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May 10, 2024 · Crypto scammers use many of the same tactics employed in other financial crimes, such as pump-and-dump scams that lure investors to purchase an asset with fake claims about its value or...
- Coryanne Hicks
Jan 4, 2024 · Cryptocurrency and Bitcoin scams can jeopardize your finances and put your identity at risk if you aren’t aware of the ways that people can try to take advantage. Keep reading to learn more about these scams and tips to avoid cryptocurrency fraud.
Jan 18, 2023 · In this article we’ve rounded up the most common scams to explain what they are and how to identify them so you can protect your wealth. 1. Bitcoin scams. Bitcoin scams are nearly as old as...
- toby.bochan@coindesk.com
- Managing Editor, Web3 & Learn at Coindesk
Apr 25, 2023 · There have been many notable crypto scams in recent years. Some of the most significant crypto scams include the Mt. Gox hack in 2014, which resulted in the loss of over 850,000 bitcoins, and the Bitconnect Ponzi scheme, which defrauded investors of $4 billion.
Sep 4, 2022 · Phishing scams reach a user’s inbox with malicious links. Remittance/Withdrawal scams require users to send money in order to receive money. Romance scams are online relationships that culminate with a request for crypto funds. Pig Butchering scams are the sophisticated evolution of romance scams.
Sep 24, 2024 · Some of the biggest crypto scams in history include the OneCoin scam (estimated $25 billion in losses), the BitConnect scam (approximately $4 billion in losses), and the Bitclub Network...
Jun 3, 2022 · The FTC’s new data spotlight shows crypto is a common way for scammers to steal money, with over 46,000 people reporting losing more than a billion dollars in crypto to scams since the start of 2021. Many crypto scams begin with ads, posts, or messages on social media.
