⚠️ JUST IN: Bingo, a known figure on marketplace forum OGUsers, has been banned from the site.

The reason behind the removal is unclear — his profile now shows the ban, but no public explanation has been given.

Open question: whether he stepped away voluntarily or was pushed out over a dispute or rule violation.

@fraudwatcher

⚠️ JUST IN: Coinsbuy wallets were drained of $7.9M+ across TRON and Ethereum.

The attacker started laundering proceeds into Monero via exchanges. A six-figure sum was frozen before it could move.

Coinsbuy paused deposits and withdrawals during the incident, then resumed both services.

@fraudwatcher

⚠️ JUST IN: Tiffany Milanovich, a US-based threat actor, has been tied to more than $5 million in crypto thefts.

She allegedly ran support-impersonation scams, posing as help desk staff to drain hardware wallet and exchange users' funds.

Investigators say she taunted victims and flaunted the stolen proceeds on social media.

@fraudwatcher

⚠️ JUST IN: Justin Swaddle, a 20-year-old member of The Com, was sentenced to two years in a UK prison for blackmail and child sexual abuse offenses.

Known online as "Epstein," "Rugen," and "Moscow," he groomed and blackmailed victims into producing indecent images.

• 117 female victims identified worldwide
• Victims aged 13–17
• Sentence: 2 years imprisonment

@fraudwatcher

⚠️ EXPLOIT: Telegram dice emoji rolls can allegedly be manipulated by abusing server latency.

The claimed technique exploits a ~0.5ms server delay: the attacker sends and deletes the dice emoji within 0.1ms, so the roll never fully registers, then repeats until the desired number lands.

The trick targets Telegram-based gambling bots and casinos, which rely on the dice animation as their randomness source.

@fraudwatcher

⚠️ EXPLOIT: An attacker minted ~4 billion $ONE tokens worth roughly $5 million on Harmony.

The mint equals more than a quarter of the token's existing supply. Roughly $3.5 million of the fresh tokens was moved to exchanges, and $ONE's price dropped sharply.

Harmony says it is investigating the exploit.

@fraudwatcher

⚠️ EXPLOIT: ZachXBT is refusing to trace Harmony's 4B $ONE exploit — and telling others not to work for free.

The onchain investigator says Harmony "took advantage" of volunteers who helped freeze funds after its $100M DPRK hack in 2022, paying them $0 and offering only a "good job."

His comments came after Harmony asked exchanges to freeze 4 wallets tied to the latest incident.

@fraudwatcher

⚠️ JUST IN: A crypto whale lost another $25 million after two wallets were drained in just 15 minutes.

The attacker swept DAI, WBTC, USDC, LDO and ETH into a freshly created wallet. Investigators suspect a private key compromise rather than a contract flaw.

It's the same victim hit in an earlier drain, suggesting the underlying key exposure was never fully remediated.

@fraudwatcher