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GMX Scam Story (Friend of mine)
100 sats \ 0 comments \ @muteness11 26 Jul 2023 tech
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I got scammed out of 1.4BTC
16.6k sats \ 48 comments \ @LightningStruck 4 Sep lightning
PSA: i got shotgun-KYC scammed by PayWithMoon.com, lost $1000
4025 sats \ 17 comments \ @conduition 14 Jul bitcoin
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Have you ever fallen for a scam?
4139 sats \ 34 comments \ @faithandcredit 23 Dec 2023 polls
Scam 1992 and QE
5197 sats \ 15 comments \ @niftynei 25 Jan 2024 econ
Common Scams
303 sats \ 0 comments \ @supratic 12 Mar security
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 security
Have you ever been scammed online?
467 sats \ 9 comments \ @stack_harder 25 Feb AskSN
Exodus Bitcoin Wallet: $490K Swindlepopey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats \ 25 comments \ @TonyGiorgio 20 Feb 2024 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
I got scammed (but you don't have to)
1327 sats \ 24 comments \ @purpurato 9 May 2024 lightning
Have you ever got scammed?
3352 sats \ 32 comments \ @ek 13 Jun 2023 bitcoin
The proof that @Cowboy is a scammer#786614
355 sats \ 62 comments \ @ek 28 Nov 2024 meta
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
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
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats \ 8 comments \ @OldBitExplorer 20 Dec 2023 bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
How a Bitcoin Evangelist Made Himself Vanish, in 15 (Not So Easy) Stepswww.nytimes.com/2019/03/12/technology/how-to-disappear-surveillance-state.html
539 sats \ 5 comments \ @ek 14 May bitcoin
VENEZUELAN SCAM: THE OLD TRICK
232 sats \ 11 comments \ @mtb 13 Jun 2024 BooksAndArticles