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  2. Warning over cryptocurrency scam targeting Jersey - AOL

    www.aol.com/warning-over-cryptocurrency-scam...

    It is believed the fake adverts are part of a broader campaign of cyber crime by the same gang.

  3. What Is a Bitcoin Faucet? Here’s How They Work - AOL

    www.aol.com/finance/bitcoin-faucet-222311370.html

    Here’s a look at some of the top bitcoin faucets and some of the best crypto faucets that award other kinds of coins. FreeBitco.in Founded in 2013, FreeBitco.in is one of the oldest bitcoin ...

  4. Save the Kids token - Wikipedia

    en.wikipedia.org/wiki/Save_the_Kids_token

    Save the Kids was additionally credited as one of the focus examples for the growing trend of cryptocurrency scams, to which more than $80 million has been lost so far mostly from younger audiences buying into the currencies simply from the hype. [5] [10]

  5. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...

  6. Dusting attack - Wikipedia

    en.wikipedia.org/wiki/Dusting_attack

    A dusting attack or dust attack is an attack on a cryptocurrency wallet that sends tiny amounts of cryptocurrency (known as "dust") to that wallet in order to uncover the identity of the wallet's owner. [1] Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1]

  7. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    We adhere to strict standards of editorial integrity to help you make decisions with confidence. Some or all links contained within this article are paid links. In 2023, 16,806 Americans aged 60 ...

  8. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes.

  9. Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank ...

    www.aol.com/news/cryptocurrency-pig-butchering...

    The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...