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  2. Beware of pig butchering. Romance and investment crypto scams ...

    www.aol.com/finance/beware-pig-butchering...

    If anything, Gambaryan said, the rise in pig butchering may be attributable to law enforcement becoming more aware of the scam and flagging cases to Binance, which in turn is able to aid with ...

  3. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  4. Cash, bitcoin, gold scams in metro Detroit send couriers ...

    www.aol.com/cash-bitcoin-gold-scams-metro...

    The FBI has outlined what it calls a new "phantom hacker" scam beginning in 2023 where couriers are used to retrieve cash and precious metals, like gold, from people as part of call center-related ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  6. Where To Buy Gold and Silver Coins or Bars: Red Flags To ...

    www.aol.com/where-buy-gold-silver-coins...

    Find: 10 American Coins That Were Once Worth Thousands and Are Now Worth Nothing With all that money at stake, you can be sure that scammers and shady dealers are already figuring out new ways to ...

  7. Initial coin offering - Wikipedia

    en.wikipedia.org/wiki/Initial_Coin_Offering

    Although ICOs can be used for fraud, they are also used for legal activities such as corporate finance and charitable fundraising. [28] The Securities and Exchange Commission (SEC) has warned investors to beware of scammers using ICOs to execute "pump and dump" schemes, in which the scammer talks up the value of an ICO in order to generate interest and drive up the value of the coins, and then ...

  8. Save the Kids token - Wikipedia

    en.wikipedia.org/wiki/Save_the_Kids_token

    Save the Kids was additionally credited as one of the focus examples for the growing trend of cryptocurrency scams, to which more than $80 million has been lost so far mostly from younger audiences buying into the currencies simply from the hype. [5] [10]

  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 ...