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Richard Heart's Hex Token Is A Brilliant Quasi Ponzi Scamwantfi.com/richard-hearts-hex-token-is-a-brilliant-scam.html
76 sats \ 0 comments \ @cryptocoin 7 Oct 2022 bitcoin
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3156 sats \ 12 comments \ @leo 17 Dec 2024 security
Odell Explaining How Stacks (STX) is an Actual Scamprimal.net/e/note18nnp5rkvx2t6k48g6re78d8sac6wfwksyc4qxzlc8cz9m6a8djhsd8agw7
1500 sats \ 11 comments \ @nerd2ninja 24 Oct 2023 bitcoin
In Trump-Backed Crypto Project, Insiders Poised for Unusually Big Token Payoutswww.coindesk.com/business/2024/09/04/in-trump-backed-crypto-project-insiders-are-poised-for-unusually-big-paydays/
1626 sats \ 10 comments \ @StillStackinAfterAllTheseYears 5 Sep 2024 news
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
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
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
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
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
Bitcoin Depot's multimillion-dollar plot to build a crypto ATM empirefortune.com/crypto/2022/09/21/bitcoin-depot-crypto-atms-blockchain-web3/
263 sats \ 0 comments \ @satup 21 Sep 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
E361 "Crypto" is an Affinity Fraud Trying to be "Like ... | BTC Market Update 🎧www.youtube.com/watch?v=hbhos3E_OA0
420 sats \ 0 comments \ @ExponentialBTC 6 Aug 2023 bitcoin
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289 sats \ 3 comments \ @BlokchainB 3 Sep 2024 Stacker_Sports
Report: Bitcoin Magazine is pumping and dumping schemes for his investmentsx.com/pledditor/status/1871486658752938474
207 sats \ 2 comments \ @Rsync25 24 Dec 2024 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Satoshi: how Craig Wright's deception workedblog.erratasec.com/2016/05/satoshi-how-craig-wrights-deception.html
101 sats \ 1 comment \ @OneHungLow 29 Sep 2022 bitcoin
Bitcoin Magazine PRO - The FTX Ponzi Reportmailchi.mp/bitcoinmagazine/proftxreport
111 sats \ 2 comments \ @ama 29 Nov 2022 bitcoin
7 Bitcoin Scams You Need to Be Aware of - Relairelai.app/bitcoin-scams/
100 sats \ 0 comments \ @And1 28 Jul 2022 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin