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Checking the first and last few digits of your address is NOT enough.
10 sats
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1 comment
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@BitBit
16 Nov 2023
bitcoin
related
Common Scams
2130 sats
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3 comments
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@nout
2 Jul 2023
tech
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun
security
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
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul
security
SMTP Smuggling: New Flaw Lets Attackers Bypass Security and Spoof Emails
thehackernews.com/2024/01/smtp-smuggling-new-threat-enables.html?m=1
1265 sats
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3 comments
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@RDClark
3 Jan
security
DEA gets duped: Agency loses $55K in address poisoning scam
cointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats
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1 comment
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@beorange
25 Aug 2023
bitcoin
Coin Center Director of Research raises alarm over identity fraud via AI
cryptoslate.com/coin-center-director-of-research-raises-alarm-over-identity-fraud-via-ai/
1693 sats
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1 comment
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@ssaurel
6 Feb
bitcoin
U.S. Bank used customer data to create sham accounts to inflate sales numbers
archive.ph/aXhKq
137 sats
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2 comments
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@MinnFinTech
31 Jul 2022
bitcoin
Crucial Scam Alert by Binance: Withdrawal Addresses in Danger
u.today/crucial-scam-alert-by-binance-withdrawal-addresses-in-danger
110 sats
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0 comments
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@Rsync25
14 Sep
news
Craig Wright Called Fraud in Message Signed With BTC Addresses He Claims to Own
www.coindesk.com/policy/2020/05/25/craig-wright-called-fraud-in-message-signed-with-bitcoin-addresses-he-claims-to-own/
444 sats
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1 comment
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@lpop4254
1 Oct 2023
bitcoin
Coinbase Bitcoin Hack Coming?
odysee.com/@TraderUniversity:a/coinbase-bitcoin-hack-coming:f?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
338 sats
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9 comments
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@Undisciplined
18 Sep
bitcoin
What Are Bitcoin Romance Scams?
thebitcoinmanual.com/articles/btc-romance-scams/
102 sats
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0 comments
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@TheBTCManual
4 Feb 2023
bitcoin
Coinbase blocks 25000 addresses linked to Russian Individuals or entities
blog.coinbase.com/using-crypto-tech-to-promote-sanctions-compliance-8a17b1dabd68
59 sats
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4 comments
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@ODELL
7 Mar 2022
bitcoin
Thieves Hit on a New Scam: Synthetic Identity Fraud | PEW
www.pewtrusts.org/en/research-and-analysis/blogs/stateline/2022/04/07/thieves-hit-on-a-new-scam-synthetic-identity-fraud
276 sats
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1 comment
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@cryptocoin
10 Apr 2022
bitcoin
PayPal introduces new way to steal user funds for “reasons”
www.theverge.com/2023/8/7/23822752/paypal-pyusd-stablecoin-cryptocurrency
50 sats
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0 comments
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@nightsofbitcoin
8 Aug 2023
tech
Central banking scam
twitter.com/breedlove22/status/1622991972544684033
51 sats
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0 comments
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@BitcoinIsTheFuture
8 Feb 2023
bitcoin
Coinbase Threatens to Sue Crypto Traders Who Profited From Pricing Glitch
www.coindesk.com/business/2022/10/17/coinbase-threatens-to-sue-crypto-traders-who-profited-from-pricing-glitch
103 sats
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2 comments
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@cryptocoin
18 Oct 2022
bitcoin
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scams
tftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats
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0 comments
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@cryptocoin
31 Dec 2022
bitcoin
What's a scam that many Bitcoiners think is legit....?
60 sats
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2 comments
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@SatoshisSkeleton
12 Sep 2023
bitcoin
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.com
bitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats
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1 comment
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@BitcoinIsTheFuture
7 May 2023
bitcoin
Doctor hires hitman to kill girlfriend, sends bitcoin to wrong address
protos.com/doctor-hires-hitman-to-kill-girlfriend-sends-bitcoin-to-wrong-address/
52 sats
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3 comments
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@rujgev
18 Oct 2023
bitcoin
more