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

    www.aol.com/finance/recover-money-scammer...

    Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud.That’s a 70% increase ...

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

    www.aol.com/top-10-crypto-scams-watch-165700002.html

    Top 10 Crypto Scams to Watch Out For ... free tokens to attract users and generate interest in new projects. ... before disappearing with their money. As of August 31, a total of 167 crypto ...

  4. 6 Fast and Free Ways To Safeguard Your Money From Fraud and Scams

    www.aol.com/6-fast-free-ways-safeguard-200024670...

    Foreclosure or mortgage relief scams. Grandparent scams. Imposter scams. Lottery and prize scams. Mail fraud. Man-in-the-middle scams. Money mule scams. Money transfer/mobile payment scams ...

  5. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

  6. 2016 Bitfinex hack - Wikipedia

    en.wikipedia.org/wiki/2016_Bitfinex_hack

    The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoin, worth about US$72 million at the time, was stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein that contained addresses and private keys associated with the stolen funds. [3]

  7. 2021 Squid Game cryptocurrency scam - Wikipedia

    en.wikipedia.org/wiki/2021_Squid_Game_crypto...

    The creators of Squid Coin presented it as a revolutionary opportunity for investors to participate in an upcoming fan-made online game inspired by the Netflix series Squid Game, in which participants compete in deadly children's games for money. [3] The mechanics of the scam involved enticing investors with the promise of earning rewards by ...

  8. Cryptocurrency Scams Are Still a Threat: 3 Safe Ways to ... - AOL

    www.aol.com/cryptocurrency-scams-still-threat-3...

    The good news is that you can take several basic steps to safeguard your crypto investments and steer clear of most crypto scams. Let's take a closer look. Use ETFs whenever possible

  9. Americans lost $5.6 billion to cryptocurrency fraud scams ...

    www.aol.com/finance/americans-lost-5-6-billion...

    Pig butchering cost Americans $5.6 billion last year. The term, used by scammers to describe crypto investment schemes, was especially apt in 2023, as losses increased 45% over the 2022 totals ...