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How to respond to illicit & immoral Payment Requests & Notices of Prosecution?
1399 sats \ 26 comments \ @supratic 5 Jul 2024 AGORA
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What would you do if you received unexpected bitcoin from a known entity?
16.7k sats \ 37 comments \ @TSW 11 Sep 2023 bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
What actions can we take to avoid scammers on SN?
898 sats \ 32 comments \ @bief57 26 Nov 2024 bitcoin
Prepare Yourself for Scams "Built on Bitcoin"
1490 sats \ 9 comments \ @nerd2ninja 21 Jul 2023 bitcoin
Payments below dust limit not trustless
2141 sats \ 18 comments \ @BallLightning 11 Mar lightning
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Common Scams
303 sats \ 0 comments \ @supratic 12 Mar security
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 2024 security
BSV will be pursuing criminal charges against the entity/entities responsible 🤡bitcoinassociation.net/statement-on-empty-block-miner/
445 sats \ 22 comments \ @cryptocoin 17 Oct 2022 bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
How Have You Handled a Scam or a Loss of Money?
545 sats \ 30 comments \ @SatsMate 29 Aug 2024 alter_native
VENEZUELAN SCAM: THE OLD TRICK
232 sats \ 11 comments \ @mtb 13 Jun 2024 BooksAndArticles
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats \ 0 comments \ @cryptocoin 30 Sep 2022 bitcoin
How Scammers Launder Money (Tether) and Get Away With Itwww.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats \ 5 comments \ @DarthCoin 23 Mar news
Payment Requests for Cashuhackmd.io/@Egge21/HyEDox1NC
206 sats \ 1 comment \ @Rsync25 25 May 2024 lightning
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
VENEZUELAN SCAM: The Case of the Charming Conversationalist
127 sats \ 0 comments \ @mtb 14 Jun 2024 BooksAndArticles
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar bitcoin
Some advice to avoid scamming
304 sats \ 2 comments \ @Ludonavegante 26 Jun 2023 bitcoin
Illegitimate bitcoin transactionsread.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats \ 39 comments \ @nout 25 Jan 2023 bitcoin