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Hierarchy News - Updates
21 Sept, 21:42
🙂JUST IN: A victim lost 12 BTC ($1.04M) to a social engineering scamThe victim handed over their seed phrase after being contacted by someone impersonating support, resulting in over 12 BTC being stolen.@HierarchyNews🙂
Hierarchy News - Updates
12 Sept, 02:33
🙂BREAKING: Possible Ex-Staff ExitReports are coming in that the Ex-Staff Member, @mafias (/mafias) has exit scammed. He has seemingly deleted his Telegram account after receiving $160,000 to exchange.@HierarchyNews 🙂
Hierarchy News - Updates
7 Sept, 20:44
🙂Malone Lam Expected to Plead GuiltyMalone Lam is reportedly set to plead guilty tomorrow in the $263M crypto heist case.Prosecutors allege he used social engineering to steal more than 4,100 BTC from a single victim. The hearing was recently changed to a change-of-plea hearing.@HierarchyNews 🙂
Hierarchy News - Updates
6 Sept, 18:00
🙂NEW IN: Victim loses 185 ETH ($461K) in a phishing attack.The victim had held cryptocurrency for five years before connecting their wallet to a fraudulent crypto exchange.Shortly after, the victim’s entire 185 ETH balance was drained, resulting in a loss of approximately $461,000.@HierarchyNews🙂
Hierarchy News - Updates
31 Aug, 23:10edited
🙂just in @pure has been scammed for his user 👀apparently @gore scammed him. 100k username gone in an instant!what would you do if this happened to you?@HierarchyNews🙂
Hierarchy News - Updates
31 Aug, 16:38edited
🙂Gram Wallet Is Now Rolling OutPavel Durov has announced that Telegram's Gram Wallet is now live for a select group of users, with a gradual rollout to over 1 billion users planned over the next couple of weeks.@HierarchyNews🙂Hierarchy News - Updates
29 Aug, 23:35edited
🙂Tonkeeper Is Rebranding to KeeperTonkeeper is reportedly planning to rebrand to simply Keeper and expand into a multichain wallet that will let users manage assets across TON, TRON, Bitcoin, Arbitrum, Base, and more.However, the current official name remains Tonkeeper, and the name change was only seen on the official website, tonkeeper.com. The change has not yet taken effect everywhere.🙂Do you like the new name?@HierarchyNews 🙂Hierarchy News - Updates
29 Aug, 08:04edited
🙂Plush Pepe Sold for Just 100 StarsA Chinese collector reportedly accidentally accepted an offer from the OfferMan bot for just 100 🙂, resulting in Plush Pepe #583 being transferred to the bot.The bot reportedly sends minimum-price offers to users, and many collectors may have received similar offers.do you think this was a mistake?@HierarchyNews🙂Hierarchy News - Updates
28 Aug, 15:54
🙂JUST IN : Popular OTC group @blackhat has reportedly been banned.Another well-known name in the OTC scene is gone. @blackhat was widely known among traders and dealmakers. There are also speculations that the group may have been involved in some form of criminal activity, which could potentially be the reason behind the ban. However this has not been confirmed so it’s still unclear what actually happened.@HierarchyNews 🙂Hierarchy News - Updates
28 Aug, 05:39edited
🙂Xides / Xavier banned on OGUEx staff member @Xides (previously known as @Xavier) has exited for a deal of $35,000. supposedly he fake sold @xavier and has been scamming ever since 👀what do you think about this, is it a misunderstanding ?@HierarchyNews🙂
Hierarchy News - Updates
16 Aug, 13:00edited
🙂JUST IN: $110K DR@INED IN CRYPTO ATT@CKAn att@cker dr@ined $MET on Solana and multiple tokens across EVM chains.The st@len EVM assets were swapped into $ETH and remain untouched. The $MET also remains in the att@cker’s walletThe victim offered to pay 10% to whoever gets the money back to himOn-chain activity may suggest the att@cker may have targeted other crypto wallets previously.@HierarchyNews🙂
Hierarchy News - Updates
9 Aug, 12:39edited
🙂UPDATE: FBI agent found guilty of ste@ling $1M in crypto from a suspect’s accountThe agent used internal FBI systems to obtain the login details for a suspect’s account holding $1M in crypto, then withdrew the entire balance to his own wallet.After successfully ste@ling the funds, he asked ChatGPT how to l@under them.@HierarchyNews 🙂
Hierarchy News - Updates
8 Aug, 12:49edited
🙂JUST IN: An attacker stole $500K and immediately lost $370K.After draining a victim’s wallet for $500K, the attacker swapped the stolen funds using maximum slippage and accidentally paid over $370K in fees, receiving just 67 ETH ($130K).@HierarchyNews🙂
Hierarchy News - Updates
7 Aug, 15:55edited
New Crypto and Sc@m worldwide News And Updates will be Posted in this Channel and More Gws..🙂Stay active and Tuned For $$ Giveaways in this Channel Adminstration - @HierarchyNews🙂Hierarchy News - Updates
29 Jul, 13:11edited
🙂JUST IN: More than $80 million was lost to ph!sh!ng sc@ms and explo!ts in June, with 67 h#cks reported—the highest monthly total this year.@HierarchyNews🙂
Hierarchy News - Updates
12 Jul, 12:15edited
🙂JUST IN: A victim was drained for $1.65M after interacting with a fake crypto exchange.The phishing site tricked the victim into connecting his wallet. Shortly after, over $1.6M in cryptocurrency was stolen.@HierarchyNews🙂
Hierarchy News - Updates
8 Jul, 13:54edited
🙂ALERT : A fake crypto exchange has dr@ined $240K+ from hundreds of victims.Multiple victims are now begging for the funds to be returned, with some saying the stolen money was their life savings.@HierarchyNews🙂
Hierarchy News - Updates
1 Jun, 09:24edited
🙂JUST IN : Telegram launches @TIDABot, a new tool that helps users rep@rt !nt!mate photos and videos shared without c@nsent.Victims — or someone rep@rt!ng for them — can request the rem@val of the content directly through the bot.Currently, the service is only available in the United States.@HierarchyNews🙂
Hierarchy News - Updates
9 Jan, 03:48edited
Welcome To @HierachyNews🙂~ Sc@m Related News ~ Crypto Assets Updates ~ Big Giveaways ~ Paid AdsFounder - @zeke Chat - @hierarchy 🙂
Channel created
7 Jan, 06:06
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