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Google took three months to remove scam app that stole over $5 million in crypto
www.theblock.co/post/311707/google-took-three-months-to-remove-scam-app-that-stole-over-5-million-in-crypto-lawsuit
1 sat
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2 comments
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@Rsync25
18 Aug 2024
news
related
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker News
news.ycombinator.com/item?id=39685272
517 sats
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7 comments
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@037447d9ca
12 Mar 2024
bitcoin_beginners
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
Fake crypto wallet in App Store for four years drained $120K in Stacks
protos.com/fake-crypto-wallet-in-app-store-for-four-years-drained-120k-in-stacks/
22 sats
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0 comments
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@rujgev
12 Mar 2024
crypto
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
www.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats
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0 comments
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@Rsync25
9 Sep 2024
news
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
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
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
We Hacked Google A.I. for $50,000 - Lupin & Holmes
www.landh.tech/blog/20240304-google-hack-50000/
49 sats
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0 comments
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@co574
7 Mar 2024
security
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
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
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentence
cointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats
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0 comments
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@Rsync25
18 Oct 2024
news
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
Bitstories #1: mtgox
64 sats
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7 comments
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@Akita
10 Jul 2024
history
freebie
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar
Politics_And_Law
230 Million Dollars Of Bitcoin Stolen!
plebunderground.substack.com/p/230-million-dollars-of-bitcoin-stolen
10 sats
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0 comments
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@Rsync25
28 Sep 2024
bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is long
h17n.com/collapsed-exchanges
205 sats
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1 comment
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@hanako
15 Nov 2022
bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats
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0 comments
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@KenyaCoin
5 Jul
crypto
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
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@cryptocoin
23 Jul 2022
bitcoin
more