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WARNING! Telegram Crypto Scams To Avoid!Cryptocurrency scams take many forms. Just as financial criminals will try to steal money from your bank account or put fraudulent charges. BSN's Shan Zhiguang and He Yifan called cryptocurrencies �the biggest Ponzi scheme in human history�, propped up by communities that are �trying. The financial technology sphere is again under scrutiny following a recent conviction linked to cryptocurrency fraud.