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10 WORST Crypto Scammers Currently ROTTING in JailApproval phishing scams have been used to steal at least $1bn in cryptocurrency since May , according to a new report by Chainalysis. In total, crypto worth more than $90 million flowed into the account between January and November , according to registration. Crypto scams to watch out for in � Blackmail and extortion scams � "Business opportunity" scams � Fake job listing scams � Giveaway scams � Impersonation scams.