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  2. CryptoZoo (video game) - Wikipedia

    en.wikipedia.org/wiki/CryptoZoo_(video_game)

    Logan Paul initially promoted CryptoZoo as a "really fun game that makes you money". [7] He claimed to have spent around one million dollars on developing the project, emphasizing the massive team behind it. [3] However, after the initial hype, Paul stopped discussing CryptoZoo and seemingly abandoned the project. [8]

  3. Crypto-related fraud jumped by 45% last year, FBI says - AOL

    www.aol.com/crypto-related-fraud-jumped-45...

    Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report.. A jump in crypto-related ...

  4. Here’s how one victim was swindled out of $58,000 in a ...

    www.aol.com/news/one-victim-swindled-58-000...

    The FBI is investigating the rise in crypto fraud (Associated Press) Some of the habits he recommends may seem obvious. Don’t hand out your password to internet strangers.

  5. $5.6B lost to cryptocurrency fraud schemes last year: FBI - AOL

    www.aol.com/5-6b-lost-cryptocurrency-fraud...

    September 11, 2024 at 9:49 AM. Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the ...

  6. 2021 Squid Game cryptocurrency scam - Wikipedia

    en.wikipedia.org/wiki/2021_Squid_Game_crypto...

    The 2021 Squid Game cryptocurrency scam was a significant fraudulent event that took place in the world of cryptocurrency. [1] Inspired by the popular South Korean Netflix series Squid Game, this cryptocurrency, known as Squid Coin, [2] promised investors an opportunity to play and earn.

  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, the amount of 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 ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  9. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Pages in category "Cryptocurrency scams". The following 13 pages are in this category, out of 13 total. This list may not reflect recent changes .