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Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.com
bitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats
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1 comment
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@BitcoinIsTheFuture
7 May 2023
bitcoin
related
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May 2024
bitcoin
The Cryptocurrency Scam That Turned a Small Town Against Itself
archive.ph/uLKnj
101 sats
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1 comment
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@Mumbo
20 Feb
security
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
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 2024
bitcoin
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
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
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal
www.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats
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1 comment
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@P2P_bitcoin
3 Dec 2022
bitcoin
Assume that every call or email received is a scam by default
30 sats
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1 comment
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@jakoyoh629
22 Aug
bitcoin
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020 — FTC
cointelegraph.com/news/bitcoin-atm-scams-rise-10x-ftc-warns
10 sats
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0 comments
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@Rsync25
4 Sep 2024
news
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
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4 comments
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@Scoresby
21 Aug
bitcoin
VENEZUELAN SCAM: The Case of the Charming Conversationalist
127 sats
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0 comments
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@mtb
14 Jun 2024
BooksAndArticles
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
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
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0 comments
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@cryptocoin
31 Dec 2022
bitcoin
Strategic Scamming to bitcoiners
271 sats
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4 comments
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@softglitter2d
11 Mar
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
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3 comments
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@k00b
6 Mar
security
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
Another suspected high-profile crypto scammer caught in Montenegro
protos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats
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0 comments
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@rujgev
20 Aug 2024
bitdevs
A short story of how 2,609 Bitcoins got lost FOREVAAAAR
5649 sats
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10 comments
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@raw_avocado
12 Jan 2024
bitcoin
Bitcoin pyramid schemes wreak havoc on Brazil's 'New Egypt'
apnews.com/article/cryptocurrency-technology-business-brazil-bitcoin-2dc801e5e3aa477ce7983d84dc8a64bb
10 sats
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9 comments
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@cryptocoin
23 Jan 2022
bitcoin
The Binance Scam Chain
dirtybubblemedia.substack.com/p/the-binance-scam-chain
160 sats
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3 comments
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@cryptocoin
6 Jan 2023
bitcoin
more