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Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
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A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
BTCTKVR: Privacy Magazine (Free Download)bitcoin-takeover.com/privacymag/
2019 sats \ 21 comments \ @TheVladCostea 23 Nov 2024 privacy
Satoshis and Solitude: A Digital Odyssey
3546 sats \ 5 comments \ @eggos 18 Aug 2023 bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
The Untold Story of the Greatest Crypto Project Ever
1842 sats \ 2 comments \ @aljaz 3 Oct 2024 history
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 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
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
Review : Crypto Confidential: Winning and Losing Millions
270 sats \ 2 comments \ @stack_harder 7 Nov 2024 BooksAndArticles
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
This Day on SN: December 10
321 sats \ 0 comments \ @sn 10 Dec 2024 meta bot
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
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
The Crypto Anarchist Manifestonakamotoinstitute.org/library/crypto-anarchist-manifesto/
163 sats \ 4 comments \ @jakoyoh629 26 Oct 2024 crypto
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law