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You Were Never Buying Beef: Agridime’s $191 Million Ponzi Explodes in Courtbeefnews.org/you-were-never-buying-beef-agridimes-191-million-meat-mirage-explodes-in-court/
65 sats \ 0 comments \ @beefinitiative 19 Jun food_and_drinks
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31 sats \ 1 comment \ @Coinsreporter 26 Feb bitcoin
American Ponziwww.zerohedge.com/markets/american-ponzi
79 sats \ 7 comments \ @ExponentialBTC 12 Jan 2023 bitcoin
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Sam Bankman-Fried Accidentally Describes Ponzi Scheme (Apr. 25, 2022)youtu.be/C6nAxiym9oc
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US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
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218 sats \ 1 comment \ @DarthCoin 8 Sep Politics_And_Law
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.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 Scamstftc.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: Chainalysiscointelegraph.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
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1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
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51 sats \ 4 comments \ @satup 21 Aug 2022 bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportionswww.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
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11 sats \ 1 comment \ @Rsync25 16 Jul 2024 bitcoin
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1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
36 sats \ 0 comments \ @0xbitcoiner 3 Jun Politics_And_Law
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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
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266 sats \ 2 comments \ @0xbitcoiner 3 Jul charts_and_numbers