exit scam – Page 3 – CoinGeek

BSV

$67.97

Vol 161.49m

-10.96%

BTC

$99234

Vol 112423m

2.29%

BCH

$493.45

Vol 1515.35m

-6.09%

LTC

$89.44

Vol 1191.89m

-0.77%

DOGE

$0.39

Vol 9983.45m

1.81%

exit scam

Crypto exchange COSS abruptly suspends trading

-

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...

Nigerian crypto wallet Satowallet disappears with users’ funds

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27 September, 2019

Nigerian crypto wallet Satowallet disappears with users’ funds

Nigerian crypto wallet Satowallet disappears with users’ funds

CipherTrace calls 2019 “The year of the exit scam”

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13 August, 2019

CipherTrace calls 2019 “The year of the exit scam”

CipherTrace calls 2019 "The year of the exit scam"

China opens probe into EtherDelta exchange over alleged exit scam

-

8 August, 2019

China opens probe into EtherDelta exchange over alleged exit scam

China opens probe into EtherDelta exchange over alleged exit scam

PlusToken staff arrested after allegedly escaping with $3 billion

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15 July, 2019

PlusToken staff arrested after allegedly escaping with $3 billion

PlusToken staff arrested after allegedly escaping with $3 Billion

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