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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
related
Common Scams
2130 sats
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3 comments
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@nout
2 Jul 2023
tech
Name a scam that’s so ingrained, we don’t realize it’s a scam (besides fiat)
3339 sats
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112 comments
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@birdeye21
4 Aug 2023
meta
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar 2024
security
Prepare Yourself for Scams "Built on Bitcoin"
1490 sats
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9 comments
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@nerd2ninja
21 Jul 2023
bitcoin
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
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats
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12 comments
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@leo
17 Dec 2024
security
Survival instinct and scaring people into bitcoinizing
1592 sats
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11 comments
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@SpaceHodler
28 Mar 2024
bitcoin
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats
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8 comments
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@OldBitExplorer
20 Dec 2023
bitcoin
Who Needs The Dark Web? Drug Sales Flourish On Social Media!
arstechnica.com/tech-policy/2024/12/who-needs-the-dark-web-drug-sales-flourish-on-social-media/
363 sats
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15 comments
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@0xbitcoiner
18 Dec 2024
alter_native
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
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
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
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul 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
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
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
What Are The Ethics Of Sharing Scammers’ Real Names?
bitcoinmagazine.com/culture/doxxing-scammers-and-sharing-their-names
176 sats
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1 comment
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@cryptocoin
21 Aug 2022
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
What's a Scam that's so normalized that people don't even realize it's a scam??
4323 sats
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46 comments
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@hasherstacker
16 May 2024
bitcoin
freebie
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul 2024
tech
Fear Hustlers and Alarmist Pimps
btcm.co/fear-hustlers/
131 sats
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1 comment
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@CypherPoet
19 Jul 2022
bitcoin
more