đš ALARMING NEWS ALERT đš
The crypto world has seen its share of scams, with fraudsters finding new ways to deceive investors. Stay vigilant and protect your assets by learning about these major scams:
1. FTX Collapse: In November 2022, billions in customer funds mishandled. Founder Sam Bankman-Fried sentenced to 25 years for fraud.
2. Luna & TerraUSD Crash: $60 billion lost in May 2022. Founder Do Kwon arrested in March 2023.
3. QuadrigaCX Ponzi Scheme: Founder Gerald Cottenâs death in 2018 left $215 million inaccessible, revealed to be a scam.
4. Africrypt Heist: 70,000 BTC stolen in 2021. Founders Ameer and Raees Cajee under investigation.
5. SafeMoon Fraud: Executives withdrew over $200 million in 2021. Facing SEC fraud charges.
6. Pro-deum Exit Scam: Vanished in 2018, leaving investors with nothing.
7. Pincoin & iFan Ponzi Scheme: Modern Techâs ICOs raised $660 million in 2018. Team disappeared after collecting funds.
8. Celsius Network Bankruptcy: Paused withdrawals in 2022, owing $4.7 billion. Working to return assets.
9. Centra Tech Scam: Raised $25 million in 2017 with fraudulent promises. Founders imprisoned.
10. Mining Max Fraud: Defrauded investors of $250 million in 2017, affecting 18,000 people.
Protect Yourself: Research thoroughly, verify credentials, avoid unrealistic promises, diversify investments, and donât store all funds in one place.
Stay cautious and invest wisely to mitigate risks in the crypto market.
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