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The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
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Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Why crypto marketplaces haven't taken off yet: an analysis from Dark Marketsfairmarketx.com/blogs/news/fairmarketx-a-defi-marketplace-focused-on-traction-with-reliable-service-and-deep-discounts
188 sats \ 0 comments \ @OneHungLow 3 Oct 2022 bitcoin
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
Opinion | How Bitcoin is being ruined by scammy crypto scandals like FTXwww.nbcnews.com/think/opinion/bitcoin-vs-ftx-crypto-king-sam-bankman-fried-problem-rcna57964
15 sats \ 4 comments \ @utxo 22 Nov 2022 bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
Bitcoin and The Queen of Scamsyoutu.be/0a3xWxqbtv4
101 sats \ 2 comments \ @edblock 21 Dec 2022 bitcoin
Another Lame New York Times Hit Piece on Bitcoin
36 sats \ 2 comments \ @ealvar13 10 Apr 2023 bitcoin
$1.7 Billion Revenue Boom of Darknet Marketplaceswww.doingfedtime.com/1-7-billion-revenue-boom-of-darknet-marketplaces/
196 sats \ 0 comments \ @RideandSmile 5 Apr 2024 econ
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @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 \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Who is Responsible for the Crypto Scams?youtu.be/suUq0LVVle0
33 sats \ 1 comment \ @edblock 17 Jan 2023 bitcoin
Bitcoin Bulls are not the Bigger Foolswww.ft.com/content/4d869e6a-a974-45fe-b204-cb5f85838352
782 sats \ 10 comments \ @Bitman 11 Mar 2024 bitcoin
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’archive.ph/Ecf77
186 sats \ 4 comments \ @cryptocoin 21 Aug 2022 bitcoin
An Epidemic of Fakeness. Bitcoin Tech Talk #266jimmysong.substack.com/p/an-epidemic-of-fakeness-bitcoin-tech
104 sats \ 1 comment \ @jimmysong 15 Nov 2021 bitcoin
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
Bitcoin Word on the Street: Canadian Coffee Shop Edition
254 sats \ 11 comments \ @KarmaBitcoin 20 Dec 2024 bitcoin
Is the prestige of CEX founders in its twilight?
231 sats \ 3 comments \ @mallardshead 19 Feb 2023 bitcoin
Foundation Devices —Zach Herbert’s Crypto Con Artist Team Creeps into Bitcoinmedium.com/@Fiach_dubh/rekt-crypto-hardware-con-artists-creep-into-bitcoin-8ad713198d3a
0 sats \ 1 comment \ @k00b 9 Sep 2022 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin