Old channel was banned we’re starting again 🧢
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⚠️ BREAKING: $128M Crypto Scheme Suspect Arrested in Thailand
Thai authorities have reportedly arrested a suspect linked to the BHE Exchange case, a crypto investment scheme that allegedly caused around $128M in losses. Reports say the platform promoted big long-term gains through its token, but users later couldn’t withdraw their funds.
The suspect is expected to be sent back to China as the investigation moves forward.
@FEDS🌐
Thai authorities have reportedly arrested a suspect linked to the BHE Exchange case, a crypto investment scheme that allegedly caused around $128M in losses. Reports say the platform promoted big long-term gains through its token, but users later couldn’t withdraw their funds.
The suspect is expected to be sent back to China as the investigation moves forward.
@FEDS
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⚠️ JUST IN: Revolut Insider Blackmail Claim Goes Viral
Crypto trader @TraderSZ on x says a former Revolut employee tried to blackmail him by threatening to leak his KYC/personal info and even allegedly contacted his sister (along with other family members) to pressure him.
Revolut says it reported the case to law enforcement and that it was not a system hack or data breach, but alleged misconduct by a former employee.
@FEDS
Crypto trader @TraderSZ on x says a former Revolut employee tried to blackmail him by threatening to leak his KYC/personal info and even allegedly contacted his sister (along with other family members) to pressure him.
Revolut says it reported the case to law enforcement and that it was not a system hack or data breach, but alleged misconduct by a former employee.
@FEDS
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victim:
0xb3031572f09ac8506eba3c39e5a404d08bed4e18
scammers:
0x6fE314fD4CF845f35fc461eD98e2FB8d9356B566
0xF06b3310486F872AB6808f6602aF65a0ef0F48f8
0xf048aF325634443777A9c893296d6873F4e58e31
@FEDS
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Streamer HSTikkyTokky panicked and started demanding a refund right after accidentally sending $150K in USDT to the wrong wallet. 😳
“I just put $150K in by accident, I didn’t even type that! How the f**k has it done that?”
“Yes, you got hacked, buddy.” 💀
@FEDS
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Earlier today, @ploutos_money was exploited, losing 187 eth (about $388,000) in what appears to be a price-oracle misconfiguration.
After the incident, Ploutos’ website and social media accounts were taken down and have since been deleted.
Transaction:
0xa17dc37e1b65c65d20042212fb834974f7faaa961442e3fc05393778705f8474
@FEDS
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