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  2. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [116] or shazhupan, [117] (Chinese: ĉ€çŒŞç›˜), translated as killing pig game) [115] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in ...

  3. EVE Evolved: Five scams to avoid

    www.aol.com/news/2012-03-04-eve-evolved-five...

    Anyone who's familiar with EVE Online will have heard stories of the game's criminal underworld, from devastating corporate infiltration to the daily grafting of common con artists. Most players ...

  4. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  5. SafeMoon - Wikipedia

    en.wikipedia.org/wiki/SafeMoon

    In April 2022, Stephen "Coffeezilla" Findeisen, a prominent independent researcher who investigates crypto scams, accused the SafeMoon team of misappropriating millions of dollars. [42] According to Findeisen, SafeMoon CEO Karony had been removing funds from the liquidity pool which is the primary explanation of the crypto's price pattern ...

  6. The new Coinbase blockchain is rife with scam tokens. Who ...

    www.aol.com/finance/coinbase-blockchain-rife...

    Fraud is part of any decentralized system, but should regulators step in?

  7. US Court Dismisses Lawsuit Over Riot Blockchain’s ... - AOL

    www.aol.com/news/us-court-dismisses-lawsuit-over...

    A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price. US Court Dismisses Lawsuit Over Riot Blockchain’s Crypto Pivot ...

  8. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  9. Claim Your Money From All These Class Action Settlements ...

    www.aol.com/claim-money-class-action-settlements...

    Total settlement: $60 million. Deadline to file claim: May 18, 2023. Requirements: Must have been an unlimited data customer between Oct. 1, 2011 and June 30, 2015.