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S.F. thief posing as delivery person steals $11 million in cryptocurrency
www.sfchronicle.com/crime/article/sf-cryptocurrency-robbery-21203804.php
50 sats
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1 comment
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@Scoresby
8h
hyperlinks
related
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
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
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
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
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4 comments
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@Scoresby
21 Aug
bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
decrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats
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0 comments
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@Cje95
25 Oct 2024
news
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arrested
dailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats
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2 comments
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@BitcoinIsTheFuture
17 Oct 2023
bitcoin
Transit Finance Hacker Returns $2.74M to Victims, Sends $686K to Tornado Cash
www.coindesk.com/business/2022/10/10/transit-finance-hacker-returns-274m-to-victims-sends-686k-to-tornado-cash/
30 sats
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1 comment
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@Wumbo
10 Oct 2022
bitcoin
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
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0 comments
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@rujgev
3 Jun 2024
bitdevs
Bonkers Bitcoin heist: 5-star hotels, cash-filled envelopes, vanishing funds
arstechnica.com/information-technology/2025/11/bonkers-bitcoin-heist-5-star-hotels-cash-filled-envelopes-vanishing-funds/
36 sats
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2 comments
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@0xbitcoiner
18 Nov
bitcoin
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
bitcoin
20 Year Old Scammed 4100 Bitcoin ($385.4M)
open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats
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2 comments
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@Rsync25
30 Dec 2024
bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
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3 comments
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@cryptocoin
8 Mar 2022
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
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1 comment
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@rujgev
6 Feb 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
Nearly $1,7b in Crypto Lost Through Private Keys Theft
dailyhodl.com/2024/12/27/nearly-1700000000-in-crypto-lost-through-private-keys-theft-as-access-control-exploits-becomes-major-threat/
441 sats
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0 comments
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@ch0k1
28 Dec 2024
security
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
The Cryptocurrency Scam That Turned a Small Town Against Itself
archive.ph/uLKnj
101 sats
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1 comment
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@Mumbo
20 Feb
security
Crypto thieves give away cars after stealing too much bitcoin
protos.com/crypto-thieves-give-away-cars-after-stealing-too-much-bitcoin/
61 sats
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3 comments
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@rujgev
17 Jan 2023
bitcoin
Crypto criminals laundered $540 million by using a service called RenBridge
www.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats
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0 comments
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@k00b
10 Aug 2022
bitcoin
more