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  2. The FBI says crypto fraud cost Americans $5.6 billion a ... - AOL

    www.aol.com/finance/fbi-says-crypto-fraud-cost...

    A common dominator of those affected by crypto scams is a lack of education on blockchain technology. Ultimately, the best practice to follow is that when in doubt about something’s legitimacy ...

  3. 2021 Squid Game cryptocurrency scam - Wikipedia

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

    As the scam unraveled, investors were left with substantial losses, while the developers of Squid Coin disappeared from the public eye, taking an estimated $3.38 million with them. [3] [12] The project's website, which had previously been active, disappeared along with its social media accounts, further erasing any trace of its existence. [13]

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [116]

  5. 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: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

  6. Pig butchering: Dating scam hooks victims with fake crypto ...

    www.aol.com/pig-butchering-dating-scam-hooks...

    The scam is known as "pig butchering" and involves scammers luring people into fake crypto investments. "It's called pig butchering because the fraudster will fatten you out with promises of great ...

  7. 7 Best Blockchain Stocks to Buy for the Rest of 2022 - AOL

    www.aol.com/news/7-best-blockchain-stocks-buy...

    With the implosion of cryptocurrencies, several of the best blockchain stocks to buy find themselves on fire sale. However, it’s important to realize the tremendous risks involved. Fundamentally ...

  8. OneCoin - Wikipedia

    en.wikipedia.org/wiki/OneCoin

    OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]

  9. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.