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  2. Beware of pig butchering. Romance and investment crypto scams ...

    www.aol.com/finance/beware-pig-butchering...

    If anything, Gambaryan said, the rise in pig butchering may be attributable to law enforcement becoming more aware of the scam and flagging cases to Binance, which in turn is able to aid with ...

  3. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam, a.k.a. "sha zhu pan" [114] or shazhupan, [115] (Chinese: ĉ€çŒŞç›˜), 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. [116]

  4. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  5. Alert from Binance warns users they're buying a ... - AOL

    www.aol.com/news/alert-binance-warns-users-they...

    Do Kwon, the co-founder of stablecoin TerraUSD, is a wanted man in South Korea. As a result, the world's largest cryptocurrency exchange is warning users that it's not responsible for their choice ...

  6. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The New York Times noted in a December 2016 article that fake news had previously maintained a presence on the Internet and within tabloid journalism in the years prior to the 2016 U.S. election. [8] Except for the 2016 Philippine elections , [ 10 ] prior to the election between Hillary Clinton and Donald Trump , fake news had not impacted the ...

  7. US regulator goes after Binance in newest crypto clash - AOL

    www.aol.com/finance/u-regulator-goes-binance...

    CFTC is accusing the world's largest crypto exchange of selling digital assets to U.S. customers despite not being registered to do so.

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.