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  2. 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.

  3. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; all employees operate via remote work. It is the largest cryptocurrency exchange in the United States in terms of trading volume. [4]

  4. A Coinbase user thought he called customer support. Instead ...

    www.aol.com/finance/coinbase-user-thought-called...

    His Google search returned an ad that displayed a link to "Superbridge.app"—the service's legitimate website. The user clicked the link and commenced a transaction, only to have $3000 worth of ...

  5. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  6. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.

  7. Coinbase Customers Are Furious Over Response to Hacked ...

    www.aol.com/finance/coinbase-customers-furious...

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  8. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Some scammers may put the return label on an advertisement and remove all shipping information except for the barcode. This may cause the company to throw out the 'return', thinking it is junk mail. This serves the same purpose as a package redirection scam; the company believes they mismanaged the return and refunds the scammer's money.

  9. Coinbase just filed to go public with a direct listing, and ...

    www.aol.com/news/coinbase-just-filed-public...

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