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Gold Bars, Bitcoin, and a Lie | Fairhope Couple Scammed out of $200,000
bitcoinnews.com/p/fairhope-couple-scammed-out-of-200000
87 sats
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1 comment
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@BitcoinNews
11h
bitcoin
related
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
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
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May 2024
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
Woman swindled out of $300,000 worth of bitcoin by Hinge date
news.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats
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3 comments
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@k00b
24 Feb 2022
bitcoin
Elderly Man Gave Away His Gold After Fake US Marshal Called
839 sats
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6 comments
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@justin_shocknet
13 Dec
bitcoin
Invoice your customers or prepare to get scammed! ...by my wife
13.6k sats
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19 comments
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@jasonb
3 Nov
bitcoin
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.com
bitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats
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1 comment
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@BitcoinIsTheFuture
7 May 2023
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
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
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 2024
bitcoin
Assume that every call or email received is a scam by default
30 sats
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1 comment
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@jakoyoh629
22 Aug
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
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
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scams
tftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats
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0 comments
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@cryptocoin
31 Dec 2022
bitcoin
7.4 BTC lost to fake sparrow apple store app
575 sats
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16 comments
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@gmd
31 Jul
bitcoin_beginners
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’
archive.ph/Ecf77
186 sats
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4 comments
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@cryptocoin
21 Aug 2022
bitcoin
IM gold scammer: "The Great Bond Scam: Wall Street's Biggest Myth Exposed"
1502 sats
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0 comments
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@optimism
25 Jun
lol
What Are Bitcoin Recovery Services Scams?
thebitcoinmanual.com/articles/btc-recovery-services-scams/
75 sats
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0 comments
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@0xbitcoiner
13 Oct 2024
bitcoin_beginners
Ethereum - How A Lie Became Worth Billions - Get Based
www.youtube.com/watch?v=RNHi8Qj2KrY
199 sats
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1 comment
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@Lux
11 Apr 2024
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
more