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  2. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    The FTC data on crypto fraud above, for example, doesn’t include the nearly $9 billion in customer funds that investigators say went missing from FTX’s books before the vaunted crypto exchange ...

  3. Save the Kids token - Wikipedia

    en.wikipedia.org/wiki/Save_the_Kids_token

    Lucas additionally added that he was initially concerned Manny and H. were part of a larger group who were working to fund further pump and dump schemes. [citation needed] The pump and dump aspect was caused from the token's anti-whaling mechanism, which is intended to prevent larger stakeholders from selling a large part of their funds.

  4. 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 ...

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

  6. 7 Biggest Scam Coins to Avoid as We Head Into Year-End - AOL

    www.aol.com/news/7-biggest-scam-coins-avoid...

    Unfortunately, we’ll also think for a second about scam coins. It’s still very early in the game. And any time a new topic, or in this case, asset class, catches fire, scammers pop up.

  7. Pastor blows proceeds from $3 million crypto scam on home ...

    www.aol.com/finance/pastor-blows-proceeds-3...

    At one point in the video, he describes "$300 million of coins sown before the exchange went live"—but as the Colorado regulator explains, the coins are worthless, in no small part because the ...

  8. Americans lost $5.6 billion in cryptocurrency scams in ... - AOL

    www.aol.com/americans-lost-5-6-billion-170800649...

    Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. ... Barnacle said, the victim is given a web app to place their money in.

  9. Bitconnect - Wikipedia

    en.wikipedia.org/wiki/Bitconnect

    Bitconnect was released in 2016 to allow users to lend the value of Bitconnect Coin in return for interest payments. The marquee program was the so-called lending platform where users traded Bitcoin for Bitconnect Coin and could lock in the instantaneous value of the coin for a set period of time while earning interest calculated daily. The ...