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We share crypto related and community scams & updates based on research and verified sources, prioritizing accuracy, transparency, and community trust. We strictly follow Telegram TOS Submit Scams - @ComlandSubmitBot Enquiries / Ads - @xdhaha7
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| Date | Subscriber Growth | Mentions | Channels | |
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| 02 March | +3 | |||
| 01 March | +486 |
Channel Posts
| 2 | 💭 Did you know?
The old owner of @nigga and @nigger has been completely absent from the platform for over two months now.
For those unfamiliar with the history: He originally owned the trio @nigga, @nigger, and @skin. Exactly 7 months ago, he gave away both @nigger and @skin for absolutely free.
Shortly after, a well-known fraudster in the community, "Fairy," swooped in and purchased @nigger for a reported $100K.
Fast forward to today: the same handle is now held by John Lick Daghita, reportedly valued at $4M, but ironically, the username itself is now gone forever. | 439 |
| 3 | 💎 USDT OFFICIAL BINANCE AIRDROP
🎁 Welcome Bonus: 10 USDT
👥 Referral Program:
- Earn 10 USDT for EVERY friend you refer
- Both you AND your friend get rewarded!
🔗 Start Now: @USDTBinanceAirbot | 178 |
| 4 | 💎 USDT OFFICIAL BINANCE AIRDROP
🎁 Welcome Bonus: 10 USDT
👥 Referral Program:
- Earn 10 USDT for EVERY friend you refer
- Both you AND your friend get rewarded!
🔗 Start Now: @USDTBinanceAirbot | 203 |
| 5 | 💎 USDT OFFICIAL BINANCE AIRDROP
🎁 Welcome Bonus: 10 USDT
👥 Referral Program:
- Earn 10 USDT for EVERY friend you refer
- Both you AND your friend get rewarded!
🔗 Start Now: @USDTBinanceAirbot | 432 |
| 6 | 💎 USDT OFFICIAL BINANCE AIRDROP
🎁 Welcome Bonus: 10 USDT
👥 Referral Program:
- Earn 10 USDT for EVERY friend you refer
- Both you AND your friend get rewarded!
🔗 Start Now: @USDTBinanceAirbot | 203 |
| 7 | Our old channel was recently hacked, and we lost access to the account @xdhaha7. Please avoid that channel, as it is no longer secure. We will continue posting updates here. | 1 |
| 8 | John Lick Recap
Flexes $23M on dritan in a VC → Gets exposed by ZachXBT → Recreates his channel @lick → Starts taunting Zach → Does $500K+ in giveaways → Launches $LICK and rugs it → Launches $WUMC and rugs again → Buys Dark Finals and girls username for absurd prices → Finally gets caught on a well-known high-profile Island. | 347 |
| 9 | John (@evil) also placed a $10,000 bet on Polymarket that he wouldn't be arrested before March 31.
The police apparently saw the bet and said "challenge accepted." | 288 |
| 10 | The memecoin $LICK, launched by John Lick, is rising quickly right now. He may soon appear in the news and on crypto platforms, which could push the coin’s price even higher.
CA: Db1xg1WHpxuXFEdg46KpM6nb6jQ6iWJjfd89NRpJ6YZg | 244 |
| 11 | JUST IN: John @Lick Daghita has been Arrested in France by the FBI.
Reportedly, the FBI seized 3 Trezor hardware wallets along with multiple crypto hard drives. | 193 |
| 12 | JUST IN: Google warns crypto scams are using an iPhone exploit kit called “Coruna,” targeting older iOS versions. The kit scans for crypto wallets, seed phrases and financial data via malicious websites. | 171 |
| 13 | A hacker exploited $4,326,700 on BC.GAME and found a vulnerability in a third-party game and illegally profited.
In response, BC.GAME has announced a global bounty of $500,000, inviting anyone with information that could help identify the attacker to come forward.
UPDATE: Blockchain investigator ZachXBT helped them find the hackers and has been paid a $500,000 bounty. | 163 |
| 14 | 🚫JUST IN: A former police officer in charge of investigating crypto crime in Seoul was sentenced to six years in prison for accepting around $82,000 in bribes.
The officer was reportedly in charge of investigating fraud cases related to cryptocurrency.
Many people reportedly paid the former police officer to cover up the investigations. | 128 |
| 15 | 👮♂️Former LAPD officer Eric Halem was convicted of kidnapping and robbery for stealing $350,000 in Bitcoin from a 17-year-old during a 2024 home invasion.
Eric Halem and three other men impersonated police officers and entered a victim’s high-rise apartment in Koreatown, threatening to kill the teen and forcing him to hand over a hard drive containing Bitcoin, he is scheduled to be sentenced on March 31. | 121 |
| 16 | 💧 Tired of getting locked out & scammed by casinos?
Rainbet the #1 Non-KYC crypto casino & sportsbook
Sign up for 20% Rakeback boost & I tip users signed up!
rainbet.com or code: 20boosts | 138 |
| 17 | 🔥A user on Polymarket spent 4.53M $USDC betting that Arsenal FC would win on March 1, 2026 — and won again, making $2.42M.
In less than 3 days, he placed 3 bets, won them all, and made $3.67M. | 128 |
| 18 | 💵 JUST IN: Telegram username pair @Death + @Suicide Received a crazy offer of $900,000!
Coming from trusted source @volstock | 114 |
| 19 | No text... | 108 |
| 20 | This is the individual identified by ZachXBT as the threat actor (Broox Bauer), Axiom employee who was investigated.
He previously worked as:
• A Chick-fil-A operations team member
• A Burger King fast food team member
• A Fiverr freelancer | 109 |
