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Who is Responsible for the Crypto Scams?
youtu.be/suUq0LVVle0
33 sats
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1 comment
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@edblock
17 Jan 2023
bitcoin
related
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
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0 comments
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@ch0k1
14 Dec 2024
news
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
The crypto crash was caused by fraudsters—and regulators
www.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats
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0 comments
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@k00b
1 Jul 2022
bitcoin
Crypto scammers are being arrested all over the world!
open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats
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0 comments
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@czechnostradamus
28 Sep 2023
meta
Everyone's a Scammer | Satoshi Nakamoto Institute
nakamotoinstitute.org/mempool/everyones-a-scammer/
20 sats
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0 comments
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@random_
11 Sep 2024
bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institute
nakamotoinstitute.org/mempool/everyones-a-scammer/
10 sats
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0 comments
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@0xV1nc3nt
5 Mar 2023
bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul 2024
tech
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
Is everything about crypto a scam? I wonder how it ends!!!
16 sats
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3 comments
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@Zonbixxxx
6 Dec 2022
bitcoin
Who will be the world's first trillionaire?
32 sats
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8 comments
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@birdeye21
3 Aug 2023
meta
Crypto Faces a Banking Crisis. For Some, It’s a Conspiracy
www.wired.com/story/crypto-banking-crisis/
20 sats
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0 comments
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@lpop4254
17 Mar 2023
bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats
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4 comments
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@0xbitcoiner
3 Feb
charts_and_numbers
How to play smart and avoid any scam
296 sats
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0 comments
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@hasherstacker
8 Aug
bitcoin_beginners
FBI warns of fake law firms targeting crypto scam victims
www.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats
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0 comments
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@Rsync25
25 Jun 2024
security
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
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1 comment
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@Coinsreporter
26 Feb
bitcoin
Who's Getting Rich From Bitcoin Spam? | Bitcoin University
126 sats
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1 comment
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@jakoyoh629
15 May
bitcoin
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
www.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats
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0 comments
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@Rsync25
9 Sep 2024
news
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
Crypto Scams Are Rapidly Evolving Beyond Pig Butchering: Report - Decrypt
decrypt.co/247042/crypto-scams-smaller-faster-pig-butchering
11 sats
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1 comment
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@Rsync25
29 Aug 2024
news
Bitcoin ATM Scams wipe $114 Million from Americans
www.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
297 sats
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1 comment
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@rootmachine
1 Jun
bitcoin
more