10 Biggest Exit Scams of All Time

If you've ever ordered a product or invested in cryptocurrency and the website suddenly vanishes without a trace, you might be the victim of an exit scam. These are the largest exit scams currently known, by total dollar amount lost or stolen.

0:00 Intro
0:31 10. Darknet Markets
2:34 9. Guiyang Blockchain Financial Co.
4:02 8. Control-Finance
4:43 7. Quadriga CX
6:07 6. Pincoin
6:53 5. Bitconnect
8:05 4. PlusToken
9:06 3. Africrypt Exchange
10:01 2. Thodex
10:32 1. OneCoin
11:50 Wrap

#ExitScams #Cryptocurrency

[ttw]

As always great job Jack! Your YouTube content is always a nice surprise while wait for a new episode of Darknet Diaries to drop.

[Damian-lusx]

I didn't know you had a YT channel, Jack. Great content, interesting topic, great commentary as always and I love the graphics. I am not sure about the music though, but maybe that's just me. Anyway, I am waiting for more!

[tvao]

This content is so great, you deserve more views and less scam bots in your comment section

[jayykeyy]

Great content in its own right, makes my patreon sub feel justified! Keep up the great work

[jephnelson]

12:12 "Don’t trust celebrity endorsement". I love that. Great work Jack.

[McfredKing]

Algoinquairy I enjoyed working with you, to you it seems so simple and also straight to the point, thank you for the good job your doing out there

[Crosshatch]

Bro this podcast is gonna be huge so I hope u have a lot off content bro .I’ve just munched through you’re whole playlist .brilliant I’ll stick u in every live I’m in . Peace .

[teddsellerno]

love your podcassts mate.
Thank you very much, makes my work day fun, .

[joeuncoolio]

What? Jack has a YouTube channel? Subscribed and Liked! One tiny critique, your mic seems to be a bit "hot." Kind of blaring and buzzy. No, my volume isn't up too high. Can't wait to see what else is coming here.

[SpaceGringosD]

I’m so happy I found this channel, this is such a great listening experience while working.

[PronatorTendon]

This is the highest ratio of bots I've ever seen on one feed

[roman-fosk]

jack you are my hero i listen to podcast all the time after school i want to be it security professional just like you ❤️

[LabGecko]

@Jack Rhysider Hey man, love your content, but could you dial back the flashing lights? That really screws with some of our lives.

[Izakoe]

Oh wow, switching or adding platforms Jack?
I'd miss my podcast if you are switching! Love the show!!!

[yukiyuki]

Hi, I still have questions about scam. how define a scam ICO? many videos give us some red flags but do all the red flags have the same weights? such as safety rate, token price, active in social media。 Are there some legitimate platforms?

[Thuja]

LOL thank you for the clip @7:00 I needed that. Here’s my favourite financial axiom: If it seems too good to be true, it is. As a daytrader, I learned it’s better to listen to Warren Buffett than randos who stand to make money from you! And that’s how I became a position trader 😝

[SchueysRum]

Appreciating someones mix rendition of a great prodigy track in the background.

[bobguy]

Jack, how come your podcasts don't get uploaded to youtube? Legitimate question, I feel like it could really boost your total "viewership" since I have almost no time to listen to podcasts, but I have access to youtube at work, but not any podcast sources. I would love to pop open all 105 episodes were on youtube, even if almost no effort went into the video, and was just a still image.

I'm not sure what your revenue breakdown is if someone listens to 72 minute long episode 105 on spotify vs youtube, but if youtube is competitive, please start uploading to youtube. I can't be the only one that could secretly be listening to all your episodes on autoplay on youtube through headphones at work; the only time in my life I'm ever stationary for 72 minutes.

[littleloner]

Holy shit
This comment section is 99% ads for scams
I saw a few started reporting but it's to many wtf?

[quaidian]

Control Finance stole around 23, 000 BTC which means they actually came away with, at one point, $1.5bn (depending on the price of BTC ofc). Also the guy you think is Benjamin Reynolds is actually a paid actor from Estonia.