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  2. Carroll County sheriff warns of scam involving Bitcoin transfers

    www.aol.com/news/carroll-county-sheriff-warns...

    CARROLL COUNTY, Ga. - Carroll County deputies are warning residents about a scam using Bitcoin. Officials say they've received a large number of reports involving Bitcoin transfers. According to ...

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

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

    FOX 2 (WJBK) - A recent surge in criminal scams involving Bitcoin and even gold bricks has been reported in Northville Township, police said. The scam involves suspects claiming to be law ...

  4. Blockchain.com - Wikipedia

    en.wikipedia.org/wiki/Blockchain.com

    Blockchain.com (formerly Blockchain.info) is a cryptocurrency financial services company. The company began as the first Bitcoin blockchain explorer in 2011 and later created a cryptocurrency wallet that accounted for 28% of bitcoin transactions between 2012 and 2020. It also operates a cryptocurrency exchange and provides institutional markets ...

  5. 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 ...

  6. How to buy Bitcoin: 5 ways to add the popular ... - AOL

    www.aol.com/finance/buy-bitcoin-5-ways-add...

    Another option is to buy bitcoins directly through a Bitcoin ATM, though you’re likely to pay much more in commissions than you would elsewhere. You’ll be able to buy bitcoins and some ATMs ...

  7. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    Cash App (formerly Square Cash) is a mobile payment service available in the United States and the United Kingdom that allows users to transfer money to one another using a mobile phone app. [ 1] As of 2024, the service reports 57 million monthly transacting users and US$ 14.7 billion in annual revenues. [ 2][ 3]

  8. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The Ecuadorian financial system strictly blocks any cryptocurrency-related transaction. Despite this, on January 8, 2018, according to a statement issued by the Central Bank of Ecuador, the purchase and sale of bitcoins is legal. [ 57] Venezuela.

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

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

    Writing in an op-ed published by tech outlet Recode, Harris argues that Bitcoin is not only a bad investment but is also a “colossal pump-and-dump scheme, the likes of which the world has never.