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Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
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VENEZUELAN SCAM: The Case of the Charming Conversationalist
127 sats \ 0 comments \ @mtb 14 Jun 2024 BooksAndArticles
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb charts_and_numbers
20 Year Old Scammed 4100 Bitcoin ($385.4M)open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats \ 2 comments \ @Rsync25 30 Dec 2024 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
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
What Are The Ethics Of Sharing Scammers’ Real Names?bitcoinmagazine.com/culture/doxxing-scammers-and-sharing-their-names
176 sats \ 1 comment \ @cryptocoin 21 Aug 2022 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
$330M Bitcoin social engineering theft victim is elderly US citizencointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats \ 23 comments \ @siggy47 8 May bitcoin
Hundreds of thousands trafficked to work as online scammers in SE Asiawww.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report
67 sats \ 0 comments \ @hn 30 Aug 2023 tech
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
Bitcoin user claims to be victim of hack which led to record $3 million feewww.theblock.co/post/264744/bitcoin-hack-victim-record-3-million-transaction-fee
25 sats \ 0 comments \ @RideandSmile 27 Nov 2023 bitcoin
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 \ 15 comments \ @denlillaapan 10 Feb econ
Another Interview with a scammer - Junesethw.soundcloud.com/player/?url=https%3A%2F%2Fapi.soundcloud.com%2Ftracks%2F1918257326&auto_play=false&show_artwork=true&visual=true&origin=twitter
10 sats \ 0 comments \ @TheWildHustle 17 Sep 2024 bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
20 sats \ 0 comments \ @random_ 11 Sep 2024 bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
10 sats \ 0 comments \ @0xV1nc3nt 5 Mar 2023 bitcoin
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stolenypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
36 sats \ 1 comment \ @ch0k1 29 May news
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Userscryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats \ 0 comments \ @Rsync25 23 Nov 2024 security
How a Bitcoin Evangelist Made Himself Vanish, in 15 (Not So Easy) Stepswww.nytimes.com/2019/03/12/technology/how-to-disappear-surveillance-state.html
539 sats \ 5 comments \ @ek 14 May bitcoin
Virginia man ‘trusted crypto scammer more than his own family’ before suicideprotos.com/virginia-man-trusted-crypto-scammer-more-than-his-own-family-before-suicide/
10 sats \ 0 comments \ @rujgev 18 Jun 2024 bitdevs
Craig Wright Called Fraud in Message Signed With BTC Addresses He Claims to Ownwww.coindesk.com/policy/2020/05/25/craig-wright-called-fraud-in-message-signed-with-bitcoin-addresses-he-claims-to-own/
444 sats \ 1 comment \ @lpop4254 1 Oct 2023 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