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#bitcoinscam — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #bitcoinscam, aggregated by home.social.

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  1. 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

    newsletter.tf/retiree-loses-76

  2. 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

  3. Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring - The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities,... - cryptonews.com/news/indian-enf #bitcoinnews #bitcoinscam #cryptofraud #india

  4. Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring - The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities,... - cryptonews.com/news/indian-enf #bitcoinnews #bitcoinscam #cryptofraud #india

  5. 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... - cryptonews.com/news/fincen-iss #anti-moneylaundering #blockchainnews #pigbutchering #bitcoinscam

  6. 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... - cryptonews.com/news/fincen-iss #anti-moneylaundering #blockchainnews #pigbutchering #bitcoinscam

  7. 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 ... - cryptonews.com/news/us-authori #altcoinnews #bitcoinscam #scam

  8. 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 ... - cryptonews.com/news/us-authori #altcoinnews #bitcoinscam #scam

  9. Crypto Hackers Pose as Recruiters to Spread Malware and Steal Wallets - Crypto hackers have adopted a sophisticated new scam to infiltrate victims’ devic... - cryptonews.com/news/crypto-hac #altcoinnews #bitcoinscam #hackers #hack

  10. Crypto Hackers Pose as Recruiters to Spread Malware and Steal Wallets - Crypto hackers have adopted a sophisticated new scam to infiltrate victims’ devic... - cryptonews.com/news/crypto-hac #altcoinnews #bitcoinscam #hackers #hack

  11. 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... - cryptonews.com/news/chinese-ci #pigbutchering #altcoinnews #bitcoinscam #scam

  12. 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... - cryptonews.com/news/chinese-ci #pigbutchering #altcoinnews #bitcoinscam #scam

  13. 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... - news.bitcoin.com/colorado-resi #bitcoin(btc) #bitcoinscam #newsbytes

  14. 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... - news.bitcoin.com/colorado-resi #bitcoin(btc) #bitcoinscam #newsbytes

  15. 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... - cryptonews.com/news/colorado-r #bitcoinnews #bitcoinscam #hack #scam

  16. 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... - cryptonews.com/news/colorado-r #bitcoinnews #bitcoinscam #hack #scam

  17. 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 ... - cryptonews.com/news/malware-in #altcoinnews #bitcoinscam #cyberattack

  18. 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 ... - cryptonews.com/news/malware-in #altcoinnews #bitcoinscam #cyberattack

  19. 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 ... - cryptonews.com/news/86-year-ol #altcoinnews #bitcoinscam #ponzischeme #ponzi

  20. 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 ... - cryptonews.com/news/86-year-ol #altcoinnews #bitcoinscam #ponzischeme #ponzi

  21. DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021 - The Department of Homeland Security (DHS) has disrupted hundreds of crypto scam incident... - cryptonews.com/news/dhs-invest #phishingattack #altcoinnews #bitcoinscam #scam

  22. DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021 - The Department of Homeland Security (DHS) has disrupted hundreds of crypto scam incident... - cryptonews.com/news/dhs-invest #phishingattack #altcoinnews #bitcoinscam #scam

  23. Hackers Exploit Automated Email Replies to Deploy Stealthy Crypto Mining Malware - Cybersecurity researchers are using automated email replies to compromise systems and de... - cryptonews.com/news/hackers-ex #altcoinnews #bitcoinscam #bitcoin #scam

  24. Hackers Exploit Automated Email Replies to Deploy Stealthy Crypto Mining Malware - Cybersecurity researchers are using automated email replies to compromise systems and de... - cryptonews.com/news/hackers-ex #altcoinnews #bitcoinscam #bitcoin #scam

  25. 🚨 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

    cryptosnewss.com/ftc-issues-ur

  26. Scottish Prosecutors Seize 23.5 Bitcoin from 2020 Robbery Case - Scottish prosecutors have seized and converted 23.5 Bitcoin, valued at approximat... - cryptonews.com/news/scottish-p #cryptoregulations #bitcoinnews #bitcoinscam

  27. Scottish Prosecutors Seize 23.5 Bitcoin from 2020 Robbery Case - Scottish prosecutors have seized and converted 23.5 Bitcoin, valued at approximat... - cryptonews.com/news/scottish-p #cryptoregulations #bitcoinnews #bitcoinscam

  28. 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... - cryptonews.com/news/crypto-pro #altcoinnews #bitcoinscam #cryptoscams #scam

  29. 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... - cryptonews.com/news/crypto-pro #altcoinnews #bitcoinscam #cryptoscams #scam

  30. Crypto Pyramid Scheme Mastermind Extradited to China from Thailand - Crypto pyramid scheme mastermind Zhang Moumou has been extradited from Thailand to China... - cryptonews.com/news/crypto-pyr #altcoinnews #bitcoinscam #china #scam

  31. Crypto Pyramid Scheme Mastermind Extradited to China from Thailand - Crypto pyramid scheme mastermind Zhang Moumou has been extradited from Thailand to China... - cryptonews.com/news/crypto-pyr #altcoinnews #bitcoinscam #china #scam

  32. Windows Users Beware: Styx Stealer Malware Can Clip Your Crypto Transactions - Cybersecurity researchers at Check Point Research have uncovered a new threat targeting ... - cryptonews.com/news/windows-us #altcoinnews #bitcoinscam #cryptoscams #scam

  33. Windows Users Beware: Styx Stealer Malware Can Clip Your Crypto Transactions - Cybersecurity researchers at Check Point Research have uncovered a new threat targeting ... - cryptonews.com/news/windows-us #altcoinnews #bitcoinscam #cryptoscams #scam

  34. 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... - cryptonews.com/news/australian #altcoinnews #bitcoinscam #facebook #scam

  35. 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... - cryptonews.com/news/australian #altcoinnews #bitcoinscam #facebook #scam

  36. Blockchain Protocol Nexera Falls Victim to $1.5M Exploit - Nexera, a blockchain infrastructure protocol specializing in tokenization, has bee... - cryptonews.com/news/blockchain #altcoinnews #bitcoinscam #cryptohack #defihack

  37. Blockchain Protocol Nexera Falls Victim to $1.5M Exploit - Nexera, a blockchain infrastructure protocol specializing in tokenization, has bee... - cryptonews.com/news/blockchain #altcoinnews #bitcoinscam #cryptohack #defihack

  38. Homeland Security Charges Las Vegas Man Over Fake Crypto Recovery Scheme - The United States Homeland Security Investigations (HSI) has charged a Las Vegas resident... - cryptonews.com/news/las-vegas- #altcoinnews #bitcoinscam #cryptoscam

  39. Homeland Security Charges Las Vegas Man Over Fake Crypto Recovery Scheme - The United States Homeland Security Investigations (HSI) has charged a Las Vegas resident... - cryptonews.com/news/las-vegas- #altcoinnews #bitcoinscam #cryptoscam

  40. Crypto Hackers Stole $266M in July Across 16 Breaches: PeckShield - The crypto sector faced significant losses in July as hackers stole approximately $266 mi... - cryptonews.com/news/crypto-hac #altcoinnews #bitcoinscam #cryptohack #cryptoscam

  41. Crypto Hackers Stole $266M in July Across 16 Breaches: PeckShield - The crypto sector faced significant losses in July as hackers stole approximately $266 mi... - cryptonews.com/news/crypto-hac #altcoinnews #bitcoinscam #cryptohack #cryptoscam

  42. Wisconsin Unveils Public Tracker to Combat Crypto Investment Scams - The Wisconsin Department of Financial Institutions (DFI) has launched a publicly accessib... - cryptonews.com/news/wisconsin- #altcoinnews #bitcoinscam #cryptofraud #cryptoscam

  43. Wisconsin Unveils Public Tracker to Combat Crypto Investment Scams - The Wisconsin Department of Financial Institutions (DFI) has launched a publicly accessib... - cryptonews.com/news/wisconsin- #altcoinnews #bitcoinscam #cryptofraud #cryptoscam

  44. 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... - cryptonews.com/news/dutch-poli #pigbutchering #altcoinnews #bitcoinscam

  45. 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... - cryptonews.com/news/dutch-poli #pigbutchering #altcoinnews #bitcoinscam

  46. 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 ... - cryptonews.com/news/chinese-bu #altcoinnews #bitcoinscam #cryptoscam #china

  47. 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 ... - cryptonews.com/news/chinese-bu #altcoinnews #bitcoinscam #cryptoscam #china

  48. Scam Operators Flourish on Huione Guarantee, Elliptic Research Reveals - Huione Guarantee, an online marketplace operated by the Cambodian conglomerate Huione Gro... - cryptonews.com/news/scam-opera #anti-moneylaundering #altcoinnews #bitcoinscam #china