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

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

    For those who may have been targeted by a crime or scam—whether or not it's crypto-related—the FBI encourages individuals to file a complaint with its Internet Crime Complaint Center (IC3).

  3. A Coinbase user thought he called customer support. Instead ...

    www.aol.com/finance/coinbase-user-thought-called...

    The crypto market was heating up and Fred, who is in his 60s and lives in Connecticut, figured it was a good time to shift some of the positions he held in his Coinbase account. After encountering ...

  4. Crypto Experts: 8 Warning Signs a Crypto Coin Is a Scam - AOL

    www.aol.com/crypto-experts-8-warning-signs...

    Here, fraudsters lure victims through dating apps or social media, posing as cryptocurrency experts “who promise high returns on investments in what appears to be a legitimate crypto exchange ...

  5. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] 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. [116]

  7. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase, an app used to buy, store and trade different cryptocurrencies [39] Coinbase Pro, a professional asset trading platform for trading digital assets [121] Coinbase Wallet, an app that allows customers to access decentralized crypto apps (dapps) using a dapp browser [122]

  8. Con artist who used fake Coinbase sites to steal $20 million ...

    www.aol.com/finance/con-artist-used-fake...

    Chirag Tomar used the stolen crypto to purchase Lamborghinis, expensive watches, and vacations to Dubai. Con artist who used fake Coinbase sites to steal $20 million sentenced to prison Skip to ...

  9. 8 Ways To Earn Free Crypto - AOL

    www.aol.com/finance/8-ways-earn-free-crypto...

    Crypto has the potential to grow in value over time. Bitcoin, perhaps the best-known currency, is currently valued at over $17,000 but was worth $3,000 just a few years ago. Imagine what your...

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