加密貨幣世界中快速利潤的魅力導致了許多財富，而其他人則毀了

加密貨幣世界中快速利潤的魅力使許多人喪生，而其他人則毀了。區塊鏈建立在透明和權力下放的理想之上

The crypto world, renowned for its potential to generate quick profits, has attracted an unfortunate share of deceit, leading to cases of immense financial ruin. Though blockchain was built on ideals of transparency and decentralization, scammers have used these very tools to execute some of the most brazen financial crimes in modern history.

加密世界以其產生快速利潤的潛力而聞名，引起了不幸的欺騙份額，導致了巨大的金融毀滅。儘管區塊鏈建立在透明度和權力下放的理想之上，但騙子已經使用了這些非常工具來執行現代歷史上一些最勇敢的金融犯罪。

From classic Ponzi schemes masked as the latest innovation to clever cryptocurrency heists and influencer-backed frauds, the crypto space has been both a breeding ground for brilliance and betrayal.

從被掩蓋為最新創新的經典龐氏案計劃到聰明的加密貨幣搶劫和有影響力的支持者欺詐，加密貨幣空間既是光彩和背叛的繁殖場所。

Key Takeaways

關鍵要點

Common Tactics Used to Deceive

欺騙的常見策略

Behind every major crypto scam is a playbook of psychological tricks and technical traps. Understanding these common tactics can help investors spot danger early and steer clear of fraudulent schemes.

每個主要的加密騙局背後都是心理技巧和技術陷阱的劇本。了解這些常見策略可以幫助投資者儘早發現危險，並避免欺詐性計劃。

The emotional hook, greed, FOMO, or blind trust, is the real bait. Once hooked, even seasoned investors can be distracted from glaring red flags.

情感上的鉤子，貪婪，FOMO或盲目的信任是真正的誘餌。一旦迷上，甚至經驗豐富的投資者也可以從巨大的危險中分散注意力。

The Top 10 Most Expensive Crypto Scams

前十大最昂貴的加密騙局

These scams weren’t just digital fraud; they were billion-dollar disasters that rocked the global crypto industry. From Ponzi schemes to rug pulls, these events serve as stark warnings of what happens when hype outpaces due diligence.

這些騙局不僅僅是數字欺詐。他們是十億美元的災難，震撼了全球加密貨幣行業。從龐氏騙局到地毯的拉力，這些事件是對炒作盡職調查時發生的事情的明顯警告。

1. Squid Game Token (2021)

1。魷魚代幣（2021）

Capitalizing on the Netflix show’s popularity, this scam token had no affiliation with the show. Investors couldn’t sell before developers pulled the rug.

利用Netflix節目的受歡迎程度，這個騙局與該節目沒有隸屬關係。投資者無法在開發人員拉扯地毯之前出售。

2. Centra Tech (2017–2018)

2。中心技術（2017- 2018年）

Promoted by Floyd Mayweather and DJ Khaled, Centra Tech claimed a crypto debit card, but it was a scam. The project was later taken down by the SEC for fraud.

Centra Tech由Floyd Mayweather和DJ Khaled推廣，獲得了加密借記卡，但這是一個騙局。該項目後來被美國證券交易委員會（SEC）取消了欺詐。

3. ACChain (2018)

3。 Acchain（2018）

ACChain was a purported state-backed project for global asset tokenization, but these claims were fabricated. The platform vanished after securing millions.

Acchain是一項據稱是全球資產令牌化的國家支持的項目，但這些主張是捏造的。該平台在獲得數百萬美元後消失了。

4. Arbistar (2020)

4。 Arbistar（2020）

A Spanish investment platform using fake trading bots and promised returns, Arbistar was investigated for fraud.

Arbistar是一個使用假交易機器人和承諾的回報的西班牙投資平台，對欺詐進行了調查。

5. Mirror Trading International – MTI (2019–2020)

5。國際鏡交易 - MTI（2019-2020）

South Africa’s largest crypto scam, MTI, used AI-trading to lure investors. It unraveled after the CEO fled with users’ Bitcoin.

南非最大的加密騙局MTI使用A-Trade來吸引投資者。在首席執行官與用戶的比特幣逃離後，它解開了。

6. WoToken (2018–2020)

6。 Wotoken（2018-2020）

An app that defrauded investors u sing the promise of automated trading returns, WoToken was an almost identical copy of PlusToken.

Wotoken欺騙投資者的應用程序是自動交易收益的承諾，是Plustoken幾乎相同的副本。

7. BitConnect (2016–2018)

7。 BitConnect（2016-2018）

A global Ponzi scheme disguised as a lending platform, BitConnect promised impossibly high returns. It collapsed when regulators intervened.

BitConnect偽裝成借用的全球龐氏騙局，承諾不可能獲得很高的回報。當監管機構干預時，它崩潰了。

8. Thodex (2021)

8。 Thodex（2021）

A Turkish crypto exchange, Thodex locked out over 400,000 users before shutting down. The CEO fled and was later sentenced to an astonishing 11,000+ years.

Thodex的土耳其加密貨幣交易所在關閉之前鎖定了40萬用戶。首席執行官逃離，後來被判處令人驚訝的11,000多年。

9. PlusToken (2018–2019)

9. Plustoken（2018-2019）

Disguised as a high-yield wallet, PlusToken was one of the biggest scams to hit the Asian crypto market. Its massive withdrawals impacted global token prices.

Plustoken被偽裝成高產錢包，是打入亞洲加密貨幣市場的最大騙局之一。它的大規模提款影響了全球令牌價格。

10. OneCoin (2014–2017)

10。 Onecoin（2014- 2017年）

The most infamous crypto Ponzi scheme yet, OneCoin operated without a functioning blockchain across 175+ countries.

迄今為止，最臭名昭著的加密龐氏騙局在175個以上的國家 /地區的區塊鏈中運作卻沒有正常的區塊鏈。

Red Flags Investors Ignored

紅旗投資者忽略了

Every major crypto scam left behind warning signs, which were often overlooked in the rush for quick profits. Recognizing these red flags early can mean the difference between smart investing and a devastating loss.

每個主要的加密騙局都留下了警告信號，這些騙局經常在急於快速利潤中被忽視。儘早認識到這些危險信號可能意味著智能投資與毀滅性損失之間的差異。

The problem isn’s not just the scammers; it’s how easily people want to be scammed.

問題不僅僅是騙子。這是人們想被騙取的容易。

How to Protect Yourself from Crypto Scams

如何保護自己免受加密騙局的侵害

In the world of crypto, safety starts with skepticism. While the technology behind blockchain is built to be secure, the people exploiting it are masters of manipulation. The good news? You don’t need to be a blockchain expert to stay safe; you just need a sharp eye and a cautious mindset. These essential steps can significantly reduce your chances of becoming a victim:

在加密世界中，安全始於懷疑。儘管區塊鏈背後的技術是安全的，但利用它的人是操縱的大師。好消息？您無需成為區塊鏈專家即可保持安全；您只需要敏銳的眼睛和謹慎的心態即可。這些基本步驟可以大大減少成為受害者的機會：

Ultimately, the best defense isn’t technology, it’s awareness, discipline, and a healthy dose of skepticism. In crypto, your instincts are just as important as your investments.

最終，最好的防禦不是技術，而是意識，紀律和健康的懷疑主義。在加密貨幣中，您的直覺與您的投資一樣重要。

Conclusion: Crypto Isn’t a Scam, But Scammers Love Crypto

結論：加密不是騙局，但騙子喜歡加密

The blockchain revolution has unlocked massive innovation, but also massive exploitation. These billion-dollar crypto scams serve as a stark reminder that while the tech is powerful, it’s not immune to human greed. For investors, the challenge isn’t just finding the next big thing; it’s surviving long enough to see it.

區塊鏈革命解開了大規模的創新，但也大規模剝削。這些十億美元的加密騙局史克提醒人們，儘管該技術很強大，但它並不能免疫人類的貪婪。對於投資者而言，挑戰不僅僅是找到下一個大事。它的生存時間足夠長，可以看到它。

Sources

來源

Barry Elad is a dedicated tech and finance enthusiast, passionate about making technology and fintech concepts accessible to everyone. He specializes in collecting key statistics and breaking down complex information, focusing on the benefits that software and financial tools bring to everyday life. Figuring out how software works and sharing its value with users is his favorite pastime. When he’s

巴里·埃拉德（Barry Elad）是一位敬業的技術和金融愛好者，熱衷於使每個人都可以訪問技術和金融科技概念。他專門收集關鍵統計數據並分解複雜的信息，重點關注軟件和財務工具對日常生活帶來的好處。弄清軟件的工作原理並與用戶共享價值是他最喜歡的消遣。那時他