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

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

    In 2023, consumers reported $114 million in losses from scams involving BTMs — a nearly 900% increase over the preceding three years, the FTC said Tuesday in a report. Losses through June of ...

  3. Graham Ivan Clark - Wikipedia

    en.wikipedia.org/wiki/Graham_Ivan_Clark

    Clark is widely regarded as the "mastermind" of the 2020 Twitter account hijacking, [4] [5] an event in which Clark worked with Mason Sheppard and Nima Fazeli to compromise 130 high-profile Twitter accounts to push a cryptocurrency scam involving bitcoin along with seizing "OG" (short for original) usernames to sell on OGUsers.

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A type of Mac malware active in August 2013, Bitvanity posed as a vanity wallet address generator and stole addresses and private keys from other bitcoin client software. [133] A different trojan for macOS , called CoinThief was reported in February 2014 to be responsible for multiple bitcoin thefts. [ 133 ]

  5. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [1] [2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the accounts themselves and post the tweets directly.

  6. Scammers use fake Jeremy Clarkson ad in Bitcoin scam - AOL

    www.aol.com/news/scammers-fake-jeremy-clarkson...

    Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.

  7. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  8. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

  9. Social Catfish - Wikipedia

    en.wikipedia.org/wiki/Social_Catfish

    Within the page, people can post and inform others of scammer profiles they may have encountered online or scenarios they have experienced with scammers to make others aware of potential harm. [ 17 ] They also have an alliance with the Responsible Data Alliance which enhances the privacy settings within the web-page to protect users.