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Inferno Drainer to Shut Down After Helping Scammers Steal $70 Millionunchainedcrypto.com/inferno-drainer-to-shut-down-after-helping-scammers-steal-70-million/
20 sats \ 0 comments \ @spot 27 Nov 2023 tech
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Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug 2025 bitcoin
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug 2025 bitcoin
Transit Finance Hacker Returns $2.74M to Victims, Sends $686K to Tornado Cashwww.coindesk.com/business/2022/10/10/transit-finance-hacker-returns-274m-to-victims-sends-686k-to-tornado-cash/
30 sats \ 1 comment \ @Wumbo 10 Oct 2022 bitcoin
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 2024 security
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep 2024 crypto
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4644 sats \ 21 comments \ @BlokchainB 1 Dec 2024 alter_native
Scammers took $333 million from Bitcoin ATM scams in 2025youtube.com/post/UgkxQ50SxovYi1o-cHky1UY7Y1RndYqNrvF1?si=wuDvBed217oEPpRZ
110 sats \ 0 comments \ @BlokchainB 31 Dec 2025 news
Bitcoiner Loses 783 BTC in Social Engineering Scambitcoinnews.com/legal/bitcoiner-loses-783-btc-social-engineering/
57 sats \ 0 comments \ @BitcoinNews 25 Aug 2025 bitcoin
Damus Users zapped millions of satoshis to pay for server costsnostr.band/note1vhgd9ufjf4aar68pd3x9f0mafjyx4efznf0c9y9mfrtfghnj3e2q56a3cl
30 sats \ 0 comments \ @LouisLoyaX 10 Apr 2023 bitcoin
Finding Shelter from Monetary Racketeerswww.lewrockwell.com/2024/11/george-f-smith/finding-shelter-from-monetary-racketeers/
53 sats \ 0 comments \ @Rothbardian_fanatic 26 Nov 2024 Politics_And_Law
Finding Shelter from Monetary Racketeersmises.org/mises-wire/finding-shelter-monetary-racketeers
273 sats \ 0 comments \ @Rothbardian_fanatic 22 Nov 2024 Politics_And_Law
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
Email scam caught fishes!
217 sats \ 3 comments \ @icecakes 1 Sep 2024 bitcoin
Bitcoin ATM Scams wipe $114 Million from Americanswww.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
297 sats \ 1 comment \ @rootmachine 1 Jun 2025 bitcoin
Nodeless shutting down due to Canadian Governmentnjump.me/nevent1qqs046axswwjqjucgw06uwasgwhz6whjryqp8hhqtz567tyts6yulaspz9mhxue69uhkummnw3ezuamfdejj7q3qutx00neqgqln72j22kej3ux7803c2k986henvvha4thuwfkper4sxpqqqqqqz2m83dk
13.9k sats \ 47 comments \ @kepford 25 Nov 2023 bitcoin
Hundreds of thousands trafficked to work as online scammers in SE Asiawww.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report
67 sats \ 0 comments \ @hn 30 Aug 2023 tech
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
Exodus Bitcoin Wallet: $490K Swindlepopey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats \ 25 comments \ @TonyGiorgio 20 Feb 2024 bitcoin
Texas paid bitcoin miner Riot $31.7 million to shut down during heat wavewww.cnbc.com/2023/09/06/texas-paid-bitcoin-miner-riot-31point7-million-to-shut-down-in-august.html
3652 sats \ 10 comments \ @siggy47 6 Sep 2023 bitcoin
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats \ 0 comments \ @k00b 10 Aug 2022 bitcoin