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Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Policewww.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
333 sats \ 6 comments \ @cryptocoin 14 Sep 2022 bitcoin
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Swedish Bitcoiners targeted by armed criminals
6441 sats \ 44 comments \ @SpaceHodler 9 Nov 2023 bitcoin
£5.5B Bitcoin fraudster pleads guilty after years on the runwww.theregister.com/2025/09/30/met_police_bitcoin_fraud/
33 sats \ 1 comment \ @0xbitcoiner 30 Sep bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
36 sats \ 1 comment \ @cryptocoin 18 Aug 2022 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
20 Year Old Scammed 4100 Bitcoin ($385.4M)open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats \ 2 comments \ @Rsync25 30 Dec 2024 bitcoin
Samourai Wallet Arrestedyoutu.be/3qzYKC7l7Tw
10 sats \ 0 comments \ @Rsync25 10 May 2024 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
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Schemeodysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
210 sats \ 0 comments \ @Wumbo 15 Jun 2024 bitcoin
Scam Walletswww.nobsbitcoin.com/scam-bitcoin-wallets-apple/
30 sats \ 1 comment \ @hasherstacker 7 Jan 2024 bitcoin
50,000 bitcoins seized by German Federal Criminal Police Officewww.spiegel.de/netzwelt/web/movie2k-to-beschuldigter-uebergibt-bitcoins-im-wert-von-zwei-milliarden-euro-ans-bundeskriminalamt-a-66a34b4a-a01b-4edf-b622-cdbff14596dd
63 sats \ 1 comment \ @hyperfree 31 Jan 2024 bitcoin
Armed Bitcoin Robberies Surge In Sweden Due to Open Data on Citizenswww.nobsbitcoin.com/wave-of-armed-robberies-sweden/
45 sats \ 0 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
Another Interview with a scammer - Junesethw.soundcloud.com/player/?url=https%3A%2F%2Fapi.soundcloud.com%2Ftracks%2F1918257326&auto_play=false&show_artwork=true&visual=true&origin=twitter
10 sats \ 0 comments \ @TheWildHustle 17 Sep 2024 bitcoin
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.combitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats \ 1 comment \ @BitcoinIsTheFuture 7 May 2023 bitcoin
Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats \ 114 comments \ @Se7enZ 24 Apr 2024 privacy
Crypto scammers are being arrested all over the world!open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
Email scam caught fishes!
217 sats \ 3 comments \ @icecakes 1 Sep 2024 bitcoin
United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadbandmybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats \ 2 comments \ @KenyaCoin 30 Jun 2022 bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
Drama with 83.7 Bitcoin fee keeps goingtwitter.com/mononautical/status/1728946778798793126
1778 sats \ 7 comments \ @030e0dca83 27 Nov 2023 bitcoin