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Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
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A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
eXaMinR: free and open source monero tracing tool
5574 sats \ 62 comments \ @supertestnet 4 Aug 2024 bitcoin
A Real SPAM solution: People using Bitcoin
6108 sats \ 140k boost \ 90 comments \ @028559d218 12 Aug bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 security
Hijacking Bitcoin - Review by Stephan Kinsellatwitter.com/NSKinsella/status/1780469271144874414
2196 sats \ 18 comments \ @kepford 17 Apr 2024 bitcoin
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
Amazing script that lists offers from Bisq, HodlHodl, and RoboSats, all via Torgithub.com/j4imefoo/nokyc
1410 sats \ 10 comments \ @sethforprivacy 28 Jun 2022 bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
How I discovered the underground world of credit card network exploitationchargebackstop.com/blog/card-networks-exploitation/
1019 sats \ 4 comments \ @hn 2 Aug 2023 tech
Learning: Lopp has trained an AI on all his Bitcoin content
2011 sats \ 8 comments \ @btcschellingpnt 12 Nov 2023 bitcoin
🌎 Analyzing the Bitcoin Lightning Network: Top Nationslightningnetwork.plus/posts/469
810 sats \ 2 comments \ @BTC_LN 22 Oct 2023 bitcoin
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 2024 security
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
Packing Heat: An Investigative Journey into the World of Bitcoiners and Gunswww.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats \ 0 comments \ @thebitcoinbugle 6 Jun 2024 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
SLP550 Dispelling False Narratives About Bitcoin with Daniel Battenstephanlivera.com/550
1150 sats \ 0 comments \ @stephanlivera 16 Feb 2024 bitcoin