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