State.of.coin

Crypto Scams

These charts are based on the opinion of our contributors. We encourage experts to propose changes.
Tether*

Tether might be a possible scam. Rumors about Tether are caused by the failure to release a profesional audit of their books. Tether claims to cover hundreds millions of Tethers to be backed by an equal amount of USD.

BitConnect

Ponzi-scheme.

Pump and dump

General pump and dump schemes, especially for penny tokens where marketing pushes the price up, only to be abonded at the higher price by early pump buyers.

==Examples

Hardforks

Examples:

  • Bitcoin Gold
block-chain.info

Bitcoin Phishing Scam (note the dash in the domain) which bagged $50 Million Over 3 Years

Contributors: Yvo Schaap.

Last modified February 20, 2018. Edit this page.