@anon
sign up
@anon
sign up
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
\
1 comment
\
@P2P_bitcoin
3 Dec 2022
bitcoin
related
Banks are scamming noobs when they try to buy Bitcoin in Spain LaCaixa
3527 sats
\
44 comments
\
@javier
31 Mar
bitcoin
Exodus Bitcoin Wallet: $490K Swindle
popey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats
\
25 comments
\
@TonyGiorgio
20 Feb
bitcoin
Have you ever got scammed?
3352 sats
\
32 comments
\
@ek
13 Jun 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2612 sats
\
4 comments
\
@nomadpro
5 May 2023
bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
\
12 comments
\
@BlokchainB
28 Nov 2023
bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats
\
16 comments
\
@BlokchainB
3 Apr
mostly_harmless
Darknet Diaries (best pod for fraud/scams)
554 sats
\
3 comments
\
@muteness11
22 Jun 2023
tech
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
\
2 comments
\
@Wumbo
16 Apr 2023
bitcoin
Stacker News Live #98: How To Get Robbed 4 BTC
www.youtube.com/live/3mtug-Py_uI?si=okV6p_gJF59WkMMQ
238 sats
\
7 comments
\
@satoshiplanet
15 Dec 2023
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
\
6 comments
\
@shadowymartian
15 Apr 2023
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
\
0 comments
\
@Gian
21 Mar 2023
bitcoin
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker News
news.ycombinator.com/item?id=39685272
517 sats
\
7 comments
\
@037447d9ca
12 Mar
bitcoin_beginners
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraud
www.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats
\
2 comments
\
@squatopia
22 Apr 2023
bitcoin
A Hacker Has Stolen $10 Million in Ethereum and No One Knows How
finance.yahoo.com/news/hacker-stolen-10-million-ethereum-230925783.html
40 sats
\
1 comment
\
@jk_14
19 Apr 2023
bitcoin
Fake Michael Saylor YouTube Scam
743 sats
\
14 comments
\
@siggy47
28 Dec 2023
bitcoin
Local Man Bullied Into Buying Bitcoin, Becomes Incredibly Wealthy
www.thebitcoinbugle.com/local-man-bullied-into-buying-bitcoin/
558 sats
\
12 comments
\
@thebitcoinbugle
9 Oct 2023
bitcoin
I can't believe it ! A young guy stole a BTC ATM from a mall
61 sats
\
4 comments
\
@kurszusz
12 Nov 2023
bitcoin
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
\
0 comments
\
@0xbitcoiner
30 Jan
bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuela
www.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats
\
0 comments
\
@Believe
8 May 2023
bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
\
5 boost
\
1 comment
\
@cryptocoin
8 Mar 2022
bitcoin
Man stole £165k of Bitcoin in heist at Scots home as car also stolen
www.dailyrecord.co.uk/news/scottish-news/man-stole-165k-bitcoin-car-31332847
500 sats
\
1 comment
\
@k00b
1 Nov 2023
bitcoin
more