Cryptocurrency Investment Fraud
Crypto scams use fake coins, wallets, or exchanges to lure people into investing. Scammers use the buzz around crypto to promise high returns or exclusive early-access tokens — but they vanish with your money.
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Cryptocurrency Ponzi Schemes
Ponzi schemes are fraudulent investment operations where returns are paid to earlier investors using the capital of newer investors, not from profit earned. They collapse when the flow of new investors dries up, leaving the latest participants with total losses. In crypto, this often involves fake tokens, reward-based recruitment programs, or deceptive staking platforms.