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Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Scheme
odysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
210 sats
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0 comments
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@Wumbo
15 Jun 2024
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
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
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4 comments
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@Scoresby
21 Aug
bitcoin
Woman swindled out of $300,000 worth of bitcoin by Hinge date
news.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats
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3 comments
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@k00b
24 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
Woman Who Threw Away $3.8 Million Worth of Bitcoin
inbitcoinwetrust.substack.com/p/the-worst-mistake-of-my-life-the
51 sats
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0 comments
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@billytheked
6 Apr
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
659 sats
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11 comments
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@nivek
21 Mar 2024
bitcoin
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoin
localprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats
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4 comments
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@cryptocoin
8 Sep 2022
bitcoin
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.com
bitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats
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1 comment
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@BitcoinIsTheFuture
7 May 2023
bitcoin
20 Year Old Scammed 4100 Bitcoin ($385.4M)
open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats
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2 comments
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@Rsync25
30 Dec 2024
bitcoin
The Cryptocurrency Scam That Turned a Small Town Against Itself
archive.ph/uLKnj
101 sats
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1 comment
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@Mumbo
20 Feb
security
Got scammed with a bailiff letter claiming a parking fine, scammer buy Bitcoin
www.dailymail.co.uk/femail/article-13497083/Scammed-fake-bailiff-letter-warning-signs.html
32 sats
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0 comments
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@supratic
3 Jul 2024
news
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
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats
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11 comments
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@Signal312
25 Feb
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
Fake Coinbase website leads to $20M fraud, 5-year sentence
cointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats
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0 comments
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@Rsync25
18 Oct 2024
news
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
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3 comments
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@cryptocoin
8 Mar 2022
bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 2024
bitcoin
Have you ever been scammed?
1423 sats
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10 comments
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@Bitcoiner1
14 Jun 2024
bitcoin
more