Crypto Crooks
CoinDeskBig money. Big names. Big crimes. Cryptocurrency is a radical technology with incredible potential. The kind of potential that fraudsters and criminals can’t resist exploiting. We’re launching “Crypto Crooks” to dig into their schemes, in the hopes of protecting investors from getting taken in. We’ll explore how nefarious actors draw in victims, where their rackets start to unravel – and how their... more
| Publishes | Weekly | Episodes | 12 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Categories | True CrimeDocumentarySociety & Culture | ||||
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Latest Episodes
Featuring “Crypto Critics’ Corner” hosts Bennett Tomlin and Cas Piancey, and former Terraform Labs employee Hyungsuk Kang.
The past year saw the collapse of a huge variety of frauds, scams, and deeply flawed projects in crypto. Some of the most resp... more
Time moves faster in crypto. So this week we’re back with a bonus episode on all the lunacy that’s gone down since February.
"Crypto Crooks" is sponsored by Chainalysis.
We’d finished writing and recording this show by February 2023. But February a... more
In the season finale, we look at the man behind the curtain – and tease out just how many crimes he committed.
"Crypto Crooks" is sponsored by Chainalysis.
Do Kwon has evaded, deflected and run away. But his empire’s crimes are like a trail of brea... more
This week we delve into the underlying mechanisms of terraUSD and how they incentivized experienced investors to drive the stablecoin into a death spiral.
"Crypto Crooks" is sponsored by Chainalysis.
Do Kwon wasn’t creating a new grift. His coin wa... more
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Reviews
I never imagined that I would be one of those individuals who would lose access to their Bitcoin wallet, but there I was looking at my computer screen in utter horror. I was a freelance graphic designer and had invested $286,000 in Bitcoin throughout the years, hoping that it would be the gateway to my financial future. I was proud of myself for being careful with my investments and online security. But one day after I updated my laptop, I realized I could not access my wallet. My password was g... more
Podchaser510 months agorobertswinston98What I had assumed would be a disaster for my investment ended up being a really instructive and insightful experience. I have lost the sum of 67,000USD in Bitcoin to cyber thieves posing as my business associate. I was left with no option other than finding a reliable firm to help with a possible solution as I had read something about it online before. With that, I contacted elitewebrecovery@ cash4u .com and beyond my own expectations, they were able to help recover my lost money only by reques... more
Podchaser52 years agoparhambrouwerHow to Get Crypto Back From Scammers / By Captain WebGenesis.
Captain WebGenesis can help you Trace and recover your lost or stolen Bitcoin from Fraudulent investment Firms . He can be reached at
(Captainwebgenesis@ hackermail. com). Hello everyone, I wish to share this information with the public . It’s advisable not to trade with an individual or a bitcoin investment platform if you are not sure about their reputation. I happened to invest with an online Investment firm early last month, I... more
Podchaser52 years agocavillthomas6It's very shameful indeed. It still feels to me to fall for some swindlers online who stole $13,500 BTC from me and blocked me. I tried all the seemingly reasonable recommendations I got and nothing worked until I saw Space Spy Recovery's response. I had missed it as their email came in my spam folder and immediately I followed up by providing requested data and they were able to track the transaction and my money returned. You can contact them too for assistance through Email: at soacespy@hacke... more
Podchaser52 years agoSUSIE APPLINRecovering your lost/scammed bitcoin or money as the case may be, is not a thing you can achieve all by yourself. It is wise to get help from trained specialists who are well equipped to work on the crypto network having vast knowledge about the network, using updated and upgraded softwares and private keys to follow up, trace and reverse your transactions. Asides the countless people we have helped in recovering their scammed or stolen funds, We are thankful for the victory achieved about 3 hou... more
Podchaser52 years agoHackburg
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Crypto Crooks launched 4 years ago and published 12 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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