EXIT SCAM

Sep 1, 2024

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.

Oct 28, 2023

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

Sep 30, 2023

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

Jun 27, 2023

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

Nov 19, 2022

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Apr 3, 2022

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

Apr 30, 2021

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

Apr 25, 2021

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

Apr 24, 2021

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

Mar 22, 2021

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

Jan 19, 2021

Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam

Dec 26, 2020

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

Dec 23, 2020

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

Dec 12, 2020

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

Nov 10, 2020

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

Oct 21, 2020

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

Oct 17, 2020

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

Sep 10, 2020

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

Sep 10, 2020

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

Sep 5, 2020

Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks

Feb 11, 2020

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

Feb 1, 2020

Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams

Dec 14, 2019

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

Dec 14, 2019

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

Oct 14, 2019

Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives

Sep 24, 2019

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

Apr 20, 2019

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

Nov 11, 2018

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

Jul 30, 2018

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