crypto scams

  1. The CC Forums

    ICO exit scam losses top $100 million

    According to CCN today, which references this original article from Diar, straight up ICO scams cost investors $100 million in lost funds so far. The referenced article goes on to point out that these losses don’t take into consideration those projects that raised funds via ICO and are currently...
  2. The CC Forums

    ICOs probably biggest crypto scam

    According to several publications today, ICO exit scam costs have reached $100 million. That’s money that investors sent in hopes of making quick high returns on projects that never existed in the first place. Crypto is full of this garbage, and it needs to stop. In addition to the blatant...
  3. CryptoTC

    US/Canadian regulators investigate scams

    US, Canadian Regulators Launch Dozens of Crypto Scam Probes - CoinDesk Cross post also in Market News. I’m hoping they go at scams hard. The entire crypto space is littered with scams and Ponzis. “An "international crackdown" on cryptocurrency scams was launched Monday by a group of...
  4. CryptoTC

    Regulators cracking down on crypto scams

    And good for them. Scams are numerous in crypto. Almost ubiquitous really. Whether is a Ponzi like BitConnect or scam ICO, they need to go away. Hopefully this effort will continue, and maybe a few convictions will discourage new scams from popping up. Coindesk coverage: US, Canadian...
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