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Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1840 sats \ 0 comments \ @nym 25 Oct 2024 security
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ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Coinbase scams: How they work and how you can stop themblog.casa.io/guide-to-avoiding-coinbase-scams/
272 sats \ 0 comments \ @0xbitcoiner 10 Feb 2025 bitcoin_beginners
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1292 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
198 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
336 sats \ 0 comments \ @0xbitcoiner 2 Mar 2025 videos
The Point of Crypto is Skulduggery (Financial Times, Jemima Kelly)www.ft.com/content/dbd01d5c-521c-44c8-a401-b09bda391da5
1380 sats \ 11 comments \ @denlillaapan 5 Oct 2025 econ
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
583 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
The most dangerous crypto scam....youtu.be/sSLnKkk8Ay4?si=mSesk5tKHbgGJq2r
149 sats \ 0 comments \ @Bitcoiner1 2 May 2024 bitcoin_beginners
Vigilante Hacker Took Down North Korea’s Internet. Now He’s Taking Off His Maskarchive.is/eT4nP
272 sats \ 0 comments \ @StillStackinAfterAllTheseYears 4 Apr 2024 security
How to play smart and avoid any scam
371 sats \ 0 comments \ @hasherstacker 8 Aug 2025 bitcoin_beginners
Another Day Another Data Leak This Time It's Strike
1972 sats \ 4 comments \ @TheBTCManual 1 Nov 2023 bitcoin
From Clawdbot to Moltbot: How a C&D, Crypto Scammers Took Downdev.to/sivarampg/from-clawdbot-to-moltbot-how-a-cd-crypto-scammers-and-10-seconds-of-chaos-took-down-the-4eck
172 sats \ 0 comments \ @OT 28 Jan AI
A Last-Ditch Plan to Save the Crypto Industrywww.wired.com/story/a-last-ditch-plan-to-save-the-crypto-industry/
82 sats \ 5 comments \ @0xbitcoiner 26 Jan 2024 BooksAndArticles
Hackers stole over $2.7B in crypto in 2025, data showsfinance.yahoo.com/news/hackers-stole-over-2-7b-190000884.html
80 sats \ 0 comments \ @winteryeti 23 Dec 2025 tech
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
80 sats \ 6 comments \ @0xbitcoiner 16 Oct 2025 bitcoin
Polymarket have insider-traded on a market designed to catch insider traderswww.coindesk.com/markets/2026/02/27/polymarket-bettors-appear-to-have-insider-traded-on-a-market-designed-to-catch-insider-traders
21 sats \ 1 comment \ @jakoyoh629 27 Feb lol
Cortez man loses $600,000 in crypto scamwww.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats \ 0 comments \ @winteryeti 20 Feb news
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
124 sats \ 13 comments \ @cryptocoin 22 Feb 2022 bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offlinebitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1998 sats \ 0 comments \ @doofus 27 Feb 2024 security