Materials by tag Scam

May 02, 2017 at 15:44
Ex-Member of the SONM Blockchain Project Racketeers Investors
SONM, a blockchain project dedicated to creating a decentralized supercomputer for non-specific computations, warns of the criminal intentions of an ex-team member who has begun to racketeer the escrow, advisors and members of the team since the successful end of pre-ICO sale. The team has gathered $500,000 within 10 hours.
Mar 17, 2017 at 16:17
Ivan Tikhonov: “I consider Razormind as a scam and recommend to send money to charity”
The honorary member of the jury in the public trial of scammers, Ivan Tikhonov, a Blockchain Community board member and the founder of, the biggest forum and news outlet about cryptocurrencies and Blockchain in Russia with 100,000 views per day, shares his opinion, on why CEO of Razormind, Jawad Yaqub, had no plans to do any real work.
Mar 17, 2017 at 15:07
Stephen DeMeulenaere: “No need to create any form of constitution or system of self-regulation for crypto market”
The honorary member of the jury in the public trial of scammers, Stephen DeMeulenaere, shares his opinion on why news outlet and the crypto community have every right to defend the good reputation of Bitcoin and the Blockchain industry.
Mar 16, 2017 at 11:22
Article on CoinTelegraph is the Reason for Scammers to Steal 6,000 BTC
Ismail Malik, ICO strategist and CEO of Blockchain lab, named an article on CoinTelegraph as the reason for why 6000 BTC were stolen by Jawad Yaqub, who has launched the scams known as Deos and Razormind. Ismail Malik claims that he has also been scammed by Jawad, though he had been a part of the Jawad's team during the crowdsale and knows everything from the inside.
Nov 08, 2016 at 11:13
Blockchain Scammers Mercatox Use 'London' As A Cover?
Mercatox Ltd., presented as a new universal market platform in the development stages, announced the launch of their crowdfunding on November 20, 2016. Experts warn readers of not to invest in this scam project.
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