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Santy
@m4dr0b0t
Warning🚨: The Great Crypto Heist Top 10 Worst Crypto Rug Pulls of all time 🧵
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Santy
@m4dr0b0t
2/ THODEX Thodex which was a Turkish crypto exchange was founded in 2017 and vanished in April 2021 with investor’s funds worth over $2 billion, the founder Frauk Fatih Özer claimed it was a cyberattack and then disappeared In 2021 Turkey investigated him for fraud arrested his employees and seized their assets, Interpol also issued a global arrest warrant. In Sept. 2022, Faruk Fatih Özer, the founder of Thodex, was finally arrested in Vlorë, Albania. Notably, chain analysis (a blockchain analysis firm) revealed that Thodex was responsible for a staggering 90% of all rug pull losses in 2021, making it the largest fraudulent exchange of that year.
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