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Utah businesses eyed by authorities over funds from alleged BitClub scamprotos.com/utah-businesses-eyed-by-authorities-over-funds-from-alleged-bitclub-scam/
15 sats \ 0 comments \ @sgmoore 13 Sep 2022 bitcoin
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WEBSITE BITZLATO SEIZED 'AS PART OF A COORDINATED INTERNATIONAL LAW ENFORCEMENT
10 sats \ 3 comments \ @lpop4254 18 Jan 2023 bitcoin
Got scammed with a bailiff letter claiming a parking fine, scammer buy Bitcoinwww.dailymail.co.uk/femail/article-13497083/Scammed-fake-bailiff-letter-warning-signs.html
32 sats \ 0 comments \ @supratic 3 Jul 2024 news
Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
148 sats \ 5 comments \ @k00b 11 Dec 2025 bitcoin_Mining
A Tale of Bitcoin Companies that Provide No Value
1039 sats \ 7 comments \ @tomlaies 6 Aug 2022 bitcoin
FBI warns of fake law firms targeting crypto scam victimswww.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats \ 0 comments \ @Rsync25 25 Jun 2024 security
"Your Short Has Been Rejected": Stock-Lending Firm Goes Dark In Cyberattackwww.zerohedge.com/markets/your-short-has-been-rejected-massive-stock-lending-firm-processing-over-2tn-transactions
76 sats \ 0 comments \ @siggy47 24 Jan 2024 econ
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scamstftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats \ 0 comments \ @cryptocoin 31 Dec 2022 bitcoin
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
101 sats \ 1 comment \ @Mumbo 20 Feb 2025 security
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
Tampa bitcoin firm buys mining site for $7.3M | Business Observerwww.businessobserverfl.com/news/2024/dec/10/tampa-bitcoin-firm-mining-site/
30 sats \ 1 comment \ @Rsync25 10 Dec 2024 bitcoin_Mining
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug 2025 bitcoin
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
236 sats \ 2 comments \ @economy 25 Feb 2025 econ
Five-Star Hotels, Cash-Stuffed Envelopes, Vanishing Funds - Mining CEO scammedwww.wired.com/story/bitcoin-scam-mining-as-service/
1241 sats \ 3 comments \ @Scoresby 18 Nov 2025 tech
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
583 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
Bonkers Bitcoin heist: 5-star hotels, cash-filled envelopes, vanishing fundsarstechnica.com/information-technology/2025/11/bonkers-bitcoin-heist-5-star-hotels-cash-filled-envelopes-vanishing-funds/
36 sats \ 2 comments \ @0xbitcoiner 18 Nov 2025 bitcoin
Scam attempt on Stacker.news?
22 sats \ 3 comments \ @riberet19 1 Apr 2024 meta
Adult website Pornhub blocks users in Utah from accessing the sitekslnewsradio.com/2003298/adult-website-pornhub-blocks-users-in-utah-from-accessing-the-site/
30 sats \ 5 comments \ @hn 2 May 2023 tech
USA SCAM
15 sats \ 13 comments \ @01xCc 18 Jan 2023 bitcoin
How to solve the problem of scams in companies that accept Bitcoin ?
386 sats \ 6 comments \ @articfoxb 23 Sep 2024 oracle
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar 2025 bitcoin
What's a scam that many Bitcoiners think is legit....?
60 sats \ 2 comments \ @SatoshisSkeleton 12 Sep 2023 bitcoin