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Darknet Diaries – The Pig Butcher: #2 biggest financial lossdarknetdiaries.com/episode/141/
424 sats \ 0 comments \ @slightingslot 18 Mar 2024 security
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Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
Bitcoiner scammed by a woman + fake AI family (this one sucks)
855 sats \ 12 comments \ @Aeneas 1 Jan bitcoin
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
106 sats \ 0 comments \ @0xbitcoiner 3 Jun 2025 Politics_And_Law
Addition to the bitcoin strategic reserve
130 sats \ 4 comments \ @79c9095526 14 Oct 2025 bitcoin
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats \ 2 comments \ @Wumbo 14 Oct 2025 Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1619 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
Darknet Diaries (best pod for fraud/scams)
555 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Elderly Man Gave Away His Gold After Fake US Marshal Called
880 sats \ 6 comments \ @justin_shocknet 13 Dec 2025 bitcoin
How SDNY Saved Its Opening Witness With A 100 Year Old Accounting Methodwww.therage.co/how-sdny-saved-its-opening-witness-with-a-100-year-old-accounting-method/
264 sats \ 0 comments \ @0xbitcoiner 25 Jul 2025 Politics_And_Law
Possible Tornado Cash Mistrial Floated by Roman Defense Over Scam Victim Witnesswww.therage.co/tornado-cash-mistrial-hangfeng-lin/
116 sats \ 0 comments \ @0xbitcoiner 21 Jul 2025 Politics_And_Law
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4688 sats \ 21 comments \ @BlokchainB 1 Dec 2024 alter_native
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Things can get ugly when the scam harm a large criminal faction...
112 sats \ 0 comments \ @bitcoinerRealista 30 Aug 2023 bitcoin
Privacy, human rights, and Tornado Cash - Molly Whitewww.citationneeded.news/tornado-cash/
6171 sats \ 12 comments \ @StillStackinAfterAllTheseYears 23 May 2024 privacy
The Incident
4660 sats \ 34 comments \ @jasonb 9 Oct 2025 bitcoin
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
540 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
America's Most Common Types of Fraud
303 sats \ 1 comment \ @suraz 2 Apr 2025 charts_and_maps