Новости о Scam Exit [ Фото новости ] [ Свежие новости ] | |
Korean Exchange Pure-Bit Pulled an Exit Scam of at Least $2.87 Million Worth of Ether
Funds from another ICO have just disappeared into thin air leaving investors in total despair. Pure-Bit pulled out this latest scam on November 9, 2018 at 5 PM Korea Standard Time. The exit cost investors 13,678 ETH, which translates to roughly $2. дальше »
2018-11-12 18:59 | |
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South Korean ICO Pure Bit Pulls $2.8 Million Exit Scam
A fraudulent South Korean startup has pulled a $2. 8 million exit scam, garnering 13,500 ETH from its ICO campaign before disappearing from the web. Pure Bit shut down its website after finishing its Pure Coin token sale on November 9th. дальше »
2018-11-13 18:38 | |
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Ethereum Price Watch: Currency Stays Put Near $215 Region in Wake of Fresh New Exit Scam
At press time, Ether is trading at a stable price point of $214. 06, thereby showcasing a minor value gain of around 1. 45% since yesterday afternoon. As is clear from the chart below, ETH has finally found some stability after having dipped below the $200 threshold around a week back. дальше »
2018-11-10 17:05 | |
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Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million
Pure Bit, a cryptocurrency exchange in South Korea, has allegedly pulled an exit scam, disappearing with more than $30 million worth of user funds. On Nov. 9, as BlockchainROK, a trusted news source in South Korea reported, the management team of Pure Bit started to delete social media handles of the exchange and kicking users […] The post Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million appeared first on CryptoSlate. дальше »
2018-11-10 12:35 | |
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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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South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam
2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2. дальше »
2018-11-9 18:17 | |
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Oyster Protocol Revamps as Opacity, Sets Hard Fork Date for November 9
Following a controversial exit scam by its founder, the team behind Oyster Protocol has announced that the project will… The post Oyster Protocol Revamps as Opacity, Sets Hard Fork Date for November 9 appeared first on Invest In Blockchain. дальше »
2018-11-9 14:32 | |
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Oyster Exit Scam Victims Prepare to Take Legal Action
Most cryptocurrency users are well aware of the recent Oyster project failure. Although it remains unclear if this was an exit scam or something else taking place entirely, legal action appears to be more than warranted. дальше »
2018-11-7 23:19 | |
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Crypto News Weekly 02.11.18: Crypto Space Race, Coinbase Raises $300M, Oyster Exit Scam, Bitcoin Trader Faces 5 Years in Jail
Coinbase raises $ 300m for future expansion, Crypto’s race into space heats up, Oyster fraud leaves project in chaos & American Bitcoin trader faces 5-year jail sentence.
дальше »2018-11-2 12:04 | |
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Investors Beware: Oyster Price Pumps Despite Blatant Exit Scam
Even though the cryptocurrency industry continues to grow and expand, some key problems persist. Oyster has been an interesting example in this regard, as this exit scamming project is still going through a hefty price increase. дальше »
2018-11-1 11:20 | |
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Oyster’s Creator Says Its PRL Cryptocurrency Token Is A Ponzi Scheme After Exit Scam
Oyster (PLR) is a project that has been getting some serious shade lately – and perhaps rightly so. The platform’s creator, who goes by the pseudonym “Bruno Block” recently pinpointed a vulnerable point in the smart contract token contract. дальше »
2018-10-31 09:48 | |
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After Exit Scamming, Oyster Creator Proclaims Cryptocurrency is a Ponzi
Less than two months from today, NASDAQ and Bakkt are slated to launch their cryptocurrency trading tools to institutional investors. At the same time, major projects continue to exit scam and defraud their communities. дальше »
2018-10-31 06:32 | |
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Oyster Pearl’s Anonymous Founder Disappears after Selling $300,000 Worth of Ill-Obtained PRL Tokens
The founder of Oyster Protocol, a cryptocurrency project which raised a modest 3,000 ETH in November 2017, has gone missing after an alleged “exit scam” which saw them print four million PRL tokens and disappear from all social media, as per an official tweet on October 30, 2018. дальше »
2018-10-31 02:00 | |
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Gone With $60 Million: MapleChange Cryptocurrency Exchange Exit Scam Disguised As a ‘Legitimate’ Hack
Scam artists are at it again. MapleChange, a small cryptocurrency exchange based in Alberta, Canada has shut down its operations following an alleged hack which wiped away 913 Bitcoins ($60 million) in customer funds. дальше »
2018-10-30 13:59 | |
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Canadian Crypto Exchange MapleChange’s Alleged Theft Spurs Rumors of Exit Strategy Scam
Canadian Crypto Exchange Experiences Alleged Theft, Spurring Rumors of Potential Exit Strategy Instead MapleChange is one of the latest cryptocurrency exchanges to come from Canada, but they recently experienced a loss of their funding, which allegedly included 913 Bitcoin, which was valued at $5. дальше »
2018-10-30 04:30 | |
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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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Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack
Maplechange, a small Canadian cryptocurrency exchange, has ceased operations following the purported theft of all the funds it was holding. Despite promises of an investigation into the matter, many have accused the exchange of attempting to stage an exit scam. дальше »
2018-10-29 18:50 | |
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Canada’s MapleChange Cryptocurrency Exchange Gets Hacked, Loses All Funds in Exit Scam
The cryptocurrency exchange MapleChange announced on Twitter that they have been hacked and that they are unable to give funds back to users. The exchange is not important in the market but several users have been affected by this issue. дальше »
2018-10-29 02:14 | |
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Minor Crypto Exchange Pulls Off Exit Scam, Steals All User Funds
A small Canada-based crypto exchange called MapleChange has pulled off an exit scam, disappearing with user funds. The exchange has deleted its website, Twitter account, and other social media handles along with the identity of its executives and chief executive officer. дальше »
2018-10-29 01:35 | |
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Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts
Quite a lot of crypto investors have lost a substantial amount of money through exchange attacks in 2018 but that may be out of vogue now. As bad as those incidences were, only few can compare to the case of an exchange closing down completely with all users funds gone forever. дальше »
2018-10-29 00:43 | |
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MapleChange Crypto Exchange Hacked For 913 Bitcoin (BTC), Exit Scam Likely
MapleChange Loses 913 Bitcoin ($6M) In “Hack,” Deletes Twitter Page And Shutters Website On Sunday morning, a lesser-known crypto exchange, revealed that it had apparently fallen victim to a hack, resulting in a loss of consumer-owned funds. дальше »
2018-10-29 00:33 | |
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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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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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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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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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Mining Giant Bitmain Faces “Exit Scam” Allegations ahead of IPO
Bitmain, the Chinese mining conglomerate, is raising eyebrows ahead of its IPO in August 2018 after critics pointed out the firm is holding vast amounts of Bitcoin Cash (BCH). The company’s founder, Jihan Wu, is a popular proponent of the controversial Bitcoin hard fork. дальше »
2018-8-14 22:00 | |
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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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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it
The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform. дальше »
2018-8-10 15:53 | |
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Crypto Exit Scam of the Month: ACChain Blacklist Employees Steal $60 Million from Investors
Another ICO bites the dust, this time it brings investors crashing down with it, in the tune of some $60 million. A Reddit post by crypto-user Slinterface started the discussion on the theft by ACChain. дальше »
2018-8-9 19:53 | |
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Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-3 05:47 | |
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Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-2 02:22 | |
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Ethereum-based DApp Ponzi Games Ranking Highest in Daily Usage
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. дальше »
2018-7-24 17:00 | |
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Bitcoin Price Spikes to $9000 on WEX – Signs of Bankruptcy or Exit Scam?
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. дальше »
2018-7-12 13:00 | |
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Is Hashflare Cloud Mining About To Pull An Exit Scam?
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. дальше »
2018-7-9 13:10 | |
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