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The Squid Scam: Hunting the NFT Con Artists

By: Janhoi McGregor
Narrated by: Janhoi McGregor
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  • Summary

  • In 2021, scammers stole $16 million from thousands of investors across the globe, by capitalising on the hype around NFTs and the success of the hit Netflix series Squid Game.

    The scam was so believable, the BBC, Yahoo and CNBC covered its initial trading success, before later publishing headlines revealing the full scale of the fraud. Investigative technology journalist Janhoi McGregor takes a deep dive into the murky underworld of Crypto and NFTs, to attempt to uncover the true identity of the squid scammer. Much of their web trail was wiped out, but digital detective Janhoi follows the crumbs left behind in an attempt to find justice for the victims.
    ©2023 Audible, Ltd (P)2023 Audible, Ltd
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True Crime
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Episodes
  • Ep 1

    Ep 1
    Jan 12 2023

    Janhoi speaks to victims of the Squid Game scam who have had their lives turned upside down by losing thousands of dollars. He throws himself into the challenge of finding the perpetrators with the help of open source investigator Ciaran O’Connor.
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    41 mins
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  • Ep 2

    Ep 2
    Jan 12 2023

    Janhoi examines how the scammers played on the rising popularity of NFTs to pull off this audacious heist. Meanwhile, a discussion in a chatroom points to the first suspects in the case.
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    34 mins
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  • Ep 3

    Ep 3
    Jan 12 2023

    Janhoi learns that the people behind the Squid Scam had carried out a smaller scam a few weeks earlier to ‘test the water’. This means more leads to follow. He also looks at how ordinary people are being pulled into - and sucked out of - the NFT and crypto world.
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    36 mins
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What listeners say about The Squid Scam: Hunting the NFT Con Artists

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Profile Image for Nate

great

loved it very engaging and a great story

glad to pick this audiobook the first time

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Profile Image for Kenyatta W.

Learning about crypto in an exciting way

The basis of the story was a person trying to solve a financial crime, but I loved the crypto facts that were thrown in along the way. I was learning without feeling like I was learning.

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Profile Image for Big K

Not bad except for the background music

An interesting look at the NFT space and one team's effort to bring a scammer to justice. Worth the listen IMHO.

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Profile Image for Trevor M.

Could not stop listening...

This detective story is utterly compelling. The details around the mechanics of crypto and NFTs are fascinating and presented in a way that is easy to grasp. The presenter is a colorful personality, and it took me a few episodes to warm up to him, but he ultimately won me over.

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Profile Image for Sriram

Fantastic storytelling

Just listened through all the episodes in a single sitting, best podcast so far on Audible !!!

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Profile Image for Martin De Leon

Recomendable

La historia es interesante de por sí, el periodista intenta hacerla entretenida con comentarios graciosos y explicaciones sobre como funcionan las criptomonedas.

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