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  2. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]

  3. Liberty dollar (private currency) - Wikipedia

    en.wikipedia.org/wiki/Liberty_dollar_(private...

    The Liberty Dollar "base value" was created by Bernard von NotHaus. As of 2009, the base value of the Liberty Dollar was $20 Liberty Dollars to one ounce of silver. [13] At the time the Liberty Dollar operation was closed, one ounce Liberty Dollar gold pieces were denominated $1,000 with a maximum charge of 10% over spot price with membership.

  4. National Collector's Mint - Wikipedia

    en.wikipedia.org/wiki/National_Collector's_Mint

    The company's repeated attempts to profit from the 9/11 attacks led Senator Charles Schumer to refer to the company as a "despicable scam." [ 2 ] [ 4 ] The company was penalized for fraud in 2004, when State Supreme Court Justice Thomas J. McNamara fined the National Collector's Mint for engaging in false advertising and deceptive business ...

  5. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/news/zelle-facebook-marketplace-scam...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/finance/zelle-facebook-marketplace...

    Those who sell on Facebook Marketplace should be aware of a scam alert issued by the Better Business Bureau. The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer ...

  8. Diem (digital currency) - Wikipedia

    en.wikipedia.org/wiki/Diem_(digital_currency)

    Confirmation that Facebook intended a cryptocurrency first emerged in May 2019. [15] At this time it was known as "GlobalCoin" or "Facebook Coin". [16] The project was formally announced on June 18, 2019, under the name Libra. [17] [18] The creators of the coin are listed as Morgan Beller, David Marcus and Kevin Weil (Novi's VP of Product). [11]

  9. Looking To Buy or Sell Valuable Coins or Bills? 7 Scam Red ...

    www.aol.com/finance/looking-buy-sell-valuable...

    Old coins and bills tucked in wallets, drawers, change jars, or even amidst your couch cushions could be worth hundreds or thousands of dollars beyond their face value. See: If You Find a Lincoln...