⚠️ Community Alert: If you’re using an anonymous number, you’re probably receiving login codes every 10 minutes or every day. Russian attackers are currently trying to gain access to almost every account linked to an anonymous number.

To avoid getting hacked or even being constantly annoyed, go to fragment.com, select your anonymous number, and turn off “Receive Login Codes.”

Also, make sure to always enable 2FA to keep your account safe.

Fake middleman @beat laundered over $500,000 in stolen funds yesterday using Tornado Cash & NEAR.

The addresses used to transfer the funds:
0x13aea0c10aA485d43d037bF85b9F1866FC59b6D9

0x7BCE1D0266110358f5f4B561B9a958244862A372

0xb19E9eA2aE9B6E7F6a80c73Cc7c4A5Dc2eb12548

We’ve identified the addresses and reported the case to our investigators. Both @beat and his partner @yuro will be held accountable, and we hope they’ll be arrested in 2027.

Fake middlemanning and online scamming can have serious legal consequences. Telegram may cooperate with the FBI and provide information in response to valid legal requests. We’ve already submitted a request and hope the authorities bring those responsible to justice.

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⚠️ Please exercise caution when dealing with @moral / @loop until further notice.

View: https://oguser.com/Thread-Moral-80k

To stay updated, @Cool, aka Mak, has opened a deal with dispute against Moral over the freezing of $80,000 belonging to one of his clients. In my view, Mak is completely right, and Moral’s “NO KYC / No Freeze” service appears to be fake.

By the way, Moral, you claim that you have to follow the law and that “this might move to court” in the DD, even though you target fraudsters and blackhat hackers as your customers and promote EagleSwap on dark forums. These claims raise serious questions about your service and its credibility.

We’ve received Moral’s full information and will publish it if necessary.

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🚨 COMMUNITY ALERT: WAGYU.XYZ DATA BREACH

The WhiteArmor ransomware group has breached wagyu.xyz, with all user data leaked publicly, including exchange orders, IP addresses, device names, and browser fingerprints.

⚠️ All data has been made public. Assume your information may be compromised.

Exercise extreme caution.

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⚠️Community Alert: After investigating today’s incidents, we found strong indications that North Korea’s Lazarus Group may be behind the major hacks reported today.

Total reported suspicious outflows and thefts: approximately $5.57B, including Binance and Polymarket.

Never trust hot wallets. Your own wallet, your own keys. Not your keys, not your coins.

We usually only investigate “The Com” scammers and fraudsters, but today’s events are on an entirely different level.

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⚠️ Private sources indicate that @Easha may be fedded.

tiktok.com/@dead has removed Easha from his bio, as well as from t.me/dead. However, Easha has not removed him from any of her profiles, and she remains inactive across all platforms.

We are still actively investigating the situation and gathering additional information.

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❓ @mate MM has completely disappeared after being exposed for money laundering around 30 days ago.

He has been inactive across all platforms.

The channel @bling has also been deleted around 2 days ago.

What do you think happened to him? Write your thoughts in the comments.

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⚠️ Community alert: Threat actor @clark is currently bidding on the username @frog, which is owned by the OGUsers owner (Arc). He is planning to impersonate him and run his usual scam scheme.

The current bid placed by him is 33,333 GRAM.

Please keep this in mind and avoid dealing with the new owner of @frog once the auction ends in 3 days.

DO NOT fall for this scam. Stay alert and protect yourselves.

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