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06 Mar 2025 … cryptocurrency scams Mining is the only way to extract new Bitcoins without buying or exchanging them, but it has … ). � The top three payment methods for scams in 2019 were bank transfers ($70 million), Bitcoin ($19 million … accounts being illegally accessed Optioment Bitcoin was an international cryptocurrency Ponzi scam…
06 Mar 2025 … are still experienced via bank transfers, we received reports of over $50 million in losses via Bitcoin … . 9 For example, see Bitcoinwww.abc.net.au/news/2020-07-10/warning-over-Bitcoin-scam-using-celebrities-to-promote- product/12441920; and Bitcoinwww.theguardian.com/technology/2020/dec/14/scam-Bitcoin-ads-using…
06 Mar 2025 … the category for cryptocurrency was only ‘Bitcoin’. The ‘other payment’ method also includes some … the category ‘Bitcoin’ was changed to cryptocurrency. 11 Targeting scams 1.3 The people who have lost money … methods In 2021, the highest reported losses were via bank transfers, Bitcoin (cryptocurrency) and other…
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