Shade/"Bossed" is the threat actor behind the $625K Telegram handle theft, with his $250K scam linked to the same wallet. Shade put zero effort into covering his tracks. He received $70K after selling @nice, along with the $250K from scamming his partner, all into the same wallet.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Submit a report to help protect others
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Report #100024 · Cluster #cluster_1767120104108