Tag: ICO Scam

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