Scam

Control Finance

Coin NameControl Finance
Coin CodeControl Finance
Summery Description

It was a Ponzi scheme platform like a bit connect, but it was running without coin. They left in September 2017 with 120 million dollars worth bitcoin of the investors.

Link
CategoryScam
Share

Is Control Finance a Scam?

Disclaimer: Control Finance Cryptocurrency | Control Finance ICO
Control Finance is a cryptocurrency project that issued Control Finance tokens to its community. Scams in the cryptocurrency space take form in many ways, including exit scams or undedicated project developments.

Is Control Finance a Scam ICO?

Data on whether Control Finance conducted a scam ICO, a scam mining operation, or a scam masternode project is cited above from external sources and CoinCurb does not take responsibility for claims against Control Finance or in support of Control Finance. The data is only an aggregation of claims cited against Control Finance.
The above claims about Control Finance (ICO), Control Finance’s token, or Control Finance’s team are externally sourced. They may claim that:
– Control Finance did an ICO and then exit scammed
– Control Finance has an undedicated project development after the Control Finance ICO
– Control Finance token got pumped and dumped by the Control Finance team
– Control Finance is a dead project with a worthless Control Finance token

However, external claims about Control Finance project, Control Finance token, Control Finance team, or even Control Finance advisors may not be supported by accusers of Control Finance ecosystem and thus individuals seeking to learn more Control Finance team or about the Control Finance cryptocurrency are recommended to directly contact Control Finance team members or Control Finance token investors.
CoinCurb does not itself decide if a project is a scam and thus does not claim Control Finance is an exit scam or that Control Finance is any other type of scam, nor does CoinCurb insinuate that Control Finance (or Control Finance token) team are scammers or that Control Finance (or Control Finance token) advisors are scammers. CoinCurb allows viewers to reference sources related to Control Finance development, Control Finance token trading, and/or Control Finance team as an uncertain reference when deciding if Control Finance is a scam or Control Finance is not a scam.