/vx/Papers/Other/Cryptocurrency Analysis/

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Name
Size Modified
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2023-04-05 - Who connects cryptocurrency scams with celebrities and influencers.pdf
2.1 MiB
2023-04-19 - Rapper SouljaBoy pushing cryptocurrency scams.pdf
3.4 MiB
2023-07-10 - An investigation into the YouTuber turned phishing scammer named Blue.pdf
2.3 MiB
2023-07-17 - Investigation into the Canadian phishing scammer known as Soup.pdf
1.8 MiB
2023-07-20 - Analysis of the $60,000,000 Anubis DAO rug pull.pdf
709 KiB
2023-07-24 - Issues with WorldCoin.pdf
1.0 MiB
2023-07-26 - Threat Actors compromising Italian government e-mails for Emergency Data Requests.pdf
1.1 MiB
2023-08-24 - History and evidence of a long-time sim swapper and scammer.pdf
4.5 MiB
2023-09-01 - Over 600 Discord servers compromised with millions stolen.pdf
2.4 MiB
2023-09-10 - Breakdown of a pump-and-dump scheme with 6-figures involved.pdf
1.6 MiB
2023-09-10 - Breakdown of TraderNJ1 and PetaByteCapital deceiving others.pdf
2.1 MiB
2023-10-10 - Discussing SlopeFinance $4,000,000 hack.pdf
807 KiB
2023-10-25 - Investigation into a Canadian scammer known as Yahya.pdf
2.3 MiB
2023-12-07 - Money laundering through Magic the Gathering.pdf
825 KiB