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

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

    You'll need to find a safe place to buy and sell your crypto, and cryptocurrency exchanges such as Coinbase Global (NASDAQ: COIN) are a popular choice. Since Coinbase is regulated by the SEC, it ...

  3. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    Many still see cryptocurrency as a “get rich quick” scheme, where they can put a few dollars in and take out 10 or 100 times their money, ideally as soon as possible.

  4. How Does Cryptocurrency Work – and Is It Safe? - AOL

    www.aol.com/finance/does-cryptocurrency-safe...

    If you've been following the news, you undoubtedly know a few things about Bitcoin right now. Find: Why Some Money Experts Believe In Bitcoin and Others Don't One: It's a cryptocurrency. Two: One...

  5. 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.

  6. 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.

  7. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    The entity can then make off with the money paid for unshipped orders. [2] Customers who trusted the business do not realize that orders are not being fulfilled until the business has already disappeared. Exit scams are commonly associated with the rise of cryptocurrency projects due to the lack of regulation and decentralized ecosystem. [3]

  8. How ATMs that exchange cash into cryptocurrency have become a ...

    www.aol.com/atms-exchange-cash-cryptocurrency...

    The FBI, in its first public national estimate of the scope of the problem, told OCCRP that losses in the U.S. from scams carried out via crypto ATMs exceeded $120 million in 2023.

  9. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...