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Scammer asks the FBI to return ‘his’ cryptocurrencies that were confiscated
10 sats \ 0 comments \ @Globaeugertfew 16 Nov 2023 bitcoin freebie
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FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
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Even VPs at Blockstream are getting phished. Do not answer the phone.x.com/wtogami/status/1880743194771775826
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S.F. thief posing as delivery person steals $11 million in cryptocurrencywww.sfchronicle.com/crime/article/sf-cryptocurrency-robbery-21203804.php
71 sats \ 1 comment \ @Scoresby 24 Nov 2025 hyperlinks
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
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1490 sats \ 9 comments \ @nerd2ninja 21 Jul 2023 bitcoin
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Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
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Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Sayswww.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
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