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20 Year Old Scammed 4100 Bitcoin ($385.4M)
open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats
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2 comments
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@Rsync25
30 Dec 2024
bitcoin
related
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
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
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4 comments
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@Scoresby
21 Aug
bitcoin
$330M Bitcoin social engineering theft victim is elderly US citizen
cointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats
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23 comments
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@siggy47
8 May
bitcoin
Bitcoin user claims to be victim of hack which led to record $3 million fee
www.theblock.co/post/264744/bitcoin-hack-victim-record-3-million-transaction-fee
25 sats
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0 comments
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@RideandSmile
27 Nov 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
This guy got $3 million in Bitcoin back after he lost an 11-year-old password
qz.com/bitcoin-3-million-lost-password-recovered-1851508977
43 sats
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2 comments
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@BitcoinIsTheFuture
30 May 2024
bitcoin
Woman swindled out of $300,000 worth of bitcoin by Hinge date
news.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats
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3 comments
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@k00b
24 Feb 2022
bitcoin
'Elderly' American Allegedly Loses 3,520 BTC in Sophisticated Crypto Heist.
news.bitcoin.com/elderly-american-allegedly-loses-3520-btc-in-sophisticated-crypto-heist-says-zachxbt/
53 sats
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1 comment
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@User21000000
1 May
bitcoin
I can't believe it ! A young guy stole a BTC ATM from a mall
61 sats
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4 comments
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@kurszusz
12 Nov 2023
bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats
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12 comments
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@BlokchainB
28 Nov 2023
bitcoin
Have you ever been scammed?
1423 sats
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10 comments
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@Bitcoiner1
14 Jun 2024
bitcoin
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
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal
www.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats
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1 comment
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@P2P_bitcoin
3 Dec 2022
bitcoin
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.
www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul 2024
security
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats
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4 comments
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@0xbitcoiner
3 Feb
charts_and_numbers
Exodus Bitcoin Wallet: $490K Swindle
popey.com/blog/2024/02/exodus-bitcoin-wallet-490k-swindle/
4158 sats
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25 comments
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@TonyGiorgio
20 Feb 2024
bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats
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3 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Local Man Bullied Into Buying Bitcoin, Becomes Incredibly Wealthy
www.thebitcoinbugle.com/local-man-bullied-into-buying-bitcoin/
558 sats
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12 comments
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@thebitcoinbugle
9 Oct 2023
bitcoin
7.4 BTC lost to fake sparrow apple store app
575 sats
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16 comments
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@gmd
31 Jul
bitcoin_beginners
Got scammed with a bailiff letter claiming a parking fine, scammer buy Bitcoin
www.dailymail.co.uk/femail/article-13497083/Scammed-fake-bailiff-letter-warning-signs.html
32 sats
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0 comments
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@supratic
3 Jul 2024
news
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
more