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 @Tesuza directly.
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 @Tesuza directly.
Users who approved contracts during 2020–2021 are urged to review and revoke any outdated approvals, as attackers are actively targeting them.
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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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Under the updated policy, accounts promoting crypto, casinos, or other financial products without clearly disclosing paid promotions could face suspension.
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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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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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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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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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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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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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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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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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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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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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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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Another website impersonating a cryptocurrency exchange has reportedly drained more than $2.5M from victims.
The site appears to be using the notorious Inferno Drainer, a crypto wallet-draining service that has reportedly been associated with tens of millions of dollars in stolen assets over the years.
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