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UK woman racks up $50K debt in 'Martin Lewis' bitcoin scamprotos.com/uk-woman-racks-up-50k-debt-in-martin-lewis-bitcoin-scam/
0 sats \ 1 comment \ @rujgev 14 Aug 2023 bitcoin
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61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
246 sats \ 4 comments \ @f0ab561d9c 29 Sep bitcoin
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Yeardailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats \ 0 comments \ @ch0k1 14 Dec 2024 news
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
Woman swindled out of $300,000 worth of bitcoin by Hinge datenews.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats \ 3 comments \ @k00b 24 Feb 2022 bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offencebbc.com/news/uk-england-london-68620253
659 sats \ 11 comments \ @nivek 21 Mar 2024 bitcoin
UK regulator alerts public to fake solicitor Bitcoin scamcointelegraph.com/news/sra-warns-bitcoin-scam-fake-solicitors
62 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
Bitcoin and The Queen of Scamsyoutu.be/0a3xWxqbtv4
101 sats \ 2 comments \ @edblock 21 Dec 2022 bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
20 Year Old Scammed 4100 Bitcoin ($385.4M)open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats \ 2 comments \ @Rsync25 30 Dec 2024 bitcoin
Bitcoin user claims to be victim of hack which led to record $3 million feewww.theblock.co/post/264744/bitcoin-hack-victim-record-3-million-transaction-fee
25 sats \ 0 comments \ @RideandSmile 27 Nov 2023 bitcoin
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
Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Schemeodysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
210 sats \ 0 comments \ @Wumbo 15 Jun 2024 bitcoin
Woman Who Threw Away $3.8 Million Worth of Bitcoininbitcoinwetrust.substack.com/p/the-worst-mistake-of-my-life-the
51 sats \ 0 comments \ @billytheked 6 Apr bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb charts_and_numbers
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
101 sats \ 1 comment \ @Mumbo 20 Feb security
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 security
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug bitcoin
£5.5B Bitcoin fraudster pleads guilty after years on the runwww.theregister.com/2025/09/30/met_police_bitcoin_fraud/
33 sats \ 1 comment \ @0xbitcoiner 30 Sep bitcoin
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scamstftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats \ 0 comments \ @cryptocoin 31 Dec 2022 bitcoin
7.4 BTC lost to fake sparrow apple store app
575 sats \ 16 comments \ @gmd 31 Jul bitcoin_beginners