Latest Posts with Exit Scam tag

Exit Scam

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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...

6649.76% in 3 Months - Dismantling the scam

23 May 2019 1 minute read 3 comments GranRethory

  Hi guys, today I come to delight you with what seems to be one of the craziest scams of the crypt market. As the title says, a currency 6649.76% in just 3 months.How do I deal with this?It turns out that today, checking the marketcap I find a tok...

Unmasking bitconnect 2.0 Scam or Joke?

21 May 2019 1 minute read 6 comments GranRethory

  Hello ppl Good, if I remember correctly, yesterday, I saw several users on twitter, on Facebook and even some youtubers talking abouta new ico Call BitConnect 2.0, I believe that everyone at this stage of the game. "

Cobinhood exchange - Exit Scammed it Looks

21 May 2019 1 minute read 0 comments kingscrown

Cobinhood used to be a good exchange last year as they had huge differences for arbitrage. At some point they started removing pretty much all tokens and exchanges like Bibox and Bitforex got new traction due to them. At some point they had hardly an...

Cryptopia Dead yet let insiders dump few hours before closing the exchange.

16 May 2019 1 minute read 1 comment kingscrown

After so called hack they turned on withdrawals of BTC LTC and DOGE. Rest coins that were never hacked still you couldnt deposits, withdrawal or trade. Yesterday for some reason they turned on some cryptos and ... next day killed it. Now all we have...

Is Estonia the new Haven for Crypto Scammers?

27 Jan 2019 1 minute read 0 comments Daniel Pinkowski

Being new to this industry, but having a good business background  I occasionally go to website for news information to do my research. During my searches at the bottom of some of these news website I found promising Advertisements for making large...

Oyster PRL Possible Exit Scam

30 Oct 2018 1 minute read 1 comment BitBoy Crypto

Big news from the crypto world today where there is a possible exit scam performed by someone involved with Oyster PRL. The team has offered an official response saying that the founder installed a backdoor in order to reopen the ICO & create tokens...