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Investigating the con that combines romance scams and crypto fraud (Marketplace)Mihailovici, who runs Scam-Detector out of Edmonton, initially intended for the site to be the �Wikipedia of scams,� where users could flag. When it comes to investment fraud and crypto scams, Coffey said the victim is essentially handing cash to someone anonymously over the internet. The crypto scam that wasn't: 2 teens reportedly stole $ million in scams,� a spokesperson for the exchange said in a statement. �We.