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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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Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun security
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 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 security
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security
SMTP Smuggling: New Flaw Lets Attackers Bypass Security and Spoof Emailsthehackernews.com/2024/01/smtp-smuggling-new-threat-enables.html?m=1
1265 sats \ 3 comments \ @RDClark 3 Jan security
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
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 bitcoin
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
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 news
Craig Wright Called Fraud in Message Signed With BTC Addresses He Claims to Ownwww.coindesk.com/policy/2020/05/25/craig-wright-called-fraud-in-message-signed-with-bitcoin-addresses-he-claims-to-own/
444 sats \ 1 comment \ @lpop4254 1 Oct 2023 bitcoin
Coinbase Bitcoin Hack Coming?odysee.com/@TraderUniversity:a/coinbase-bitcoin-hack-coming:f?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
338 sats \ 9 comments \ @Undisciplined 18 Sep 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 security
Coinbase blocks 25000 addresses linked to Russian Individuals or entitiesblog.coinbase.com/using-crypto-tech-to-promote-sanctions-compliance-8a17b1dabd68
59 sats \ 4 comments \ @ODELL 7 Mar 2022 bitcoin
Thieves Hit on a New Scam: Synthetic Identity Fraud | PEWwww.pewtrusts.org/en/research-and-analysis/blogs/stateline/2022/04/07/thieves-hit-on-a-new-scam-synthetic-identity-fraud
276 sats \ 1 comment \ @cryptocoin 10 Apr 2022 bitcoin
Central banking scamtwitter.com/breedlove22/status/1622991972544684033
51 sats \ 0 comments \ @BitcoinIsTheFuture 8 Feb 2023 bitcoin
Coinbase Threatens to Sue Crypto Traders Who Profited From Pricing Glitchwww.coindesk.com/business/2022/10/17/coinbase-threatens-to-sue-crypto-traders-who-profited-from-pricing-glitch
103 sats \ 2 comments \ @cryptocoin 18 Oct 2022 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
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct news
What's a scam that many Bitcoiners think is legit....?
60 sats \ 2 comments \ @SatoshisSkeleton 12 Sep 2023 bitcoin