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Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
389 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
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Have you ever got scammed?
3353 sats \ 32 comments \ @ek 13 Jun 2023 bitcoin
Common Scams
403 sats \ 0 comments \ @supratic 12 Mar 2025 security
Some advice to avoid scamming
5305 sats \ 2 comments \ @Ludonavegante 26 Jun 2023 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
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
What is a Phishing Scam, and How to Avoid it
446 sats \ 0 comments \ @thehumblestacker 3 May 2025 bitcoin_beginners
Beware of Mining Scams This Cycle | Best practices to not get scammed
3663 sats \ 6 comments \ @KaboomracksAlex 4 Apr 2024 bitcoin
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1619 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
Darknet Diaries (best pod for fraud/scams)
555 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
How to play smart and avoid any scam
371 sats \ 0 comments \ @hasherstacker 8 Aug 2025 bitcoin_beginners
what are your top tips for avoiding phishing and other scams?
276 sats \ 18 comments \ @stack_harder 28 Feb 2025 AskSN
Who's for you the best Scamster ever?
42 sats \ 1 comment \ @mo 7 Oct 2023 tech
Beware of Scams - The Bitcoin Manualthebitcoinmanual.com/security/beware-scams/
747 sats \ 1 comment \ @BitcoinIsTheFuture 5 Nov 2023 bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
261 sats \ 4 comments \ @0xbitcoiner 3 Feb 2025 charts_and_maps
If a scam works once, it will be repeateddecrypt.co/313442/tether-usdt-us-laws-needs-new-stablecoin-ceo
157 sats \ 1 comment \ @DarthCoin 10 Apr 2025 news
Bitcoin and The Queen of Scamsyoutu.be/0a3xWxqbtv4
102 sats \ 2 comments \ @edblock 21 Dec 2022 bitcoin
Central banking scamtwitter.com/breedlove22/status/1622991972544684033
52 sats \ 1 comment \ @BitcoinIsTheFuture 8 Feb 2023 bitcoin
Every... Day... Scams
137 sats \ 4 comments \ @kepford 6 Feb 2025 bitcoin_beginners
The $19M AI Scam That Fooled Thousands of Businessesmedium.com/predict/the-19m-ai-scam-that-fooled-thousands-of-businesses-and-what-it-means-for-the-future-110843c79a3b
151 sats \ 0 comments \ @Kayzone 8 Sep 2025 AI
Scam Empire: Inside A Merciless International Investment Scamwww.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
212 sats \ 3 comments \ @k00b 6 Mar 2025 security
Everyone's a Scammernakamotoinstitute.org/mempool/everyones-a-scammer/
112 sats \ 1 comment \ @jopsel 9 Sep 2022 bitcoin