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  2. Scammers use fake Jeremy Clarkson ad in Bitcoin scam - AOL

    www.aol.com/news/scammers-fake-jeremy-clarkson...

    The adverts plug a company called Bitcoin Revolution and are designed to look like a news article about people who have had enormous success trading crypto. ... Clarkson ad in Bitcoin scam ...

  3. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    The bottom line, according to the FTC: "Don't believe anyone who says you need to use a Bitcoin ATM to protect your money or fix a problem. Real businesses and government agencies will never do ...

  4. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] 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.

  5. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    Ponzi schemes sometimes begin as legitimate investment vehicles, such as hedge funds that can easily degenerate into a Ponzi-type scheme if they unexpectedly lose money or fail to legitimately earn the returns expected. The operators fabricate false returns or produce fraudulent audit reports instead of admitting their failure to meet ...

  6. 'It may level out and become a thing’: Has crypto-skeptic ...

    www.aol.com/finance/may-level-become-thing...

    Bitcoin is a currency. Jason from Connecticut wanted to know Ramsey’s thoughts on Bitcoin, given its recent rebound. Each unit of world’s most famous cryptocurrency is currently trading at ...

  7. 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]

  8. James Altucher - Wikipedia

    en.wikipedia.org/wiki/James_Altucher

    Altucher sold the company for $10 million in 2007. [11] In 2017, he began advising on cryptocurrency investing, [15] despite having condemned Bitcoin in 2013 as "a fad, or a scam, or a ponzi scheme, or worse." [16] However, in May, 2013, he built a store to sell his book, "Choose Yourself" for Bitcoin a month before he released it on Amazon.

  9. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    “An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...