#ICOFraud - Twitter Hashtag

about 1 year ago

🚨 Bankera founders reportedly used 2018 ICO funds to buy luxury real estate worldwide, per OCCRP. Crypto cash → global property empire? 🏙️💰 #Crypto #Bankera #ICOFraud #Web3 #Blockchain

TCR_news_'s tweet photo. 🚨 Bankera founders reportedly used 2018 ICO funds to buy luxury real estate worldwide, per OCCRP.

Crypto cash → global property empire? 🏙️💰

#Crypto #Bankera #ICOFraud #Web3 #Blockchain https://t.co/S1cyfyYqHA

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Brendan Beeken @BrendanBeeken

over 3 years ago

New to #crypto and not sure what ‘ICO’ means? Here's how an initial coin offering works, what to be cautious of & why initial exchange offerings matter #cryptocurrency #cryptonews #ico #ieo #initialcoinoffering #cryptoexchange #icofraud #cryptofraud https://t.co/dnYM0pI9vl

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Enabled Blockchain @EFL_Blockchain

almost 5 years ago

South Korean crypto exchanges face Sept. 24 deadline to submit licence request #cryptocurrency #CryptoNews #cryptoscams #ICO #icofraud @SECGov https://t.co/AnIhhRagg2

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coinbaked @coinbaked

about 6 years ago

@JuraProtocol remember how you guys ran an ICO 3 years ago? Just wondering what you did with the >$10,000,000 you swindled from investors as you've released no product and haven't even listed a token on an exchange. #icofraud #fraud #icoscam #scam

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JoeCrypto @criptoinverzion

over 6 years ago

Time to go to jail @sajdaya if you were affected by this 30 mill Scam sponsored by Ian Balina please make a report here $sprk $sparkster #sprk #ianbalina #sajdaya #sparkster #icofraud #100xadvisors #shabeerkirmani

criptoinverzion's tweet photo. Time to go to jail @sajdaya if you were affected by this 30 mill Scam sponsored by Ian Balina please make a report here $sprk $sparkster #sprk #ianbalina #sajdaya #sparkster #icofraud #100xadvisors #shabeerkirmani https://t.co/FYOxy5t3wl

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Bitcoin & Altcoin @Bitcoin_Swan

almost 7 years ago

Ethereum made the coin market look like a SCAM market to the public. Ethereum will be kicked off the coin market. https://t.co/0PbX1fNNnI #ETH #ethereum #Icofraud #Bitcoin #Vitalikgotojail #BSVisrealBitcoin

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Crypto Mak @crypto__mak

almost 7 years ago

SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO https://t.co/MIvWmQ3Uoj #Cryptocurrency #CryptoNews #ICOfraud #News #veritaseum

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List of ICO @ListofICO1

over 7 years ago

ICO Ban Prolongs in South Korea For the latest blog visit: https://t.co/7nv1jkmtnm #ICO #ICOfraud #Regulations #SouthKorea #FSC #Ban #pressrelease #Singapore #Switzerland #Crypto #Cryptocurency https://t.co/H0G30KvjHA

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Leanne Spicer @leannespicer1

over 7 years ago

AriseBank Founders to Pay $2.7 Million in Fines to Settle ICO Fraud Charges https://t.co/n2Hs6woBad via @cointelegraph #CryptoNews #cryptocurrencies #cryptocurrency #Crypto #cryptofraud #icofraud #ICO #cryptocurrencyfraud #cryptotrader #Cryptoassets #cryptoinvestor #cryptotwitter

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Blockchain Asia @blockchainasia

over 7 years ago

This likely #ICOfraud @showhandio is listed at @Hotbit_io @hitbtc @Aurora_dao @YobitExchange @MercatoxCom @Nusaexchange @SwiftCoin. Why nobody did proper checks?

Jochen Biedermann @jochenbiederm

over 7 years ago

Dear @showhandio Team, Please be informed that I have started legal action against you for showing me as an #ICO advisor on your website https://t.co/RXTtNyENIl without my permission. Also the other advisors mentioned are not aware of your project. #ICOscam #fake #warning

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List of ICO @ListofICO1

over 7 years ago

International Cooperation Endeavors to Eradicate ICO Fraud To read more latest news visit: https://t.co/gqY31dPdEB #blockchain #blockchaintechnology #ICO #ICOfraud #ICOnews #ICOscam #Regulations https://t.co/szNXbEQpwi

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The FinTelegram

@FinTelegram

over 7 years ago

So #ArbiTrcoin is gone for good! So finally we all know it, it is an Exit-Scam! #Cybercrime, #ExitScam, #ICOFraud. https://t.co/osWCmBELSi

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Jochen Martinez @JochenMartinez

over 7 years ago

Who wants to be an #ICO #Advisor for #Halloween? 😅 #scam #icofraud #bitcoin #startups #savedroid #helixorange #cryptomath #gameplaymedia

JochenMartinez's tweet photo. Who wants to be an #ICO #Advisor for #Halloween? 😅
#scam #icofraud #bitcoin #startups #savedroid #helixorange #cryptomath #gameplaymedia https://t.co/bEL2eGUNkx

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Cointelligence @Cointelligence

almost 8 years ago

SCAM ALERT! We’ve flagged @onconterium as a scam. See our complete rating of Conterium for all of the red flags our research team discovered. https://t.co/ZJJtmpVy46 #ico #icorating #icoscam #scamalert #conterium #icofraud

Cointelligence's tweet photo. SCAM ALERT! We’ve flagged @onconterium as a scam.
See our complete rating of Conterium for all of the red flags our research team discovered.
https://t.co/ZJJtmpVy46
#ico #icorating #icoscam #scamalert #conterium #icofraud https://t.co/vxSJe668vW

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⚡️Miss Crypto investigator @CryptoFrau_d

almost 8 years ago

‘Operation Cryptosweep’ Actively Investigating 200 ICOs and Cryptocurrency Firms! #cryptofraud #cryptoinvestigator #ICOfraud https://t.co/eo8vMQyDi9

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SingleSource @mysinglesource

almost 8 years ago

Since there are very few #GovernmentRegulations in #cryptocurrency markets yet, #BlockchainInvestors need to understand how to mitigate the risk of fraud. Discover common traits of #ICOfraud, and how #SingleSource can help you mitigate risk here: https://t.co/RXW4c1v8OI

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George Street Capital @georgestreetcap

about 8 years ago

Envion founder - whoever - trying to explain why a company that raised 100m a few months ago is in legal suits with its CEO and why they are completely knee-capped. #evn #ENVION #icofraud #ICOs #bringinthegrownups #caveatemptor #greedisbad

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Milind Tiwari @MilindTiwari8

about 8 years ago

SEC has launched a fake initial coin offering (ICO) website with a goal to increase awareness of the typical warning signs of scam ICOs and to promote investor education #SEC #ACFE #ICOFraud https://t.co/GQ0q3bwPw8