Defraud — посты канала в Telegram

1 сентября 2026

Defraud

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🚨 FBI SEIZES $560K IN CRYPTO LINKED TO HAMAS The FBI seized more than $560,000 in crypto intended for Hamas, along with domains and servers used by the group for fundraising and recruitment. Authorities also obtained information on thousands of people who contacted Hamas attempting to donate, with the network using encrypted communications and rotating crypto addresses to solicit funds. @Defraud 😀

7 · 1.9K · 22:28

2 сентября 2026

Defraud

Ответ🚨 HACKER STEALS 400M FOGO TOKENS WORTH $3M The Fogo Foundation says it was compromised by an unknown attacker who stole around 400 million FOGO tokens worth roughly $3 million. The stolen tokens represent more than 10% of FOGO’s circulating supply, with the token falling around 20% following the d

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🚨 UPDATE: Fogo says 237 million of the 400 million stolen FOGO tokens have been recovered and permanently removed from supply. The network has also restarted and is operating normally. @Defraud 😀

4 · 2.2K · 01:26

3 сентября 2026

Defraud

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🚨 US AND UK LAUNCH CRACKDOWN ON $10B CRYPTO SCAM INDUSTRY The U.S. and UK have launched a first-of-its-kind alliance to target global scam centers behind crypto investment fraud and other cyber-enabled scams. The DOJ says these networks, many linked to Chinese organised crime groups operating compounds across Southeast Asia, are costing Americans around $10 billion per year. The two countries will now share intelligence, coordinate prosecutions and carry out joint disruption operations. @Defraud 😀

7 · 1.5K · 23:01

4 сентября 2026

Defraud

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🚨 NOTIONAL FINANCE DRAINED OF $1.7M Notional Finance, a DeFi lending and borrowing protocol, has had an escrow contract drained of around $1.7 million in DAI and USDC. @Defraud 😀

3 · 2.1K · 01:29

5 сентября 2026

Defraud

ОтветGiveaway for $500 USDT Ended! Entries: 1243 Winner: @kyubi4

The winner of the $500 giveaway has been paid! More giveaways to come. Join @Defraud 🚨

3 · 1.4K · 09:15

6 сентября 2026

Defraud

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🚨 TOOLKIT BUILT TO DRAIN LEDGER & TREZOR WALLETS PUT UP FOR SALE A threat actor is advertising an alleged Ledger and Trezor theft toolkit designed to trick users into approving malicious crypto transactions. The seller claims it supports multiple chains and custom recipient addresses, with a demo showing a 5 ETH transfer. Its authenticity has not been independently verified. @Defraud 😀

11 · 2.5K · 00:23

7 сентября 2026

Defraud

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🚨 HOW $320M IN BITCOIN WAS DRAINED FROM LIQUID The $320 million Liquid security incident has been traced to a bug in Elements, the software the network runs on. The flaw reportedly allowed someone to create 4,000 fake L-BTC, which Liquid then accepted as legitimate and exchanged for 3,996 real BTC. The bridge system itself was not compromised. @Defraud 😀

11 · 2.1K · 02:24

8 сентября 2026

Defraud

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🚨 JEFFREY EPSTEIN’S DMV RECORD LEAKED ShinyHunters, a major data-theft and extortion group, claims it compromised Florida’s Department of Highway Safety and Motor Vehicles and is threatening to leak stolen data unless the agency makes contact by September 11. As proof of its alleged access, the group published a Florida DMV record belonging to Jeffrey Epstein containing his photo, licence information and vehicle records. @Defraud 😀

16 · 2.4K · 00:46

9 сентября 2026

Defraud

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🚨 THOUSANDS OF TELEGRAM BOT WALLETS DRAINED More than 3,825 wallets linked to Telegram crypto bot @lootbot_lootbot have been drained across nine blockchains, with around $620,000 stolen so far. Nearly 2,000 of those wallets were drained on multiple chains, suggesting the attacker has access to their private keys. The exact source of the compromise remains unknown. @Defraud 😀

15 · 2.4K · 02:35

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🚨 “CRYPTO GODFATHER” GETS 15 YEARS OVER KIDNAPPING LINKED TO $245M BITCOIN HEIST Self-styled crypto “Godfather” Adam Iza has been sentenced to 15 years in federal prison for helping organise the kidnapping of the parents of Veer Chetal, one of the men behind the $245 million Bitcoin theft involving Malone Lam. The couple were rammed in their Lamborghini, dragged into a van, bound with duct tape and assaulted as the kidnappers tried to get access to some of the stolen Bitcoin. Iza helped coordinate and fund the operation through encrypted communications. @Defraud 😀

12 · 2.3K · 22:03

11 сентября 2026

Defraud

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🚨 HACKER MINTS 368.9 BILLION SYNTHETIC BTC TOKENS Cross-chain protocol Symbiosis was exploited after eight bridge transactions created roughly 368.9 billion syBTC, a synthetic Bitcoin token, across Ethereum and BNB Chain. The attacker then dumped the Ethereum-side tokens and cashed out about $582,000, while roughly 184.5 billion syBTC still remains on BNB Chain. @Defraud 😀

13 · 2.4K · 06:03

12 сентября 2026

Defraud

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12 · 1.9K · 01:46

13 сентября 2026

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5 · 2.1K · 01:21

14 сентября 2026

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4 · 1.9K · 23:24

15 сентября 2026

Defraud

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4 · 1.6K · 01:26

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🚨 HACKER LOSES $7.8M TO A BOT MID-EXPLOIT A hacker found a flaw that could let them drain around $7.8 million from a large crypto holder’s wallet. Before the attack could go through, an automated MEV bot called “Yoink” spotted the pending transaction, copied the exploit and got its own transaction processed first, taking the $7.8 million instead. Join @Defraud 😀 | @PayToPost #1 OTC

16 · 2K · 05:28

16 сентября 2026

Defraud

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3 · 1.7K · 09:43

17 сентября 2026

Defraud

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🚨 REVOLUT HACKERS DEMAND $3M RANSOM Hackers are demanding $3 million within 24 hours after obtaining sensitive data on around 680 Revolut customers allegedly targeted for their large crypto holdings, threatening to sell the data if Revolut refuses to pay. Reported victims include former Mt. Gox CEO Mark Karpelès, Gamdom CEO Felix Römer, professional athletes and several other high-profile figures. Join @Defraud 😀 | @PayToPost #1 OTC

6 · 1.7K · 01:07

18 сентября 2026

Defraud

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5 · 1.2K · 01:28

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🚨 CARDANO YOUTUBE HIJACKED TO PUSH CRYPTO SCAM The developer behind Cardano says its official YouTube channel was hijacked and used to livestream a fake video of Cardano founder Charles Hoskinson promoting a crypto giveaway. The stream promised viewers it would “double your wealth” and displayed a QR code directing them to send funds. Join @Defraud 😀 | @PayToPost #1 OTC

6 · 1K · 08:47

19 сентября 2026

Defraud

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🚨 POLAND LOSES $424M IN FAILED USDT OIL DEAL A new investigation has revealed how Poland’s state-owned Orlen paid $230M upfront for 6 million barrels of Venezuelan oil in late 2023. Around $110M in USDT was reportedly handed to intermediaries in Caracas, but Venezuela’s state oil company says it never received the money. Only about $28.8M worth of fuel arrived, while one tanker alone racked up $72M in costs. Total losses are estimated at around $424M. Join @Defraud 😀 | @PayToPost #1 OTC

8 · 2K · 02:56

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6 · 1.3K · 12:00

20 сентября 2026

Defraud

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🚨 16 ARRESTED IN FAKE FBI EXTORTION SCAM Police busted a call centre accused of targeting Americans by posing as tech support, remotely accessing their computers and falsely claiming they contained evidence of serious crimes. Scammers then posed as FBI and US Treasury officials, threatened victims with arrest and demanded crypto, gift cards or bank transfers. Join @Defraud 😀 | @PayToPost #1 OTC

11 · 1.4K · 01:47

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🚨 FAMILY TIED UP FOR 3 HOURS IN €40K CRYPTO HOME INVASION Four masked men broke into the home of a crypto-sector worker in France and tied up him, his partner and their 8- and 12-year-old children for more than three hours. The father was assaulted and forced to hand over access codes, allowing the attackers to steal around €40,000 in crypto. Join @Defraud 😀 | @PayToPost #1 OTC

11 · 1.2K · 21:34