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Biggest Cryptocurrency Scams: What's The Damage?

Written by @Benji | Published on 2020/3/13

TL;DR
OneCoin, Bitconnect, PlusToken and PlusToken are the most popular Ponzi-scheme scams in the crypto world. Bitconnect was released in 2016 as a so-called lending platform a proper Ponza scheme. PlusToken was a “high-yield investment program” that offered 9% to 18% monthly returns on investment to unsuspecting Asian people. The scam was never closed and there are still ‘leaders’ that are trying to bait more people into the system to scam money of them.

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Written by
@Benji
Chaos is a ladder.

Topics and
tags
crypto-scams|ruja-ignatova-cryptoqueen|cryptocurrency|onecoin-cryptocurrency-scam|bitconnect-cryptocurrency-scam|plustoken-cryptocurrency-scam|trendon-shavers-ifan-scam|money-lost-to-crypto-scams
This story on HackerNoon has a decentralized backup on Sia.
Transaction ID: qw_CCeHyfxkOKzWKpzzbNHcnH8rqDHfhuUBP6lD6ykk