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The Fake Genius: a $30 BILLION Fraud.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). Cryptocurrency scams take many forms. Just as financial criminals will try to steal money from your bank account or put fraudulent charges. Crypto scammers use many of the same tactics employed in other financial crimes, such as pump-and-dump scams that lure investors to purchase.
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