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  2. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    An airdrop basically places tokens in your crypto wallet, and a crypto project’s creators may do so to help grow a grassroots network of supporters, says Alan Eschweiler, the chief operating ...

  3. Crypto Scams To Watch Out for in 2025 - AOL

    www.aol.com/crypto-scams-watch-2025-180014584.html

    Another scam that is as old as currency itself is now affecting crypto investors. Just like criminals who create fake dollar bills or gold coins, now there are AI agents that can create fake ...

  4. Crypto worth $99 million withdrawn from Milei-backed Libra ...

    www.aol.com/news/crypto-worth-99-million...

    Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in Argentina by eight digital wallets linked to the crypto token's creator ...

  5. Save the Kids token - Wikipedia

    en.wikipedia.org/wiki/Save_the_Kids_token

    The primary architects of the scheme were Frazier Kay, who had used several cryptocurrency wallets to potentially hide his tracks, Jordan Galen, a manager and promotion finder for Kay and various other members of the FaZe Clan, and YouTube personality Sam Pepper. Findeisen eventually uncovered that Lucas had changed the anti-whale mechanism on ...

  6. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    To promote the coins, marketers falsely claimed that Nancy Pelosi intended to ban them. Many posts compared Trump coins to bitcoin , claiming that their price was going to increase. [ 1 ] Some promotion, such as on TikTok , used synthesized audio of Trump endorsing the products.

  7. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    There are various types of cryptocurrency wallets available, with different layers of security, including devices, software for different operating systems or browsers, and offline wallets. Novel exploits unique to blockchain transactions exist, and aim to generate unintended outcomes for those involved.

  8. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/3-common-digital-transaction-scams...

    Fraudsters can gain unauthorized access to a person’s digital wallet through phishing scams, malware, fake apps and websites and social engineering tactics to to make transactions. How to avoid ...

  9. 2024 WazirX hack - Wikipedia

    en.wikipedia.org/wiki/2024_WazirX_hack

    WazirX's multisig wallet, controlled by five WazirX and one Liminal signature, required three WazirX and one Liminal signature to initiate transactions. Hackers created a fake WazirX account, deposited tokens, and began purchasing Gala (GALA) tokens. After draining the hot wallet, they accessed the cold wallet. When WazirX signatories accessed ...