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  2. 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 ...

  3. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    Crypto scams can take several forms, and it’s important to know how they operate so that you can recognize them when you see them. ... or multi-factor authentication can help keep your account ...

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

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

    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

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: ĉ€çŒŞç›˜), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [116]

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.

  7. Facebook scams: What are the most common ones and how to ...

    www.aol.com/finance/facebook-scams-most-common...

    Among the keys to avoiding Facebook scams: Slowing down and spot checking information.

  8. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  9. Americans lost $5.6 billion to cryptocurrency fraud scams ...

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

    The scams can hit anyone. Criminals will strike up an online friendship with the victim and encourage them to make a crypto investment via an app or website that’s a scam.