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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. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    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. [6] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [7] stolen worldwide during 125 system hacks, [8] including US$1.7 billion stolen ...

  4. Mt. Gox - Wikipedia

    en.wikipedia.org/wiki/Mt._Gox

    Mt. Gox was a bitcoin exchange based in Shibuya, Tokyo, Japan. Launched in 2010, it was handling over 70% of all bitcoin (BTC) buys/sells worldwide by early 2014, when it abruptly ceased operations amid revelations of its involvement in the loss/theft of hundreds of thousands of bitcoins, then worth hundreds of millions in US dollars.

  5. 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.

  6. At least 101,000 Americans ages 60 and older were victims of digital fraud last year, with the average person losing $33,915, according to a new report from the FBI.

  7. Bitcoin Scam Using Unauthorized Celebrity Images in Ads ... - AOL

    www.aol.com/news/bitcoin-scam-using-unauthorized...

    The scammers typically cold-call people who provide the details, urging them to invest larger sums, per the report. They are later unable to get their purported investment back.

  8. Satoshi Nakamoto - Wikipedia

    en.wikipedia.org/wiki/Satoshi_Nakamoto

    Satoshi Nakamoto is the name used by the presumed pseudonymous person or persons who developed Bitcoin, authored the Bitcoin white paper, and created and deployed Bitcoin's original reference implementation.

  9. Bitcoin scams on Twitter are nothing new—and they work - AOL

    www.aol.com/news/bitcoin-scams-on-twitter-are...

    Cryptocurrency scams on Twitter are nothing new, and they have targeted prominent accounts in the past. Bitcoin scams on Twitter are nothing new—and they work [Video] Skip to main content