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Crypto giveaway scam with 1,000+ websites claims to make $5Mprotos.com/crypto-giveaway-scam-with-1000-websites-claims-to-make-5m/
0 sats \ 1 comment \ @rujgev 12 Jun 2023 bitcoin
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Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
Have a laugh with this new crypto scamwww.pangeosyacht.com/unreal-estate
24 sats \ 3 comments \ @fm 30 Nov 2023 meta
HN: YouTube crypto giveaway scams are out of controlnews.ycombinator.com/item?id=29952915
14 sats \ 9 comments \ @BitcoinPhishing 16 Jan 2022 bitcoin
BitcoinOrg Hacked: Giveaway Scam Promising Users to Double Their BTCcryptopotato.com/bitcoinorg-hacked-giveaway-scam-promising-users-to-double-their-btc/
25 sats \ 2 comments \ @g4ala 23 Sep 2021 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Sayswww.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats \ 0 comments \ @Rsync25 9 Sep 2024 news
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Userscryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats \ 0 comments \ @Rsync25 23 Nov 2024 security
Worldcoin: Scam I Amodysee.com/@TraderUniversity:a/worldcoin-scam-i-am:0?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
20 sats \ 1 comment \ @Undisciplined 26 Jul 2023 bitcoin
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.combitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats \ 1 comment \ @BitcoinIsTheFuture 7 May 2023 bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
Scam attempt on Stacker.news?
22 sats \ 3 comments \ @riberet19 1 Apr 2024 meta
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
101 sats \ 1 comment \ @Mumbo 20 Feb security
7 Bitcoin Scams You Need to Be Aware of - Relairelai.app/bitcoin-scams/
100 sats \ 0 comments \ @And1 28 Jul 2022 bitcoin
Crypto Phishing Scams and How to Avoid Themnoah.com/blog/crypto-phishing-scams-and-how-to-avoid-them
11 sats \ 1 comment \ @husseinb 27 Nov 2022 bitcoin
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020 — FTCcointelegraph.com/news/bitcoin-atm-scams-rise-10x-ftc-warns
10 sats \ 0 comments \ @Rsync25 4 Sep 2024 news