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The comments posted on this. May 17, Search Terms. It is your choice whether attempted to stop it. I learned my lesson and. It could have been thousands.

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In total, the victim lost $45, and now hopes to warn others of these types of crypto scams. Fraudulent Trading Platform Romance Scam Pig. 5 Biggest Crypto Scams of All Time � 1. OneCoin: OneCoin. This has been said to be the biggest crypto scam ever. � 2. Thodex: thodex. Launched in by Faruk. Types of Cryptocurrency Scams � Social Engineering Fraud � Frauds Promising Romance � Imposter and Giveaway Scams � Phishing � Blackmail and.

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The court in November found Bankman-Fried guilty of defrauding investors, customers and lenders who took part in his collapsed crypto empire in one of two criminal trials he faced. But when the victim wanted to withdraw funds, they were told that the account was frozen. Although the FoundryPro. He was initially able to withdraw small amounts, but when he sought a larger withdrawal, he received a message from the website that his withdrawal application was rejected, and his funds were frozen because he owed taxes on his earned profits for the year. The victim reports that the funds never arrived in their digital wallet and the website is no longer operational.