Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft

2019-4-23 08:30

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.

According to a thread on the Dread Forum, a Reddit-like website for dark web users, Wall Street Market (WSM) has likely exit scammed, absconding with as much as $30 million of users’ cryptocurrency stored in the platform’s escrow account. Additionally, WSM administrators are warning users about the scam, cautioning the public to stop depositing funds on the website. Worse, they are alleging that the

The post Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft appeared first on CCN

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market exit scam million users wsm web

Источник: ccn.com

market exit → Результатов: 42


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Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M

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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Beyond the ICO Part 2: Regulation Breeds Specialization

Fraudulent ICOs have stolen billions in investor capital, damaging market sentiment and capturing negative attention from strong-handed regulators around the world. There’s no doubt that the shape of ICOs is changing–but what role will regulators play in the future development of the ICO model? As market participants begin to adapt to exit scams, a set […] The post Beyond the ICO Part 2: Regulation Breeds Specialization appeared first on CryptoSlate.

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MOBU ICO

MOBU offers a decentralized organised ICO platform to facilitate the release of compliant security tokens on the blockchain. Real businesses wishing to raise capital by issuing security tokens will build their ICOs on the MOBU platform.

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Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M

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.

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