📄Reports online point to a possible connection between Telegram guarantors @cool and @mate and the Malone Lam group, accused of stealing more than $263 million from crypto investors.
👨💻Both have long been used as middlemen for big Telegram deals — expensive gifts, usernames, and numbers. Gift traders also used them on high-value NFT gift sales.
Published info says they may have helped move stolen funds. The group is also accused of real-world attacks on crypto holders, not just online scams.
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