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  2. Coin Master - Wikipedia

    en.wikipedia.org/wiki/Coin_Master

    Coin Master is a casual mobile game that incorporates mechanics from village building, slot machines, and social interaction. The game was developed by Tel Aviv, Israel-based company Moon Active. It could be argued whether the game falls into the social casino category or not. [1] Coin Master has been downloaded over 300 million times worldwide ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

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

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

    This article originally appeared on GOBankingRates.com: Crypto Experts: 8 Warning Signs a Crypto Coin Is a Scam. Show comments. Advertisement. Advertisement. In Other News. Entertainment.

  5. Jimmy Zhong - Wikipedia

    en.wikipedia.org/wiki/Jimmy_Zhong

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Special pages; Pages for logged out editors learn more

  6. Skimming scams on the rise: Here is how to protect yourself - AOL

    www.aol.com/skimming-scams-rise-protect-yourself...

    Skimming scams have continued to be on the rise, according to data analytics firm FICO, which noted a 96% increase in such scams in 2023.According to the FBI, skimming scams cost consumers upwards ...

  7. Four charged by feds, accused of running an $80 million 'pig ...

    www.aol.com/news/four-charged-feds-accused...

    Four accused scam artists, three from Southern California and one from suburban Chicago, were charged in an alleged "pig butchering" scheme that bilked victims out of more than $80 million ...

  8. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  9. Coin rolling scams - Wikipedia

    en.wikipedia.org/wiki/Coin_rolling_scams

    The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or retail outlet for cash. To prevent these problems, many banks will require people turning in coins to have an account, and will debit the customer's account in the event of a shorted roll.

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