Defraud

🚨 CRYPTO WORKER'S PARENTS TIED UP AND ATTACKED BY ROBBERS Three masked men broke into the home of a couple in their 60s in France, tying them up and demanding cryptocurrency. The attackers reportedly struck the 63-year-old husband with a wrench before fleeing with a laptop and phone. Police believe the couple were targeted because their son works in cryptocurrency. He has since been placed under police protection. Join @Defraud 😀 | @PayToPost #1 OTC

🚨 HACKER MANIPULATES TOKEN PRICE TO DRAIN $822K An attacker reportedly exploited a vulnerability in the $NEM token’s smart contract, draining approximately $822,000. The attacker manipulated the token’s liquidity pool 42 times, artificially inflating its price before extracting USDT. Join @Defraud 😀 | @PayToPost #1 OTC

🚨 CRYPTO BROKER JAILED FOR LAUNDERING $14.5M Colombian crypto broker Leonardo Zuluaga Duque, known as “Rey”, has been sentenced to 13 years and four months in a US prison for laundering $14.5 million in drug-trafficking proceeds through USDT. The network converted the crypto into US dollars through an unlicensed money-transfer operation, routing the funds through shell companies back to Colombia. He was also ordered to forfeit $14 million and crypto held in four wallets. Join @Defraud 😀 | @PayToPost #1 OTC

🚨 CRYPTO RECOVERY SERVICE HELPS NORTH KOREAN HACKERS A service designed to help users recover inaccessible crypto appears to have unknowingly helped a wallet linked to North Korean hackers claim 145.67 ETH. After assisting the wallet, the service even requested a tip, seemingly unaware of its connection to the hackers. Join @Defraud 😀 | @PayToPost #1 OTC

🚨 $20M CRYPTO LAUNDERING OPERATION EXPOSED ZachXBT has linked over $20 million in illicit funds to FreedomXMR (FXMR), a laundering service operating on Hyperliquid since August. Over 87% of its inflow volume is reportedly tied to criminal activity, including the DCENT Wallet, Fetch[.]ai, Axelar and Gamdom exploits. Join @Defraud 😀 | @PayToPost #1 OTC

🚨 SEVEN ARRESTED OVER CRYPTO HOME INVASIONS Seven suspects have been arrested over a months-long campaign targeting a Montreal crypto entrepreneur and his family in an attempt to steal his wallet password. In January, armed intruders posing as delivery drivers stormed his home, with one accidentally shooting an accomplice. Multiple further break-in attempts followed, eventually forcing the man, his partner and four children to flee their home. Join @Defraud 😀 | @PayToPost #1 OTC

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🚨 CRYPTO ROBBERS JAILED AFTER SISTER CALLS POLICE Three men have been jailed after breaking into a home in Bristol, UK, seriously injuring a man and demanding his cryptocurrency. The victim’s teenage sister managed to alert police, who arrested all three at the scene before they could steal the crypto. The attackers received prison sentences ranging from five to six years.

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🚨 NEYMAR COIN DIVES 99% A Solana memecoin calling itself "OFFICIAL NEYMAR JR" has plunged 99%, with its market cap dumping from around $11M to just $2,000 in minutes. There's no verified connection to Neymar, but this might be the biggest dive of his career.

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🚨 $54M SEIZED IN CRYPTO CRIME CRACKDOWN Police in the UAE have dismantled four criminal networks involved in crypto theft, cyberattacks, money laundering and violent assaults. Authorities seized over $54M in funds and assets, including 17 luxury cars, 29 watches and property.

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🚨 $1.49M DRAINED IN TOKEN-LOCKING EXPLOIT UNCX Network, a platform that lets crypto projects lock tokens and release them over time, has suffered an exploit with estimated losses of $1.49M across 11 transactions on four blockchains. The largest attack netted approximately $969K in USDT, while the remaining losses are estimated using token prices before the exploit.

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🚨 3 CANADIAN SOLDIERS CHARGED OVER CRYPTO KIDNAPPING Three Canadian soldiers are among seven men charged after a crypto exchange owner was allegedly kidnapped at gunpoint, handcuffed and assaulted in Toronto. The attackers allegedly tried to access his cryptocurrency and business security systems. Police seized firearms, silencers and over 2,700 rounds of ammunition, including roughly 2,500 stolen from the Canadian military. The seven men face 82 charges in total.

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🚨 $3.5M DRAINED FROM DORMANT WALLET A crypto wallet that hadn’t sent funds since February 2025 suddenly transferred its entire $3.48M balance in USDT and ETH to fresh addresses across Ethereum and BNB Chain. A private-key compromise is suspected, although the cause of the transfers remains unconfirmed.

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🚨 TRADER WAS TIED UP AND ROBBED OF $760K A UK crypto trader known as Realist says attackers tied him up during a home invasion and forced him to hand over roughly $760,000 in crypto. He says $720,000 came from his Ledger wallet and $40,000 from other wallets. The attackers also took his Rolex and smashed his phone. Join @Defraud 😀 | @PayToPost #1 OTC

🚨 CRYPTO ANTI-SCAM EVENT ACCUSED OF SCAM ATTEMPT The group promoting a Singapore crypto security event called "Don't Get Played" has been linked to a malware operation targeting crypto users. Researchers found the group was distributing fake security software designed to steal sensitive data and give attackers remote access to victims' computers. Join @Defraud 😀 | @PayToPost #1 OTC

🚨 TRADER MAKES $1.28M EXPLOITING EXCHANGE A trader allegedly used 1,000x leverage on newly launched crypto derivatives exchange Papertrade to take massive ETH positions. They then moved ETH’s price slightly on Hyperliquid, making those positions hugely profitable and turning $1.2M into $2.48M within hours of launch. Join @Defraud 😀 | @PayToPost #1 OTC

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🚨 @MEDUSA PAID $500K FOR SHINYHUNTERS NAME A new investigation claims Rey, the suspected ShinyHunters member recently detained in Jordan, paid around $500,000 for access to the group’s PGP key so he could operate under the ShinyHunters name. The report also claims he later offered a seven-figure payment to keep using the name before his arrest. Rey is now reportedly cooperating with the FBI. Join @Defraud 😀 | @PayToPost #1 OTC