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PSA: i got shotgun-KYC scammed by PayWithMoon.com, lost $1000
4025 sats \ 17 comments \ @conduition 14 Jul bitcoin
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How To Get Robbed 4 BTC And Be Ignored by Anycoin.cz and BTCPay team
75.5k sats \ 161 comments \ @ramosh 10 Dec 2023 bitcoin
I got scammed out of 1.4BTC
16.6k sats \ 48 comments \ @LightningStruck 4 Sep lightning
I Exposed Crypto Scams at an Ordinals Conf in Hong Kongyoutu.be/i6rV5HlbPTM
20.7k sats \ 34 comments \ @JoeNakamoto 17 Jan bitcoin
I hacked an Ethereum wallet and took all the money!
2259 sats \ 29 comments \ @raw_avocado 17 Jan 2024 bitcoin
They tried to scam me on the telegram bot (lnp2pBot)
3076 sats \ 13 comments \ @bief57 4 Aug bitcoin
Exodus Bitcoin Wallet: $490K Swindlepopey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats \ 25 comments \ @TonyGiorgio 20 Feb 2024 bitcoin
Un-KYC My Bitcoinwww.unkycbitcoin.xyz/
3080 sats \ 40 comments \ @anon 24 Dec 2023 bitcoin
Lost $1000+ worth of BTC - not your key, not your wallet, true as hell
3819 sats \ 60 comments \ @NeuroNinja 20 Sep 2023 bitcoin
I got scammed (but you don't have to)
1327 sats \ 24 comments \ @purpurato 9 May 2024 lightning
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
The proof that @Cowboy is a scammer#786614
355 sats \ 62 comments \ @ek 28 Nov 2024 meta
Have you ever got scammed?
3352 sats \ 32 comments \ @ek 13 Jun 2023 bitcoin
HODLHODL - never use paypal!!! SCAM Alert
493 sats \ 33 comments \ @Catcher 23 Jul 2024 bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats \ 8 comments \ @OldBitExplorer 20 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
The reason why KYC is bad: Coinbase says customer data has been stolen.www.cnbc.com/2025/05/15/coinbase-says-hackers-bribed-staff-to-steal-customer-data-and-are-demanding-20-million-ransom.html
290 sats \ 5 comments \ @freetx 15 May bitcoin
The new kycnot.me siteblog.kycnot.me/p/new-kycnot
1897 sats \ 3 comments \ @Rsync25 2 Sep 2023 bitcoin
Have you ever been scammed online?
467 sats \ 9 comments \ @stack_harder 25 Feb AskSN
KYC is the crimewww.bbc.com/news/articles/c3weye2j0e7o
241 sats \ 0 comments \ @shadowybadger 31 Dec 2024 privacy
I received my very first payout from Addslice
361 sats \ 15 comments \ @bitcointerest 18 Aug 2023 bitcoin
The site that SCAMMED me out of my BTC!!hillstoneglobal.org/
1442 sats \ 15 comments \ @BlokchainB 29 Nov 2023 bitcoin