This Crypto Exchange Just Pulled a $3M Exit Scam

2019-5-21 12:23

Cobinhood, a well-known exchange, is being accused of pulling an exit scam. Last month, their associated company DEXON Foundation… The post This Crypto Exchange Just Pulled a $3M Exit Scam appeared first on Invest In Blockchain.

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ExitCoin (EXIT) на Currencies.ru

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scam exchange exit crypto pulled foundation dexon

scam exchange → Результатов: 126


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Bitcoin scammers foiled by victims who simply hung up on them

Bitcoin fraudsters have actually failed for once! Hawaiian Electric customers have successfully been ignoring a “robocall” scam requesting they pay a Bitcoin amount in exchange for keeping their electricity supply running, hah! According to Hawaiian Electric, of the more than 70 scam calls reported, none of the customers paid out any money – an encouraging sign that customers are simply ignoring the scammers.

2019-4-16 13:31


New Details Emerge In Relation To Recent Crypto Scam With Turkish Bitcoin Exchange Sistemkoin

New Information Comes to Light In Relation To Recent Crypto Scam As some of our regular readers may remember, it recently came to light that Sistemkoin’s native operational protocols contained within them a few intrinsic flaws that allowed miscreants to essentially spy on other people’s support tickets. Sistemkoin is Turkish crypto exchange with a total […]

2019-4-13 18:19


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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam

A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment.

2019-3-25 18:55


Most of Bitcoin’s Trading Volume is FAKE: Time to Wake the F*** Up?

Hands up, anyone who is surprised that a little-known crypto exchange that apparently had the largest bitcoin trading volume on CoinMarketCap has been exposed as a wash trading scam platform. In the world of crypto where apparently everyone made it to Lamboland during the 2017 bull run, and absolutely everybody knew when to sell, no one will admit that they have been played.

2019-3-24 19:54


Exit Scam? Mismanagement? Coinbase Digs Into Failed Crypto Exchange QuadrigaCX’s ‘$150 Million Loss’

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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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57