@anon
sign up
@anon
sign up
pull down to refresh
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
related
Common Scams
2130 sats
\
3 comments
\
@nout
2 Jul 2023
tech
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
\
6 comments
\
@DarthCoin
9 Mar 2024
security
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
\
4 comments
\
@Rsync25
29 Jun 2024
security
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
\
2 comments
\
@Wumbo
20 May 2024
bitcoin
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Year
dailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats
\
0 comments
\
@ch0k1
14 Dec 2024
news
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats
\
4 comments
\
@0xbitcoiner
3 Feb 2025
charts_and_numbers
Everyone's a Scammer | Satoshi Nakamoto Institute
nakamotoinstitute.org/mempool/everyones-a-scammer/
20 sats
\
0 comments
\
@random_
11 Sep 2024
bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institute
nakamotoinstitute.org/mempool/everyones-a-scammer/
10 sats
\
0 comments
\
@0xV1nc3nt
5 Mar 2023
bitcoin
The Reorg | Episode 26 – Everyone's a Scammer
136 sats
\
0 comments
\
@0xbitcoiner
6 Aug 2025
bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
\
0 comments
\
@0xbitcoiner
2 Mar 2025
videos
A bitcoin scam uncovered: get some eyes on this
11.6k sats
\
33 comments
\
@icecakes
19 Aug 2024
bitcoin
Common Scams
303 sats
\
0 comments
\
@supratic
12 Mar 2025
security
7 Bitcoin Scams You Need to Be Aware of - Relai
relai.app/bitcoin-scams/
100 sats
\
0 comments
\
@And1
28 Jul 2022
bitcoin
The Misfit Podcast-Alex Hillman: 5 Types of Scams & How To Protect Your Bitcoin
fountain.fm/episode/14796883412
20 sats
\
0 comments
\
@ayelen
12 Apr 2023
bitcoin
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’
cryptoslate.com/creator-of-over-100-memecoins-says-rug-pulls-are-the-easiest-way-to-make-money/
116 sats
\
3 comments
\
@k00b
19 May 2025
lol
Crypto Scams Are Rapidly Evolving Beyond Pig Butchering: Report - Decrypt
decrypt.co/247042/crypto-scams-smaller-faster-pig-butchering
11 sats
\
1 comment
\
@Rsync25
29 Aug 2024
news
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 2025
bitcoin
Treasury Takes Action Against Major Cyber Scam Facilitator
home.treasury.gov/news/press-releases/sb0149
36 sats
\
0 comments
\
@0xbitcoiner
3 Jun 2025
Politics_And_Law
Thieves Hit on a New Scam: Synthetic Identity Fraud | PEW
www.pewtrusts.org/en/research-and-analysis/blogs/stateline/2022/04/07/thieves-hit-on-a-new-scam-synthetic-identity-fraud
276 sats
\
3 comments
\
@cryptocoin
10 Apr 2022
bitcoin
Scam Empire: Inside A Merciless International Investment Scam
www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats
\
3 comments
\
@k00b
6 Mar 2025
security
Bitcoin Tech Talk #477: Scams, H1Bs, AI Debt, Penlock, lnemail, Samourai +more!
jimmysong.substack.com/p/bitcoin-tech-talk-477
96 sats
\
0 comments
\
@jimmysong
1 Dec 2025
bitcoin
more