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They traveled to Thailand. They wound up cyber scam slaves in Myanmar.
www.reuters.com/graphics/SOUTHEASTASIA-SCAMS/mypmxwdwwvr/
94 sats
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3 comments
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@suraz
26 Sep
Travel
related
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan 2024
bitcoin
Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
197 sats
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4 comments
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@economy
4 Mar
econ
'Bitcoin Family' Ditch Hardware Wallets Change Security After Recent Kidnappings
www.cnbc.com/2025/06/07/bitcoin-family-crypto-security-kidnappings.html
166 sats
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3 comments
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@Cje95
8 Jun
bitcoin
Hundreds of thousands trafficked to work as online scammers in SE Asia
www.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report
67 sats
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0 comments
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@hn
30 Aug 2023
tech
Bloomberg - How A Billion-Dollar Cambodian Cybercrime Empire Was Built
www.youtube.com/watch?v=3f8ohjxHVmw
69 sats
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1 comment
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@nkmg1c_ventures
5 Aug
Politics_And_Law
He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappeared
www.wired.com/story/faruk-ozer-turkey-crypto-fraud/
121 sats
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0 comments
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@Rsync25
6 Sep 2024
news
They Asked ChatGPT Questions. The Answers Sent Them Spiraling.
www.nytimes.com/2025/06/13/technology/chatgpt-ai-chatbots-conspiracies.html
471 sats
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4 comments
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@k00b
14 Jun
tech
They Are Scrubbing the Internet Right Now
open.substack.com/pub/quoththeraven/p/they-are-scrubbing-the-internet-right?r=9bii2&utm_campaign=post&utm_medium=email
1345 sats
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14 comments
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@siggy47
1 Nov 2024
news
🧵 How did one of the poorest & most isolated nations develop an army of hackers?
nitter.net/thedefiedge/status/1545093414483476480
21 sats
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5 comments
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@cryptocoin
8 Jul 2022
bitcoin
Russian Investigators Probe Killing of Convicted Crypto Fraudster in UAE
www.themoscowtimes.com/2025/11/07/russian-investigators-probe-killing-of-convicted-crypto-fraudster-in-uae-a91079
78 sats
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2 comments
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@rootmachine
10 Nov
bitcoin
Scattered Spider teen cuffed after buying games and meals with extortion bitcoin
www.theregister.com/2025/09/19/scattered_spider_teen_cuffed
50 sats
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0 comments
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@Coinsreporter
19 Sep
bitcoin
Man sentenced to 30 years for funding ISIS with cryptohcurrency
www.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
258 sats
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2 comments
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@k00b
10 May
Politics_And_Law
Kidnapped businessman kept in cage by bitcoin ransom gang
protos.com/kidnapped-businessman-kept-in-cage-by-bitcoin-ransom-gang/
21 sats
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1 comment
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@nym
9 Apr 2024
security
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
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5 comments
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@k00b
11 Dec
bitcoin_Mining
How a Bitcoin Evangelist Made Himself Vanish, in 15 (Not So Easy) Steps
www.nytimes.com/2019/03/12/technology/how-to-disappear-surveillance-state.html
539 sats
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5 comments
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@ek
14 May
bitcoin
@Gracialo679's bio
40 sats
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2 comments
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@Gracialo679
27 Jul 2023
freebie
From Having His House Stolen to El Salvador & Bitcoin, w/ Comedian Graham Elwood
youtu.be/SenxG2WrZtc
214 sats
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0 comments
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@moneydelics
9 Oct 2023
bitcoin
LAPD Recovers $2.7M in Stolen Bitcoin Miners
www.theminermag.com/news/2025-04-24/bitcoin-lapd-stolen-miner
166 sats
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2 comments
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@k00b
24 Apr
bitcoin_Mining
Leak Reveals the Workaday Lives of North Korean IT Scammers
www.wired.com/story/leaked-data-reveals-the-workaday-lives-of-north-korean-it-scammers/
100 sats
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0 comments
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@0xbitcoiner
8 Aug
news
Where did you come from, where did you go?
open.substack.com/pub/thebitcoinlayer/p/where-did-you-come-from-where-did?utm_source=share&utm_medium=android
20 sats
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0 comments
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@TNStacker
23 Mar 2023
bitcoin
Someone burnt 500 ETH ($1.38M) to spread a message in Chinese
337 sats
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12 comments
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@ErroneousMind
18 Feb
conspiracy
more