#BitcoinScam
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blockchainreport.bsky.social
India's ED seizes $10.2M more in assets from Bitcoin scammer Hemant Ishwar Sharma, bringing total confiscated to $15.7M. Sharma allegedly defrauded public via BTCFUND.IS, an Iceland-registered website. He's in judicial custody. #BitcoinScam #India #EnforcementDirectorate
August 3, 2026 at 1:37 PM
bitcoinlatest.bsky.social
Did you lose money in the Bitcoin scam? Alaskans may have a chance for compensation after Bitcoin Depot's bankruptcy. What are your thoughts? #BitcoinScam

https://www.homernews.com/2026/07/14/alaskans-who-lost-money-in-bitcoin-scam-may-be-able-to-get-compensation/
Alaskans who lost money in bitcoin scam may be able to get compensation - Homer News
Attorney General s Office says Bitcoin Depot Operating LLC has filed for bankruptcy, no longer in business
www.homernews.com
July 15, 2026 at 3:31 PM
bitcoinlatest.bsky.social
The Karnataka government won't charge four police officers in the Bitcoin scam. What do you think this means for the investigation? #BitcoinScam

https://www.deccanherald.com/india/karnataka/bengaluru/bitcoin-scam-karnataka-govt-denies-nod-to-charge-4-police-officers-4068452
Bitcoin scam: Karnataka govt denies nod to charge 4 police officers
In a significant development in the infamous Bitcoin scam, the Karnataka SIT has dropped four police officers in its latest chargesheet, not due to a lack of evidence but because the state government refused sanction to prosecute them.
www.deccanherald.com
July 10, 2026 at 7:31 AM
newsletter-tf.bsky.social
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, #C...

https://newsletter.tf/retiree-loses-76000-life-savings-bitcoin-atm-scam/
Scam at Bitcoin ATM Costs Retiree $76,000 Life Savings
July 1, 2026 at 12:39 PM
bitcoinlatest.bsky.social
Karnataka's Priyank Kharge suggests BJP leaders may be implicated in the Bitcoin scam. What do you think will come of this investigation? #BitcoinScam

https://www.deccanherald.com/india/karnataka/bengaluru/bitcoin-scam-names-of-bjp-leaders-will-emerge-claims-priyank-kharge-4034194
Names of BJP leaders will also emerge in bitcoin scam, claims Karnataka minister Priyank Kharge
Bitcoin Scam: Karnataka Home Minister Priyank Kharge claimed BJP leaders may also emerge in the ongoing Bitcoin scam investigation. The SIT charge sheet names Mohammed Haris Nalapad, while ED and police probes continue into the multi-crore cryptocurrency case.
www.deccanherald.com
June 11, 2026 at 10:31 AM
bitcoinlatest.bsky.social
Is the Bitcoin scam turning political? Karnataka SIT connects Congress MLA N A Haris' son to the allegations. What's your take? #BitcoinScam

https://www.deccanherald.com/india/karnataka/mla-n-a-haris-son-gained-from-bitcoin-scam-sit-charge-sheet-4033551
MLA N A Haris son gained from Bitcoin scam: SIT charge sheet
Mohammed Nalapad: Karnataka SIT named Congress MLA N A Haris’ son Mohammed Nalapad in its Bitcoin scam chargesheet, alleging he benefited from cryptocurrency stolen by hacker Sriki and helped convert digital assets into cash via hawala routes.
www.deccanherald.com
June 10, 2026 at 7:31 PM
bitcoinlatest.bsky.social
A man fell victim to a $16,000 bitcoin scam at a Denton convenience store. Have you heard of similar scams? #BitcoinScam

https://dentonrc.com/news/crime/blotter/man-scammed-into-depositing-16-000-in-bitcoin-machine-denton-police-say/article_cec323a9-cc9c-4c8d-8bbe-f2a98aab7f9c.html
Man scammed into depositing $16,000 in bitcoin machine, Denton police say
Denton police received a call Thursday about a welfare concern Thursday at a convenience store in the 500 block of West Hickory Street. The caller said her stepfather, an older
dentonrc.com
June 7, 2026 at 6:30 AM
aktiego.bsky.social
Boom! Mississippi strikes hard against crypto kiosk fraud. HB 1625 brings licensing, limits & warnings. Scammers’ easy days are over!
Read the full article: aktiego.com/sectors/cryp...
#CryptoKiosk #FraudFighters #BitcoinScam
May 24, 2026 at 12:56 AM
soapoperaspy.bsky.social
Nancy Guthrie: Trial Date Set For Derrick Callella Accused Of Fake Ransom Scam #InTheNews #AnnieGuthrie #BitcoinScam
Nancy Guthrie: Trial Date Set For Derrick Callella Accused Of Fake Ransom Scam
The search for 84-year-old Nancy Guthrie entered its 82nd day, and it seems no closer to resolution, however an update relating to Derrick Callella, the man accused of allegedly capitalizing on the pain of the family with a ransom note hit true crime headlines this week. Read on for more details. Contact Easily Traced Derrick […] The post Nancy Guthrie: Trial Date Set For Derrick Callella Accused Of Fake Ransom Scam appeared first on Soap Opera Spy.
dlvr.it
April 24, 2026 at 6:06 PM
bitcoinlatest.bsky.social
ED raids Congress MLA N. A. Haris and his son linked to the Bengaluru Bitcoin scam. What’s the latest on this investigation#BitcoinScamam

https://www.youtube.com/watch?v=GvlPkkT4DyM
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April 20, 2026 at 11:31 AM
bitcoinlatest.bsky.social
ED raids Congress MLA N.A. Haris’ residence in Bengaluru amid a Bitcoin scam probe. What do you think about political involvement in crypto crimes#BitcoinScamam

https://www.youtube.com/watch?v=LruK_c3CBrY
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April 20, 2026 at 10:32 AM
bitcoinlatest.bsky.social
ED raided Bitcoin scam kingpin Sriki's house! What actions should be taken against crypto scams? #BitcoinScam

https://www.youtube.com/watch?v=XDu-57l1kik
- YouTube
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April 20, 2026 at 10:31 AM
bitcoinlatest.bsky.social
G. Love reportedly lost his retirement fund in a Bitcoin scam involving KuCoin. How can we protect ourselves from crypto fraud? #BitcoinScam

https://www.billboard.com/music/music-news/g-love-loses-retirement-fund-bitcoin-scam-1236224422/
G. Love Says He Was Scammed Out of More Than $400K Because of Malicious App: Let It Serve as a Warning
G. Love lost hist retirement fund in an alleged bitcoin scam, the musician shared on social media.
www.billboard.com
April 17, 2026 at 3:30 PM
icarglobal.bsky.social
🚨 5 Signs of a Scam Message 🚨

• Unsolicited contact
• Urgency & pressure
• “Too good to be true” offers
• Requests for personal info
• No real contact details

If it feels suspicious, don’t engage.

🛡️ Stay alert. Stay protected.

#ICAR #Fraudawareness #Oil #ScamsUS #Bitcoinscam #Romancescam
April 13, 2026 at 3:32 PM
fazencapital.bsky.social
Fake Ledger App Drains 5.9 BTC from G. Love: Garrett Dutton (G. Love) lost 5.9 BTC after entering his seed phrase into a counterfeit Ledger app on Apr 13, 2026 (The Block), spotlighting custody and… 👈 Read full analysis #CryptoSecurity #BitcoinScam #Ledger #Cryptocurrency #BlockchainAwareness
Fake Ledger App Drains 5.9 BTC from G. Love
Garrett Dutton (G. Love) lost 5.9 BTC after entering his seed phrase into a counterfeit Ledger app on Apr 13, 2026 (The Block), spotlighting custody and platform risks.
dlvr.it
April 13, 2026 at 3:47 AM
soapoperaspy.bsky.social
Nancy Guthrie: The Confusing Timeline Of Ransom Notes Explained #InTheNews #AshleighBanfield #BitcoinScam
Nancy Guthrie: The Confusing Timeline Of Ransom Notes Explained
After Nancy Guthrie disappeared from her Catalina Hills home in Tucson, ransom notes arrived. However, many true crime followers disbelieve they were real. Now on April 6, another one arrived. It’s getting a bit confusing and folks seem frustrated. Why send notes and then not produce proof of life? It doesn’t help that other messages […] The post Nancy Guthrie: The Confusing Timeline Of Ransom Notes Explained appeared first on Soap Opera Spy.
dlvr.it
April 7, 2026 at 7:17 PM
bitcoinlatest.bsky.social
Have you reported a scam related to Bitcoin kiosks in Maine? Don’t miss the April 1 deadline to file your claim#BitcoinScamam

https://www.newscentermaine.com/video/money/personal-finance/deadline-to-file-scam-claim-in-connection-with-bitcoin-is-april-1/97-91f1d847-0757-4ed7-9cc2-2379ffa2ea79
Deadline to file scam claim in connection with Bitcoin is April 1
Maine officials are investigating fraud reports related to Bitcoin kiosks.
www.newscentermaine.com
March 26, 2026 at 3:31 PM
bitcoinlatest.bsky.social
Maine residents, have you claimed your share of the $1.9M bitcoin scam settlement? Don't miss out! Act before the deadline! #BitcoinScam

https://www.youtube.com/watch?v=pfv83bMeq_E
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March 25, 2026 at 4:31 PM
bitcoinlatest.bsky.social
Maine residents, have you lost money in a bitcoin scam? Don’t miss the chance to claim your refund! Apply before the deadline#BitcoinScamam

https://www.newscentermaine.com/article/money/bitcoin-settlement-maine-residents-how-to-claim/97-85c645a5-68d0-4aaa-a935-160455ae6007
Lost money in a Bitcoin scam?
Maine residents may recover losses from a $1.9M settlement if they apply by April 1. Don t miss this chance to reclaim your funds. Could you be eligible?
www.newscentermaine.com
March 20, 2026 at 6:31 PM
bitcoinlatest.bsky.social
Elderly couple swindled out of $25K in a Bitcoin scam. How can we protect our loved ones from such scams? #BitcoinScam

https://www.youtube.com/watch?v=c3Db8wetqqM
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March 2, 2026 at 2:31 PM
bitcoinlatest.bsky.social
Raj Kundra gets bail in the Bitcoin scam case, proclaiming "Satyamev Jayate." What are your thoughts on his statement? #BitcoinScam

https://www.youtube.com/watch?v=0as8nNlDj6w
- YouTube
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February 21, 2026 at 8:30 PM