Top 10 Crypto Scams

NameConnected PeopleVolume in USD*Remarks
BitconnectGlen ARCARO, Craig GRANT, Travon JAMES2,6 BillionCrypto-MLM and ICO
OptiomentChristopher RIEDER120 millionCrypto-MLM
OneCoinRuja IGNITOVA30 millionCrypto-MLM
DAOSimon JENTSCH, Christoph jentsch2,5 billion Hacker attack with 3.6 million Ether stolen
iFan and PinCoinnot disclosed660 millionCrypto-MLM
GAINBITCOINAmit BHARDWAJ550 millionCrypto-MLM
USI TECHMike KIEFER, Ralf GOLD, Horst JICHA, Joao SEVERINOCrypto-MLM
PlexCoinDominic LACROIX, Sabrina PARADIS-ROYER15 millionICO
CentraTechSohrab “Sam” SHARMA, Robert FARKAS32 millionMLM and ICO
ENVIONMichael LUKOW, Matthias WOESTMANN48 millionICO