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  2. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...

  3. How to fight Venmo and PayPal scams - AOL

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

    The scammer who sent me the text claiming that I sent them $13.50 was hoping I would see the message, immediately panic and think that someone hacked my Venmo account, click the link in the text ...

  4. Online casino - Wikipedia

    en.wikipedia.org/wiki/Online_casino

    In addition, online casinos may offer comps such as free tickets to online tournaments, free slots online, tickets to other special events, extra bonuses, souvenirs, and payback. Hunting Bonus hunting (also known as bonus bagging or bonus whoring ) is a type of advantage gambling where turning a profit from casino, sportsbook and poker room ...

  5. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

    www.aol.com/list-scamming-websites-11-fake...

    Domain name: If the domain name doesn’t match the official company name or website, it could be a scam site. Grammatical errors: Real companies spend the time and money to make sure their sites ...

  6. Best PayPal casino sites for 2025 - AOL

    www.aol.com/best-paypal-casino-sites-2024...

    Coral is another PayPal casino that offers an affordable £10 minimum deposit, and players who use PayPal can expect to get started with immediate deposits, while withdrawals using PayPal will ...

  7. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  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 ...

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