Latest News Of exit scam Tag

Nigerian crypto wallet Satowallet disappears with users’ funds

Business 27 September 2019

Nigerian crypto wallet Satowallet disappears with users’ funds

After mysteriously losing $1M in user funds, the cryptocurrency wallet is blaming its web hosting company for fraud and theft.

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CipherTrace calls 2019 “The year of the exit scam”

Business 13 August 2019

CipherTrace calls 2019 “The year of the exit scam”

CipherTrace released a recent report, the Q2 2019 Cryptocurrency Anti-Money Laundering Report, that points out that aggregate losses have reached $4.3 billion this year.

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China opens probe into EtherDelta exchange over alleged exit scam

Business 8 August 2019

China opens probe into EtherDelta exchange over alleged exit scam

The alleged scam involves the issuance of native tokens by the platform, known as EtherDelta Tokens, after the exchange was acquired by anonymous local investors.

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PlusToken staff arrested after allegedly escaping with $3 billion

Business 15 July 2019

PlusToken staff arrested after allegedly escaping with $3 billion

The PlusToken team tried to make off with billions in user funds, however they’ve now been caught and returned to China for prosecution.

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‘Exit scamming’ gaming literally feeds on users’ greed to bulk up pot money

Business 24 July 2018

‘Exit scamming’ gaming literally feeds on users’ greed to bulk up pot money

FOMO3D simulates how pump and dump ICOs work: people dump money, and somebody runs away with it while the rest are left with nothing.

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