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Trusted COM & Crypto intelligence: news, updates, scam warnings.

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💬 Discussion: @scmuserschat
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⚠️ JUST IN: Chinese investor @fugui just dropped over $650K on two premium Telegram anonymous numbers.

The investor paid 305,000 TON ($392,535) for +888 8 808 and 195,000 TON ($259,692) for +888 8 159, bringing the total to approximately $652,227.

@SCMusers / Discussion
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⚠️JUST IN: Real Madrid players’ X accounts appear to have been compromised.

A threat actor most likely paid an insider at X (Twitter) to gain access to the accounts and promote a memecoin across the compromised profiles.

Do not buy or interact with the token being promoted as it will likely end in a rug pull.

@SCMusers / Discussion
⚠️JUST IN: Threat actors have begun phishing Signal users while impersonating Signal support.

Signal says this phishing bot has taken over government official and other high-profile accounts after attackers social engineered victims into sharing their SMS verification codes.

@SCMusers / @discussion
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⚠️ JUST IN: Notorious crypto scammer Pink Drainer has moved funds after 7 months of inactivity.

Pink Drainer, whose phishing tools have been linked to over $85M in stolen crypto, just moved $117K from known wallets earlier today.

@SCMusers / @discussion
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⚠️ JUST IN: Ledger is facing criticism after claiming it had not been hacked in 10 years.

ZachXBT says Ledger has been compromised multiple times in recent years, with the latest incident on January 5, 2026 contributing to social engineering scams where users lost millions.

@SCMusers / @discussion
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⚠️JUST IN: Fragment has just sold its most expensive anonymous number

The number +888 8 777 was just sold for 651,358 TON (~$882K), making it the most expensive anonymous number ever listed on Fragment.

@SCMusers / @discussion
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⚠️Reports surface that @dead and @evil (john lick), can be the same person.

As since John bought @star and @evil off of @dead for $8mil, and now since John's arrest @dead is also been inactive, making this theory even more believable.

All of this is just speculation at this point in time.

@SCMusers / @discussion
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The official crypto exchange Binance just embarrassed itself. They tried to publish an article about alleged fraudster John Lick (@evil), but instead of writing $40,000,000, they accidentally wrote $40. 😭

@SCMusers / @discussion
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⚠️JUST IN: ZachXBT has received a $150K USDT bounty from BC Game for identifying an exploiter.

ZachXBT submitted a detailed report along with an on-chain graph tracing the attacker’s wallet responsible for stealing ~$4.3M through a third-party game exploit.

@SCMusers / @Discussion
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