Catch Me If You Can: Crypto Edition

The Thankless Job of ICO Scam Hunting

DeanMachine

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Over 100 Million in Exit Scams as of August

Exit Scamming is when an ICO that has laid out plans to build something all of a sudden disappears and never makes good on their intention to use investor funds to build their project. Diar wrote about this back in August, identifying multiple…

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DeanMachine

Dean Pappas | Building on Solana | Ex Grape, Marlin, Ethereum Classic, Zel, Taucoin | Ex GM at Zeta Global | Hearthstone and MTG