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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. 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.

  4. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

  5. ‘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 ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  7. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    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 ...

  8. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    2020 Twitter account hijacking. At least 130 accounts affected. The bitcoin addresses involved received about US$ 110,000 in bitcoin transactions. 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 ...

  9. Elderly Texas woman withdrew $40K from bank for Bitcoin scam ...

    www.aol.com/elderly-texas-woman-withdrew-40k...

    A concerned bystander saw the woman depositing large amounts of money into a Bitcoin ATM. Here’s what the scammer did. Elderly Texas woman withdrew $40K from bank for Bitcoin scam.