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X @Arkham
Arkham· 2025-10-15 18:36
CHEN ZHI IS ON THE RUN WITH $1.8 BILLION $BTCChen Zhi, chairman of Prince Group, the human trafficking scam group that operated throughout South-East Asia, has just been sanctioned by the US Government.He holds $1.8 Billion of BTC, proceeds of ‘pig butchering’ scams that were reportedly conducted at forced labour camps in Cambodia. ...
I Bought $100 Of Lottery Tickets To See What I Would Win
Mark Tilbury· 2025-10-04 13:05
Financial Outcome - The individual spent $100 on lottery tickets to assess their profitability [1] - $2 tickets yielded $26 in winnings across 10 cards [1] - $3 tickets resulted in $9 won across three tickets [2] - $5 tickets produced $10 in winnings across two out of ten cards [2] - The individual made $45 in total, but ultimately lost $55 [2] Conclusion - The lottery is deemed a scam due to the overall financial loss [2]
X @Nick Szabo
Nick Szabo· 2025-10-04 04:32
RT Nick Szabo (@NickSzabo4)@ElizabethHolmes Oh cool another scam I can't wait. Give us some hints! ...
AT&T CEO on curbing spam calls: 'It's a never-ending game of whack-a-mole'
CNBC Television· 2025-09-30 17:00
In this day and age, why doesn't the phone itself, I mean, sometimes the phone tries to tell you who it thinks it is because it's sort of looked through either emails that you might have communicated with somebody or something else, but I would think in this day and age, it could just tell you who it actually is. Yeah. Unfortunately, Andrew, because of uh some the regulations within the United States and traffic that develops within the United States are pretty good and allow for that to happen.But what end ...
X @mert | helius.dev
mert | helius.dev· 2025-09-06 14:13
The greatest of all time https://t.co/9zxxQOPRZSBruno Skvorc (@bitfalls):I just got a reply from @worldlibertyfi. TLDR is, they stole my money, and because it's the @POTUS family, I can't do anything about it.This is the new age mafia. There is no one to complain to, no one to argue with, no one to sue. It just... is.@zachxbt THIS is the scam of https://t.co/m6NP9VmHfd ...
X @mert | helius.dev
mert | helius.dev· 2025-09-06 07:43
reminder that crypto and self custody does not imply that the assets are yoursin many cases, the issuer of the assets can freeze them and blacklist you foreverprivacy/accBruno Skvorc (@bitfalls):I just got a reply from @worldlibertyfi. TLDR is, they stole my money, and because it's the @POTUS family, I can't do anything about it.This is the new age mafia. There is no one to complain to, no one to argue with, no one to sue. It just... is.@zachxbt THIS is the scam of https://t.co/m6NP9VmHfd ...
X @Wendy O
Wendy O· 2025-09-03 03:22
RT Wendy O (@CryptoWendyO)Gavin is a demon and I hope this thing gets sorted to oblivion so he can’t scam anyone else like he has the entire state of tax paying Californians and the federal government https://t.co/pBv8v9Uhjb ...
X @Wendy O
Wendy O· 2025-09-03 01:26
Gavin is a demon and I hope this thing gets sorted to oblivion so he can’t scam anyone else like he has the entire state of tax paying Californians and the federal government https://t.co/pBv8v9Uhjb ...
X @Decrypt
Decrypt· 2025-08-07 16:10
Cybersecurity firm CTM360 flagged a sophisticated ClickTok scam campaign targeting TikTok users with fake shops to steal their crypto.Read more: https://t.co/LjhKc674Ye ...
X @Decrypt
Decrypt· 2025-08-06 17:40
Fraudulent Account Activity - Meta has removed 680万 (68 million) fraudulent accounts associated with pig butchering scam groups [1]