Bitcoin Forum
May 10, 2024, 05:48:11 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: SCAM EXCHANGE -ARCAFX. Be careful with your choice of exchange.  (Read 132 times)
sandra_x (OP)
Member
**
Offline Offline

Activity: 574
Merit: 14


View Profile WWW
May 13, 2019, 04:34:43 PM
 #1

ARCAFX is joined the endless list of scam projects.Pulled an exit scam on those who deposited tokens to trade otn their platform, Deleted all the social media account associated with project ,closed telegram group and even took the website/exchange offline. 
Bounty thread:
https://bitcointalk.org/index.php?topic=5126745.0

With the proliferation of exchanges, it seem we are in for another wave of scams. Just need to be careful on choice of exchange.
1715363291
Hero Member
*
Offline Offline

Posts: 1715363291

View Profile Personal Message (Offline)

Ignore
1715363291
Reply with quote  #2

1715363291
Report to moderator
1715363291
Hero Member
*
Offline Offline

Posts: 1715363291

View Profile Personal Message (Offline)

Ignore
1715363291
Reply with quote  #2

1715363291
Report to moderator
"With e-currency based on cryptographic proof, without the need to trust a third party middleman, money can be secure and transactions effortless." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715363291
Hero Member
*
Offline Offline

Posts: 1715363291

View Profile Personal Message (Offline)

Ignore
1715363291
Reply with quote  #2

1715363291
Report to moderator
1715363291
Hero Member
*
Offline Offline

Posts: 1715363291

View Profile Personal Message (Offline)

Ignore
1715363291
Reply with quote  #2

1715363291
Report to moderator
1715363291
Hero Member
*
Offline Offline

Posts: 1715363291

View Profile Personal Message (Offline)

Ignore
1715363291
Reply with quote  #2

1715363291
Report to moderator
Bitcoin_Arena
Copper Member
Legendary
*
Offline Offline

Activity: 2030
Merit: 1788


฿itcoin for all, All for ฿itcoin.


View Profile
May 13, 2019, 08:36:30 PM
 #2

Yup, perfect example of exit scam.

The deleted twitter account had only 4 tweets since September 2018 when it was launched  Grin



Their ANN: http://bitcointalk.org/index.php?topic=5127956
I think DT members should tag their profile and not get away with it.

Code:
Date Registered:	January 17, 2019, 06:23:30 AM
Last Active: May 07, 2019, 04:22:22 AM




.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!