@anon
sign up
@anon
sign up
pull down to refresh
Scammer asks the FBI to return ‘his’ cryptocurrencies that were confiscated
10 sats
\
0 comments
\
@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
\
2 comments
\
@DarthCoin
3 Jan
bitcoin
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
\
15 comments
\
@denlillaapan
10 Feb
econ
What Makes a Shitcoin?
2717 sats
\
21 comments
\
@nerd2ninja
16 Apr 2024
bitcoin
FBI Informant Doxxes Crypto Cash Buyers
darkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats
\
0 comments
\
@RideandSmile
21 Oct 2023
tech
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
\
3 comments
\
@1EastSideTony
25 Aug 2023
tech
Privacy, human rights, and Tornado Cash - Molly White
www.citationneeded.news/tornado-cash/
5371 sats
\
12 comments
\
@StillStackinAfterAllTheseYears
23 May 2024
privacy
Common Scams
303 sats
\
0 comments
\
@supratic
12 Mar
security
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
decrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats
\
0 comments
\
@Cje95
25 Oct 2024
news
They tried to scam me on the telegram bot (lnp2pBot)
3076 sats
\
13 comments
\
@bief57
4 Aug
bitcoin
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
\
2 comments
\
@BitcoinIsTheFuture
17 Oct 2023
bitcoin
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
113.6k sats
\
23 comments
\
@psacramento
9 Mar 2024
bitcoin
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
\
1 comment
\
@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
\
0 comments
\
@Rsync25
9 Sep 2024
news
Shitcoins are a Brand Risk
3567 sats
\
5 comments
\
@nerd2ninja
26 Sep 2023
bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats
\
8 comments
\
@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
\
0 comments
\
@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
\
0 comments
\
@0xbitcoiner
30 Jan 2024
bitcoin
Anita Posch Satsraiser
3m sats
\
114 comments
\
@siggy47
30 Aug 2023
bitcoin
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
\
0 comments
\
@rujgev
3 Jun 2024
bitdevs
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
\
10 comments
\
@DarthCoin
20 Nov 2024
bitcoin
They said it: Judge questions bailed-out crypto fraud suspect’s doings
www.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats
\
3 comments
\
@BitcoinIsTheFuture
19 Feb 2023
bitcoin
more