5 Shady Crypto Projects That Made It to the Spotlight

With me

• Krypto investigator Zacxbt criticized Token2049 under a poor sponsor of the review and warned that platinum sponsorship would not compensate for legitimacy. It has been shown that several sponsors he marked had shaded records.

• JPEX and Hypervers used the sponsorship of events to design credibility. Both later collapsed in the investigation of fraud, causing billions of losses and investors.

• Red flags include anonymous teams, low liquidity, exaggerated marketing, poor token and lists only on unclear exchanges.

• What these coins drive are not innovations, but speculation affecting buzzing and cult consequences, which emphasizes how unpredictability supports their survival.

There are some digital assets in the unpredictable cryptocurrency market, although they face controversies, a significant decline in prices or lack a substantial basic value. Although they are marked as shady coins, they continue to draw considerable interest of devoted followers. This permanent connection is often driven by speculative excitement, strong community support and the attraction of quick profits.

Zacxbt, the well -known Krypto Miss, made some observations through his telegram channel on several token sponsors, the main crypt event. He felt that the organizers of such events were making little proper care of their sponsors and that the project, which is a platinum sponsor, does not increase credibility. He proceeded on his channel on Skorchy Token2049 sponsors.

This article examines why some coins show remarkable perseverance, even though they are sketchy. Discusses five shady coins that continue Drawing investors’ crypto And it examines the reasons for their longevity. It will also explain how newcomers can protect themselves from such projects.

Why shady coins survive despite chances

Over weak foundations, many controversial cryptocurrencies persist on the market. While most fail quickly, some survive or briefly thrive due to specific factors. It belongs to:

• Speculative trading: The fluctuations of sharp prices attract tolerant traders and are looking for quick gains.

• Reserved communities: Loyal supporters, often driven by memes or nostalgia, maintain these projects alive.

• Low market liquidity: Limited business It allows large investors or initiates to influence prices and attract speculators.

• Regular hype: Trends on social media, accompaniment of influencing or unexpected reports can temporarily increase interest in these coins.

Did you know that? From the “1,000x guaranteed returns” to the “defined defined”, Scammy projects often use to hang traders with flashy stories. When the claims are courageous without evidence, the coins are sketchy.

5 shady coins refuse to die

ZacxBT discussed several sponsors token2049, which persist on an unpredictable crypto market despite opaque operations. Mentioned the following coins as a snippery:

SpaceCoin (Space)

• Origin: SpaceCoin introduced Gluwa in 2024-2025 and the TOKEN2049 sponsor Decentralized Network of Physical Infrastructure (Depin) driven by satellites. She claims that her decentralized satellite network will provide global 5G Internet 2.9 billion to people who are currently missing access to connect the world.

• Scanty: Investigator Onchain Zacxbt described Kopacecoin as “Botted” and unreliable and questioned his legitimacy. While Botted can be interpreted in many ways, none of the meanings is flattering.

• Why doubt: They surround concerns about the cosmic space. For example, in June 2022, he claimed that he had undergone several months of improvement and an audit of intelligent contracts without nameing a specific audit company and no public report was provided. In addition, there is no verifiable documentation regarding the launch of satellites.

• What does it maintain: Strong promotional efforts, sponsorship of events and speculative interest, along with a devoted community and media attention, maintain limited business activity alive.

Jucoin

• Origin: Jucoin, formerly Jubi, is Singapore cryptocurrency exchange Founded in 2013, with token JU and Cedefi services are expanding its ecosystem by 2025.

• Scanty: Zacxbt described Jucoin as the “sketchy” platinum sponsor Token2049, quoting the history of changes in ownership, rebrand and regulatory pins.

• Why doubt: Jucoin lacks regulation in the main markets, even though he applied for a license on Tai -Wan. The project is not regulated in the US, the EU, or other main markets that have robust regulatory standards, except Singapore’s monetary authority.

• What does it maintain: Speculation around the token and aggressive marketing efforts for business activities.

Weex

• Origin: Weex is Singapore registered Crypto futures The platform has been operating since 2018 and offers anonymous trading and bonus incentives.

• Scanty: Weex is not regulated by any tax office with strict standards.

• Why doubt: The stock exchange complained of unusual behavior, including frozen accounts and unexpected posts that complained of unusual behavior Get to know your customer (kyc) problems.

• What does it maintain: The appeal of Futures trading, a speculative interest in highly profitable opportunities maintains the volume of trading and aggressive promotion constantly controls it.

Growth

• Origin: DWF is listed as a platinum sponsor on Token2049 CreatorAccording to Zacxbt, which leads shops on more than 60 stock exchanges and is involved in significant investments. It has little publicly available information about its background or team.

• Scanty: It could have been included on the zacxbt list due to previous accusations of Trading As the creator of the market and newer charges of the “tensile carpet” from Vite Labs.

• Why doubt: 27. March 2025, Vithe Labs established His development funds were “harsh” from DWF market services and the decision of Binance to exclude the project.

• What does it maintain: Recognition of conference sponsorship, promotional stories and speculative hype around extracts Minimum trade interest alive.

Bitunix

• Origin: Butunix was founded around 2021 and is a crypto in exchange registered in Saint Vincent and Grenadines. It offers trading in place and futures.

• Scanty: Zacxbt has described the “sketchy” probably for drawing a control of the South Korean financial intelligence unit (FIU), which is part of the Financial Services Commission (FSC) for providing services to Korean customers without the required registration.

• Why doubt: Limited regulatory supervision and unclear corporate structure undermines confidence.

• What does it maintain: The volume of trading is controlled by statements altcoin nicheBonus incentives and speculative traders looking for quick profits.

Did you know that? Companies such as CERTIK or HACKEN AUDIT LEGITIED INTERIGENT AGREEMENTS. Many sketchy coins claim that “internal audits” or simply skip them and expose users to errors or exploitation.

Previous instances of fragile projects representing sponsors

Here are two cases where the shady crypto projects have become sponsors of prominent events, only to use the credibility they have gained for investors DUPE:

Jpex

To Token2049 in Singapore, Jpex contributed $ 70,000 to become a platinum sponsor and looked legitimate. After Hong Kong’s regulators released a warning in mid -September 2023, Jpex left his stand and disappeared from the event to the second day.

Shortly thereafter, the Stock Exchange stopped the selections and charged the excess fees of 999 USDT (USDT) at 1,000 ASDT transactions and faced thousands of complaints that accused it of fraud and operate without a license. The authorities arrested several individuals, stiffened assets, and estimated investors’ losses to more than $ 1 billion.

Hypervers

Hyperverse hosted a rich promotional event, including a $ 3,500 party per person at $ 40 million Seafair Megayacht in Florida, with Rapper Rick Ross to introduce himself as a prestigious crypto and Metaavers platform. He claimed to develop a “perfect virtual world” and promised everyday revenues to attract investors around the world.

However, American regulators later revealed that hyperverse was a Ponzi scheme This cheated investors of approximately $ 1.89 billion. The key promoters, including Steven Lewis and Brenda Chung, were charged by the US Securities and Stock Exchange for the operation of a fraudulent pyramid system.

Did you know that? Some shady coins use robots to create a false volume of trading and trick platforms in their evaluation. You must explore well before investing.

To which merchants with newcomers should be careful

For the new cryptocurrency, the identification of suspicious coins may soon prevent financial loss and stress. Here are key factors that need to be considered when evaluating the cryptocurrency:

• Examine the history of the team and the project: Look for warning signals such as anonymous founders, frequent rebrands or lack of renowned partnerships.

• Evaluate marketing tactics: Be careful about coins promoted through aggressive marketing, including social media focused on meme, paid influential accompaniment or unrealistic claims such as “guaranteed 100x return”.

• Assess liquidity: Low trading or concentrated coins are prone to handling.

• Explore tokenomics: Watch red flags as Excessively large tokensunclear The processes of the burning token or allocation strongly prioritizing initiates that may indicate risks The price of manipulation or fraud.

• Verify Exchange Exchange: The coins listed only on less known or poorly regulated exchanges may lack transparency.

• Explore past problems: Examine any history of problems such as stopped selections, fraud or regulatory warnings.

• Use reliable tools and diversify: Avoid relying only on influencers or trend graphs. Instead, use Onchain Analytics to monitor the activity of the wallet and diversify investment to reduce risk.

Shady coins often act as a warning rather than real investment opportunities. They attract investors with promises of massive profits, but usually hide manipulative schemes, unclear team background and weak foundations. Despite the frequent crash or controversy of the market, these coins persist due to the unpredictable community of the controlled nature of crypto markets.

This article does not contain investment counseling or recommendations. Every investment and business step includes a risk and readers should do their own research in decision -making.