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  2. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    3, as of July 31, 2020. [update] 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 confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the ...

  3. 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.

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A major bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) was stolen in 2016. Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014.

  5. Twitter: Bitcoin Scams Came from Third-Party Marketing App - AOL

    www.aol.com/news/twitter-bitcoin-scams-came...

    In an email correspondence with Hard Fork, the tech company firmly established that a loophole in an unnamed third-party app was exploited. Last week’s bitcoin “giveaway” scams on Twitter ...

  6. Heather R. Morgan - Wikipedia

    en.wikipedia.org/wiki/Heather_R._Morgan

    Heather R. Morgan. Heather Rhiannon Morgan (born 1990 or 1991), also known as Razzlekhan, is an American entrepreneur, rapper [1] [2] and convicted felon. According to New York authorities, she laundered the proceedings from a heist of US$4.5 billion in cryptocurrencies .

  7. $24K lost in Bitcoin scam; Oconomowoc woman warns others - AOL

    www.aol.com/news/24k-lost-bitcoin-scam...

    OCONOMOWOC, Wis. - An Oconomowoc woman doesn’t want you to fall for the same scam that robbed her of her savings. The victim, 77-year-old Lee Ann Malec, lost nearly $24,000. Malec was paying ...

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  9. Waukesha County Bitcoin scam; man lost $17,000 - AOL

    www.aol.com/news/waukesha-county-bitcoin-scam...

    April 2, 2024 at 6:24 PM. WAUKESHA COUNTY, Wis. - A gas station is the last place you might expect to lose $17,000. But that is what Waukesha County investigators say happened to a man two weeks ...