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Hack history / 2021 / Fraud

Russian Ponzi scheme collapses after defrauding investors of around $95 million

Fraud on Jul 31, 2021

ONE SOURCE · 1 SOURCE
Lost
$95M
dollars at the time
Returned
none listed
as the sources state it
Rank
not ranked
collapses, frauds and later news are not ranked

What happened

No description from DefiLlama or SlowMist; see the sources below.

Details

Date
Jul 31, 2021
Kind
Fraud
Method
not stated
How in
Insiders: rug pulls, frauds, collapses
Target
not stated
Chains
Bitcoin, Ethereum

Reported by

Related incidents

Cite this pageSwanBluechip, "Russian Ponzi scheme collapses after defrauding investors of around $95 million fraud, Jul 31, 2021: $95M lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht1b69daa8ca/ (data as of 2026-10-31).
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