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Scammer asks the FBI to return ‘his’ cryptocurrencies that were confiscated
10 sats
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0 comments
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@Globaeugertfew
16 Nov 2023
bitcoin
freebie
related
If you go on a Bitcoin fork, you will lose your Bitcoins (blast from the past)
1461 sats
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2 comments
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@DarthCoin
3 Jan
bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
The Incident
4630 sats
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34 comments
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@jasonb
9 Oct
bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
589 sats
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13 comments
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@0xbitcoiner
15 Oct
bitcoin
Swedish Bitcoiners targeted by armed criminals
6441 sats
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44 comments
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@SpaceHodler
9 Nov 2023
bitcoin
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats
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12 comments
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@leo
17 Dec 2024
security
Yvelines: cryptocurrency professional targeted by a team of gangsters
www.leparisien.fr/faits-divers/yvelines-un-nouveau-professionnel-des-cryptomonnaies-cible-par-une-equipe-de-truands-26-09-2025-OTSKDQDH75G5HCBYH4LK5MRXOM.php
98 sats
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0 comments
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@Scoresby
29 Sep
bitcoin
🚨 Someone Tried To Scam Me On RoboSats
2841 sats
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45 comments
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@Jon_Hodl
13 Apr
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
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
583 sats
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15 comments
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@denlillaapan
10 Feb
econ
What Makes a Shitcoin?
2717 sats
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22 comments
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@nerd2ninja
16 Apr 2024
bitcoin
Privacy, human rights, and Tornado Cash - Molly White
www.citationneeded.news/tornado-cash/
5371 sats
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12 comments
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@StillStackinAfterAllTheseYears
23 May 2024
privacy
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
decrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats
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0 comments
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@Cje95
25 Oct 2024
news
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arrested
dailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats
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2 comments
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@BitcoinIsTheFuture
17 Oct 2023
bitcoin
Common Scams
303 sats
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0 comments
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@supratic
12 Mar
security
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@cryptocoin
23 Jul 2022
bitcoin
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
www.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats
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0 comments
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@Rsync25
9 Sep 2024
news
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats
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8 comments
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@cointastical
1 Jul 2022
bitcoin
FBI warns of fake law firms targeting crypto scam victims
www.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats
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0 comments
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@Rsync25
25 Jun 2024
security
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
more