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Watch Out For These 4 Bitcoin Scams – Forbes Advisor
https://www.forbes.com/advisor/investing/cryptocurrency/bitcoin-scams-fraud/
WebApr 14, 2022 · In fact, cryptocurrency was the top payment choice for romance scams reported to the FTC in 2021 ($139 million), followed by bank transfers ($121 million), wire transfers ($93 million) and gift...
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5 Crypto Scams To Watch Out For – Forbes Advisor
https://www.forbes.com/advisor/investing/cryptocurrency/top-crypto-scams/
WebJan 3, 2023 · Here are a few of the most common examples. Investment Scams. Investment scams involve a bad actor enticing people to send their cryptocurrency to the fraudster with promises of “huge gains.”...
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What Are the Most Popular Crypto Scams to Watch For in 2024
https://time.com/personal-finance/article/popular-crypto-scams/
WebMar 3, 2024 · Some of the biggest crypto scams in history include the OneCoin scam (estimated $25 billion in losses), the BitConnect scam (approximately $4 billion in losses), and the Bitclub Network...
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Spotting the FTC’s most reported crypto scams
https://consumer.ftc.gov/consumer-alerts/2022/06/spotting-ftcs-most-reported-crypto-scams
WebJune 3, 2022. If the cryptocurrency craze feels like a tempting way to make money, or you think you’re missing out, read on. Because, according to the FTC’s new data spotlight, scammers are banking on what you don’t know about cryptocurrency — or scammers’ tricks. And that could cost you serious money.
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New crypto payment scam alert | Consumer Advice
https://consumer.ftc.gov/consumer-alerts/2022/01/new-crypto-payment-scam-alert
WebJanuary 10, 2022. There's a new spin on scammers asking people to pay with cryptocurrency. It involves an impersonator , a QR code, and a trip to a store (directed by a scammer on the phone) to send your money to them through a cryptocurrency ATM.
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Crypto Scam Tracker - The Department of Financial Protection …
https://dfpi.ca.gov/crypto-scams/
WebCrypto Scam Tracker | The Department of Financial Protection and Innovation. Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Use this information to protect yourself when engaging in crypto transactions.
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11 Common Bitcoin & Crypto Scams (And How To Avoid Them)
https://www.finder.com/bitcoin/bitcoin-scams
WebMar 15, 2024 · 11 Common Bitcoin & Crypto Scams (And How To Avoid Them) | Finder.com. Tim Falk. OFFER.
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Bitcoin and Cryptocurrency Scams to Watch Out for in 2024
https://vpnoverview.com/privacy/finance/bitcoin-and-cryptocurrency-scams/
WebJul 20, 2021 · Phishing emails. Spoofed and imposter websites. Tech support and security impersonation scams. Crypto giveaway scams. Employment scams. Extortion. Man-in-the-middle cyberattacks. Investment frauds and pyramid schemes. Do you want to take a deep dive into all the latest versions of Bitcoin and cryptocurrency-related scams?
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20+ Bitcoin scams and how to spot and avoid them - Comparitech
https://www.comparitech.com/crypto/avoid-bitcoin-scams/
WebAug 14, 2020 · Some of the most popular exchanges include Bitstamp, Bitfinex, and Coinbase. Since the cryptocurrency field is so new, all exchanges can pretty much be considered relative newcomers. It’s therefore difficult to know who to trust based on reputation alone.
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Reports show scammers cashing in on crypto craze
https://www.ftc.gov/news-events/data-visualizations/data-spotlight/2022/06/reports-show-scammers-cashing-crypto-craze
WebJun 3, 2022 · A whopping $2,600. The top cryptocurrencies people said they used to pay scammers were Bitcoin (70%), Tether (10%), and Ether (9%). [3] Crypto has several features that are attractive to scammers, which may help to explain why the reported losses in 2021 were nearly sixty times what they were in 2018.
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