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Topics - BountyDetective

Pages: 1 ... 3 4 [5]

Reputation, Scams & Phishing / Red Flags - Spectre ICO

« on: November 18, 2017, 12:29:47 AM »

-No smart contract
- Vesting issues:
6 month vesting schedule for management

https://github.com/ico-check/ico-check/issues/4

Reputation, Scams & Phishing / Red Flags - NapoleonX

« on: November 18, 2017, 12:26:13 AM »

- No smart contract
- No product
- Vesting issue:
6 month vesting schedule for founders and team

https://github.com/ico-check/ico-check/issues/3

Reputation, Scams & Phishing / Red Flags - Token Desk

« on: November 18, 2017, 12:23:34 AM »

Multiple redflags
including:
- No product
- Vesting issues
- No smart contract

https://github.com/ico-check/ico-check/issues/2

Tomas Mickauskas - Tokendesk advisor was involved in a charity scam.
Source:

https://www.civilsociety.co.uk/news/high-court-closes-three-companies-involved-in-air-ambulance-collections-scam.html
https://beta.companieshouse.gov.uk/company/07308919
https://beta.companieshouse.gov.uk/company/07308919/officers

Company director, also directs 380 company, probably an offshore company formation

Reputation, Scams & Phishing / Red Flags - Tokenbox

« on: November 18, 2017, 12:16:42 AM »

- No product
- Vesting issues:
1 year vesting schedule for team and founders

https://github.com/ico-check/ico-check/issues/6
https://icocheck.io/

Reputation, Scams & Phishing / Red Flags - Naga ICO

« on: November 18, 2017, 12:13:38 AM »

- No smart contract
- Vesting issues:
6 month vesting for 50 % of team tokens. Other 50% of team tokens has no vesting schedule.
- Missing Product

https://github.com/ico-check/ico-check/issues/7
https://icocheck.io/

Reputation, Scams & Phishing / SCAM : ExchangeN - EXN token

« on: November 17, 2017, 11:54:16 PM »

The tokens are listed on Etherdelta and HitBTC

https://web.archive.org/web/20171108021904/http://www.exchangen.com/

Website is offline for some time.

Project founders read online accusations and didn't even bother to reply.

Developpers seam to have moved on to greener pastors

Avoid - SCAM