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How Hackers Send Fake USDT that Disappear in 48 Hours - BEWAREyoutu.be/WphyvCCqH8s?si=FRsUP2V0CwE07Agj
102 sats \ 2 comments \ @ea 26 Aug security
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How Chinese Airdrop Hunters Massively Fake Worldcoin KYC in Africawublock.substack.com/p/how-chinese-airdrop-hunters-massively
235 sats \ 2 comments \ @KenyaCoin 31 Jul 2023 bitcoin
How USDT is used in online casinos and causes your exchange account to be frozenwublock.substack.com/p/research-how-usdt-is-used-in-online
160 sats \ 0 comments \ @satup 14 Dec 2022 bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
The CoinsPaid Hack Explained: We Know Exactly How Attackers Stole and $37M USDcoinspaid.com/tpost/k4r6jt90p1-the-coinspaid-hack-explained?ref=nobsbitcoin.com
100 sats \ 3 comments \ @AR0w 10 Aug 2023 bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @dollarparity 30 May 2024 bitcoin
Interbank Peru was hacked
272 sats \ 3 comments \ @bief57 31 Oct 2024 news
Illegitimate bitcoin transactionsread.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats \ 39 comments \ @nout 25 Jan 2023 bitcoin
Someone hacked fiat!
344 sats \ 1 comment \ @StillStackinAfterAllTheseYears 4 Apr 2024 bitcoin
An interesting thing happened on the btc P2P exchange Robosats recently...
614 sats \ 10 comments \ @Signal312 12 Apr bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 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
Poll 304: How are US agencies secretly dumping Bitcoin without on-chain traces?
71 sats \ 1 comment \ @bitcoinbreakdown 17 Jul bitcoin
BITCOIN MANIPULATION! WHAT ARE THEY HIDING NOW?!youtu.be/eEaV4H16Nfg
11 sats \ 4 comments \ @edblock 26 Dec 2022 bitcoin
Bitcoin ATM Scams wipe $114 Million from Americanswww.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
297 sats \ 1 comment \ @rootmachine 1 Jun bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
An Epidemic of Fakeness. Bitcoin Tech Talk #266jimmysong.substack.com/p/an-epidemic-of-fakeness-bitcoin-tech
104 sats \ 1 comment \ @jimmysong 15 Nov 2021 bitcoin
Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trendresistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
10 sats \ 0 comments \ @Bell_curve 4 Sep 2024 conspiracy
We sent bitcoin from Miami to a Ukrainian in Poland who withdrew it as cash, all in less than three minuteswww.cnbc.com/2022/04/13/watch-as-we-send-bitcoin-from-miami-to-a-ukrainian-in-poland-.html
21 sats \ 1 comment \ @CypherPoet 14 Apr 2022 bitcoin
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.combitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats \ 1 comment \ @BitcoinIsTheFuture 7 May 2023 bitcoin
Top 5 Speculative Attacks on Foreign Currencies
524 sats \ 9 comments \ @2minutebitcoin 25 Mar 2023 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ