Forwarded from Report | ریپورت (Employee)
This list exposes a concerning network of individuals and groups involved in cryptocurrency fraud, primarily through sim-swapping and draining techniques. Sim-swapping involves hijacking a victim's phone number to gain access to their cryptocurrency accounts. Drainers, on the other hand, exploit vulnerabilities in platforms to steal funds.
Notable Individuals and Groups:
• @swat, @dare, @june, @dead, @crazy: These individuals are known Coinbase sim-swappers, with confirmed thefts ranging from over $100,000 to over $5 million.
• @goth, @perc, @kill, @meth, @dislike: These individuals are also Coinbase sim-swappers, with confirmed thefts exceeding $100,000 and reaching over $500,000.
• @griddy, @larp, @lonely: These individuals are classified as drainers, with confirmed thefts ranging from $100,000 to $200,000.
• @yeah, @virgin, @dirty: This team of drainers has stolen over $1 million.
• @zombie, @villain: This team of Coinbase sim-swappers has stolen over $1 million.
• @pateIco: This individual engages in both bank fraud and sim-swapping, with confirmed thefts exceeding $200,000.
• @twink, @happy, @rumor: These individuals are Coinbase sim-swappers, with confirmed thefts ranging from $100,000 to $200,000.
• @spirit, @amulet, @three, @emotion, @weed, @sleepy, @insecure, @favorite, @fate, @cuter, @demise, @PermBigSir, @stand, @regret: These individuals are known to be involved in sim-swapping but with varying degrees of confirmed stolen amounts.
• @stop: The developer of the "angel drainer" tool, with over $50 million in confirmed thefts.
• @infernoDrainerSupport: The developer of the "inferno drainer" tool, with over $200 million in confirmed thefts.
• @bigego: A Coinbase sim-swapper with confirmed thefts exceeding $200,000.
• @tempt, @offthat: Developers of illegal sim-swapping and automated tools, with unknown stolen amounts.
Illegal Tools Facilitating Fraud:
These individuals and groups rely on tools specifically designed for illegal sim-swapping and draining activities:
• @breachly, @carrier, @suite, @ogbluvouches, @gorillacallbot, @kittymailer, @infernoReborn: These are the names of tools or services that facilitate the illegal activities mentioned above.
Notable Individuals and Groups:
• @swat, @dare, @june, @dead, @crazy: These individuals are known Coinbase sim-swappers, with confirmed thefts ranging from over $100,000 to over $5 million.
• @goth, @perc, @kill, @meth, @dislike: These individuals are also Coinbase sim-swappers, with confirmed thefts exceeding $100,000 and reaching over $500,000.
• @griddy, @larp, @lonely: These individuals are classified as drainers, with confirmed thefts ranging from $100,000 to $200,000.
• @yeah, @virgin, @dirty: This team of drainers has stolen over $1 million.
• @zombie, @villain: This team of Coinbase sim-swappers has stolen over $1 million.
• @pateIco: This individual engages in both bank fraud and sim-swapping, with confirmed thefts exceeding $200,000.
• @twink, @happy, @rumor: These individuals are Coinbase sim-swappers, with confirmed thefts ranging from $100,000 to $200,000.
• @spirit, @amulet, @three, @emotion, @weed, @sleepy, @insecure, @favorite, @fate, @cuter, @demise, @PermBigSir, @stand, @regret: These individuals are known to be involved in sim-swapping but with varying degrees of confirmed stolen amounts.
• @stop: The developer of the "angel drainer" tool, with over $50 million in confirmed thefts.
• @infernoDrainerSupport: The developer of the "inferno drainer" tool, with over $200 million in confirmed thefts.
• @bigego: A Coinbase sim-swapper with confirmed thefts exceeding $200,000.
• @tempt, @offthat: Developers of illegal sim-swapping and automated tools, with unknown stolen amounts.
Illegal Tools Facilitating Fraud:
These individuals and groups rely on tools specifically designed for illegal sim-swapping and draining activities:
• @breachly, @carrier, @suite, @ogbluvouches, @gorillacallbot, @kittymailer, @infernoReborn: These are the names of tools or services that facilitate the illegal activities mentioned above.
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just a reminder that our @qgiveawaybot is free and everyone can use it to host their own GWs!
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TamTam was launched in 2017 and was promoted as a Russian alternative to Telegram during the first attempt to block Telegram. In 2022, it was officially listed as a domestic substitute for foreign messengers, but it never gained major popularity.
Its closure reflects VK’s shift toward newer platforms like Max.
As for Telegram, there is currently no officially confirmed nationwide ban date, despite ongoing pressure and media reports about possible restrictions and slowdown in services (dns restrictions).
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Digital scarcity at its finest.
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BULLISH
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~$212,000 in rewards and fees.
Just sovereignty and a bit of luck.
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It was determined that Discord is integrated with Persona, a service that facilitates identity verification through selfies and official documents and may transfer user data to U.S. authorities. Persona is used to compile comprehensive personal data profiles. Discord states that this is part of an experimental process and that collected data are retained for only a few days—similar to previous assurances regarding short-term storage of ticket-related personal information.
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Reports suggest more than 800,000 personal records could be involved.
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Along with this Binance founder CZ predicts Bitcoin will reach between $500,000 and $1,000,000 this cycle.
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The Trojan PromptSpy uses Google Gemini - it accesses the neural network to retrieve all information about the device, its vulnerabilities, and even to figure out how to gain full system privileges.
The software can monitor the victim's screen, steal passwords, and block the phone.
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