Tag Archives: exit

Cryptocurrency exchange BitGrail contemplates exit scheme on Twitter

Things rarely get more blatant than this. Days after losing roughly $195 million worth of users’ cryptocurrency, sketchy exchange desk BitGrail appears to be contemplating its next step: filing for bankruptcy or launching the platform all anew. The man behind the exchange desk – loosely identified as developer Francesco Firano, but more commonly known under […]

LoopX pulls exit scam, walks away with $4.5m in investor cryptocurrency

File Photo LoopX has pulled an exit scam after launching a series of Initial Coin Offerings (ICOs) which earned the startup roughly $4.5 million. The cryptocurrency startup promised to give traders consistent, high returns for investing in a proprietary trading algorithm. According to a cached version of the LoopX website — which has now gone […]

Cryptocurrency startup LoopX pulls exit scam after raising $4.5M in ICO

Another day, another exit scam: an emerging cryptocurrency startup more commonly known as LoopX has suddenly vanished out of thin air along with millions worth of its investors’ savings. The sketchy investment platform, which promised to earn backers’ money with its proprietary trading algorithm, has abruptly gone dark after raising $4.5 million in a series […]

Exit Scam? Ethereum-based Confido Vanishes after Raising $374,000 ICO

Get Trading Recommendations and Read Analysis on Hacked.com for just $39 per month. Ethereum-based startup Confido, a little-known project that recently raised $374,000 in an ICO from investors in exchange for CFD tokens, has seemingly vanished from the internet, as all its social media profiles and website have been taken down. Investors are now looking […]

Cryptocurrency startup Confido pulls exit scam after raising $375K in ICO

It seems yet another fledgling cryptocurrency startup has pulled a Houdini. Distressed traders are flocking to Reddit to warn fellow cryptoenthusiasts that up-and-coming startup Confido, which recently raised $374,477 in an ICO, has vanished out of thin air. The company, which promised to bring a new decentralized trustless payment solution for online shopping, has suddenly […]

Chinese (Simplified)EnglishJapaneseKorean