Open letter to the crypto industry: stop abusing the word SCAM

Cointelligence has spent the past 2.5 years investigating and calling out crypto scams. We’ve learned how to tell what is and is not a scam, and how to identify scams, and how to properly use the word. With that in mind, here are our thoughts on the matter.

Cointelligence Scam Hunting

Cointelligence has reported on numerous scams since our formation. Here is a rundown of the scams we’ve called out in the past several years.