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Is Cryptocurrency A Scam

Is Cryptocurrency A Scam latest news, images, analysis about This is SCAM ALERT The first line of defense in fighting cryptocurrency crime with live tracking of 13,874 scam websites and 110,995 fraudulent cryptocurrency addresses. Our mission is to make blockchain safer to use for everyone by exposing scammers and other criminals who abuse it. Report scams, thefts and fraudulent websites involving any ...

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Scam Alert - Cryptocurrency Crime Fighters

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Scam Alert - Cryptocurrency Crime Fighters
This is SCAM ALERT The first line of defense in fighting cryptocurrency crime with live tracking of 13,874 scam websites and 110,995 fraudulent cryptocurrency addresses. Our mission is to make blockchain safer to use for everyone by exposing scammers and other criminals who abuse it. Report scams, thefts and fraudulent websites involving any ...
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Cryptocurrency scam revenue falls 65% in a year, new data shows

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Cryptocurrency scam revenue falls 65% in a year, new data shows
Aug 16, 2022 · Indeed, the total revenue from scams in 2022 is presently estimated to be $1.6 billion, which is a 65% decrease from where it was at the end of July in 2021, according to a Chainalysis mid-year crypto crime report published on August 16.. Furthermore, this fall seems to be tied to decreasing prices across a variety of cryptocurrencies the blockchain data platform …
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Consumer Advice | Federal Trade Commission

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Consumer Advice | Federal Trade Commission
Consumer Advice | Federal Trade Commission
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Cryptocurrency scam victim loses $80K in life savings

Topic: cryptocurrency scam

Cryptocurrency scam victim loses $80K in life savings
Aug 16, 2022 · MEMPHIS, Tenn. — A victim of an $80,000 cryptocurrency scam sat with WREG to share his story and warn others. Ricky Smith said he does not want anyone else to go through what he’s exper…
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Jimmy Patronis: Don’t let ‘pig butchering’ cryptocurrency scam …

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Jimmy Patronis: Don’t let ‘pig butchering’ cryptocurrency scam …
Aug 03, 2022 · The 'romance scam' can often happen through online dating sites. Scammers are aiming to “fatten up” unwary cryptocurrency investors before making off with their dough as part of a “pig ...
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Cryptocurrency scam: South Tampa bakery to close after online …

Topic: cryptocurrency scam

Cryptocurrency scam: South Tampa bakery to close after online …
Jul 25, 2022 · TAMPA, Fla. - A Tampa bakery owner is warning crypto investors after she says she was scammed out of more than $80,000 of her life savings. She now says she'll have to shut down her business. Lorena Brunson's dream has always been to retire and open up a bakery. All was going according to plan up until a few months ago when she says a cryptocurrency scam …
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Cryptocurrency scam targeting Massachusetts woman results in …

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Cryptocurrency scam targeting Massachusetts woman results in …
Aug 05, 2022 · The target of the scam, a Massachusetts woman, was contacted through LinkedIn and talked into making what she thought was a legitimate cryptocurrency investment. Skip to Article Set weather
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Florida’s CFO warns of ‘pig butchering’ cryptocurrency scam - WJXT

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Florida’s CFO warns of ‘pig butchering’ cryptocurrency scam - WJXT
Aug 03, 2022 · Reports say cryptocurrency scams have bilked millions out of unsuspecting crypto investors; many of which were scammed through online dating apps over the course of several months,” Patronis said.
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Bitconnect - Wikipedia

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Bitconnect - Wikipedia
Bitconnect (also spelled BitConnect, and KimConnect and stylized bitconnect, ticker code BCC) was an open-source cryptocurrency that was connected with a high-yield investment program, a type of Ponzi scheme. After the platform administrators closed the earning platform on January 16, 2018, and refunded the users' investments in BCC following a 92% coin value crash, …
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Bitcoin is the greatest scam in history - Vox

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Bitcoin is the greatest scam in history - Vox
Apr 24, 2018 · Transferring $100 from one person to another costs about $6 using a cryptocurrency exchange, and well less than $1 using an electronic check. Bitcoin is absurdly wasteful of natural resources.
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Cryptocurrency Fraud — FBI - Federal Bureau of Investigation
Cryptocurrency Fraud — FBI - Federal Bureau of Investigation
Feb 11, 2019 · The victims of Homero Joshua Garza’s virtual currency scam lost more than $9 million, and Garza will spend 21 months in prison followed by three years of supervised release after pleading guilty ...
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2 California men get years in prison for swindling investors of $1.9 ...

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2 California men get years in prison for swindling investors of $1.9 ...
Aug 02, 2022 · Two Orange County men who admitted to swindling investors of $1.9 million dollars with a cryptocurrency offering were sentenced Monday, Aug. 1, to federal prison. Jeremy David McAlpine, 26, of ...
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5 Top Crypto Scams to Watch in 2022 | Cryptocurrency | U.S. News

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5 Top Crypto Scams to Watch in 2022 | Cryptocurrency | U.S. News
Jul 20, 2022 · Today's cryptocurrency phishing scams steal crypto wallets and passwords stored on computers, says Ariel Zetlin-Jones, associate professor of economics at the Tepper School of Business at Carnegie ...
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Online Shopping | Consumer Advice
Online Shopping | Consumer Advice
May 24, 2021 · If you don’t know a product or the company that sells it, check it out before you buy. Search online for the product or company name, plus “complaint” or “scam” to see what other people are saying. And contact your state attorney general and local consumer protection agency to see if there are complaints on file.
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Cryptocurrencies: Jorge Stolfi: ‘Technologically, bitcoin and ...
Cryptocurrencies: Jorge Stolfi: ‘Technologically, bitcoin and ...
Jul 07, 2022 · In early May, Jorge Stolfi, a professor of computer science at the University of Campinas (Brazil), posted the following tweet in English: “Every computer scientist should be able to see that cryptocurrencies are totally dysfunctional payment systems and that “blockchain technology” (including “smart contracts”) is a technological fraud.
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Crypto Romance Scams: Don't Fall for These Dating App Swindlers - CoinDesk

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Crypto Romance Scams: Don't Fall for These Dating App Swindlers - CoinDesk
Mar 08, 2022 · The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict ...
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Crypto Exchange Fake Websites: Crypto Scam | Gemini

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Crypto Exchange Fake Websites: Crypto Scam | Gemini
Mar 10, 2022 · In another crypto scam discovered by a joint investigation in the Netherlands and Britain, six people were arrested for creating a fake online cryptocurrency exchange, which duped more than 4,000 victims in 12 countries out of an estimated $27 million USD in crypto.
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