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2 461
🌎 Sources: Feds
⚠️UPDATE: The US is now tracking down the ones behind the recent X hacks that led to 7fig+ rugpulls
@ConeticNews
2 461
🌎 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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2 461
🌎 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. 👍
@ConeticNews
2 461
🌎 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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2 461
🌎 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.
@ConeticNews
2 461
⚠️JUST IN: Threat actor Tiffany (formerly @fraud) has been posted on Polymarket
She was exposed by ZachXbt for stealing $5mil+
@ConeticNews
2 461
🌎 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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2 461
🌎 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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2 461
🌎 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
2 461
🌎 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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2 461
🌎 Sources: DaComNews
🚨 Threat Actor $pider Milan Exposed for carrying out Home Invasions with rapper Lil Zay Osama
Sources say $pider Milan (@Goth on IG) partnered with rapper Lil Zay Osama (In OTF) to do invasions for cryptocurrency. He is also allegedly responsible for the shooting at Tiffany's house (formerly @fraud).
https://chicago.suntimes.com/chicago-gangs/2026/04/28/chicago-crime-lil-zay-osama-drill-rap-winnetka-robbery
❓How long will $pider Milan be able to roam free.
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2 461
🌎 Sources: DaComNews
Join https://t.me/the3ntity to see @barbie + @lyssa :D :P
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