π Welcome to @GComNews
π Tracking and reporting scams, suspicious users & fraudulent activity across the OGU community.π Reports are independently reviewed and verified before publication.
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π BREAKING: Bitcoin Breaks Above $85,000
β’ Bitcoin has pushed beyond the $85,000 level, touching approximately $85,344 on September 21, marking its strongest price level in nearly eight months.
β’ The latest surge is being supported by fresh ETF inflows, encouraging regulatory signals, and a wave of short-position liquidations, adding further momentum to the market.
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π JUST IN: βNo-KYCβ Crypto Cards May Not Be Truly Anonymous
β’ A recent investigation into 16 crypto card providers found that some cards advertised as βno-KYCβ may still involve identity verification through business or corporate card programs, rather than requiring users to complete KYC individually.
β’ The investigation also uncovered fees of up to 5%, inactivity charges, and instances where customersβ funds were reportedly frozen by banking partners.
β’ Bottom line: Skipping KYC at signup doesnβt necessarily mean leaving no identity trail behind.
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π JUST IN: $15,000 Telegram Number Burned Moments After Purchase.
β’ A user reportedly purchased the anonymous +888 0825 2500 number for $15,000, only to transfer it to a TON burner wallet shortly afterward.
β’ The wallet currently holds 32 anonymous numbers, 7,300+ gifts, and 600+ usernames.
β’ But the big question remains: Why burn a $15K number?
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ο»Ώπ JUST IN: Malicious iPhone App βFomoPeekβ Reportedly Targets Crypto Users.
β’ Security researchers discovered that FomoPeek versions 1.1 and 1.2, available through Appleβs App Store, contained an iOS exploit framework allegedly capable of escaping the app sandbox and accessing sensitive Keychain data, wallet files, and seed phrases.
β’ The malware reportedly targeted 19 apps, including MetaMask and Trust Wallet.
β’
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βοΈ @kuvaro β’ Fast β’ Simple β’
Secure GRAM Wallet
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ο»Ώπ @Beat & @Yuro (Fake MM's) have just Allegedly Scammed a Man saving for his Child's Cancer Treatment out of ~$48,000.
β’ The original deal was for A Crypto Exchange after the funds were secured by @beat he then told the Victim to send more Money for a potential refund. The full conversation can be seen in the video attached.
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βοΈ @kuvaro β’ Fast β’ Simple β’
Secure GRAM Wallet
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π Duelbits Hot Wallets Drained for $4.2M
β’ Duelbits hot wallets on Ethereum, BSC, and Tron reportedly lost around $4.2 million in outflows to newly created addresses following a suspected private key compromise.
β’ The stolen assets included ETH, USDT, USDC, BNB, and TRX, with most funds reportedly swapped into ETH.
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βοΈ @kuvaro β’ Fast β’ Simple β’
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π BREAKING: Reports of a potential Bitget hot wallet compromise.
β’ On-chain data shows approximately $165M has now moved across multiple Bitget wallets. Earlier activity on Arbitrum included $19.7M in USDT0 swapped into 7,111 ETH within minutes and sent to newly created wallets.
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βοΈ @kuvaro β’ Fast β’ Simple β’
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π JUST IN: Telegram Username @ghost Sells for $2.5M
β’ The @ghost username has reportedly sold for over $2M, making it one of the most expensive Telegram username NFTs this year.
β’ The deal was reportedly completed through middleman @cool.
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βοΈ @kuvaro β’ Fast β’ Simple β’
Secure GRAM Wallet
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π JUST IN: Weekly craziest sales recap
This week on the blockchain was really weird, here are some of the biggest sales (the ones we think are really wild)
@ghost sold for $2.5M
@famous sold for $170K
@config sold for $42K
Scared Cat #11288 sold for $24K
Total weekly volume across the entire blockchain this week: $38.7M.
Is GRAM finally coming back??
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βοΈ @kuvaro β’ Fast β’ Simple β’
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π JUST IN: A fake crypto exchange promoted on Google has stolen $300K+
Hundreds of victims lost all of their cryptocurrency after attempting to swap on the fake exchange, which is paying to appear at the top of Google search results.
One victim lost 40 ETH ($107K), while other victims lost over $200K combined.
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βοΈ @kuvaro β’ Fast β’ Simple β’
Secure GRAM Wallet
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