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Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
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A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 security
Exodus Bitcoin Wallet: $490K Swindlepopey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats \ 25 comments \ @TonyGiorgio 20 Feb 2024 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 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
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Fake Uber driver allegedly stole thousands in crypto from customerswww.fox10phoenix.com/news/fake-uber-driver-allegedly-stole-thousands-crypto-from-customers
418 sats \ 3 comments \ @Rsync25 15 Dec 2024 news
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 econ
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats \ 8 comments \ @OldBitExplorer 20 Dec 2023 bitcoin
How a Bitcoin Evangelist Made Himself Vanish, in 15 (Not So Easy) Stepswww.nytimes.com/2019/03/12/technology/how-to-disappear-surveillance-state.html
539 sats \ 5 comments \ @ek 14 May bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
VENEZUELAN SCAM: THE OLD TRICK
232 sats \ 11 comments \ @mtb 13 Jun 2024 BooksAndArticles
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Schemebitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats \ 0 comments \ @elysia 5 Dec 2023 bitcoin
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar bitcoin
VENEZUELAN SCAM: The Case of the Charming Conversationalist
127 sats \ 0 comments \ @mtb 14 Jun 2024 BooksAndArticles
What kind of Scam is this?
419 sats \ 10 comments \ @criptopanas 1 Oct 2024 bitcoin_beginners
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
236 sats \ 2 comments \ @economy 25 Feb econ
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin
Scam Empire: Inside A Merciless International Investment Scamwww.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats \ 3 comments \ @k00b 6 Mar security