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Join @Beware to stay informed with the latest news and real-time scam alerts.
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Portals, Telegram’s largest gift platform, is now available on the web. Users can access it directly at portals.tg
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The funny part, he didn’t take the money for himself but rather sent the funds to thousands of random addresses. He then immediately admitted to the crime on social media, drawing widespread attention as fans labeled him a “crypto Robin Hood.”
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The 23-year-old contacted over 100 victims while pretending to be customer support for Coinbase, and claimed that their money was at risk.
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So many people tried to view it at once, they had to implement anti-DDoS measures and a queue to enter the site.
Users can view the files at: justice.gov/epstein
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The victim sent a small amount to the correct address. Minutes later, $50M was sent to a look alike address copied from the transaction history. The stolen funds were quickly split between two wallets and laundered through Tornado Cash in ~$900k batches.
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Tether (USDT), the most used stablecoin, is said to be launching an app and has started hiring senior developers. This has some people wondering if AI could end up flagging everything as scams and freezing wallets.
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He’s already taken $250k from a single victim, who was both his partner and close friend. The irony is that they had previously been on a call mocking how cringe exit scams are.
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The spike follows a brutal 24 hours in the crypto market, which saw over $112 million wiped out in liquidations.
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