Crypto scam continues to plague the world of digital currency assets, attracting unsuspecting investors with promises of incredible returns. The year 2022 saw a significant rise in the prevalence of these fraudulent schemes, with a massive $7.8 billion being paid out to cryptocurrency pyramid and Ponzi schemes globally, as revealed in a report by blockchain intelligence firm TRM Labs.
Among these deceptive practices, Ponzi schemes have emerged as a particularly destructive form of crypto scam, wreaking havoc on individuals and the wider financial ecosystem.
Despite the plummeting cryptocurrency prices during the ongoing bear market, it is evident that crypto-related crime has not experienced a proportional decrease.
Notorious Players In The Crypto Scam Scene
In 2022, two prominent crypto Ponzi schemes, Forsage and Trade Coin Club, came under legal scrutiny for their fraudulent activities. Forsage enticed investors by offering them substantial returns through Ethereum and BNB Smart Ch
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