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New Crypto Scams Are HEREThe vast majority of frauds involving cryptocurrency or foreign currency trading, also known as forex, begin on social media or through messaging apps. If. Cryptocurrency scams take many forms. Just as financial criminals will try to steal money from your bank account or put fraudulent charges. The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar.