1️⃣2️⃣ Crypto crime tier list

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LayoffMinervip
· 2h ago
Hehe, I've seen it on every layer.
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just_here_for_vibesvip
· 10h ago
Look, the scammers have even made a hierarchy chart.
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CryptoCrazyGFvip
· 10h ago
Are there levels of scams?
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DaoGovernanceOfficervip
· 10h ago
*sigh* another oversimplified taxonomy without proper empirical backing...
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TradFiRefugeevip
· 10h ago
shorting full trap ecosystem
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SilentObservervip
· 10h ago
Wow, this crime also has different levels, huh?
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LiquidatedThricevip
· 10h ago
Well, isn't that a bit too much? I've already been cleared three times.
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BearHuggervip
· 10h ago
Why is there no list of scam projects?
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