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Tag: Exit Scam

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

April 24, 2021 wp-bot Bitcoin News

A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2

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Thodex Users Ask For Refunds After Crypto Exchange Shuts Down

April 23, 2021 wp-bot Inside Bitcoins

Turkish crypto owners are demanding for their crypto holdings after popular cryptocurrency exchange Thodex suddenly said it was undergoing a routine check on its platform.

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Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen

March 22, 2021 wp-bot Bitcoin News

The team behind Turtledex protocol, a Binance Smart Chain (BSC) project has reportedly rug pulled its investors shortly after raising 9,000 Binance tokens worth $2.5

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