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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
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 2024
bitcoin
Kidnapped businessman kept in cage by bitcoin ransom gang
protos.com/kidnapped-businessman-kept-in-cage-by-bitcoin-ransom-gang/
21 sats
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1 comment
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@nym
9 Apr 2024
security
Assume that every call or email received is a scam by default
30 sats
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1 comment
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@jakoyoh629
22 Aug
bitcoin
'Elderly' American Allegedly Loses 3,520 BTC in Sophisticated Crypto Heist.
news.bitcoin.com/elderly-american-allegedly-loses-3520-btc-in-sophisticated-crypto-heist-says-zachxbt/
53 sats
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1 comment
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@User21000000
1 May
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep 2024
alter_native
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
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arrested
dailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats
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2 comments
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@BitcoinIsTheFuture
17 Oct 2023
bitcoin
Someone burnt 500 ETH ($1.38M) to spread a message in Chinese
337 sats
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12 comments
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@ErroneousMind
18 Feb
conspiracy
US arrests suspects behind $73M ‘pig butchering’ laundering scheme
www.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats
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3 comments
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@DEADBEEF
17 May 2024
security
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
589 sats
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13 comments
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@0xbitcoiner
15 Oct
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
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 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 2024
security
Bitcoiner Loses 783 BTC in Social Engineering Scam
bitcoinnews.com/legal/bitcoiner-loses-783-btc-social-engineering/
57 sats
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0 comments
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@BitcoinNews
25 Aug
bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats
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3 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam
www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1868 sats
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4 comments
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@ch0k1
14 Oct
news
The history of Daniel fraga
116 sats
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3 comments
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@Akita
9 Jul 2024
history
freebie
Shen Bo, founder of FENBUSHI Capital, reports to FBI loss of $42M from wallet
twitter.com/WuBlockchain/status/1595242177805828096
71 sats
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1 comment
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@cryptocoin
23 Nov 2022
bitcoin
Texas brothers held Washington County family hostage in crypto theft
www.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
50 sats
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3 comments
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@Scoresby
24 Sep
bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuela
www.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats
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0 comments
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@Believe
8 May 2023
bitcoin
Student fakes kidnapping, demands ransom from his family to cover crypto losses
kalingatv.com/odisha/b-tech-student-plots-his-own-kidnapping-after-incurring-losses-from-crypto-in-cuttack-demands-ransom-of-rs-50000/
329 sats
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5 comments
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@Scoresby
23 Jun
lol
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