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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 2024
security
related
The Mysterious New King of Crypto - Crypto.com
37 sats
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3 comments
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@nakatoshi
16 Jun 2024
bitdevs
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul 2024
bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
Bitcoin Bugle Compromised! Federal Agents Unmasked in Meme Laundering Honeypot!
61 sats
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1 comment
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@1EastSideTony
23 Feb 2024
news
Foundation Devices —Zach Herbert’s Crypto Con Artist Team Creeps into Bitcoin
medium.com/@Fiach_dubh/rekt-crypto-hardware-con-artists-creep-into-bitcoin-8ad713198d3a
0 sats
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1 comment
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@k00b
9 Sep 2022
bitcoin
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
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 Spectacular Comeback Tour of a Crypto Overlord
archive.is/JOta4
260 sats
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2 comments
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@Scroogey
7 Sep
news
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
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
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0 comments
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@czechnostradamus
28 Sep 2023
meta
Grand Theft Bitcoin: An Interview with a Former Darknet Hacker | HackerNoon
hackernoon.com/grand-theft-bitcoin-an-interview-with-a-former-darknet-hacker
112 sats
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0 comments
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@ElDude
20 Jul 2022
bitcoin
The $8.6 Billion Startup That Helps Governments Trace Crypto
www.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats
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2 comments
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@satup
21 Sep 2022
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
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan 2024
bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
How to play smart and avoid any scam
296 sats
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0 comments
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@hasherstacker
8 Aug
bitcoin_beginners
They Broke Into Amouranth’s Home: The Shocking Crypto Robbery Story
30 sats
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6 comments
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@SwapMarket
18 Mar
bitcoin
$100B Satoshi Nakamoto Bitcoin Wallet Price Warning Issued After Mystery Deepens
www.forbes.com/sites/digital-assets/2025/02/10/new-evidence-could-be-about-to-blow-up-the-mystery-of-bitcoins-satoshi-nakamoto/
130 sats
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2 comments
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@ch0k1
12 Feb
bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto History
bmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats
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0 comments
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@cryptocoin
25 Nov 2022
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
more