Thousands of incredible audiobooks and podcasts to take wherever you go.
Immerse yourself in a world of storytelling with the Plus Catalogue - unlimited listening to thousands of select audiobooks, podcasts and Audible Originals.
£7.99/month after 30 days. Renews automatically. See here for eligibility.
The Squid Scam: Hunting the NFT Con Artists cover art

The Squid Scam: Hunting the NFT Con Artists

By: Janhoi McGregor
Narrated by: Janhoi McGregor
Try for £0.00

£7.99/month after 30 days. Renews automatically.

  • 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
    Show More Show Less
Episodes
  • 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.

    Show More Show Less
    41 mins
  • 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.

    Show More Show Less
    34 mins
  • 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.

    Show More Show Less
    36 mins

What listeners say about The Squid Scam: Hunting the NFT Con Artists

Average customer ratings
Overall
  • 4.5 out of 5 stars
  • 5 Stars
    93
  • 4 Stars
    20
  • 3 Stars
    11
  • 2 Stars
    3
  • 1 Stars
    6
Performance
  • 4.5 out of 5 stars
  • 5 Stars
    90
  • 4 Stars
    22
  • 3 Stars
    7
  • 2 Stars
    4
  • 1 Stars
    6
Story
  • 4.5 out of 5 stars
  • 5 Stars
    88
  • 4 Stars
    21
  • 3 Stars
    9
  • 2 Stars
    7
  • 1 Stars
    3

Reviews - Please select the tabs below to change the source of reviews.

Sort by:
Filter by:
  • Overall
    5 out of 5 stars
  • Performance
    5 out of 5 stars
  • Story
    5 out of 5 stars

Great listen

I love how this series is edited and the use of ambient sounds as well as the vocal content. It makes you feel like you’ve got the telly on in the background and makes you feel much more involved than the standard podcast using just voice content

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    5 out of 5 stars
  • Performance
    5 out of 5 stars
  • Story
    5 out of 5 stars

Interesting, gripping, well presented and made

I recently had the pleasure of listening to "The Squid Scam: Hunting the NFT Con Artists,"

Investigative journalist Janhoi McGregor opens up the emerging world of NFTs (non-fungible tokens) and the potential for fraud and deception in this new and rapidly growing market. Through meticulous research, expert interviews, and engaging storytelling, McGregor explores the dark side of the NFT market and the individuals who exploited it for personal gain while destroying innocent people's lives.

Following the breadcrumb trail carelessly left by the scammer, we get closer and closer with each episode. I hope you are sitting down (inside joke)

Janhoi presents the story in a fantastic way that keeps the listener enticed.
After reading someone's review about pronunciation and appealing to American audience, I have to wholeheartedly disagree. The British humor and accent are lost on some folks I guess.

Fantastic production. Kudos to Janhoi and the team.

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    5 out of 5 stars
  • Performance
    4 out of 5 stars
  • Story
    5 out of 5 stars

Great story!

Not heard of the Janhoi before but it’s a very professionally put together piece and keeps you wanting more. Very binge-worthy! Hope to see more from this presenter and team!

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    3 out of 5 stars
  • Performance
    2 out of 5 stars
  • Story
    4 out of 5 stars

Interesting enough story, poorly presented.

The investigative process itself is interesting, and it's impressive how things are tracked down, but the narrator presents as if he did everything - despite talking to various contacts throughout.
He also seems the only way to insert drama / indicate thinking / show any emotion is...with a...pause.
So basically interesting enough, but would have been vastly improved by being narrated by a professional, and scripted by someone unbiased.

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    5 out of 5 stars
  • Performance
    5 out of 5 stars
  • Story
    5 out of 5 stars

awesome

loved the whole story and plot and insight into
how it was investigated.100% recommended

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    5 out of 5 stars
  • Performance
    5 out of 5 stars
  • Story
    5 out of 5 stars

Addictive, brilliant listen

Well narrated, compelling story. Janhoi summarises as the story progresses so you never lose the thread. Brilliant production, well worth a listen.

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    5 out of 5 stars
  • Performance
    5 out of 5 stars
  • Story
    5 out of 5 stars

Excellent podcast and well presented

Don’t understand the negative comments certainly not justified. Fantastic podcast and Amazing investigative journalism, really enjoyed the series and looking forward to seeing more.

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    5 out of 5 stars
  • Performance
    5 out of 5 stars
  • Story
    5 out of 5 stars

Brilliant!!

I chose to listen as a wildcard. I almost stopped, bit so glad I carried on. what a cool, very exciting and interesting series.

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    4 out of 5 stars
  • Performance
    5 out of 5 stars
  • Story
    4 out of 5 stars

Enjoyed listening & learning

Not an area I knew anything about, fascinating to get some insights. Enjoyed the narration very authentic and relatable.

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

  • Overall
    3 out of 5 stars
  • Performance
    3 out of 5 stars
  • Story
    3 out of 5 stars

Far too much padding!

The story was quite interesting to start with although as it turned out it was a huge anti climax at the end. Claiming a victory and vindication for an unfinished story putting us through 8 episodes of so much speculation about what might or could or should happen or go wrong or right in the investigation as well as the inevitable recap of previous episodes and lengthy explanation about what was coming up in the next episode I felt the whole saga should of been edited down to just a couple of episodes. We learnt about 10 minutes worth of new stuff in each waffling episode. It was a bit of an endurance listening through to the end and it just didn’t justify it, yet if it had been more succinct I know I would have enjoyed it instead of continuously shouting at him to “get on with the story!”

Something went wrong. Please try again in a few minutes.

You voted on this review!

You reported this review!

5 people found this helpful