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Scam Empire: Inside A Merciless International Investment Scam
www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats
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3 comments
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@k00b
6 Mar
security
related
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 2024
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
Common Scams
2130 sats
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3 comments
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@nout
2 Jul 2023
tech
Name a scam that’s so ingrained, we don’t realize it’s a scam (besides fiat)
3339 sats
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112 comments
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@birdeye21
4 Aug 2023
meta
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats
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12 comments
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@leo
17 Dec 2024
security
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar 2024
security
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug 2024
econ
Sh*t Nocoiners say about Bitcoin
1682 sats
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28 comments
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@lvurz
25 Oct 2023
bitcoin
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
Matt Taibbi Uncensored: Finance Nothing More Than A 'Street Scam'
www.zerohedge.com/markets/matt-taibbi-uncensored-finance-nothing-more-street-scam
1077 sats
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15 comments
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@siggy47
5 May 2024
econ
freebie
Common Scams
303 sats
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0 comments
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@supratic
12 Mar
security
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats
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8 comments
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@OldBitExplorer
20 Dec 2023
bitcoin
VENEZUELAN SCAM: THE OLD TRICK
232 sats
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11 comments
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@mtb
13 Jun 2024
BooksAndArticles
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
VENEZUELAN SCAM: The Case of the Charming Conversationalist
127 sats
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0 comments
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@mtb
14 Jun 2024
BooksAndArticles
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
What kind of Scam is this?
419 sats
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10 comments
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@criptopanas
1 Oct 2024
bitcoin_beginners
Strategic Scamming to bitcoiners
271 sats
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4 comments
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@softglitter2d
11 Mar
bitcoin
more