Cryptocurrency scams list

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Pump and dump schemes. Social Media Crypto Scams � 9. AI Crypto Scams � 8. Fake Celebrity Endorsements � 7. Romance Scams � 6. Investment Scams � 5. Fake Exchanges � 4. Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.

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calendar_month 16.11.2020

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Because the code for these investments prevents customers from selling Bitcoin after they purchase it, they are left with a useless investment. In the end though, the goal is getting your crypto no matter which lies they use. The consequences can be serious when the hacker targets company directors or executives whaling or spear phishing.