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EXIT SCAM

Crypto Hacks and Scams Cost $300 Million in August

Crypto Hacks and Scams Cost $300 Million in August

Flash loan attacks resulted in losses of approximately $1.2 million, with one incident accounting for nearly all of that amount.read more

$720 Million Lost via 117 Hacking Incidents in Q3 of 2023 — Study

$720 Million Lost via 117 Hacking Incidents in Q3 of 2023 — Study

Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a 'Massive Crypto Escrow Balance'

Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a 'Massive Crypto Escrow Balance'

Chibi Finance Exit Scam: $1 Million Cryptocurrency Heist Rocks Defi Platform on Arbitrum

Chibi Finance Exit Scam: $1 Million Cryptocurrency Heist Rocks Defi Platform on Arbitrum

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex

Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex

Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen

Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen

Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam

Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam

Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam

Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes

Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes

Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen

Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen

Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge

Filecoin Offering: Community Alleges Token Dumping, Tron's Justin Sun Wants the US SEC to Investigate

Filecoin Offering: Community Alleges Token Dumping, Tron's Justin Sun Wants the US SEC to Investigate

Defi Project Yfdex.Finance Vanishes With $20M Investors' Funds Just Two Days After Launch

Defi Project Yfdex.Finance Vanishes With $20M Investors' Funds Just Two Days After Launch

Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs

Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs

Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks

Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks

Bitcoin Cash Captured More Than 10% of Darknet Vendors Last Month

Bitcoin Cash Captured More Than 10% of Darknet Vendors Last Month

Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams

Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams

Russia's Hydra Darknet Marketplace Plans $146M Token Sale

Russia's Hydra Darknet Marketplace Plans $146M Token Sale

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives

Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives

Messaging App Kik's Legal Battle Shines Light on Past ICO Scams

Messaging App Kik's Legal Battle Shines Light on Past ICO Scams

Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M

Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M

Exchanges Roundup: Binance 'Very Healthy' Despite Volume Drop, Gate.io Breached

Exchanges Roundup: Binance 'Very Healthy' Despite Volume Drop, Gate.io Breached

The Daily: Secret Nasdaq Meeting, SALT Takeover Offer, Vitalik Wants More Cards

The Daily: Secret Nasdaq Meeting, SALT Takeover Offer, Vitalik Wants More Cards

Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex

Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex

Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

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