Many times looking for the easy money we fall victim to scammers who just take advantage of us in the following article we will see some of the biggest scams and some tips to be more careful.
Αfter searching I found and present to you the biggest scams in the world of cryptocurrencies.
BitConnect
Ιn every search I made ΒitConnect was consistently there in a significant position in all the lists.
Ponzi scheme, 1% per day profit, anonymous developers what else do you need to see the scam? But still the investors lost a total of 3.5 billion dollars and one of the organizers of the pyramid scheme ended up in prison . Divayesh Darji, BitConnect's India manager, was released on bail in 2019.
OneCoin or Bitcoin killer
Founder Ruja Ignatova
Again the same Ponzi scheme, the participants are called “independent marketing associates”. The coin is only tradable on their internal exchange and only accessible by their “associates”. Also, they claim that their CENTRALIZED business model allows them to operate effectively. Private blockchain in there own servers. That company have nothing to do with cryptocurrencie but still the investors they lose 4 billion dollars.
PlexCoin
This scam came from Canada. With the sure profit of 1,354% makes the bels to ring in your brain. The same happens with the US justice and the founders they take go with 8 millions in 2017.
Many other scams are coming in next article. I don't want to make it huge.
Sorry for my bad English but i try hard.
