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

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

    At that point, the FTC explains, the scammer will instruct victims to withdraw cash from their bank and direct you to a nearby BTM, where they text you a QR code to scan at the machine.

  3. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A major bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. [61] Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014.

  4. $9 Million Bitcoin Scam Defrauded More Than 250 Victims - AOL

    www.aol.com/news/9-million-bitcoin-scam...

    Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over ...

  5. 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 ...

  6. Emojipedia - Wikipedia

    en.wikipedia.org/wiki/Emojipedia

    Emojipedia is an emoji reference website [1] which documents the meaning and common usage of emoji characters [2] in the Unicode Standard.Most commonly described as an emoji encyclopedia [3] or emoji dictionary, [4] Emojipedia also publishes articles and provides tools for tracking new emoji characters, design changes [5] and usage trends.

  7. Police: Beware of Bitcoin phone scam

    www.aol.com/police-beware-bitcoin-phone-scam...

    The 67-year-old Cussewago Township woman contacted state police Monday at 6:13 p.m. claiming she had been told by an unidentified person to purchase more than $22,000 worth of Bitcoin.

  8. Bitcoin - Wikipedia

    en.wikipedia.org/wiki/Bitcoin

    Bitcoin (abbreviation: BTC; sign: ₿) is the first decentralized cryptocurrency. Based on a free-market ideology, bitcoin was invented in 2008 by Satoshi Nakamoto, an unknown person. [5] Use of bitcoin as a currency began in 2009, [6] with the release of its open-source implementation. [7]: ch. 1 In 2021, El Salvador adopted it as legal tender ...

  9. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

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