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

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

    This scam “fattens a potential victim with flashy fake direct messages, cars, houses, and photoshopped bank profiles with hundreds of thousands of dollars, hoping someone will give in and send ...

  3. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    That zips the money directly to the thieves' crypto wallet. The bottom line, according to the FTC: "Don't believe anyone who says you need to use a Bitcoin ATM to protect your money or fix a problem.

  4. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: ĉ€çŒŞç›˜), translated as killing pig game) [1] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent ...

  5. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    Cash App (formerly Square Cash) is a digital wallet for American consumers. [2] Launched by Block, Inc. in 2013, it allows users to send, receive or save money, access a debit card, invest in stocks or bitcoin, [3] apply for personal loans, [4] and file taxes. [5]

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    This article provides insufficient context for those unfamiliar with the subject. Please help improve the article by providing more context for the reader, especially: background information on wallet cryptography and central exchange vulnerabilities related to security of blockchain assets.

  7. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    AI Tools Make the Scam Even More Convincing. Websites used as a ploy to take your money and personal information are designed to look so real that you don’t know they’re fake, and AI is ...

  8. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    bitcoin exchange [citation needed] Bitwala: 2015 Germany: Berlin: bitcoin debit card, international transfers, bitcoin wallet [2] Blockchain.com: 2011 Luxembourg: wallet provider [citation needed] Blockstream: 2014 United States: San Francisco: software [citation needed] BTC-e: 2011 Russia: bitcoin exchange Shut down by the United States ...

  9. Is Bitcoin Safe? What To Know as an Investor - AOL

    www.aol.com/finance/bitcoin-safe-know-investor...

    Here are the most important aspects of investing in bitcoin that you need to know as an investor to help you determine just how “safe” it may be in your portfolio. Inherent Value