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UK woman racks up $50K debt in 'Martin Lewis' bitcoin scamprotos.com/uk-woman-racks-up-50k-debt-in-martin-lewis-bitcoin-scam/
0 sats \ 1 comment \ @rujgev 14 Aug 2023 bitcoin
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How I Escaped Financial Abuse with Bitcoin
17.7k sats \ 15 comments \ @HomelessMokum 7 Aug 2022 bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug bitcoin
Prepare Yourself for Scams "Built on Bitcoin"
1469 sats \ 9 comments \ @nerd2ninja 21 Jul 2023 bitcoin
I need help (warning shitcoins may be involved)
4908 sats \ 30 comments \ @BlokchainB 6 Mar mostly_harmless
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
Ever wondered what the standard Bitcoin phishing scam looks like?
3149 sats \ 12 comments \ @leo 17 Dec security
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @OgFOMK 4 Sep bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offencebbc.com/news/uk-england-london-68620253
659 sats \ 11 comments \ @nivek 21 Mar bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr mostly_harmless
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’archive.ph/Ecf77
186 sats \ 4 comments \ @cryptocoin 21 Aug 2022 bitcoin
Had her bitcoin stolen (Spanish)
965 sats \ 8 comments \ @Carresan 6 May bitcoin_beginners
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun security
VENEZUELAN SCAM: THE OLD TRICK
232 sats \ 11 comments \ @mtb 13 Jun BooksAndArticles
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul security
What kind of Scam is this?
419 sats \ 10 comments \ @criptopanas 1 Oct bitcoin_beginners
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Yeardailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats \ 0 comments \ @ch0k1 14 Dec news
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin dealwww.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats \ 1 comment \ @P2P_bitcoin 3 Dec 2022 bitcoin
7 Bitcoin Scams You Need to Be Aware of - Relairelai.app/bitcoin-scams/
100 sats \ 0 comments \ @And1 28 Jul 2022 bitcoin