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🕵️‍♂️ The $330M Bitcoin Heist That Pumped Monero 50%+

An elderly citizen lost 3,520 BTC in one of the biggest crypto heists ever - Hakeem breaks it down in this video from #TBOT Show Episode 3.

The scammer? Allegedly a Somali operator running a UK call center.

Within 12 hours they:
→ Peeled the BTC off to dozens of exchanges
→ Swapped half of it to Monero, pumping the price 50%

But when I dug into the wallet myself, things didn’t add up. The BTC was moving *before* the reported hack. Custodial exchange behavior? Or something deeper?

Takeaways:
– Don’t trust CEXs
– Hold Monero for private deals
– Use non-custodial tools like StackWallet
-Check out Unstoppable Swap for BTC/XMR swaps

Want solutions? Read the full article on Substack

Watch the full show
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2.96K viewsedited Jun 16 at 14:55

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Create: 2025-06-16
Last Update: 2025-10-25 20:23:02

🕵️‍♂️ The $330M Bitcoin Heist That Pumped Monero 50%+

An elderly citizen lost 3,520 BTC in one of the biggest crypto heists ever - Hakeem breaks it down in this video from #TBOT Show Episode 3.

The scammer? Allegedly a Somali operator running a UK call center.

Within 12 hours they:
→ Peeled the BTC off to dozens of exchanges
→ Swapped half of it to Monero, pumping the price 50%

But when I dug into the wallet myself, things didn’t add up. The BTC was moving *before* the reported hack. Custodial exchange behavior? Or something deeper?

Takeaways:
– Don’t trust CEXs
– Hold Monero for private deals
– Use non-custodial tools like StackWallet
-Check out Unstoppable Swap for BTC/XMR swaps

Want solutions? Read the full article on Substack

Watch the full show
Follow the show
Get privacy gear

BY #TBOT: Take Back Our Tech

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Date: 2025-10-25|

Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country.
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