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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...

    That zips the money directly to the thieves' crypto wallet. 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.

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

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

    Digital Wallet Scams. Digital wallets are apps that store various payment methods in one location. Fraudsters can gain unauthorized access to a person’s digital wallet through phishing scams ...

  4. This 'Crypto King' was accused of fraud and owes investors ...

    www.aol.com/finance/crypto-king-accused-fraud...

    Buy bitcoin directly The first option is the most straightforward: If you want to buy Bitcoin, just buy Bitcoin. These days, many platforms allow individual investors to buy and sell crypto.

  5. 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, 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 the form of cryptocurrency, to a fraudulent ...

  6. Authorised push payment fraud - Wikipedia

    en.wikipedia.org/wiki/Authorised_push_payment_fraud

    Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation.

  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. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Massachusetts police said they paid a 2 bitcoin ransom in November 2013, worth more than $1,300 at the time, to decrypt one of their hard drives. [142] Bitcoin was used as the ransom medium in the WannaCry ransomware. [143] One ransomware variant disables internet access and demands credit card information to restore it, while secretly mining ...

  9. $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 ...