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Website Selling Stolen Login Credentials & Other PII Seized and Operator Chargedwww.justice.gov/usao-md/pr/website-selling-stolen-login-credentials-and-other-personally-identifying-information
137 sats \ 2 comments \ @cryptocoin 6 Sep 2022 bitcoin
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Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
Hacked Coinbase accounts on sale for as low as $610 on dark webfinbold.com/hacked-coinbase-accounts-on-sale-for-as-low-as-610-on-dark-web/
10 sats \ 0 comments \ @BitcoinIsTheFuture 1 May 2023 bitcoin
WEBSITE BITZLATO SEIZED 'AS PART OF A COORDINATED INTERNATIONAL LAW ENFORCEMENT
10 sats \ 3 comments \ @lpop4254 18 Jan 2023 bitcoin
Hacker gets 3.5 years prison for $900K Coinbase login scam: Reportcointelegraph.com/news/crypto-hacker-sentenced-jail-after-coinbase-dummy-website-scam
31 sats \ 0 comments \ @Rsync25 29 Jul 2024 news
Darknet bazaar Incognito Market is extorting former usersinfosec.exchange/@briankrebs/112077458039064378
10 sats \ 1 comment \ @hn 11 Mar 2024 tech
Scam website for Sparrow Wallet?
232 sats \ 3 comments \ @Signal312 11 Nov 2024 bitcoin
Darkweb drugs site Incognito Market threatens to out users who paid in cryptoprotos.com/darkweb-drugs-site-incognito-market-threatens-to-out-users-who-paid-in-crypto/
29 sats \ 1 comment \ @rujgev 12 Mar 2024 crypto
MTI CEO Arrested - Responsible for "Biggest bitcoin scam of 2020"mybroadband.co.za/news/cryptocurrency/429318-mirror-trading-international-ceo-johann-steynberg-arrested-reports.html
10 sats \ 11 comments \ @KenyaCoin 8 Jan 2022 bitcoin freebie
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
Finland seizes servers of 'Sipultie' dark web drugs marketwww.bleepingcomputer.com/news/legal/finland-seizes-servers-of-sipultie-dark-web-drugs-market/
19 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker Newsnews.ycombinator.com/item?id=39685272
517 sats \ 7 comments \ @037447d9ca 12 Mar 2024 bitcoin_beginners
The developers of Samourai Wallet have been ARRESTED, Website Seized!
621 sats \ 3 comments \ @IgnaciobTato 24 Apr 2024 security
Minnesota man clicks email link, watches Bitcoin fortune drain awaywww.startribune.com/minnesota-man-clicks-email-link-watches-bitcoin-fortune-drain-away/601359586
40 sats \ 4 comments \ @Coinsreporter 23 May bitcoin
Creators of Police Location Tracking Tool Not Vetting Buyers. Protect Yourselfwww.eff.org/deeplinks/2024/11/creators-police-location-tracking-tool-arent-vetting-buyers-heres-how-protect
193 sats \ 0 comments \ @TNStacker 16 Nov 2024 security
Infosec company owned completely by 4chan usermaia.crimew.gay/posts/optimeyes-leak/
202 sats \ 2 comments \ @hn 10 May 2023 tech
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr 2024 privacy
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 2024 security
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug bitcoin
Massive Dark Web Drug Operation Exposedblockworks.co/news/regulators-pursue-alleged-crypto-pyramid-scheme
21 sats \ 1 comment \ @Kathleen_Croteau 30 Jan 2024 bitcoin
Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
1847 sats \ 25 comments \ @Scoresby 12 Aug 2024 privacy