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The Biggest Crypto Scams in South Africabitcoincl.org � mti-ceo-finedbillion-for-bitcoin-fraud. The losses there, involving about 23, digital coins, totaled about $ billion in what was called the biggest crypto scam of , according. The world's biggest crypto scam in was perpetrated in South Africa by Mirror Trading International. Using a Ponzi scheme, hundreds of.
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