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Crypto Scams! ?? How to 100% Lose Your Crypto! ? (NEVER Send Money or Crypto to Anyone for �Profit�)Mining Scams. Some companies pretend to provide mining services using a bitcoin mining cloud. They take your money but never mine any bitcoin for you. People. Some of the biggest crypto scams in history include the OneCoin scam (estimated $25 billion in losses), the BitConnect scam (approximately $4 billion in losses). Examples of scams are.