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2 452
🌎 Sources: Feds
⚠️ BREAKING: A telegram +888 num whale was robbed IRL for 270+ anon numbers
The whale claims he was beat up and forced to sell all his anons and transfer the money ($540k) to the robbers
Wallet
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2 452
+1
🌎 Sources: Alert
🚨 270 Anonymous Numbers Stolen at Gunpoint
A little less than a day ago, someone sold 270 numbers on Marketapp below the floor price for $2,000 each, for a total of $540,000.
Later, a Chinese investor claimed that armed men broke into his friend’s house, beat him up, and forced him to sell all of his numbers and transfer the money from the sales to them, which is why the owner ended up selling those numbers way below floor price.
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2 452
⚠️ MAJOR +888 WALLET INCIDENT
A major +888 holder was reportedly targeted in an alleged armed home invasion
According to circulating reports, the attackers gained access to the holder’s wallet, after which approximately 270 +888 numbers were transferred and reportedly sold for around $2,000 each
🙂 Estimated value: ~$540,000
🙂 Wallet
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2 452
🌎 Sources: Feds
⚠️UPDATE: The US is now tracking down the ones behind the recent X hacks that led to 7fig+ rugpulls
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2 452
🌎 Sources: Hacknet
⚠️JUST IN: Famous Telegram middlemen @cool and @mate are allegedly tied to home invasions and money laundering.
@bling is allegedly linked to a $13M laundering operation involving threat actor “@winter,” and may also be tied to the alleged laundering of $250M involving Malone Lam.
Claims remain unverified.
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2 452
🌎 Sources: firms
The current situation and allegations involving the middlemen “Mak” (@cool) and “Mate” (@mate) do not necessarily make them any less trustworthy. They continue to be regarded as trusted middlemen. 👍
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2 452
🌎 Sources: DWCupdate
⚠️JUST IN: "The Battle" channel targeted at exposing fraudsters, alleges that Middleman @cool is involved in violent home invasions, and will soon be fedded.
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2 452
🌎 Sources: DWCupdate
⚠️The list of high profile X.com crypto accounts was leaked with attached email, phone number details.
They are now used by threat actors to try and takeover accounts.
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2 452
⚠️JUST IN: Threat actor Tiffany (formerly @fraud) has been posted on Polymarket
She was exposed by ZachXbt for stealing $5mil+
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2 452
🌎 Sources: firms
B7 and well-known figure “Suge” allegedly caused around CAD $47,000 in damage to an Airbnb while visiting with “Aaron P.” What were they genuinely doing? 🤬
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2 452
🌎 Sources: ComDigest
⚠️ JUST IN: Coinbase is warning older users about a rise in phone-based crypto scams, with fraudsters impersonating Coinbase Support to manipulate victims through social engineering.
💸 Coinbase reminds users that it will never ask for passwords, 2FA codes, or seed phrases, nor instruct them to move funds to a “safe” wallet. Users should be especially cautious of unexpected calls claiming to be from Coinbase.
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2 452
🌎 Sources: DaComNews
🚨 Threat Actor Glitcha (@true on discord) has been called out for snaking
A source suggests Glitcha is actively snaking his callers. He mainly runs a rat and its macrorift.com <-- BEWARE
@ConeticNews
2 452
🌎 Sources: DaComNews
🚨 Threat Actor @Loyal Exposed by @Frost for Having an NFA @
Multiple members from @comrich have been seen beefing
Sources say @Loyal has been lying about being behind the Bitcoin IRA Breach, and it really is Haby (@savior) whom is behind it. Haby is currently hiding as he was recently posted by ZachXBT
❓Is haby allowing Zya (@loyal) to pose as a distraction for him
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