#bitcoinscam — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bitcoinscam, aggregated by home.social.
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Elderly Victim Loses Life Savings to Bitcoin ATM Scam, Forced Out of Retirement
A retired woman lost her $76,000 life savings in a Bitcoin ATM scam. She is now suing Bitcoin Depot and must return to work.
#BitcoinScam, #CryptoATM, #FinancialFraud, #RetirementLoss, #BitcoinDepotLawsuit
https://newsletter.tf/retiree-loses-76000-life-savings-bitcoin-atm-scam/
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A retiree lost $76,000 to a Bitcoin ATM scam, a devastating blow to her savings. This incident highlights the risks associated with crypto ATMs.
#BitcoinScam, #CryptoATM, #FinancialFraud, #RetirementLoss, #BitcoinDepotLawsuit
https://newsletter.tf/retiree-loses-76000-life-savings-bitcoin-atm-scam/ -
Food Lion manager stops elderly woman from losing $5K in bitcoin scam
COLUMBIA, S.C. (WIS) – A Food Lion manager in Richland County w…
#dining #cooking #diet #food #Food #amandagreenlaw #amandagreenlawgoodsamaritan #bitcoinscam #columbiasc #crime #foodlion #foodlionfarifieldroad #local #news #prisonscam #rcsd #regional #richlandcountysc #richlandcountysheriff'sdepartment #scamcall
https://www.diningandcooking.com/2542474/food-lion-manager-stops-elderly-woman-from-losing-5k-in-bitcoin-scam/ -
Food Lion manager stops elderly woman from losing $5K in bitcoin scam
COLUMBIA, S.C. (WIS) – A Food Lion manager in Richland County w…
#dining #cooking #diet #food #Food #amandagreenlaw #amandagreenlawgoodsamaritan #bitcoinscam #columbiasc #crime #foodlion #foodlionfarifieldroad #local #news #prisonscam #rcsd #regional #richlandcountysc #richlandcountysheriff'sdepartment #scamcall
https://www.diningandcooking.com/2542474/food-lion-manager-stops-elderly-woman-from-losing-5k-in-bitcoin-scam/ -
An Argentinian scam artist and bitcoin gambler — that’s who Trump gave $40 BILLION of U.S. taxpayer money to. No oversight. No accountability. Just another reckless, corrupt deal from the most lawless president in American history. #TrumpCrimeWave #Corruption #BitcoinScam
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Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring - The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities,... - https://cryptonews.com/news/indian-enforcement-directorate-raids-several-cities-in-29m-crypto-fraud-ring/ #bitcoinnews #bitcoinscam #cryptofraud #india
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Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring - The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities,... - https://cryptonews.com/news/indian-enforcement-directorate-raids-several-cities-in-29m-crypto-fraud-ring/ #bitcoinnews #bitcoinscam #cryptofraud #india
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Crypto Scammer’s Sentence Jumps from 18 Months to 12 Years in $20M Fraud Case - A man convicted in a $22 million crypto fraud scheme saw his prison sentence sharp... - https://cryptonews.com/news/crypto-scammers-sentence-jumps-from-18-months-to-12-years-in-20m-fraud-case/ #cryptoregulationnews #blockchainnews #bitcoinscam #cryptoscam #news
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Crypto Scammer’s Sentence Jumps from 18 Months to 12 Years in $20M Fraud Case - A man convicted in a $22 million crypto fraud scheme saw his prison sentence sharp... - https://cryptonews.com/news/crypto-scammers-sentence-jumps-from-18-months-to-12-years-in-20m-fraud-case/ #cryptoregulationnews #blockchainnews #bitcoinscam #cryptoscam #news
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FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties - The U.S. Treasury’s financial crimes arm has proposed removing the Huione Group, a Cambod... - https://cryptonews.com/news/fincen-issues-action-to-sever-cambodia-based-huione-group-over-crypto-laundering-ties/ #anti-moneylaundering #blockchainnews #pigbutchering #bitcoinscam
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FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties - The U.S. Treasury’s financial crimes arm has proposed removing the Huione Group, a Cambod... - https://cryptonews.com/news/fincen-issues-action-to-sever-cambodia-based-huione-group-over-crypto-laundering-ties/ #anti-moneylaundering #blockchainnews #pigbutchering #bitcoinscam
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US Authorities to Return $8.2M in Seized Crypto to Victims of Investment Scam - U.S. authorities are taking steps to return $8.2 million in cryptocurrency seized ... - https://cryptonews.com/news/us-authorities-to-return-8-2m-in-seized-crypto-to-victims-of-investment-scam/ #altcoinnews #bitcoinscam #scam
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US Authorities to Return $8.2M in Seized Crypto to Victims of Investment Scam - U.S. authorities are taking steps to return $8.2 million in cryptocurrency seized ... - https://cryptonews.com/news/us-authorities-to-return-8-2m-in-seized-crypto-to-victims-of-investment-scam/ #altcoinnews #bitcoinscam #scam
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Crypto Hackers Pose as Recruiters to Spread Malware and Steal Wallets - Crypto hackers have adopted a sophisticated new scam to infiltrate victims’ devic... - https://cryptonews.com/news/crypto-hackers-pose-as-recruiters-to-spread-malware-and-steal-wallets/ #altcoinnews #bitcoinscam #hackers #hack
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Crypto Hackers Pose as Recruiters to Spread Malware and Steal Wallets - Crypto hackers have adopted a sophisticated new scam to infiltrate victims’ devic... - https://cryptonews.com/news/crypto-hackers-pose-as-recruiters-to-spread-malware-and-steal-wallets/ #altcoinnews #bitcoinscam #hackers #hack
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Chinese Citizen Pleads Guilty in $73M Cryptocurrency ‘Pig Butchering’ Scheme - Daren Li, a 41-year-old dual citizen of China and St. Kitts and Nevis, pleaded guilty on... - https://cryptonews.com/news/chinese-citizen-pleads-guilty-in-73m-cryptocurrency-pig-butchering-scheme/ #pigbutchering #altcoinnews #bitcoinscam #scam
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Chinese Citizen Pleads Guilty in $73M Cryptocurrency ‘Pig Butchering’ Scheme - Daren Li, a 41-year-old dual citizen of China and St. Kitts and Nevis, pleaded guilty on... - https://cryptonews.com/news/chinese-citizen-pleads-guilty-in-73m-cryptocurrency-pig-butchering-scheme/ #pigbutchering #altcoinnews #bitcoinscam #scam
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Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer - A Keystone resident lost $6,000 in bitcoin in a phone scam in which a scammer clai... - https://news.bitcoin.com/colorado-resident-loses-6000-in-bitcoin-to-phone-scammer/ #bitcoin(btc) #bitcoinscam #newsbytes
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Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer - A Keystone resident lost $6,000 in bitcoin in a phone scam in which a scammer clai... - https://news.bitcoin.com/colorado-resident-loses-6000-in-bitcoin-to-phone-scammer/ #bitcoin(btc) #bitcoinscam #newsbytes
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Colorado Resident Loses $6,000 in Bitcoin to Scam Involving Fake Law Enforcement - A Keystone, Colorado, resident lost over $6,000 in Bitcoin to a sophisticated sca... - https://cryptonews.com/news/colorado-resident-loses-6000-in-bitcoin-to-scam-involving-fake-law-enforcement/ #bitcoinnews #bitcoinscam #hack #scam
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Colorado Resident Loses $6,000 in Bitcoin to Scam Involving Fake Law Enforcement - A Keystone, Colorado, resident lost over $6,000 in Bitcoin to a sophisticated sca... - https://cryptonews.com/news/colorado-resident-loses-6000-in-bitcoin-to-scam-involving-fake-law-enforcement/ #bitcoinnews #bitcoinscam #hack #scam
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Malware Infects Over 28,000 Users, Nets Only $6,000 in Crypto - A recent wave of malware infections has impacted over 28,000 users, primarily targeting ... - https://cryptonews.com/news/malware-infects-over-28000-users-nets-only-6000-in-crypto/ #altcoinnews #bitcoinscam #cyberattack
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Malware Infects Over 28,000 Users, Nets Only $6,000 in Crypto - A recent wave of malware infections has impacted over 28,000 users, primarily targeting ... - https://cryptonews.com/news/malware-infects-over-28000-users-nets-only-6000-in-crypto/ #altcoinnews #bitcoinscam #cyberattack
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86-Year-Old Ex-Attorney Hit with $14M Restitution, Five Years Probation in Crypto Ponzi Case - David Kagel, an 86-year-old former attorney from California, has been sentenced to five ... - https://cryptonews.com/news/86-year-old-sentenced-and-fined-14m-crypto-ponzi-scheme/ #altcoinnews #bitcoinscam #ponzischeme #ponzi
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86-Year-Old Ex-Attorney Hit with $14M Restitution, Five Years Probation in Crypto Ponzi Case - David Kagel, an 86-year-old former attorney from California, has been sentenced to five ... - https://cryptonews.com/news/86-year-old-sentenced-and-fined-14m-crypto-ponzi-scheme/ #altcoinnews #bitcoinscam #ponzischeme #ponzi
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86-year-old to pay $14M after admitting to running crypto Ponzi scheme - Prosecutors only sought a five-year probation sentence for crypto scheme... - https://cointelegraph.com/news/86-year-old-pays-14-million-for-running-crypto-ponzi-scheme #cryptocurrencyponzischeme #conspiracytocommitfraud #californiaattorney #cryptotradingscam #federalcourtcase. #legalmalpractice #investmentfraud #davidleekagel #bitcoinscam
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86-year-old to pay $14M after admitting to running crypto Ponzi scheme - Prosecutors only sought a five-year probation sentence for crypto scheme... - https://cointelegraph.com/news/86-year-old-pays-14-million-for-running-crypto-ponzi-scheme #cryptocurrencyponzischeme #conspiracytocommitfraud #californiaattorney #cryptotradingscam #federalcourtcase. #legalmalpractice #investmentfraud #davidleekagel #bitcoinscam
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DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021 - The Department of Homeland Security (DHS) has disrupted hundreds of crypto scam incident... - https://cryptonews.com/news/dhs-investigators-prevent-hundreds-of-ransomware-attacks-seize-billions-since-2021/ #phishingattack #altcoinnews #bitcoinscam #scam
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DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021 - The Department of Homeland Security (DHS) has disrupted hundreds of crypto scam incident... - https://cryptonews.com/news/dhs-investigators-prevent-hundreds-of-ransomware-attacks-seize-billions-since-2021/ #phishingattack #altcoinnews #bitcoinscam #scam
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Hackers Exploit Automated Email Replies to Deploy Stealthy Crypto Mining Malware - Cybersecurity researchers are using automated email replies to compromise systems and de... - https://cryptonews.com/news/hackers-exploit-automated-email-replies-to-deploy-stealthy-crypto-mining-malware/ #altcoinnews #bitcoinscam #bitcoin #scam
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Hackers Exploit Automated Email Replies to Deploy Stealthy Crypto Mining Malware - Cybersecurity researchers are using automated email replies to compromise systems and de... - https://cryptonews.com/news/hackers-exploit-automated-email-replies-to-deploy-stealthy-crypto-mining-malware/ #altcoinnews #bitcoinscam #bitcoin #scam
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🚨 Alert! Bitcoin ATM scams are skyrocketing, with over $65 million lost in just 6 months of 2024! 😱 Don't fall victim to these fraudsters. Learn how to protect yourself now! 💸 #BitcoinScam #CryptoFraud #bitcoin #FTCWarning #BitcoinATM
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Scottish Prosecutors Seize 23.5 Bitcoin from 2020 Robbery Case - Scottish prosecutors have seized and converted 23.5 Bitcoin, valued at approximat... - https://cryptonews.com/news/scottish-prosecutors-seize-23-5-bitcoin-from-2020-robbery-case/ #cryptoregulations #bitcoinnews #bitcoinscam
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Scottish Prosecutors Seize 23.5 Bitcoin from 2020 Robbery Case - Scottish prosecutors have seized and converted 23.5 Bitcoin, valued at approximat... - https://cryptonews.com/news/scottish-prosecutors-seize-23-5-bitcoin-from-2020-robbery-case/ #cryptoregulations #bitcoinnews #bitcoinscam
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Crypto Projects Lost $310M to Scams in August, Second-Highest in 2024: CertiK - August saw a surge in crypto-related scams, with a staggering $310 million lost t... - https://cryptonews.com/news/crypto-projects-lost-310m-to-scams-in-august-second-highest-in-2024-certik/ #altcoinnews #bitcoinscam #cryptoscams #scam
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Crypto Projects Lost $310M to Scams in August, Second-Highest in 2024: CertiK - August saw a surge in crypto-related scams, with a staggering $310 million lost t... - https://cryptonews.com/news/crypto-projects-lost-310m-to-scams-in-august-second-highest-in-2024-certik/ #altcoinnews #bitcoinscam #cryptoscams #scam
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Crypto Pyramid Scheme Mastermind Extradited to China from Thailand - Crypto pyramid scheme mastermind Zhang Moumou has been extradited from Thailand to China... - https://cryptonews.com/news/crypto-pyramid-scheme-mastermind-extradited-to-china-from-thailand.htm #altcoinnews #bitcoinscam #china #scam
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Crypto Pyramid Scheme Mastermind Extradited to China from Thailand - Crypto pyramid scheme mastermind Zhang Moumou has been extradited from Thailand to China... - https://cryptonews.com/news/crypto-pyramid-scheme-mastermind-extradited-to-china-from-thailand.htm #altcoinnews #bitcoinscam #china #scam
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Windows Users Beware: Styx Stealer Malware Can Clip Your Crypto Transactions - Cybersecurity researchers at Check Point Research have uncovered a new threat targeting ... - https://cryptonews.com/news/windows-users-beware-styx-stealer-malware-can-clip-your-crypto-transactions.htm #altcoinnews #bitcoinscam #cryptoscams #scam
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Windows Users Beware: Styx Stealer Malware Can Clip Your Crypto Transactions - Cybersecurity researchers at Check Point Research have uncovered a new threat targeting ... - https://cryptonews.com/news/windows-users-beware-styx-stealer-malware-can-clip-your-crypto-transactions.htm #altcoinnews #bitcoinscam #cryptoscams #scam
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Australian Watchdog: Over Half of Crypto Ads on Facebook Are Scams - Australia’s competition watchdog has revealed that over half of the cryptocurrency ads o... - https://cryptonews.com/news/australian-watchdog-over-half-of-crypto-ads-on-facebook-are-scams.htm #altcoinnews #bitcoinscam #facebook #scam
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Australian Watchdog: Over Half of Crypto Ads on Facebook Are Scams - Australia’s competition watchdog has revealed that over half of the cryptocurrency ads o... - https://cryptonews.com/news/australian-watchdog-over-half-of-crypto-ads-on-facebook-are-scams.htm #altcoinnews #bitcoinscam #facebook #scam
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Blockchain Protocol Nexera Falls Victim to $1.5M Exploit - Nexera, a blockchain infrastructure protocol specializing in tokenization, has bee... - https://cryptonews.com/news/blockchain-protocol-nexera-falls-victim-to-1-5m-exploit.htm #altcoinnews #bitcoinscam #cryptohack #defihack
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Blockchain Protocol Nexera Falls Victim to $1.5M Exploit - Nexera, a blockchain infrastructure protocol specializing in tokenization, has bee... - https://cryptonews.com/news/blockchain-protocol-nexera-falls-victim-to-1-5m-exploit.htm #altcoinnews #bitcoinscam #cryptohack #defihack
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Homeland Security Charges Las Vegas Man Over Fake Crypto Recovery Scheme - The United States Homeland Security Investigations (HSI) has charged a Las Vegas resident... - https://cryptonews.com/news/las-vegas-man-charged-over-fake-crypto-recovery-scheme.htm #altcoinnews #bitcoinscam #cryptoscam
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Homeland Security Charges Las Vegas Man Over Fake Crypto Recovery Scheme - The United States Homeland Security Investigations (HSI) has charged a Las Vegas resident... - https://cryptonews.com/news/las-vegas-man-charged-over-fake-crypto-recovery-scheme.htm #altcoinnews #bitcoinscam #cryptoscam
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Crypto Hackers Stole $266M in July Across 16 Breaches: PeckShield - The crypto sector faced significant losses in July as hackers stole approximately $266 mi... - https://cryptonews.com/news/crypto-hackers-stole-266m-in-july-across-16-breaches-peckshield.htm #altcoinnews #bitcoinscam #cryptohack #cryptoscam
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Crypto Hackers Stole $266M in July Across 16 Breaches: PeckShield - The crypto sector faced significant losses in July as hackers stole approximately $266 mi... - https://cryptonews.com/news/crypto-hackers-stole-266m-in-july-across-16-breaches-peckshield.htm #altcoinnews #bitcoinscam #cryptohack #cryptoscam
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Wisconsin Unveils Public Tracker to Combat Crypto Investment Scams - The Wisconsin Department of Financial Institutions (DFI) has launched a publicly accessib... - https://cryptonews.com/news/wisconsin-unveils-public-tracker-to-combat-crypto-investment-scams.htm #altcoinnews #bitcoinscam #cryptofraud #cryptoscam
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Wisconsin Unveils Public Tracker to Combat Crypto Investment Scams - The Wisconsin Department of Financial Institutions (DFI) has launched a publicly accessib... - https://cryptonews.com/news/wisconsin-unveils-public-tracker-to-combat-crypto-investment-scams.htm #altcoinnews #bitcoinscam #cryptofraud #cryptoscam
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Dutch Police Intercept Global ‘Pig Butchering’ Scam Involved in Stealing $162M from Victims - Rotterdam’s police have played a crucial role in dismantling an extensive “pig butchering... - https://cryptonews.com/news/dutch-police-intercept-global-pig-butchering-scam-involved-in-stealing-162m-from-victims.htm #pigbutchering #altcoinnews #bitcoinscam
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Dutch Police Intercept Global ‘Pig Butchering’ Scam Involved in Stealing $162M from Victims - Rotterdam’s police have played a crucial role in dismantling an extensive “pig butchering... - https://cryptonews.com/news/dutch-police-intercept-global-pig-butchering-scam-involved-in-stealing-162m-from-victims.htm #pigbutchering #altcoinnews #bitcoinscam
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Chinese Businessman Guo Wengui Convicted in Billion-Dollar Scam Involving GTV Media Group - Exiled Chinese businessman Guo Wengui, also known as Miles Guo, has been found guilty of ... - https://cryptonews.com/news/chinese-businessman-convicted-in-billion-dollar-scam.htm #altcoinnews #bitcoinscam #cryptoscam #china
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Chinese Businessman Guo Wengui Convicted in Billion-Dollar Scam Involving GTV Media Group - Exiled Chinese businessman Guo Wengui, also known as Miles Guo, has been found guilty of ... - https://cryptonews.com/news/chinese-businessman-convicted-in-billion-dollar-scam.htm #altcoinnews #bitcoinscam #cryptoscam #china
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UK regulator alerts public to fake solicitor Bitcoin scam - Email scams requesting cryptocurrency have been gaining popularity among... - https://cointelegraph.com/news/sra-warns-bitcoin-scam-fake-solicitors #cryptocurrencyextortion #attwaterssolicitors #fakesolicitors #bitcoinscam #ukregulator #emailscam #scamalert #sra
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Scam Operators Flourish on Huione Guarantee, Elliptic Research Reveals - Huione Guarantee, an online marketplace operated by the Cambodian conglomerate Huione Gro... - https://cryptonews.com/news/scam-operators-flourish-on-huione-guarantee-elliptic-research-reveals.htm #anti-moneylaundering #altcoinnews #bitcoinscam #china
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Cop intercepts $40,000 Bitcoin ATM scam by Chase Bank impersonator - The officer intervened during the Bitcoin ATM deposit, preventing the vi... - https://cointelegraph.com/news/texas-police-bitcoin-atm-scam-elderly #whitesettlementpolice #chasebankimpersonator #scamprevention #elderlyvictim #bitcoinscam #texaspolice #cryptofraud #bitcoinatm
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Young Cyber Scammer Arrested, Allegedly Behind Cyberattacks on 45 U.S. Companies https://thecyberexpress.com/young-cyber-scammer-arrested/ #TheCyberExpressNews #CybersecurityNews #FBIhackerarrests #TheCyberExpress #FirewallDaily #BitcoinScam #Cyberattack