There are scams of millions of dollars happening on
a daily basis in the world of cryptocurrency. Awareness and the
latest 21st century technology- “Artificial Intelligence,” may
prove to be the key to fight this battle against Cryptocurrency
scams. This research paper provides a comprehensive analysis
discussing the various “Cryptocurrency scams” across the world,
while giving case analysis of the biggest scams regarding the
same, later exploring various solutions to this problem. This
research paper, goes beyond the usual theft from hacking and
ransomware attacks, and explores the in-depths of many of the
frauds that have not been most commonly heard of. When we say
„Cryptocurrency frauds,‟ we directly associate with hacking and
theft due to unauthorized access, but it goes more than that, and
that is what this paper seeks to explore.