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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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Scam Alert
135 sats \ 1 comment \ @bitties 11 May 2024 security
Bitcoiner scammed by a woman + fake AI family (this one sucks)
855 sats \ 12 comments \ @Aeneas 1 Jan bitcoin
Cortez man loses $600,000 in crypto scamwww.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats \ 0 comments \ @winteryeti 20 Feb news
From Clawdbot to Moltbot: How a C&D, Crypto Scammers Took Downdev.to/sivarampg/from-clawdbot-to-moltbot-how-a-cd-crypto-scammers-and-10-seconds-of-chaos-took-down-the-4eck
172 sats \ 0 comments \ @OT 28 Jan AI
Who wants to do chain analysis on litecoin to catch a scammer??
1180 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
A bitcoin scam uncovered: get some eyes on this
11.7k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
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
Coinbase- scams as a service
112 sats \ 1 comment \ @grayruby 23 Feb 2023 bitcoin
How would you attack self-custody?
11.4k sats \ 38 comments \ @TSW 20 Nov 2023 bitcoin
Club Orange Scam Warning
850 sats \ 25 comments \ @siggy47 8 Dec 2025 bitcoin
Nostr Scam
332 sats \ 23 comments \ @muteness11 8 Feb 2023 nostr
Bitcoin podcaster secretly records Coinbase scammer’s confessionprotos.com/bitcoin-podcaster-secretly-records-coinbase-scammers-confession/
425 sats \ 3 comments \ @rujgev 8 May 2024 bitdevs
I tried to warn you about D Trump... and you wouldn't listen. Highly Prescient
169 sats \ 4 comments \ @028559d218 4 Feb bitcoin
New Phishing Kit Leverages SMS, Voice Calls to Target Cryptocurrency Usersthehackernews.com/2024/03/new-phishing-kit-leverages-sms-voice.html
1414 sats \ 0 comments \ @doofus 1 Mar 2024 security
Common Scams
403 sats \ 0 comments \ @supratic 12 Mar 2025 security
Operation Tornado Dust 🌪️ 💸 🔒
835 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
I need help (warning shitcoins may be involved)
5328 sats \ 30 comments \ @BlokchainB 6 Mar 2024 mostly_harmless
7.4 BTC lost to fake sparrow apple store app
650 sats \ 16 comments \ @gmd 31 Jul 2025 bitcoin_beginners
Prepare Yourself for Scams "Built on Bitcoin"
1491 sats \ 9 comments \ @nerd2ninja 21 Jul 2023 bitcoin
Every Money Laundering Scheme Explainedyoutu.be/V-Jsb04asPc
240 sats \ 0 comments \ @BlokchainB 5 Nov 2025 videos
Tainted Bitcoin: Tool for USG to discourage crime and sanctions evasion
450 sats \ 5 comments \ @micah541 24 Nov 2025 bitcoin