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  2. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/3-common-digital-transaction-scams...

    Recognizing common signs of a scam is critical to fraud prevention. Here are some of the most common digital transaction scams to watch out for and how to avoid them. Also: You Can Get These 3 ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  4. Airdrop (cryptocurrency) - Wikipedia

    en.wikipedia.org/wiki/Airdrop_(cryptocurrency)

    An airdrop is an unsolicited distribution of a cryptocurrency token or coin, usually for free, to numerous wallet addresses. Airdrops are often associated with the launch of a new cryptocurrency or a DeFi protocol, primarily as a way of gaining attention and new followers, resulting in a larger user base and a wider disbursement of coins. [1]

  5. Protect yourself from internet scams - AOL Help

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

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  6. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]

  7. 'Did Mark Cuban's wallet just get drained?': 'Shark Tank ...

    www.aol.com/finance/did-mark-cubans-wallet-just...

    Wallet inactive for 160 days and all assets just moved,” user WazzCrypto posted on the platform, along with a screenshot showing a string of transfers — all within a few minutes — out of a ...

  8. MetaMask, Phantom Wallet Users Targeted in Crypto ... - AOL

    www.aol.com/news/crypto-phishing-scam-targets...

    The scam campaigns, which used Google ads to reach users, has resulted in losses of at least $500,000, according to Check Point Research. MetaMask, Phantom Wallet Users Targeted in Crypto Phishing ...

  9. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [116] or shazhupan, [117] (Chinese: ĉ€çŒŞç›˜), translated as killing pig game) [115] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in ...