Comland

A user’s $300,000 was frozen on the MEXC app without any reason. Later, after completing all required verifications, he contacted the support team, and they allegedly demanded 40% of the frozen funds to unfreeze the account. Previously, WhiteWhale exposed serious issues with MEXC months ago, but not enough people paid attention.

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JUST IN: Wynn Resorts has reportedly been breached by the group known as ShinyHunters. More than 800,000 records containing personally identifiable information (PII) are alleged to have been compromised at Wynn Las Vegas.

🤦‍♂️ 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, 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.

JUST IN: YouTube Is Currently Down Due to Technical Issues

@/xavier poor retarded indian fake mm copying clark / later & scamming workers for $30 splits Join @XavierSnake for proofs & we’ll host a $100 giveaway soon (PAID AD)

Rumors going around that Fake middleman @Xavier was snaked for $15,000 by his own worker (@foul). It is being said that they first worked together to scam a victim for 2011/12 and Translator Minecraft Minecon capes. The victim (@pjontegg) reportedly fell for the scam and sent the account details to the middleman. According to these claims, @Xavier then sent the account details to @foul to secure the accounts. After securing them, @foul deleted his chats with @Xavier and kept the accounts for himself. @foul was renting the username and using an anon number to make everything look more real. Scammer gets scammed — bro fell into his own tutorial.

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

Are you looking for a Telegram ban service? ⚠️ Did you get scammed and want to get back at the scammer? We offer account bans starting at $500 💰 We previously banned @clark (the most well-known fake middleman) 🚫 And we’ve taken down many other accounts as well 📉 we also can provide you information on the scammer. We previously doxxed the romanian scammer @later DM us if you’re interested: @KingJacob1337 (PAID AD)

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.

$150 USDT GIVEAWAY Hosted By: @dexters Giveaway Conditions: • Must be a member of @exposure • Must be a member of @comland Entries: 0 Giveaway Ends In: 7d 0m 0s To participate in the giveaway, press the button below!

$150 USDT GIVEAWAY Hosted By: @dexters Giveaway Conditions: • Must be a member of @exposure • Must be a member of @comland Entries: 0 Giveaway Ends In: 7d 0m 0s To participate in the giveaway, press the button below!

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.

@xavier is currently larping splits & snaking workers Join @XavierSnake for proofs (PAID AD)

Recently, a victim identified as @meechz was scammed out of $10,000 by fake Middleman revolving around the com @Xavier, impersonating “@Xides” 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. Reports indicate that @Xavier has scammed over $50,000 within the past month alone by posing as a middleman (MM) and deceiving multiple victims. The scammer allegedly posts records of these fraudulent transactions in a “logs” channel and provides payments to individuals who assist in targeting victims after each scam is completed. Theft Address / Txids: 0x389015505CA9e2d1d9A87368B274CcaA80d9bFe6 (Holding over $40,000+) a944ef95d95df38dc917e5b57f56a9d2ce4747800bcba3c3ef80886b472dcb73

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UPDATE: @Cure (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 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).

@clark and @later, known for running Fake Middleman Scams and running multiple fraudulent Groups, have been banned once again.