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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
related
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats
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16 comments
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@BlokchainB
3 Apr 2024
mostly_harmless
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robbery
bitcoinist.com/costa-rica-heist-israeli-tourists-lose-700000-in-bold-bitcoin-robbery/
1262 sats
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14 comments
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@BitcoinIsTheFuture
11 Aug 2024
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May 2024
bitcoin_beginners
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov 2024
videos
Lazarus Group laundered $200M from 25 crypto hacks to fiat
zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats
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2 comments
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@hn
15 Sep 2024
tech
bot
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats
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11 comments
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@Signal312
25 Feb
bitcoin
Cryptominers allegedly made $100,000 from mining at an Airbnb for three weeks
www.tomshardware.com/tech-industry/cryptomining/cryptominers-made-100000-dollars-from-mining-at-an-airbnb-for-three-weeks
368 sats
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13 comments
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@1GLENCoop
29 Aug 2024
crypto
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
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15 comments
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@0xbitcoiner
2 Oct 2024
Politics_And_Law
How the Trump family took over a crypto firm as it raised hundreds of millions
www.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
279 sats
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1 comment
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@StillStackinAfterAllTheseYears
31 Mar
Politics_And_Law
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
Uber employees worried their financial data got compromised in major hack
archive.ph/yeP0r
275 sats
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1 comment
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@cryptocoin
16 Sep 2022
bitcoin
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
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Airline informant received thousands from passenger cash seizures
www.atlantanewsfirst.com/2024/12/03/airline-informant-received-thousands-passenger-cash-seizures/
201 sats
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1 comment
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@hn
8 Dec 2024
tech
bot
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappeared
www.wired.com/story/faruk-ozer-turkey-crypto-fraud/
121 sats
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0 comments
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@Rsync25
6 Sep 2024
news
more