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  2. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  3. Evolution (marketplace) - Wikipedia

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

    Offline. An analysis of the defunct Evolution marketplace shows the different types of products and vendors on a market [3] Evolution was a darknet market operating on the Tor network. The site was founded by an individual known as 'Verto' who also founded the now defunct Tor Carding Forum. [4] Evolution was active between 14 January 2018 and ...

  4. 'Exit scam' - hackers that hit UnitedHealth pull disappearing act

    www.aol.com/news/blackcat-ransomware-claims...

    "This appears to be a classic exit scam," said researcher Will Thomas. In an exit scam, hackers pretend to be knocked out of commission only to quietly pocket their partners' money and start over ...

  5. Silk Road (marketplace) - Wikipedia

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

    Silk Road 2.0 shut down by FBI and Europol on 6 November 2014. [6] 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 ...

  6. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/news/zelle-facebook-marketplace-scam...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  7. Hacker finds bug that allowed anyone to bypass Facebook 2FA

    techcrunch.com/2023/01/30/facebook-two-factor

    Mänôz found the bug in the Meta Accounts Center last year, and reported it to the company in mid-September. Meta fixed the bug a few days later, and paid Mänôz $27,200 for reporting the bug ...

  8. Another day, another $50 million ICO exit scam | TechCrunch

    techcrunch.com/2018/04/18/another-day-another-50...

    1:55 PM PDT • April 18, 2018. Comment. Savedroid, a German company that purportedly raised $50 million in ICO and direct funding, has exited with a bang. The site is currently displaying the ...

  9. Fake Mark Zuckerbergs tried to scam Facebook users for cash

    www.engadget.com/2018-04-26-fake-zuckerbergs...

    The New York Times found 205 Facebook and Instagram accounts pretending to be Zuckerberg or Sandberg and at least 51 were running lottery scams. Following the publication of the report, Facebook ...