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  2. TOP 10 BIGGEST CRYPTO SCAMS IN HISTORY

    🚨 The crypto world continues to see scammers finding new ways to deceive investors. Here are 10 of the biggest scams to keep you alert and aware 👇

    1️⃣ FTX

    - Collapsed in November 2022 after misuse of billions in customer funds.

    - Founder Sam Bankman-Fried sentenced to 25 years for fraud.

    2️⃣ Luna and TerraUSD

    - In May 2022, Luna and UST's collapse caused a $60B loss.

    - Founder Do Kwon arrested in March 2023.

    3️⃣ QuadrigaCX

    - Founder Gerald Cotten's death in 2018 left $215M inaccessible.

    - Investigations revealed it was a Ponzi scheme.

    4️⃣ Africrypt

    - In 2021, founders Ameer and Raees Cajee scammed investors out of 70,000 BTC.

    - Investigated for money laundering in Switzerland.

    5️⃣ SafeMoon

    - In 2021, execs withdrew over $200M for personal use.

    - SEC charged them with fraud.

    6️⃣ Pro-deum

    - In 2018, the project vanished, marking it as an exit scam.

    - Investors lost all funds.

    7️⃣ Pincoin and iFan

    - In 2018, Modern Tech's ICOs raised $660M in a Ponzi scheme.

    - The team vanished after collecting the funds.

    8️⃣ Celsius Network

    - In 2022, paused withdrawals and filed for bankruptcy, owing $4.7B.

    - Plans to return assets to customers.

    9️⃣ Centra Tech

    - In 2017, raised $25M with fraudulent promises.

    - Founders received prison sentences.

    🔟 Mining Max

    - In 2017, defrauded investors of $250M.

    - Only $70M spent on mining, affecting 18,000 investors.

    To avoid scams: research thoroughly, verify team credentials, avoid unrealistic promises, diversify investments, and never store all funds in one place. Stay cautious and invest wisely!

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