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  2. How can I recover money from a scammer? - AOL

    www.aol.com/finance/recover-money-scammer...

    Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud.That’s a 70% increase ...

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

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

    This scam “fattens a potential victim with flashy fake direct messages, cars, houses, and photoshopped bank profiles with hundreds of thousands of dollars, hoping someone will give in and send ...

  4. 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 ...

  5. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Crypto.com: 2013 Singapore Singapore: cryptocurrency exchange [citation needed] Cryptopia: 2014 New Zealand: Christchurch: cryptocurrency exchange Liquidated in 2019, ongoing investigation [5] Digital Asset Holdings: 2014 United States: New York City: blockchain financial services [citation needed] Gemini: 2015 United States: New York City

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014. According to Forbes, "All of Bitfinex's customers... will stand to lose money. The company has announced a cut of 36.067% across the board." [62] Following the hack the company failed to refund customers, though efforts are continuing. [63]

  7. 2021 Squid Game cryptocurrency scam - Wikipedia

    en.wikipedia.org/wiki/2021_Squid_Game_crypto...

    The creators of Squid Coin presented it as a revolutionary opportunity for investors to participate in an upcoming fan-made online game inspired by the Netflix series Squid Game, in which participants compete in deadly children's games for money. [3] The mechanics of the scam involved enticing investors with the promise of earning rewards by ...

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

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

    Top 10 Crypto Scams to Watch Out For ... before disappearing with their money. As of August 31, a total of 167 crypto-romance scams have been reported to the CAFC, amounting to $5.4 million in ...

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...