It’s not all about the money, despite the staggering value of the stolen Bitcoin. In the year 2023, there were a number of cons and frauds involving cryptocurrencies. It’s true that several sketchy schemes and frauds on this list were responsible for the theft of substantial quantities of money.
However, the ingenuity and inventiveness of some of these scams and hacks, which are carried out by individuals who only get away with six figures worth of stolen bitcoin, are often notable. Therefore, without further ado, here is the cryptocurrency and Bitcoin scammer list of 2023 that is both the most comprehensive and accurate to date.
Scams that use cryptocurrencies are quite similar to other sorts of financial fraud; the only difference is that the perpetrators of the fraud want to steal your digital tokens rather than your cash.
Swindlers in the cryptocurrency market use many of the same tactics that are used in the financial sector, such as pump-and-dump schemes, which involve making exaggerated claims about the value of an asset in order to convince unwitting investors to buy it, and outright theft of digital currency.
The target of these assaults is coerced into divulging private information, or into sending the aggressor either money or precious digital assets such as non-fungible tokens (NFTs).
Are you interested in a comprehensive exploration of the most recent iterations of Bitcoin and other frauds linked to cryptocurrencies? Do you want to learn how to spot fraudulent websites and stop cyberattacks before they take place? Do you want to find out how to keep your Bitcoin and other cryptocurrency investments safe? Please go through our blog section.
You also can go through our other scammer lists such as the forex scammer list, investment scammer list, HYIPs blacklist, etc. Let’s check the cryptocurrency scammer list and be aware of the scammers.