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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
212 sats \ 3 comments \ @k00b 6 Mar 2025 security
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Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
What's a Scam that's so normalized that people don't even realize it's a scam??
4323 sats \ 46 comments \ @hasherstacker 16 May 2024 bitcoin freebie
Common Scams
403 sats \ 0 comments \ @supratic 12 Mar 2025 security
How to play smart and avoid any scam
371 sats \ 0 comments \ @hasherstacker 8 Aug 2025 bitcoin_beginners
Have you ever fallen for a scam?
4389 sats \ 34 comments \ @faithandcredit 23 Dec 2023 polls
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
261 sats \ 4 comments \ @0xbitcoiner 3 Feb 2025 charts_and_maps
Name a scam that’s so ingrained, we don’t realize it’s a scam (besides fiat)
3340 sats \ 113 comments \ @birdeye21 4 Aug 2023 meta
Invoice your customers or prepare to get scammed! ...by my wife
13.6k sats \ 19 comments \ @jasonb 3 Nov 2025 bitcoin
America's Most Common Types of Fraud
303 sats \ 1 comment \ @suraz 2 Apr 2025 charts_and_maps
Inside a Pig Butchering Scamwww.youtube.com/watch?v=vu-Y1h9rTUs
702 sats \ 2 comments \ @zarko 9 Mar 2024 privacy
Tether Investments: What a $100B stablecoin empire does with its profits
858 sats \ 2 comments \ @0xbitcoiner 3 Dec 2025 charts_and_maps
How Have You Handled a Scam or a Loss of Money?
553 sats \ 30 comments \ @SatsMate 29 Aug 2024 alter_native
Club Orange Scam Warning
850 sats \ 25 comments \ @siggy47 8 Dec 2025 bitcoin
OneMiners Proto Scam Revealed by Proto/Block Inc (My $21,846 Lesson…)am88dss.substack.com/p/is-oneminers-a-scam-or-legit-jack
104.9k sats \ 19 comments \ @BitcoinAIMusic 8 Feb bitcoin_Mining
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
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
Some advice to avoid scamming
5305 sats \ 2 comments \ @Ludonavegante 26 Jun 2023 bitcoin
The Incident
4660 sats \ 34 comments \ @jasonb 9 Oct 2025 bitcoin
SCAM ? | Justin Sun-linked firm to go public in US with TRX acquisition strategy
231 sats \ 4 comments \ @0xbitcoiner 16 Jun 2025 Stacker_Stocks
Have you ever got scammed?
3353 sats \ 32 comments \ @ek 13 Jun 2023 bitcoin
Inside Nepal’s fake rescue racketkathmandupost.com/money/2026/03/27/inside-nepal-s-fake-rescue-racket
395 sats \ 0 comments \ @StillStackinAfterAllTheseYears 5 Apr econ
Bitcoiner scammed by a woman + fake AI family (this one sucks)
855 sats \ 12 comments \ @Aeneas 1 Jan bitcoin