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  2. EVE Evolved: Five scams to avoid

    www.aol.com/news/2012-03-04-eve-evolved-five...

    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. Most players ...

  3. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [116] or shazhupan, [117] (Chinese: ĉ€çŒŞç›˜), 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 ...

  4. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Investigation of Assets and Affairs: The liquidators are actively investigating the assets and affairs of JNX Online, which was used by Steynberg to buy and sell BTC and to pay creditors and employees of MTI. [2] This investigation aims to uncover any potential fraudulent activities or hidden assets that could be used to compensate the victims.

  5. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

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  6. Template:Scams and confidence tricks - Wikipedia

    en.wikipedia.org/wiki/Template:Scams_and...

    To change this template's initial visibility, the |state= parameter may be used: {{Scams and confidence tricks | state = collapsed}} will show the template collapsed, i.e. hidden apart from its title bar. {{Scams and confidence tricks | state = expanded}} will show the template expanded, i.e. fully visible.

  7. The new Coinbase blockchain is rife with scam tokens. Who ...

    www.aol.com/finance/coinbase-blockchain-rife...

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  8. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...

  9. How to get your share of Oracle's $115 million class-action ...

    www.aol.com/share-oracles-115-million-class...

    A payout from a tech giant may be in your future, if you are game enough to file a claim by next month. Oracle America agreed to settle a class-action lawsuit in May for $115 million over ...