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Got scammed with a bailiff letter claiming a parking fine, scammer buy Bitcoin
www.dailymail.co.uk/femail/article-13497083/Scammed-fake-bailiff-letter-warning-signs.html
32 sats
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0 comments
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@supratic
3 Jul 2024
news
related
Scam Inc., and Did I Find My Scammer?? (The Economist)
www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
583 sats
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15 comments
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@denlillaapan
10 Feb
econ
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
20 Year Old Scammed 4100 Bitcoin ($385.4M)
open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats
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2 comments
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@Rsync25
30 Dec 2024
bitcoin
America's Most Common Types of Fraud
186 sats
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1 comment
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@suraz
2 Apr
charts_and_numbers
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
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4 comments
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@Scoresby
21 Aug
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
Hackers impersonate U.S. government agencies in BEC attacks
www.bleepingcomputer.com/news/security/hackers-impersonate-us-government-agencies-in-bec-attacks/
45 sats
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0 comments
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@ch0k1
8 Mar 2024
security
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.com
bitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats
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1 comment
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@BitcoinIsTheFuture
7 May 2023
bitcoin
No Matter the Form, Easy Money Is Still a Fraud
mises.org/mises-wire/no-matter-form-easy-money-still-fraud
224 sats
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8 comments
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@Undisciplined
11 Oct 2024
econ
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Year
dailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats
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0 comments
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@ch0k1
14 Dec 2024
news
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr 2024
security
How the US Government Buys and Sells Its Citizens for Profit and Power
off-guardian.org/2023/11/20/how-the-us-government-buys-and-sells-its-citizens-for-profit-and-power/
424 sats
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1 comment
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@DarthCoin
20 Nov 2023
meta
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar 2024
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 2024
lightning
Treasury Takes Action Against Major Cyber Scam Facilitator
home.treasury.gov/news/press-releases/sb0149
36 sats
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0 comments
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@0xbitcoiner
3 Jun
Politics_And_Law
A Mysterious Leak Exposed Chinese Hacking Secrets
www.wired.com/story/isoon-china-hack-for-hire-leak/
74 sats
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0 comments
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@supratic
25 Feb 2024
privacy
Woman swindled out of $300,000 worth of bitcoin by Hinge date
news.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats
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3 comments
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@k00b
24 Feb 2022
bitcoin
OpSec Academy
411 sats
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10 comments
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@kman2140
5 Jun 2024
security
Scam Wallets
www.nobsbitcoin.com/scam-bitcoin-wallets-apple/
30 sats
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1 comment
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@hasherstacker
7 Jan 2024
bitcoin
Some advice to avoid scamming
304 sats
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2 comments
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@Ludonavegante
26 Jun 2023
bitcoin
Have you ever got scammed?
3352 sats
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32 comments
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@ek
13 Jun 2023
bitcoin
more