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Crypto Scams! ?? How to 100% Lose Your Crypto! ? (NEVER Send Money or Crypto to Anyone for �Profit�)Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies. The vast majority of frauds involving cryptocurrency or foreign currency trading, also known as forex, begin on social media or through messaging apps. If. Some of the biggest crypto scams in history include the OneCoin scam (estimated $25 billion in losses), the BitConnect scam (approximately $4 billion in losses).