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Checking the first and last few digits of your address is NOT enough.
20 sats \ 1 comment \ @BitBit 16 Nov 2023 bitcoin
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A bitcoin scam uncovered: get some eyes on this
11.7k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
Definitive explanation of my weird Bitcoin transaction
62.9k sats \ 39 comments \ @vostrnad 7 Jul 2024 bitcoin
How would you attack self-custody?
11.4k sats \ 38 comments \ @TSW 20 Nov 2023 bitcoin
I need help (warning shitcoins may be involved)
5328 sats \ 30 comments \ @BlokchainB 6 Mar 2024 mostly_harmless
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
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
Analysis of 0xB10C's weird bitcoin transaction
25.5k sats \ 61 comments \ @supertestnet 1 Jul 2024 bitcoin
Common Scams
403 sats \ 0 comments \ @supratic 12 Mar 2025 security
The Incident
4660 sats \ 34 comments \ @jasonb 9 Oct 2025 bitcoin
';--Have I Been Pwned?
2745 sats \ 9 comments \ @Bitman 11 Jan 2024 security
Invoice your customers or prepare to get scammed! ...by my wife
13.6k sats \ 19 comments \ @jasonb 3 Nov 2025 bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
1180 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
What is a Phishing Scam, and How to Avoid it
446 sats \ 0 comments \ @thehumblestacker 3 May 2025 bitcoin_beginners
Make Fun of Coinbase Bitcoin Backed Loans!
3060 sats \ 63 comments \ @grayruby 17 Jan 2025 lol
Swan Fake Email Warning
446 sats \ 9 comments \ @siggy47 3 Sep 2024 bitcoin
Nostr Scam
332 sats \ 23 comments \ @muteness11 8 Feb 2023 nostr
Ever wondered what the standard Bitcoin phishing scam looks like?
3256 sats \ 12 comments \ @leo 17 Dec 2024 security
Never waste a crisis, is an opportunity | Proposed experiment
1591 sats \ 3 comments \ @DarthCoin 13 Mar 2023 bitcoin
A Brief History of Wallet Clustering by @not_nothingmuchopen.substack.com/pub/spiralbtc/p/the-scroll-3-a-brief-history-of-wallet?r=53cq2n&utm_campaign=post&utm_medium=web
3067 sats \ 5 comments \ @spiral 16 Apr 2025 bitcoin
Kraken will require wallet verification in two days
3781 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
835 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
Scam Alert
135 sats \ 1 comment \ @bitties 11 May 2024 security