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  2. Warning over cryptocurrency scam targeting Jersey - AOL

    www.aol.com/news/warning-over-cryptocurrency...

    The Jersey Cyber Security Centre (JCSC) said the latest scams were designed to look like news articles that claimed the reader could make large sums of money through a cryptocurrency service ...

  3. 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.

  4. Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank ...

    www.aol.com/news/cryptocurrency-pig-butchering...

    Hanes then hold him he had been in touch with a banker in Denver named “Jim” and “another guy in Oklahoma” and they had invested in crypto held in Coinbase accounts, where they had made a ...

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam, a.k.a. "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]

  6. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase offers products for both retail and institutional cryptocurrency investors, as well as other related cryptocurrency products. The company's products for retail traders include: Coinbase, an app used to buy, store and trade different cryptocurrencies [38] Coinbase Pro, a professional asset trading platform for trading digital assets [119]

  7. Coinbase review 2024 - AOL

    www.aol.com/finance/coinbase-review-2024...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  9. Fraud factory - Wikipedia

    en.wikipedia.org/wiki/Fraud_factory

    Fraud factory operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash via social media and online dating apps. [1] A typical scam is known as "pig butchering".

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