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Richard Heart's Hex Token Is A Brilliant Quasi Ponzi Scamwantfi.com/richard-hearts-hex-token-is-a-brilliant-scam.html
76 sats \ 0 comments \ @cryptocoin 7 Oct 2022 bitcoin
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A bitcoin scam uncovered: get some eyes on this
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Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 security
Odell Explaining How Stacks (STX) is an Actual Scamprimal.net/e/note18nnp5rkvx2t6k48g6re78d8sac6wfwksyc4qxzlc8cz9m6a8djhsd8agw7
1500 sats \ 11 comments \ @nerd2ninja 24 Oct 2023 bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
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
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
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
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
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 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
Report: Bitcoin Magazine is pumping and dumping schemes for his investmentsx.com/pledditor/status/1871486658752938474
207 sats \ 2 comments \ @Rsync25 24 Dec 2024 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
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
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
The Saga of Mt. Gox - From Magic Cards to a $22 Billion Heistdollarparity.com/posts/mtgox-saga/
133 sats \ 0 comments \ @dollarparity 8 Jun 2024 bitcoin
Satoshi: how Craig Wright's deception workedblog.erratasec.com/2016/05/satoshi-how-craig-wrights-deception.html
101 sats \ 1 comment \ @OneHungLow 29 Sep 2022 bitcoin
7 Bitcoin Scams You Need to Be Aware of - Relairelai.app/bitcoin-scams/
100 sats \ 0 comments \ @And1 28 Jul 2022 bitcoin