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CONTENT WARNING

This page contains information about cryptocurrency fraud and scam operations. Exercise caution when investigating.

CRYPTOCURRENCY FRAUD

All services listed below involve cryptocurrency fraud and financial crimes. Report to appropriate authorities.

Crypto Shenanigans

The world of cryptocurrencies is unfortunately filled with various financial crimes. Whether its pump and dump schemes, fake crypto coins/meme coins, alluring "free crypto" scams, or even blatant crypto-scam tools being sold, it's everywhere. As most things cyber-crime, Telegram is home to numerous threat actors in this vein. Below is a list of a few notable targets. This list is by no means comprehensive and as always: refer to our Telegram OPSEC guide for more!

CRYPTO FRAUD

Telegram Network

Pump & Dump Bot

@TradIng_Servers
@Traderers_Stock
Reference:
investment-otzyvy.ru/altcoinaim-bot-otzyv/

Crypto-Scam Tools

t.me/wefe1574 Crypto Stealer Software
Download Info:
reurl.cc/G468qW👈
PW: LSKDg876!!
Admins:
@Lookforawallet
@wefe1574
t.me/androidratsofts Android RAT Software
Feedback Channel:
@craxsratsold
Contact Information:
Admin: @cybsek
WhatsApp Channel

Crypto Scam Chats

t.me/bitcoinbotscan
Free Bitcoin
t.me/ggk30
Free Crypto
t.me/crypto_stealers
Crypto Stealers

Notable Members

@Lookforawallet

Admin

Administrator for crypto stealer software distribution. Manages access and distribution for wefe1574 channel.

@wefe1574

Admin/Vendor

Primary operator of crypto stealer software channel. Provides malicious software for wallet theft.

@cybsek

Admin

Administrator of androidratsofts channel. Manages Android RAT software distribution and customer support.

@TradIng_Servers

Pump & Dump

Operates pump and dump schemes for various cryptocurrencies. Coordinates market manipulation activities.

@Traderers_Stock

Trading Scams

Associated with pump and dump operations. Promotes fraudulent trading signals and investment schemes.

@craxsratsold

Feedback Channel

Feedback and support channel for androidratsofts. Handles customer reviews and technical support for malware.

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