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Tara Annison
Tara Annison

105 Followers

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Jan 27

My interview with a crypto scammer…

If you’ve followed my Friday Crypto Crime posts for a while then you’ll have read my breakdown of how the fake rigged crypto casino scam works, what instagram scammers are doing in the crypto space (and even my hunt for the mysterious scammer “Sharon”), how Telegram crypto charge-back shopping scams…

Crypto

3 min read

My interview with a crypto scammer…
My interview with a crypto scammer…
Crypto

3 min read


Dec 22, 2022

The Russian Giveaway Scam Factory

A week ago rock metal band Metallica dropped their new song: https://www.youtube.com/watch?v=_u-7rWKnVVo It’s not my vibe (I got to about 33secs before I had to switch back to my DnB) but what did catch my eye was how quickly the crypto criminals jumped on this announcement and created a giveaway…

Crypto

7 min read

The Russian Giveaway Scam Factory
The Russian Giveaway Scam Factory
Crypto

7 min read


Dec 5, 2022

Are Quantum Computers Going to Break Bitcoin?

Back in 2017 one of the first LinkedIn articles I wrote was on Quantum Computing and the potential impacts for the finance industry (I know, I’ve been a nerd for a while 🤓 ). Whilst a LOT has happened across the quantum field in the 5 years, it’s still…

Quantum

5 min read

Are Quantum Computers Going to Break Bitcoin?
Are Quantum Computers Going to Break Bitcoin?
Quantum

5 min read


Dec 1, 2022

The Tron Mining Scam

At first pass the below message might feel legit, after all (at the time of writing) TRX, the native token of the Tron blockchain, had indeed exceeded $4billion — it stood at $5,023,453,540, and it promises that funds will remain in my own wallet. So how did I know by…

Crypto

6 min read

The Tron Mining Scam
The Tron Mining Scam
Crypto

6 min read


Dec 1, 2022

What are financial services doing about the metaverse so far?

Whilst it’s still early days for the concept of the metaverse (heck, we still don’t have an agreed upon definition!) there’s plenty of individuals, brands and organisations exploring how they can build experiences in and utilise the benefits of the metaverse. …

Cryptocurrency

6 min read

What are financial services doing about the metaverse so far?
What are financial services doing about the metaverse so far?
Cryptocurrency

6 min read


Nov 14, 2022

The collapse of FTX is because we let TradFi practices infiltrate crypto

IMHO the FTX collapse isn’t a failure of crypto/blockchain/web3, it’s crypto failing to shake off the practices of TradFi. So what TradFi things did FTX do? They failed to ring fence client deposits and instead siphoned them off to proprietary (prop) trade with but ended up doing it very badly…

Ftx

6 min read

The collapse of FTX is because we let TradFi practices infiltrate crypto
The collapse of FTX is because we let TradFi practices infiltrate crypto
Ftx

6 min read


Nov 9, 2022

The Future of Jobs in the Metaverse

With the move online during the 4th industrial revolution a whole host of ‘internet’ jobs were created that the previous generations of workers could only have dreamed of. Creatives moved their IRL design skills to the web with user interface design roles, software development of all types boomed, and digital…

Metaverse

4 min read

The Future of Jobs in the Metaverse
The Future of Jobs in the Metaverse
Metaverse

4 min read


Oct 28, 2022

DeFi hacks — when is it criminal, when is it helpful?

In a recent Blockworks newsletter, Byron Gilliam, raised a really important discussion point around the narrative for all the DeFi hacks we’ve been seeing and it resonated with me because I often struggle to decide whether something really is a malicious ‘hack’ where we should demonise the perpetrator, or if…

Crypto

5 min read

DeFi hacks — when is it criminal, when is it helpful?
DeFi hacks — when is it criminal, when is it helpful?
Crypto

5 min read


Oct 7, 2022

Finding “Sharon”: A hunt for the social media profile that scammers are using for crypto investment scams

If you haven’t had a chance to read my previous post on the case study of a typical instagram crypto scammer then I’d recommend taking a read first: https://www.linkedin.com/pulse/case-study-typical-instagram-crypto-scammer-tara-annison/ In this I detailed how I had come across a finflunecer (financial influencer) called sharon__mentorship who was trying to swindle people…

Crypto

5 min read

Finding “Sharon”: A hunt for the social media profile that scammers are using for crypto investment…
Finding “Sharon”: A hunt for the social media profile that scammers are using for crypto investment…
Crypto

5 min read


Oct 3, 2022

How Green and Decentralised is Ethereum Post Merge?

From block 15,537,393 on September 15th 2022 (when the Total Terminal Difficulty was hit) all Ethereum blocks have been created by validators staking their ether as opposed to miners in a hashrate competition to solve a cryptographic puzzle 🐼🚀. It was reported that this would reduce Ethereum’s environmental impact by…

Ethereum

5 min read

How Green and Decentralised is Ethereum Post Merge?
How Green and Decentralised is Ethereum Post Merge?
Ethereum

5 min read

Tara Annison

Tara Annison

105 Followers
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