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I Exposed Crypto Scams at an Ordinals Conf in Hong Kong
youtu.be/i6rV5HlbPTM
20.7k sats
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33 comments
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@JoeNakamoto
17 Jan
bitcoin
related
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
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12 comments
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@BlokchainB
28 Nov 2023
bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May 2024
bitcoin
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
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
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15 comments
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@denlillaapan
10 Feb
econ
How I discovered the underground world of credit card network exploitation
chargebackstop.com/blog/card-networks-exploitation/
1019 sats
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4 comments
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@hn
2 Aug 2023
tech
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 2024
security
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov 2024
videos
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
My post in ~Bitcoin got outlawed! Stackers rewarded for downzapping clickbait👀
766 sats
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42 comments
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@realBitcoinDog
13 Oct 2024
meta
My recent BTC story: what happened with me yesterday (real story) - Chapter II.
2024 sats
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5 comments
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@kurszusz
29 Jan 2024
bitcoin
@cryptoshalix's bio
150 sats
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5 comments
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@cryptoshalix
10 Jun 2023
bitcoin
freebie
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
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
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
If you say "99% are shitcoins", GO FUCK YOURSELF
443 sats
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21 comments
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@DeltaClimbs
4 Oct 2023
bitcoin
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
Abduction of Hong Kong toddler marks crime wave targeting crypto owners
www.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats
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0 comments
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@Rsync25
11 Jul 2024
security
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
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
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
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
more