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Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
related
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
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
Hijacking Bitcoin - Review by Stephan Kinsella
twitter.com/NSKinsella/status/1780469271144874414
2196 sats
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18 comments
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@kepford
17 Apr 2024
bitcoin
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar 2024
security
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 call to crypto flippers
1556 sats
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11 comments
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@elysia
27 Dec 2023
crypto
OpSec Academy
411 sats
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10 comments
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@kman2140
5 Jun 2024
security
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
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11 comments
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@kr
4 Mar 2024
charts_and_numbers
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
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15 comments
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@denlillaapan
10 Feb
econ
Common Scams
2130 sats
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3 comments
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@nout
2 Jul 2023
tech
Chainalysis 2025 Crypto Crime Report Released
go.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats
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5 comments
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@Cje95
13 Mar
BooksAndArticles
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
Packing Heat: An Investigative Journey into the World of Bitcoiners and Guns
www.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats
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0 comments
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@thebitcoinbugle
6 Jun 2024
bitcoin
Youtube censors authentic content but NOT THESE SCAMS?!
576 sats
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5 comments
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@tttooocccooolll
6 Aug 2024
bitcoin
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
The Bitcoin Ponzi scheme paradox
281 sats
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4 comments
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@galt
6 Jun 2024
bitcoin
Review : Crypto Confidential: Winning and Losing Millions
270 sats
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2 comments
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@stack_harder
7 Nov 2024
BooksAndArticles
How Chainalysis Made Their Way into Popular Monero Wallets
www.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats
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0 comments
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@hn
16 Sep 2024
tech
bot
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
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
2022 Global Cryptocurrency Adoption Index - Chainalysis
blog.chainalysis.com/reports/2022-global-crypto-adoption-index
155 sats
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4 comments
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@cryptocoin
14 Sep 2022
bitcoin
more