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Author: Admin | 2025-04-28
That the dynamic world of cryptocurrency presents. Stay alert, stay informed, and let's navigate these digital seas with a keen eye and a hopeful heart. Subscribe to the Crypto Clarity Newsletter to Get FREE weekly crypto Insights in your inbox. Crypto Scams List FAQ What are the biggest cryptocurrency scams? The biggest cryptocurrency scams include FTX Trading Ltd., where customers lost over $8 billion due to fraud allegations against founder Samuel Bankman-Fried; OneCoin Scam, a Ponzi scheme causing losses of over $4 billion; Africrypt, leading to more than $3.6 billion in losses when the operators vanished with investor funds; and BitConnect, a $2 billion fraud exposed as a Ponzi scheme. Can you get scammed on Telegram? Yes, Telegram is frequently used for scams, where fraudsters create fake profiles or groups to promote bogus investments, phishing attempts, or false giveaways. What are crypto presale scams? Crypto presale scams involve selling early access to new cryptocurrencies at seemingly low prices, but often the coins are worthless or the presale itself is entirely fictitious. How do crypto staking scams work? Crypto staking scams entice investors with high staking rewards for new or obscure cryptocurrencies, only to abscond with the funds or collapse the project suddenly.
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