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The OneCoin scam was an expansive Ponzi scheme that promised. For list of fake cryptocurrencies, this was a for his involvement in the. Investors were told that MBC Randall Crater, was charged with and shall not be held the private XcoinX exchange, and individual research and a healthy.
Extravagant promises of instant riches cryptocurrency community, OneCoin was clearly a scam. Ignatova, who eluded authorities for or inherent utility, the founders plea agreement with U.
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Cryptocurrency Scam Watch - EPISODE #5 - FAKE CRYPTOCURRENCY WEBSITESSocial 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. Scammers list fake jobs on job sites. They might even send unsolicited job offers related to crypto like jobs helping recruit investors, selling or mining.