Alert — Telegram channel posts

3 September 2026

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🚨 270 Anonymous Numbers Stolen at Gunpoint A little less than a day ago, someone sold 270 numbers on Marketapp below the floor price for $2,000 each, for a total of $540,000. Later, a Chinese investor claimed that armed men broke into his friend’s house, beat him up, and forced him to sell all of his numbers and transfer the money from the sales to them, which is why the owner ended up selling those numbers way below floor price. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

39 · 2.2K · 15:08

4 September 2026

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💎 New Gram Wallet Features In Telegram Beta 12.10.0 for iOS, testers found several new Gram Wallet features: • Store, view, and transfer NFTs • Add encrypted comments to Gram transactions • Create, import, and recover wallets using a seed phrase • Secure your data and store an encrypted backup • Use Key Rotation to replace wallet keys without changing your address or transaction history • Send Gram to blockchain addresses, .ton names, and other Telegram users • Connect to Web3 through TON Connect • Buy cryptocurrency through payment providers like MoonPay and Ramp Network Important actions will reportedly require Face ID or Touch ID confirmation. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

8 · 2.2K · 06:33

Reply⚠️ Trezor Discloses a Data Breach Trezor has disclosed a data breach after its shipping provider ShipMonk suffered a breach of its systems. On August 10, 2026, ShipMonk notified Trezor that customer order data was exposed, including full names, shipping addresses, phone numbers, and email addresses

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⚠️ UPDATE: Trezor Provider Breach Impacts 81,000 Customers Trezor has shared that the recent ShipMonk data breach affected another 67,000 people, bringing the total to around 81,000 customers. Trezor confirmed that 67,000 US customers who ordered between November 2019 and August 2021 had their names, emails, phone numbers, shipping addresses, and order numbers exposed. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

20 · 2.5K · 11:07

7 September 2026

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🚨 Malone Lam Set to Plead Guilty in $240M Social Engineering Scam 22-year-old Malone Lam is set to plead guilty tomorrow, September 8, over his role in a 2024 social engineering scam that stole $240 million in Bitcoin. It will be his first court appearance since his arrest in 2024. According to prosecutors, he will face at least 14 years in prison. 🧐 How many years in prison do you think he will get? ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

20 · 2.2K · 15:47

8 September 2026

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Reply🚨 Malone Lam Set to Plead Guilty in $240M Social Engineering Scam 22-year-old Malone Lam is set to plead guilty tomorrow, September 8, over his role in a 2024 social engineering scam that stole $240 million in Bitcoin. It will be his first court appearance since his arrest in 2024. According to pr

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⚠️ UPDATE: Malone Lam Pleads Guilty in $240M Social Engineering Scam Malone Lam pleaded guilty today to his role in a $240 million social engineering scam. He now faces a maximum sentence of up to 20 years in prison. A sentencing date has not yet been scheduled, but is expected within a few weeks. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

19 · 2.1K · 17:49

9 September 2026

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❄️ Tether Freezes $39M Linked to Xinbi Guarantee Tether has frozen 39,270,000 USDT across 10 different wallets linked to the Chinese Xinbi Guarantee marketplace, which is known for money laundering and operating as an illicit crypto marketplace with $18B in on-chain volume. Chinese investor @fugui has commented that the Xinbi team is very saddened and has expressed regret for the users whose money was frozen. They also added that the process of unfreezing large amounts of USDT is harder than expected and that they are helpless in getting the funds unfrozen. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

14 · 2.2K · 07:44

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⚠️ Usernames @aaaa, @bbbb & more Permanently Banned U.S. authorities have now started mass-banning channels and accounts linked to Xinbi Marketplace and its owners. Some of the most valuable repeater usernames, including @aaaa, @bbbb, @zzzz, and @oooo, valued at millions, have been banned. They also banned one of their group chats with the username @gqdh. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

26 · 2.5K · 17:23

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⚠️ Trezor’s Email Domain Has Been Compromised for Phishing Users of Trezor and BitBox hardware wallets are currently receiving mass phishing emails claiming there is a critical vulnerability in their devices. In Trezor’s case, the emails are being sent from the company’s real domain after a third-party email provider was reportedly breached. The BitBox and Trezor team has confirmed that the emails are not from them. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

32 · 2.5K · 20:52

12 September 2026

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⚠️ Revolut Has Been Scammed by a Fake Government Agency Revolut has reportedly been scammed by a fake government agency through an email request from a fake .gov email address for information on an unknown number of users, and they provided the data to that address. The information they released about innocent users included full name, date of birth, occupation, postal address, email address, phone number, a copy of their passport, account statements, IBAN, and full transaction history. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

48 · 2.6K · 06:59

13 September 2026

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Reply⚠️ Revolut Has Been Scammed by a Fake Government Agency Revolut has reportedly been scammed by a fake government agency through an email request from a fake .gov email address for information on an unknown number of users, and they provided the data to that address. The information they released a

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⚠️ UPDATE: Hackers Are Now Demanding a Ransom Payment from Revolut The attackers who obtained data from Revolut have started leaking sensitive customer information, including that of Gamdom CEO Felix Römer and tennis player Shevchenko. The threat actors are threatening Revolut that they will continue posting more high-profile clients’ data until the company starts paying them. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

27 · 2.5K · 18:35

15 September 2026

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👀 Fragment Has Disappeared from Google Fragment.com has completely disappeared from Google search results, while it still appears in other search engines. 💬 What do you think could be the reason for this? ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

11 · 2.4K · 09:03

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⚠️ Discord Is Down Worldwide Discord is currently down for users on both desktop and mobile apps. When opening the app, users are seeing a “Session Unavailability” error. Over 12,000 reports have been submitted on Downdetector within 10 minutes. The reason for the downtime is currently unknown. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

21 · 2.7K · 14:36

19 September 2026

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🚨 ShinyHunters Breach Cl0p Ransomware Leak Website The ShinyHunters extortion group has reportedly breached Cl0p’s Tor data leak website by exploiting a Grav CMS vulnerability. They uploaded a taunting message, fully defaced the page with their branding, and claim to have stolen server data, logs, source code, and the website’s onion private keys. ShinyHunters are now using the stolen material to extort the Cl0p ransomware gang. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

14 · 2K · 15:02

21 September 2026

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⚠️ Telegram Trading Bot Has Been Drained for $2,000,000+ The Solana trading bot Fasol on Telegram has reportedly been drained of over $2,000,000 after attackers withdrew the users’ entire balances to their own wallet. The official team has also confirmed that they were attacked, with their own wallets being drained as well. They also said they are currently working on refunding all affected users. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

29 · 1.8K · 07:54

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⚠️ Curaçao Gaming Authority Portal Has Reportedly Been Breached CGA, the licensing body for issuing Curacao gaming licenses, has announced that their portal was reportedly breached. The access has since been contained, but as of now investigators are still unclear which data was accessed. The CGA holds identity documents for license applicants, owners, and stakeholders across its roughly 500–600 online casino operators, including well-known platforms such as Stake and Shuffle. If any of that data was accessed, it could potentially expose and dox the owners of those casinos. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

9 · 2K · 14:00

22 September 2026

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🔥 User Burns a $15,000 Anonymous Number Less than a day ago, a random Chinese user purchased the anonymous number +888 0825 2500 for $15,000 and shortly after sent it to a TON burner address. At the moment, the TON burner address holds 32 anonymous numbers, 7,300 gifts, and over 600 usernames. 🧐 What do you think could be the reason for the burn? ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

13 · 2.1K · 16:14

23 September 2026

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🚨 8 Years in Prison for 130 Stars A 57-year-old Russian man has been sentenced to 8 years in prison today for allegedly sending 130 Telegram Stars as paid reactions under posts in channels linked by authorities to terrorism. This is now the 4th time a citizen has been jailed in Russia for the same reason under the same criminal code. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

43 · 2.4K · 16:56

25 September 2026

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🚨 $351M Bitget Hack Linked to Lazarus Group Earlier today, Bitget Exchange was hacked for over $351 million after attackers compromised the backend wallet service, enabling unauthorized fund transfers. An on-chain analyst traced the stolen XRP, which was bridged the same way as the AFX exploit that stole $24M in July, linking the stolen funds directly to the Lazarus Group. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

28 · 2.1K · 03:22

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💎 GRAM Transfers With Usernames In the new beta version of Telegram for macOS, users have discovered a new feature for Gram Wallet. With the new update, you will now be able to link your GRAM wallet address to your Telegram account and send money directly using a username instead of copying and pasting a GRAM wallet address, similar to .ton domains. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

11 · 2.2K · 13:28

29 September 2026

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⚠️ Alleged ShinyHunters Member Suspected of Ordering Two Murders An alleged ShinyHunters member, Pepijn van der S., was arrested on hacking charges yesterday and has now been ordered to remain in custody for at least 90 more days while the investigation continues. Dutch police revealed that investigators found information on his laptop related to two planned killings abroad that were suspected to have taken place in 2025. Authorities say there are indications that he may have ordered the killings, leading to a separate suspicion of attempting to solicit two murders. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

26 · 2K · 15:54

1 October 2026

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⚠️ Near Intents Exploited for $3.8M ZachXBT has reported that Near Intents was exploited for over $3.8M after its BSC hot wallet saw multiple irregular outflows. The Near wallet has since been paused, and the vulnerability has been fixed. The team has also stated that affected users will be fully compensated, with the full service expected to resume within an hour. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

13 · 1.6K · 13:44

3 October 2026

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⚠️ $450,000+ Exit Scam by @f777 A known and reputable Chinese user in the community, @f777, has reportedly exit scammed after a couple of deals totaling over $450,000. According to reports, the user stole 50 Anonymous Numbers from one client and 22 from another, totaling 72 stolen Anonymous Numbers, along with a few thousand USDT. He is now liquidating the stolen NFTs. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

25 · 1.7K · 10:45

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⚠️ ShinyHunters Member "Rey" Arrested One of the ShinyHunters key members, Saif al-Din Khader, aka “Rey” (@medusa on Telegram), has reportedly been arrested in Jordan, according to Reuters. According to multiple sources, he was arrested earlier this week, taken into custody on Tuesday, and is now reportedly cooperating with law enforcement. This is now the second ShinyHunters member to be arrested, just 8 days after the group’s alleged FBI data hack. 💬 Do you think more ShinyHunters members will be arrested soon? ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

29 · 1.4K · 17:02

5 October 2026

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Reply⚠️ ShinyHunters Member "Rey" Arrested One of the ShinyHunters key members, Saif al-Din Khader, aka “Rey” (@medusa on Telegram), has reportedly been arrested in Jordan, according to Reuters. According to multiple sources, he was arrested earlier this week, taken into custody on Tuesday, and is now

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⚠️ UPDATE: It Appears That Rey (@medusa) Used His Mom’s Device for Fraud An IntelOps investigation from 2025 revealed that Rey had previously used his mom’s device and identity to complete KYC and then withdraw stolen funds from fraudulent activities directly to crypto exchanges such as Binance and Bybit. His full name was also leaked after Krebs and IntelOps conducted two separate investigations, during which they found emails linked to him, including zainakhader111@gmail(.)com, where he used his real name, as well as passwords such as saif1313, which could have helped the FBI locate and arrest him. ➖➖➖➖➖➖➖ 💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom 🔔 Subscribe: @alert

32 · 1.4K · 10:40