Scam Crypto Currency
The following table shows a list of Scam or hacked Crypto Currency.
So many times either Developer of that particular Crypto Currency or a group of expert hacker generates unlimited no of coins. Once in the year 2010 the very beginning of BitCoin also seen the similar phenomenon which is called value overflow. But bitcoin finally able to discard that transaction and back to its own way. Every Day such transaction discarding by the system. Check one Recent Dropped / Replaced Transaction. Read More...
How people making fraudulent transactions
FirstCoin news Created 16.02.2018 16:26 Dear clients, please withdraw your FRST coins til 26/02/2018. FRST will be delisted on that date. The reason for delisting is requests from police authorities from at least 2 countries at this moment and 1 open case. We're not authorized to disclose any details of requests or case, please don't ask us, we can't do that. The only one thing we can say is that we are fully cooperated with legal authorities, because we are strictly against using of our platform to money laundering, financing of terrorism, or any other illegal activity. Another reason is reversed (declined) transactions. We'll try to explain in plain. If you control the network of any coin, you can send a transaction to recipient (to Exchange, for example),wait for processing and crediting of this transaction and then make a fork to remove this transaction from blockchain. Thus you double your money, because your account on Exchange still has this transaction. This is what happened with FRST network not once, but constantly. We don't know who is responsible for this fraud, malefactor or legal owner, but outcome is the same in both cases. You can check the examples of such transactions: TX ID: e7db732aaf75c5a32d79356c1a6a7802c4de009c1dcbdfdbc06a36334e9b93cc Date: 2018-02-01 10:02:58 Amount: 3590 Confirmations: 57 TX ID: c073faf55f2355d3db312f1bd4d620945ceb0d8812a67735f0eca56e3f41172b Date: 2018-01-18 23:02:30 Amount: 1067 Confirmations: 85 TX ID: 3a212133c571c4a617057e0194e559d151858135b9f04ff6a437e11c9f07701d Date: 2018-01-17 16:26:50 Amount: 769 Confirmations: 87 TX ID: 891798099093eb7c867338c8b18a57105e9e64e15fb4785ece1a2f6e556a2a5e Date: 2018-01-17 18:22:34 Amount: 769 Confirmations: 110 You can check them in blockchain and if you find one, click on the block hash to discover -1 confirmations (rejected block).