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  2. How to Protect Yourself From Bitcoin ATM Scams - AOL

    www.aol.com/protect-yourself-bitcoin-atm-scams...

    Bitcoin ATM scams are carried out in a variety of ways, but they often involve an unexpected phone call, message, or computer pop-up. Typically, the scammer will try to communicate through these ...

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

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

    Scammers are increasingly targeting U.S. consumers using Bitcoin teller machines, with some people losing thousands of dollars. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams work.

  4. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/lifestyle/top-10-crypto-scams-watch...

    1. Social Media Scams. One of the most common types of cryptocurrency scams occurs on social media platforms. Here, malicious actors impersonate well-known brands or celebrities to promote their ...

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    If the private key is stolen, all the bitcoins from the compromised address can be transferred. In that case, the network does not have any provisions to identify the thief, block further transactions of those stolen bitcoins, or return them to the legitimate owner. [51] Theft also occurs at sites where bitcoins are used to purchase illicit goods.

  6. Cryptocurrency Scams Are Still a Threat: 3 Safe Ways to ... - AOL

    www.aol.com/cryptocurrency-scams-still-threat-3...

    Bitcoin (CRYPTO: BTC) may be on the cusp of truly going mainstream, but the crypto market continues to see no shortage of new scams. And it doesn't matter how big or sophisticated of an investor ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  8. How to spot crypto scams - AOL

    www.aol.com/news/spot-crypto-scams-hacks-bitcoin...

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  9. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Pages in category "Cryptocurrency scams" The following 15 pages are in this category, out of 15 total. This list may not reflect recent changes. 0–9.