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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
bitcoin
related
Satoshis and Solitude: A Digital Odyssey
3484 sats
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4 comments
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@eggos
18 Aug 2023
bitcoin
Prepare Yourself for Scams "Built on Bitcoin"
1469 sats
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9 comments
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@nerd2ninja
21 Jul 2023
bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats
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28 comments
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@lvurz
25 Oct 2023
bitcoin
Riffing on the Stock-to-Flow Model
1455 sats
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6 comments
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@jimmysong
24 Jul 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Inside the Underground Site Where ‘Neural Networks’ Churn Out Fake IDs
www.404media.co/inside-the-underground-site-where-ai-neural-networks-churns-out-fake-ids-onlyfake/
4366 sats
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16 comments
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@Roll
7 Feb
privacy
Common Scams
2130 sats
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3 comments
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@nout
2 Jul 2023
tech
Adam Back on Charles Hoskinson frustration
3597 sats
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7 comments
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@0xbitcoiner
28 Nov 2023
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
security
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug
econ
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
Unmasking BitVM Technology & Hedgehog’s Potential w/ Super Testnet - Thriller EP
www.thrillerbitcoin.com/unmasking-bitvm-technology-and-hedgehogs-potential-with-super-testnet/
730 sats
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12 comments
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@Car
27 Jun
builders
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
security
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
VENEZUELAN SCAM: THE OLD TRICK
232 sats
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11 comments
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@mtb
13 Jun
BooksAndArticles
This is how Chainalysis works
342 sats
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5 comments
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@maths
26 Jul 2023
bitcoin
Incognito Darknet Market Exit Scams
www.youtube.com/watch?v=6ho8EYjE_cc
215 sats
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0 comments
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@ek
8 Mar
security
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
bitcoin
What's a Scam that's so normalized that people don't even realize it's a scam??
4323 sats
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46 comments
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@hasherstacker
16 May
bitcoin
freebie
Fear Hustlers and Alarmist Pimps
btcm.co/fear-hustlers/
131 sats
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1 comment
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@CypherPoet
19 Jul 2022
bitcoin
more