Bitconnect and OneCoin: How They Got Away With It @CoinTracking
Bitconnect and OneCoin: How They Got Away With It  @CoinTracking
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.

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Learn how the five biggest crypto scams actually pulled it off and what each one teaches you about protecting your own money:

πŸ”Ή 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
πŸ”Ή Why BitConnect's promise of 1% daily returns was a $2.4 billion Ponzi hiding in plain sight
πŸ”Ή How FTX left an $8 billion hole in customer funds, and the one question that would have exposed it
πŸ”Ή The five warning signs that showed up in every single scam (miss these and you're the next target)
πŸ”Ή 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.

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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.

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πŸ“Ί Watch these next:
β–Ά youtube.com/watch?v=XUreezbtuoc
β–Ά youtube.com/watch?v=1MiHvgr1YTY

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⏱ 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

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Drop a comment below:what's your worst crypto horror story? πŸ‘‡

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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.

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#CryptoScams #CryptoSafety #CoinTracking #RugPull
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Bitconnect and OneCoin: How They Got Away With It

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