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The 10 Most Common Crypto Scams of 2023
0 sats \ 0 comments \ @ravistiles 12 Sep 2023 bitcoin
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Name a scam that’s so ingrained, we don’t realize it’s a scam (besides fiat)
3339 sats \ 112 comments \ @birdeye21 4 Aug 2023 meta
Stuff that's cringe in Bitcoin:
2832 sats \ 95 comments \ @birdeye21 15 Aug 2023 bitcoin
Beware of Mining Scams This Cycle | Best practices to not get scammed
3563 sats \ 6 comments \ @KaboomracksAlex 4 Apr bitcoin
Prepare Yourself for Scams "Built on Bitcoin"
1469 sats \ 9 comments \ @nerd2ninja 21 Jul 2023 bitcoin
🧐 29% of BTC Potentially Lost, ⚡Binance Integrates Lightning, 🪨 SEC Accepts
2320 sats \ 11 comments \ @bitcoinbreakdown 19 Jul 2023 bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Ever wondered what the standard Bitcoin phishing scam looks like?
3149 sats \ 12 comments \ @leo 17 Dec security
Which btc threat vectors concern you most, if any?
2332 sats \ 23 comments \ @stack_harder 4 Dec bitcoin
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr bitcoin
This Day on SN: August 4
533 sats \ 8 comments \ @sn 4 Aug meta freebie
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475 sats \ 6 comments \ @sn 26 Aug meta freebie
This Day on SN: November 5
398 sats \ 4 comments \ @sn 5 Nov meta bot
This Day on SN: November 7
432 sats \ 3 comments \ @sn 7 Nov meta bot
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun security
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security
Common Bitcoin P2P Trading Scamsthebitcoinmanual.com/articles/common-btc-p2p-trading-scams/
151 sats \ 1 comment \ @TheBTCManual 3 May 2023 bitcoin