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Repost from FeeOne
⚠️ JUST IN: Daniel Xan (formerly @devil on telegram) has been exposed after hosting parties with known rappers to launder stolen crypto
A new telegram channel came out of no where and exposed Daniel Xan (formerly @devil), accusing him of stealing millions in crypto to fund a lavish lifestyle.
The channel claims a $4.5M theft funded the $1M @devil username, with more evidence coming.
@FEEONE PROTECTING THE COM
5 074
Repost from FeeOne
⚠️ JUST IN: Plush Pepe Lost to Screen-Sharing Scam
A Plush Pepe worth $7,000 was sold for just $1 after the owner fell victim to a screen-sharing scam. During a phone call, a scammer convinced the user to enable screen sharing, then viewed a Telegram confirmation code as it was sent to the account.
Using the code, the scammer logged in and sold the Pepe to themselves for Stars. Never enable screen sharing with strangers and never show confirmation codes to anyone.
Credits to @plushpepe team for covering this story.
@feeone 😳
5 074
Repost from FeeOne
🚨 Popular Crypto Payment Provider OKPay has Reportedly been Breached
A known Chinese investor @piya, says a scammer offered 450,000 USDT via OKPay to buy his 7-digit anonymous number. OKPay notified him that the funds had been received, but when he tried to withdraw them, the platform’s risk control team froze the balance and canceled the transaction after determining the funds were obtained illegally.
@feeone 🙉
