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From Bitconnect to SIM-Swap Swindling: 2018’s Biggest Scams

January 9, 2019 by DIGIT
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From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018

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Categories Bitcoin Scams, Bitconnect, Crimes, Fraud, Scams
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  • bitcoinBitcoin(BTC)$89,878.00-1.05%
  • ethereumEthereum(ETH)$3,088.86-2.13%
  • tetherTether(USDT)$1.00-0.08%
  • solanaSolana(SOL)$235.699.19%
  • binancecoinBNB(BNB)$618.73-1.30%
  • rippleXRP(XRP)$1.04-11.70%
  • dogecoinDogecoin(DOGE)$0.362226-2.05%
  • usd-coinUSDC(USDC)$1.000.02%
  • staked-etherLido Staked Ether(STETH)$3,087.53-2.04%
  • cardanoCardano(ADA)$0.72-5.81%
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  • bitcoinBitcoin(BTC)$89,878.00-1.05%
  • ethereumEthereum(ETH)$3,088.86-2.13%
  • tetherTether(USDT)$1.00-0.08%
  • solanaSolana(SOL)$235.699.19%
  • binancecoinBNB(BNB)$618.73-1.30%
  • rippleXRP(XRP)$1.04-11.70%
  • dogecoinDogecoin(DOGE)$0.362226-2.05%
  • usd-coinUSDC(USDC)$1.000.02%
  • staked-etherLido Staked Ether(STETH)$3,087.53-2.04%
  • cardanoCardano(ADA)$0.72-5.81%