Welcome to @ComNotifications

A dedicated Telegram channel focused on reporting and exposing scammers, fraudulent activity, and suspicious users within the community.

We maintain a neutral and unbiased approach, conducting independent verification and reviewing available evidence before publishing any report.

💼 For inquiries, reports, or further information, contact @babu directly.

⚠️ JUST IN: Outdated contracts dating back to 2020 are being actively exploited, with around $340K in crypto already drained

Users who approved contracts during 2020–2021 are urged to review and revoke any outdated approvals, as attackers are actively targeting them.

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⚠️ UPDATE: ZachXBT has accused AxiomExchange employees of misusing internal tools to access sensitive user data and trade

He also released Discord call recordings in which employees allegedly discussed tracking users through these tools, along with screenshots showing more than $200K in funds on Coinbase.

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⚠️ JUST IN: X has rolled out new “Made with AI” and “Paid Promotion” labels

Under the updated policy, accounts promoting crypto, casinos, or other financial products without clearly disclosing paid promotions could face suspension.

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⚠️ JUST IN: Bitcoin Whale Loses Access to $600M Wallet

One of the largest early Bitcoin holders has reportedly lost access to their wallet after misplacing the seed phrase.

The whale acquired more than 8,900 BTC back in 2010, with the holdings once valued at nearly $1 billion.

The wallet still contains around $600 million worth of Bitcoin but is now believed to be permanently inaccessible without the recovery phrase.

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⚠️ JUST IN: Telegram Founder Raises Alarm Over French Tax Data

Telegram’s founder claims that sensitive information belonging to wealthy crypto investors is allegedly being sold to criminals by French tax officials, according to his statements and other investigators.

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⚠️ JUST IN: Crypto Exchanger Linked to Malone Lam’s Group Sentenced to 70 Months

According to the FBI, the exchanger helped launder millions of dollars connected to a social-engineering scheme that stole more than $263M in crypto. The funds were allegedly converted into luxury assets, including exotic cars and high-end watches.

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⚠️ JUST IN: Scallop Hit by $140K Exploit

Scallop’s reward pool was reportedly drained after a threat actor exploited the protocol, withdrawing the entire 150K SUI (~$140K) balance intended for user rewards.

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⚠️ JUST IN: FBI Arrests 276 Suspects Linked to Crypto Scam Centers

The FBI says 276 threat actors connected to scam-center operations targeting U.S. investors have been arrested. The groups allegedly used social engineering to trick victims into giving up their assets, resulting in millions of dollars in stolen cryptocurrency.

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⚠️ JUST IN: Wasabi Protocol Loses $5M+ After Employee Targeted

Attackers reportedly used social engineering to trick a Wasabi Protocol employee into handing over private keys controlling a vault containing more than $5M. The attackers then drained the funds.

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⚠️ JUST IN: FBI Arrests 25 Hackers in $215M Business Email Fraud Case

The FBI has arrested 25 alleged hackers accused of using social engineering to compromise business email accounts and send fraudulent payment requests, resulting in $215M in stolen funds.
Authorities also seized 3 luxury watches and $1.2M worth of cryptocurrency.

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⚠️ JUST IN: Telegram Handle @dream Sold for $325K

The deal has reportedly been completed, with Wassil listed as the buyer and MAK MM (@cool) acting as the middleman.
The transaction would place @dream among Telegram’s highest-value handle sales to date.

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⚠️ JUST IN: Polymarket Admin Wallet Reportedly Compromised

An address linked to a Polymarket admin reportedly appears to have been compromised, with over $600K in funds allegedly stolen so far.

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⚠️ JUST IN: StablR Reportedly Hit by ~$10M Exploit

European stablecoin issuer StablR appears to have suffered an exploit, with around $10M reportedly drained.
The attacker allegedly had a 3+ hour window to continue moving funds before the incident was detected.

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⚠️ JUST IN: Fake Uniswap Website Drains $400K+ From Victims

A website impersonating Uniswap has reportedly drained over $400K from hundreds of users in the past 24 hours after they connected their wallets.

The fraudulent site is reportedly appearing at the top of Google Search results and is linked to a crypto wallet drainer. Double-check the URL before connecting your wallet.

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