exit scam $20M bridged ETH returns to ZKasino multisig, raising hopes for a refund The 6,021 wstETH recently moved back equates to around two-thirds of the missing amount in the exit scam. By VirtualCoinCapMay 9, 2024
darknet Millions in BTC, XMR possibly stolen after reports of darknet market ‘exit scam’ March 5, 2024
Project takes off with $31.6M in alleged exit scam On-chain detective ZachXBT believes that the project has “likely exit scammed” after bridging $31.6 million to multiple ... By VirtualCoinCapMay 24, 2023 exit scam
$4M ‘exit scam’ suspected as Kokomo Finance flies off radar, token plunges Kokomo Finance’s social media presence and websites are offline, while the price of the KOKO token fell ... By VirtualCoinCapMarch 27, 2023 0xGuard
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull Defrost Finance had not publicly commented on the rug-pull accusations in the media until now. By VirtualCoinCapDecember 28, 2022 attack
Crypto scammers are using black market identities to avoid detection: CertiK The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues ... By VirtualCoinCapNovember 18, 2022 black market
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192732 views