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Frauds and Scams

<- Return to the Index

Bitfinex and Tether

  • 2017.08.05 - Bitfinex’ed - Meet ‘Spoofy’. How a Single entity dominates the price of Bitcoin [Link]
  • 2017.08.07 - Bitfinex’ed - The Curious Tale Of Tethers [Link]
  • 2017.08.13 - Bitfinex’ed - Are legitimate ‘institutional investors’ really coming onto Bitfinex’s platform? I don’t think so [Link]
  • 2017.08.17 - Bitfinex’ed - Are Fraudulent Tethers being used for margin lending on Bitfinex? [Link]
  • 2017.09.01 - Bitfinex’ed - Why won’t Bitfinex/Tether publish already existing Audit reports, as they promise future Bitfinex/Tether Audit reports? [Link]
  • 2017.09.05 - Bitfinex’ed - A response to Tether releasing their prior audits [Link]
  • 2017.09.30 - Bitfinex’ed - The so-called “Tether Audit” that isn’t an audit at all [Link]
  • 2017.10.02 - Bitfinex’ed - The Mystery of The Bitfinex/Tether bank, and why this is suspicious [Link]
  • 2017.10.21 - Bitfinex’ed - Wash Trading Bitcoin: How Bitfinex benefits from fraudulent trading [Link]
  • 2017.10.23 - Bitfinex’ed - Wash Trading Bitcoin Part II: Who and why is someone wash trading on Bitfinex? [Link]
  • 2017.10.28 - Bitfinex’ed - Fake It Till You Make It: When Bitfinex themselves used to spoof their entire orderbook [Link]
  • 2017.10.29 - Bitfinex’ed - Bitfinex never ‘repaid’ their tokens, Bitfinex started a ponzi scheme. [Link]
  • 2017.11.16 - Bitfinex’ed - The Bitfinex Dilemma: Blow up now, or try a Hail-Mary to retain in business [Link]
  • 2017.11.17 - Bitfinex’ed - Super Easy Simple Bitfinex/Tether Questions That Phil Potter Will Never Answer [Link]
  • 2017.12.02 - Bitfinex’ed - Spoiler Alert: The ‘Institution’ buying Tethers, is Bitfinex themselves [Link]
  • 2017.12.18 - Bitfinex’ed - Understanding Bogus USD Crypto-currency ‘Volume’: Why you should disregard FakeUSD™ Prices and Volume. [Link]
  • 2017.12.22 - Un Tether - How the Tether (USDT) distribution system works. [Link]
  • 2018.01.03 - Un Tether - Tether : The Tail Wagging The Dog [Link]
  • 2018.01.27 - Bitfinex’ed - Bitfinex fails to perform promised audits. Instead, they have a shareholder tell everyone it’s all cool. [Link]
  • 2018.01.31 - Bitfinex’ed - Tether Exchanges: How to avoid getting ‘Tethered’. [Link]
  • 2018.02.08 - Bitfinex’ed - Bitfinex and Tether is unauditable: Why they will never do a real audit. [Link]
  • 2018.02.08 - Alex Vikati - A Closer Look At Tether’s Blockchain [Link]

Coinbase and GDAX

  • 2017.12.24 - Bitfinex’ed - Meet ‘Picasso’, the Painter on GDAX [Link]
  • 2018.01.11 - Bitfinex’ed - Coinbase Insider Trading: Litecoin Edition [Link]

ICOs

  • 2018.01.08 - Cryptocoins - Tron’s Whitepaper is Copied, Plagiarized [Link]
  • 2018.01.13 - Charles Noyes - $600 Million TONs of Crap [Link]

Crypto Heist

  • 2018.02.02 - The Financial Times - ‘Crypto crazy’ Japanese mystified by virtual heist [Link]

MEW / MyCrypto

  • 2018.02.12 - Chris Remus - MyEtherWallet or MyCrypto, Which One Should You Use? [Link]

Ether Ponzis

  • 2018.02.01 - How $800k Evaporated from the PoWH Coin Ponzi Scheme Overnight [Link]