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Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats \ 1 comment \ @DarthCoin 14 May news
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CNBC Wire Transfer "How To" Article Could Be A Bitcoin Adwww.cnbc.com/select/how-to-wire-money/
1598 sats \ 8 comments \ @siggy47 28 Mar 2024 bitcoin
SuperTestnet made another website: Monero leaksmoneroleaks.xyz/
1541 sats \ 9 comments \ @Scoresby 17 Jun privacy
Ross Ulbricht 300BTC Donation received from a Dark Web Dealer: Alphabaywww.wired.com/story/ross-ulbricht-31-million-donation-alphabay/
1493 sats \ 17 comments \ @supratic 6 Jun bitcoin
We have identified and removed a malicious version of the Ledger Connect Kittwitter.com/Ledger/status/1735291427100455293
1906 sats \ 16 comments \ @0xbitcoiner 14 Dec 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 \ 15 comments \ @denlillaapan 10 Feb econ
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
Did You Know Stacker News Pays for Advertiser Referrals?
3750 sats \ 5 comments \ @kr 5 Oct 2023 meta
Tether Acquires $100 Million Stake in US-Listed Bitcoin Miner Bitdeerarchive.ph/kaImh
424 sats \ 0 comments \ @Car 31 May 2024 bitcoin freebie
The Homepage of the Tether/Jack Mallers bitcoin holding company 'Twenty One'xxi.money/
449 sats \ 8 comments \ @k00b 24 Apr bitcoin
The site that SCAMMED me out of my BTC!!hillstoneglobal.org/
1442 sats \ 15 comments \ @BlokchainB 29 Nov 2023 bitcoin
⚠️ a cloned, scam site is hosted at sparrowwallet [dot] net hosting bad binaries
956 sats \ 6 comments \ @SantaNotSanta 1 Dec 2022 bitcoin
Link spam
9666 sats \ 28 comments \ @faradayfedora 30 Aug 2023 meta
Stacker News Live #127: Weird Bitcoin Transactionm.youtube.com/watch?v=80dEeDSCwXM
1339 sats \ 12 comments \ @Wumbo 5 Jul 2024 meta
An interesting thing happened on the btc P2P exchange Robosats recently...
614 sats \ 10 comments \ @Signal312 12 Apr bitcoin
Tether to invest $500m in Bitcoin mining - growing to 1% of BTC mining network
1164 sats \ 6 comments \ @Bitman 17 Nov 2023 bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats \ 0 comments \ @KenyaCoin 5 Jul crypto
Probably SCAM on Telegram, I ask your support.
105 sats \ 8 comments \ @_Bubble_2009 23 May AskSN
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker Newsnews.ycombinator.com/item?id=39685272
517 sats \ 7 comments \ @037447d9ca 12 Mar 2024 bitcoin_beginners
2see.ca - Bitcoin locked links2see.ca/
261 sats \ 1 comment \ @nym 5 Jan 2023 bitcoin
Report: Bitcoin Magazine is pumping and dumping schemes for his investmentsx.com/pledditor/status/1871486658752938474
207 sats \ 2 comments \ @Rsync25 24 Dec 2024 bitcoin