Over the last few years, millions of cryptocurrency investors have been swindled out of massive sums of real money due to fraudulent investment schemes. In 2018 alone, losses from cryptocurrency-related frauds amounted to $1.7 billion USD, an increase of 400% over the previous year. As technology advances, so do the opportunities for criminals to design even more complex new scams. In the modern age, the most lucrative opportunities to defraud the public are now based on digi