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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 … were bank transfers ($70 million), Bitcoin ($19 million) and other payment methods ($15 million). … accounts being illegally accessed Optioment Bitcoin was an international cryptocurrency Ponzi scam…
06 Mar 2025 … of over $50 million in losses via Bitcoin or ‘other payments’. These include cryptocurrencies … 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…
06 Mar 2025 … was only ‘Bitcoin’. The ‘other payment’ method also includes some cryptocurrency reports so the figure is likely higher. ‘Other payments’ total $67 million. In March 2022 the category ‘Bitcoin’ was changed … the highest reported losses were via bank transfers, Bitcoin (cryptocurrency) and other payments. The ‘other…
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