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

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

    Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.

  3. USI Tech - Wikipedia

    en.wikipedia.org/wiki/USI_Tech

    As of March 2019, a domain belonging to USI Tech was redirected to Eyeline Trading, [8] another company claiming to be a cryptocurrency and forex platform trading provider. The redirect suggests that the owners of the original website have relaunched the ponzi scheme through Eyeline Trading, following USI Tech's exposure to law enforcement.

  4. 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 ...

  5. List of bitcoin forks - Wikipedia

    en.wikipedia.org/wiki/List_of_bitcoin_forks

    The first hard fork splitting bitcoin happened on 1 August 2017, resulting in the creation of Bitcoin Cash. The following is a list of notable hard forks splitting bitcoin by date and/or block: Bitcoin Cash: Forked at block 478558, 1 August 2017, for each bitcoin (BTC), an owner got 1 Bitcoin Cash (BCH)

  6. 'Be wary:' FBI warns shoppers of holiday scams as Black ...

    www.aol.com/wary-fbi-warns-shoppers-holiday...

    The holiday shopping season has returned, and so has the potential for scams. The FBI warns shoppers to "always" be wary of deals that seem too good to be true, especially as you begin to scope ...

  7. Bitcoin isn’t 'frothy' even with this rally — the 'Kimchi ...

    www.aol.com/finance/bitcoin-isn-t-frothy-even...

    Bitcoin may be at a record high, recapturing public attention as it crests six figures. But despite Coinbase climbing the App Store and Google Trends showing higher interest in "buy bitcoin," key ...

  8. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]

  9. Microsoft and Amazon investors eye proposals for the tech ...

    www.aol.com/news/microsoft-amazon-investors-eye...

    "Over the past five years, the price of Bitcoin increased by 1,246%, outperforming corporate bonds by 1,242% on average," the think tank said, adding that Amazon has a "fiduciary duty" to add bitcoin.