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How Tether Is Driving True Crypto Adoption While Making $6B Net Profit A Year - Paolo ArdoinoAnother sort of exit scam involves scammers operating a Ponzi scheme under the cover of a cryptocurrency exchange or investment firm. They keep the project. Scam Types of Initial Coin Offerings � The Exit Scam � Bounty Schemes � Scam Exchange � Scam of White Paper Plagiarism � URL Fraud � The Ponzi Scheme. Beware of phishing scams: Scammers often try to impersonate legitimate projects to steal your private key or login credentials. Double-check the.