Latest Posts with Exit Scam tag

Exit Scam

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MY GREATEST CRYPTO SCAMS OF ALL TIME.

15 Mar 2020 5 minute read 4 comments Franklinlee

 (NUMBER 1)   Hello everyone and welcome to the fifth and final edition of My Greatest Crypto scams of all time. Yesterday on the fourth cz episode, I talked about Pincoin and Ifan and how they defrauded investors and users of over $660 million. If y...

MY GREATEST CRYPTO SCAMS OF ALL TIME

14 Mar 2020 3 minute read 0 comments Franklinlee

(NUMBER 2) Hello everyone and welcome to the fourth edition of My Greatest Crypto scams of all time. Yesterday on the last episode, I talked about Bitconnect and how they manipulated the market to scam investors and users of their funds. If you didn'...

MY GREATEST CRYPTO SCAMS OF ALL TIME.

13 Mar 2020 3 minute read 0 comments Franklinlee

(NUMBER 3)     Hello everyone and hope you enjoyed the last article on 'My Greatest Crypto scams of all Times'. If you didn't read the last one however (my number 4 entry), kindly do so here and give it a quick read to know who came before Bitconnect...

MY GREATEST CRYPTO SCAMS OF ALL TIME

12 Mar 2020 3 minute read 1 comment Franklinlee

(NUMBER 4)   Welcome to the second episode of my Greatest Scams of All time series. If you didn't read the first episode about FCoin, here's the link for you to read   4) USI TECH   USI Tech was a "Dubai-based cryptocurrency and forex platform tradin...

FCoin Exchange Hack? There's More Than Meets The Eyes

12 Feb 2020 2 minute read 1 comment BitcoinGordon

FCoin is a big deal in Asia. But, not nearly as big as they should be. Why? Well, in the same way that Binance is huge largely because their timing is perfect, and they came in the market at exactly the right time, FCoin is largely where they are bec...

Causion with EXW - Probably new SCAM in the space!!

9 Jan 2020 3 minute read 0 comments savanluffy

Scams in cryptospace are nothing unusual nowadays. Wether they are fake giveaways on youtube, trading accounts on instagram or classical ponzi and pyramid schemes, they always manage to rip of investors. In this post we are going to discuss EXW, most...

Top crypto scams in 2019 - Part 2

2 Jan 2020 2 minute read 2 comments DimitarM

So guys, yesterday I have put an article about the top 3 crypto scams. There was a request for putting another article for the rest of top scams of the year and here it is. There will be no particular order - the amounts of lost assets are lower here...

Top 3 scams in the Crypto Industry in 2019

1 Jan 2020 1 minute read 3 comments DimitarM

With each year the crypto becomes more and more integrated in our daily life. This makes the crypto related crime more and more prominent and the scams more insolent. During this year only over $4.5 billions of crypto were lost from users to differen...

Biggest Deflation Token Scam Chain Revealed...

10 Aug 2019 1 minute read 2 comments LiteLiger

Biggest Deflation Token Scam Chain Revealed... After doing some research i came across multiple chat logs regarding a person who goes by the name of "someone_no_one" on telegram (known as notoriously as SONO) who has been behind orchestrating multip...

Claymore Token CEO Performs an Exit Scam....

14 Jul 2019 1 minute read 13 comments LiteLiger

Claymore Does Exit Scam Sad news for Deflating token community as Claymore Developer (Alias John) today generated more tokens through a loophole in the smart contract that allowed them to create new tokens top of the ones that were created initially...