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Prepaid card ponzi scheme results in bank run at Chinese Supermarket
822 sats \ 7 comments \ @ExponentialBTC 12 Apr econ
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Banks are scamming noobs when they try to buy Bitcoin in Spain LaCaixa
3627 sats \ 45 comments \ @javier 31 Mar 2024 bitcoin
This happened after 2 weeks trolling a burger shop until they accept bitcoin 🍔⚡
1663 sats \ 25 comments \ @satoshiplanet 14 Jan 2024 bitcoin
Non-Criminal Discounts- LOL
719 sats \ 32 comments \ @grayruby 31 Oct 2024 lol
Chase sues more customers who allegedly stole cash in 'infinite money glitch'www.cnbc.com/2025/04/16/jpmorgan-chase-infinite-money-glitch-bank-lawsuits.html
727 sats \ 5 comments \ @siggy47 16 Apr news
Bitcoin accepted! New Merchant: Bakery Fuchs📍Diepoldsau, Switzerland
665 sats \ 0 comments \ @OPAGO_PAY 11 Jun 2024 bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
I got scammed (but you don't have to)
1327 sats \ 24 comments \ @purpurato 9 May 2024 lightning
Restaurant Fridays files for bankruptcy! Fear 655 BTC in giftcard redemptions
460 sats \ 9 comments \ @BlokchainB 7 Nov 2024 Stacker_Stocks
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
How I discovered the underground world of credit card network exploitationchargebackstop.com/blog/card-networks-exploitation/
1019 sats \ 4 comments \ @hn 2 Aug 2023 tech
Mastercard's new biometrics payment system exposes the fiat money scam
370 sats \ 17 comments \ @galt 13 Jun 2024 bitcoin
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
VENEZUELAN SCAM: THE OLD TRICK
232 sats \ 11 comments \ @mtb 13 Jun 2024 BooksAndArticles
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
What kind of Scam is this?
419 sats \ 10 comments \ @criptopanas 1 Oct 2024 bitcoin_beginners
Bottoms Up and Wallets Down: Chinese Tipplers Feel the Squeeze!
335 sats \ 1 comment \ @GhostofTruth 8 Oct 2024 econ
Stacker News Live #98: How To Get Robbed 4 BTCwww.youtube.com/live/3mtug-Py_uI?si=okV6p_gJF59WkMMQ
238 sats \ 7 comments \ @satoshiplanet 15 Dec 2023 bitcoin
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar bitcoin
Bidenflation: California Dad Spends $444 at Trader Joe's to Feed Six Childrenwww.breitbart.com/economy/2024/07/07/bidenflation-california-dad-spends-444-trader-joes-feed-children/
255 sats \ 6 comments \ @Bell_curve 8 Jul 2024 econ
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin