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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. How to fight Venmo and PayPal scams [Video] - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    If you need additional help, Venmo and PayPal offer support pages to help you navigate other scams. Follow these steps and you should be just a bit safer online. Sign up for Yahoo Finance Tech ...

  5. 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 ...

  6. PayPal Mafia - Wikipedia

    en.wikipedia.org/wiki/PayPal_Mafia

    The " PayPal Mafia " is a group of former PayPal employees and founders who have since founded and/or developed additional technology companies based in Silicon Valley, [ 1] such as Tesla, Inc., LinkedIn, Palantir Technologies, SpaceX, Affirm, Slide, Kiva, YouTube, Yelp, and Yammer. [ 2] Most of the members attended Stanford University or ...

  7. 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.

  8. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes . In April 2018, Gainbitcoin was found to be one of the ...

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!