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This list exposes a concerning network of individuals and groups involved in cryptocurrency fraud, primarily through sim-swapping and draining techniques. Sim-swapping involves hijacking a victim's phone number to gain access to their cryptocurrency accounts. Drainers, on the other hand, exploit vulnerabilities in platforms to steal funds.

Notable Individuals and Groups:

• @swat, @dare, @june, @dead, @crazy: These individuals are known Coinbase sim-swappers, with confirmed thefts ranging from over $100,000 to over $5 million.
• @goth, @perc, @kill, @meth, @dislike: These individuals are also Coinbase sim-swappers, with confirmed thefts exceeding $100,000 and reaching over $500,000.
• @griddy, @larp, @lonely: These individuals are classified as drainers, with confirmed thefts ranging from $100,000 to $200,000.
• @yeah, @virgin, @dirty: This team of drainers has stolen over $1 million.
• @zombie, @villain: This team of Coinbase sim-swappers has stolen over $1 million.
• @pateIco: This individual engages in both bank fraud and sim-swapping, with confirmed thefts exceeding $200,000.
• @twink, @happy, @rumor: These individuals are Coinbase sim-swappers, with confirmed thefts ranging from $100,000 to $200,000.
• @spirit, @amulet, @three, @emotion, @weed, @sleepy, @insecure, @favorite, @fate, @cuter, @demise, @PermBigSir, @stand, @regret: These individuals are known to be involved in sim-swapping but with varying degrees of confirmed stolen amounts.
• @stop: The developer of the "angel drainer" tool, with over $50 million in confirmed thefts.
• @infernoDrainerSupport: The developer of the "inferno drainer" tool, with over $200 million in confirmed thefts.
• @bigego: A Coinbase sim-swapper with confirmed thefts exceeding $200,000.
• @tempt, @offthat: Developers of illegal sim-swapping and automated tools, with unknown stolen amounts.

Illegal Tools Facilitating Fraud:

These individuals and groups rely on tools specifically designed for illegal sim-swapping and draining activities:

• @breachly, @carrier, @suite, @ogbluvouches, @gorillacallbot, @kittymailer, @infernoReborn: These are the names of tools or services that facilitate the illegal activities mentioned above.

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