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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
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How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
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
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug 2025 bitcoin
$330M Bitcoin social engineering theft victim is elderly US citizencointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats \ 23 comments \ @siggy47 8 May 2025 bitcoin
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug 2025 bitcoin
This guy got $3 million in Bitcoin back after he lost an 11-year-old passwordqz.com/bitcoin-3-million-lost-password-recovered-1851508977
43 sats \ 2 comments \ @BitcoinIsTheFuture 30 May 2024 bitcoin
Woman swindled out of $300,000 worth of bitcoin by Hinge datenews.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats \ 3 comments \ @k00b 24 Feb 2022 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 \ 1 comment \ @User21000000 1 May 2025 bitcoin
S.F. thief posing as delivery person steals $11 million in cryptocurrencywww.sfchronicle.com/crime/article/sf-cryptocurrency-robbery-21203804.php
71 sats \ 1 comment \ @Scoresby 24 Nov 2025 hyperlinks
Bitcoiner scammed by a woman + fake AI family (this one sucks)
825 sats \ 12 comments \ @Aeneas 1 Jan bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
Have you ever been scammed?
1423 sats \ 10 comments \ @Bitcoiner1 14 Jun 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
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin dealwww.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats \ 1 comment \ @P2P_bitcoin 3 Dec 2022 bitcoin
Scammers took $333 million from Bitcoin ATM scams in 2025youtube.com/post/UgkxQ50SxovYi1o-cHky1UY7Y1RndYqNrvF1?si=wuDvBed217oEPpRZ
110 sats \ 0 comments \ @BlokchainB 31 Dec 2025 news
£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 2025 bitcoin
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 2024 security
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb 2025 charts_and_maps
Exodus Bitcoin Wallet: $490K Swindlepopey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats \ 25 comments \ @TonyGiorgio 20 Feb 2024 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
Invoice your customers or prepare to get scammed! ...by my wife
13.6k sats \ 19 comments \ @jasonb 3 Nov 2025 bitcoin