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Nalezeno "Exit Scam": 90

Solana’s MangoFarmSOL Faces Exit Scam Accusations After Social Media Shutdown

8.1.2024
Source: Adobe/momius Solana’s MangoFarmSOL, a farming protocol on the Solana ecosystem, is speculated to be an exit scam after abruptly deactivating its social media accounts and reports of missing funds. The protocol, which claimed to offer exceptional yield opportunities in the $SOL space...

Yearn.Finance token tumbles 43%, community speculates on exit scam

18.11.2023
Yearn.Finance's YFI token crashed over 43% in just five hours, after rallying almost 170% in November

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

28.10.2023
During Q3 of 2023, there were a total of 117 hacks in which $720 million was stolen via access control breaches and rug pulls among other security incidents, a new study has found. While the losses ($49.80 million) from rug-pull incidents are significantly lower than the $449 million lost...

Rug pull feared as Safereum devs reportedly unlock and dump native token

24.10.2023
According to blockchain security analysts, the developers of the Safereum project suddenly sold more than 700 ETH worth of its native token, sending the price of SAFEREUM plunging more than 90%

Scandal Unveiled: Web3 Game Project's $1.6 Million Exit Scam with Actors

21.10.2023
The development team behind the gaming project FinSoul has been accused of carrying out a massive exit scam, defrauding investors of $1.6 million through market manipulation. According to a recent report from blockchain security platform CertiK, the FinSoul team allegedly employed paid actors...

Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam

20.10.2023
CertiK says Standard Cross Finance hired actors to pose as executives, then dumped tokens on investors, draining $1.6 million from the project’s liquidity pool

Astrology NFT project ‘Lucky Star Currency’ rugged for over $1m - Certik

9.10.2023
The deployer account for LSC drained over $1 million in tokens from the project, then swapped them to BUSD using PancakeSwap

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

30.9.2023
Numerous reports have detailed that a darknet marketplace (DNM) by the name of Tor2door reportedly pulled off an exit scam, making off with a “massive crypto escrow balance.” Discontent began brewing among Tor2door users when the site vanished from the deep web on September 14, 2023,...

Magnate Finance Website Goes Offline as Users Fear $6.4 Million Exit Scam

25.8.2023
Magnate Finance on Base has deleted its Telegram group and took its website offline earlier today, sparking fears of a yet another exit scam. Magnate Finance, which holds $6.4 million in Total Locked Value, has ties with other financial exit scams. Blockchain analyst ZachXBT also warned of...

Nigerian Crypto Trading Platform Unilaterally Converts User Funds to New Stablecoin — Move Sparks Exit Scam Fears

23.8.2023
A Nigerian crypto trading platform, Patricia, announced on Aug. 18 that it had converted users’ outstanding funds to its U.S.-backed stablecoin known as “Patricia Token.” Some social media users have slammed the crypto trading platform’s unilateral decision to convert...

Tragedy or rug-pull? Inside the collapse of a ‘charitable’ NFT project

17.8.2023
Orica NFT's charity efforts have succeeded, but its token holders have not, and up until now, its co-founder was nowhere to be found

Base and Linea Users Lose $460,000 as SwirlLend Vanishes in Suspected Exit Scam

16.8.2023
SwirlLend, an Ethereum Layer 2 lending project active on the Base and Linea networks, has reportedly pulled off an exit scam that has resulted in the disappearance of an estimated $460,000 in user deposits. According to a comprehensive on-chain analysis conducted by cybersecurity firm PeckShield...

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

28.6.2023
According to several reports, Chibi Finance, the decentralized finance (defi) platform built on top of Arbitrum, allegedly executed an exit scam on its users. Blockchain intelligence firm Peckshield provided a detailed account, revealing that approximately $1 million worth of cryptocurrency assets...

Project takes off with $31.6M in alleged exit scam

24.5.2023
On-chain detective ZachXBT believes that the project has “likely exit scammed” after bridging $31.6 million to multiple addresses on Tron and Ethereum

$3M worth of customer funds swiped via alleged Swaprum DEX rug pull

20.5.2023
Promptly after the funds went missing, Swaprum’s Twitter, Telegram and Github accounts were all deleted, however its website is still up

Today in Crypto: Canada’s ‘Crypto King’ Allegedly Kidnapped and Tortured, Kokomo’s $4M Exit Scam, KuCoin Launches $1M Bug Bounty Program, Bitget Partners with Space and Time

27.3.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Canada’s ‘Crypto King’ Allegedly Kidnapped and Tortured, Kokomo’s $4M Exit Scam, KuCoin Launches $1M...