Crypto Scam | Type of Scam | Estimated Loss |
BitConnect | Ponzi | $1 billion |
OneCoin | Ponzi/Rug Pull | $4 billion |
Plus Token | Ponzi | $2 billion |
Mt. Gox | Investment Fraud | $450 million |
May 10, 2024 · Types of Crypto Scams · Investment Scams · Phishing Scam · Upgrade Scams · SIM-Swap Scams · Fake Crypto Exchanges and Crypto Wallets.
3 days ago · r/CryptoScamBlacklist · MXC Scam Getting SERIOUS · CEX.IO · EC markets vip platform is a Scam · Another chinese scammer · **Alert: PinoBot.org Scam** · MS-Wealth ...
May 2, 2024 · Four Most Common Cryptocurrency Scams · 1. Bitcoin ATMs · 2. Blackmail and Extortion Scams · 3. Get Rich Quick · 4. Mining Job Listings.
May 15, 2024 · Fake cryptocurrency exchanges threaten to rob crypto investors of their hard-earned assets. Avoid fake exchanges with this list and advice.
6 days ago · Anyone who's rushing you into sending money, buying gift cards, or investing in cryptocurrency is almost certainly a scammer. Never click on links or ...
May 1, 2024 · The FBI is warning Houstonians of a cryptocurrency scam that is swindling thousands of dollars from victims.
May 20, 2024 · It includes fake crypto exchanges, fraudulent investment companies, forex, recovery, romance and pig butchering scams, and crypto rug pulls that have been ...
May 21, 2024 · Recognizing crypto scams often starts with identifying a phishing scam, which can appear as genuine requests from a reputable crypto exchange. Crypto scams also ...
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May 22, 2024 · This article will provide a detailed and chronological list of all major security breaches and hacks in the cryptocurrency space in 2024. ... Scammer, February 23 ...