@anon
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@anon
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Who wants to do chain analysis on litecoin to catch a scammer??
760 sats
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16 comments
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@BlokchainB
3 Apr
mostly_harmless
related
How To Get Robbed 4 BTC And Be Ignored by Anycoin.cz and BTCPay team
74.4k sats
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157 comments
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@ramosh
10 Dec 2023
bitcoin
Have you ever fallen for a scam?
4139 sats
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34 comments
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@faithandcredit
23 Dec 2023
polls
Exodus Bitcoin Wallet: $490K Swindle
popey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats
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25 comments
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@TonyGiorgio
20 Feb
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1247 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
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12 comments
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@BlokchainB
28 Nov 2023
bitcoin
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar
security
I got scammed (but you don't have to)
1327 sats
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24 comments
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@purpurato
9 May
lightning
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
@xanny's bio
91 sats
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9 comments
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@xanny
3 Apr 2023
bitcoin
@SnowyLND's bio
381 sats
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14 comments
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@SnowyLND
23 Jan
freebie
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
The site that SCAMMED me out of my BTC!!
hillstoneglobal.org/
1442 sats
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14 comments
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@BlokchainB
29 Nov 2023
bitcoin
Incognito Darknet Market Exit Scams
www.youtube.com/watch?v=6ho8EYjE_cc
215 sats
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0 comments
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@ek
8 Mar
security
Chain Analysis for Plebs?
297 sats
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3 comments
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@cybercucked
16 Dec 2023
bitcoin
freebie
Stacker News Live #98: How To Get Robbed 4 BTC
www.youtube.com/live/3mtug-Py_uI?si=okV6p_gJF59WkMMQ
238 sats
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7 comments
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@satoshiplanet
15 Dec 2023
bitcoin
@cjmello's bio
155 sats
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2 comments
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@cjmello
15 Jul 2023
freebie
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker News
news.ycombinator.com/item?id=39685272
517 sats
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7 comments
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@037447d9ca
12 Mar
bitcoin_beginners
BTC.com breach, approx. $3 million in asset value stolen
btcm.group/news-detail?id=52667
40 sats
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2 comments
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@benstern
28 Dec 2022
bitcoin
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal
www.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats
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1 comment
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@P2P_bitcoin
3 Dec 2022
bitcoin
@Sodapop's bio
100 sats
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3 comments
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@SodaPop
12 Oct 2022
bitcoin
freebie
more