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‘Generated’ fake IDs claimed to pass crypto exchange KYC are selling for $15cointelegraph.com/news/ai-generated-fake-ids-pass-crypto-exchange-kyc-onlyfake
62 sats \ 0 comments \ @Kathleen_Croteau 6 Feb 2024 bitcoin
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How Chinese Airdrop Hunters Massively Fake Worldcoin KYC in Africawublock.substack.com/p/how-chinese-airdrop-hunters-massively
235 sats \ 2 comments \ @KenyaCoin 31 Jul 2023 bitcoin
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020 — FTCcointelegraph.com/news/bitcoin-atm-scams-rise-10x-ftc-warns
10 sats \ 0 comments \ @Rsync25 4 Sep 2024 news
Hundreds of Fake ChatGPT Tokens Are Luring Crypto Punters, Majority on BNB Chainwww.coindesk.com/tech/2023/02/21/hundreds-of-fake-chatgpt-tokens-are-luring-crypto-punters-majority-issued-on-bnb-chain/
10 sats \ 0 comments \ @lpop4254 21 Feb 2023 bitcoin
Black Market for 'Worldcoin' "Credentials" Pops Up in Chinawww.coindesk.com/policy/2023/05/24/black-market-for-worldcoin-credentials-pops-up-in-china/
10 sats \ 0 comments \ @shadowymartian 24 May 2023 bitcoin
Thieves Hit on a New Scam: Synthetic Identity Fraud | PEWwww.pewtrusts.org/en/research-and-analysis/blogs/stateline/2022/04/07/thieves-hit-on-a-new-scam-synthetic-identity-fraud
276 sats \ 3 comments \ @cryptocoin 10 Apr 2022 bitcoin
Coinbase data leakwww.coinbase.com/en-pt/blog/protecting-our-customers-standing-up-to-extortionists
621 sats \ 20 comments \ @megaptera 15 May bitcoin
TrueUSD was hacked and issued fake tokensprotos.com/trueusd-was-hacked-and-issued-fake-tokens/
62 sats \ 1 comment \ @lpop4254 23 Oct 2023 bitcoin
Inside the Underground Site Where ‘Neural Networks’ Churn Out Fake IDswww.404media.co/inside-the-underground-site-where-ai-neural-networks-churns-out-fake-ids-onlyfake/
4366 sats \ 16 comments \ @RideandSmile 7 Feb 2024 privacy
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Buy a Hacked Credit Card for Only $15, A Verified Binance Account for $410www.nobsbitcoin.com/you-can-buy-a-hacked-credit-card-for-only-15-new-report-shows/
21 sats \ 5 comments \ @kepford 4 May 2023 bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
Illegitimate bitcoin transactionsread.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats \ 39 comments \ @nout 25 Jan 2023 bitcoin
Your Bitcoin KYC exchanges are your future nightmare delete them today
126 sats \ 6 comments \ @piecoverBTC 18 Apr bitcoin
HN: YouTube crypto giveaway scams are out of controlnews.ycombinator.com/item?id=29952915
14 sats \ 9 comments \ @BitcoinPhishing 16 Jan 2022 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Altcoins are Committing Fraud 📺youtu.be/Oy8xDuD_RZw
80 sats \ 0 comments \ @User21000000 9 Dec 2022 bitcoin
Verified Kraken and Binance accounts going cheap on the dark webprotos.com/verified-kraken-and-binance-accounts-going-cheap-on-the-dark-web/
10 sats \ 0 comments \ @rujgev 2 May 2023 bitcoin
E361 "Crypto" is an Affinity Fraud Trying to be "Like ... | BTC Market Update 🎧www.youtube.com/watch?v=hbhos3E_OA0
420 sats \ 0 comments \ @ExponentialBTC 6 Aug 2023 bitcoin
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.combitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats \ 1 comment \ @BitcoinIsTheFuture 7 May 2023 bitcoin
Scam Walletswww.nobsbitcoin.com/scam-bitcoin-wallets-apple/
30 sats \ 1 comment \ @hasherstacker 7 Jan 2024 bitcoin
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
42 sats \ 0 comments \ @Rsync25 28 Jul 2024 news