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  2. Thousands of Trump followers tricked by scammers targeting ...

    www.aol.com/thousands-trump-followers-tricked...

    A new crypto project promoted by Donald Trump has been hijacked by scammers, who have lured tens of thousands of people to a group promising fake cryptocurrency giveaways.. The Trump-backed World ...

  3. Crypto scammers pull in $155 million on latest Trump ... - AOL

    www.aol.com/finance/crypto-scammers-pull-155...

    However, after just one hour of peaking at $0.022, the price quickly dropped by over 80%. Triggering the swift unravel was a tweet from Eric Trump, warning users of "fake tokens" and adding that ...

  4. Crypto Fraud: Scammers Use Google Ads to Steal Crypto ... - AOL

    www.aol.com/finance/crypto-fraud-scammers-google...

    There is a new kind of crypto fraud investors should be on the lookout for -- scammers are using Google Ads to steal crypto wallets. Just this past weekend, Check Point Research says that more than...

  5. Save the Kids token - Wikipedia

    en.wikipedia.org/wiki/Save_the_Kids_token

    The primary architects of the scheme were Frazier Kay, who had used several cryptocurrency wallets to potentially hide his tracks, Jordan Galen, a manager and promotion finder for Kay and various other members of the FaZe Clan, and YouTube personality Sam Pepper. Findeisen eventually uncovered that Lucas had changed the anti-whale mechanism on ...

  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: 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.

  7. 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 ...

  8. Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank ...

    www.aol.com/news/cryptocurrency-pig-butchering...

    The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...

  9. Graham Ivan Clark - Wikipedia

    en.wikipedia.org/wiki/Graham_Ivan_Clark

    Clark is widely regarded as the "mastermind" of the 2020 Twitter account hijacking, [4] [5] an event in which Clark worked with Mason Sheppard and Nima Fazeli to compromise 130 high-profile Twitter accounts to push a cryptocurrency scam involving bitcoin along with seizing "OG" (short for original) usernames to sell on OGUsers.