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  2. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    The tweets followed the sharing of malicious links by a number of cryptocurrency companies; the website hosting the links was taken down shortly after the tweets were posted. [7] While such "double your bitcoin" scams have been common on Twitter before, this was the first major instance of them being sent from breached high-profile accounts. [2]

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. 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 ...

  5. Joe Biden, Bill Gates, other Twitter accounts hacked in ... - AOL

    www.aol.com/article/news/2020/07/16/joe-biden...

    The ruse included bogus tweets from Barack Obama, Joe Biden, Mike Bloomberg and several tech billionaires including Jeff Bezos, Bill Gates and Elon Musk.

  6. 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.

  7. Scammers use fake Jeremy Clarkson ad in Bitcoin scam - AOL

    www.aol.com/news/scammers-fake-jeremy-clarkson...

    Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.

  8. 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.

  9. $9 Million Bitcoin Scam Defrauded More Than 250 Victims - AOL

    www.aol.com/news/9-million-bitcoin-scam...

    Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over ...