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G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, with offices in Poland and Hong Kong. [3] [4] The site operates in the resale of gaming products by the use of redemption keys .
A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [1] They are commonplace on social apps. In October 2023, 12% of Americans using dating apps had been victims, up from 5 ...
Pages in category "Cryptocurrency scams". The following 13 pages are in this category, out of 13 total. This list may not reflect recent changes .
Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...
Old coins and bills tucked in wallets, drawers, change jars, or even amidst your couch cushions could be worth hundreds or thousands of dollars beyond their face value. See: If You Find a Lincoln...
Wrong number scams — in which con artists send out huge batches of eye-grabbing but innocuous texts — have become the introduction du jour for scammers looking for people to bilk for money
The Immunefi Crypto Losses 2022 Report lists industry losses from frauds and hacking as a combined total of US$3.9 billion for the year, and at US$8 billion for 2021. Notable thefts. In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, the amount of such losses rose to US$1.2 billion.
Cryptocurrency tumbler. A cryptocurrency tumbler or cryptocurrency mixing service [1] is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others, so as to obscure the trail back to the fund's original source. [2] This is usually done by pooling together source funds from multiple inputs for a large and random ...