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

    www.aol.com/top-10-crypto-scams-watch-165700002.html

    5. Romance Scams. Cryptocurrency romance scams have become a prevalent form of deception where fraudsters forge romantic ties to trick individuals into giving up their crypto assets.

  3. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

  4. Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI

    www.aol.com/americans-lost-5-6-billion-170800649...

    "The 3,000 people we've notified this year, 75% had no idea they were victims of fraud," Barnacle said. Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI originally appeared on ...

  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. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    This article provides insufficient context for those unfamiliar with the subject. Please help improve the article by providing more context for the reader, especially: background information on wallet cryptography and central exchange vulnerabilities related to security of blockchain assets.

  7. US sting operation catches crypto firms 'wash trading' to ...

    www.aol.com/us-sting-operation-catches-crypto...

    The FBI's 2023 internet crime report shows crypto fraud cost investors almost $4 billion last year. One kind of scam, "pig butchering," has stolen at least $75.3 billion in crypto in recent years ...

  8. Americans are losing more money to crypto scams than ever - AOL

    www.aol.com/americans-losing-more-money-crypto...

    The vast majority of people who reported losing money to crypto fraud involving a kiosk — or a crypto ATM — were over 60, according to the FBI. People in that age group lost more than $124 ...

  9. Here’s how one victim was swindled out of $58,000 in a ...

    www.aol.com/one-victim-swindled-58-000-142951315...

    The federal government received over 70,000 complaints of cryptocurrency scams in 2023. One woman who was defrauded out of thousands from her retirement account tells Isaac Lozano how she got scammed