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Crypto: The World�s Greatest Scam.For those inclined to cast crypto as an elaborate scam, the trial pulled back the curtain on the fly-by-night fraud underpinning FTX, which. Scammers cultivate trust and then persuade victims to invest in fraudulent crypto schemes, sometimes via fake websites built to look like. Types of Cryptocurrency Fraud � Financial Crimes � Scam Initial Coin Offerings � Pump and Dump Schemes � Market Manipulation � Ponzi Schemes � Traditional Theft.