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Swan highlighted in 8-9 figure social engineering theft ring busted by Junsethsoundcloud.com/junsethsworld/interview-with-a-social-engineering
31 sats \ 1 comment \ @DeltaClimbs 7 May 2024 bitcoin
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The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
Swan Bitcoin is following FinCEN laws and warning users about Coinjoin servicesx.com/WimTweets/status/1723178230474052041
52 sats \ 5 comments \ @Rsync25 11 Nov 2023 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep 2024 bitcoin
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30 sats \ 6 comments \ @SwapMarket 18 Mar bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
Scattered Spider teen cuffed after buying games and meals with extortion bitcoinwww.theregister.com/2025/09/19/scattered_spider_teen_cuffed
50 sats \ 0 comments \ @Coinsreporter 19 Sep bitcoin
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scamstftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats \ 0 comments \ @cryptocoin 31 Dec 2022 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
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
Swan Bitcoin Acquires BTC Custody Provider Specter Solutionsbitcoinmagazine.com/business/swan-bitcoin-acquires-specter-solutions
51 sats \ 0 comments \ @varskedoo 28 Sep 2022 bitcoin
Anatomy of the Milei Ponzi
218 sats \ 1 comment \ @DarthCoin 8 Sep Politics_And_Law
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats \ 0 comments \ @k00b 10 Aug 2022 bitcoin
The World’s $12.5 Trillion Underground Economy | SNL #174www.youtube.com/watch?v=JKgytXTenz0
369 sats \ 9 comments \ @Wumbo 30 May meta
The Bitcoin Scammer Uncensored with Junsethwww.youtube.com/watch?v=NmsAk3kXdz4
32 sats \ 0 comments \ @TheWildHustle 20 May 2024 bitcoin freebie
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459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
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650 sats \ 10 comments \ @southside263 27 Nov 2022 bitcoin
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug bitcoin
A16Z is the “worst and largest” scammer of all, says CEO of Swan Bitcoin (2022)news.ycombinator.com/item?id=34238204
110 sats \ 1 comment \ @standardcrypto 9 Sep 2024 bitcoin
Swan Bitcoin sues its lawyers for picking up Tether as clientcointelegraph.com/news/swan-bitcoin-sues-lawyers-adding-tether-as-client
450 sats \ 6 comments \ @Rsync25 26 Nov 2024 bitcoin