Defraud
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| 22 septiembre | +1 |
Publicaciones del Canal
🚨 U.S. PROSECUTORS INVESTIGATE BINANCE OVER IRAN SANCTIONS
Federal prosecutors are investigating whether Binance knowingly allowed Iran-linked trading on its platform, potentially violating U.S. sanctions.
The probe is reportedly being handled by the Manhattan U.S. Attorney’s Office and DOJ Criminal Division. Binance says it has zero tolerance for sanctions violations and cooperates with law enforcement.
Join @Defraud 😀 | @PayToPost #1 OTC
| 2 |  +1🚨 META AI HIT BY ZERO-DAY VULNERABILITY
A zero-day in Meta’s new Muse AI assistant can let malware abuse permissions already granted by users.
A researcher demonstrated access to WhatsApp messages, the camera and a connected iPhone’s location. Meta had not announced a fix at disclosure.
Join @Defraud 😀 | @PayToPost #1 OTC | 392 |
| 3 |  🚨 FAMILY TIED UP FOR 3 HOURS IN €40K CRYPTO HOME INVASION
Four masked men broke into the home of a crypto-sector worker in France and tied up him, his partner and their 8- and 12-year-old children for more than three hours.
The father was assaulted and forced to hand over access codes, allowing the attackers to steal around €40,000 in crypto.
Join @Defraud 😀 | @PayToPost #1 OTC | 725 |
| 4 |  🚨 16 ARRESTED IN FAKE FBI EXTORTION SCAM
Police busted a call centre accused of targeting Americans by posing as tech support, remotely accessing their computers and falsely claiming they contained evidence of serious crimes.
Scammers then posed as FBI and US Treasury officials, threatened victims with arrest and demanded crypto, gift cards or bank transfers.
Join @Defraud 😀 | @PayToPost #1 OTC | 918 |
| 5 | Sin texto... | 935 |
| 6 |  +1🚨 POLAND LOSES $424M IN FAILED USDT OIL DEAL
A new investigation has revealed how Poland’s state-owned Orlen paid $230M upfront for 6 million barrels of Venezuelan oil in late 2023.
Around $110M in USDT was reportedly handed to intermediaries in Caracas, but Venezuela’s state oil company says it never received the money.
Only about $28.8M worth of fuel arrived, while one tanker alone racked up $72M in costs. Total losses are estimated at around $424M.
Join @Defraud 😀 | @PayToPost #1 OTC | 1 241 |
| 7 |  🚨 CARDANO YOUTUBE HIJACKED TO PUSH CRYPTO SCAM
The developer behind Cardano says its official YouTube channel was hijacked and used to livestream a fake video of Cardano founder Charles Hoskinson promoting a crypto giveaway.
The stream promised viewers it would “double your wealth” and displayed a QR code directing them to send funds.
Join @Defraud 😀 | @PayToPost #1 OTC | 700 |
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| 9 |  Welcome to @onchains ⭐
Largest Username shop!
Directory 👇 | 398 |
| 10 |  🚨 REVOLUT HACKERS DEMAND $3M RANSOM
Hackers are demanding $3 million within 24 hours after obtaining sensitive data on around 680 Revolut customers allegedly targeted for their large crypto holdings, threatening to sell the data if Revolut refuses to pay.
Reported victims include former Mt. Gox CEO Mark Karpelès, Gamdom CEO Felix Römer, professional athletes and several other high-profile figures.
Join @Defraud 😀 | @PayToPost #1 OTC | 1 317 |
| 11 | Sin texto... | 1 433 |
| 12 |  🚨 HACKER LOSES $7.8M TO A BOT MID-EXPLOIT
A hacker found a flaw that could let them drain around $7.8 million from a large crypto holder’s wallet.
Before the attack could go through, an automated MEV bot called “Yoink” spotted the pending transaction, copied the exploit and got its own transaction processed first, taking the $7.8 million instead.
Join @Defraud 😀 | @PayToPost #1 OTC | 1 714 |
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| 17 |  🚨 HACKER MINTS 368.9 BILLION SYNTHETIC BTC TOKENS
Cross-chain protocol Symbiosis was exploited after eight bridge transactions created roughly 368.9 billion syBTC, a synthetic Bitcoin token, across Ethereum and BNB Chain.
The attacker then dumped the Ethereum-side tokens and cashed out about $582,000, while roughly 184.5 billion syBTC still remains on BNB Chain.
@Defraud 😀 | 2 258 |
| 18 |  🚨 “CRYPTO GODFATHER” GETS 15 YEARS OVER KIDNAPPING LINKED TO $245M BITCOIN HEIST
Self-styled crypto “Godfather” Adam Iza has been sentenced to 15 years in federal prison for helping organise the kidnapping of the parents of Veer Chetal, one of the men behind the $245 million Bitcoin theft involving Malone Lam.
The couple were rammed in their Lamborghini, dragged into a van, bound with duct tape and assaulted as the kidnappers tried to get access to some of the stolen Bitcoin. Iza helped coordinate and fund the operation through encrypted communications.
@Defraud 😀 | 2 062 |
| 19 |  🚨 THOUSANDS OF TELEGRAM BOT WALLETS DRAINED
More than 3,825 wallets linked to Telegram crypto bot @lootbot_lootbot have been drained across nine blockchains, with around $620,000 stolen so far.
Nearly 2,000 of those wallets were drained on multiple chains, suggesting the attacker has access to their private keys. The exact source of the compromise remains unknown.
@Defraud 😀 | 2 278 |
| 20 |  🚨 JEFFREY EPSTEIN’S DMV RECORD LEAKED
ShinyHunters, a major data-theft and extortion group, claims it compromised Florida’s Department of Highway Safety and Motor Vehicles and is threatening to leak stolen data unless the agency makes contact by September 11.
As proof of its alleged access, the group published a Florida DMV record belonging to Jeffrey Epstein containing his photo, licence information and vehicle records.
@Defraud 😀 | 2 232 |
