pull down to refresh

I Exposed Crypto Scams at an Ordinals Conf in Hong Kongyoutu.be/i6rV5HlbPTM
20.7k sats \ 34 comments \ @JoeNakamoto 17 Jan bitcoin
related
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.combitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats \ 1 comment \ @BitcoinIsTheFuture 7 May 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
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
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 \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
My recent BTC story: what happened with me yesterday (real story)
3815 sats \ 19 comments \ @kurszusz 14 Jan 2024 bitcoin
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Userscryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats \ 0 comments \ @Rsync25 23 Nov 2024 security
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb 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
My recent BTC story: what happened with me yesterday (real story) - Chapter II.
2024 sats \ 5 comments \ @kurszusz 29 Jan 2024 bitcoin
@drfred's bio
121 sats \ 5 comments \ @drfred 21 Aug 2024
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
UN report links crypto scams to Southeast Asia slave tradeprotos.com/un-report-links-crypto-scams-to-southeast-asia-slave-trade/
67 sats \ 0 comments \ @rujgev 30 Aug 2023 bitcoin
How a scoop by a little-known crypto site led to fall of SBF & implosion of FTXwww.cnn.com/2022/11/24/media/coindesk-scoop-ftx-reliable-sources/index.html
141 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Crypto exchanges enabled online child sex-abuse profiteerwww.reuters.com/investigates/special-report/fintech-crypto-abuse
116 sats \ 1 comment \ @cointastical 29 Nov 2022 bitcoin
Someone burnt 500 ETH ($1.38M) to spread a message in Chinese
337 sats \ 12 comments \ @ErroneousMind 18 Feb conspiracy
How to play smart and avoid any scam
296 sats \ 0 comments \ @hasherstacker 8 Aug bitcoin_beginners
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
101 sats \ 1 comment \ @Mumbo 20 Feb security
They Broke Into Amouranth’s Home: The Shocking Crypto Robbery Story
30 sats \ 6 comments \ @SwapMarket 18 Mar bitcoin
Worldcoin: Scam I Amodysee.com/@TraderUniversity:a/worldcoin-scam-i-am:0?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
20 sats \ 1 comment \ @Undisciplined 26 Jul 2023 bitcoin