CASES

CASES

An overview of one of the better executed scams

Here is an overview of one of the better executed scams we have seen in recent times, so we figured to share with the public. A few weeks ago we received a DM from a follower who lost $245K after accidentally downloading malware onto their computer.

CASES

In April 2026 an elderly person from the US was a targeted victim

In April 2026 an elderly person from the US was a targeted victim by Indian call scammers posing as Coinbase support This resulted in a large portion of their life savings stolen

CASES

Meet Tiffany Milanovich, a US based threat actor tied to at least $5M

Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in thefts from hardware wallet and centralized exchange support impersonation scams. She's recorded herself taunting victims on calls after draining their funds.

We uncovered a coordinated network of 10+ accounts manufacturing viral panic

Strategy:

• Purchase accounts with followers
• Doompost multiple times per day
• Repost content from alt accounts
• Promote fake giveaway or scam
• Change username

CASES

Meet Aleksandr (Aleks) Khinkis

A Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ via a single crypto exchange account since July 2025, across three suspected ransom payments totaling 796 BTC.

CASES

Victims are approached by someone...

Victims are approached by someone presenting themselves as a “crypto expert,” “wallet security specialist,” or trading mentor. The account appears professional and active on X as Sidney M Brewer, with other several multiple impostor accounts

CASES

One of the biggest mistakes victims

One of the biggest mistakes victims make is delaying action out of embarrassment or uncertainty. The earlier suspicious activity is documented and reported, the greater the likelihood of preserving evidence and identifying transactional pathways before funds are further dispersed. Stay cautious. Verify platforms independently.

CASES

We recently investigated a sophisticated crypto...

We recently investigated a sophisticated crypto fraud case involving a fake online “trust bank” called http://Panhillsontrust.com What looked legitimate on the surface turned out to be a carefully designed phishing scheme. Here’s how it worked

CASES

A single NASDAQ-listed stock targeted

A single NASDAQ-listed stock targeted in one campaign moved +12.4% (from 24.79 to 27.87) with an estimated 1.5M–3M coordinated buy pressure, achievable with as few as 500–3,000 victims across 2–3 #WhatsApp groups. After the dump, the stock collapsed 42.4% to $14.27. The barrier to manipulating real exchange-traded stocks is alarmingly low.