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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. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  4. Ruja Ignatova - Wikipedia

    en.wikipedia.org/wiki/Ruja_Ignatova

    Ruja Plamenova Ignatova (Bulgarian: Ружа Пламенова Игнатова, romanized: Ruža Plamenova Ignatova, occasionally transliterated as "Ruga Ignatova"; born May 30, 1980 – disappeared October 25, 2017) [2] is a Bulgarian-born German entrepreneur best known as one of the FBI’s Top Ten wanted Fugitives, and as the founder of a fraudulent cryptocurrency scheme known as OneCoin ...

  5. 3 crypto scams that could cost you thousands - AOL

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

    In fact, nearly 33 percent of respondents said they had fallen victim to a crypto scam, according to a 2021 survey by CryptoVantage, a crypto news source. So those looking to trade digital ...

  6. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  7. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/top-10-crypto-scams-watch-165700002.html

    7. Crypto Ponzi: Mining or Staking Pool Scams. In the cryptocurrency space, Ponzi scams often target mining and staking pools, taking advantage of investors eager to engage with blockchain technology.

  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. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    Utility scam. This scam often targets native Spanish speakers and has scammers pose as utility-company employees calling to request immediate payment or they will shut off your service. The ...