pull down to refresh

Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
related
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
101 sats \ 1 comment \ @Mumbo 20 Feb 2025 security
A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 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
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar 2025 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar 2025 videos
An Anatomy of Bitcoin Price Manipulationarchive.vn/CxQpX
135 sats \ 0 comments \ @451 15 Dec 2022 bitcoin freebie
Foundation Devices —Zach Herbert’s Crypto Con Artist Team Creeps into Bitcoinmedium.com/@Fiach_dubh/rekt-crypto-hardware-con-artists-creep-into-bitcoin-8ad713198d3a
0 sats \ 1 comment \ @k00b 9 Sep 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Yvelines: cryptocurrency professional targeted by a team of gangsterswww.leparisien.fr/faits-divers/yvelines-un-nouveau-professionnel-des-cryptomonnaies-cible-par-une-equipe-de-truands-26-09-2025-OTSKDQDH75G5HCBYH4LK5MRXOM.php
98 sats \ 0 comments \ @Scoresby 29 Sep 2025 bitcoin
Bitcoin and The Queen of Scamsyoutu.be/0a3xWxqbtv4
101 sats \ 2 comments \ @edblock 21 Dec 2022 bitcoin
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
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
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
Have a laugh with this new crypto scamwww.pangeosyacht.com/unreal-estate
24 sats \ 3 comments \ @fm 30 Nov 2023 meta
The Foul Financials of Cryptocurrency (Feat. Francine McKenna) | Crypto Critics' Corneranchor.fm/cryptocriticscorner/episodes/The-Foul-Financials-of-Cryptocurrency-Feat--Francine-McKenna-e1fsci0
10 sats \ 7 comments \ @cointastical 18 Mar 2022 bitcoin
Hijacking Bitcoin - Review by Stephan Kinsellatwitter.com/NSKinsella/status/1780469271144874414
2229 sats \ 18 comments \ @kepford 17 Apr 2024 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Bitcoin Maximalism and Crypto Scams with Cory Klippsten (WiM184)www.youtube.com/watch?v=jkiNUycxugM
10 sats \ 4 comments \ @TheWildHustle 6 Jul 2022 bitcoin