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Fraud: how I was scammed and you could be too - FTIn October, the Financial Times reported that Mashinsky withdrew $10mn from Celsius just weeks before customer accounts were frozen, amid. Learn how scammers made millions of dollars from Ethereum Merge scams. We examine this trend and look at who was most impacted by Merge. The UK's financial watchdog has warned of the rise of fraudulent online trading platforms after the reported number of cryptocurrency and.
