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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
related
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May 2024
bitcoin_beginners
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
Woman Who Threw Away $3.8 Million Worth of Bitcoin
inbitcoinwetrust.substack.com/p/the-worst-mistake-of-my-life-the
51 sats
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0 comments
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@billytheked
6 Apr
bitcoin
Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Scheme
odysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
210 sats
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0 comments
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@Wumbo
15 Jun 2024
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
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
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
$330M Bitcoin social engineering theft victim is elderly US citizen
cointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats
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23 comments
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@siggy47
8 May
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
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoin
localprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats
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4 comments
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@cryptocoin
8 Sep 2022
bitcoin
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
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
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
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
The Cryptocurrency Scam That Turned a Small Town Against Itself
archive.ph/uLKnj
101 sats
\
1 comment
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@Mumbo
20 Feb
security
'Elderly' American Allegedly Loses 3,520 BTC in Sophisticated Crypto Heist.
news.bitcoin.com/elderly-american-allegedly-loses-3520-btc-in-sophisticated-crypto-heist-says-zachxbt/
53 sats
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1 comment
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@User21000000
1 May
bitcoin
Crypto(dot)com Sues Woman After Sending Her $10 Million by Mistake
decrypt.co/108586/crypto-com-sues-woman-10-million-mistake
76 sats
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1 comment
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@cryptocoin
31 Aug 2022
bitcoin
Have you ever been scammed?
1423 sats
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10 comments
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@Bitcoiner1
14 Jun 2024
bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
659 sats
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11 comments
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@nivek
21 Mar 2024
bitcoin
Over $300 million in bitcoin stolen from Japanese exchange DMM Bitcoin
www.theblock.co/post/297822/over-300-million-in-bitcoin-stolen-from-japanese-exchange-dmm-bitcoin
31 sats
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0 comments
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@Rsync25
31 May 2024
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
more