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  2. The FBI says crypto fraud cost Americans $5.6 billion a ... - AOL

    www.aol.com/finance/fbi-says-crypto-fraud-cost...

    How to avoid cryptocurrency scams. Cryptocurrencies can be an enticing financial opportunity as a new, innovative way to store, transfer, and invest money internationally, but they come with many ...

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

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

    7. Crypto Ponzi: Mining or Staking Pool Scams. In the cryptocurrency space, Ponzi scams often target mining and staking pools, taking advantage of investors eager to engage with blockchain technology.

  4. Thousands of Trump followers tricked by scammers targeting ...

    www.aol.com/thousands-trump-followers-tricked...

    A new crypto project promoted by Donald Trump has been hijacked by scammers, who have lured tens of thousands of people to a group promising fake cryptocurrency giveaways.. The Trump-backed World ...

  5. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: ĉ€çŒŞç›˜), translated as killing pig game) [1] 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.

  6. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]

  7. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, such losses rose to US$1.2 billion. [ 6 ] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [ 7 ] stolen worldwide during 125 system hacks, [ 8 ] including US$1.7 billion stolen by ...

  8. Crypto scammers pull in $155 million on latest Trump ... - AOL

    www.aol.com/finance/crypto-scammers-pull-155...

    However, after just one hour of peaking at $0.022, the price quickly dropped by over 80%. Triggering the swift unravel was a tweet from Eric Trump, warning users of "fake tokens" and adding that ...

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).