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America's Most Common Types of Fraud
186 sats \ 1 comment \ @suraz 2 Apr charts_and_numbers
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Beware of Mining Scams This Cycle | Best practices to not get scammed
3563 sats \ 6 comments \ @KaboomracksAlex 4 Apr 2024 bitcoin
Name a scam that’s so ingrained, we don’t realize it’s a scam (besides fiat)
3339 sats \ 112 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
Common Scams
303 sats \ 0 comments \ @supratic 12 Mar security
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
What actions can we take to avoid scammers on SN?
898 sats \ 32 comments \ @bief57 26 Nov 2024 bitcoin
Prepare Yourself for Scams "Built on Bitcoin"
1490 sats \ 9 comments \ @nerd2ninja 21 Jul 2023 bitcoin
Darknet Diaries – The Pig Butcher: #2 biggest financial lossdarknetdiaries.com/episode/141/
414 sats \ 0 comments \ @slightingslot 18 Mar 2024 security
Have you ever been scammed?
1423 sats \ 9 comments \ @Bitcoiner1 14 Jun 2024 bitcoin
What's NOT a scam that everyone thinks is a scam?
4211 sats \ 58 comments \ @birdeye21 31 Aug 2023 meta
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Citi Accidentally Credits Client Account With $81 Trillionwww.bloomberg.com/news/articles/2025-02-28/citi-accidentally-credits-client-account-with-81-trillion-ft
707 sats \ 8 comments \ @k00b 28 Feb lol
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats \ 8 comments \ @OldBitExplorer 20 Dec 2023 bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
Have you ever been scammed online?
467 sats \ 9 comments \ @stack_harder 25 Feb AskSN
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar bitcoin
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