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Hundreds of thousands trafficked to work as online scammers in SE Asiawww.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report
68 sats \ 0 comments \ @hn 30 Aug 2023 tech
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Age of the ‘scam state’: how illicit industry has taken root in south-east Asiawww.theguardian.com/technology/2025/dec/02/scam-state-multi-billion-dollar-industry-south-east-asia
804 sats \ 5 comments \ @zuspotirko 14 Feb econ charts_and_maps
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
I Trapped 200 Scammers in an Impossible Mazeyoutu.be/dWzz3NeDz3E
2347 sats \ 1 comment \ @DarthCoin 3 Nov 2023 bitcoin
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
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
What actions can we take to avoid scammers on SN?
998 sats \ 32 comments \ @bief57 26 Nov 2024 bitcoin
1 Scammer vs 30 Scambaiters!www.youtube.com/watch?v=CSBUT0u24yk
246 sats \ 4 comments \ @DarthCoin 20 Oct 2025 tech
Ever wondered what the standard Bitcoin phishing scam looks like?
3256 sats \ 12 comments \ @leo 17 Dec 2024 security
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
336 sats \ 0 comments \ @0xbitcoiner 2 Mar 2025 videos
FBI-Wanted Chinese Tycoon Tied to Rising Cuban Cigar Prices in Asia
504 sats \ 1 comment \ @guerratotal 22 Oct 2025 econ
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1619 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
UN report links crypto scams to Southeast Asia slave tradeprotos.com/un-report-links-crypto-scams-to-southeast-asia-slave-trade/
68 sats \ 0 comments \ @rujgev 30 Aug 2023 bitcoin
Everyone's a Scammernakamotoinstitute.org/mempool/everyones-a-scammer/
112 sats \ 1 comment \ @jopsel 9 Sep 2022 bitcoin
Leak Reveals the Workaday Lives of North Korean IT Scammerswww.wired.com/story/leaked-data-reveals-the-workaday-lives-of-north-korean-it-scammers/
125 sats \ 0 comments \ @0xbitcoiner 8 Aug 2025 news
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
540 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
What professions are the scammiest?
827 sats \ 72 comments \ @stack_harder 17 Aug 2025 AskSN
The Incident
4660 sats \ 34 comments \ @jasonb 9 Oct 2025 bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3477 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
Bitcoiner scammed by a woman + fake AI family (this one sucks)
855 sats \ 12 comments \ @Aeneas 1 Jan bitcoin
Have you ever been scammed online?
567 sats \ 9 comments \ @stack_harder 25 Feb 2025 AskSN
How Scammers Launder Money (Tether) and Get Away With Itwww.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
395 sats \ 5 comments \ @DarthCoin 23 Mar 2025 news
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4688 sats \ 21 comments \ @BlokchainB 1 Dec 2024 alter_native