- Project takes off with $31.6M in alleged exit scam https://cointelegraph.com/news/project-takes-off-with-31-6m-in-alleged-exit-scam 21 comments cryptocurrency
Linking pages
- Losses from crypto rug pulls outpaced DeFi exploits in May: Beosin https://cointelegraph.com/news/rug-pull-losses-beat-defi-exploits-in-may-beosin 61 comments
- Crypto losses halved in Q2 2023 to $204M | TechCrunch https://techcrunch.com/2023/06/28/crypto-hack-scam-losses/ 25 comments
- Over $204M was lost in Q2 DeFi hacks and scams: Report https://cointelegraph.com/news/over-204m-was-lost-in-q2-defi-hacks-and-scams-de-fi-rekt-report 8 comments
- On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project https://cointelegraph.com/news/zach-xbt-sued-libel-claimed-plaintiff-drained-funds-from-project 7 comments
Linked pages
- $3M worth of customer funds swiped via alleged Swaprum DEX rug pull https://cointelegraph.com/news/alleged-swaprum-rug-pull-swipes-three-million-in-customer-funds 29 comments
- April’s crypto scams, exploits and hacks lead to $103M lost — CertiK https://cointelegraph.com/news/april-s-crypto-scams-exploits-and-hacks-lead-to-103m-lost-certik 11 comments
- ZachXBT on Twitter: "It appears the team behind the ponzi @DFintoch has likely exit scammed with 31.6m USDT on BSC after the funds were bridged to multiple addresses on Tron/Ethereum and people reported being unable to withdraw Fintoch advertised 1% daily ROI &ampampampampampampampampampampampampampampampampampampampampampampampampampamp; claimed to be owned by Morgan Stanley https://t.co/UD3KKfkG97" / Twitter https://twitter.com/zachxbt/status/1661129110062788608 8 comments
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