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  2. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/lifestyle/top-10-crypto-scams-watch...

    (Learn more: Scam Prevention - Airbnb Bitcoin Scam) DepositPhotos.com. 3. Fake Celebrity Endorsements ... The email contains a link to a fake website that looks nearly identical to the legitimate ...

  3. Police: Beware of Bitcoin phone scam

    www.aol.com/police-beware-bitcoin-phone-scam...

    Bitcoin is a type of digital currency that generally exists only electronically, according to the FTC's official website, ftc.gov. It is purchased through an exchange, an app or a website by a ...

  4. New money scams are popping up: Here are the ones to ... - AOL

    www.aol.com/money-scams-popping-ones-look...

    You'll know it's a scam when they ask you to pay by gift cards or Bitcoin. They'll also tell you that you'll be arrested or deported right away if you say anything to anyone. Just hang up if you ...

  5. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Phishing is a form of social engineering and a scam where attackers deceive ... to fake websites that appear legitimate, ... followers soliciting Bitcoin, promising ...

  6. 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 ...

  7. 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.

  8. Bitcoin Scam Using Unauthorized Celebrity Images in Ads ... - AOL

    www.aol.com/news/bitcoin-scam-using-unauthorized...

    An investigation from the Australian arm of the newspaper, published Sunday, traced the scam back to five names and addresses in Moscow, alleging the people had registered hundreds of websites ...

  9. OneCoin - Wikipedia

    en.wikipedia.org/wiki/OneCoin

    OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]