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  2. 3 crypto scams that could cost you thousands - AOL

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

    A “rug pull” is a crypto scam where the founders of a cryptocurrency basically just disappear one day and take all their tokens – your money – with them. A well-publicized rug pull ...

  3. Wealthsimple - Wikipedia

    en.wikipedia.org/wiki/Wealthsimple

    Wealthsimple Crypto is the company's platform for buying and selling several cryptocurrencies, including BTC and ETH. This service is offered through the same app/web portal as Trade. Much like Trade, this service has no fees. [40] WealthSimple Crypto now allows users to deposit and withdraw select cryptocurrencies to and from self-custody wallets.

  4. How to spot a crypto scam - AOL

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

    In 2021, losses to crypto scams were 60 times higher than they had been in 2018. “Cryptocurrency can be a fast, convenient, and inexpensive way to pay for products or services, transfer assets ...

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

    www.aol.com/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 ...

  6. 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: 杀猪盘), 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]

  7. 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.

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

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

    Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank, sends ex-CEO to prison for 24 years ... transfers totaling $6.7 million to be sent by the bank to the crypto wallet, and a whopping $10 ...

  9. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]