Exjugadores del Sevilla FC están vinculados a un caso de fraude cripto de 24 millones de euros relacionado con Shirtum.

A los inversores se les vendieron NFTs por unos 450 € cada uno, pero supuestamente los NFTs nunca existieron en la blockchain. El proyecto también recaudó alrededor de 3 millones de euros para desarrollar una app que nunca fue lanzada.

Luego llegó el token SHI. Según los inversores, el 78% del suministro fue a parar a personas internas, el precio fue inflado artificialmente y posteriormente se retiró la liquidez.

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💰 ÚLTIMA HORA: Coleccionista pierde $800K en estafa con USDT falsos

Un importante coleccionista chino ha sido estafado de +888 8 321, un número de Telegram valorado en más de $800,000.

El estafador logró enviar una oferta de intercambio con USDT falsos en GetGems, a pesar de que la plataforma supuestamente solo acepta tokens verificados.

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⚠️ Alerta:
Evita realizar operaciones sin verificar correctamente el txid en blockchair.com hay algunas monedas falsas que otras API no pueden rastrear, así que usa siempre blockchair.com y luego procede con las operaciones
Ejemplo de Txid falso:

0x0b894c502fecdd255b07ced32517792f8b8b3f97d3ca0b5e8bf25c9d458bfbc3

Comparte y mantente seguro con @ComSpain

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Estadísticas de NFT de Telegram

Solo el 0,3% de los usuarios de Telegram tienen NFT. Con casi 3 millones de propietarios entre la base de más de 1.000 millones de usuarios, eso significa que solo 1 de cada 333 usuarios tiene uno.

Por eso participen en mi sorteo: habrá 3 NFT que juntos cuestan 135 $, y que se pueden intercambiar por TON.

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GitHub Compromised

TeamPCP is selling ~4,000 private GitHub repositories on the Breached forum for a minimum of $50K. If no buyer is found, they will leak them for free.

EXPLANATION:
The breach was caused by a malicious VS Code extension installed on a GitHub employee's device, giving attackers access to thousands of internal repositories. GitHub confirmed the incident, isolated the system, removed the extension from the marketplace, and rotated all critical credentials. TeamPCP is offering samples to verify authenticity and has published the full list of stolen repositories. So far, no public repositories or enterprise customer data have been affected.

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Someone doxxed ZachXBT
An anonymous researcher has published a detailed thread identifying ZachXBT as Zachary Wolk from Austin, Texas, using public court documents, a competitive swimming database, and a local newspaper. The de-anonymization is just the beginning.
The thread alleges:

• Received $580,000 from Hyperliquid, followed by 4 months of critical investigations into them.
• CZ, Justin Sun, Jesse Powell and the Polygon co-founder among the donors to his “community defense fund”.
• Sold $3.87 million in unsolicited tokens $ZACHXBT while his followers held them.
• 12 new wallets front-ran his investigation on Axiom and gained $1.2 million in profit hours before the publication.
• Offered a bounty for someone's passport data, which could be illegal under US federal law (18 U.S.C. § 1028).

Main accusation: targets small rug-pullers and Chinese market makers, while big players donate and are never touched.

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🇫🇷 France is the most dangerous country in the world for owning cryptocurrencies.

A new documentary by @JoeNakamoto reveals how France became the global epicenter of cryptocurrency-related kidnappings. 47 cases were registered in just 4 months of 2026: one every 2.5 days. In total, there were 135 cases since 2023, rising from 18 in 2024 to 67 in 2025. 88 people were charged and 75 remain in pre-trial detention.

The trigger was a massive leak of tax databases that exposed the identity of cryptocurrency holders to criminal networks.

Among the most shocking cases are the mutilation of David Balland, co-founder of Ledger, and multiple home invasions in which criminals demanded ransoms of up to 8 million euros.

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A Chinese businessman was kidnapped and murdered in Cambodia after attackers demanded a ransom of 2 million dollars in cryptocurrency.

The victim was kidnapped from his condominium in Phnom Penh, and the suspects used his phone to contact his wife demanding payment in cryptocurrency.

After the ransom was not paid, the victim was allegedly murdered and his body was later found inside an abandoned vehicle.

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⚠️ JUST IN: White-hat hacker unlocks $2M in ETH trapped since 2016

Security researcher Florent found a way to revive a broken refund mechanism in a 2016 ICO contract that had locked 1,003 ETH for nearly a decade. By exploiting an admin function that reset balances to 1, he satisfied the contract’s refund conditions and unlocked the funds.

Original investors can now finally recover their money.

Not all exploits are malicious.

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DOJ's "Disruption Week" hits Southeast Asia scam

Coinbase froze $3M in crypto as part of a coordinated DOJ operation targeting pig butchering and romance scam rings across Southeast Asia. Meta, Microsoft and Starlink joined in, taking down 1.4M+ fraudulent accounts and cutting internet access to thousands of scam compound kits. Thai police arrested 63 people on the ground.

Total crypto frozen across all participants reached $3.8M. Americans lost over $7.2B to crypto investment fraud in 2025 alone, up 24% from the year before.

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⚠️ A critical vulnerability allowed attackers to create unlimited, undetectable counterfeit ZEC.

A researcher, with help from Claude 4.8, wrote a complete exploit that generated unlimited counterfeit ZCash in testing.

The bug existed from May 2022 until an emergency fix on June 1, 2026. Due to Zcash's privacy properties, there is no way to determine if it was exploited before being discovered

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After Pump fun launched their platform GO, that allows to create tasks and complete them for reward, many controversial tasks appeared
The current highest and craziest task is to kys, for $700k (10k SOL)

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Community Warning

A Telegram user verified through Major, @side (Khaos, scammed another user out of $5,000 by falsely claiming that the @dices project was being sold for $20,000 and offering him a share in the deal.

After the victim sent $5,000, it was confirmed that @dices had never been for sale. The promised deal did not exist, and the funds were not returned.

Always verify information directly with project owners before sending money, regardless of someone's reputation or verification status.

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UPDATE:
Following the exposure of the fake @dices sale that resulted in a user losing $5,000, @side (Khaos) has started accusing virtually everyone around him of being scammers — including Telegram-related staff, Major, verification providers, and community members.

His latest position appears to be simple: everyone is a scammer except him.

The community is still waiting for one thing only — the return of the victim's $5,000.

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⚠️ JUST IN: Chile arrests 18 in $88M crypto laundering ring tied to Tren de Aragua

Chilean police and prosecutors dismantled a two-year operation linked to the sanctioned Venezuelan gang Tren de Aragua. The network moved $88M through shell companies, bank accounts, and crypto remittances, funded by drug trafficking, extortion, prostitution, and kidnappings. Authorities froze 140 accounts and seized ~$300K in cash.

A key figure was Juan Carlos Pérez Asencio, a Venezuelan national who worked as a recovery executive at Banco Santander since 2019, giving the gang direct access to the banking system.

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