There was a similarity in the methodology that Galletta & Pinelli and He et al. used. Galletta & Pinelli utilized experimental evaluation to classify different forms of fraud. Likewise, He et al.performed experiments to explore cryptocurrency fraud.
Across the board, the studies indicated that fraud in relation to cryptocurrency has been on the rise. The literature review by Trozze et al. found several classifications of fraud associated with cryptocurrency. Their research showed that Ponzi schemes were the most common form of fraud. Galletta and Pinelli also showed that there is a high number of Ponzi investments nowadays. Phan et al. showed that most conversations across social media reflected the frequency in the existence of cryptocurrency scams. Similarly, the experiments by Phan et al. also revealed the existence of a significant number of Ponzi contracts. Generally, the studies depicted that Ponzi schemes have become very frequent in crypto.
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