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Checking the first and last few digits of your address is NOT enough.
10 sats \ 1 comment \ @BitBit 16 Nov 2023 bitcoin
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Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 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 \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Fake Uber driver allegedly stole thousands in crypto from customerswww.fox10phoenix.com/news/fake-uber-driver-allegedly-stole-thousands-crypto-from-customers
418 sats \ 3 comments \ @Rsync25 15 Dec 2024 news
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
Coinbase Bitcoin Hack Coming?odysee.com/@TraderUniversity:a/coinbase-bitcoin-hack-coming:f?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
338 sats \ 9 comments \ @Undisciplined 18 Sep 2024 bitcoin
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar bitcoin
Coin Center Director of Research raises alarm over identity fraud via AIcryptoslate.com/coin-center-director-of-research-raises-alarm-over-identity-fraud-via-ai/
1693 sats \ 1 comment \ @ssaurel 6 Feb 2024 bitcoin
Illegitimate bitcoin transactionsread.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats \ 19 comments \ @nout 25 Jan 2023 bitcoin
MoneyGram says hackers stole customers’ personal information & transaction datatechcrunch.com/2024/10/07/moneygram-says-hackers-stole-customers-personal-information-and-transaction-data/
135 sats \ 2 comments \ @co574 9 Oct 2024 security
U.S. Bank used customer data to create sham accounts to inflate sales numbersarchive.ph/aXhKq
137 sats \ 2 comments \ @MinnFinTech 31 Jul 2022 bitcoin
Coinbase scams: How they work and how you can stop themblog.casa.io/guide-to-avoiding-coinbase-scams/
197 sats \ 0 comments \ @0xbitcoiner 10 Feb bitcoin_beginners
Crucial Scam Alert by Binance: Withdrawal Addresses in Dangeru.today/crucial-scam-alert-by-binance-withdrawal-addresses-in-danger
110 sats \ 0 comments \ @Rsync25 14 Sep 2024 news
DEA gets duped: Agency loses $55K in address poisoning scamcointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats \ 1 comment \ @beorange 25 Aug 2023 bitcoin
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Userscryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats \ 0 comments \ @Rsync25 23 Nov 2024 security
Coinbase Custody gets 'hacked'. What happens next?
213 sats \ 11 comments \ @_b_o_n_e_s_ 14 Jan 2024 bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb charts_and_numbers
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
101 sats \ 1 comment \ @Mumbo 20 Feb security
Bank poisontwitter.com/bitcoinmagazine/status/1636763332379279361
30 sats \ 0 comments \ @BitcoinIsTheFuture 17 Mar 2023 bitcoin