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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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JUST IN: YouTube Is Currently Down Due to Technical Issues. UPDATE: It was a issue on homepage, Everything is back normal.
JUST IN: YouTube Is Currently Down Due to Technical Issues. UPDATE: It was a issue on homepage, Everything is back normal.

SnoopDogg bought this NFT for $7,100,000 in 2021. It’s worth $200 today.
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SnoopDogg bought this NFT for $7,100,000 in 2021. It’s worth $200 today.

JUST IN: YouTuber Crumb has just uploaded a video about notorious fraudster John Daghita, who scammed $40 million from the U.
JUST IN: YouTuber Crumb has just uploaded a video about notorious fraudster John Daghita, who scammed $40 million from the U.S. government. Crumb is also known for previously making a viral video about so-called resellers.

Yesterday, A user received a fake phishing letter pretending to be from Trezor. Threat actors are sending fraudulent Trezor l
Yesterday, A user received a fake phishing letter pretending to be from Trezor. Threat actors are sending fraudulent Trezor letters to people’s home addresses. The letter includes a QR code, and when scanned, it redirects the victim to a malicious website that asks for their 12-word recovery seed. Once the seed phrase is entered, the scammers use it to drain all of the victim’s cryptocurrency. A similar incident happened with Ledger earlier, on April 30, 2025, which led to over 6-figures being scammed from the victims.

Recently, a victim identified as @meechz was scammed out of $10,000 by fake Middleman revolving around the com @Xavier, imper
Recently, a victim identified as @meechz was scammed out of $10,000 by fake Middleman revolving around the com @Xavier, impersonating ā€œ@Xidesā€ He has hit multiple scams worth more than $10,000. The scammer used the same name and presented the account in a way that made it appear legitimate, which led the victim to believe they were dealing with the real Xavier. The transaction involved an exchange of $10,000 in BTC for ETH, which ultimately resulted in the loss of funds. Theft Address / Txids: 0x389015505CA9e2d1d9A87368B274CcaA80d9bFe6 a944ef95d95df38dc917e5b57f56a9d2ce4747800bcba3c3ef80886b472dcb73

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UPDATE: @Clark (Clark) has been banned again. (Scam GC) A group chat they reportedly used to hire people for scams has also b
UPDATE: @Clark (Clark) has been banned again. (Scam GC) A group chat they reportedly used to hire people for scams has also been removed. At this point, should Telegram ban all NFTs linked to his accounts?

According to Lookonchain, a wallet linked to the $200M Mixin hack, inactive for around two years, has resumed activity today
According to Lookonchain, a wallet linked to the $200M Mixin hack, inactive for around two years, has resumed activity today by transferring 2,005 ETH ($3.85M) to Tornado Cash, after which three new wallets received 2,087 ETH ($4.03M) and sold it at about $1,933 The address still holds 57,849 ETH ($113.4M) and 891 BTC ($59.7M).

@Cure (Clark) and @Later, known for running Fake Middleman Scams have been banned once again.
@Cure (Clark) and @Later, known for running Fake Middleman Scams have been banned once again.

A scam recently spread involving Telegram’s new ā€œGiftsā€ feature, which lets users send Gift offers to others. Scammers misuse
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A scam recently spread involving Telegram’s new ā€œGiftsā€ feature, which lets users send Gift offers to others. Scammers misused this feature by setting high prices as their display names, tricking people into accepting fake offers. Many users were affected, including one person who lost a Plush Pepe worth over $30,000. Telegram has now fixed the issue and added a warning message to help prevent similar scams in the future.

A teenager promised to remove his sister’s bra if a memecoin hit a $100K market cap. When it did, the ā€œsisterā€ was revealed to be a man.

JUST IN: The odds of John Daghita (@yeat) being arrested by March 31 have dropped to below 1%. He purchased over 10,000 share
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JUST IN: The odds of John Daghita (@yeat) being arrested by March 31 have dropped to below 1%. He purchased over 10,000 shares on ā€œNo,ā€ costing approximately $10,678. His Polymarket username is ā€œfederal.finesser.ā€ FUN FACT: Purchasing 100 shares on ā€œYesā€ would offer a potential 100Ɨ return.

UPDATE: Telegram’s CEO @monk denied rumors about bans linked to profile pictures. Credits to @Omer for messaging him about th
UPDATE: Telegram’s CEO @monk denied rumors about bans linked to profile pictures. Credits to @Omer for messaging him about this situation.

āš ļø Reportedly there’s a new method going out to b*n Telegram Accounts with PFP’s • A lot of people started removing their profile pictures as you may have noticed, I suggest you do the same. The method allows others to ban your account through PFP. Nothing is confirmed yet. āš ļø Also yesterday ReSpool Bypass appeared again. • The previously patched vulnerability that allowed claimers to bypass ReSpool and instantly claim released usernames has resurfaced. • One claimer has publicly announced that he will be exploiting this to claim usernames. Please be cautious non-NFT usernames are once again not secure.

Sevy, also known as ā€œ@barbie,ā€ was arrested on 7 February and she had been detained in jail, and is currently under house arr
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Sevy, also known as ā€œ@barbie,ā€ was arrested on 7 February and she had been detained in jail, and is currently under house arrest.

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BREAKING: Clavicular has been criminally charged with 2 felonies for forgery & possession of dangerous drugs. He faces potentially 8 years in prison.

John has purchased the username @yeat, Previously this month he has leaked around 12 Yeat songs.
John has purchased the username @yeat, Previously this month he has leaked around 12 Yeat songs.

JUST IN: Chances of @John (John Daghita) getting arrested by March 31 went down from 51% to 29%. While the total Volume of th
JUST IN: Chances of @John (John Daghita) getting arrested by March 31 went down from 51% to 29%. While the total Volume of this event is ~$4,120. Patrick Witt, Executive Director of the U.S. President’s Council of Advisors for Digital Assets, is already on this case, which could significantly speed things up.

This dev accidentally burned all his tokens while live streaming and lost $150,000 in seconds.

The username @danbao was just sold for over $2,200,000 on Fragment.com. It was purchased by a whale who owns over 130+ NFTs a
The username @danbao was just sold for over $2,200,000 on Fragment.com. It was purchased by a whale who owns over 130+ NFTs and has $220,000 in account balance. Wallet: UQB8otAoNMJW_os3loVWXO9L7h_Y4t9d9G7tHHvzBwfn0n3F