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The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul 2024
tech
related
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 2024
security
Why crypto marketplaces haven't taken off yet: an analysis from Dark Markets
fairmarketx.com/blogs/news/fairmarketx-a-defi-marketplace-focused-on-traction-with-reliable-service-and-deep-discounts
188 sats
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0 comments
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@OneHungLow
3 Oct 2022
bitcoin
The crypto crash was caused by fraudsters—and regulators
www.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats
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0 comments
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@k00b
1 Jul 2022
bitcoin
Opinion | How Bitcoin is being ruined by scammy crypto scandals like FTX
www.nbcnews.com/think/opinion/bitcoin-vs-ftx-crypto-king-sam-bankman-fried-problem-rcna57964
15 sats
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4 comments
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@utxo
22 Nov 2022
bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May 2024
bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 2024
bitcoin
Bitcoin and The Queen of Scams
youtu.be/0a3xWxqbtv4
101 sats
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2 comments
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@edblock
21 Dec 2022
bitcoin
Another Lame New York Times Hit Piece on Bitcoin
36 sats
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2 comments
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@ealvar13
10 Apr 2023
bitcoin
$1.7 Billion Revenue Boom of Darknet Marketplaces
www.doingfedtime.com/1-7-billion-revenue-boom-of-darknet-marketplaces/
196 sats
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0 comments
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@RideandSmile
5 Apr 2024
econ
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
Crypto scammers are being arrested all over the world!
open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats
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0 comments
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@czechnostradamus
28 Sep 2023
meta
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
Who is Responsible for the Crypto Scams?
youtu.be/suUq0LVVle0
33 sats
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1 comment
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@edblock
17 Jan 2023
bitcoin
Bitcoin Bulls are not the Bigger Fools
www.ft.com/content/4d869e6a-a974-45fe-b204-cb5f85838352
782 sats
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10 comments
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@Bitman
11 Mar 2024
bitcoin
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’
archive.ph/Ecf77
186 sats
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4 comments
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@cryptocoin
21 Aug 2022
bitcoin
An Epidemic of Fakeness. Bitcoin Tech Talk #266
jimmysong.substack.com/p/an-epidemic-of-fakeness-bitcoin-tech
104 sats
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1 comment
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@jimmysong
15 Nov 2021
bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
Bitcoin Word on the Street: Canadian Coffee Shop Edition
254 sats
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11 comments
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@KarmaBitcoin
20 Dec 2024
bitcoin
Is the prestige of CEX founders in its twilight?
231 sats
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3 comments
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@mallardshead
19 Feb 2023
bitcoin
Foundation Devices —Zach Herbert’s Crypto Con Artist Team Creeps into Bitcoin
medium.com/@Fiach_dubh/rekt-crypto-hardware-con-artists-creep-into-bitcoin-8ad713198d3a
0 sats
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1 comment
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@k00b
9 Sep 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
more