2019-5-17 23:44 |
RepuX and JoyToken alleged to pulled initial coin offering (ICO) exit scam worth a combined $8 million
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A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes.
2020-12-13 05:55 | |
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Is FCoin another exit scam in the cryptocurrency exchange scene or is its insolvency simply due to ineptitude on the part of the company?
2020-2-23 17:45 | |
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For every legitimate opportunity in the cryptocurrency industry, there are almost the same number of scams, and one of the most common tricks is the exit scam. An exit scam is a plan that allows a “company” to gain as much funding from unsuspecting investors.
2019-11-1 18:01 | |
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There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […]
2019-5-2 17:58 | |
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Crypto Brahma gained popularity among the cryptoverse as a prominent investor and social influencer, as well as for running a paid membership group called ‘Moon Club’ for investment tips.
2019-5-1 21:30 | |
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Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over $14. 2 million in user funds.
2019-4-26 20:10 | |
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После того, как о закрытии в апреле сообщил самый популярный рынок дарквеба Dream Market, настал черёд ещё одного популярного маркетплейса, Wall Street Market (WSM), причём не обошлось без скандала.
2019-4-24 16:47 | |
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By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam.
2019-4-23 08:30 | |
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According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […]
2019-4-21 18:34 | |
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During the first week of April, news.Bitcoin.com reported on a large swarm of darknet market (DNM) users flocking from Dream to the Wall Street marketplace. However, the migration hasn’t been as successful as it may have first seemed, with some vendors alleging that Wall Street has pulled an exit scam and ran off with $30 […] The post Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M appeared first on Bitcoin News.
2019-4-21 01:18 | |
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The Ponzi scheme of the Global Game Arena has just collapsed. Now instead of them admitting that the platform actually run out of money, the admins have gone straight to blame the affiliate investors.
2019-4-16 08:26 | |
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Exit scams are a major risk in the cryptocurrency industry. These scams often involve a product that appears to be invest-worthy, only for the team or individual running it to close up shop without notice, taking the funds of investors along with them.
2019-4-7 16:16 | |
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The undeniable fact is that one of the biggest challenges for the crypto community has been dealing with scams. This is not new or any different from any other industry, yet the speed of information dissemination means that it is really easy for an entire industry to garner a bad reputation, quickly. Recently, the lack […]
2019-3-20 03:11 | |
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CoinSpeaker Dollar-Pegged USDT is Not Really Pegged by Dollar? Here’s How Tether Explains ThisThe crypt-community awakened with the revelation that the USDT is not really backed by the dollar and commentators allege that it could in future pull an exit scam stunt.
2019-3-15 15:00 | |
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The cryptocurrency space has unfortunately been plagued by exit scams and fraud ICOs, and it appears as though the latest scam has successfully taken hundreds of millions of shillings from Kenyan investors.
2019-3-8 00:00 | |
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A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week.
2019-3-5 17:39 | |
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Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.
2019-2-27 23:13 | |
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In a twitter thread earlier today, Coinbase CEO, Brian Armstrong shared findings of what his team believes happened at QuadrigaCX exchange. His explanation is hinged on Coinbase’s own internal research which includes some blockchain analytics.
2019-2-23 21:04 | |
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Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum.
2019-2-23 15:21 | |
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Coinbase CEO Brian Armstrong has left comments on Twitter saying he reckons QuadrigaCX did not plan an exit scam
2019-3-27 15:01 | |
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Coinbase CEO confirms work on identifying events which led to QuadrigaCX disintegration
2019-2-23 12:47 | |
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The QuadrigaCX exchange scandal has caused a quite a furor in the crypto community. With several hundred million dollars… The post Coinbase CEO: Here’s What We Think Happened With Quadriga Exit Scam appeared first on Invest In Blockchain.
2019-2-22 10:36 | |
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Binance CEO Changpeng Zhao doesn’t buy the QuadrigaCX narrative, claiming that the whole situation looks fishy
2019-3-27 10:20 | |
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The high-profile death of Gerald Cotten, CEO of Quadriga crypto exchange, has raised significant concerns in the crypto industry… The post Is Quadriga’s CEO Actually Dead, Or Is This a $140 Million Exit Scam? appeared first on Invest In Blockchain.
2019-2-11 12:59 | |
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Bitcoin Prices are steady but could rally above $3,600 in days ahead Blockstream’s Proof of Reserves could solve the exchange’s perennial problems Transaction volumes below average It may be an exit scam or a tragedy, but the bottom line is that QuadrigaCX users stand to lose $190 million.
2019-2-5 22:00 | |
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Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds.
2019-2-3 17:00 | |
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Centralized exchanges are a common security concern in the cryptocurrency ecosystem. As a single point of failure they can be strong-armed by governments, routinely targeted by hackers, or operators could pull an exit scam and elope with client funds.
2019-1-29 01:04 | |
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BitGrail has been the subject of a lot of discussion for their shady dealings within the cryptocurrency industry. Their dishonest actions were reported by TheNextWeb as early as January, when there was speculation that founder Francesco Firano was planning an exit scam.
2019-1-28 20:37 | |
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Haven Protocol community members have raised the alarm over lack of transparency from core developers
2019-1-23 00:28 | |
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After Rumors Of Haven Protocol Being An Exit Scam, Developer Finally Responds The Haven Protocol makes it possible for consumers to hold their cryptocurrency in an off-short account. Based on the CryptoNote protocol, it uses Monero tokens, hiding details of transactions from everyone except the user that created the transaction in the first place. Though […]
2019-1-23 00:12 | |
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Were you using Haven Protocol? If you did, we have bad news for you. A man called “news. cutter” has recently reported that the single developer working on the project has abandoned it. The report was made after a Reddit post was found by the team (https://www.
2019-1-21 21:28 | |
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Twitter is buzzing with another possible crypto exit scam: this time it is a self proclaimed “offshore bank in your pocket” – Haven Protocol – XHV. Their official site describes Haven as “a digital wallet that can be seen as a free private multicurrency offshore bank account.
2019-1-21 16:17 | |
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helphelphlpA lot of cryptocurrency users were taken aback by the recent Cryptopia hack news. Although this exchange has always been the subject of some conspiracy theories regarding mismanagement and potential issues, there is no reason to think the team pulled an exit scam.
2019-1-16 17:00 | |
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Singaporean Crypto Exchange BiteBTC. com Claims Data Center Experienced A ‘Fire’; An Exit Scam? The Singaporean cryptocurrency exchange BiteBTC. com claims that their data centre experienced a ‘fire’ on January 1st.
2019-1-7 18:54 | |
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When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised.
2018-12-30 13:00 | |
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Cubits Crypto Trading Platform Accused Of Exit Scam Cubits, a crypto wallet and exchanged based in the United Kingdom has been offline for a few days and has not paid some of its users. Because of the issues, a lot of people are affirming that Cubits is trying to “exit scam” people, which is what […]
2018-12-12 23:19 | |
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Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August.
2018-12-11 17:30 | |
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MonitorChain recently uncovered a potential scam in the cryptocurrency industry which could be enabling fraudsters to make millions of dollars at the expense of investors. The scam could be an exit strategy which is driving the price of the underlying security to nearly nothing.
2018-12-7 19:14 | |
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A smart contract function has allowed for the unlimited creation of RSG tokens, which are then dumped onto an obscure Russian exchange.
2018-12-7 15:10 | |
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EOS Black crashes 80% in 4 hours, claims of exit scam pop up EOS Black, a blockchain-based venture capital fund built on top of the EOS blockchain, has been caught in some strong controversy lately.
2018-11-28 04:31 | |
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An exit scam is a fraudulent practice by unethical cryptocurrency promoters who vanish with investors’ money during or after an ICO. Promoters launch a new cryptocurrency platform based on a promising concept; the ICO then raises money from various investors; the business may or may not run for some time; and then the promoters who […]
2018-11-18 09:00 | |
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With a note of remorse, PureBit began returning some ETH to its backers following a sudden 13,000 ETH exit scam, but in an odd manner.
2018-11-15 20:27 | |
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Stox, was recently in the news because of allegations of an exit scam carried out by SIRIN Labs’ founder Moshe Hogeg. The company has actively refuted this accusation, claiming that it’s work of disgruntled elements looking to spread some fear, uncertainty and doubt.
2018-11-15 16:38 | |
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Earlier this week, a crypto exit scam in South Korea called “Pure Bit” disappeared with more than 16 000 ETH in user funds. On November 4, the group conducted an initial coin offering (ICO) to raise 16 000 ETH (around $2,8 M at current ETH price) to build a cryptocurrency exchange. On November 13, Pure Bit and […]
2018-11-15 15:01 | |
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Stox (STX ), a distributed ledger technology (DLT ) based prediction platform that allows users to predict the outcome of events in various ecosystems including the cryptocurrency markets, sports, tech, and others, has responded to rumors making the rounds that its orchestrating an exit scam, according to a Finance Magnates report on November 12, 2018.
2018-11-15 20:00 | |
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Bitcoin giveaway scammers claim another victim After we saw several verified Twitter accounts fall victim to the infamous cryptocurrency giveaway scammers a couple of weeks ago, another account suffered the same faith today.
2018-11-14 13:40 | |
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Unfortunately, the crypto market is simply full of scammers. We have just read about a possible new scam, so you better watch out. The rumor started on Reddit after a user called mastertim1 posted on r/CryptoCurency.
2018-11-14 05:03 | |
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Pure Bit lured investors in with promises of a rewarding ICO then mysteriously vanished, taking 13,000 worth of ETH with them. There’s a Sucker Born Every Minute The South Korean exchange is accused of pulling an exit scam after raising nearly 13,000 ETH ($2.
2018-11-13 18:00 | |
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STOX defended its reliability, but the market price accelerated the losses following faked rumors of an exit scam.
2018-11-13 13:57 | |
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Lightning Ventures launched Thunder Funder, a platform allowing retail investors to fund Bitcoin and open-source startups. The Reg CF portal democratizes early-stage investing previously restricted to accredited investors.
Y Combinator (YC), the Silicon Valley incubator, has listed stablecoin finance as a category in its new and updated list of areas it would like to deploy funds in.
As the crypto market heads toward another Bitcoin halving expected to trigger a bull market, crypto founders are gearing up to start launching their startups in a more profitable climate. If you are one of these startup founders interested in crypto, Coinbase CEO Brian Armstrong has outlined 10 ideas that would lead to profitable businesses. […]
Cointelegraph Accelerator participants will get a headstart with Consensys’ Web3 solutions, including MetaMask, Infura and Linea zkEVM.
Investors and entrepreneurs can create and execute investment agreements directly on the blockchain.
Ankex, a non-custodial exchange with a centralized order book, is being spun out of crypto custody firm Qredo, which Moro joined in January.
Blockchain security expert CertiK becomes a mentor for the Cointelegraph Accelerator program’s participants.