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Hundreds of thousands trafficked to work as online scammers in SE Asiawww.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report
67 sats \ 0 comments \ @hn 30 Aug 2023 tech
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Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb charts_and_numbers
UN report links crypto scams to Southeast Asia slave tradeprotos.com/un-report-links-crypto-scams-to-southeast-asia-slave-trade/
67 sats \ 0 comments \ @rujgev 30 Aug 2023 bitcoin
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Yeardailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats \ 0 comments \ @ch0k1 14 Dec 2024 news
Bloomberg - How A Billion-Dollar Cambodian Cybercrime Empire Was Builtwww.youtube.com/watch?v=3f8ohjxHVmw
69 sats \ 1 comment \ @nkmg1c_ventures 5 Aug Politics_And_Law
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
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug bitcoin
Scam Empire: Inside A Merciless International Investment Scamwww.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats \ 3 comments \ @k00b 6 Mar security
Leak Reveals the Workaday Lives of North Korean IT Scammerswww.wired.com/story/leaked-data-reveals-the-workaday-lives-of-north-korean-it-scammers/
100 sats \ 0 comments \ @0xbitcoiner 8 Aug news
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
36 sats \ 0 comments \ @0xbitcoiner 3 Jun Politics_And_Law
Nigeria deports 60 Chinese, 39 Filipino convicted in crypto romance scamswww.aljazeera.com/news/2025/8/22/nigeria-deports-60-chinese-39-filipino-convicted-in-crypto-romance-scams
10 sats \ 0 comments \ @Kayzone 22 Aug news
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’cryptoslate.com/creator-of-over-100-memecoins-says-rug-pulls-are-the-easiest-way-to-make-money/
116 sats \ 3 comments \ @k00b 19 May lol
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
20 sats \ 0 comments \ @random_ 11 Sep 2024 bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
10 sats \ 0 comments \ @0xV1nc3nt 5 Mar 2023 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
@Gracialo679's bio
40 sats \ 2 comments \ @Gracialo679 27 Jul 2023 freebie
ISP IPs Targeted in Brute-Force Attacks to Deploy Info Stealers and Cryptominersthehackernews.com/2025/03/over-4000-isp-networks-targeted-in.html?m=1
40 sats \ 0 comments \ @ch0k1 6 Mar security
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin