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BTC Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Schemebeincrypto.com/bitcoin-scams-cause-big-losses
21 sats \ 0 comments \ @RideandSmile 8 May 2024 security
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Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin
Bitcoin trader loses almost $70 million after sending crypto to wrong addresswww.businessinsider.com/bitcoin-trader-loses-millions-address-poisoning-scam-crypto-eth-finance-2024-5
31 sats \ 3 comments \ @BitcoinIsTheFuture 6 May 2024 econ
Bitcoiner Loses 783 BTC in Social Engineering Scambitcoinnews.com/legal/bitcoiner-loses-783-btc-social-engineering/
57 sats \ 0 comments \ @BitcoinNews 25 Aug 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 bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 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
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
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
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Scam Alert
125 sats \ 1 comment \ @bitties 11 May 2024 security
Bitcoin user claims to be victim of hack which led to record $3 million feewww.theblock.co/post/264744/bitcoin-hack-victim-record-3-million-transaction-fee
25 sats \ 0 comments \ @RideandSmile 27 Nov 2023 bitcoin
BNB Chain faces $80K Bitcoin exploit. White hat hacker or ongoing exploit?cointelegraph.com/news/bnb-chain-80k-bitcoin-exploit-white-hat-hacker
21 sats \ 0 comments \ @Cje95 28 May 2024 bitcoin
Hackers Move $3.55B Worth of Bitcoin From 2016 Bitfinex Hack | CoinDeskwww.coindesk.com/markets/2022/02/01/hackers-move-383m-worth-of-bitcoin-from-2016-bitfinex-hack/
24 sats \ 5 comments \ @cryptocoin 1 Feb 2022 bitcoin
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug bitcoin
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin
Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
197 sats \ 4 comments \ @economy 4 Mar econ
Even VPs at Blockstream are getting phished. Do not answer the phone.x.com/wtogami/status/1880743194771775826
1187 sats \ 32 comments \ @k00b 19 Jan security
I can't believe it ! A young guy stole a BTC ATM from a mall
61 sats \ 4 comments \ @kurszusz 12 Nov 2023 bitcoin
Indian crypto exchange falls victim to $235M hackcointelegraph.com/news/indian-crypto-exchange-wazirx-hack-235m
10 sats \ 0 comments \ @Rsync25 18 Jul 2024 news
It happend, running a Node and being investigated for transmission 🇨🇦🇨🇦🇨🇦
617 sats \ 18 comments \ @NewsnNudes 25 Nov 2023 bitcoin