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  2. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]

  3. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  4. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/finance/zelle-facebook-marketplace...

    Those who sell on Facebook Marketplace should be aware of a scam alert issued by the Better Business Bureau. The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer ...

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  6. National Collector's Mint - Wikipedia

    en.wikipedia.org/wiki/National_Collector's_Mint

    The company's repeated attempts to profit from the 9/11 attacks led Senator Charles Schumer to refer to the company as a "despicable scam." [ 2 ] [ 4 ] The company was penalized for fraud in 2004, when State Supreme Court Justice Thomas J. McNamara fined the National Collector's Mint for engaging in false advertising and deceptive business ...

  7. Liberty dollar (private currency) - Wikipedia

    en.wikipedia.org/wiki/Liberty_dollar_(private...

    The Liberty Dollar "base value" was created by Bernard von NotHaus. As of 2009, the base value of the Liberty Dollar was $20 Liberty Dollars to one ounce of silver. [13] At the time the Liberty Dollar operation was closed, one ounce Liberty Dollar gold pieces were denominated $1,000 with a maximum charge of 10% over spot price with membership.

  8. Diem (digital currency) - Wikipedia

    en.wikipedia.org/wiki/Diem_(digital_currency)

    Confirmation that Facebook intended a cryptocurrency first emerged in May 2019. [15] At this time it was known as "GlobalCoin" or "Facebook Coin". [16] The project was formally announced on June 18, 2019, under the name Libra. [17] [18] The creators of the coin are listed as Morgan Beller, David Marcus and Kevin Weil (Novi's VP of Product). [11]

  9. Is that GoFundMe account legit? How to spot scams when ... - AOL

    www.aol.com/news/gofundme-account-legit-spot...

    Read more:Column: It's the season for scams, so here's a piece of advice: Never do business with strangers If a fundraiser is unverified, how can I tell it's legitimate?