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  2. Indian investors allegedly duped in crypto cloud mining scam

    www.aol.com/news/indian-investors-allegedly...

    About thirty investors in India have been allegedly duped of US$54,653 through a crypto cloud mining app, local media reported. See related article: India financial crime unit cites ‘Chinese ...

  3. Investment scams are everywhere on social media. Here's how ...

    www.aol.com/news/investment-scams-everywhere...

    Troy Gochenour, 50, of Columbus, Ohio, was conned out of $25,800, including $15,800 in borrowed money, in a crypto-mining scam that began with a WhatsApp message from a beautiful stranger.

  4. Dayanidhi Azhagiri - Wikipedia

    en.wikipedia.org/wiki/Dayanidhi_Azhagiri

    A case has been filed against Dayanidhi in connection with an estimated Rs.16,000 crore mining scam. [5] His bank accounts have been frozen, a look out notice has been issued against him and he is also being looked for by the Immigration Department. He has been absconding.

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Cryptojacking is a form of cybercrime specific to cryptocurrencies used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency. [ 1 ] According to blockchain analysis company Chainalysis , around US$2.5 billion was laundered through Bitcoin between 2009 and 2018, and the fraction of cryptocurrency ...

  6. Think before you click this holiday season: Payment app fraud ...

    www.aol.com/lifestyle/venmo-and-paypal-scams...

    Scam #3: Charitable contribution and investment scams. Watch out for this scam, where scammers research personal information about you; lifting info gleaned from our social media pages. Then they ...

  7. GHash.io - Wikipedia

    en.wikipedia.org/wiki/Ghash.io

    Apart from mining bitcoin, GHash.io hosted a multipool for mining altcoins, as well as separate pools for mining Litecoin, Dogecoin, Auroracoin, and Darkcoin. Altcoin mining options were available for independent miners, while bitcoin mining could also be done in the cloud by purchasing cloud-based mining power on CEX.io. [ citation needed ]

  8. 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.

  9. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    If you need additional help, Venmo and PayPal offer support pages to help you navigate other scams. Follow these steps and you should be just a bit safer online. Sign up for Yahoo Finance Tech ...