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CYBER SECURITY TEAM & LEGAL DEPARTMENT

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Victim of online scams? We can help. Our experts are dedicated to stop the scammers and recover your stolen money. Don't suffer alone

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@officialABAT Stfu, no be you write am, we dey read wetin person write for you

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Someone destroyed 107 bitcoins worth 600 million rubles by sending them to a burn address: the transaction took place in five stages, and all funds were completely removed from circulation.

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The U.S. Department of Justice has seized over $2.8 million in cryptocurrency linked to Ianis Aleksandrovich Antropenko, who is a suspected operator of the Zeplin ransomware gang.

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Ouch

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IntelBroker has been arrested by French authorities. He has been in custody since February 22nd according to news reports. It has been suspected that he was compromised a few months ago but there hasn’t been a report till now.

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The U.S. House Bans WhatsApp on Congressional Staff Devices Due to Encryption and Security Risks

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Ryuk ransomware member arrested in Ukraine and extradited to US. The 33year-old was arrested in Kyiv in April at the request of U.S. law enforcement and handed over to U.S. authorities earlier this week. Its alleged that hes extorted more than $100 million from victims worldwide

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🚨Archetyp Market has been seized by law enforcement

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The famous carding marketplace BidenCash was seized last night. Their clearnet domain bidencash[.]asia now returns a domain seizure banner. Their onion domain now redirects to bidencash.usssdomainseizure[.]com with the same takedown notice.

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Coinbase reports data breach, confirms theft of customer information, and estimates $180M to $400M in compensation.

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TeleMessage, the Signal wrapper, suspended all services after reports of a breach.

TeleMessage helps government agencies and companies back up chat copies for compliance, even with disappearing messages enabled.

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Is the "altcoin season" in the room with us now?

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Two men, known as “spit” and “defone123,” were arrested in connection with the takedown of JokerOTP, a phishing tool that intercepted 2FA codes, estimated to have helped steal over £7.5M.

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Infographic: Where the Super-Rich Reside | Statista

This chart shows the number of billionaires by country of citizenship (2025).

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Lockbit's fall off needs to be studied

Victim Count
2022: ~393
2023: ~1045
2024: ~557
2025 (so far): ~40

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The FBI’s (IC3) reported nearly 860k complaint & a record $16.6B in losses last year, the highest figures since its launch in 2000.

• Phishing : 193,407 reports
• Extortion: 86,415
• Personal data breach: 64,882
• Non-payment: 49,572
• Investment schemes: 47,919

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Base creator Jesse Pollak admits promoting ‘Base is for pimping’ art was a mistake.

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Breachforums is still offline. Shinyhunters and Hollow have not came out and said anything.

Also be aware of scams and impersonations of the website. Proceed with caution.

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eXch has announced that they will shut down all operations May 1st 2025.

If you remember, during the ByBit hack Lazarus group used eXch to launder hundreds of thousands of dollars of stolen Ethereum.

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🚨 Nigerians who fell victim to Cybex scams: You’re not alone, and help is available.

If you were scammed by Cybex, we can assist in recovering your funds.

📩 Reach out now for support.

#CybexScam #Nigeria #FraudRecovery #StopScammers