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The site that SCAMMED me out of my BTC!!hillstoneglobal.org/
1442 sats \ 15 comments \ @BlokchainB 29 Nov 2023 bitcoin
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I got scammed out of 1.4BTC
16.6k sats \ 48 comments \ @LightningStruck 4 Sep lightning
A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
What Should I Do With WhatIsBitcoin.com?
4034 sats \ 37 comments \ @Jon_Hodl 7 Jan bitcoin
I Exposed Crypto Scams at an Ordinals Conf in Hong Kongyoutu.be/i6rV5HlbPTM
20.7k sats \ 34 comments \ @JoeNakamoto 17 Jan bitcoin
🚨 Someone Tried To Scam Me On RoboSats
2841 sats \ 45 comments \ @Jon_Hodl 13 Apr bitcoin
They tried to scam me on the telegram bot (lnp2pBot)
3076 sats \ 13 comments \ @bief57 4 Aug bitcoin
I need help (warning shitcoins may be involved)
4908 sats \ 30 comments \ @BlokchainB 6 Mar 2024 mostly_harmless
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4644 sats \ 21 comments \ @BlokchainB 1 Dec 2024 alter_native
SuperTestnet made another website: Monero leaksmoneroleaks.xyz/
1541 sats \ 9 comments \ @Scoresby 17 Jun privacy
Have you ever got scammed?
3352 sats \ 32 comments \ @ek 13 Jun 2023 bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
I got scammed (but you don't have to)
1327 sats \ 24 comments \ @purpurato 9 May 2024 lightning
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
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
Robosats (P2P, no-KYC bitcoin exchange) has a new domain - Robosats.org
409 sats \ 3 comments \ @Signal312 25 Feb bitcoin
How I discovered the underground world of credit card network exploitationchargebackstop.com/blog/card-networks-exploitation/
1019 sats \ 4 comments \ @hn 2 Aug 2023 tech
A Warning to Users: Tippin.me Potentially an Exit Scam
645 sats \ 12 comments \ @t4es5ter5 5 May 2023 bitcoin
Have you ever been scammed online?
467 sats \ 9 comments \ @stack_harder 25 Feb AskSN
forbitcoin.com a dead website from 2010-2011
345 sats \ 8 comments \ @GrinSingularity 18 Aug bitcoin