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Crypto Fraud and failures

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Last Post: 10/12/2019 2:15:05 PM - Followers: 3 - Board type: Free - Posts Today: 0

New message board for Crypto Fraud and failures
I personally have never transacted in any cryptocurrencies of any sort.  I have an interest in following stock scams, frauds etc,  Recent developments in the Quadriga case Feb 2019 whee the founder died in India at 30 years old and left $150 Million is cold wallets that may have never been there is interesting so as I see news such as this and Mt gox I think we can discuss these cases here.  There are a hundred boards to hype and fluff the category and concept.  
List of frauds or frauds in courts and in process:
Quadriga Feb 2019
Mt Gox
Bitcointopia Mar 2019
Onecoin Mar 2019
 
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#32   And it was, but not surprised. Zorax 10/12/19 02:15:05 PM
#31   I follow that group on twitter also - Buckey 07/22/19 11:59:17 AM
#30   Yea with the price moving up again odds jet101 07/22/19 11:49:29 AM
#29   TokenGet misappropriated tokens of at least 900 million Buckey 07/17/19 07:37:07 AM
#28   With bitcoin being hot again right now I'm jet101 05/16/19 08:43:09 AM
#27   I am not even catching all of the Buckey 04/26/19 09:13:11 AM
#26   Quadriga formally put in to bankruoptcy yesterday Buckey 04/10/19 03:36:12 PM
#25   Really seems overwhelming - wild west - largely Buckey 04/03/19 10:11:57 AM
#24   These are just some from March 2019. jet101 04/03/19 09:56:37 AM
#23   VANBEX scam - Every day at least one story Buckey 04/01/19 02:28:35 PM
#22   Interesting Buckey 03/30/19 06:51:46 PM
#21   Thanks very much for this interesting info ! TAKURI 03/29/19 04:44:31 PM
#20   Some good folks to follow on Twitter regarding Buckey 03/29/19 02:21:49 PM
#19   Coinbene Buckey 03/29/19 02:18:49 PM
#18   I think people get hacked because they do TAKURI 03/26/19 10:28:04 AM
#17   another day another hack Buckey 03/26/19 09:20:46 AM
#16   All this is scary ! Tx very much Buckey TAKURI 03/24/19 06:34:45 AM
#15   seems a new one every day Buckey 03/23/19 05:13:15 PM
#14   Who I read articles of this kind that TAKURI 03/22/19 11:24:09 AM
#13   I have no idea. Most of them Buckey 03/22/19 10:19:52 AM
#12   What is the best crypto exchange ? Thanks ! TAKURI 03/15/19 09:46:19 AM
#11   Remember 2017 when bitcoin was taking over the world jet101 03/14/19 09:08:51 PM
#10   Tether Buckey 03/14/19 12:22:08 PM
#9   Gatecoin Buckey 03/14/19 12:19:30 PM
#8   I just want to put this out because jet101 03/13/19 04:25:40 PM
#7   But for now, customers of the exchange are jet101 03/10/19 08:50:38 AM
#6   This could be a very interesting board. Thanks Zorax 03/09/19 07:26:04 PM
#5   Bitmain in trouble? Buckey 03/09/19 03:48:43 PM
#4   From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams jet101 03/09/19 02:45:24 PM
#3   ONECOIN https://www.theverge.com/2019/3/8/18256662/us-onecoin-leader-arrested Buckey 03/09/19 11:51:38 AM
#2   Quadriga or QuadrigaCX Buckey 03/09/19 11:32:18 AM
#1   Bitcointopia https://coinspice.io/news/bitcointopia-inc-founder-morgan-rockoo Buckey 03/09/19 11:25:59 AM
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