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Fake cop scams man out of $9,000 in Bitcoin using caller ID trick
www.bellinghamherald.com/news/nation-world/national/article285383567.html
0 sats
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1 comment
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@Doo_Deux
12 Feb
news
related
Prepare Yourself for Scams "Built on Bitcoin"
1469 sats
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9 comments
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@nerd2ninja
21 Jul 2023
bitcoin
Exodus Bitcoin Wallet: $490K Swindle
popey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats
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25 comments
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@TonyGiorgio
20 Feb
bitcoin
I need help (warning shitcoins may be involved)
4908 sats
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30 comments
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@BlokchainB
6 Mar
mostly_harmless
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats
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28 comments
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@lvurz
25 Oct 2023
bitcoin
Ever wondered what the standard Bitcoin phishing scam looks like?
3149 sats
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12 comments
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@leo
17 Dec
security
Have you ever been scammed?
1423 sats
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9 comments
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@Bitcoiner1
14 Jun
bitcoin
Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robbery
bitcoinist.com/costa-rica-heist-israeli-tourists-lose-700000-in-bold-bitcoin-robbery/
1262 sats
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14 comments
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@BitcoinIsTheFuture
11 Aug
bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May
bitcoin
Fake Uber driver allegedly stole thousands in crypto from customers
www.fox10phoenix.com/news/fake-uber-driver-allegedly-stole-thousands-crypto-from-customers
418 sats
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3 comments
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@Rsync25
15 Dec
news
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug
bitcoin
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
www.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
333 sats
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6 comments
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@cryptocoin
14 Sep 2022
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
bitcoin
Home invaders used machete, Toblerone to rob a man of his Bitcoin
cointelegraph.com/news/scotland-first-ever-bitcoin-seized-toberlone-robbery-case
436 sats
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7 comments
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@Rsync25
3 Sep
news
VENEZUELAN SCAM: THE OLD TRICK
232 sats
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11 comments
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@mtb
13 Jun
BooksAndArticles
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.
www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul
security
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun
security
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
What kind of Scam is this?
419 sats
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10 comments
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@criptopanas
1 Oct
bitcoin_beginners
Some advice to avoid scamming
304 sats
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2 comments
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@Ludonavegante
26 Jun 2023
bitcoin
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