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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...

    From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before it’s too late. The FBI says crypto fraud cost Americans $5.6 ...

  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. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/3-common-digital-transaction-scams...

    How to avoid this scam: Only download apps from trusted locations, such as official app stores. Protect your account with multi-factor authentication, a PIN or facial recognition. Use a strong ...

  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: ĉ€çŒŞç›˜), 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. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Massachusetts police said they paid a 2 bitcoin ransom in November 2013, worth more than $1,300 at the time, to decrypt one of their hard drives. [137] Bitcoin was used as the ransom medium in the WannaCry ransomware. [138] One ransomware variant disables internet access and demands credit card information to restore it, while secretly mining ...

  7. Bitkey - Wikipedia

    en.wikipedia.org/wiki/Bitkey

    Bitkey is a digital wallet for bitcoin, available in the U.S. and 95 other countries. Launched in 2023 by Block, Inc. , a company founded by Jack Dorsey , Bitkey began shipping in March 2024. [ 1 ] [ 2 ] [ 3 ] It is a multisignature wallet , storing bitcoin independently of third-party cryptocurrency exchanges or custodial platforms .

  8. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    For example, one popular scam on social media promises to increase or “flip” your money when you send them money via Cash App first. If you send them $10 to $1000, they claim, they will send ...

  9. Authorised push payment fraud - Wikipedia

    en.wikipedia.org/wiki/Authorised_push_payment_fraud

    You may improve this article, discuss the issue on the talk page, or create a new article, as appropriate. ( January 2023 ) ( Learn how and when to remove this message ) Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering ...