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Biggest Scam in Crypto History� do NOT fall for it!!"Sam Bankman-Fried perpetrated one of the biggest financial frauds in American history - a multibillion-dollar scheme designed to make him. Ruja Ignatova is the founder of OneCoin, a cryptocurrency scam that operated from until OneCoin was marketed as a legitimate digital currency, but in. 5 Biggest Crypto Scams in History � 1. OneCoin � 2. Bitconnect � 3. BitPetite � 4. Mt Gox � 5. Thodex.