rugpull

JPEX Leader Suspected in Australia: Hong Kong’s Largest Crypto Rugpull Scandal Deepens

🚨BREAKING: Leader behind the mammoth JPEX #crypto rugpull suspected to be in Australia! Hong Kong police collaborate with #Interpol in…

8 months ago

JPEX, Hong Kong Exchange Suspected of RugPull, Allegedly Used for Money Laundering

⚠️🔍 Bitrace reveals that Hong Kong exchange JPEX, suspected of a RugPull, is allegedly also involved in money laundering. Over…

8 months ago

Hong Kong Internet Celebrity Arrested for Promoting Rugpull Exchange JPEX

🚨🔒 Major arrest in Hong Kong! A local internet celebrity is in custody for promoting rugpull crypto exchange JPEX. 83…

8 months ago

Magnate Finance Exposed as Exit Scam Amidst Warning Signs

#Crypto leader tracks #scam #wallet address to a new #project, Magnate Finance, exposing a possible exit scam. #MagnateFinance #CryptoScam #ZachXBT

9 months ago

Memecoin “Bald on BASE” Rockets to $85MM Market Cap in 48 Hours, Then Plummets 85% in Rug Pull

🚀 Memecoin "Bald on BASE" achieves $85MM market cap in a whirlwind rise on Coinbase's ETH L2, but plummets 85%…

10 months ago

Over $666.5M Lost to Rugpulls in 2023, Here’s How to Escape Falling Victim

Over $666.5 million has been reported as lost investments to #rugpull #scam projects. #Bubblemaps can help you escape them. #CryptoTrading…

10 months ago

Gambling Addiction Reduced 2M Market Cap to 20K in Seconds

Another #crypto project experiences a #rugpull, this time the cause was blamed on an online and casino #gambling addiction.

11 months ago

ZJZ.eth’s $635k Meme Coin Dump Shocks the Market

ZJZ.eth from WallStreetBetsCoin dumps team supply for $635k, raising questions about meme coin investments.

1 year ago