Cryptocurrency Wallet PlusToken Accused Of Pulling Exit Scam With $3 Billion in Users’ Funds

2019-7-2 17:53

The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet.

PlusToken Exit Scam There have been several exit scams in the industry during the last years. The last […]. origin »

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Источник: bitcoinexchangeguide.com

exit scam → Результатов: 115

Bitcoin darknet marketplace vanishes after $6.3M sales - Exit scam alert?

Key takeaways Abacus Market’s sudden disappearance has reminded the community about the fragility of the sphere. Whether it was an exit scam or a quiet takedown, millions in user funds The post Bitcoin darknet marketplace vanishes after $6.

2025-7-16 01:00	News
exit scam vanishes bitcoin darknet marketplace alert

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Bitcoin-powered darknet Abacus Market goes dark — exit scam or silent takedown?

Abacus Market, once the largest Bitcoin-enabled darknet marketplace serving Western users, has gone dark in what analysts believe is a major exit scam. TRM Labs reported on July 14 that the platform’s web infrastructure, including its clearnet mirror, became unreachable…

2025-7-15 09:05	monero
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Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details

The police have detained another six suspects related to the recent crypto exit scam covered widely by the media, with 83 arrested overall

2021-4-30 14:57
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam

Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS.

2020-4-22 21:16	EOS
exit scam eos wallet recent surging particular

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EtherDelta Under Investigation in China for Possible Exit Scam

The decentralized exchange switched ownership, leading up to a token-based exit scam.

2019-8-8 14:46	News
exit scam ownership switched exchange leading token-based

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Tel Aviv-Based Ethereum-Built Stox Refutes Accusations Of STX Crypto Token Exit Scam

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	News
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Nexo Crypto Lending Offers to Buy Out Rival SALT Amid Exit Scam Rumors

Nexo has offered to buy out SALT Lending, whose CEO’s unexpected departure spurred rumors that the company is pulling an exit scam.

2018-7-30 17:14	News
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Ethereum-based DApp Ponzi Games Ranking Highest in Daily Usage

As self-proclaimed “scam” games experience the most usage amongst all decentralized applications (dApps), the emerging technology might be finding unsteady footing in the market. The triumphant success of Fomo3D and PoWH3D describe themselves as “exit scam” and “smart-pyramid” games — managing to draw attention to the whimsical state of dApps.

2018-7-24 17:00	Scam
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Bitcoin Price Spikes to $9000 on WEX – Signs of Bankruptcy or Exit Scam?

The price of bitcoin on the WEX cryptocurrency exchange platform climbed to $9,000 amidst fears of another cryptocurrency exit scam. Bitcoin Climbs to Nearly $9,000 on WEX Yesterday, Bitcoin traded between $6,300 to $6,400 on most cryptocurrency exchange platforms.

2018-7-12 13:00
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Is Hashflare Cloud Mining About To Pull An Exit Scam?

At the moment, users of HashFlare’s cloud mining services are worried that the company may be preparing to pull an exit scam. This is because the daily payouts are now below the maintenance fee, so users are not making any returns on their investments anymore.

2018-7-9 13:10
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Axie Infinity Daily Revenue Plunges Over 94% from Peak as Daily Active Addresses Drops by 72%

Amidst this, another P2E game DeFi Kingdoms (JEWEL), has captured the interest of users, which is not listed on any exchanges and is seeing a gradual increase in users and transaction volume. The post Axie Infinity Daily Revenue Plunges Over 94% from Peak as Daily Active Addresses Drops by 72% first appeared on BitcoinExchangeGuide.

Bored Ape Yacht Club (BAYC) Flips CryptoPunks Floor Price, But Only Briefly

For the first time, the floor price of Bored Ape Yacht Club (BAYC) NFTs has flipped that of CryptoPunks. The flippining happened on Wednesday when the lowest price at which BAYC was available for sale went to 53.

UNI and MATIC Pump after Uniswap V3 Deployed on the Ethereum Scaling Solution Polygon

In his proposal, Polygon co-founder Mihailo Bjelic said they would commit up to $20 million to incentivize Uniswap adoption. The post UNI and MATIC Pump after Uniswap V3 Deployed on the Ethereum Scaling Solution Polygon first appeared on BitcoinExchangeGuide.

VCs Pour In $30 Billion, A 4x of 2018’s High, Into The Cryptocurrency Market In 2021

Venture capital funds have poured about $30 billion into the cryptocurrency market in 2021, which is more funding than all the previous years combined. The previous high was around $8 billion in 2018, during the bear market following the 2017 bull market where Bitcoin hit a new all-time high of $20,000.

Crypto Outliers: Terra (LUNA) Amasses $16.9 Bln & Surpass BSC, Avalanche (AVAX) Aims for 1 Million Daily Transactions

While the broad crypto market is getting hammered, some coins emerge as outliers. Bitcoin and Ether are stuck in a range and are currently sitting around $46k and $4,800, respectively, while the total crypto market is at about $2.

SBI Holdings to Launch Japan’s First Crypto Fund; Including BTC, ETH, DOT, LINK, LTC, XRP & BCH

Japanese financial services company SBI Holdings has announced the launch of Japan's first cryptocurrency fund for retail investors that will invest in seven major crypto assets. These assets include the top two cryptos, Bitcoin (BTC) and Ether (ETH), which are trading under $47k and $4k respectively, along with Polkadot (DOT), Chainlink (LINK), XRP, Litecoin (LTC), […] The post SBI Holdings to Launch Japan’s First Crypto Fund; Including BTC, ETH, DOT, LINK, LTC, XRP & BCH first appeared on BitcoinExchangeGuide.

Solana (SOL) Bucks the Trend, Along With Tron (TRX), by Recording Highest Inflows After Bitcoin (BTC): Report

Bitcoin recorded inflows for the 13th straight week while Ether broke its six-week streak with non-meaningful outflows. The post Solana (SOL) Bucks the Trend, Along With Tron (TRX), by Recording Highest Inflows After Bitcoin (BTC): Report first appeared on BitcoinExchangeGuide.

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2019-7-2 17:53

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