Classified News
4.28K subscribers
397 photos
18 videos
224 links
#1 Trusted source for fraud, financial crime, money & scam alerts. Fast, factual and unbiased reporting.

Ads / Contact: @bully
Download Telegram
πŸ€‘ THIS IRISH DRUGLORD’S BTC JUST MOVED

Clifton Collins is a former Irish drug dealer who bought 6,000 BTC before 2012. In 2017, he was jailed and his belongings were sent to a dump by his landlord. Police never found his coins.

According to Arkham Data - 500 BTC just moved from his stash. Have Collins’ BTC been found?

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
❀2
🌐 AMAZON EMPLOYEE STOLE $9.4M BY APPROVING HER OWN FAKE VENDORS

An Amazon operations manager and her partner allegedly figured out a ridiculously simple scheme:

Create fake suppliers β†’ submit fake invoices β†’ approve those invoices inside Amazon β†’ get paid.

Between January and June 2022, prosecutors say the group submitted 1,000+ fake invoices and stole around $9.4 million.

They spent the money on a Lamborghini Urus, Porsche, Tesla, house, jewelry and more.

But somehow it got even crazier.

After being charged and released on bond, they allegedly tried to open a hookah lounge β€” and when the franchise discovered the criminal case, prosecutors say they produced fake court documents claiming the charges were dismissed, including a forged federal judge’s signature.

Both women ultimately received around 16–17 years in federal prison.

Imagine stealing $9.4M from Amazon… then forging a judge’s signature while already out on bond πŸ’€

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
❀3🀣2
πŸ‡¬πŸ‡§ UK police just took $1.4M in crypto from a dead man

Avon and Somerset Police seized 20.21 BTC and other crypto and cash from a bank account - Β£1,032,487 in total.

The man who owned it was convicted of money laundering years ago and has since died.

Police followed the money and found it came from darknet markets that ran between 2016 and 2019, all shut down long ago.

Nobody touched those coins for almost ten years. It made no difference. Every transaction he ever made is still sitting on the blockchain for anyone to follow πŸ”—

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
πŸ’³ An attacker spent $190 on gas and walked away with over $1M

A bug in an outdated Rain card contract let someone drain balances from multiple Solana card programs - including $500,859 from 1,685 Avici users.

He funded a fresh wallet with $190 bridged from Ethereum, waited three hours, then started emptying card balances one account at a time. 8,857 transactions. Each customer had their own contract, so there was no single pot to raid - he just went down the list πŸ“

Then he swapped everything into SOL, bridged 418 ETH to Ethereum, and pushed it through Tornado Cash πŸŒͺ️

AVICI dropped 49% to an all-time low.

The good news: self-custodial wallets were untouched, and Avici is refunding every affected balance in full + 10% cashback 🎰

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
🀯4❀11
πŸ“ΊMilan Ibrahim, 68, got 6.5 years for running an illegal IPTV service out of his house

From a home in Chorley, England, Ibrahim captured live broadcasts from the BBC, ITV, Sky and the Premier League, converted them into IPTV format, and sold subscriptions worldwide 🌐

The operation ran on 80 servers and pulled in Β£980,812 ($1.3M) over three years.

City of London Police seized every server and shut it down. He was convicted of conspiracy to defraud, and now faces Proceeds of Crime proceedings to claw the money back πŸ’€

Police kept all 80 servers - customer records included 🫠

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
❀3
πŸ’» They shut down an entire blockchain just to stop one guy mid-robbery

A hacker took $75 MILLION from Tectonic, the biggest lending protocol on Cronos - the chain Crypto com built.

He pumped the TONIC token 100x in 20 minutes. His bag of 364 trillion tokens was suddenly β€œworth” $375 MILLION on paper, so the protocol happily let him borrow $75 MILLION in real assets against it πŸ’΅

Only $6 MILLION made it out before validators pulled the plug on the whole network. The rest froze right where it was 🧊

Now they have to decide, turn the chain back on and let him keep it, or rewind the whole thing..

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
🀯5❀1
This media is not supported in your browser
VIEW IN TELEGRAM
Bill Gates speaks about the Epstein files for the first time:

"Jeffrey wrote himself an email... I never went to the island, and I never met any women." πŸ‘€

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
🀣11
πŸ‡ΊπŸ‡Έ George Santos got banned for life from Kalshi for betting on himself

Kalshi runs a market on who’ll show up to the State of the Union. Santos, a former congressman, traded on whether he personally would attend πŸ’€

Then he went on X and told his followers he’d be in the gallery. Prices moved. He’d already positioned against it. $17,839 profit πŸ“ˆ

Kalshi says he posted those statements specifically to move the price, and that some were flat-out false. He also refused to cooperate, so on top of the first lifetime ban Kalshi has ever issued, they fined him $71,356, four times what he made.

His response: β€œThanks for the lifetime ban from your gambling platform. Let’s see how much longer you guys are around for”

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
🀣9❀1
πŸͺ™ Two Thai businessmen are suing Tether for freezing $42.4M of their USDT

Nutthawat Rukthammachalern and Natthawat Kasamvilas say Tether blacklisted their wallets in October 2025 - 42,417,785 USDT, after nothing more than an informal request from a Homeland Security agent πŸ’€

No warrant. No court order. No notice to them. A seizure warrant only showed up four months later, and they argue it still doesn’t let Tether freeze, burn or reissue anything.

Their core claim:
Tether isn’t their custodian, they bought these tokens on the open market. And while their money sits frozen, Tether keeps collecting the Treasury yield on the reserves backing it πŸ’΅

They want the wallets unblocked, the interest handed back, and damages if the tokens get burned.

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
🀯2
This media is not supported in your browser
VIEW IN TELEGRAM
πŸš€ Telegram is putting a crypto wallet inside the app for a billion people.

Pavel Durov (@monk) says Gram Wallet is ready and already open to a first small group of users πŸš€

Over the coming weeks it gets rolled into Telegram itself, all the way to a billion+.

It’s non-custodial - you keep control of your own funds, nobody holds them for you, no ID checks. The idea is to make sending crypto as easy as sending a message, and transactions are instant and free 😌

If it actually works like promised, over a billion people would suddenly have a crypto wallet built into an app they already use, with no MetaMask and no extra app to download.

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
❀3
πŸ‡¬πŸ‡§ The UK just froze $13.6 MILLION sitting in the Premier League’s own bank account

The money came from Sorare, the Messi-backed crypto fantasy football card game once worth $4.3 BILLION. It was the first payment of a $163 MILLION sponsorship deal.

The National Crime Agency got a court order to lock the funds while it checks where the money came from.

The Premier League itself isn’t accused of anything - it just happens to be holding it, and it’s fighting the order..

Sorare is separately being prosecuted for running gambling without a licence. It denies being a gambling product and says it’s not under investigation.

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
πŸ’² He told her he had $50 MILLION in crypto. The wallet had $3, SO SHE DIVORCED HIM.

Katie Price is divorcing Lee Andrews after eight months of marriage. He said he was sitting on $50M and promised her a share πŸ’€

To prove it, he handed over the recovery phrase. Her financial expert opened the wallet on Aug 31 and found £2.22. The most it ever held in a day was $14,490 - emptied the same day 🫠

Her WhatsApp to him: β€œI have been played and you are not who you say you are.”
Andrews, 43, is currently detained in Dubai facing three civil cases.

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
🀣14❀2😭1
🚨 JUST IN: Well-known Telegram middlemen @cool and @mate are reportedly connected to home invasions and money laundering

@bling is reportedly involved in a $13M laundering scheme alongside threat actor β€œ@winter,” and may also be connected to the alleged laundering of $250M tied to Malone Lam.

None of these claims have been confirmed.

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
❀2🀯2
🚨 Andrew Tate has been formally charged in Romania.

Prosecutors indicted the influencer for trafficking minors, money laundering, sex with a minor, and witness tampering.

His brother Tristan Tate was charged with complicity.

As of today, the Tate brothers are still detained in the United States.

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
❀1
🚨 A 43-year-old influencer flew to Thailand for a penis enlargement - and didn’t survive it.

πŸ’‰ Igho β€œTiny” Ubiribo took 40ml of hyaluronic acid filler at a Bangkok clinic.

Hours later he went for a massage with his wife. Chest pain. Fainted twice. Doctors gave him CPR for over 100 minutes. He was dead by morning.

He had 185K followers, a $1.1M house in LA, and was buried in a gold coffin reportedly worth $745,000.

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
😭8🀣6❀3🀯1
🚨 Liquid Network was drained of approximately 4,000 BTC, worth around $320 million, over the past several hours.

The hackers left the following on-chain message: β€œwe are whitehats. contact us on chain”

Blockstream responded on-chain with: β€œPlease contact security@blockstream.com.”

πŸ€‘ @Dices the #1 Non-KYC Telegram Casino

πŸ˜€ Join @CLASSIFIED
Please open Telegram to view this post
VIEW IN TELEGRAM
❀2