Author Topic: Cryptocurrency Scams  (Read 4 times)


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Cryptocurrency Scams
« on: Yesterday at 02:26:40 PM »
In what may be the latest in a long line of scams in the crypto world, Turkish cryptocurrency exchange Thodex suddenly went dark yesterday and now its almost 400,000 users have no access to funds and assets on the site.
On Twitter they said that the site would be down for 4 or 5 days due to the company receiving outside investment, which sounds a bit far fetched. Its suspected that the CEO has left the country.
This comes shortly after the Turkish Central Bank said they were banning payments in cryptocurrencies.


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Re: Cryptocurrency Scams
« Reply #1 on: Today at 10:07:50 AM »
Good morning Max.

The Turkish authorities have arrested 62 people as part of their investigation into that company Thodex and are looking for another 16.