RESEARCH & ANALYSIS
FOR THE CRYPTO ECONOMY.

ICOEthics Publishes Monthly List of ICO Scams

ICOEthics Publishes Monthly List of ICO Scams

Every month, ICOEthics publishes a list of how many known scams are being promoted on the top ICO rating websites. December’s list went live today.

Every month, ICOEthics publishes a list of how many known scams are being promoted on the top ICO rating websites. December’s list went live today. ICO Holder has the distinction of being the worst offender, with 162 scams currently on their site! Cointelligence and ICO Alert are the only sites on the list with the distinction of not promoting any scams. See the list below:

 

ICOEthics December Scam List

Additionally, ICOEthics publishes a list of all of the ICO project websites that have closed down after their fundraising concluded. Here is the list of sites from November-December:

http://bitscoininfo.xyz/
http://fsfdas.co/
http://holdtokens.io
http://https//pipschain.online
http://moralcoin.io 
http://pgk4.io/
http://philtroneum.com/
http://ireview.cc (they went offline – now “coming soon, it has been like this for a long time”)
http://riskx.io/ 
http://sportvest.io/
http://voip-futures.com/
http://www.ces1688.com/
http://www.hashkon.com/cgi-sys/suspendedpage.cgi
http://www.mygoldblocks.com/
http://www.safesubproject.com/ 
https://1to2.pro/
https://airforcemining.net (doesn’t load, just a directory)
https://bitcoinance.net/en/
https://bountyangels.com/ (page never load – blank page)
https://bringhigh.site
https://c64bc.com/ (Page never load – blank page)
https://changepro.io/
https://dicegame.io/
https://ecolend.co/
https://e-scarlife.com/
https://exspace.pro/
https://fusea.network
https://humanai.co/ (just logo “We are currently optimizing our landing page.” – it has been like this for a long time)
https://interwebs.ch (only 1 message: “This page intentionally left blank”)
https://livehire.live/
https://opencollectors.network/ (error 502)
https://plutonium-chain.io/
https://prestigenetworx.com/ (error 522)
https://quicknodes.org/
https://quoinblock.io/
https://realistatoken.com/
https://revizor-coin.io/
https://truegold.pro/
https://tse.sociumtrade.com/
https://wex.nz/
https://worldtourism.io/
https://www.academy.dragonchain.org/
https://www.bitrayproject.com/ 
https://www.ethbay.co/
https://www.ethereumcash.technology/
https://www.hilynk.com/
https://www.hyperx.biz/
https://www.lumiocoin.com/cgi-sys/suspendedpage.cgi
https://www.orbistoken.com
https://www.refactor.pro/
https://www.rilcoincrypto.org/
https://www.servisherocoin.io/
https://www.solomonstouch.org/
https://zessdo.com/ (expired) 

To see each month’s list, visit this BitcoinTalk thread.

TOP Rated Exchanges

  • Liquid Exchange

    Liquid

    Total rating

    8.85

    • Trust

      8

    • UX

      10

    • Perform.

      9

    • Features

      9

    • Team

      9.5

    • Social

      8

  • Gemini

    Gemini

    Total rating

    8.75

    • Trust

      9

    • UX

      N/A

    • Perform.

      5

    • Features

      10

    • Team

      10

    • Social

      N/A

  • Binance Exchange

    Binance

    Total rating

    8.28

    • Trust

      7

    • UX

      8.5

    • Perform.

      9.5

    • Features

      9.25

    • Team

      7

    • Social

      9

  • bitstamp exchange logo

    Bitstamp

    Total rating

    8.15

    • Trust

      8

    • UX

      9

    • Perform.

      10

    • Features

      5

    • Team

      9

    • Social

      9

  • GBX Gibraltar Blockchain

    Total rating

    7.80

    • Trust

      8

    • UX

      N/A

    • Perform.

      6

    • Features

      10

    • Team

      10

    • Social

      N/A