Con Alert

Case-tracking & public-pressure project. We review evidence, publish case summaries with consent, and connect people to chargebacks, regulators & crime units

[Con Alert @Con_Alert]

⚠️ A hacker drained 9,408 from 49 victims in one of its drainer wallet, final number might be much higher. Largest drained amount: 1,636 Users are urged to disconnect and move funds to fresh wallets immediately. Address: 7kY8qx8MqJ7Rz2vMhgHETdZLHcTp1oM78AA9dmE9p8BQ

[Con Alert @Con_Alert]

Victims Targeted In Scams Over 160 victims have lost millions due to social engineering scams. Attackers reportedly used customer information from https://t.co/IZXFW5KHMz’s recent breach to scam users. A victim lost $3.2M believing they were speaking with official CDC support

[Con Alert @Con_Alert]

🚨 $4.75M in USDT moved out of the USDT/X100 pool on Uniswap V3 in a single tx that used a flash loan and executed an X100 governance proposal. tx: https://t.co/ij1Gdf9oMx

[Con Alert @Con_Alert]

SCAM ALERT: A scammer impersonating
@StakeEddie
on Telegram started a conversation with me by asking me to send AED to a bank account here in Dubai, but when I accepted, he changed his request to ask for money via PayPal or Wise. Be aware. #Stake #crypto

[Con Alert @Con_Alert]

A user (@sellyo04) is warning others about scams, listing two bank accounts. They say the scammers won't lend out the Weverse account, claim they can't find the password, and promise a refund meanwhile they're scamming other people to cover it up.

[Con Alert @Con_Alert]

ZachXBT is telling people to pull all their money out of CoinDCX after a $16 million loss the exchange first denied. Its co-founder said the wallets weren't breached and told people not to spread rumors.

[Con Alert @Con_Alert]

I don't know why I even came to X to expose the merciless scams Bybit is pulling. I used P2P with one of their merchants, paid them, and even sent proof of payment—yet Bybit banned my account for over two years.

I can't even withdraw my funds 😫

@Bybit_Official

@BybitAfrica

[Con Alert @Con_Alert]

Withdraw all your funds from CoinDCX if you value your assets.Its co-founders publicly and privately denied that a theft of its assets had occurred, meaning were negligently incompetent. They later disclosed the $16M theft instead of being transparent with the public.

[Con Alert @Con_Alert]

Warning: Avoid @betbolt — they're scammers in my experience.

Yes, gambling is designed for players to lose, but this is truly unacceptable. I received a mystery bonus offer by email, and when I contacted support to claim it, they said it was 25% lossback on my next deposit.

[Con Alert @Con_Alert]

Don't leave large sums in your @Wise account.

One user had an account holding nearly £500K closed — and Wise upheld the closure after their appeal. Wise's own communication states they can close an account without notice.

Has anyone else experienced this?

(via @sbamz1)

[Con Alert @Con_Alert]

A guy recently shared a screenshot of the last time he sold Bitcoin. On September 26, 2013, he sold 4.27 BTC for just $549.55. That's approximately $128.70 per BTC. Today, those same 4.27 BTC would be worth around $348,000. He says he learned his lesson.

[Con Alert @Con_Alert]

🚨 Scammer alert
@Scoobyz88
We strongly recommend you do not deal with this person. He took $20,000 from us, agreed to the terms not just once but twice, and it looks like he has 0 care in the world about paying it back.

[Market Insider @MrketInsider]

JUST IN: HACKER ANDEAN MEDJEDOVIC IS CURRENTLY WANTED BY THE UNITED STATES GOVERNMENT

HE ALLEGEDLY EXPLOITED $65M WORTH OF SMART CONTRACT VULNERABILITIES

[Con Alert @Con_Alert]

41K Payout Rejected, Account Closed, and Fully Banned!

@AlphaCapitalUK is now showing its true colours. They banned me and have since closed my account as well.

Yesterday, they said my account would remain active — but today, they closed it too.

[Con Alert @Con_Alert]

One of the largest victims of the Ledger theft was reportedly a scammer. They lost over 60 BTC, roughly $4.8 million, with the funds originating from a task scam. In this task scam, people were paid to fake sales and reviews of real items.

[Con Alert @Con_Alert]

Meet Andean Medjedovic, the 23-year-old hacker who is reportedly the most wanted cybercriminal.

Between 2021 and 2023, he allegedly stole approximately $65 million from DeFi projects.

[Con Alert @Con_Alert]

Billionaire Richard James Schueler, also known as "Whale James," has reportedly been arrested in a dawn raid in Istanbul by Turkish intelligence and police.
He was allegedly the subject of an INTERPOL Red Notice and faces accusations of involvement in a cryptocurrency fraud.

[International Cyber Digest @IntCyberDigest]

‼️ Someone says a Ledger Nano X from retailer MediaMarkt had a hidden LTE module and extra wires inside.

He filmed the unboxing and says the stock came from distributor Aqipa (not returns).

Ledger has confirmed implants only in wallets from Southeast Asian reseller CryptoBilis.

[Rangercrypt @rangercrypt]

Finally Got access to Bybit account after 10 days.

The Hacker who accessed the bybit realized he could not withdraw money so he

decided to create Bybit Card , and tried to buy gift card and withdraw which failed.

The fraudster then decided to use Bybit Pay to withdraw money.. which i dont know how but he was successful

Hopefully Bybit support helps in tracking the guy

[Con Alert @Con_Alert]

The people believed to be responsible for the bookmark phishing scam aimed at FOMO users have been identified. According to a recording of a Discord call, the losses are said to have surpassed $100,000.