#cryptofraud

@radiohack.bsky.social

4 hours ago

OSINT Briefing — April 8, 2026 - How OSINT is Used in Criminal Investigations https://www.osintinvestigate.com OSINT techniques help investigators use publicly available data to identify suspects, track activities, and gather evidence in criminal cases.

📣 New Podcast! "OSINT Briefing — April 8, 2026 - How OSINT is Used in Criminal Investigations" on @Spreaker #criminalinvestigations #cryptocurrency #cryptofraud #cyberintelligence #fake #financialforensics #financialinvestigations #fraud #hacker #hackers #lawenforcement #opensourceintelligence

Fazen Capital

@fazencapital.bsky.social

23 hours ago

American Crypto Fraud Tops $11B in 2025 FBI says Americans lost $11B+ to crypto fraud in 2025; investment scams drove the majority of losses (FBI/Bitcoin Magazine, Apr 7, 2026).

American Crypto Fraud Tops $11B in 2025: FBI says Americans lost $11B+ to crypto fraud in 2025; investment scams drove the majority of losses (FBI/Bitcoin Magazine, Apr 7, 2026). 👈 Read full analysis #CryptoFraud #InvestmentScams #FBIReport #Bitcoin #Blockchain

@radiohack.bsky.social

3 days ago

Financial Forensics Weekly Briefing - April 5, 2026 Explore this week’s top financial crime stories, including crypto seizures, cross-border laundering cases, and regulatory actions. Analysis by http://www.osintinvestigate.com

📣 New Podcast! "Financial Forensics Weekly Briefing - April 5, 2026" on @Spreaker #corruptions #cryptocurrency #cryptofraud #cryptostolen #cyrpto #digitalbank #digitalinvestigations #financial #financialcrime #financialforensics #forensics #moneylaudering #opensourceintelligence #osint

Cybersecurity News Everyday

@hendryadrian.bsky.social

1 week ago

US Charges Uranium Crypto Exchange Hacker Jonathan Spalletta, a 36-year-old U.S. national, was charged with exploiting smart contract vulnerabilities at decentralized exchange Uranium Finance in April 2021, draining millions and forcing the platform to shut down. He allegedly laundered proceeds through services including Tornado Cash and spent some funds on collectibles before U.S. authorities seized about $31...

Jonathan Spalletta, a U.S. national, charged with exploiting smart contract flaws in Uranium Finance in April 2021, draining millions and laundering funds via Tornado Cash. $31M seized by authorities. #UraniumFinance #CryptoFraud #USA

Fazen Capital

@fazencapital.bsky.social

1 week ago

India Arrests Suspect in Myanmar Crypto Scam India arrested one suspect on 27 Mar 2026 over a Myanmar-based crypto scam that used fake job offers, per CBI/Decrypt — a signal of rising cross-border crypto-fraud risk.

India Arrests Suspect in Myanmar Crypto Scam: India arrested one suspect on 27 Mar 2026 over a Myanmar-based crypto scam that used fake job offers, per CBI/Decrypt — a signal of rising cross-border crypto-fraud risk. 👈 Read full analysis #CryptoScam #IndiaArrests #Myanmar #CryptoFraud #CyberCrime

Cybersecurity News Everyday

@hendryadrian.bsky.social

1 week ago

UK sanctions Xinbi marketplace linked to Asian scam centers The U.K.'s FCDO has sanctioned Xinbi, a Telegram-based marketplace that sells stolen data and satellite internet equipment and provides cryptocurrency services used to support scam centres and launder proceeds. The action also targets the Cambodia-linked '#8 Park' compound and its operator Legend Innovation Co to disrupt large-scale investment and romance scam operations tied to the Prince Group and illicit crypto flows. #Xinbi #8Park #PrinceGroup #LegendInnovationCo #Chainalysis #ByexExchange #ChenZhi

The UK’s FCDO sanctions Xinbi, a Telegram marketplace selling stolen data and crypto services linked to Southeast Asian scam centers, targeting Cambodia's #8Park and the Prince Group’s illicit operations. #UK #CryptoFraud #DataTheft

GreaterGrander

@greatergrander.bsky.social

3 weeks ago

Unknown number texts hey?

That’s not coincidence. That’s a funnel.

Pig butchering scams build trust slowly, then pivot to fake crypto investments and drain accounts.

Block. Report. Demand real consumer data protections.

Subscribe for more digital culture breakdowns.

#CryptoFraud #DigitalPrivacy

@iwpost.bsky.social

4 weeks ago

Iran drives $104B surge in sanctions-busting crypto flows#A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTr

TechNadu

@technadu.com

4 weeks ago

Fraudsters posing as law enforcement allegedly ran a scam ring demanding thousands from victims under threat of arrest.
Investigators traced Bitcoin transfers after one victim lost $79K.

Social engineering + fear tactics remain powerful tools for scammers.

#CyberSecurity #ScamAlert #CryptoFraud

Citizen Portal News New York

@citizenptnewsny.bsky.social

1 month ago

Lawyers and investigators press crypto firms to cooperate with state law enforcement Attorney general staff and DAs told senators stablecoin issuers and some exchanges have delayed or refused to freeze or return assets, hampering victim recovery; blockchain-analytics firms and DAs urged legislation to compel cooperation and tools to return stolen cryptocurrency.

Crypto firms are facing mounting pressure from lawmakers for failing to cooperate with law enforcement in freezing assets tied to fraud, jeopardizing victim recovery efforts.

Learn more here

#NY #BlockchainAnalytics #CitizenPortal #CryptoFraud #NewYorkLawEnforcement #VictimRestitution

TechNadu

@technadu.com

1 month ago

Full breakdown:
www.technadu.com/malicious-ge...

As AI becomes a tool for automated social engineering, how should users verify legitimacy before investing? Comment your thoughts below.
#CyberSecurity #AI #CryptoFraud #ScamAlert #Infosec

Bitcoin Latest News

@bitcoinlatest.bsky.social

1 month ago

Ramil Ventura Palafox gets 20 years sentence over $200 million bitcoin Ponzi scheme Instead of investing in bitcoin and forex trading as promised, Palafox used new investor funds to pay old ones and siphoned millions for personal use.

Ramil Ventura Palafox was sentenced to 20 years for a $200M Bitcoin Ponzi scheme. How do we combat these scams? #CryptoFraud

www.coindesk.com/policy/2026/02/13/pgi-gl...

Bitcoin Latest News

@bitcoinlatest.bsky.social

1 month ago

CEO of Praetorian Group sentenced to 20 years for running a $200M bitcoin Ponzi scheme. How can we prevent such fraud? #CryptoFraud

www.justice.gov/usao-edva/pr/praetorian-...

ZenArchie

@zenarchie.bsky.social

1 month ago

#SafeMoon's Former CEO Sentenced to Over Eight Years in Prison for #Cryptofraud.
br.tradingview.com/news/finance...
#Crypto

CyberMaterial

@cybermaterial.bsky.social

1 month ago

Fugitive Gets 20 Years In Crypto Scam
Read More: buff.ly/Wc8hLIT

#CryptoFraud #PigButchering #SocialEngineering #FinancialCybercrime #SentencingNews #LawEnforcement #ScamNetworks #CyberCrime

Crypto Economy

@cryptoeconomy.bsky.social

1 month ago

Ringleader of Massive $73M Crypto Fraud Receives 20-Year Sentence - Crypto Economy US prosecutors secured a 20-year sentence in a $73M “pig butchering” crypto fraud, spotlighting offshore scam hubs and laundering networks.

⚖️ Court delivers harsh crypto fraud ruling

A court issued a 20-year prison sentence to the ringleader behind a $73M cryptocurrency fraud scheme.

#CryptoFraud #Justice #Crypto #Sentence #Crime

DATALOG SHIELD

@datalogshield.bsky.social

1 month ago

Crypto investment scams are increasing every day. This page shares information on reporting incidents and understanding possible recovery options after a loss.

#CryptoRecovery
#CryptoScam
#CryptoFraud
#CryptoSafety
#CryptoAwareness
#BlockchainSafety
#OnlineSafety
#FraudAwareness

Rowena

@rjbrockway13.bsky.social

1 month ago

🚫👑💯

stopmoderndayslavery.org/2025/05/the-...

❤️‍🩹🤍🌎

#Congress
#CryptoConflicts
#EndCorruptioninDC
#LockUpTheEpSTAINS
#DjTisaNationalTHREAT
#ArrestAndConvictNow
#MayeMuskVoterFraud⁉️
#WhoISpresident
#DOGEDamage$
#SoaceXWelfare
#SpaceXPayUp
#CryptoFraud
#CodeOink
#CodePink
#WarPigs
#usa

⚠️🤡🚸

PlutusCoaching

@plutuscoaching.com

2 months ago

Is That Job Offer Real? A Recruiter’s Guide to Spotting Scams Learn how to spot fake job offers, avoid task scams, and protect yourself from recruitment fraud. This guide explains the red flags every job seeker must know.

The "Task Scam" is the #1 trap. They show fake earnings, then demand *your* crypto to "unfreeze" the account. NEVER pay to earn! Info: plutuscoaching.com/recruiters-g... #ScamAlert #CryptoFraud

CyberMaterial

@cybermaterial.bsky.social

2 months ago

Crypto Investor Loses Millions To Scam
Read More: buff.ly/PnUkIgl

#CryptoScam #AddressPoisoning #Ethereum #BlockchainSecurity #Web3Risks #CryptoFraud #DigitalAssets #ScamAlert

Marushka-T

@marushka-t.bsky.social

2 months ago

Sask. retiree warns others after losing $3K to crypto fraud using AI video of prime minister | CBC News He thought he was watching a legitimate CBC interview on his smart TV when he was lured by a deepfake, AI-generated video of Prime Minister Mark Carney.

These ads are still circulating. I just saw one for the first time on YouTube. The article is a few months old but gives you the gist.

Unlike Trump, our PM doesn't shill for crypto or other investment schemes.

#cryptofraud #carney #AI #deepfakes #canadasky Cdnpoli

www.cbc.ca/news/canada/...