CryptoVigilante
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CryptoVigilante
Have you been scammed by a group, channel, user, ICO, service, bot or in any other way? Contact: @RealCryptoV Chat: @CryptoVigilanteNetwork
https://Twitter.com/RealCryptoV?s=09Email: [email protected]
CrypticCoin is a Complete Scam
Website: CrypticCoin.io
Chief Blockchain Officer: Maxim Prishchepo
🧨 Their blockchain has been completely shut down since June 22nd.
🎚 You can see according to the locked-down mining pool.
💻 Their official Twitter has been suspended.
📉 Their official coin explorer and pools have been taken down.
🧨 No development work has been performed on the code, wallets or anything since November 2019. Please see github for proof.
🔍 The development team and the investors are completely anonymous.
⚰ The coin is still being sold on LAToken, Bitmart, and P2PB2b.
🧹 Rumors are spreading about a potential chain reversal to reverse all of the coins they have sold on the exchanges.
❌ All attempts to get the coin delisted from any of these exchanges have failed so far.
⏳ Transactions have not been possible since June 22nd, and for several weeks before that in early June.
Everything You Need to Know About the XtraderFC Exit Scam.
💰 Amount stolen: $1,800,000
👤 Number of people scammed: 108
📉 Insurance: Worthless
🔑 Lesson learned: Holding your own keys priceless.
https://coinfomania.com/crypto-exchange-xtraderfx-cryptopoint-shuts-down/
$1.8M of Traders' Funds Gone as Crypto Exchange XtraderFX (Cryptopoint) Becomes Insolvent
Fresh reports from the UK authorities revealed today that cryptocurrency traders within and outside the United Kingdom have lost almost $2 million to a shady crypto trading platform.
📉 Interesting correlation between Bitcoin price and Binance system maintenance.
Hat.Exchange Admits Exit Scam was Inevitable
CEO: Omar Masood
Website: Hat.exchange
📦 The team lied about an airdrop amount, and dumped on investors. Details of that can be read here.
🧨 Eventually the project was delisted from Kucoin and Idex.
💣 Coinmarketcap also removed them.
🛸 CEO completely vanished after that and a new person took over trying to keep investors calm.
👤 New person in charge was called Edward now goes by K.J.
🚨Telegram ID: @Edward5
📝 He claims he was only a legal counsel and adviser to the team.
🔓 Eventually the group was made private after investors demanded answers.
💵 He finally admitted after years of misleading investors that he was just a hatchet man that needed to pay his bills.
🕹 The original CEO is now streaming and playing games on his twitch account.
⚰ Team Page was removed from here (Supposed startup incubator)
📞 Full conversation can be read from here. Notice he took months to respond.
❌ @Freeatnet is blocking people when he was asked to delist hat tokens on forkdelta.