This post is not authoritative.
Status: in progress.
Updated: Sep 5, 2025
This post seek to add context to the due diligence questionnaire.
Library of commonly known cryptocurrency scams.
| Date | Target | Crypto | US$ M risk |
|---|---|---|---|
| Oct 23, 2024 | investors | SHARPEI | ~52 |
| Feb 14, 2025 | investors | $LIBRA | 250 |
ADS
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