2021-4-30 14:57 |
The police have detained another six suspects related to the recent crypto exit scam covered widely by the media, with 83 arrested overall
Similar to Notcoin - Blum - Airdrops In 2024
|
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 | |
|
|
The decentralized exchange switched ownership, leading up to a token-based exit scam.
2019-8-8 14:46 | |
|
|
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.
2019-7-2 17:53 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|