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  2. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

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

    Fraudsters can gain unauthorized access to a person’s digital wallet through phishing scams, malware, fake apps and websites and social engineering tactics to to make transactions. How to avoid ...

  3. This 'Crypto King' was accused of fraud and owes investors ...

    www.aol.com/finance/crypto-king-accused-fraud...

    While Bitcoin currently commands a price in excess of $50,000, there’s no need to buy a whole coin. Most exchanges allow you to start with as much money as you are willing to spend. Bitcoin ETFs

  4. Exclusive-North Korean hackers sent stolen crypto to wallet ...

    www.aol.com/news/exclusive-north-korean-hackers...

    A major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus, blockchain data shows, a glimpse of how the criminal ...

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    There are various types of cryptocurrency wallets available, with different layers of security, including devices, software for different operating systems or browsers, and offline wallets. Novel exploits unique to blockchain transactions exist, and aim to generate unintended outcomes for those involved.

  6. PlusToken - Wikipedia

    en.wikipedia.org/wiki/PlusToken

    PlusToken started in April 2018. [2] It offered monthly payments to users of its cryptocurrency wallet. [3] There was also a token called Plus associated with it. [4] The total amount of cryptocurrency taken by PlusToken was estimated to be worth (based on 2019 prices) between $2 and US$2.9 billion.

  7. 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, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent ...

  8. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    To promote the coins, marketers falsely claimed that Nancy Pelosi intended to ban them. Many posts compared Trump coins to bitcoin , claiming that their price was going to increase. [ 1 ] Some promotion, such as on TikTok , used synthesized audio of Trump endorsing the products.

  9. MetaMask, Phantom Wallet Users Targeted in Crypto ... - AOL

    www.aol.com/news/crypto-phishing-scam-targets...

    The scam campaigns, which used Google ads to reach users, has resulted in losses of at least $500,000, according to Check Point Research. MetaMask, Phantom Wallet Users Targeted in Crypto Phishing ...