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  2. A courtroom of relief: FBI recovers funds for victims of ...

    www.aol.com/courtroom-relief-feds-recover-funds...

    In the scam, a third party gains a victims' trust and, over time, convinces them to invest all of their money into cryptocurrency, which immediately disappears.

  3. Dusting attack - Wikipedia

    en.wikipedia.org/wiki/Dusting_attack

    A dusting attack or dust attack is an attack on a cryptocurrency wallet that sends tiny amounts of cryptocurrency (known as "dust") to that wallet in order to uncover the identity of the wallet's owner. [1] Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1]

  4. 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.

  5. 2016 Bitfinex hack - Wikipedia

    en.wikipedia.org/wiki/2016_Bitfinex_hack

    The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoins, worth about US$72 million at the time, was stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein (born 1989) that contained addresses and private keys associated with the stolen funds. [3]

  6. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/3-common-digital-transaction-scams...

    The shift from cash to digital payments -- credit cards and debit cards, mobile payment apps and digital wallets -- has taken the world by storm. According to a report by McKinsey & Company, more...

  7. As crypto ATM scams rise, take these steps to keep you and ...

    www.aol.com/news/crypto-atm-scams-rise-steps...

    If you lose money in a cryptocurrency scam, it’s extremely difficult to get it back. Prevention is your best protection. Skip to main content. 24/7 Help. For premium support please call: 800-290 ...

  8. 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.

  9. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...