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Fake Uber driver allegedly stole thousands in crypto from customerswww.fox10phoenix.com/news/fake-uber-driver-allegedly-stole-thousands-crypto-from-customers
418 sats \ 3 comments \ @Rsync25 15 Dec 2024 news
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How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
Crypto thieves give away cars after stealing too much bitcoinprotos.com/crypto-thieves-give-away-cars-after-stealing-too-much-bitcoin/
61 sats \ 3 comments \ @rujgev 17 Jan 2023 bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
Fake crypto wallet in App Store for four years drained $120K in Stacksprotos.com/fake-crypto-wallet-in-app-store-for-four-years-drained-120k-in-stacks/
22 sats \ 0 comments \ @rujgev 12 Mar 2024 crypto
They Broke Into Amouranth’s Home: The Shocking Crypto Robbery Story
30 sats \ 6 comments \ @SwapMarket 18 Mar 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
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
I can't believe it ! A young guy stole a BTC ATM from a mall
61 sats \ 4 comments \ @kurszusz 12 Nov 2023 bitcoin
Cryptominers allegedly made $100,000 from mining at an Airbnb for three weekswww.tomshardware.com/tech-industry/cryptomining/cryptominers-made-100000-dollars-from-mining-at-an-airbnb-for-three-weeks
368 sats \ 13 comments \ @1GLENCoop 29 Aug 2024 crypto
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
101 sats \ 1 comment \ @Mumbo 20 Feb security
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin dealwww.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats \ 1 comment \ @P2P_bitcoin 3 Dec 2022 bitcoin
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
23-year-old 'Crypto King' had Lambo, BMWs, and McLarens seized, sued for $35Mwww.businessinsider.com/self-described-crypto-king-aiden-pleterski-sued-cars-seized-report-2022-9
110 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
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
118 sats \ 13 comments \ @cryptocoin 22 Feb 2022 bitcoin
Assume that every call or email received is a scam by default
30 sats \ 1 comment \ @jakoyoh629 22 Aug bitcoin
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats \ 0 comments \ @k00b 10 Aug 2022 bitcoin