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Man loses $20k in scam, nearly sends $40k more before police step in.
www.stomp.sg/trending-now/man-loses-20k-scam-nearly-sends-40k-more-police-step-investment-group-even-sent-me-mooncakes
1862 sats
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5 comments
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@Kayzone
25 Oct
Scam_Reports
related
Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Scheme
odysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
310 sats
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0 comments
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@Wumbo
15 Jun 2024
bitcoin
Elderly Man Gave Away His Gold After Fake US Marshal Called
880 sats
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6 comments
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@justin_shocknet
13 Dec 2025
bitcoin
VENEZUELAN SCAM: The Case of the Charming Conversationalist
227 sats
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0 comments
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@mtb
14 Jun 2024
BooksAndArticles
The Current Temperature on the Ground in DC
921 sats
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19 comments
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@Cje95
4 Nov 2024
Politics_And_Law
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
www.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
334 sats
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6 comments
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@cryptocoin
14 Sep 2022
bitcoin
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4688 sats
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22 comments
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@BlokchainB
1 Dec 2024
alter_native
'Met Police facial recognition tech mistook me for wanted man' - BBC
www.bbc.com/news/articles/cqxg8v74d8jo
886 sats
\
7 comments
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@Scoresby
6 Aug 2025
privacy
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats
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0 comments
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@KenyaCoin
5 Jul 2025
crypto
How to play smart and avoid any scam
371 sats
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0 comments
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@hasherstacker
8 Aug 2025
bitcoin_beginners
Have you ever been scammed?
1523 sats
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10 comments
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@Bitcoiner1
14 Jun 2024
bitcoin
Russian man indicted for spreading malware to 80,000 freelancers
www.helpnetsecurity.com/2026/09/03/russian-national-indicted-freelance-platform-malware/
320 sats
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1 comment
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@winteryeti
3 Sep
tech
Politics_And_Law
We just hit 40K!
64 sats
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9 comments
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@elysia
3 Dec 2023
bitcoin
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.
www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
540 sats
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul 2024
security
Have you ever fallen for a scam?
4389 sats
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34 comments
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@faithandcredit
23 Dec 2023
polls
Low effort scam via LN keysend
1432 sats
\
9 comments
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@m0wer
29 Sep
lightning
VENEZUELAN SCAM: THE OLD TRICK
332 sats
\
11 comments
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@mtb
13 Jun 2024
BooksAndArticles
Police Raid Man's Home For Heating It With S9, Charged With Climate Change
www.thebitcoinbugle.com/fbi-raids-mans-house-for-heating-it-with-bitmain-antminer-s9-is-charged-with-intentional-climate-change/
733 sats
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3 comments
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@thebitcoinbugle
2 Nov 2023
bitcoin
How Have You Handled a Scam or a Loss of Money?
553 sats
\
30 comments
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@SatsMate
29 Aug 2024
alter_native
The Incident
4660 sats
\
34 comments
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@jasonb
9 Oct 2025
bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
261 sats
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4 comments
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@0xbitcoiner
3 Feb 2025
charts_and_maps
Have you ever been scammed online?
567 sats
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9 comments
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@stack_harder
25 Feb 2025
AskSN
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