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O @siggy47 is a big dishonest son of a bitch and a thief
7 sats \ 5 comments \ @sIgygy47 1 Jan 2024 bitcoin outlawed
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🚨 Someone Tried To Scam Me On RoboSats
2841 sats \ 45 comments \ @Jon_Hodl 13 Apr bitcoin
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4644 sats \ 21 comments \ @BlokchainB 1 Dec 2024 alter_native
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
$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
The proof that @Cowboy is a scammer#786614
355 sats \ 62 comments \ @ek 28 Nov 2024 meta
I got scammed (but you don't have to)
1327 sats \ 24 comments \ @purpurato 9 May 2024 lightning
LockBit Lied: Stolen Data Is From A Bank, Not US Federal Reservewww.bleepingcomputer.com/news/security/lockbit-lied-stolen-data-is-from-a-bank-not-us-federal-reserve/
480 sats \ 3 comments \ @0xbitcoiner 26 Jun 2024 security freebie
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
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug 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
How Scammers Launder Money (Tether) and Get Away With Itwww.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats \ 5 comments \ @DarthCoin 23 Mar news
We found him! He stole the bitcoins!
315 sats \ 15 comments \ @DarthCoin 7 Sep 2024 Animal_World
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats \ 6 comments \ @edgarpaula 2 Jan 2024 bitcoin freebie
Tell HN: Chase shadow banned and closed my bank accounts | Hacker Newsnews.ycombinator.com/item?id=35179427
366 sats \ 3 comments \ @sancristrader 16 Mar 2023 bitcoin
Stacker News Live #98: How To Get Robbed 4 BTCwww.youtube.com/live/3mtug-Py_uI?si=okV6p_gJF59WkMMQ
238 sats \ 7 comments \ @satoshiplanet 15 Dec 2023 bitcoin
Mr. Beast on having his Bitcoin private key stolentwitter.com/BTCGandalf/status/1576549393125507072
282 sats \ 4 comments \ @k00b 3 Oct 2022 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Report: Bitcoin Magazine is pumping and dumping schemes for his investmentsx.com/pledditor/status/1871486658752938474
207 sats \ 2 comments \ @Rsync25 24 Dec 2024 bitcoin
The Reorg | Episode 26 – Everyone's a Scammer
136 sats \ 0 comments \ @0xbitcoiner 6 Aug bitcoin
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
A16Z is the “worst and largest” scammer of all, says CEO of Swan Bitcoin (2022)news.ycombinator.com/item?id=34238204
110 sats \ 1 comment \ @standardcrypto 9 Sep 2024 bitcoin