Fake Crypto Exchange Earnings Top $50,000 since May
bitcoinschannel.com
Whale Alert reports of a new payment of $3,568 USD to a fake crypto Exchange. Currently, the leading Ponzi scam in the market, Amfeix, is worth around $57 million.
In 2019, the PlusToken scam grew to become the largest crypto Ponzi scam in the history with over $2-$3 billion assets in Bitcoin, Ethereum, EOS and other cryptocurrencies. Other types of crypto scams include ransomware, fake exchange and cloud mining spaces.
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