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  2. A Coinbase user thought he called customer support. Instead ...

    www.aol.com/finance/coinbase-user-thought-called...

    Coinbase declined to comment for this article. “Our team is always working to prevent scams on our platforms and we have strict policies that specifically prohibit these kinds of ads. When we ...

  3. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, such losses rose to US$1.2 billion. [ 6 ] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [ 7 ] stolen worldwide during 125 system hacks, [ 8 ] including US$1.7 billion stolen by ...

  4. 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.

  5. Court tells SEC to lay out why it has declined Coinbase's ...

    www.aol.com/court-tells-sec-lay-why-174546714.html

    Coinbase has argued that the SEC has been applying existing securities laws to digital assets, prompting a need for wide-ranging rules. A federal appeals court says the U.S. Securities and ...

  6. Coinbase must face US securities regulator's lawsuit ... - AOL

    www.aol.com/news/coinbase-must-face-us...

    The SEC sued Coinbase in June, saying the firm facilitated trading of at least 13 crypto tokens that should have been registered as securities and was operating illegally as a national securities ...

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  8. Cryptocurrency bubble - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_bubble

    The investors Warren Buffett and George Soros have respectively characterized it as a "mirage" [128] and a "bubble", [129] while the business executives Jack Ma and J.P. Morgan Chase CEO Jamie Dimon have called it a "bubble" [130] and a "fraud", [131] respectively. However, Dimon said later he regrets calling Bitcoin a fraud. [132]

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...