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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...

    The FBI says that while crypto fraud complaints only make up about 10% of financial fraud reports, they comprise 50% of total losses—about $5.6 billion in 2023 alone, according to the agency’s ...

  3. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    Many still see cryptocurrency as a “get rich quick” scheme, where they can put a few dollars in and take out 10 or 100 times their money, ideally as soon as possible.

  4. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  5. 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, 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 stolen by ...

  6. 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: ĉ€çŒŞç›˜), 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.

  7. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    Exit scams are commonly associated with the rise of cryptocurrency projects due to the lack of regulation and decentralized ecosystem. [ 3 ] The best-known examples are online sellers where the buyer does not know the real identity or physical location of the scammer and therefore has little recourse.

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email claiming to be from AOL, but it's not marked this way, it's likely the email is fake and you should immediately delete it. What are pyramid schemes? Pyramid schemes on the internet involve emails sent requesting you to send money to another person and will place your name on a list to get money in the future.

  9. FBI Tech Tuesday: Building a defense against cryptocurrency ...

    www.aol.com/news/fbi-tech-tuesday-building...

    Nov. 14—EL PASO — Cryptocurrency "Recovery" scams target people who have already lost cryptocurrency to fraud, scams, and theft. As you are trying to make sense of the scam and are upset about ...