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Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
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Beware of Mining Scams This Cycle | Best practices to not get scammed
3563 sats \ 6 comments \ @KaboomracksAlex 4 Apr 2024 bitcoin
Banks are scamming noobs when they try to buy Bitcoin in Spain LaCaixa
3627 sats \ 45 comments \ @javier 31 Mar 2024 bitcoin
Common Scams
303 sats \ 0 comments \ @supratic 12 Mar security
I got this message from my bank in Australia today
5743 sats \ 26 comments \ @TwoLargePizzas 6 Oct 2023 bitcoin
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
First Look at Mutiny Wallet - Thriller postwww.thrillerbitcoin.com/first-look-at-mutiny-wallet/
4294 sats \ 0 comments \ @Car 11 Oct 2023 bitcoin
Have you ever been scammed?
1423 sats \ 10 comments \ @Bitcoiner1 14 Jun 2024 bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
What actions can we take to avoid scammers on SN?
898 sats \ 32 comments \ @bief57 26 Nov 2024 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
I got scammed (but you don't have to)
1327 sats \ 24 comments \ @purpurato 9 May 2024 lightning
Head Of Chase Bank Warns Customers: Era Of Free Checking Is Likely Overwww.zerohedge.com/markets/head-chase-bank-warns-customers-era-free-checking-likely-over
658 sats \ 14 comments \ @siggy47 5 Jul 2024 econ
Chase tries to calm its customerswww.chase.com/personal/investments/learning-and-insights/article/tmt-march-twenty-four-twenty-three
709 sats \ 8 comments \ @byzantine 25 Mar 2023 bitcoin
FBI PSA: "Beware of financial services that do not ask for KYC information"
634 sats \ 7 comments \ @BitcoinNews 25 Apr 2024 bitcoin
Have you ever been scammed online?
467 sats \ 9 comments \ @stack_harder 25 Feb AskSN
Be aware of scams disguised in startups for "BTC remittances", like Abra!
703 sats \ 7 comments \ @DarthCoin 16 Aug bitcoin
HODLHODL - never use paypal!!! SCAM Alert
493 sats \ 33 comments \ @Catcher 23 Jul 2024 bitcoin
Mastercard's new biometrics payment system exposes the fiat money scam
370 sats \ 17 comments \ @galt 13 Jun 2024 bitcoin
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
583 sats \ 15 comments \ @denlillaapan 10 Feb econ
A Warning to Users: Tippin.me Potentially an Exit Scam
645 sats \ 12 comments \ @t4es5ter5 5 May 2023 bitcoin