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CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4.3 Billion in 2019
Coinspeaker CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4. 3 Billion in 2019The CipherTrace report mentions that 'exit scams' have rocked the crypto markets in 2019 alone contributing to a fund loss of a massive $3. дальше »
2019-8-13 14:26 | |
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Guinness World Record Awards Dan Larimer the Highest Number of Crypto Exit Scams, Says Satirical Article
Exit scams are a major risk in the cryptocurrency industry. These scams often involve a product that appears to be invest-worthy, only for the team or individual running it to close up shop without notice, taking the funds of investors along with them. дальше »
2019-4-7 16:16 | |
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Modern Finance Chain (MFX): Tough Times or Another Crypto Exit Scam?
The undeniable fact is that one of the biggest challenges for the crypto community has been dealing with scams. This is not new or any different from any other industry, yet the speed of information dissemination means that it is really easy for an entire industry to garner a bad reputation, quickly. Recently, the lack […] дальше »
2019-3-20 03:11 | |
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CryptoBridge Cryptocurrency Exchange Review
Cryptocurrency exchanges have evolved over the past few years. Whether it has to do with the endless hacks, the inflation of trading volume, or the exit scams. A new generation of exchanges has come to light known as DEXs or Decentralized Exchanges. дальше »
2019-2-5 09:27 | |
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5 ludicrous cryptocurrency exit scams that regretfully happened in 2018
When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised. дальше »
2018-12-30 13:00 | |
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5 classic cryptocurrency scams from 2018 you totally forgot about
Whether it’s multi-million dollar exit scams, Ponzi schemes, or sophisticated networks of remote-controlled Twitter scambots, this year saw some of the most epic and sophisticated cryptocurrency schemes to date. дальше »
2018-12-27 13:00 | |
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How To Trade Cryptocurrencies Worry-free
For cryptocurrency investors, security and transparency take the driver’s seat when selecting the exchange in which to do their trades. And because several exchanges resulted in exit scams and regulatory non-compliance, investors find it increasingly difficult to find trusted exchange platforms. дальше »
2018-12-3 19:00 | |
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ICO Exit Scam? 13,000 Ethereum (ETH), Crypto Startup Disappear Overnight
South Korean ICO Steals $2. 7 Million In Ethereum (ETH) Although the fear of scams in the nascent crypto industry is often well overblown, on Friday, reports arose that an apparently South Korea-based crypto-centric startup pulled a devastating exit scam on its private sale investors, stealing thousands of Ethereum (ETH) in the process. дальше »
2018-11-10 04:49 | |
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‘We Have No More Funds’: Canadian Exchange MapleChange Exit Scams
A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I Am? The exchange, MapleChange, opened in May and listed 62 tokens, including Bitcoin, Litecoin, and Ethereum. дальше »
2018-10-30 04:00 | |
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Pincoin ICO Crypto Exit Scam Dupes 32,000 Investors In $660 Million Heist
Pincoin seems to be one of the latest exit scams in the cryptocurrency space. The Initial Coin Offering was able to gather $660 million dollars from 32,000 different investors from all over the world. дальше »
2018-10-8 08:39 | |
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FuturoCoin Exit Scam Reported to Take Over Failing Crypto MLM FutureAdPro
FutureAdPro hit the two-year mark, longer than most Ponzi MLM scams operate. But there was nothing that could keep them alive with payments sent out higher than what they brought in. The company was known for making payments of $60 while only charging some $50 for new members to sign up. It’s impossible to sustain […] дальше »
2018-9-13 18:03 | |
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ABLE Project Exit Scammed, and These Crypto Firms are to Blame
It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start. However, in most cases, it’s quite simple for speculators to separate the scams, and funds are primarily accumulated from inexperienced or otherwise naive investors that the coin offering targets. дальше »
2018-9-7 20:00 | |
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Token Bonding Curves and Their Use in Intellectual Property Distribution
Recent years saw ICOs take the cryptocurrency world by storm as the go-to method to raise funds through crowdfunding. If you have the slightest degree of confusion regarding Initial Coin Offerings (ICOs), here’s a comprehensive write-up by BTCManager on ICOs. дальше »
2018-9-5 15:00 | |
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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. дальше »
2018-8-25 23:08 | |
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
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Исследование: Почти 70% всех украденных ICO-мошенниками средств пришлось на этот август
Выпущенный Diar отчёт показал, что мошеннические ICO-проекты — exit scams — за всё время обошлись инвесторам приблизительно в $100 млн. , причём львиная доля украденных средств (примерно $68 млн. дальше »
2018-8-15 15:26 | |
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These 5 ICO Exit Scams Cost Investors $100 Million
ICO exit scams over the last two years have left people $96. 8 million out of pocket, according to data compiled by blockchain intelligence firm Diar. However, this is only a drop in the ocean with regards to the influx of investment the cryptocurrency space is receiving. дальше »
2018-8-15 10:00 | |
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ICO Exit Scams: Bad Actors Cart Away $100 Million in 2018
While there have been quite many initial coin offerings (ICOs) that have made investors smile to the bank in recent times, there’s no denying that some of these crypto-based fundraisers have also broken the hearts of many. дальше »
2018-8-15 10:00 | |
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ICO Exit Scams Have Cost Investors Nearly $100 Million
ICO exit scams have become a clear and present danger to the integrity of the cryptocurrency crowdsale paradigm. The prevalence of pump and dump ICO schemes threaten to scuttle the belief once held by investors in the potential of ICO token investments. дальше »
2018-8-14 21:00 | |
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Consumers Have Lost Almost $100 Million To ICO Exit Scams
A common criticism that onlookers have for the cryptocurrency industry is that it is rife with scams and criminal wrongdoings. While this is often an unwarranted blanket classification of this nascent industry, research done by Diar, a weekly fintech-focused publication, claims that there are still some bad actors present in this industry According to last week’s […] The post Consumers Have Lost Almost $100 Million To ICO Exit Scams appeared first on Ethereum World News. дальше »
2018-8-14 02:36 | |
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Diar Research Reveals ICO Exit Scams Near $97 Million of Investors Funds
While the cryptocurrency market is certainly maturing and gaining a more professional, trustworthy field, it still has a lot of work to do to walk away from the examples that some ICOs are setting, and that example is that it's nothing more than a playground for scam artists. According to research conducted by Diar, they […] дальше »
2018-8-14 01:31 | |
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Cryptocurrency exit scams have conned people out of almost $100M
Almost $100 million in cryptocurrency has been stolen by exit scammers, as ICO tokens continue to plummet in value. Indeed, the figures suggest that ICO scams over the last two years total at least $96. дальше »
2018-8-13 16:40 | |
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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. дальше »
2018-8-12 12:00 | |
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Physical Bitcoin Attacks and Burglaries on the Rise
2018 has seen the cryptocurrency market suffer from a spate of exchange hacks and exit scams as fraudulent activity within the industry seem to be increasing The post Physical Bitcoin Attacks and Burglaries on the Rise appeared first on CryptoSlate. дальше »
2018-7-13 10:59 | |
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