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GMX Scam Story (Friend of mine)
100 sats
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0 comments
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@muteness11
26 Jul 2023
tech
related
Common Scams
2130 sats
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3 comments
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@nout
2 Jul 2023
tech
Prepare Yourself for Scams "Built on Bitcoin"
1469 sats
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9 comments
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@nerd2ninja
21 Jul 2023
bitcoin
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
Some advice to avoid scamming
304 sats
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5000 boost
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2 comments
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@Ludonavegante
26 Jun 2023
bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
7 Bitcoin Scams You Need to Be Aware of - Relai
relai.app/bitcoin-scams/
100 sats
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0 comments
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@And1
28 Jul 2022
bitcoin
Crypto exchanges enabled online child sex-abuse profiteer
www.reuters.com/investigates/special-report/fintech-crypto-abuse
116 sats
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1 comment
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@cointastical
29 Nov 2022
bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto History
bmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats
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0 comments
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@cryptocoin
25 Nov 2022
bitcoin
Local Man Bullied Into Buying Bitcoin, Becomes Incredibly Wealthy
www.thebitcoinbugle.com/local-man-bullied-into-buying-bitcoin/
558 sats
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12 comments
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@thebitcoinbugle
9 Oct 2023
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
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0 comments
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@rujgev
6 Feb 2023
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
What's a scam that many Bitcoiners think is legit....?
60 sats
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2 comments
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@SatoshisSkeleton
12 Sep 2023
bitcoin
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
Woman swindled out of $300,000 worth of bitcoin by Hinge date
news.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats
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1 comment
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@k00b
24 Feb 2022
bitcoin
Crypto(dot)com Sues Woman After Sending Her $10 Million by Mistake
decrypt.co/108586/crypto-com-sues-woman-10-million-mistake
76 sats
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1 comment
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@cryptocoin
31 Aug 2022
bitcoin
Crypto criminals laundered $540 million by using a service called RenBridge
www.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats
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0 comments
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@k00b
10 Aug 2022
bitcoin
The Binance Scam Chain
dirtybubblemedia.substack.com/p/the-binance-scam-chain
160 sats
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1 comment
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@cryptocoin
6 Jan 2023
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
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan
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
more