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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
related
Exodus Bitcoin Wallet: $490K Swindle
popey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats
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25 comments
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@TonyGiorgio
20 Feb 2024
bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
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12 comments
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@BlokchainB
28 Nov 2023
bitcoin
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency
www.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats
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31 comments
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@Cje95
26 Jun 2024
bitcoin
Have you ever been scammed?
1423 sats
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9 comments
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@Bitcoiner1
14 Jun 2024
bitcoin
Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robbery
bitcoinist.com/costa-rica-heist-israeli-tourists-lose-700000-in-bold-bitcoin-robbery/
1262 sats
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14 comments
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@BitcoinIsTheFuture
11 Aug 2024
bitcoin
Fake Uber driver allegedly stole thousands in crypto from customers
www.fox10phoenix.com/news/fake-uber-driver-allegedly-stole-thousands-crypto-from-customers
418 sats
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3 comments
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@Rsync25
15 Dec 2024
news
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
VENEZUELAN SCAM: THE OLD TRICK
232 sats
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11 comments
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@mtb
13 Jun 2024
BooksAndArticles
Even VPs at Blockstream are getting phished. Do not answer the phone.
x.com/wtogami/status/1880743194771775826
1177 sats
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32 comments
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@k00b
19 Jan
security
Home invaders used machete, Toblerone to rob a man of his Bitcoin
cointelegraph.com/news/scotland-first-ever-bitcoin-seized-toberlone-robbery-case
436 sats
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7 comments
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@Rsync25
3 Sep 2024
news
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
Man abducted and killed for 3 bitcoin
censor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats
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12 comments
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@kepford
29 Jul 2024
bitcoin
Email scam caught fishes!
217 sats
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3 comments
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@icecakes
1 Sep 2024
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
Iranian man arrested -- money laundering, sounds like thru P2P gift card trading
archive.is/SNGwr
254 sats
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1 comment
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@P2P_bitcoin
18 Nov 2024
bitcoin
A Hacker Has Stolen $10 Million in Ethereum and No One Knows How
finance.yahoo.com/news/hacker-stolen-10-million-ethereum-230925783.html
40 sats
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1 comment
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@jk_14
19 Apr 2023
bitcoin
VENEZUELAN SCAM: The Case of the Charming Conversationalist
127 sats
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0 comments
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@mtb
14 Jun 2024
BooksAndArticles
Local Man Bullied Into Buying Bitcoin, Becomes Incredibly Wealthy
www.thebitcoinbugle.com/local-man-bullied-into-buying-bitcoin/
558 sats
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12 comments
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@thebitcoinbugle
9 Oct 2023
bitcoin
I can't believe it ! A young guy stole a BTC ATM from a mall
61 sats
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4 comments
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@kurszusz
12 Nov 2023
bitcoin
more