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America's Most Common Types of Fraud
303 sats \ 1 comment \ @suraz 2 Apr 2025 charts_and_maps
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Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
261 sats \ 4 comments \ @0xbitcoiner 3 Feb 2025 charts_and_maps
Elderly Man Gave Away His Gold After Fake US Marshal Called
880 sats \ 6 comments \ @justin_shocknet 13 Dec 2025 bitcoin
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
Common Scams
403 sats \ 0 comments \ @supratic 12 Mar 2025 security
The $19M AI Scam That Fooled Thousands of Businessesmedium.com/predict/the-19m-ai-scam-that-fooled-thousands-of-businesses-and-what-it-means-for-the-future-110843c79a3b
151 sats \ 0 comments \ @Kayzone 8 Sep 2025 AI
S.F. thief posing as delivery person steals $11 million in cryptocurrencywww.sfchronicle.com/crime/article/sf-cryptocurrency-robbery-21203804.php
92 sats \ 1 comment \ @Scoresby 24 Nov 2025 hyperlinks
GrapheneOS: The Purpose, The Strategy, and The Why [Article]
125.8k sats \ 26 comments \ @final 29 Sep 2024 tech
Bitcoin ATM Scams wipe $114 Million from Americanswww.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
327 sats \ 1 comment \ @rootmachine 1 Jun 2025 bitcoin
Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
Cortez man loses $600,000 in crypto scamwww.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats \ 0 comments \ @winteryeti 20 Feb news
Darknet Diaries – The Pig Butcher: #2 biggest financial lossdarknetdiaries.com/episode/141/
424 sats \ 0 comments \ @slightingslot 18 Mar 2024 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
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
Evil and Capable is a Very Dangerous Combination
2725 sats \ 6 comments \ @028559d218 28 Feb AI
Every Social Security Number Stolen! (Bitcoin Cyber Security Expert Explains)youtu.be/25ikIYRbGb4?si=4qSfzT2KA4ydFlmM
50.5k sats \ 7 comments \ @SatsforLife 15 Aug 2024 bitcoin
US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
Scam Bankman Fraud gets away with illegal campaign donations
36 sats \ 1 comment \ @birdeye21 27 Jul 2023 meta
Bitcoin Users... and *especially* Lightning users live in a Total Bubble (sofar)
1354 sats \ 24 comments \ @028559d218 8 Mar 2025 bitcoin
Book Review: Shock Values: Prices and Inflation in American Democracy (Binder)
2106 sats \ 4 comments \ @denlillaapan 7 Jan 2025 BooksAndArticles
The Greatest Fraud—That's How They Control Youyoutu.be/a43MvHzo0-c?si=ZWZsApcdeyyou1iP
150 sats \ 1 comment \ @Coinsreporter 13 Jun 2024 conspiracy freebie
One Regulation E, Two Very Different Regimes - patio11www.bitsaboutmoney.com/archive/regulation-e/
1809 sats \ 6 comments \ @Scoresby 13 Jan Politics_And_Law econ