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Pro traders united against crypto scams. Sharing insights, detecting fraud & providing reliable info. Join us on Square for a safe & profitable crypto journey.
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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! 🔒
🚨 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! 🔒
查看原文
打破：
Tapswappers，很高興聽到這個消息😊
TapSwap將於本月10日（7月）上線
準備好實現財務突破
想像一下 1 TapSwap= 0.05 美元
$0.05 X 您的 TapSwap 收入😊😊
$BTC $BNB $ETH #tapswapwithdraw #TapswapLaunch #tapswapprice
Tapswappers，很高興聽到這個消息😊
TapSwap將於本月10日（7月）上線
準備好實現財務突破
想像一下 1 TapSwap= 0.05 美元
$0.05 X 您的 TapSwap 收入😊😊
$BTC $BNB $ETH #tapswapwithdraw #TapswapLaunch #tapswapprice
查看原文
🎉重要訊息
眾所周知，Tapswap 已確認開採的 1000 萬枚代幣將兌換為 240 美元
首先，點擊連結註冊並開始挖礦。 https://t.me/tapswap_mirror_2_bot?start=r_6839999801
我將在這裡寫下計算結果，並向您展示如何累積這些積分
計算
1,000 萬枚金幣 = 240 美元，500 萬枚金幣 120 美元，100 萬枚 = 24 美元； 50萬=12
如何累積金幣
1. 前往任務並透過追蹤其媒體平台來完成任務，下載並將您的帳戶連結到 phantom 應用程式。此操作可獲得 300k 金幣
2.進入Boost，用20萬金幣購買tapbot，將你的充電速度提升到5級，能量限制提升到9級，多次點擊提升到10級。 5級充電速度每秒5個硬幣，一天的時間是（5x60x60x24=432k）。然後加上其他獎金和等級升級，你每天就有432k-1m甚至更多。
在本月 30 日最終啟動之前，您必須堅定地致力於實現您的目標。祝你好運
https://t.me/tapswap_mirror_2_bot?start=r_6839999801 🎁 +2.5k 分享作為首次禮物
眾所周知，Tapswap 已確認開採的 1000 萬枚代幣將兌換為 240 美元
首先，點擊連結註冊並開始挖礦。 https://t.me/tapswap_mirror_2_bot?start=r_6839999801
我將在這裡寫下計算結果，並向您展示如何累積這些積分
計算
1,000 萬枚金幣 = 240 美元，500 萬枚金幣 120 美元，100 萬枚 = 24 美元； 50萬=12
如何累積金幣
1. 前往任務並透過追蹤其媒體平台來完成任務，下載並將您的帳戶連結到 phantom 應用程式。此操作可獲得 300k 金幣
2.進入Boost，用20萬金幣購買tapbot，將你的充電速度提升到5級，能量限制提升到9級，多次點擊提升到10級。 5級充電速度每秒5個硬幣，一天的時間是（5x60x60x24=432k）。然後加上其他獎金和等級升級，你每天就有432k-1m甚至更多。
在本月 30 日最終啟動之前，您必須堅定地致力於實現您的目標。祝你好運
https://t.me/tapswap_mirror_2_bot?start=r_6839999801 🎁 +2.5k 分享作為首次禮物
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