Notifications

⚠️ JUST IN: Crypto Exchanger Linked to Malone Lam’s Group Sentenced to 70 Months

According to the FBI, the exchanger helped launder millions of dollars connected to a social-engineering scheme that stole more than $263M in crypto. The funds were allegedly converted into luxury assets, including exotic cars and high-end watches.

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⚠️ JUST IN: Telegram Founder Raises Alarm Over French Tax Data

Telegram’s founder claims that sensitive information belonging to wealthy crypto investors is allegedly being sold to criminals by French tax officials, according to his statements and other investigators.

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⚠️ JUST IN: A Coinbase network bug reportedly let a user obtain $80K+ worth of BTC for just $96

The exploit allowed the user to swap a tiny amount of ETH for a much larger BTC amount.

Coinbase later paid $16K in exchange for the funds being returned.

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⚠️ JUST IN: Bitcoin Whale Loses Access to $600M Wallet

One of the largest early Bitcoin holders has reportedly lost access to their wallet after misplacing the seed phrase.

The whale acquired more than 8,900 BTC back in 2010, with the holdings once valued at nearly $1 billion.

The wallet still contains around $600 million worth of Bitcoin but is now believed to be permanently inaccessible without the recovery phrase.

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⚠️ JUST IN: X has rolled out new “Made with AI” and “Paid Promotion” labels

Under the updated policy, accounts promoting crypto, casinos, or other financial products without clearly disclosing paid promotions could face suspension.

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⚠️ UPDATE: ZachXBT has accused AxiomExchange employees of misusing internal tools to access sensitive user data and trade

He also released Discord call recordings in which employees allegedly discussed tracking users through these tools, along with screenshots showing more than $200K in funds on Coinbase.

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⚠️ JUST IN: Outdated contracts dating back to 2020 are being actively exploited, with around $340K in crypto already drained

Users who approved contracts during 2020–2021 are urged to review and revoke any outdated approvals, as attackers are actively targeting them.

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Welcome to @ComNotifications

A dedicated Telegram channel focused on reporting and exposing scammers, fraudulent activity, and suspicious users within the community.

We maintain a neutral and unbiased approach, conducting independent verification and reviewing available evidence before publishing any report.

💼 For inquiries, reports, or further information, contact @babu directly.

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