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Crypto Scams - Trafficked With Mariana Van Zeller - National GeographicThree common cryptocurrency scams and fraud trends � 1. Fraudulent account creations � 2. Cryptocurrency investment scams � 3. Cryptojacking. Since , the Unit has charged cryptocurrency fraud cases involving over $2 billion in intended financial losses to investors from around the. Scammers impersonate new or established businesses offering fraudulent crypto coins or tokens. They'll say the company is entering the crypto world by issuing.