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Remote Job Scams are on the Rise: ... Many of these cases have lead to class action lawsuits and proceedings by the Federal Trade ... Total settlement: $60 million. Deadline to file claim: May 18 ...
In April 2022, Stephen "Coffeezilla" Findeisen, a prominent independent researcher who investigates crypto scams, accused the SafeMoon team of misappropriating millions of dollars. [42] According to Findeisen, SafeMoon CEO Karony had been removing funds from the liquidity pool which is the primary explanation of the crypto's price pattern ...
Anyone who's familiar with EVE Online will have heard stories of the game's criminal underworld, from devastating corporate infiltration to the daily grafting of common con artists.
A pig butchering scam (in Chinese sha zhu pan [116] or shazhupan, [117] (Chinese: ĉçŞç), translated as killing pig game) [115] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in ...
Pages in category "Cryptocurrency scams" The following 15 pages are in this category, out of 15 total. This list may not reflect recent changes. 0–9.
A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price. US Court Dismisses Lawsuit Over Riot Blockchain’s Crypto Pivot ...
A Ponzi scheme claims to rely on some esoteric investment approach, and often attracts well-to-do investors, whereas pyramid schemes explicitly claim that new money will be the source of payout for the initial investments. [2] A pyramid scheme typically collapses much faster because it requires exponential increases in participants to sustain it.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...