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Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal
www.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats
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1 comment
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@P2P_bitcoin
3 Dec 2022
bitcoin
related
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan 2024
bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stole
nypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
36 sats
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1 comment
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@ch0k1
29 May
news
Kidnapped businessman kept in cage by bitcoin ransom gang
protos.com/kidnapped-businessman-kept-in-cage-by-bitcoin-ransom-gang/
21 sats
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1 comment
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@nym
9 Apr 2024
security
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.com
bitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats
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1 comment
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@BitcoinIsTheFuture
7 May 2023
bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
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4 comments
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@Scoresby
21 Aug
bitcoin
20 Year Old Scammed 4100 Bitcoin ($385.4M)
open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats
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2 comments
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@Rsync25
30 Dec 2024
bitcoin
Local Man Bullied Into Buying Bitcoin, Becomes Incredibly Wealthy
www.thebitcoinbugle.com/local-man-bullied-into-buying-bitcoin/
558 sats
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12 comments
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@thebitcoinbugle
9 Oct 2023
bitcoin
Assume that every call or email received is a scam by default
30 sats
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1 comment
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@jakoyoh629
22 Aug
bitcoin
Got scammed with a bailiff letter claiming a parking fine, scammer buy Bitcoin
www.dailymail.co.uk/femail/article-13497083/Scammed-fake-bailiff-letter-warning-signs.html
32 sats
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0 comments
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@supratic
3 Jul 2024
news
Woman swindled out of $300,000 worth of bitcoin by Hinge date
news.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats
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3 comments
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@k00b
24 Feb 2022
bitcoin
I can't believe it ! A young guy stole a BTC ATM from a mall
61 sats
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4 comments
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@kurszusz
12 Nov 2023
bitcoin
Man abducted and killed for 3 bitcoin
censor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats
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12 comments
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@kepford
29 Jul 2024
bitcoin
Bitcoin user claims to be victim of hack which led to record $3 million fee
www.theblock.co/post/264744/bitcoin-hack-victim-record-3-million-transaction-fee
25 sats
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0 comments
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@RideandSmile
27 Nov 2023
bitcoin
Bitcoiner Loses 783 BTC in Social Engineering Scam
bitcoinnews.com/legal/bitcoiner-loses-783-btc-social-engineering/
57 sats
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0 comments
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@BitcoinNews
25 Aug
bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
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12 comments
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@BlokchainB
28 Nov 2023
bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentence
cointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats
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0 comments
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@Rsync25
18 Oct 2024
news
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UK
www.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
246 sats
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4 comments
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@f0ab561d9c
10h
bitcoin
Another suspected high-profile crypto scammer caught in Montenegro
protos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats
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0 comments
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@rujgev
20 Aug 2024
bitdevs
Bitcoin ATM Scams wipe $114 Million from Americans
www.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
297 sats
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1 comment
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@rootmachine
1 Jun
bitcoin
Man sentenced to 30 years for funding ISIS with cryptohcurrency
www.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
258 sats
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2 comments
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@k00b
10 May
Politics_And_Law
more