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Why Bitcoin is a ScamA cryptocurrency scam is a fraudulent scheme that's designed to deceive you (an individual investor or an organization) into parting with your digital assets. It's incredibly bleak, and the biggest scam of crypto is not financial; it's the anti-humanist philosophy at its core that turns victims into victimizers. The victim lost over $50, worth of crypto assets as a result of the scam. Fraudulent Trading Platform Hacking. First Mining Bitcoin.