Post
Topic
Board Press
Re: [2019-02-06] Locked bitcoins in QuadrigaCX might be another exit scam.
by
davis196
on 06/02/2019, 06:59:29 UTC
If this is really an exit scam,I'm pretty sure that the QuadrigaCX's coins will be sold,or atleast moved to some other wallets.Perhaps there is a way to track those transactions.
"Using one client's deposits to fund other client's withdrawals" looks like a clissical ponzi scheme.
Other small crypto exchanges are going the same scam,and they will burst soon.