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Current asset rankings:
1. Gold
2. Silver
3. Nvidia
@Beware
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A scammer posing as a trusted middleman known as “Cupid” tricked the original owner into giving up 2 hightier handles worth $250K and $150K, along with 2 additional handles valued at roughly $200K.
@Beware
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Haby stole more than $2M by impersonating Coinbase support, spending a large portion of the stolen money on nightclubs, OG handles, and gambling.
@Beware
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Beware
The screenshots show Haby flaunting his lifestyle online with little regard for opsec and even sharing live videos of himself engaging in fraud.
The funny part: An eGirl came forward, sharing screenshots that revealed him desperately begging to pay for a camshow.
@Beware
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Beware
@Bossed, who recently scammed his partner out of $250K, is now said to be the one that stole $500K in usernames last night using a fake middleman scam.
We tracked his Ethereum address and found that he received $68K in DAI just minutes after selling @nice on Telegram for 43,560 TON (~$67,953)
Credits: @Will
@Beware
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An unauthorized party gained control of Unleash Protocol contracts and made changes that allowed user funds to be withdrawn. The stolen funds were then swapped to 1,337.1 ETH (~$3.9M) and deposited into Tornado Cash.
@Beware
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