Website Selling Stolen Login Credentials & Other PII Seized and Operator Chargedwww.justice.gov/usao-md/pr/website-selling-stolen-login-credentials-and-other-personally-identifying-information
137 sats \ 2 comments \ @cryptocoin 6 Sep 2022 bitcoin
related
Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
1847 sats \ 24 comments \ @Scoresby 12 Aug privacy
Domain Spoofing Mutiny Wallet’s Websitewww.psacramento.com/domain-spoofing-mutiny-a-web-based-bitcoin-wallet/
4926 sats \ 5 comments \ @psacramento 15 Feb bitcoin freebie
I need help (warning shitcoins may be involved)
4908 sats \ 30 comments \ @BlokchainB 6 Mar mostly_harmless
Inside the Underground Site Where ‘Neural Networks’ Churn Out Fake IDswww.404media.co/inside-the-underground-site-where-ai-neural-networks-churns-out-fake-ids-onlyfake/
4366 sats \ 16 comments \ @Roll 7 Feb privacy
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
BSV will be pursuing criminal charges against the entity/entities responsible 🤡bitcoinassociation.net/statement-on-empty-block-miner/
445 sats \ 22 comments \ @cryptocoin 17 Oct 2022 bitcoin
How to respond to illicit & immoral Payment Requests & Notices of Prosecution?
1399 sats \ 26 comments \ @supratic 5 Jul AGORA
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr mostly_harmless
Researcher uncovers one of the biggest password dumps in recent historyarstechnica.com/security/2024/01/71-million-passwords-for-facebook-coinbase-and-others-found-for-sale/
1875 sats \ 2 comments \ @jakoyoh629 20 Jan security
P2P Bitcoin Trader prosecutedthreadreaderapp.com/thread/1566555742110351363.html
256 sats \ 9 comments \ @siggy47 5 Sep 2022 bitcoin
200,000 Facebook Marketplace user records leaked on hacking forumwww.bleepingcomputer.com/news/security/200-000-facebook-marketplace-user-records-leaked-on-hacking-forum/
1417 sats \ 0 comments \ @ch0k1 13 Feb security
The site that SCAMMED me out of my BTC!!hillstoneglobal.org/
1442 sats \ 14 comments \ @BlokchainB 29 Nov 2023 bitcoin
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar security
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul security
Bitcoin Firm Mirror Trading International Charged with Fraudodysee.com/@Bitcoin:29/mirror-trading:a
120 sats \ 1 comment \ @mf 4 Jul 2022 bitcoin
OpSec Academy
411 sats \ 10 comments \ @kdnolan 5 Jun security
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker Newsnews.ycombinator.com/item?id=39685272
517 sats \ 7 comments \ @037447d9ca 12 Mar bitcoin_beginners
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr privacy
The developers of Samourai Wallet have been ARRESTED, Website Seized!
621 sats \ 3 comments \ @IgnaciobTato 24 Apr security