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Телеграм канал «Exposing “The Com” Scammers»
Exposing “The Com” Scammers
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#1 scammer investigation channel, keeping you updated and safe from com scammers. We investigate scammers, expose fraudulent activity, and keep you informed with the latest updates so you can stay one step ahead.
The WhiteArmor ransomware group has breached wagyu.xyz, with all user data leaked publicly, including exchange orders, IP addresses, device names, and browser fingerprints.
⚠️ All data has been made public. Assume your information may be compromised.
Exercise extreme caution.
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @rainbetcom
⚠️ Please exercise caution when dealing with @moral / @loop until further notice.
View: https://oguser.com/Thread-Moral-80k
To stay updated, @Cool, aka Mak, has opened a deal with dispute against Moral over the freezing of $80,000 belonging to one of his clients. In my view, Mak is completely right, and Moral’s “NO KYC / No Freeze” service appears to be fake.
By the way, Moral, you claim that you have to follow the law and that “this might move to court” in the DD, even though you target fraudsters and blackhat hackers as your customers and promote EagleSwap on dark forums. These claims raise serious questions about your service and its credibility.
We’ve received Moral’s full information and will publish it if necessary.
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @rainbetcom
Fake middleman @beat laundered over $500,000 in stolen funds yesterday using Tornado Cash & NEAR.
The addresses used to transfer the funds:
0x13aea0c10aA485d43d037bF85b9F1866FC59b6D9
0x7BCE1D0266110358f5f4B561B9a958244862A372
0xb19E9eA2aE9B6E7F6a80c73Cc7c4A5Dc2eb12548
We’ve identified the addresses and reported the case to our investigators. Both @beat and his partner @yuro will be held accountable, and we hope they’ll be arrested in 2027.
Fake middlemanning and online scamming can have serious legal consequences. Telegram may cooperate with the FBI and provide information in response to valid legal requests. We’ve already submitted a request and hope the authorities bring those responsible to justice.
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @rainbetcom
⚠️ Community Alert: If you’re using an anonymous number, you’re probably receiving login codes every 10 minutes or every day. Russian attackers are currently trying to gain access to almost every account linked to an anonymous number.
To avoid getting hacked or even being constantly annoyed, go to fragment.com, select your anonymous number, and turn off “Receive Login Codes.”
Also, make sure to always enable 2FA to keep your account safe.
⚠️ Known figure in the community, Punchmadehax/Cane/@/tard, is once again facing allegations of attempting to shift blame for social-engineering activity onto “Haby.”
According to material circulating within the community, a recent social-engineering call has allegedly been linked to Cane, who reportedly created channels afterward and attempted to blame Haby.
This isn’t the first time Cane has faced similar accusations. Members have also cited the notorious Grubhub breach, where Cane was allegedly involved and reportedly shifted blame onto others.
Cane’s repeated focus on Haby has now led some to question why he continues bringing his name into these situations.