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频道帖子
🚨 CRYPTO TRADER LOSES $4M IN WALLET DRAIN
Trader Frogman says two of his wallets were drained for more than $4M, with the cause of the compromise still unknown.
The attacker swapped the stolen assets into ETH, BNB and SOL before moving the funds through Privacy Cash and Chainflip.
| 2 |  🚨 @MEDUSA PAID $500K FOR SHINYHUNTERS NAME
A new investigation claims Rey, the suspected ShinyHunters member recently detained in Jordan, paid around $500,000 for access to the group’s PGP key so he could operate under the ShinyHunters name.
The report also claims he later offered a seven-figure payment to keep using the name before his arrest. Rey is now reportedly cooperating with the FBI. | 162 |
| 3 |  🚨 ARMED GANG STEALS $1.1M IN HOME INVASION
Three masked gunmen reportedly stormed a luxury home near Pattaya, tied up the occupants and forced an $820K crypto transfer.
Police say the gang also stole three Rolex watches, cash and phones, bringing total losses to around $1.1M. | 210 |
| 4 |  🚨 EX-Allies of MMG attempting to extort MMG Admins (@skids)
MMG Admins (Nik & Ant) also known allies of Benji, Proxy and Rahman are allegedly being targeted by their own friend (Benji). They've asked for a $10,000 payment and stated there will be further consequences if it is not paid.
MMG has replied back by posting the extortion message they received, possibly hinting they don't care.
Click here to read the situation in-depth | 266 |
| 5 | 🚨 EX-Allies of MMG attempting to extort MMG Admins (@skids)
MMG Admins (Nik & Ant) also known allies of Benji, Proxy and Rahman are allegedly being targeted by their own friend (Benji). They've asked for a $10,000 payment and stated there will be further consequences if it is not paid.
MMG has replied back by posting the extortion message they received, possibly hinting they don't care.
Click here to read the situation in-depth
❓Do you think another Com Group war is brewing | 1 |
| 6 |  🚨 HACKERS HIJACK ASOS APP
ASOS users received a notification through the official app claiming attackers had “fully compromised” its Snowflake database and would leak the data unless ASOS responded.
The message directed ASOS to Telegram, where the group later claimed payment information was not affected. | 275 |
| 7 |  🚨 WALLET BUG DRAINS 6.61 BTC
A flaw in Bitcoin wallet Blink let an attacker take over customer accounts and steal 6.61 BTC.
Blink has reimbursed victims and put up a 3.3 BTC bounty. | 91 |
| 8 |  🚨 CRYPTO HACK LOSSES HIT $766M IN SEPTEMBER
The crypto industry suffered 55 major hacks in September, with total losses reaching around $766.5 million, up roughly 462% from August’s $136.3 million.
The biggest incidents were Bitget at ~$387M and Liquid Network at ~$320M, although around $285M from the Liquid incident was later returned. | 413 |
| 9 |  🚨 U.S. EXPOSES $40.7M ATM THEFT NETWORK
U.S. authorities sanctioned a Tren de Aragua-linked network accused of using Ploutus malware to make ATMs spit out cash, causing $40.73M in losses across 1,500+ attacks.
Crews allegedly opened ATMs and used Raspberry Pis to install the malware, which could delete itself after dispensing the cash.
The alleged mastermind, Anibal “Prometheus” Aguirre, is on the FBI’s Ten Most Wanted list. Authorities say the stolen money was laundered through crypto, with seven linked addresses now sanctioned. | 442 |
| 10 | The #1 trusted source for COM & Crypto news, updates & scam alerts
🙂 For inquiries: t.me/cyberscoop?direct | 478 |
| 11 | The #1 trusted source for COM & Crypto news, updates & scam alerts
• For inquiries: t.me/cyberscoop?direct | 1 |
| 12 | The #1 trusted source for COM & Crypto news, updates & scam alerts
• For inquiries: t.me/cyberscoop?direct | 1 |
| 13 |  🗺 U.S. EXPOSES $40.7M ATM THEFT NETWORK
U.S. authorities sanctioned a Tren de Aragua-linked network accused of using Ploutus malware to make ATMs spit out cash, causing $40.73M in losses across 1,500+ attacks.
Crews allegedly opened ATMs and used Raspberry Pis to install the malware, which could delete itself after dispensing the cash.
The alleged mastermind, Anibal “Prometheus” Aguirre, is on the FBI’s Ten Most Wanted list. Authorities say the stolen money was laundered through crypto, with seven linked addresses now sanctioned. | 1 |
| 14 |  🗺 CRYPTO HACK LOSSES HIT $766M IN SEPTEMBER
The crypto industry suffered 55 major hacks in September, with total losses reaching around $766.5 million, up roughly 462% from August’s $136.3 million.
The biggest incidents were Bitget at ~$387M and Liquid Network at ~$320M, although around $285M from the Liquid incident was later returned. | 86 |
| 15 | 🗺 U.S. EXPOSES $40.7M ATM THEFT NETWORK
U.S. authorities sanctioned a Tren de Aragua-linked network accused of using Ploutus malware to make ATMs spit out cash, causing $40.73M in losses across 1,500+ attacks.
Crews allegedly opened ATMs and used Raspberry Pis to install the malware, which could delete itself after dispensing the cash.
The alleged mastermind, Anibal “Prometheus” Aguirre, is on the FBI’s Ten Most Wanted list. Authorities say the stolen money was laundered through crypto, with seven linked addresses now sanctioned. | 86 |
| 16 | 🗺 U.S. EXPOSES $40.7M ATM THEFT NETWORK
U.S. authorities sanctioned a Tren de Aragua-linked network accused of using Ploutus malware to make ATMs spit out cash, causing $40.73M in losses across 1,500+ attacks.
Crews allegedly opened ATMs and used Raspberry Pis to install the malware, which could delete itself after dispensing the cash.
The alleged mastermind, Anibal “Prometheus” Aguirre, is on the FBI’s Ten Most Wanted list. Authorities say the stolen money was laundered through crypto, with seven linked addresses now sanctioned. | 1 |
| 17 | 🚨 U.S. EXPOSES $40.7M ATM THEFT NETWORK
U.S. authorities sanctioned a Tren de Aragua-linked network accused of using Ploutus malware to make ATMs spit out cash, causing $40.73M in losses across 1,500+ attacks.
Crews allegedly opened ATMs and used Raspberry Pis to install the malware, which could delete itself after dispensing the cash.
The alleged mastermind, Anibal “Prometheus” Aguirre, is on the FBI’s Ten Most Wanted list. Authorities say the stolen money was laundered through crypto, with seven linked addresses now sanctioned. | 29 |
| 18 |  ⚠️ JUST IN: Miami Police Detective Accused in $1.6M Online Identity Theft Scheme
Miami Shores detective Shmueal Mauda, 36, and two alleged accomplices have been federally charged in a scheme that allegedly stole more than $1.6 million through online identity theft.
Authorities say the group opened credit cards in victims’ names or took over existing accounts, with the victims’ information used to make purchases and move money. One victim’s card was allegedly used to pay for a trip to South Korea.
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| 20 |  Introducing @cyberscoop
🙂 Your trusted source for the latest news across cybercrime, crypto and fraud.
Threat actors, scams & fraud, crypto hacks & thefts, data breaches & leaks, investigations & arrests, and major exploits & attacks.
🙂 Verified information. Clear reporting. Nothing overlooked. | 671 |
