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Scammers with blue checkmarks on Xwww.kaspersky.com/blog/beware-of-twitter-blue-fake-accounts/49199/
20 sats \ 0 comments \ @BitSapien 13 Oct 2023 tech
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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
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
Scam Walletswww.nobsbitcoin.com/scam-bitcoin-wallets-apple/
30 sats \ 1 comment \ @hasherstacker 7 Jan 2024 bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
20 sats \ 0 comments \ @random_ 11 Sep 2024 bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
10 sats \ 0 comments \ @0xV1nc3nt 5 Mar 2023 bitcoin
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
FTX and Scam-Bankster Fraud - The signs were there all along 🧵nitter.it/coryklippsten/status/1590037463070027776
71 sats \ 3 comments \ @cryptocoin 8 Nov 2022 bitcoin
Cybercriminals Have a Weird New Way to Target You With Scam Texts - Wiredwww.wired.com/story/sms-blasters-scam-texts/
213 sats \ 1 comment \ @Scoresby 19 Sep tech
Everyone's a Scammernakamotoinstitute.org/mempool/everyones-a-scammer/
111 sats \ 1 comment \ @jopsel 9 Sep 2022 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
583 sats \ 15 comments \ @denlillaapan 10 Feb econ
Riffing on the Stock-to-Flow Model
1466 sats \ 6 comments \ @jimmysong 24 Jul 2023 bitcoin
📺 Is Bitcoin BlueWallet Doxxing Your Info? | Simply Bitcoin EP 532www.youtube.com/watch?v=mriqPPLVTIs
20 sats \ 2 comments \ @cryptocoin 20 Jul 2022 bitcoin
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar bitcoin
Exposing the hawk tuah scam - voidzillawww.youtube.com/watch?v=zUHq8AWR1Rg&ab_channel=voidzilla
23 sats \ 4 comments \ @scatman 6 Dec 2024 videos
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’cryptoslate.com/creator-of-over-100-memecoins-says-rug-pulls-are-the-easiest-way-to-make-money/
116 sats \ 3 comments \ @k00b 19 May lol
What actions can we take to avoid scammers on SN?
898 sats \ 32 comments \ @bief57 26 Nov 2024 bitcoin
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 2024 security
SCAM ALERT: Beware of "noreply@everbridge.net"
131 sats \ 2 comments \ @0fje0 1 Jun 2024 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
Phishing appears on the transactions of my Ledger live ...
51 sats \ 10 comments \ @RideandSmile 22 Jan bitcoin_beginners