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The Australian Tax Office Got Scammedwww.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
238 sats \ 3 comments \ @OT 28 Jul Politics_And_Law
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I got scammed out of 1.4BTC
16.6k sats \ 48 comments \ @LightningStruck 4 Sep lightning
PSA: i got shotgun-KYC scammed by PayWithMoon.com, lost $1000
4025 sats \ 17 comments \ @conduition 14 Jul bitcoin
Bitcoin is now a threat to us allwww.spectator.co.uk/article/bitcoin-is-now-a-threat-to-us-all/
2215 sats \ 40 comments \ @siggy47 24 May 2024 bitcoin freebie
I got this message from my bank in Australia today
5743 sats \ 26 comments \ @TwoLargePizzas 6 Oct 2023 bitcoin
Scam 1992 and QE
5197 sats \ 15 comments \ @niftynei 25 Jan 2024 econ
Exodus Bitcoin Wallet: $490K Swindlepopey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats \ 25 comments \ @TonyGiorgio 20 Feb 2024 bitcoin
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats \ 24 comments \ @lpop4254 30 Apr 2024 bitcoin
Post-halving Block 840004 gets 27 BTC in Subsidies. Who knows why?
1682 sats \ 26 comments \ @handsome_latino 20 Apr 2024 bitcoin freebie
Have you ever got scammed?
3352 sats \ 32 comments \ @ek 13 Jun 2023 bitcoin
I got scammed (but you don't have to)
1327 sats \ 24 comments \ @purpurato 9 May 2024 lightning
A view into the future of payments in Australia
3589 sats \ 4 comments \ @nullama 18 Sep 2023 bitcoin
This Day on SN: November 8
361 sats \ 4 comments \ @sn 8 Nov 2024 meta
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
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Common Scams
303 sats \ 0 comments \ @supratic 12 Mar security
VENEZUELAN SCAM: THE OLD TRICK
232 sats \ 11 comments \ @mtb 13 Jun 2024 BooksAndArticles
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealthwww.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats \ 7 comments \ @HODL 26 Nov 2022 bitcoin
How Have You Handled a Scam or a Loss of Money?
545 sats \ 30 comments \ @SatsMate 29 Aug 2024 alter_native
The Spain's IRS (hacienda) was hackednostr.at/nevent1qqsx5tux4lt6p9p9acp9khpwlxnva3re9z7hvr5zg8efs9l5xl48enczyqqqqqqq4wm8jwmt0k5fhapwh8n9ncxnr2kfhv86xj5euf5wwz85wpkcz7t
408 sats \ 2 comments \ @DarthCoin 1 Dec 2024 security