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  2. How can I recover money from a scammer? - AOL

    www.aol.com/recover-money-scammer-174048801.html

    If you were scammed out of crypto, you likely won’t get your money back. The only way to be refunded is if the person you paid sends the money back to you. ... How Can I Recover Money From a ...

  3. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Recovery scammers target people who have just lost money to another scam. Typically, recovery scammers will promise to get the money back in exchange for an upfront fee. After you pay, they vanish.

  4. 3 crypto scams that could cost you thousands - AOL

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

    A “rug pull” is a crypto scam where the founders of a cryptocurrency basically just disappear one day and take all their tokens – your money – with them. A well-publicized rug pull ...

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    In 2022, the US government recovered 94,636 bitcoin (worth approximately $3.6 billion at the time of recovery) from the 2016 thefts of the Bitfinex exchange, reported as the "largest financial seizure" in U.S. history. [66] By February 2022, the amount of bitcoin stolen in 2016 had increased in value to $4.5 billion.

  6. Dusting attack - Wikipedia

    en.wikipedia.org/wiki/Dusting_attack

    Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1] Victims are sent a token to their wallet via an airdrop. [3] When the victim attempts to cash out the token, the sender is able to access the wallet through the smart contract attached to the token. [4]

  7. Have you been scammed? This Scam Survival Toolkit can help ...

    www.aol.com/scammed-scam-survival-toolkit-help...

    Better Business Bureau (BBB)'s new Scam Survival Toolkit can help guide survivors of scams through the recovery process. Scams affect people of all walks of life.

  8. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick 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 ...

  9. Are your lost bitcoins gone forever? Here’s how you might be ...

    www.aol.com/finance/lost-bitcoins-gone-forever...

    But Crypto Asset Recovery says it has a decent chance of getting your lost loot back if you had encrypted private keys but forgot your password or if you had a failed hard drive with private keys.