behaved in a really shitty or scammy way

SCSY, BTI, Blockchain Technologies, Brainchain Technology, TronRex, MrRex, Kamron Kennedy, Kamrod, kamronk , Darren James scammed via BTCJAM loan (https://btcjam.com/users/14077), Multiple ICO scams, Exit scammed on investors with MrRex aka TronRex with a coinswap and DOA shitcoin, non existant staker devices https://archive.is/EgLca , http://www.shamelist.it/Debtor/KamronKennedy , https://cointelegraph.com/news/blockchain-technologies-inc-releases-staker-a-customizable-hardware-wallet

TeamFly, vegasguy FLY Flycoin - abusing trust, scamming noobs, manipulation of markets before and after coinswaps of their coin that appears to be part of an overrall strategy to scam perpetually with hard forks/coinswaps, https://www.cryptopia.co.nz/Forum/Thread/676?postId=4445 

iGotSpots, serial shitcoin release, premines, hypes, dumps then makes a new coin.  zero integrity and will abandon a coin as soon as he made his profit.  possible group and not a single individual. Any coin created by igotspots will be abandoned and has no future.
posv (aka AΠ½Π½Π° aka bdsmc) BDSM-FETISH (WHIPPED  attempts to kill off their coin) with no regard for their users by deleting the sourcecode - https://github.com/bdsmc/bdsm-fetish-PoS/blob/master/README.md

 



Posted: 1/11/2016 1:33:33 AM Edited: 4/5/2018 7:39:21 AM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#1

if you have coin to add or correct on this list, feel free to help ;)  

some of these coins require a little digging to find infomation as they dont always show this infomation or the details about their premines in ANNs/Websites



Posted: 1/14/2016 11:10:42 PM
Bluecheese
Gender: Unknown
Country: Unknown
Threads: 0, Posts: 15
#2

Thanks for the info.



Posted: 1/24/2016 7:26:07 PM
shotgun
Gender: Unknown
Country: Unknown
Threads: 2, Posts: 60
#3

keep up the good work mrfloppy



Posted: 1/24/2016 7:51:30 PM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#4

Thanks for the info.

Bluecheese: 1/24/2016 7:26:07 PM

keep up the good work mrfloppy

shotgun: 1/24/2016 7:51:30 PM

 

thanks, i'm trying to add one or two a day or whenever i come accross a new one.  any contributions/corrections appreciated and will credit those helps in OP ;)

 



Posted: 1/26/2016 9:31:17 AM
vcdragon
Gender: Unknown
Country: Unknown
Threads: 0, Posts: 38
#5

gj dude



Posted: 2/20/2016 12:49:52 AM
kaloriferaki
Gender: Unknown
Country: Unknown
Threads: 3, Posts: 154
#6

Thats a good list. people must be aware of them.



Posted: 3/4/2016 2:47:13 PM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#7

SHIFT added, thanks to shotgun and fairlady for info :)  EDRCoin Premine 15% funny how yobit has time to add these scamcoins only 7 days after its nonsense ANN,  GBT GAMEBET IPO Coin

 



Posted: 3/29/2016 3:48:17 AM Edited: 3/29/2016 7:21:04 PM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#8

XAV Xaviercoin another ridiculous scamcoin with disgustingly large premine, will take almost 1 year of PoW mining to be equal to the premine the dev gives himself in the first block.


VOX VOXELS 100% premined for a crowdfunding with a private presale IPO before the public ICO. is SEC looking into these guys?   looks very shady and completely unneeded.  they also have made some extremely dubious claims eg:  "More than $687 million (USD) has transacted on the Voxelus platform since its November 2014 launch in 170 countries, Wilson noted. This sum represents 36% of the world’s public bitcoin in less than 13 months."  

 

 



Posted: 4/1/2016 2:16:53 AM Edited: 4/1/2016 6:00:12 PM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#9

ADCN AsiaDigiCoin added  a ridiculously huge premine of  35.5%, not disclosed by "devs".  Scammy behaviour, 2 deleted fail ANNs (https://bitcointalk.org/index.php?topic=1368327.0) after revealed its a coingen/walletbuilders shitcoin. Official website is not much better, & owners assosicated domains (as mentioned in then cointelegraph shill piece) are on malvertising/spam blacklists.

Cointelegraph endorses it, once again showing they support scams and criminals (GAW Miners, NEU neucoin,  Paycoin XPY, etc)  so also a lesson to be learnt here is cointelegraph can not be trusted imo :D

 

PSC Pulsarcoin ICO the dev wants to sell a premine of over 16M coin at 0.005BTC so ~80,000 BTC or ~32Million USD for a simple clone coin and to add to the scam factor "its a donation" 



Posted: 4/3/2016 3:39:33 AM Edited: 4/3/2016 8:57:39 PM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#10

CPCN Caponecoin added because of possible malware/trojan in the windows wallet Virustotal says "Hacktool ( 655367771 ) " see https://www.virustotal.com/en/file/e93a8293a5cfa51cdeabb694f6e08a336ead9a96f6dd4b0be16d7a6812388ce1/analysis/ - credit to Hex, thanks :)

 



Posted: 4/4/2016 6:40:40 AM
Gavazos
Gender: Unknown
Country: Unknown
Threads: 1, Posts: 3
#11

lol you are so smart little boy but you forget something about Pulsarcoin ico is not allow to direct sell because its not the real coin its a ico anyway think what you whant about Pulsarcoin but considering this fact please



Posted: 4/9/2016 10:58:06 PM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#12

lol you are so smart little boy but you forget something about Pulsarcoin ico is not allow to direct sell because its not the real coin its a ico anyway think what you whant about Pulsarcoin but considering this fact please

Gavazos: 4/9/2016 10:58:06 PM

 calling it a donation changes nothing about what is happening.  check the devs history on bitcointalk and see if this someone you would trust with $100, and he now he is trying to get $millions!  

No proof of his ability as a dev, poor post history on bitcointalk most of it is him begging for coins or asking for loans, he has 2 other scam coins Xquadron - https://bitcointalk.org/index.php?topic=1400870.0  and Tournamentcoin - https://bitcointalk.org/index.php?topic=1041596.0 .  Talks about teams, but its just him alone trying to scam people out of bitcoin. 

 

heres your "dev" begging for 6000 BTC (!!) on bitcointalk in another thread so he can "Garantee Proof of work + reward" for Pulsarcoin.  https://bitcointalk.org/index.php?topic=1398235.msg14195752#msg14195752

WTF?!  

 

No source because walletbuilders.com service doesnt go as far as to setup a github.  And he doesnt know how upload his source to github, 3 coins later all he has there is a xquadron-source.tar sitting there.  the others are just empty folders and textfile placeholder

 

Obviously he has no ability as a coder, can't do math, and the dev is so lazy,  it can be seen even in his attempts to scam and commit fraud. 


See his post history, see his other coins threads, ( https://bitcointalk.org/index.php?action=profile;u=295897;sa=showPosts) see his mess on github (https://github.com/PULSARMASTER) and take that into consideration before you decide if this is someone to trust 

 



Posted: 4/10/2016 1:30:31 AM Edited: 4/10/2016 1:40:42 AM
Hex
Gender: Unknown
Country: Unknown
Threads: 198, Posts: 403
#13

Bahahahahahaha little boy



Posted: 4/10/2016 8:14:00 AM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#14

Bahahahahahaha little boy

Hex: 4/10/2016 8:14:00 AM

 yeah put me in my place lol

 

YOVI YoviCoin / YobitVirtualCoin  house ico/ponzi coin created by yobit.net one of the scammiest exchanges currently operating.  if they not conning users with scam ICOs, they waste the time and btc fees of people paying to get a coin added.  they ignore support tickets and ban and delete users that ask questions in chat about it.  They copied this behavior of that other well known scam exchange cryptsy.com, no suprise it a popular exchange for other scammers who see scamcoins as a legitmate method of making money out of newbies to bitcoin.   Avoid yobit.net they have all the characteristics of an exchange that will exit scam in the middle of the night no fucks given.

Is yobit safe to use?  Not according to http://scamanalyze.com/check/yobit.net.html

Scam Status : Negative
Confidence Value : 3%
This site may be a fraudulent site attempting to obtain money or something else of value.

 http://themerkle.com/news/yobit-exchange-plagued-by-withdrawal-and-coin-listing-delays/

 

 



Posted: 4/15/2016 12:32:57 AM Edited: 4/15/2016 12:51:18 AM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#15

N7 number7 added,  

CLINT Clinton - possible ransomware/malware in wallets, huge premine, another ICO scam & premine.  same dev that brought you the pulsarcoin, xquadron & Tournamentcoin scams.  Now this scammer tries again with Clinton



Posted: 4/20/2016 9:19:42 PM
drCrypto
Gender: Unknown
Country: Unknown
Threads: 20, Posts: 139
#16

This is a Ledgendary list, Mr Floppy.

 



Posted: 4/21/2016 10:09:26 AM
drCrypto
Gender: Unknown
Country: Unknown
Threads: 20, Posts: 139
#17

START did it have some premine?



Posted: 4/21/2016 10:17:19 AM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#18

START did it have some premine?

drCrypto: 4/21/2016 10:17:19 AM

Their ANN says 50% which would mean 42M coins  (total is 84M), devs stated 90% of that is intended to be donated for projects and users of startjoin.  have to do some more digging but i think max keiser is or was partly involved in it



Posted: 4/21/2016 3:45:32 PM Edited: 4/21/2016 3:46:31 PM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#19

EDON Edoncoin ICO (Bittrex - April 18th 2016) April 18th)  dev appears to scammed,  deleting all social media accounts and locking his ANN thread. 



Posted: 4/23/2016 6:02:56 AM Edited: 4/23/2016 6:06:29 AM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#20

Something to keep in mind if your new to crypto :D  - "The Tongue-in-cheek" ROADMAP 

 



Posted: 4/25/2016 3:54:36 AM Edited: 4/25/2016 3:54:54 AM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#21

OCOW added 99% premined, ICO smells like another scam, dev is basically asking people to pay for his near 100% premine coin, will use the bitcoin he tricks out of buyers into paying the 0.5BTC to get added to yobit and c-cex, then keep the rest as profit and have a market to dump his unsold coins onto.

 

 



Posted: 4/30/2016 8:56:02 AM Edited: 4/30/2016 9:15:22 AM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#22

TOOL Toolcoin added a pow/pos with a huge premine equal to 503160 blocks ridiculous.  dev has 250M at start to stake at 100% interest while expecting miners to keep his blockchain running for a measly 500 coins/block



Posted: 5/25/2016 8:50:03 AM Edited: 5/25/2016 8:51:49 AM
drCrypto
Gender: Unknown
Country: Unknown
Threads: 20, Posts: 139
#23

Still one of the greatest lists out there in crypto.

 

Small issue premine projects like BEEZ, sure they need to be tagged, but they are slightly different in that they are openingly premined.  BEEZ is 100% ispace project, and is using the coin as a kind of stock option.  iSpace has several years of trust worthy service (mostly), hence proof of trust earned. 

TLDR; the listed coins could be further classified: 1 out-right-scams, 2 scammy, 3 smells-scammy-50/50, 4 open-premine, 5 as-good-as-it-gets, 0 REKT_already_totally_dead



Posted: 6/4/2016 5:25:59 AM
MrFloppy
Gender: Unknown
Country: Unknown
Threads: 107, Posts: 790
#24

Still one of the greatest lists out there in crypto.

 

Small issue premine projects like BEEZ, sure they need to be tagged, but they are slightly different in that they are openingly premined.  BEEZ is 100% ispace project, and is using the coin as a kind of stock option.  iSpace has several years of trust worthy service (mostly), hence proof of trust earned. 

TLDR; the listed coins could be further classified: 1 out-right-scams, 2 scammy, 3 smells-scammy-50/50, 4 open-premine, 5 as-good-as-it-gets, 0 REKT_already_totally_dead

drCrypto: 6/4/2016 5:25:59 AM

 thanks, i added your comment about BEEZ.  :)

regarding further classification,  i could add some simplified icons beside each one but it would be based on my own rating/opinion of it, and apart from pointing out the really nasty stuff malwares, serial scamstas etc, i really would like to think that some who check here would use it as basis for further investigation not to simply let the list decide for them. 



Posted: 6/12/2016 6:10:21 AM