Uploaded July 2026 | Updated September 2026, 2 weeks ago
The 5 biggest crypto scams in history stole an estimated $17 billion: OneCoin, BitConnect, FTX, pig butchering, and rug pulls. Here's how each one worked and the red flags to spot.
π Track your real portfolio for free: cointracking.info/?aa=550
Learn how the five biggest crypto scams actually pulled it off and what each one teaches you about protecting your own money:
πΉ How OneCoin sold a "cryptocurrency" that had no blockchain at all, and why founder Ruja Ignatova is still on the FBI's Ten Most Wanted list
πΉ Why BitConnect's promise of 1% daily returns was a $2.4 billion Ponzi hiding in plain sight
πΉ How FTX left an $8 billion hole in customer funds, and the one question that would have exposed it
πΉ The five warning signs that showed up in every single scam (miss these and you're the next target)
πΉ Why rug pull losses jumped from $90 million to nearly $6 billion in a single year
None of this is ancient history. Pig butchering and rug pulls are still accelerating right now, and the same five warning signs keep showing up.
ββββββββββββ
Two of these scams happened because nobody tracked what they actually owned, and CoinTracking does that automatically, from imports to a ready-to-file tax report.
π Try CoinTracking for free: cointracking.info/?aa=550
No spreadsheets, no guessing what your portfolio is worth.
Rather have a professional set it up and file it for you?
π CoinTracking Full-Service: cointracking.info/crypto-tax-full-service?aa=550
One less thing to worry about this tax season.
Want weekly crypto news sent straight to your inbox?
π Sign up free: cointracking.info/p/newsletter
No spam, just hand-picked info for real investors.
ββββββββββββ
πΊ Watch these next:
βΆ youtube.com/watch?v=XUreezbtuoc
βΆ youtube.com/watch?v=1MiHvgr1YTY
ββββββββββββ
β± Chapters:
0:00 $17 billion stolen: what these scams have in common
0:41 OneCoin: how do you sell a coin that never existed?
2:15 BitConnect: why was 1% a day the loudest Ponzi ever?
3:51 How do you actually know what's in your crypto portfolio?
4:49 FTX: where did $8 billion in customer funds go?
6:48 Pig butchering: how a "wrong number" text drains your savings
8:25 Rug pulls: the DeFi scam that grew 6,000% in a year
9:51 The 5 red flags that appear in every crypto scam
ββββββββββββ
Drop a comment below:what's your worst crypto horror story? π
ββββββββββββ
Why CoinTracking?
βοΈ Automatic imports: connects to 400+ exchanges and wallets.
πͺ Real-time portfolio view: track your gains and losses in one place.
π Works worldwide: generate tax reports for any country.
π» IRS-ready reports: Form 8949, Schedule D, and more.
β Free to start: no credit card needed.
π cointracking.info/?aa=550
ββββββββββββ
CoinTracking and the presenter are not financial advisors. This video is for general information only. For advice on your specific situation, consult a tax professional.
ββββββββββββ
π Subscribe for weekly crypto tax updates:
youtube.com/@CoinTracking
π Stay Connected With Us:
π¦ Twitter bit.ly/Twitter-CoinTracking
πΈ Instagram instagram.com/cointracking_official
π» Discord bit.ly/CoinTracking-Discord
π₯ Facebook bit.ly/Facebook-CoinTracking
#CryptoScams #CryptoSafety #CoinTracking #RugPull
The 5 biggest crypto scams in history stole an estimated $17 billion: OneCoin, BitConnect, FTX, pig butchering, and rug pulls. Here's how each one worked and the red flags to spot.
π Track your real portfolio for free: cointracking.info/?aa=550
Learn how the five biggest crypto scams actually pulled it off and what each one teaches you about protecting your own money:
πΉ How OneCoin sold a "cryptocurrency" that had no blockchain at all, and why founder Ruja Ignatova is still on the FBI's Ten Most Wanted list
πΉ Why BitConnect's promise of 1% daily returns was a $2.4 billion Ponzi hiding in plain sight
πΉ How FTX left an $8 billion hole in customer funds, and the one question that would have exposed it
πΉ The five warning signs that showed up in every single scam (miss these and you're the next target)
πΉ Why rug pull losses jumped from $90 million to nearly $6 billion in a single year
None of this is ancient history. Pig butchering and rug pulls are still accelerating right now, and the same five warning signs keep showing up.
ββββββββββββ
Two of these scams happened because nobody tracked what they actually owned, and CoinTracking does that automatically, from imports to a ready-to-file tax report.
π Try CoinTracking for free: cointracking.info/?aa=550
No spreadsheets, no guessing what your portfolio is worth.
Rather have a professional set it up and file it for you?
π CoinTracking Full-Service: cointracking.info/crypto-tax-full-service?aa=550
One less thing to worry about this tax season.
Want weekly crypto news sent straight to your inbox?
π Sign up free: cointracking.info/p/newsletter
No spam, just hand-picked info for real investors.
ββββββββββββ
πΊ Watch these next:
βΆ youtube.com/watch?v=XUreezbtuoc
βΆ youtube.com/watch?v=1MiHvgr1YTY
ββββββββββββ
β± Chapters:
0:00 $17 billion stolen: what these scams have in common
0:41 OneCoin: how do you sell a coin that never existed?
2:15 BitConnect: why was 1% a day the loudest Ponzi ever?
3:51 How do you actually know what's in your crypto portfolio?
4:49 FTX: where did $8 billion in customer funds go?
6:48 Pig butchering: how a "wrong number" text drains your savings
8:25 Rug pulls: the DeFi scam that grew 6,000% in a year
9:51 The 5 red flags that appear in every crypto scam
ββββββββββββ
Drop a comment below:what's your worst crypto horror story? π
ββββββββββββ
Why CoinTracking?
βοΈ Automatic imports: connects to 400+ exchanges and wallets.
πͺ Real-time portfolio view: track your gains and losses in one place.
π Works worldwide: generate tax reports for any country.
π» IRS-ready reports: Form 8949, Schedule D, and more.
β Free to start: no credit card needed.
π cointracking.info/?aa=550
ββββββββββββ
CoinTracking and the presenter are not financial advisors. This video is for general information only. For advice on your specific situation, consult a tax professional.
ββββββββββββ
π Subscribe for weekly crypto tax updates:
youtube.com/@CoinTracking
π Stay Connected With Us:
π¦ Twitter bit.ly/Twitter-CoinTracking
πΈ Instagram instagram.com/cointracking_official
π» Discord bit.ly/CoinTracking-Discord
π₯ Facebook bit.ly/Facebook-CoinTracking
#CryptoScams #CryptoSafety #CoinTracking #RugPull







![BITGET TUTORIAL: How to Get the Bitget Transaction History [CSV]
In this Bitget tutorial well show you how to download the Bitget CSV file in under 3 minutes. Well go step-by-step, so youll be able to get your Bitget CSV quickly and easily. No matter what type of Bitget trading you do, spot trading, margin trading, futures, all of them will be covered. Youll see exactly where to find the CSV settings in your Bitget account, go over all the most important settings and generate a new CSV file that you can use to store your transaction data or to import into a portfolio tracker and tax calculator like CoinTracking . Well even show you how to add your Bitget CSV into CoinTracking. Try CoinTracking for free: https://cointracking.info/?aa=550
Timestamps:
00:00 Introduction
00:16 How to find CSV export on Bitget
00:44 How to create a new CSV on Bitget
02:31 How to import your Bitget CSV into CoinTracking
You can also find us across social (were very active there) β¬οΈ
π¦ Twitter https://bit.ly/Twitter-CoinTracking
πΈ Instagram https://bit.ly/CoinTracking-Instagram
π» Discord https ://bit.ly/CoinTracking-Discord
π₯ Facebook https://bit.ly/Facebook-CoinTracking
Stay informed and empowered in the world of #cryptocurrencies !
#bitget #bitgetexchange #cointracking #csv BITGET TUTORIAL: How to Get the Bitget Transaction History [CSV]](https://i.ytimg.com/vi/lOl_i-hXknc/mqdefault.jpg)


