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2. Mirror Trading International - Wikipedia

   en.wikipedia.org/wiki/Mirror_Trading_International

   Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns.

3. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

   www.aol.com/bitcoin-atm-fraud-soaring-ftc...

   The bottom line, according to the FTC: "Don't believe anyone who says you need to use a Bitcoin ATM to protect your money or fix a problem. Real businesses and government agencies will never do ...

4. Mt. Gox - Wikipedia

   en.wikipedia.org/wiki/Mt._Gox

   Mt. Gox was a bitcoin exchange based in Shibuya, Tokyo, Japan. [1] Launched in 2010, it was handling over 70% of all bitcoin transactions worldwide by early 2014, when it abruptly ceased operations amid revelations of its involvement in the loss/theft of hundreds of thousands of bitcoin, then worth hundreds of millions in US dollars.

5. Trump Rebate Banking system - Wikipedia

   en.wikipedia.org/wiki/Trump_Rebate_Banking_system

   Physical "Trump coins" have been sold since 2016. Among Trump fan groups on Telegram, Trump coins and Trump-branded cryptocurrency have been promoted by affiliate marketers. ClickBank, an affiliate marketing network, said that Trump coins were their most popular product in October 2021, and the second-most popular the following month.

6. Scammers use fake Jeremy Clarkson ad in Bitcoin scam - AOL

   www.aol.com/news/scammers-fake-jeremy-clarkson...

   Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.

7. Miami man among 2 charged in $230 million cryptocurrency ...

   www.aol.com/news/miami-man-among-2-charged...

   A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in ... fraudulently obtained over 4,100 Bitcoin, which was ...

8. 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: 杀猪盘), 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.

9. Bitcoin to the moon? Here’s why it’s near an all-time high

   www.aol.com/bitcoin-moon-why-near-time-194739376...

   Last month, as bitcoin approached $45,000, JPMorgan Chase CEO Jamie Dimon compared the cryptocurrency to a Pet Rock and said people need to “stop talking about this s—.” ... An hour and a ...