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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
0 sats \ 1 comment \ @Kathleen_Croteau 22 Jan 2024 A_bit_of_Good_News
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Coinbase scams: How they work and how you can stop themblog.casa.io/guide-to-avoiding-coinbase-scams/
197 sats \ 0 comments \ @0xbitcoiner 10 Feb 2025 bitcoin_beginners
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
100 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
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 \ 6 comments \ @Cje95 9 Apr 2025 Politics_And_Law
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats \ 0 comments \ @Aardvark 6 Jun 2025 news
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug 2025 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
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
How crypto criminals stole $713 millionwww.bbc.com/news/articles/c93w30gl5jno
169 sats \ 0 comments \ @StillStackinAfterAllTheseYears 19 Jan news
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
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
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.combitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats \ 1 comment \ @BitcoinIsTheFuture 7 May 2023 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug 2025 bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
Europol uncovers malware plot that made $75M in cryptoprotos.com/europol-uncovers-malware-plot-that-made-75m-in-crypto/
75 sats \ 0 comments \ @rujgev 31 May 2024 BooksAndArticles
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
101 sats \ 1 comment \ @Mumbo 20 Feb 2025 security
Scam Empire: Inside A Merciless International Investment Scamwww.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats \ 3 comments \ @k00b 6 Mar 2025 security
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
Woman swindled out of $300,000 worth of bitcoin by Hinge datenews.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats \ 3 comments \ @k00b 24 Feb 2022 bitcoin