Crypto giveaway scam with 1,000+ websites claims to make $5Mprotos.com/crypto-giveaway-scam-with-1000-websites-claims-to-make-5m/
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Who wants to do chain analysis on litecoin to catch a scammer??
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232 sats \ 3 comments \ @Signal312 11 Nov bitcoin
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100 sats \ 0 comments \ @And1 28 Jul 2022 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
What Are Bitcoin Romance Scams?thebitcoinmanual.com/articles/btc-romance-scams/
102 sats \ 0 comments \ @TheBTCManual 4 Feb 2023 bitcoin
Crypto exchanges enabled online child sex-abuse profiteerwww.reuters.com/investigates/special-report/fintech-crypto-abuse
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Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
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Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scamstftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats \ 0 comments \ @cryptocoin 31 Dec 2022 bitcoin
Yes, Crypto is ALL a Scamwww.stephendiehl.com/blog/crypto-is-a-scam.html
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