Tag: Exit Scam

Ponzischeme.io Cover

Guide to PonziScheme.io – The Quickest Way to Lose Your Money

The most revolutionary Ponzi Scheme on the market has just hit the Blockchain. Not since Bitconnect has such an innovative pyramid structure graced the web. The name of the innovative blockchain project is “Ponzischeme.io” but don’t let the name fool...

/ April 1, 2018
ICO Exit Scams

Five Top Tips to Avoid Falling Victim to ICO Exit Scams

Traditional financial markets are tightly regulated these days, so it very problematic for con artists to pull off frauds and get away with it. Things are different in the cryptocurrency landscape due to its unregulated nature. Some of the common...

/ March 21, 2018
Benebit Scam ICO

Benebit – The Biggest ICO Exit Scam In History Nets Up to $4 Million

The blockchain project Benebit has just pulled a midnight run and with it has taken at least $2.7 million or even as much as $4 million dollars with it. This makes it one of the most effective and lucrative thefts...

/ January 24, 2018
Confido Exit Scam

Confido Price Crashes, Creators Delete Project’s Online Presence

It what’s looking more and more like the crypto community’s next high-profile catastrophe, the Confido (CFD) project has utterly imploded – and for now the verdict’s still out on whether this implosion was intentional or not. This devastating fall from...

/ November 20, 2017