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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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34 comments
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@JoeNakamoto
17 Jan
bitcoin
related
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.com
bitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats
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1 comment
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@BitcoinIsTheFuture
7 May 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
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@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
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0 comments
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@czechnostradamus
28 Sep 2023
meta
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
My recent BTC story: what happened with me yesterday (real story)
3815 sats
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19 comments
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@kurszusz
14 Jan 2024
bitcoin
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Users
cryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats
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0 comments
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@Rsync25
23 Nov 2024
security
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats
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4 comments
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@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
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15 comments
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@denlillaapan
10 Feb
econ
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
@drfred's bio
121 sats
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5 comments
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@drfred
21 Aug 2024
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
UN report links crypto scams to Southeast Asia slave trade
protos.com/un-report-links-crypto-scams-to-southeast-asia-slave-trade/
67 sats
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0 comments
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@rujgev
30 Aug 2023
bitcoin
How a scoop by a little-known crypto site led to fall of SBF & implosion of FTX
www.cnn.com/2022/11/24/media/coindesk-scoop-ftx-reliable-sources/index.html
141 sats
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2 comments
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@cryptocoin
28 Nov 2022
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
Crypto exchanges enabled online child sex-abuse profiteer
www.reuters.com/investigates/special-report/fintech-crypto-abuse
116 sats
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1 comment
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@cointastical
29 Nov 2022
bitcoin
Someone burnt 500 ETH ($1.38M) to spread a message in Chinese
337 sats
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12 comments
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@ErroneousMind
18 Feb
conspiracy
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
The Cryptocurrency Scam That Turned a Small Town Against Itself
archive.ph/uLKnj
101 sats
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1 comment
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@Mumbo
20 Feb
security
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
Worldcoin: Scam I Am
odysee.com/@TraderUniversity:a/worldcoin-scam-i-am:0?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
20 sats
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1 comment
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@Undisciplined
26 Jul 2023
bitcoin
more