Skip to content

Latest commit

 

History

History
17 lines (9 loc) · 1015 Bytes

6.md

File metadata and controls

17 lines (9 loc) · 1015 Bytes

Exit Scam

Description:

An exit scam in the world of cryptocurrencies refers to when promoters of a cryptocurrency disappear with investors' money during or after an initial coin offering (ICO).

The process involves promoters launching a new crypto platform, marketing the currency and concept, raising money from investors, possibly running the business for a short time, and then disappearing with the money and abandoning the project.

It is difficult to trace these scammers due to the decentralized, anonymous, and regulation-free operations of the virtual currency system.

Remediation:

An investor needs to take a cautious approach and do background checks on the claims made. Non-existent teams, extravagant profit projections, and unclear business models should be closely scrutinized before making any investment.

Reference:

https://www.investopedia.com/tech/whats-cryptocurrency-exit-scam-how-spot-one/