ID:
gbl-exchange-819
100 pts
Platform:
Type:
Category:
Method:
Data Sources:
Bitcoin
Exchange
Assets
Scams
Extended Method:
Rug Pull
Days in Operation:
170
(0.47 Years)
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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