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  2. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    The kiosks, known as bitcoin teller machines (BTM) and often found in places like convenience stores, bars and gas stations, resemble conventional ATMs. But instead of letting you withdraw cash ...

  3. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    Another option for investors looking for an alternative to crypto’s volatility and scam potential is real estate. This tangible, stable asset class has a proven track record of long-term growth.

  4. Police: Beware of Bitcoin phone scam

    www.aol.com/police-beware-bitcoin-phone-scam...

    The 67-year-old Cussewago Township woman contacted state police Monday at 6:13 p.m. claiming she had been told by an unidentified person to purchase more than $22,000 worth of Bitcoin.

  5. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes.

  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.

  7. Bitcoin crypto fraudsters ordered to repay £24m - AOL

    www.aol.com/bitcoin-crypto-fraudsters-ordered...

    Bitcoin crypto fraudsters ordered to repay £24m. Emma Stanley - BBC News, Lancashire ... The scam made so much money that £5,000 in gift cards were handed out to people in the street and cars ...

  8. Craig Steven Wright - Wikipedia

    en.wikipedia.org/wiki/Craig_Steven_Wright

    Craig Steven Wright (born October 1970) [1] is an Australian computer scientist and businessman. He has publicly claimed to be the main part of the team that created bitcoin, and the identity behind the pseudonym Satoshi Nakamoto.

  9. Scammers use fake Jeremy Clarkson ad in Bitcoin scam - AOL

    www.aol.com/news/scammers-fake-jeremy-clarkson...

    Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.

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