pull down to refresh

Swan highlighted in 8-9 figure social engineering theft ring busted by Junsethsoundcloud.com/junsethsworld/interview-with-a-social-engineering
31 sats \ 1 comment \ @DeltaClimbs 7 May 2024 bitcoin
related
Swan Bitcoin Pacific Bitcoin Speaker Peter Ansell is a Convicted Child Rapist
731 sats \ 6 comments \ @DeltaClimbs 27 Dec 2023 bitcoin
Bonkers Bitcoin heist: 5-star hotels, cash-filled envelopes, vanishing fundsarstechnica.com/information-technology/2025/11/bonkers-bitcoin-heist-5-star-hotels-cash-filled-envelopes-vanishing-funds/
36 sats \ 2 comments \ @0xbitcoiner 18 Nov 2025 bitcoin
Swan Whistleblower Exposes Embezzlement and Ordinals Trading Schemewww.bugle.news/swan-whistleblower-exposes-embezzlement-and-ordinals-trading-scheme/
152 sats \ 1 comment \ @thebitcoinbugle 31 Jul 2024 bitcoin
Junseth's World Episode 74 - Phone Call with a Social Engineering Hackersoundcloud.com/junsethsworld/interview-with-a-social-engineering
10 sats \ 1 comment \ @JustinNakamoto 8 May 2024 security
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar 2025 videos
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug 2025 bitcoin
Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep 2024 bitcoin
They Broke Into Amouranth’s Home: The Shocking Crypto Robbery Story
30 sats \ 6 comments \ @SwapMarket 18 Mar 2025 bitcoin
Swan Bitcoin Took Financing From Ripple, Court Documents Showblockspace.media/insight/swan-bitcoin-took-financing-from-ripple-court-documents-show/
720 sats \ 15 comments \ @k00b 27 Feb 2025 bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
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
Scattered Spider teen cuffed after buying games and meals with extortion bitcoinwww.theregister.com/2025/09/19/scattered_spider_teen_cuffed
50 sats \ 0 comments \ @Coinsreporter 19 Sep 2025 bitcoin
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scamstftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats \ 0 comments \ @cryptocoin 31 Dec 2022 bitcoin
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
Anatomy of the Milei Ponzi
218 sats \ 1 comment \ @DarthCoin 8 Sep 2025 Politics_And_Law
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
The World’s $12.5 Trillion Underground Economy | SNL #174www.youtube.com/watch?v=JKgytXTenz0
369 sats \ 9 comments \ @Wumbo 30 May 2025 meta
The Bitcoin Scammer Uncensored with Junsethwww.youtube.com/watch?v=NmsAk3kXdz4
32 sats \ 0 comments \ @TheWildHustle 20 May 2024 bitcoin freebie
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats \ 1 comment \ @DarthCoin 14 May 2025 news
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340youtu.be/4KiO8GRgwDk
650 sats \ 10 comments \ @southside263 27 Nov 2022 bitcoin