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  2. Bitcoin, gold bar criminal scams include suspects claiming to ...

    www.aol.com/news/bitcoin-gold-bar-criminal-scams...

    In July, a resident became a victim to one of these emails phishing scams, resulting in the loss of $50,000 in cash and an additional $50,000 in Bitcoin. The suspects came to the resident’s home ...

  3. ‘Bitcoin Is the Greatest Scam in History,’ Says Founding ...

    www.aol.com/news/bitcoin-greatest-scam-history...

    One could say that former PayPal chief executive Bill Harris is not fond of Bitcoin, but that would be an understatement. Writing in an op-ed published by tech outlet Recode, Harris argues that ...

  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. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    PaypaI is a phishing scam, which targets account holders of the widely used internet payment service, PayPal, taking advantage of the fact that a capital "i" may be difficult to distinguish from a lower-case "L" in some computer fonts. This is a form of a homograph attack . The scam involves sending PayPal account holders a notification email ...

  6. Jimmy Zhong - Wikipedia

    en.wikipedia.org/wiki/Jimmy_Zhong

    Jimmy Zhong. James "Jimmy" Zhong is an American man who was convicted in 2022 for stealing over 51,680 bitcoin (then worth about $620,000; [ 2] value as of 2023 approximately $3.4 billion [ 3]) from the online black market Silk Road between 2012 and 2014. [ 4] Zhong, who was closely monitoring the early development of bitcoin, [ 5] had found an ...

  7. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    Arrests. 3, as of July 31, 2020. [update] On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [ 1][ 2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter ...

  8. Bitcoin mystery deepens as dozens of Satoshi Nakamoto emails ...

    www.aol.com/bitcoin-mystery-deepens-dozens...

    Since Nakamoto stepped back from bitcoin in 2011, the cryptocurrency has risen in value by more than 10,000 per cent, making their personal holdings worth more than $35 billion (£27.7bn) at today ...

  9. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...