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  2. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/lifestyle/top-10-crypto-scams-watch...

    1. Social Media Scams. One of the most common types of cryptocurrency scams occurs on social media platforms. Here, malicious actors impersonate well-known brands or celebrities to promote their ...

  3. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

  4. Is that crypto email legit or just another scam? - AOL

    www.aol.com/news/crypto-email-legit-just-another...

    Here are some of the common elements of such cryptocurrency scam emails. Unsolicited contact: Legitimate crypto services don’t randomly reach out offering free money. If you receive an ...

  5. 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: ĉ€çŒŞç›˜), 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]

  6. Cryptocurrency Scams Are Still a Threat: 3 Safe Ways to ... - AOL

    www.aol.com/cryptocurrency-scams-still-threat-3...

    The good news is that you can take several basic steps to safeguard your crypto investments and steer clear of most crypto scams. Let's take a closer look. Use ETFs whenever possible

  7. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/5-ways-fraudsters-trying-scam...

    Here are nine of the most common scams fraudsters will use in 2025, along with some tips on to avoid them. Grandparent Scam. Retirees or seniors who aren’t used to the abilities of artificial ...

  8. The biggest crypto scams of 2022 (so far) - AOL

    www.aol.com/biggest-crypto-scams-2022-far...

    Ah, 2022. Cryptocurrency's first full year in the mainstream...and it was an unmitigated disaster. But even amid crypto's biggest crash yet, the scams flourished.And while the value of ...

  9. Investment scams are everywhere on social media. Here's how ...

    www.aol.com/news/investment-scams-everywhere...

    Troy Gochenour, 50, of Columbus, Ohio, was conned out of $25,800, including $15,800 in borrowed money, in a crypto-mining scam that began with a WhatsApp message from a beautiful stranger.