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The Fake Genius: a $30 BILLION Fraud.Common Crypto Scams � 1. Bitcoin Investment Schemes � 2. Rug Pull Scams � 3. Phishing Scams � 4. Investment Scams � 5. Fake Apps � 6. Giveaway Scams � 7. Man-in-the-. Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Fake cryptocurrency exchanges Scammers might lure investors in with promises of a great cryptocurrency exchange -- maybe even some additional bitcoin. But in reality.