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Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
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A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 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
Hijacking Bitcoin - Review by Stephan Kinsellatwitter.com/NSKinsella/status/1780469271144874414
2196 sats \ 18 comments \ @kepford 17 Apr 2024 bitcoin
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
A call to crypto flippers
1556 sats \ 11 comments \ @elysia 27 Dec 2023 crypto
OpSec Academy
411 sats \ 10 comments \ @kman2140 5 Jun 2024 security
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @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 \ 15 comments \ @denlillaapan 10 Feb econ
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
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
Packing Heat: An Investigative Journey into the World of Bitcoiners and Gunswww.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats \ 0 comments \ @thebitcoinbugle 6 Jun 2024 bitcoin
Youtube censors authentic content but NOT THESE SCAMS?!
576 sats \ 5 comments \ @tttooocccooolll 6 Aug 2024 bitcoin
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
The Bitcoin Ponzi scheme paradox
281 sats \ 4 comments \ @galt 6 Jun 2024 bitcoin
Review : Crypto Confidential: Winning and Losing Millions
270 sats \ 2 comments \ @stack_harder 7 Nov 2024 BooksAndArticles
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats \ 0 comments \ @hn 16 Sep 2024 tech bot
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
2022 Global Cryptocurrency Adoption Index - Chainalysisblog.chainalysis.com/reports/2022-global-crypto-adoption-index
155 sats \ 4 comments \ @cryptocoin 14 Sep 2022 bitcoin