BTC Daily Wire
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Security & Scams

What went wrong and who was caught: exchange and wallet breaches, thefts, fraud cases, physical attacks on holders and coins seized by the state.

5 stories in the last 24 hours, 11 on file. Checked every ten minutes.

  1. Security

    FBI Seizes Virtualine Domain Over Alleged Criminal Hosting and Bitcoin Money Laundering

    The U.S. Department of Justice (DoJ) on Tuesday announced the seizure of a domain associated with a bulletproof hosting provider (BPH) named Virtualine. Visitors to the "virtualine[.]net" domain are now greeted by a message that states it has been seized by the U.S. Federal Bureau of Investigation as part of a coordinated operation between international law enforcement agencies and private sector entities, including the Hessen State Police, the National Police Corps of the Netherlands, the U.K. National Crime Agency, OverRIPE, and Lumen Technologies. According to court documents, Virtualine, which also operated as Secury, Massgod, Spamhouse, Lanedo, and Omegatech, advertised its services to criminals on cybercrime forums, claiming that they can be used for phishing, carding, email spam, and port scanning, with the exception of child content and terrorism activities.

    The Hacker NewsBTC $80,755 when published

  2. Security

    Bitcoin apps risk massive fee drain, and 2 library bugs are blamed

    CryptoSlateBTC $80,874 when published

  3. Security

    27-Year-Old Missouri Man Admits Role in Failed Bitcoin Kidnapping Plot

    Bitcoin Magazine+1 outletBTC $80,394 when published

  4. Security

    Gamdom Hit With $15M Bitcoin Ransom Demand After Major Crypto Hack

    Crypto Economy+1 outletBTC $79,760 when published

  5. Security

    Electrum Rogue Servers Stole Bitcoin After Fee Bumps

    Live Bitcoin NewsBTC $79,686 when published

  6. Security

    Bitcoin Security Expert Jameson Lopp: Cyberattacks on “Exponential” Path

    Bitcoin MagazineBTC $80,100 when published

  7. Security

    Researcher Cracks 'Steal My Bitcoin' Challenge With PHP Exploit

    The DefiantBTC $80,284 when published