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Serving the Hottest Scams, Celeb Fails, and Trader Blunders in Crypto Cooperation - @samoeq
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⭐️ Dirty insider leaks hit Kadena
🟠Kaddex, a DEX built on Kadena, claims to have uncovered an exit scam involving Kadena insiders. According to their statement, members of the Kadena team allegedly dumped large amounts of $KDA on exchanges while holders were still expecting a rally.
🟠Even worse — insiders reportedly opened leveraged short positions on futures ahead of an upcoming announcement they knew would tank the price.
🟠The result? Tens of millions of “green shekels” pocketed by those with inside info, while the community kept chanting “decentralization and trust.” 😬
🐻 Moral of the story: whenever a Web3 project says “trust the team,” remember — transparency doesn’t mean innocence.
📱 Token Report (X) — your daily pulse on crypto and global markets
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💵 Crypto ATMs: The New Playground for Scammers
🟠What was once a quick and easy way to buy Bitcoin at your local gas station has turned into one of the most convenient scam tools in the U.S.
Fraudsters convince victims that they owe money to banks, tech support, or even government agencies — and demand that they “return” the funds through a crypto ATM.
🟠People walk into stores thinking they’re fixing a problem — but end up feeding cash straight into a scammer’s wallet. Once the crypto is sent, it’s gone for good — often transferred abroad within minutes.
🟠CNN reporters called the scammers themselves: fake Best Buy support, made-up Geek Squad agents, even “U.S. Marshals.” The results? Threats, pressure, drained savings — and mostly elderly victims who are easier to manipulate.
🟠Investigators call it “psychological captivity”: victims are kept on the phone for hours, forbidden to talk to friends or family, and pushed to empty their accounts. Some even crashed their cars rushing to an ATM while scammers screamed over the phone.
💸 Crypto ATMs were built for convenience — but in practice, they’ve become digital black holes where panic, trust, and bad luck collide.
📱 Token Report (X) — your daily pulse on crypto and global markets
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⚡️ North Korean Hackers Unleash “EtherHiding” — The Invisible Crypto Stealer
🟠Google’s Threat Analysis Group just uncovered a new attack vector called EtherHiding — where hackers embed malicious code directly into blockchain smart contracts.
They then infect legitimate websites, turning them into silent crypto and data siphons.
🟠Here’s how it works in simple terms:
You visit a normal-looking website → an invisible JavaScript runs → it pulls a second-stage payload from a smart contract → and within seconds, your wallet or personal data are compromised.
No suspicious transactions. No red flags. Everything looks “normal” — while your assets vanish.
🟠What makes this attack terrifying is its stealth: hackers can update or hide the malware directly in the blockchain, meaning even clean-looking sites or audits can’t guarantee safety.
💭 Irony at its finest — Web3 was built to protect users, but now its very foundation is being weaponized. In the era of EtherHiding, one golden rule stands: never connect your wallet unless you absolutely must.
📱 Token Report (X) — your daily pulse on crypto and global markets
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🤎 Another public scam just hit TON — and this one’s big
🟠A Chinese investor known as @fuhao got swindled by Roman Novak, the ex-owner of the shady project Fintopio, losing a total of $280,000. Novak borrowed $250K from him under the guise of “collateral loans” backed by Telegram usernames (@hold and @fintopio), promising $10K weekly interest. Later, he borrowed another $30K secured by Pepe #7 NFT — and then disappeared for 15 days straight.
🟠Turns out, Novak had already served five years in prison for fraud. Since his release, he’s been busy scamming again — posing as a Telegram top manager, selling fake “TON bonds,” and even offering investors “discounted TON” entry for as much as $1M each.
🟠To make it all look legit, Novak used forged screenshots and staged photos to imitate ties with Pavel Durov and the Telegram team. He’s now under investigation for multi-million-dollar fraud and money laundering.
🔥 Every few months TON gets hit by another “builder” who turns out to be a scammer. Every “partner of Durov” is either fake or a convicted criminal. And every new case like this makes serious investors look at TON not as a future of Web3 — but as its sketchiest playground.
📱 Token Report (X) — your daily pulse on crypto and global markets
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🅰️ Moscow — the capital of clown trades
🟠A 48-year-old “buyer” met a crypto broker in a café, flashed a neat stack of cash, waited for the USDT transfer to go through — and vanished, leaving behind a bag full of souvenir bills.
🟠Back home, the broker realized he’d starred in the dumbest thriller ever. Police quickly tracked down the scammer — a previously convicted man from the Moscow region. Turns out, he was just the middleman promised 10% for “the job.”
🟠The punchline? The supposed “curator” ghosted him right after the transfer — scamming the scammer. Now the guy’s headed back to a place where Wi-Fi doesn’t reach and “crypto” means a pack of cigarettes.
😂 Moral of the story: if someone waves a suitcase of cash for your crypto, it’s not luck — it’s an IQ test.
📱 Token Report (X) — your daily pulse on crypto and global markets
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😈 Dota 2 YouTube account briefly hacked to push a Solana meme coin
🟠Hackers seized control of Dota 2’s official YouTube channel and streamed a fake “Dota 2 Launch Official Meme Coin” promo, linking to a PumpFun token called dota2coin.
🟠Shortly after, PGL’s YouTube channel (Romanian esports org behind Valve tournaments) was also reportedly taken over to stream a bogus Bitcoin giveaway.
🟠On-chain data shows the token was created just hours before the hack — with under 3% bonding and a single wallet holding over 98% of supply.
🟠The market cap has since collapsed to ~$5,500, down ~21% from launch.
🟠No evidence suggests user data was exposed — just users being targeted for a quick pump-and-dump scheme.
🎮 Lesson? Even massive channels aren’t safe. If a “coin launch” drops on your favorite creator’s stream, it might just be someone else controlling the mic. Always double-check links.
📱 Token Report (X) — your daily pulse on crypto and global markets
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🎸 Monad Under Attack: Telegram Ads Turn Into Scam Tools
🟠The co-founder of Monad revealed a new phishing trick — scammers are using Telegram’s advertising system to push fake posts inside official channels.
🟠The fraudsters bought ad placement in Monad Announcements and published a fake claim post that looked completely legitimate, mimicking the real team’s tone and visuals. The link led users to a phishing site disguised as the official claim portal.
🟠The Monad team quickly responded:
“The only valid link is claim.monad.xyz. The portal is already open and will remain active for three weeks. Always double-check before signing or connecting your wallet.”🎣 Web3 might protect billions on-chain, but apparently it still falls for Web2 ads. At this rate, even Telegram banners need a security audit. 📱 Token Report (X) — your daily pulse on crypto and global markets
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😈 UPD: The “Trump whale” theory just got wilder
🟠On-chain sleuth Eye dropped new findings in the Hyperliquid insider trading saga — and it’s not just about Garrett Jin anymore. He might be a front, not the mastermind.
🟠The real insiders? Allegedly tied to Donald Trump’s inner circle, getting market-moving info before official White House announcements. Names like Zack Witkoff and Chase Herro surfaced — along with mentions of Trump’s eldest sons. The scheme reportedly let them open huge positions ahead of key events, raking in hundreds of millions.
🟠But there’s another twist: Eye suggests the infamous Bitcoin OG could also have links to the Chinese Communist Party, with some trading channels and capital allegedly traced back to entities aligned with Chinese financial interests.
🏦 The investigator has since announced he’s halting further publications — citing “safety concerns.” When even crypto sleuths start fearing for their lives, you know the rabbit hole runs deep.
📱 Token Report (X) — your daily pulse on crypto and global markets
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⭐️ UPD: The “mystery whale” behind Hyperliquid just got a name — and it’s a big one
🟠CZ reposted an investigation revealing that the suspected insider trader on Hyperliquid is none other than Garrett Jin, the former head of BitForex and a Bitcoin OG with an estimated net worth of $10B.
🟠Jin quickly responded on X:
“Hi CZ, thanks for sharing my private info. Just to clarify — I have no connection to the Trump family, and this is not insider trading.”💭 The timing is spicy: between WLFI drama, Binance’s “market crash” theories, and Hyperliquid whales moving millions — the crypto elite are acting more like characters in Succession than traders in a decentralized market. 📱 Token Report (X) — your daily pulse on crypto and global markets
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💵The recent market crash wasn’t just chaos — it might’ve been a coordinated hit on Binance
🟠According to several analysts, the October 11th crash may not have been random at all. It looks like someone intentionally exploited a weak spot in Binance’s Unified Account system — the feature that lets users use assets like USDE, wBETH, and BnSOL as collateral.
🟠When those tokens suddenly lost value, Binance’s system began auto-selling users’ positions to prevent losses — but that triggered a domino effect. In minutes, hundreds of millions in positions were liquidated — anywhere from $500M to $1B. And the timing between the token drop and Binance’s liquidation wave? A little too perfect to be coincidence.
🟠The entire altcoin market dumped in sync, like someone knew the system’s inner workings and pressed the big red button at just the right second. Some analysts are already calling it “LUNA 2.0” — but instead of a single stablecoin collapse, this time Binance itself was in the crosshairs.
🟠In plain words: people had their tokens locked up on Binance as collateral. When those coins crashed, the system automatically sold their assets — not just wiping out the users, but shaking the whole market.
🔽 The takeaway? Sometimes “the market crashed” isn’t random — it’s engineered. If you don’t control your keys, your money can vanish faster than you can refresh the chart.
📱 Token Report (X) — your daily pulse on crypto and global markets
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⚡️ Welcome to the BNB Circus — where even clowns check your wallet at the gate and the lions in cages turn out to be scammers
🟠Act One: CZ & Lazarus.
Google sent Changpeng Zhao a rare alert: “You’re being chased by state-backed hackers.” CZ quickly hinted it was none other than North Korea’s Lazarus Group — the same crew behind the $1.5B Bybit heist. On stage: spies with nukes in one hand and private keys in the other.
🟠Act Two: The Trapeze Trader.
One poor soul tried to leap through the flaming hoop of BNBHolder. He jumped in with 459 BNB ($576K) — only to crash hard, cashing out at 112 BNB ($140K). That’s a $436K nosedive and a free lesson: FOMO isn’t a strategy, it’s a ticket straight into the crocodile pit.
🟠Act Three: Oracle Rugshow.
PeckShield revealed that an Oracle project on BNB Chain hopped onto a unicycle and rode off with the liquidity bag. Twitter account deleted, 1,431 spectators left broke — but hey, the show was free.
🤝 Finale: The BNB ecosystem doesn’t feel like a blockchain anymore — it’s a carnival, where every act ends with your wallet as the disappearing trick. Didn’t get it the first time? Don’t worry, the clowns will rerun it tomorrow.
📱 Token Report (X) — your daily pulse on crypto and global markets
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☠️ A brutal hit on Hyperliquid — one unlucky whale just lost over $20,000,000.
🟠It started off like a normal trade: around 11 hours ago, the trader closed a $16M long on #HYPE and sold another 100k HYPE worth $4.4M. Looked like business as usual.
🟠But then it all went downhill. Hackers compromised the whale’s private key and drained the wallet completely. Roughly $17M was pulled from Hyperliquid, plus another $3.1M from the Plasma Syrup Vault LP.
🟠The funds were bridged to Arbitrum, where the attacker swapped USDC into DAI and split it across two fresh wallets. An extra $3.1M in MSYRUPUSDP also ended up on a new address.
🤯 Final tally: -$20M and one very expensive life lesson — in crypto, even whales can vanish with just a single compromised key.
📱 Token Report (X) — your daily pulse on crypto and global markets
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🔤 Cars for crypto?
🟠Hackers in Russia rolled out a new trick: under the guise of parallel imports, they offer cars at a discount if you pay in crypto. On paper — a bargain, in reality — a drainer hidden in the smart contract that empties your wallet.
🟠The playbook is always the same: someone thinks they’ve found a great deal, agrees to pay in USDT, but instead of buying a car, they lose their entire stack. Goodbye “dream ride” and goodbye wallet balance.
🟠Here’s the kicker: in Russia, paying for goods and services with crypto is illegal. Which means even if the deal was legit, you’d still have zero legal protection.
🇷🇺 The moral? If someone offers you a “Lexus for crypto,” it’s not a discount — it’s a one-way ticket. Your wallet will vanish faster than any car off the lot.
📱 Token Report (X) — your daily pulse on crypto and global markets
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🤎 Barça Hacked: Fake $FCB Token Drops on Solana
🟠The post looked way too “official”: as if the club was launching its own fan crypto with a smart contract and shiny links to a “new era of innovation.” In reality — just another rug bait.
🟠Not Barça’s first rodeo either. Back in 2020, their Twitter was hacked by OurMine, who trolled fans with a fake “Neymar returning” post. That was more of a prank — this time it’s pure cash grab.
🟠Fan tokens themselves already sit in a gray zone: marketed as “bringing fans closer to clubs,” but in practice they’re mostly just speculative assets. Add fake copies into the mix, and the trust burns even faster.
🟠For comparison: PSG launched an official fan token through Chiliz in 2020. Back then it looked innovative, but reality quickly turned into speculation and fading hype. Against that backdrop, Barça’s hack only adds more skepticism around fan tokens.
⚽️ Lesson? Hackers love to prey on trust and emotions: if you see an “official” token post, double-check before clicking. In Web3, even football has become a scam playground… though honestly, I first thought it was just a fundraiser for Mbappé’s transfer.
📱 Token Report (X) — your daily pulse on crypto and global markets
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😈 LORD MILES TURNED FAILURE INTO $60K PROFIT
🟠British adventurer Lord Miles set out to do a 40-day desert fast in Saudi Arabia. Polymarket quickly spun up a market: will he make it or not?
🟠Here’s the twist — Miles secretly stacked thousands of dollars against himself. When he inevitably bailed on the challenge, he didn’t just walk away hungry… he walked away richer.
🟠Total haul? Over $60,000 in profit for failing his own stunt.
👑 Crypto gambling culture in a nutshell: sometimes, losing the game is the winning strategy.
📱 Token Report (X) — your daily pulse on crypto and global markets
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💵 September’s Crypto Bloodbath: $127M Gone, but “Less Bad” than August
🟠PeckShield dropped the September stats: ~$127M lost across ~20 exploits. That’s still brutal, but technically a 22% drop from August’s $163M. Call it progress?
🟠UXLINK – $44.14M
A social graph project rug-pulled by its own weakness. Hackers drained liquidity and vanished, leaving users with empty bags.
🟠SwissBorg – $41.5M
Even a regulated, Europe-facing platform isn’t immune. Attackers exploited infrastructure loopholes, turning trust into dust.
🟠Venus user – $13.5M
One unlucky wallet holder got phished. Silver lining: ~$13M was clawed back — which almost never happens in crypto.
🟠Yala – $7.64M
Smaller, but painful. A targeted exploit on a rising DeFi name, showing hackers don’t care about size, only opportunity.
🟠GriffAI – $3M
AI + crypto hype attracts predators. A focused hack drained millions, proving buzzwords don’t equal bulletproof code.
🍃 September wasn’t the bloodiest month, but it’s a reminder: no chain, no platform, no hype project is safe. Hackers don’t sleep, they just hunt.
📱 Token Report (X) — your daily pulse on crypto and global markets
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🔤 Even BNB isn’t safe
🟠Hackers hijacked the official BNB Chain X-account with its 4M followers and instantly pushed fake airdrops, baiting holders into “claiming rewards.” Classic move.
🟠CZ jumped in with a PSA urging people not to click shady links. Odd flex, considering he technically has nothing to do with BNB Chain anymore — but hey, old habits die hard.
🟠The scam site mimicked Binance’s look down to the last pixel, asking for full wallet access. For now, the account’s been restored and “only” $8K in damage reported.
🙏 A multi-billion-dollar chain gets hacked, and the loss is smaller than some NFT degen’s weekly gambling budget.
📱 Token Report (X) — your daily pulse on crypto and global markets
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⚡️ The “Goddess of Wealth” finally fell
🟠Zhimin Qian — better known in China as Yadi Zhang — just pled guilty in London after pulling off one of the biggest crypto scams in history. Between 2014 and 2017, she swindled more than 128,000 victims in China and parked the stolen cash into 61,000 BTC. At today’s prices, that stash is worth around $6.7B.
🟠For years, she lived like a ghost. Fake IDs, escaping China, hiding in the UK, even trying to launder stolen funds through London real estate. The Met Police needed seven years and a multi-jurisdiction investigation to finally pin her down.
🟠Her partner in crime? Jian Wen, a former takeaway worker who went from living above a restaurant to renting a multimillion-pound mansion in North London. She’s already serving 6 years and 8 months.
🟠Now Qian is in custody, awaiting sentencing. Lawyers say her guilty plea could help victims claw back some funds. But here’s the kicker: reports suggest the UK government might want to keep the seized BTC for itself.
😇 The irony writes itself: a woman once hailed as the “goddess of wealth” built her empire on fake promises, and now the biggest prize might not even return to the people she robbed.
📱 Token Report (X) — your daily pulse on crypto and global markets
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🤎 Love hurts — especially in crypto
🟠In Colorado, a 70-year-old retiree met “Erin” on a dating site. She seemed caring, sweet, and — of course — “knew about investing.”
🟠At first, everything looked legit: a few BTC trades on a real exchange, the balance grew, and so did his trust. The old man started believing in both the miracle and Erin.
🟠Then came the “insider tip.” She convinced him to move funds to a “secure app.” Four transfers later, the romance was over.
🟠Scammers walked away with $1.4M. The crypto was sent straight to a cold wallet overseas.
😐 No happy ending here — except maybe Erin really did teach him something: at least now he knows which crypto NOT to invest in.
📱 Token Report (X) — your daily pulse on crypto and global markets
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🎸 America just dropped a Netflix pilot IRL
🟠Two brothers — Raymond (23) and Isaiah Garcia (24) — stormed a Minnesota home with an AR-15 and a shotgun, holding an entire family hostage for 9 hours. The target? Crypto wallets.
🟠First, they squeezed $36K from hot wallets on the spot. Then they dragged the victim three hours out to a cabin stash, where they forced him to move another $8M.
🟠Their downfall? Pure clown-level mistakes: dropping a suitcase with a disassembled rifle and leaving behind a Wendy’s receipt near the woods. Police didn’t need Sherlock to connect the dots.
😠 Cases like this are spiking — crypto isn’t just a hacker’s playground anymore, it’s becoming prime real estate for armed extortion.
📱 Token Report (X) — your daily pulse on crypto and global markets
