TON jUSDTs recently marked as SCAM in block explorers
0 sats \ 0 comments \ @SnowyLND 23 Jan security
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Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Yuga labs ordinals/NFT is a literal scam
1373 sats \ 6 comments \ @Jonathan_Adly 5 Mar 2023 bitcoin
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar security
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
BSV will be pursuing criminal charges against the entity/entities responsible 🤡bitcoinassociation.net/statement-on-empty-block-miner/
445 sats \ 22 comments \ @cryptocoin 17 Oct 2022 bitcoin
Bitcoin Magazine Launches Their Own NFT Scambitcoinmagazine.com/markets/buy-and-sell-rare-bitcoin-with-bitcoin-magazine
1282 sats \ 16 comments \ @TonyGiorgio 1 Aug 2023 bitcoin
Illegitimate bitcoin transactionsread.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats \ 19 comments \ @nout 25 Jan 2023 bitcoin
SCAM ALERT: Beware of "noreply@everbridge.net"
131 sats \ 2 comments \ @0fje0 1 Jun bitcoin
Nostr Scam
331 sats \ 11 comments \ @muteness11 8 Feb 2023 nostr
Fiatjaf calls Nostr Asset Protocol of 'scam'x.com/fiatjaf/status/1731275381980660075
1185 sats \ 8 comments \ @Rsync25 4 Dec 2023 nostr freebie
The site that SCAMMED me out of my BTC!!hillstoneglobal.org/
1442 sats \ 14 comments \ @BlokchainB 29 Nov 2023 bitcoin
Somebody just sent 6969 sats to Bitwise ETF address, over collateralizing ittwitter.com/Leishman/status/1750268585266561158
904 sats \ 8 comments \ @Scoresby 24 Jan bitcoin freebie
Some advice to avoid scamming
304 sats \ 2 comments \ @Ludonavegante 26 Jun 2023 bitcoin
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
DEA gets duped: Agency loses $55K in address poisoning scamcointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats \ 1 comment \ @beorange 25 Aug 2023 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 5 comments \ @beorange 13 Jan 2023 bitcoin
Creators of Police Location Tracking Tool Not Vetting Buyers. Protect Yourselfwww.eff.org/deeplinks/2024/11/creators-police-location-tracking-tool-arent-vetting-buyers-heres-how-protect
193 sats \ 0 comments \ @TNStacker 16 Nov security
Crucial Scam Alert by Binance: Withdrawal Addresses in Dangeru.today/crucial-scam-alert-by-binance-withdrawal-addresses-in-danger
110 sats \ 0 comments \ @Rsync25 14 Sep news
Everyone's a Scammernakamotoinstitute.org/mempool/everyones-a-scammer/
111 sats \ 1 comment \ @jopsel 9 Sep 2022 bitcoin
Craig Wright Called Fraud in Message Signed With BTC Addresses He Claims to Ownwww.coindesk.com/policy/2020/05/25/craig-wright-called-fraud-in-message-signed-with-bitcoin-addresses-he-claims-to-own/
444 sats \ 1 comment \ @lpop4254 1 Oct 2023 bitcoin
Mutiny Wallet Blinded Signatures Reposted On Nostrprimal.net/e/note1gxfkapww4aduzuwrs964uly3f2tnsd27d0a7qefawqm43h5auzmqfvtum5
1104 sats \ 13 comments \ @siggy47 19 May lightning freebie