Ponzi scheme disguised as cloud mining (hashflare.io)
Overview
Subject of dataset:
Ponzi scheme (hashflare.io)
Date of incident:
2014 – 2018
Damage Amount:
~42,000 BTC
(of which ~ 21,000 BTC paid back to customers)
(of which ~ 21,000 BTC paid back to customers)
Contact / Questions
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