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I Exposed Crypto Scams at an Ordinals Conf in Hong Kong
youtu.be/i6rV5HlbPTM
14.9k sats
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13 comments
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@JoeNakamoto
7h
bitcoin
related
My recent BTC story: what happened with me yesterday (real story)
3815 sats
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19 comments
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@kurszusz
14 Jan 2024
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
How I discovered the underground world of credit card network exploitation
chargebackstop.com/blog/card-networks-exploitation/
1019 sats
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4 comments
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@hn
2 Aug 2023
tech
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
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12 comments
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@BlokchainB
28 Nov 2023
bitcoin
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
@cryptoshalix's bio
150 sats
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5 comments
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@cryptoshalix
10 Jun 2023
bitcoin
freebie
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May 2024
bitcoin
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
Incognito Darknet Market Exit Scams
www.youtube.com/watch?v=6ho8EYjE_cc
215 sats
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0 comments
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@ek
8 Mar 2024
security
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov 2024
videos
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
My recent BTC story: what happened with me yesterday (real story) - Chapter II.
2024 sats
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5 comments
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@kurszusz
29 Jan 2024
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
A16Z is the “worst and largest” scammer of all, says CEO of Swan Bitcoin (2022)
news.ycombinator.com/item?id=34238204
110 sats
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1 comment
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@standardcrypto
9 Sep 2024
bitcoin
How a scoop by a little-known crypto site led to fall of SBF & implosion of FTX
www.cnn.com/2022/11/24/media/coindesk-scoop-ftx-reliable-sources/index.html
141 sats
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
@drfred's bio
121 sats
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5 comments
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@drfred
21 Aug 2024
more