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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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UPDATE: “predictorxyz” appears to be Pump.Fun team member @GorillaCap/@Agashnava on X, which belongs to the same person.
UPDATE: “predictorxyz” appears to be Pump.Fun team member @GorillaCap/@Agashnava on X, which belongs to the same person.

JUST IN: ZachXBT has confirmed that one of the insiders, “predictorxyz,” is allegedly an Axiom employee ZachXBT traced the $7
JUST IN: ZachXBT has confirmed that one of the insiders, “predictorxyz,” is allegedly an Axiom employee ZachXBT traced the $70K USDC funding behind the “predictorxyz” account, which reportedly generated over $500K on Polymarket. The deposit raised suspicions as it was sent to a newly created prediction markets account.

ZachXBT released Discord call recordings where staff members openly "flex" with screenshots over $200K on Coinbase.
ZachXBT released Discord call recordings where staff members openly "flex" with screenshots over $200K on Coinbase.

JUST IN: Per ZachXBT, Axiom senior BD employee Broox Bauer (@WheresBroox) allegedly abused internal tools to access sensitive
JUST IN: Per ZachXBT, Axiom senior BD employee Broox Bauer (@WheresBroox) allegedly abused internal tools to access sensitive user information and monitor private wallet activity, enabling insider trading dating back to early 2025.

JUST IN: ZachXbt is actively posting and exposing Axiom.
JUST IN: ZachXbt is actively posting and exposing Axiom.

Soon, ZachXBT is going to announce a Major Investigation into one of Crypto’s Most Popular Businesses. The community is extre
Soon, ZachXBT is going to announce a Major Investigation into one of Crypto’s Most Popular Businesses. The community is extremely excited, and it could be any company. He also dropped a hint where it could be Meteora when a user asked if it was Meteora. The top guesses right now are: 1) Axiom 2) Meteora 3) PumpFun The poll on Polymarket has already reached $24 million in volume.

A 101 year-old grandma launched a memecoin on stream 5 minutes later she rugged everyone watching the stream 😭

JUST IN: A victim just lost $388,051 after signing a phishing token approval on Ethereum. On Ethereum, users are used to clic
JUST IN: A victim just lost $388,051 after signing a phishing token approval on Ethereum. On Ethereum, users are used to clicking “Approve” in DeFi. Scammers exploit this habit because approvals look harmless but secretly give spending permission, letting attackers drain funds later without needing the private key.

📌 INTRODUCING @ComlandSubmitBot ⚠️ If you have been scammed in a Crypto phishing attack that drained your funds or on Telegram, you can use our bot to report the incident and we will help the community by spreading the information to make sure everyone stays safe. ➡️ Message @ComlandSubmitBot and type /submit Send scammer details, & Screenshot proof securely. NOTE: Only those scams will be posted which we find important to highlight & are at least 4+ figures, unless the person is well-known or the case is important. Any spam submissions will result in an instant ban.

UPDATE: There is a trending poll on Polymarket about which company ZachXBT might expose on February 26. It could be any compa
UPDATE: There is a trending poll on Polymarket about which company ZachXBT might expose on February 26. It could be any company, possibly including major crypto platforms like Coinbase, Axiom, Meteora, PumpFun or others. The Total Volume stands at around $3.4M right now.

UPDATE: @Cupid and @Scrizon have returned with their official and original accounts / usernames, and all their NFTs and everything have been assigned back again.

JUST IN: The username @nigger has been sold to John Lick. The amount of the deal is still unknown.
JUST IN: The username @nigger has been sold to John Lick. The amount of the deal is still unknown.

You probably got to know that @Cupid and @Scrizon have recently been banned. Reportedly, it was due to MM deals linked to fraudulent activities and the involvement of John Lick, who used Cupid for every username deal he conducted with fraudulent funds. Cupid had a Major Badge and a very high-value profile, yet he was still banned, which makes it very clear that he was banned because of his fraudulent deals. The same thing happened to Clark 10 days ago. Cupid has created a new account, @banned/@CupidTemp, and is active again to continue his unfinished deals. Scrizon has also created a new account, @deity. Stay safe. There may be impersonators of both MMs scamming others. Please consider using other MMs until everything is confirmed to be safe.

JUST IN: ZachXBT said in his latest post that a new major investigation will be released on February 26 into one of crypto’s
JUST IN: ZachXBT said in his latest post that a new major investigation will be released on February 26 into one of crypto’s most profitable businesses, where multiple employees allegedly abused internal data to engage in insider trading over a prolonged period. Post Source: Click Here

This Address is one of the largest Frozen Bitcoin addresses in history: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF It holds 79,957 BT
This Address is one of the largest Frozen Bitcoin addresses in history: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF It holds 79,957 BTC (~$5.4B). The funds were stolen from Mt. Gox in 2011 and have never moved in 15 years. Despite legal claims from Craig Wright, UK courts rejected ownership.

JUST IN: A threat actor is selling an ETH address poisoning bot that continuously monitors victim wallets and automatically e
JUST IN: A threat actor is selling an ETH address poisoning bot that continuously monitors victim wallets and automatically executes 0 ETH transactions to poison transaction histories when conditions are met. The prototype is currently monitoring 600 wallets and is being offered to only 3 buyers for $2,500 each.

💎 A Chinese whale @fuhao in the TON ecosystem has deployed $10 million in lending capital, offering loans backed by Telegram digital collectibles. Reported loan breakdown: 4-digit +888 numbers → up to $150,000 Plush Pepe Gifts → around $7,000 4-digit usernames → around $6,000 Standard +888 numbers → around $2,000 Minimum loan starts at $10,000, 1-month term, with 6% interest, signaling growing demand to leverage Telegram-based NFTs for liquidity. Source: Click Here

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🤦‍♂️ This Indian tried to rug his own coin but didn't have enough money for Gas Fees.

⚠️Notepad++ Fixes Hijacked Update Mechanism which Used to Deliver Targeted Malware What Happened? From June to December 2025,
⚠️Notepad++ Fixes Hijacked Update Mechanism which Used to Deliver Targeted Malware What Happened? From June to December 2025, suspected Chinese state-sponsored hackers compromised the project's shared hosting infrastructure. This allowed them to secretly load malware. Today, Notepad++ has released a security fix to plug gaps that were exploited by an advanced threat actor from China to hijack the software update mechanism to selectively deliver malware to targets of interest.