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MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4644 sats
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21 comments
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@BlokchainB
1 Dec 2024
alter_native
related
PSA: i got shotgun-KYC scammed by PayWithMoon.com, lost $1000
4025 sats
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17 comments
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@conduition
14 Jul
bitcoin
Scam 1992 and QE
5197 sats
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15 comments
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@niftynei
25 Jan 2024
econ
So, Bitcoin Mechanic claimed on 2025-05-02 that…
nitter.space/OP_RETURN_Bot/status/1919563035569520781
2718 sats
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7 comments
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@anon
6 May
bitcoin
ESG is a Scam, lololoolol (Bloomberg, Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-04-30/esg-isn-t-hiring
797 sats
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17 comments
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@denlillaapan
1 May
econ
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
Is Value 4 Value a Scam? | Stacker News Live #160
714 sats
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4 comments
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@Wumbo
21 Feb
meta
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
Mt.GOX is returning 200,000 Bitcoin to victims who got hacked in 2014.
1483 sats
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16 comments
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@Cowboy
23 Jan 2024
bitcoin
BSV will be pursuing criminal charges against the entity/entities responsible 🤡
bitcoinassociation.net/statement-on-empty-block-miner/
445 sats
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22 comments
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@cryptocoin
17 Oct 2022
bitcoin
PSA: Athena a Bitcoin ATM operating in El Salvador is scamming people
xcancel.com/DCAttorneyGen/status/1965035158790172714
632 sats
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4 comments
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@DarthCoin
10 Sep
bitcoin
Tell HN: Chase shadow banned and closed my bank accounts | Hacker News
news.ycombinator.com/item?id=35179427
366 sats
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3 comments
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@sancristrader
16 Mar 2023
bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
The Reorg | Episode 26 – Everyone's a Scammer
136 sats
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0 comments
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@0xbitcoiner
6 Aug
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
If a scam works once, it will be repeated
decrypt.co/313442/tether-usdt-us-laws-needs-new-stablecoin-ceo
107 sats
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1 comment
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@DarthCoin
10 Apr
news
Scam Empire: Inside A Merciless International Investment Scam
www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats
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3 comments
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@k00b
6 Mar
security
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Users
cryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats
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0 comments
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@Rsync25
23 Nov 2024
security
The $19M AI Scam That Fooled Thousands of Businesses
medium.com/predict/the-19m-ai-scam-that-fooled-thousands-of-businesses-and-what-it-means-for-the-future-110843c79a3b
121 sats
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0 comments
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@Kayzone
8 Sep
AI
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats
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4 comments
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@0xbitcoiner
3 Feb
charts_and_numbers
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
www.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats
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12 comments
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@k00b
6 Mar
Politics_And_Law
Fraud, so much fraud
www.science.org/content/blog-post/fraud-so-much-fraud
20 sats
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0 comments
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@hn
27 Sep 2024
tech
more