Top 10 shocking scams in history:
1️⃣ FTX: Empire Collapse
In November 2022, FTX collapsed due to the misuse of billions of customer funds. Founder Sam Bankman-Fried was sentenced to 25 years in prison for fraud, which became a painful lesson.
2️⃣ Luna and TerraUSD: Stablecoin Dream Shattered
In May 2022, the collapse of Luna and UST resulted in a loss of $60 billion. Founder Du Jun was arrested in March 2023, and the incident caused huge financial losses.
3️⃣ QuadrigaCX: Death Mist
In 2018, the "death" of founder Gerard Cotton caused the disappearance of $215 million in assets, which was later revealed to be a carefully planned Ponzi scheme.
4️⃣ Africrypt: Africa's Sorrow
In 2021, brothers Amir and Rais Kaji fled with 70,000 bitcoins. Swiss police intervened in the investigation, and victims were widely distributed around the world.
5️⃣ SafeMoon: A crisis of trust
In 2021, SafeMoon executives embezzled more than $200 million, sparking market outrage. The SEC quickly intervened and filed a lawsuit.
6️⃣ Pro-deum: A mirage
In 2018, the Pro-deum project suddenly disappeared, causing investors to suffer heavy losses. This is a typical scam.
7️⃣ Pincoin and iFan: A technology bubble
In 2018, Modern Tech defrauded $660 million through ICO. After the funds were defrauded, the team disappeared, and investors suffered heavy losses.
8️⃣ Celsius Network: Bone-chilling
In 2022, Celsius suspended withdrawals and filed for bankruptcy, with debts of up to $4.7 billion, and investors faced huge losses.
9️⃣ Centra Tech: A false prosperity
In 2017, Centra Tech defrauded $25 million with false promises, and the founder was jailed for fraud.
🔟 Mining Max: Awakening from the mining dream
In 2017, Mining Max defrauded $250 million in the name of mining, but only invested $70 million, and tens of thousands of investors suffered losses.
The above cases warn us to invest carefully to avoid becoming the next victim.
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