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ID:

gbl-exchange-819

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Date:

Status:

Incident Count:

October 26, 2013

Verified

1

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REKT

Contributor:

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zerofriction.io

KYC By:

KYC:

None

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50 pts

Audit By:

Audits:

None

Loss Amount:

4,100,000

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Recovered:

-

Rewards:

Ticker:

USD, BTC

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100 pts each

The operators claimed to be from Hong Kong, when in fact they were three citizens of mainland China. This actually ended fairly quickly with their arrest within 3 months in December 2013. Unfortunately for the GBL investors the exchange turned out to be a con and on October 26 the people behind the scheme absconded with all of the funds"... "Bitcoin reached an all-time high of more than $400 on Wednesday, just weeks after a multimillion-dollar exchange in China disappeared.

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