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DEA gets duped: Agency loses $55K in address poisoning scam
cointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats
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1 comment
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@beorange
25 Aug 2023
bitcoin
related
Have you ever fallen for a scam?
4139 sats
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34 comments
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@faithandcredit
23 Dec 2023
polls
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats
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12 comments
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@leo
17 Dec 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
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15 comments
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@denlillaapan
10 Feb
econ
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar 2024
security
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun 2024
security
Email scam caught fishes!
217 sats
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3 comments
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@icecakes
1 Sep 2024
bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
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12 comments
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@BlokchainB
28 Nov 2023
bitcoin
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats
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16 comments
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@HODL
17 Sep 2022
bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats
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8 comments
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@OldBitExplorer
20 Dec 2023
bitcoin
Incognito Darknet Market Exit Scams
www.youtube.com/watch?v=6ho8EYjE_cc
215 sats
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0 comments
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@ek
8 Mar 2024
security
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
VENEZUELAN SCAM: THE OLD TRICK
232 sats
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11 comments
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@mtb
13 Jun 2024
BooksAndArticles
A Real Social Security Office Gave Me a Flyer With a Scam Phone Number On It
theintercept.com/2024/03/17/social-security-scam-nyc/
1852 sats
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1 comment
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@DrStacker
19 Mar 2024
security
Hackers impersonate U.S. government agencies in BEC attacks
www.bleepingcomputer.com/news/security/hackers-impersonate-us-government-agencies-in-bec-attacks/
45 sats
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0 comments
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@ch0k1
8 Mar 2024
security
Deribit exchange hacked for $28.000.000
twitter.com/DeribitExchange/status/1587701883778523136
465 sats
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0 comments
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@joko
2 Nov 2022
bitcoin
Researcher Hijacked the CIA's Secure Contact Link on X for Informants
www.vice.com/en/article/n7e9vk/hijacked-cia-telegram-link
164 sats
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0 comments
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@0fje0
19 Oct 2023
tech
Strategic Scamming to bitcoiners
271 sats
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4 comments
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@softglitter2d
11 Mar
bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar 2024
Personal_Finance
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
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