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  2. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

    www.aol.com/finance/list-scamming-websites-11...

    Commerce sites can be helpful and deliver exactly what you want or need. In other situations, they can leave you with false hopes, charges on your credit card and very little or nothing to show for...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In August 2012, Trendon T. Shavers (aka "Pirate" and "pirateat40"), the founder and operator of "Bitcoin Savings and Trust" (BTCST), a non-existent company advertised over an internet forum, disappeared from the public scene. Shavers raised at least 700,000 Bitcoin in BTCST investments by running it as a Ponzi scheme. The fact that BTCST was ...

  4. Warning: Don't Buy Bitcoin Before Knowing These 5 Risks - AOL

    www.aol.com/warning-dont-buy-bitcoin-knowing...

    In the past five years (as of June 26), the price of Bitcoin (CRYPTO: BTC) ... There are financial products that support its adoption, like the new spot exchange-traded funds. And its market cap ...

  5. Darknet market - Wikipedia

    en.wikipedia.org/wiki/Darknet_market

    A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods as well as the sale of legal products.

  6. 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 ...

  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. 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.

  9. Silk Road (marketplace) - Wikipedia

    en.wikipedia.org/wiki/Silk_Road_(marketplace)

    Silk Road was an online black market and the first modern darknet market. [7] It was launched in 2011 by its American founder Ross Ulbricht under the pseudonym " Dread Pirate Roberts ." As part of the dark web, [8] Silk Road operated as a hidden service on the Tor network, allowing users to buy and sell products and services between each other ...