加密货币世界中快速利润的魅力导致了许多财富，而其他人则毁了

加密货币世界中快速利润的魅力使许多人丧生，而其他人则毁了。区块链建立在透明和权力下放的理想之上

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.

加密世界以其产生快速利润的潜力而闻名，引起了不幸的欺骗份额，导致了巨大的金融毁灭。尽管区块链建立在透明度和权力下放的理想之上，但骗子已经使用了这些非常工具来执行现代历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.

从被掩盖为最新创新的经典庞氏案计划到聪明的加密货币抢劫和有影响力的支持者欺诈，加密货币空间既是光彩和背叛的繁殖场所。

Key Takeaways

关键要点

Common Tactics Used to Deceive

欺骗的常见策略

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.

每个主要的加密骗局背后都是心理技巧和技术陷阱的剧本。了解这些常见策略可以帮助投资者尽早发现危险，并避免欺诈性计划。

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

情感上的钩子，贪婪，FOMO或盲目的信任是真正的诱饵。一旦迷上，甚至经验丰富的投资者也可以从巨大的危险中分散注意力。

The Top 10 Most Expensive Crypto Scams

前十大最昂贵的加密骗局

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.

这些骗局不仅仅是数字欺诈。他们是十亿美元的灾难，震撼了全球加密货币行业。从庞氏骗局到地毯的拉力，这些事件是对炒作尽职调查时发生的事情的明显警告。

1. Squid Game Token (2021)

1。鱿鱼代币（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节目的受欢迎程度，这个骗局与该节目没有隶属关系。投资者无法在开发人员拉扯地毯之前出售。

2. Centra Tech (2017–2018)

2。中心技术（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推广，获得了加密借记卡，但这是一个骗局。该项目后来被美国证券交易委员会（SEC）取消了欺诈。

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是一项据称是全球资产令牌化的国家支持的项目，但这些主张是捏造的。该平台在获得数百万美元后消失了。

4. Arbistar (2020)

4。Arbistar（2020）

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

Arbistar是一个使用假交易机器人和承诺的回报的西班牙投资平台，对欺诈进行了调查。

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

5。国际镜交易 - 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.

南非最大的加密骗局MTI使用A-Trade来吸引投资者。在首席执行官与用户的比特币逃离后，它解开了。

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欺骗投资者的应用程序是自动交易收益的承诺，是Plustoken几乎相同的副本。

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伪装成借用的全球庞氏骗局，承诺不可能获得很高的回报。当监管机构干预时，它崩溃了。

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的土耳其加密货币交易所在关闭之前锁定了40万用户。首席执行官逃离，后来被判处令人惊讶的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被伪装成高产钱包，是打入亚洲加密货币市场的最大骗局之一。它的大规模提款影响了全球令牌价格。

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.

迄今为止，最臭名昭著的加密庞氏骗局在175个以上的国家 /地区的区块链中运作却没有正常的区块链。

Red Flags Investors Ignored

红旗投资者忽略了

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.

每个主要的加密骗局都留下了警告信号，这些骗局经常在急于快速利润中被忽视。尽早认识到这些危险信号可能意味着智能投资与毁灭性损失之间的差异。

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

问题不仅仅是骗子。这是人们想被骗取的容易。

How to Protect Yourself from Crypto Scams

如何保护自己免受加密骗局的侵害

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，安全始于怀疑。尽管区块链背后的技术是安全的，但利用它的人是操纵的大师。好消息？您无需成为区块链专家即可保持安全；您只需要敏锐的眼睛和谨慎的心态即可。这些基本步骤可以大大减少成为受害者的机会：

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.

最终，最好的防御不是技术，而是意识，纪律和健康的怀疑主义。在加密货币中，您的直觉与您的投资一样重要。

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

结论：加密不是骗局，但骗子喜欢加密

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.

区块链革命解开了大规模的创新，但也大规模剥削。这些十亿美元的加密骗局史克提醒人们，尽管该技术很强大，但它并不能免疫人类的贪婪。对于投资者而言，挑战不仅仅是找到下一个大事。它的生存时间足够长，可以看到它。

Sources

来源

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）是一位敬业的技术和金融爱好者，热衷于使每个人都可以访问技术和金融科技概念。他专门收集关键统计数据并分解复杂的信息，重点关注软件和财务工具对日常生活带来的好处。弄清软件的工作原理并与用户共享价值是他最喜欢的消遣。那时他