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Scam Empire: Inside A Merciless International Investment Scamwww.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats \ 3 comments \ @k00b 6 Mar security
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A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 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
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Name a scam that’s so ingrained, we don’t realize it’s a scam (besides fiat)
3339 sats \ 113 comments \ @birdeye21 4 Aug 2023 meta
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 security
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 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
Be aware of scams disguised in startups for "BTC remittances", like Abra!
703 sats \ 7 comments \ @DarthCoin 16 Aug bitcoin
Matt Taibbi Uncensored: Finance Nothing More Than A 'Street Scam'www.zerohedge.com/markets/matt-taibbi-uncensored-finance-nothing-more-street-scam
1077 sats \ 15 comments \ @siggy47 5 May 2024 econ freebie
Common Scams
303 sats \ 0 comments \ @supratic 12 Mar security
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats \ 8 comments \ @OldBitExplorer 20 Dec 2023 bitcoin
VENEZUELAN SCAM: THE OLD TRICK
232 sats \ 11 comments \ @mtb 13 Jun 2024 BooksAndArticles
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
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
VENEZUELAN SCAM: The Case of the Charming Conversationalist
127 sats \ 0 comments \ @mtb 14 Jun 2024 BooksAndArticles
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
What kind of Scam is this?
419 sats \ 10 comments \ @criptopanas 1 Oct 2024 bitcoin_beginners