@anon
sign up
@anon
sign up
pull down to refresh
You Were Never Buying Beef: Agridime’s $191 Million Ponzi Explodes in Court
beefnews.org/you-were-never-buying-beef-agridimes-191-million-meat-mirage-explodes-in-court/
65 sats
\
0 comments
\
@beefinitiative
19 Jun
food_and_drinks
related
The Rise of Pig Butchering Scams in 2024: A Deep Dive into Chainalysis’ Report
bitcoinfortress.substack.com/p/the-rise-of-pig-butchering-scams
31 sats
\
1 comment
\
@Coinsreporter
26 Feb
bitcoin
American Ponzi
www.zerohedge.com/markets/american-ponzi
79 sats
\
7 comments
\
@ExponentialBTC
12 Jan 2023
bitcoin
The ponzi scheme
86 sats
\
1 comment
\
@hasherstacker
31 Aug
Memes
Sam Bankman-Fried Accidentally Describes Ponzi Scheme (Apr. 25, 2022)
youtu.be/C6nAxiym9oc
22 sats
\
2 comments
\
@SatoshiNakanodo
15 Nov 2022
bitcoin
USA: Fiat ponzi scheme at work
236 sats
\
4 comments
\
@GhostofTruth
8 Apr 2024
econ
US arrests suspects behind $73M ‘pig butchering’ laundering scheme
www.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats
\
3 comments
\
@DEADBEEF
17 May 2024
security
Anatomy of the Milei Ponzi
218 sats
\
1 comment
\
@DarthCoin
8 Sep
Politics_And_Law
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
\
15 comments
\
@0xbitcoiner
2 Oct 2024
Politics_And_Law
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scams
tftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats
\
0 comments
\
@cryptocoin
31 Dec 2022
bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
\
9 comments
\
@Cje95
29 Aug 2024
bitcoin
IM gold scammer: "The Great Bond Scam: Wall Street's Biggest Myth Exposed"
1502 sats
\
0 comments
\
@optimism
25 Jun
lol
Crocodile Of Wall Street & The Battle Over Billions In Stolen Bitcoin | CNBC 📺
www.youtube.com/watch?v=d6EXbQ6jqIM
144 sats
\
1 comment
\
@cryptocoin
20 Oct 2022
bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats
\
28 comments
\
@lvurz
25 Oct 2023
bitcoin
Ponzi scheme in China’s economy
twitter.com/mkt_sentiment/status/1561340858921877504
51 sats
\
4 comments
\
@satup
21 Aug 2022
bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportions
www.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats
\
4 comments
\
@thebitcoinbugle
22 Feb 2024
bitcoin
The biggest FRAUD in history: how GOVERNMENTS and BANKS drain YOUR MONEY
www.youtube.com/watch?v=Q7aUrJrOs6c
11 sats
\
1 comment
\
@Rsync25
16 Jul 2024
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
\
2 comments
\
@shadowymartian
10 May 2023
bitcoin
Treasury Takes Action Against Major Cyber Scam Facilitator
home.treasury.gov/news/press-releases/sb0149
36 sats
\
0 comments
\
@0xbitcoiner
3 Jun
Politics_And_Law
Is MSTR a Ponzi? | Lyn Alden & Andy Constan - WBD
275 sats
\
2 comments
\
@Wumbo
11 Aug
podcasts
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
\
0 comments
\
@1GLENCoop
14 Mar 2024
bitcoin
America’s Most Common Financial Crimes
266 sats
\
2 comments
\
@0xbitcoiner
3 Jul
charts_and_numbers
more