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  2. Bitcoin Generator “Exploit” Scam Clears Thousands - AOL

    www.aol.com/news/bitcoin-generator-exploit-scam...

    We tested the “service” in order to be sure that it was a scam. Located at bitcoin-generator-2018.bid, the way the scam works is simple enough: it Bitcoin Generator “Exploit” Scam Clears ...

  3. 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 ...

  4. How to stop scammers from coming after your verification ...

    www.aol.com/stop-scammers-coming-verification...

    If you have any questions or need any additional information about anything discussed here, please call (901) 222-0206. We are happy to help you avoid scams, fraud and predatory lenders. You work ...

  5. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    There has been a reported history of scams via Cash App. Common scams include customer support impersonation, fake offers and programs, and the selling of fake expensive items. [34] There is little buyer protection, making these scams hard to dispute, unlike payment services such as PayPal .

  6. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Bitcoin.com: 2010 Japan: Tokyo: bitcoin exchange, wallet provider [citation needed] Bitfinex: 2012 Hong Kong: bitcoin exchange, digital currency exchange, electronic trading platform [citation needed] BitGo: 2013 United States: San Francisco: multisignature security platform for bitcoin [citation needed] BitMain: 2013 China: Beijing: ASIC based ...

  7. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  8. 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 ...

  9. List of security hacking incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_security_hacking...

    June: Over 1,000 accounts on multiplayer online game Roblox were hacked to display that they supported U.S. President Donald Trump. [149] July: The 2020 Twitter bitcoin scam occurred. July: User credentials of writing website Wattpad were stolen and leaked on a hacker forum. The database contained over 200 million records. [150]