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 +1🌎 Sources: Hacknet
⚠️JUST IN: Famous Telegram middlemen @cool and @mate are allegedly tied to home invasions and money laundering.
@bling is allegedly linked to a $13M laundering operation involving threat actor “@winter,” and may also be tied to the alleged laundering of $250M involving Malone Lam.
Claims remain unverified.
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https://t.me/amlottis | 71 | 1 | 0 | 1 | Loading... | |
 minehut is being griefed
just in @coneticnews | 2 | 0 | 0 | 0 | Loading... | |
 🌎 Sources: firms
The current situation and allegations involving the middlemen “Mak” (@cool) and “Mate” (@mate) do not necessarily make them any less trustworthy. They continue to be regarded as trusted middlemen. 👍
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 🌎 Sources: DWCupdate
⚠️JUST IN: "The Battle" channel targeted at exposing fraudsters, alleges that Middleman @cool is involved in violent home invasions, and will soon be fedded.
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⚠️ JUST IN: Your gay
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 🌎 Sources: DWCupdate
⚠️The list of high profile X.com crypto accounts was leaked with attached email, phone number details.
They are now used by threat actors to try and takeover accounts.
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 ⚠️JUST IN: Threat actor Tiffany (formerly @fraud) has been posted on Polymarket
She was exposed by ZachXbt for stealing $5mil+
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 🌎 Sources: firms
B7 and well-known figure “Suge” allegedly caused around CAD $47,000 in damage to an Airbnb while visiting with “Aaron P.” What were they genuinely doing? 🤬
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 🌎 Sources: ComDigest
⚠️ JUST IN: Coinbase is warning older users about a rise in phone-based crypto scams, with fraudsters impersonating Coinbase Support to manipulate victims through social engineering.
💸 Coinbase reminds users that it will never ask for passwords, 2FA codes, or seed phrases, nor instruct them to move funds to a “safe” wallet. Users should be especially cautious of unexpected calls claiming to be from Coinbase.
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 🌎 Sources: DaComNews
🚨 Threat Actor Glitcha (@true on discord) has been called out for snaking
A source suggests Glitcha is actively snaking his callers. He mainly runs a rat and its macrorift.com <-- BEWARE
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 🌎 Sources: DaComNews
🚨 Threat Actor @Loyal Exposed by @Frost for Having an NFA @
Multiple members from @comrich have been seen beefing
Sources say @Loyal has been lying about being behind the Bitcoin IRA Breach, and it really is Haby (@savior) whom is behind it. Haby is currently hiding as he was recently posted by ZachXBT
❓Is haby allowing Zya (@loyal) to pose as a distraction for him
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 Matn yo'q... | 447 | 1 | 2 | 0 | Loading... | |
🌎 Sources: DaComNews
🚨 Threat Actor $pider Milan Exposed for carrying out Home Invasions with rapper Lil Zay Osama
Sources say $pider Milan (@Goth on IG) partnered with rapper Lil Zay Osama (In OTF) to do invasions for cryptocurrency. He is also allegedly responsible for the shooting at Tiffany's house (formerly @fraud).
https://chicago.suntimes.com/chicago-gangs/2026/04/28/chicago-crime-lil-zay-osama-drill-rap-winnetka-robbery
❓How long will $pider Milan be able to roam free.
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🌎 Sources: DaComNews
Join https://t.me/the3ntity to see @barbie + @lyssa :D :P
PAID POST
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Ovozli xabar | 4 | 0 | 0 | 0 | Loading... | |
Ovozli xabar | 4 | 0 | 0 | 0 | Loading... | |
🌎 Sources: firms
The battle just sent a message to all the honest citizens (people like me) who are likely just spectating and watching everything unfold. 🏋️♀️
For those of you who aren’t involved in criminal activity, this message is for you keep doing what you’re doing. Making an honest living is far better than constantly looking over your shoulder, losing sleep at night, or worrying about someone you know getting raided or your name being dropped in these channels.
In reality, 5–10 years from now, you’ll likely be in a far better position financially than many of these threat actors. They’ll either go broke, get caught, or end up behind bars. Dirty money never lasts, and sooner or later, the consequences catch up with you. | 55 | 0 | 0 | 0 | Loading... | |
 🌎 Sources: DaComNews
🚨 Threat Actor John Lick (Formerly @star @lick) stated he sent $130k to @Leahh (Now @Playstar)
Sources say multiple channels have posted more information about this situation to allegedly raise awareness to the 3 Letter Agencies. As any funds received by John Lick belong to the Government. | 481 | 3 | 7 | 0 | Loading... | |
🌎 Sources: DaComNews
🚨 Group Chat Full of Threat Actors may just be the New RRC
Recently a channel known as @comrich has appeared, with many prominent figures in The COMM ( @busy, @pain, @frost, @gore, @tall. @leahh). Reports have suggested The Battle may be looking into them.
❓ Will their time come soon? | 1 | 0 | 0 | 0 | Loading... |
