pull down to refresh

Sophisticated coin scam operation has stolen $32 million since Aprilwww.theblock.co/post/273676/sophisticated-coin-scam-operation-has-stolen-32-million-since-april-blockfence
1 sat \ 1 comment \ @Kathleen_Croteau 22 Jan 2024 A_bit_of_Good_News
related
Is there really such a thing as "stolen Bitcoin"?
2346 sats \ 27 comments \ @SwapMarket 25 Mar 2025 bitcoin
A Hacker Has Stolen $10 Million in Ethereum and No One Knows How!maxbit.cc/a-hacker-has-stolen-10-million-in-ethereum-and-no-one-knows-how/
51 sats \ 1 comment \ @max 19 Apr 2023 bitcoin
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
A Hacker Has Stolen $10 Million in Ethereum and No One Knows Howfinance.yahoo.com/news/hacker-stolen-10-million-ethereum-230925783.html
41 sats \ 1 comment \ @jk_14 19 Apr 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Even VPs at Blockstream are getting phished. Do not answer the phone.x.com/wtogami/status/1880743194771775826
1287 sats \ 32 comments \ @k00b 19 Jan 2025 security
Feds Lose $645 Million on Silk Road Trade
752 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
The Australian Tax Office Got Scammedwww.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
318 sats \ 3 comments \ @OT 28 Jul 2025 Politics_And_Law
Coinbase scams: How they work and how you can stop themblog.casa.io/guide-to-avoiding-coinbase-scams/
272 sats \ 0 comments \ @0xbitcoiner 10 Feb 2025 bitcoin_beginners
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
389 sats \ 4 comments \ @Scoresby 21 Aug 2025 bitcoin
Crypto Catastrophe Strikes Atomic Wallet Users, Over $35 Million Thought Stolenslashdot.org/story/23/06/06/0411202/crypto-catastrophe-strikes-some-atomic-wallet-users-over-35-million-thought-stolen?utm_source=rss1.0mainlinkanon&utm_medium=feed
201 sats \ 1 comment \ @Undisciplined 6 Jun 2023 bitcoin
308 milions stolen from DMM Bitcoinwww.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom
264 sats \ 1 comment \ @Gian 25 Dec 2024 security
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
553 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
What Are Bitcoin Recovery Services Scams?thebitcoinmanual.com/articles/btc-recovery-services-scams/
195 sats \ 0 comments \ @0xbitcoiner 13 Oct 2024 bitcoin_beginners
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Researcher uncovers one of the biggest password dumps in recent historyarstechnica.com/security/2024/01/71-million-passwords-for-facebook-coinbase-and-others-found-for-sale/
1895 sats \ 2 comments \ @jakoyoh629 20 Jan 2024 security
Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
179 sats \ 5 comments \ @k00b 11 Dec 2025 bitcoin_Mining
The CoinsPaid Hack Explained: We Know Exactly How Attackers Stole and $37M USDcoinspaid.com/tpost/k4r6jt90p1-the-coinspaid-hack-explained?ref=nobsbitcoin.com
110 sats \ 3 comments \ @AR0w 10 Aug 2023 bitcoin
Some advice to avoid scamming
5305 sats \ 2 comments \ @Ludonavegante 26 Jun 2023 bitcoin
Can stolen or otherwise tainted coins be laundered through mining fees?bitcoin.stackexchange.com/questions/105916/can-stolen-or-otherwise-tainted-coins-be-laundered-through-mining-fees
205 sats \ 1 comment \ @Rsync25 20 Aug 2024 bitcoin_beginners
Stolen ID Spark $1.9M Bitcoin Mining Power Theft in Malaysiatheminermag.com/news/2025-01-24/bitcoin-mining-identity-power-theft/
475 sats \ 0 comments \ @Coinsreporter 25 Jan 2025 bitcoin_Mining