News

Tag: Exit Scam

Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge
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
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
ICOs Have Become a Parody of Themselves
ICOs Have Become a Parody of Themselves
Darknet Market Rapture Has Been Down for a Week — Users Grow Leery
Darknet Market Rapture Has Been Down for a Week — Users Grow Leery
US State Shuts Down Cryptocurrency Mining Company
US State Shuts Down Cryptocurrency Mining Company
Litecoin Foundation Apologizes for Not Doing Enough Due Diligence on Litepay
Litecoin Foundation Apologizes for Not Doing Enough Due Diligence on Litepay
ICO Trackers Are the New Gatekeepers of Crowdsales
ICO Trackers Are the New Gatekeepers of Crowdsales
46% of Last Year’s ICOs Have Failed Already
46% of Last Year’s ICOs Have Failed Already
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
Cryptocurrency Exchange Bitgrail Suspends Operations After ‘Losing’ $170 Million of Nano
Cryptocurrency Exchange Bitgrail Suspends Operations After ‘Losing’ $170 Million of Nano
Neo ICOs Make a Shaky Start
Neo ICOs Make a Shaky Start
Vegetables on a Blockchain ICO Exit Scams After Paying People to Write On Their Bodies
Vegetables on a Blockchain ICO Exit Scams After Paying People to Write On Their Bodies
Benebit ICO Does a Runner with $2.7 Million of Investor Funds
Benebit ICO Does a Runner with $2.7 Million of Investor Funds
IOTA Attacked for Subpar Wallet Security Following $4m Hack
IOTA Attacked for Subpar Wallet Security Following $4m Hack
Deep Web Roundup: Aero Sinks and the Ghost of Trade Route Rises
Deep Web Roundup: Aero Sinks and the Ghost of Trade Route Rises
Coingather Exchange Has Been Offline for Days and No One Knows Why
Coingather Exchange Has Been Offline for Days and No One Knows Why
Trustless Payment Startup Confido Makes Off with $375k of ICO Funds
Trustless Payment Startup Confido Makes Off with $375k of ICO Funds
Alphabay Offline for a Week — Darknet Users Rush to Find Alternatives
Alphabay Offline for a Week — Darknet Users Rush to Find Alternatives
Major Darknet Marketplace Alphabay Goes Down, Exit Scam Speculations Arise
Major Darknet Marketplace Alphabay Goes Down, Exit Scam Speculations Arise
Darknet Market Operators Who Stole 40 Thousand BTC Face Prison Time
Darknet Market Operators Who Stole 40 Thousand BTC Face Prison Time