A Ponzi Scam is Now a Top Ten Holder of ETH

2019-12-11 18:28

A ponzi scam, Plus Token, has made it to ethereum’s richest list with nearly 800,000 eth, worth close to $120 million. This now busted operation ranks nine amongst all ethereum... The post A Ponzi Scam is Now a Top Ten Holder of ETH appeared first on Trustnodes. origin »

PonziCoin (PONZI) на Currencies.ru

$ 0.0019866 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -32.62 %

Cегодня L: $0.0019866 - H: $0.0019866

Капитализация $0 Rank 9542

Цена в час новости $ 0.0018208 (9.11%)

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Источник: trustnodes.com

ponzi eth → Результатов: 21

After Ponzi Collapses, Ethereum Fees Fall Under $0.01 Again

Over the past few months, an odd trend has been seen: the Ethereum blockchain itself has started to gain traction, even as ETH’s price fell, with there being a large uptick in transaction volumes and...

2019-10-2 07:58
ethereum eth even gain traction price fell

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Ethereum smart contract FairWin’s account drained as critical vulnerabilities raise the question of a malicious attack

Dubbed by many the fastest growing Ponzi scheme on Ethereum, the smart contract FairWin has emptied its account, according to data from Etherscan. Just a few days ago, the account possessed almost 50,000 ETH (~$9 million).

2019-10-1 15:00	smart contract
account ethereum fairwin contract smart attack question

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FairWin Reponds to Accusations of Ethereum Consuming ‘Ponzi Scheme’

A few days ago, it was revealed that a gambling dApp, FairWin, had created a smart contract with a number of vulnerabilities. FairWin had given themselves the ability to drain a smart contract of all the ETH it contained.

2019-10-1 01:00	Smart Contracts
fairwin had smart contract worthread moreread million

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Massive Ethereum “Ponzi Scheme” FairWin Is Vulnerable, ETH Devs Find

Ethereum Blocks Filling Up As covered heavily by this outlet over recent weeks, the Ethereum network has been seeing more activity than ever before. In fact, the network has been used so much that miners...

2019-9-29 03:23
ethereum network activity weeks seeing much miners

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Ethereum Network Demand High Without ‘Actual ETH Transfers’

The ethereum network is facing unprecedented demand, but it is now used for much more than “merely” transferring ETH tokens. A large part of that demand is due to the activity of smart contracts.

2019-9-16 17:00	Tether
network demand ethereum smart eth contract contracts

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Plus Token Ponzi Took 10M Ethereum (ETH), Possibly Sold

Plus Token may be the new whale in town, taking away nearly $2 billion’s equivalent of Ethereum (ETH), becoming a larger pyramid scheme even than BitConnect.

2019-8-27 10:29	News
plus eth token ethereum equivalent billion nearly

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PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained

Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […]

2019-8-25 23:07	Cryptocurrency News
eth plustoken million theft alone people came

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$160+ million Ethereum could flood the market from Plus Token Ponzi

History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out.

2019-8-24 03:24	#scams
plus token ponzi ethereum flood million market

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$160+ million in Ethereum could flood the market from Plus Token Ponzi

2019-8-24 03:24	#scams
plus token ponzi ethereum market million flood

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Largest Crypto Ponzi in History? Research Shines Light into Scale of PlusToken

According to new research, the recently alleged crypto asset Ponzi scheme PlusToken may be the largest in history. The study, conducted by Elementus, shows that around $2 billion worth of Ether (ETH) tokens were involved in the scheme.

2019-8-24 01:00
largest plustoken research crypto ponzi history scheme

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Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price

According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches.

2019-8-15 13:00
ponzi bitcoin exchanges scam chinese plustoken offering

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From Ponzi Schemes to ICO Exits, Ethereum’s Blockchain Has Been the Platform of Choice for Scammers

ETH scams trends have changed dramatically over the past 24 months, and this seems likely to continue

2019-2-4 15:55	Ponzi scheme
trends dramatically changed past months likely continue

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Нуриэль Рубини высказался по поводу падения цены Ethereum

Известный финансовый эксперт профессор экономики Нью-Йоркского университета Нуриэль Рубини (Nouriel Roubini) считает, что падение цены ETH было предсказуемо, поскольку в сети Ethereum слишком мало активных децентрализованных приложений (DApp).

2018-9-11 12:41	#мнение
ethereum цены рубини нуриэль поводу высказался падения

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Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)

Meet The Self-Proclaimed Ponzi Scheme and Exit Scam The cryptocurrency market has its fair share of shady schemes — think Bitconnect or any of the multitude of exit scams that have occurred in the past few years.

2018-8-25 23:08
ethereum self-proclaimed scheme pyramid exit schemes eth

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AI Trade: Another Cryptocurrency Trading MLM Ponzi Scheme?

Another MLM Ponzi Scheme Revealed: AI Trade? With the steady downfall of the crypto market, many investors are yearning for ways to make up for the great losses incurred. Taking this to their advantage, firms have since been established, promising that a small investment in BTC or ETH, can result in significantly large return on […]

2018-8-13 20:45	News
scheme ponzi mlm trade another promising firms

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Two Ponzi Dapps Go Viral Causing a Lose-Lose Situation for ETH Holders

The Ethereum network is all the over the latest Dapps. The uncontrollable P2P network based decentralized applications are flooding the internet since last week. The Ponzi Dapps have accumulated large transactions and amassed a huge volume of 1800000 ETH over a seven-day trade.

2018-7-24 21:50	News
dapps lose-lose situation network eth ponzi 1800000

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$46 Million of Ether is Locked in a Pair of Ponzi Dapps

The ethereum network has another pair of smash hit dapps. The decentralized applications have proven to be a viral success over the past week, amassing more transactions than IDEX and accruing seven-day trading volume of 180,000 ETH.

2018-7-24 01:40
dapps pair ponzi locked million ether problem

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William Shatner calls out his fake Twitter handle promising Ethereum [ETH] giveaway

William Shatner, the Captain Kirk of the world famous original series Star Trek, recently tweeted in the response of a fake Ether giveaway being promised by a fake Twitter handle created in the name of Shatner.

2018-7-10 00:00	News
fake shatner giveaway william twitter handle another

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User mints 18,000 tokens on PumpFun, nets $3.8 million in profits

A user created nearly 18,000 tokens via memecoin launchpad Pump. Fun, raking in almost $3. 8 million in profits from trades, according to Conor Grogan, head of product business operations at Coinbase.

Tether mints $1 billion USDT on TRON with zero cost to boost inventory

Tether has minted its first batch of USDT stablecoins this year, adding $1 billion to the TRON blockchain. On Jan. 29, data from blockchain analytics firm Arkham Intelligence confirmed the transaction, showing that Tether paid no fees for the large-scale mint.

Trump family’s memecoin launches spark frenzy of scam tokens

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World Liberty Financial increases crypto holdings by $103 million after Sun increases backing

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Market trends indicate DEXs have replaced VC markets for token price discovery, while CEXs continue to serve as exit liquidity

Tokens recently listed on Binance are underperforming compared to the rest of the crypto market, suggesting that price discovery movements are happening on decentralized exchanges. At the same time, traders use centralized platforms to exit liquidity.

US court schedules Do Kwon’s jury trial for January 2026

Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has scheduled a pretrial conference for Mar.

Polygon rejects proposal to bridge funds into Morpho to drive DeFi growth

The Polygon community has decided against a proposal to deploy $1. 3 billion in stablecoins from its Proof of Stake (PoS) bridge into yield-generating programs on Morpho, an Ethereum-based DeFi platform.

2019-12-11 18:28

ponzi eth → Результатов: 21

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