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  2. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

  3. Americans lost $5.6 billion in cryptocurrency scams in ... - AOL

    www.aol.com/americans-lost-5-6-billion-170800649...

    Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. ... "Everyone reads about all these crypto millionaires, so people are looking ...

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    This article has multiple issues. Please help improve it or discuss these issues on the talk page. (Learn how and when to remove these messages) This article provides insufficient context for those unfamiliar with the subject. Please help improve the article by providing more context for the reader, especially: background information on wallet cryptography and central exchange vulnerabilities ...

  5. Dusting attack - Wikipedia

    en.wikipedia.org/wiki/Dusting_attack

    A dusting attack or dust attack is an attack on a cryptocurrency wallet that sends tiny amounts of cryptocurrency (known as "dust") to that wallet in order to uncover the identity of the wallet's owner. [1] Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1]

  6. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam, a.k.a. "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. [4]

  7. GateHub Releases PSA on Phishing Scam Targeting Its Ripple ...

    www.aol.com/news/gatehub-releases-psa-phishing...

    Ripple (XRP) wallet and gateway-as-a-service provider GateHub has warned that there is a phishing scam campaign targeting its cryptocurrency wallet users, as per an announcement on June 13. The ...

  8. MetaMask - Wikipedia

    en.wikipedia.org/wiki/MetaMask

    MetaMask is a software cryptocurrency wallet used to interact with the Ethereum blockchain.It allows users to access their Ethereum wallet through a browser extension or mobile app, which can then be used to interact with decentralized applications.

  9. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

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

    The shift from cash to digital payments -- credit cards and debit cards, mobile payment apps and digital wallets -- has taken the world by storm. According to a report by McKinsey & Company, more...