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@olliver
Post #1177
283
just in: TiKTok connection was removed from being able to connect it to your discord.
idk since when
@coneticnews
idk since when
@coneticnews
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Recent Posts 18 shown
Post #1176
356
🌎 Sources: defraud
🚨 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.
@ConeticNews
🚨 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.
@ConeticNews
Post #1175
336
- 😭 5
- ❤ 1
Post #1168
535
🌎 Sources: hacknet
⚠️JUST IN: Crypto user allegedly robbed of $24M in violent attack
User claims four armed attackers assaulted and restrained him before stealing the funds, with Telegram user “@fuck” possibly involved.
@ConeticNews
⚠️JUST IN: Crypto user allegedly robbed of $24M in violent attack
User claims four armed attackers assaulted and restrained him before stealing the funds, with Telegram user “@fuck” possibly involved.
@ConeticNews
Post #1167
524
🌎 Sources: defraud, observer
🚨 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.
@ConeticNews
🚨 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.
@ConeticNews
- ❤ 1
Post #1162
541
Malone didnt even get that long 🕊
- ❤ 3
Post #1161
505
🌎 Sources: feds, docsbins, comdigest
⚠️ 2 men just got 12 years in prison after hitting a 148 BTC IRL lick
In 2018, a man was kidnapped and his family was extorted for 148 BTC for his release. After the funds hit, they killed the man and dipped.
Source link
@ConeticNews
⚠️ 2 men just got 12 years in prison after hitting a 148 BTC IRL lick
In 2018, a man was kidnapped and his family was extorted for 148 BTC for his release. After the funds hit, they killed the man and dipped.
Source link
@ConeticNews
Post #1160
470
🌎 Sources: uncover
⚠️JUST IN: ZachXBT accuses a new zkSNARKs NFT project on Zcash of extracting around $17M from investors.
The project raised $17M through a blind auction for 8,000 NFTs. ZachXBT claims 10% went to the team and only around $2,000 was spent on minting.
He says it follows a “quick money and run” model.
@ConeticNews
⚠️JUST IN: ZachXBT accuses a new zkSNARKs NFT project on Zcash of extracting around $17M from investors.
The project raised $17M through a blind auction for 8,000 NFTs. ZachXBT claims 10% went to the team and only around $2,000 was spent on minting.
He says it follows a “quick money and run” model.
@ConeticNews
Post #1159
482
🌎 Sources: observer
⚠️ JUST IN: Hong Kong banker jailed for corruption
Lam Chun-yin, 32, a China Construction Bank manager, accepted $470K in Tether between April and June 2022 to authenticate fake standby letters of credit worth $1.6B. The documents were used to fraudulently draw funds. Sentenced today to 4 years, ordered to repay the full bribe amount. More arrest warrants issued for co-conspirators still at large.
Hong Kong's anti-corruption agency noted criminals are increasingly using crypto to hide bribe payments. 👇
@ConeticNews
⚠️ JUST IN: Hong Kong banker jailed for corruption
Lam Chun-yin, 32, a China Construction Bank manager, accepted $470K in Tether between April and June 2022 to authenticate fake standby letters of credit worth $1.6B. The documents were used to fraudulently draw funds. Sentenced today to 4 years, ordered to repay the full bribe amount. More arrest warrants issued for co-conspirators still at large.
Hong Kong's anti-corruption agency noted criminals are increasingly using crypto to hide bribe payments. 👇
@ConeticNews
Post #1157
502
🌎 Sources: alert
🚨 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.
@ConeticNews
🚨 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.
@ConeticNews
Post #1152
564
🌎 Sources: defraud
🚨 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.
@ConeticNews
🚨 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.
@ConeticNews
- ❤ 1
Post #1146
555
🌎 Sources: observer
⚠️ JUST IN: Crypto tracing leads UAE and Sweden to raid $7.1M laundering ring
A Swedish ringleader on an Interpol Red Notice was caught hiding in the UAE while six of his associates were arrested simultaneously in Sweden. The network laundered $7.1M over 10 months using crypto to move and hide criminal proceeds linked to organized crime and contract killings.
Swedish gangs have been recruiting teenage killers via encrypted apps and social media. 23 bystanders killed and 30 wounded in gang violence over the past 3 years. The blockchain trail led straight to them.
Crypto laundering, contract killings, Dubai. The usual trio. 👇
@ConeticNews
⚠️ JUST IN: Crypto tracing leads UAE and Sweden to raid $7.1M laundering ring
A Swedish ringleader on an Interpol Red Notice was caught hiding in the UAE while six of his associates were arrested simultaneously in Sweden. The network laundered $7.1M over 10 months using crypto to move and hide criminal proceeds linked to organized crime and contract killings.
Swedish gangs have been recruiting teenage killers via encrypted apps and social media. 23 bystanders killed and 30 wounded in gang violence over the past 3 years. The blockchain trail led straight to them.
Crypto laundering, contract killings, Dubai. The usual trio. 👇
@ConeticNews
- ❤ 2
Post #1143
553
Com mentioned 🕊️🕊️
- ❤ 3
- 🙊 2
Post #1142
504
🌎 Sources: release
⚠️ JUST IN: Duel Blackjack Studio Shut Down After Intruder Incident
Duel has indefinitely suspended its Blackjack table after an intruder entered its studio, forcing the entire building to temporarily close.
According to Duel, the suspect is in custody and no one was injured. The company has not provided further details or an ETA for when the table will reopen.
Duel said it is awaiting a full report from the studio and will provide further updates.
@ConeticNews
⚠️ JUST IN: Duel Blackjack Studio Shut Down After Intruder Incident
Duel has indefinitely suspended its Blackjack table after an intruder entered its studio, forcing the entire building to temporarily close.
According to Duel, the suspect is in custody and no one was injured. The company has not provided further details or an ETA for when the table will reopen.
Duel said it is awaiting a full report from the studio and will provide further updates.
@ConeticNews
- 🤣 1
Post #1141
470
🌎 Sources: inspection
😭 "Why is gram/ton dumping bro?"
Durovs’s Make TON/GRAM Great Again plan:
1. post cringe memes 😄
2. hope it pumps 🐂
3. that’s the whole plan 🪙
@ConeticNews
😭 "Why is gram/ton dumping bro?"
Durovs’s Make TON/GRAM Great Again plan:
1. post cringe memes 😄
2. hope it pumps 🐂
3. that’s the whole plan 🪙
@ConeticNews
Post #1139
492
🌎 Sources: hacknet
⚠️JUST IN: Famous caller “Tiffany” allegedly scammed out of 13 BTC
Notorious fraudster “Tiffany” was seen in her channel sharing full chat logs between the two alleged threat actors.
@ConeticNews
⚠️JUST IN: Famous caller “Tiffany” allegedly scammed out of 13 BTC
Notorious fraudster “Tiffany” was seen in her channel sharing full chat logs between the two alleged threat actors.
@ConeticNews
- 🤣 3
Post #1138
505
Post #1137
507
🌎 Sources: defraud
🚨 CARDANO YOUTUBE HIJACKED TO PUSH CRYPTO SCAM
The stream promised viewers it would “double your wealth” and displayed a QR code directing them to send funds.
@ConeticNews
🚨 CARDANO YOUTUBE HIJACKED TO PUSH CRYPTO SCAM
The stream promised viewers it would “double your wealth” and displayed a QR code directing them to send funds.
@ConeticNews
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