11-13-2024 
exit scam
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31 August, 2023
Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token
A digital currency exchange gets hacked. The owners launch their own token. They repay the affected users with this new...
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29 March, 2023
Kokomo Finance developers pull off $4M exit scam days after launch: report
Kokomo developers used cBTC—wrapped BTC on Ethereum—to allegedly exploit the platform through a malicious contract: they have taken down all...
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5 August, 2022
$5M stolen from ‘world’s most secure exchange’ ZB—was it a hack or an exit scam?
About $4.8 million has been swiped from ZB and cashed out on DEXes, hours after the exchange halted withdrawals evens...
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3 May, 2021
Turkey plans central custodian bank following digital currency exchange fraud
Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
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29 April, 2021
Turkey arrests 62 over alleged $2B Thodex exit scam as leader flees country
Thodex exchange is suspected of taking $2 billion from close to 400,000 investors in Turkey, according to reports.
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18 September, 2020
$1B exit scam? Spanish BTC trading firm reportedly freezes user funds
A Spanish company developing digital currency trading bots has sparked fears of an exit scam after freezing users’ accounts.
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11 September, 2020
Sushi Token exit scammer returns money
You shouldn’t put all your eggs in one basket, especially when that basket happens to be an unaudited DeFi project
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11 May, 2020
Ripple CEO and co-founder do not believe in XRP
Jed McCaleb was on the team that founded Ripple—and for a very long time, he has been selling upwards of...
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19 February, 2020
FCoin exchange shuts down amid exit scam allegations
Chinese exchange FCoin has shut down claiming to be under maintenance, but it appears the problems are bigger and could...
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13 January, 2020
Cobinhood shuts down months following exit scam rumors
Cobinhood has announced that it’s shutting down for a month to allow time for auditing. Users can still reportedly withdraw...
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9 January, 2020
Crypto exchange COSS abruptly suspends trading
COSS exchange has suspended trading on its platform abruptly, sparking fears of an exit scam. It however claims funds are...
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27 September, 2019
Nigerian crypto wallet Satowallet disappears with users’ funds
Nigerian crypto wallet Satowallet disappears with users’ funds
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