Exit Scam

19 Articles 0 Followers


Exit Scams Are The New Trend

25 Apr 2021 1 minute read 17 comments Sir Loin

Late news: Turkish Crypto Exchange Exit Scam The concept of an exit scam is simple: a company accepts payments for orders but is not going to send them. This is done by both fly-by-night companies and companies with a good reputation. In simple words...

Gigabet.com - Exit scam of the century

19 Mar 2021 1 minute read 0 comments BitsForDays

Gigabet.com - formerly the most epic dice i could find online....   3 days ago, they closed the site for maintenance. Today it came back up (ALSO NO NOTICE WAS GIVEN) and said they were closing down the site.   Kinda Convenient that the DAY I CAUGHT...

DeFi Project Defrauds Investors of $20 Million

16 Sep 2020 1 minute read 0 comments Abhimanyu Krishnan

Liquidity mining pool project Yfdexf.Finance has pulled an exit scam, defrauding investors of $20 million, according to a report by ZyCrypto published on September 10. According to the report, Yfdexf.Finance had conducted a major advertising campaig...

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 1 comment 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...