I don't think there is any hope of the scam going away owing to it's huge profitability, but making these posts helps raise awareness and get the videos…
Today I counted no fewer than 14 individuals doing this (based on unique Ethereum and Bitcoin addresses, address reuse, unique videos, registrar info…
This is so out of control now fake accounts: non-verified This particular individual (s) is the dot-net scammer, discussed earlier (because it always…
Last week I did a write-up about the “.net twitter scammer” (named after its affinity for using .net domain names). The scammer continues undeterred. To…
I am trying to raise awareness of a major twitter scamming botnet that has been going on for the past month. No one in the media or anywhere else is…
The YouTube live-stream crypto scammers are at it again, not that they have ever stopped, this time creating fake live-stream videos around the latest…
If you cannot have a picnick without ants, you also cannot have crypto without scams. And although scams come and go, one particular scam which has…
This is ScamInvestigations’s Newsletter, a newsletter about Crypto scams.