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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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A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
I need help (warning shitcoins may be involved)
4908 sats \ 30 comments \ @BlokchainB 6 Mar 2024 mostly_harmless
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 security
$330M Bitcoin social engineering theft victim is elderly US citizencointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats \ 23 comments \ @siggy47 8 May bitcoin
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 2024 security
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 2024 bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
583 sats \ 15 comments \ @denlillaapan 10 Feb econ
Had her bitcoin stolen (Spanish)
965 sats \ 8 comments \ @Carresan 6 May 2024 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 2024 bitcoin
VENEZUELAN SCAM: THE OLD TRICK
232 sats \ 11 comments \ @mtb 13 Jun 2024 BooksAndArticles
Here's how the Loans Scam works (And why you should NEVER feel sorry for Banks)
662 sats \ 1 comment \ @mo 19 Dec 2024 AGORA
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @987654321 4 Sep 2024 bitcoin
What kind of Scam is this?
419 sats \ 10 comments \ @criptopanas 1 Oct 2024 bitcoin_beginners
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
UK regulator alerts public to fake solicitor Bitcoin scamcointelegraph.com/news/sra-warns-bitcoin-scam-fake-solicitors
62 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
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 2024 news