Beware – Telegram
Beware
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Trusted source for crypto and finance news, with unbiased and real time scam alerts.

Inquiries: @disguise
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👀 JUST IN: Coinbase launches stock trading in the U.S. & an AI advisor that manages and oversees your investment portfolio.

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⚡️ JUST IN: @Portals launches on web

Portals, Telegram’s largest gift platform, is now available on the web. Users can access it directly at portals.tg

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❗️ JUST IN: Former Pump.fun developer has been sentenced to 6 years in prison for stealing $2 million worth of Solana.

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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⚠️ JUST IN: The U.S. Government made a press release announcing threat actor 'Ronald Spektor' has been charged with stealing nearly $16 million.

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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👀 JUST IN: The U.S Government has started releasing the Epstein files.

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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JUST IN: A crypto whale lost $50M in USDT to an address poisoning scam by mistakenly copying the wrong address.

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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👀 JUST IN: Tether is developing a mobile Bitcoin and Crypto wallet powered by AI

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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JUST IN: Hello everyone, this is a public warning that @Shade is allegedly exit scamming and has a deal dispute on him for $250k.

The user was banned before for a similiar situation. He is now actively messaging people to buy their @s and ghosting them when escrow is brought up.

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Beware
JUST IN: Hello everyone, this is a public warning that @Shade is allegedly exit scamming and has a deal dispute on him for $250k. The user was banned before for a similiar situation. He is now actively messaging people to buy their @s and ghosting them…
UPDATE: The verified OGU member has been confirmed to scamming out, changing his status to "bored" and placed into DWC.

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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⚡️ JUST IN: Gold reaches a new all-time high at $4,389 as silver soars to a record breaking $69.

The spike follows a brutal 24 hours in the crypto market, which saw over $112 million wiped out in liquidations.

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⚡️ JUST IN: Coinbase plans on buying a prediction market startup

Following its recent introduction of stock trading, Coinbase has moved to acquire The Clearing Company, a crypto prediction market similar to Polymarket and Kalshi.

Coinbase’s track record on user protection has led to concerns that its stock trading and bidding process could be vulnerable to fraudulent activity.

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Hello, short announcement. I have sold the handle @brokie and I will now be going by @disguise.

📬 For any inquiries: @disguise
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JUST IN: Another address poisoning attack just cost a user $81K in USDC.

A familiar address in the history prompted a quick copy paste, resulting in an immediate loss. Though smaller than the recent $50M scam, every loss hurts.

Verify the address before sending. Never rely on transaction history to avoid costly mistakes.

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👮‍♂️ JUST IN: A Ukrainian citizen pleaded guilty for his role in multiple international ransomware attacks

This ransomware has targeted major organizations such as Whirlpool, Luxottica (Ray Ban and Oakley), Orange, SPIE Group, and Norsk Hydro, causing an estimated $81 million in losses.

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