All services listed below involve cryptocurrency fraud and financial crimes. Report to appropriate authorities.
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!
Administrator for crypto stealer software distribution. Manages access and distribution for wefe1574 channel.
Primary operator of crypto stealer software channel. Provides malicious software for wallet theft.
Administrator of androidratsofts channel. Manages Android RAT software distribution and customer support.
Operates pump and dump schemes for various cryptocurrencies. Coordinates market manipulation activities.
Associated with pump and dump operations. Promotes fraudulent trading signals and investment schemes.
Feedback and support channel for androidratsofts. Handles customer reviews and technical support for malware.
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