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2. 'Did Mark Cuban's wallet just get drained?': 'Shark Tank ...

   www.aol.com/finance/did-mark-cubans-wallet-just...

   The possibility of a sizable crypto theft was first flagged on Sept. 15 by a blockchain observer on X (formerly known as Twitter). “Did Mark Cuban’s wallet just get drained?

3. The FBI says crypto fraud cost Americans $5.6 billion a ... - AOL

   www.aol.com/finance/fbi-says-crypto-fraud-cost...

   From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before it’s too late. The FBI says crypto fraud cost Americans $5.6 ...

4. SafeMoon - Wikipedia

   en.wikipedia.org/wiki/SafeMoon

   Critics dubbed the wallet to be a copy of the Trust Wallet owned by Binance. [20] Thomas Smith, who was the CTO for Safemoon, left the company in December 2021 for a role as a blockchain advisor for StrikeX, however, was dismissed by the company after the fraud allegations uncovered by Stephen Findeisen. [24] [25] [non-primary source needed]

5. Cryptocurrency and crime - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_and_crime

   A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

6. MetaMask, Phantom Wallet Users Targeted in Crypto ... - AOL

   www.aol.com/news/crypto-phishing-scam-targets...

   The scam campaigns, which used Google ads to reach users, has resulted in losses of at least $500,000, according to Check Point Research. MetaMask, Phantom Wallet Users Targeted in Crypto Phishing ...

7. Blockchain - Wikipedia

   en.wikipedia.org/wiki/Blockchain

   A blockchain is a distributed ... and NFT games have a reputation for scams and fraud ... conventional cryptocurrency wallet addresses as a ...

8. 6 things every beginning crypto investor should know - AOL

   www.aol.com/finance/6-things-every-beginning...

   Scams, hacks and fraudulent projects have cost investors billions of dollars over the years. In September 2024, the FBI reported that Americans lost $5.6 billion to crypto scams in 2023 — a 45 ...

9. PlusToken - Wikipedia

   en.wikipedia.org/wiki/PlusToken

   PlusToken started in April 2018. [2] It offered monthly payments to users of its cryptocurrency wallet. [3] There was also a token called Plus associated with it. [4] The total amount of cryptocurrency taken by PlusToken was estimated to be worth (based on 2019 prices) between $2 and US$2.9 billion.