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Vietanamese Men Allegedly Loses 1000 Bitcoins to Bad Investment Advice; Arrested for Revenge
coinfomania.com/two-vietnamese-police-9-5-million-bitcoin-theft/
1 sat
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0 comments
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@k00b
26 Nov 2021
bitcoin
related
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats
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16 comments
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@HODL
17 Sep 2022
bitcoin
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
A short story of how 2,609 Bitcoins got lost FOREVAAAAR
5597 sats
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10 comments
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@raw_avocado
12 Jan
bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats
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26 comments
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@lvurz
25 Oct 2023
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1247 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
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12 comments
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@BlokchainB
28 Nov 2023
bitcoin
Last year I "laundered" 100M sats through LN
2269 sats
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67 comments
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@DarthCoin
26 Apr
bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats
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7 comments
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@OldBitExplorer
20 Dec 2023
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
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
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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5 boost
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
@Gracialo679's bio
40 sats
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2 comments
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@Gracialo679
27 Jul 2023
freebie
Criminals In Venezuela Minning Bitcoin
x.com/criptobastardo/status/1705097780962656623
318 sats
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2 comments
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@criptobastardo
22 Sep 2023
bitcoin
freebie
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal
www.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats
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1 comment
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@P2P_bitcoin
3 Dec 2022
bitcoin
Atomic Wallet exploited, users report loss of entire portfolios
cointelegraph.com/news/atomic-wallet-exploited-users-report-loss-of-entire-portfolios
153 sats
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2 comments
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@beorange
4 Jun 2023
bitcoin
How I Lost 25 Bitcoin: A Cautionary Tale with Rick Messitt - HHR077
youtu.be/ep3HG7EjEL0
100 sats
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0 comments
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@southside263
17 Jan
security
Vitalik Buterin’s X account hacked, over $691K drained from victims’ wallets
cointelegraph.com/news/ethereum-vitalik-buterin-x-hackers-drain
110 sats
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4 comments
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@beorange
10 Sep 2023
bitcoin
Local Man Bullied Into Buying Bitcoin, Becomes Incredibly Wealthy
www.thebitcoinbugle.com/local-man-bullied-into-buying-bitcoin/
558 sats
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12 comments
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@thebitcoinbugle
9 Oct 2023
bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan
bitcoin
more