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Nalezeno "exit": 396

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

10.9.2020
An anonymous Defi trader says he gained almost $250 000 after inadvertently exploiting a rebase bug embedded in the $SYFI Defi token. The trader, who insists he had no prior knowledge about the bug, got this reward after staking an initial investment of 0.5 ETH or about $175 at current prices. In...

Blockchain Bites: Bitmain Denied, Coinbase Blocked and a Potential EOS Exit Scam

9.9.2020
Arca is acting like an activist investor in its dealings with Gnosis while Venezuelan officials appear to have blocked access to Coinbase

Security Firms Warn of Potential DeFi Exit Scam After $2.5M in ‘Locked’ Cryptos Moved

9.9.2020
Two blockchain security firms have warned that the creators of a DeFi contract on the EOS network may have fled with users' funds

DeFi Project Xfinance(XFI) ILO Presale Sceduled for Sept 10th

7.9.2020
DeFi project – Xfinance announced they will cooperate with LID Protocol and launch XFI ILO presale on the LID presale Dapp, launch date sceduled for September 10th. LID Protocol solves the issue of Uniswap exit scamming by using standardized non-custodial presale smart contracts that lock...

Defi’s Raw Deal: Sushiswap Creator Transfers Multi-Sig Control to FTX CEO

6.9.2020
After a number of individuals from the crypto community accused the anonymous developer Chef Nomi of exit scamming, the developer transferred the project over to Sam Bankman-Fried, the CEO of the trading platform FTX. On Saturday, September 5, the decentralized finance (defi) community got upset...

Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks

5.9.2020
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. A Twitter user Spensernoon...

Chainlink Doomsday Predictions: Zeus Capital Warns Investors Not To ‘Get Fooled’

31.8.2020
Zeus Capital has doubled down on its doomsday predictions on Chainlink (Link). It is now warning investors: “don’t get fooled… exit your positions before its too late.” The asset management firm’s involved assessment follows a sharp decline in the price of Link in...

After Empire’s Exit Scam, Darknet Market Patrons Scramble to Find Alternatives

29.8.2020
Ever since the darknet market (DNM) Empire went under, DNM patrons have been scrambling to find reliable marketplaces on the deep web. On forums, individuals are discussing which markets are safe, the logistics of how to use different DNMs, and how much they lost from Empire Market’s exit...

Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam

28.8.2020
Ex-employer of now-defunct investment firm Bitsonar went missing in Kyiv, Ukraine, Wednesday night

Sources Say World’s Largest Darknet Empire Market Exit Scammed, $30 Million in Bitcoin Stolen

26.8.2020
One of the world’s largest darknet markets (DNM), Empire Market, allegedly exit scammed after the marketplace was taken offline for a number of days this week. DNM patrons are upset about Empire Market’s departure and customers say that $30 million in bitcoin held by the darknet’s...

Biggest Darknet Market Allegedly Exit Scams USD 30M In Crypto - Report

26.8.2020
Leading darknet market Empire Market has reportedly shut down its operations, exit scamming the site’s estimated 1.3 million users out of some bitcoin (BTC) 2,638, worth close to USD 30 million. Reported by dark.fail, a journalist specialized in covering the darknet, the development comes with...

Darknet’s Largest Marketplace Still Offline, Fears of Exit Scam Rise

26.8.2020
Empire Market, the darknet's most popular marketplace by site traffic, was suddenly taken offline on August 22

Pulling the rug: DeFi investment hype fuels rise in crypto exit scams

24.8.2020
Rogue actors are swarming Uniswap with fake tokens designed to capitalize on the growing DeFi hype to defraud investors

Bitcoin Users Leery of Tor: 23% of the Network’s Exit Capacity Compromised

13.8.2020
Hackers are stealing bitcoin through the large-scale use of malicious relays on the Tor network according to a newly published research report on the subject. The researcher dubbed “nusenu” said he warned people about the growing problem in December 2019 but instead of improving...

Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange

18.6.2020
Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam

US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines

4.6.2020
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged...

Telegram Forces US Investors to Take 72% Refund and Exit Gram Token Project

5.5.2020
Telegram is now forcing U.S investors to immediately exit its TON blockchain project by accepting a 72% refund on their original investment. The encrypted messaging platform’s unexpected volte-face also disqualifies American investors from the loan option, which promised a 110% refund either...