He was 15. Stole $24 million in crypto. Blew it on escorts, nightclubs, and a $100K Rolex. Then the FBI came knocking.
This is the wildest SIM swap scam you’ve never heard of.
Crypto investor Michael Turpin had just left a conference. Across the country, a group of teens bribed telecom workers and hijacked his phone number.
Leading them? 15-year-old Ellis Pinsky.
On a Skype call, Ellis launched scripts that scraped Turpin’s digital life—emails, cloud files, everything—hunting for wallet keys.
Then came the jackpot: $900M in $ETH . But it was locked.
So they dug deeper.
Hours later, Turpin checked his accounts. His biggest wallet? Safe. But $24M? Gone.
It became the largest individual SIM swap ever recorded.
Ellis was suddenly rich. He bought a Rolex, hid it under his bed. But trouble started fast.
One teammate ran off with $1.5M. Another talked about hiring a hitman.
Ellis’s path started early:
Grew up in a tight NYC apartment
Got his first Xbox at 13
Joined hacker forums
Learned SQL injection
Sold rare Instagram accounts
But clout wasn’t enough. He wanted cash. SIM swapping gave him power:
Convince a telecom rep to transfer someone’s number to your SIM— Control texts, 2FA, recovery codes. From there: Reset passwords. Access emails. Steal wallets.
But his ex-partner Truglia couldn’t keep quiet. Tweeted things like: “Stole $24M. Still can’t keep a friend.” He got caught fast. Used his real name on Coinbase.
FBI swooped in. Truglia went to prison. Ellis? Returned most of the money. Was underage. Faced no charges.
Turpin sued him for $22M. Then masked gunmen broke into his house.
Today, Ellis studies philosophy & CS at NYU. Wants to build startups. Repay his debt. Leave the chaos behind.
By 15, he had: – 562 $BTC – Telecom insiders – A lawsuit – A hit on his life
🚨 Warning: NFT Scams Targeting Innocent People – Protect Your Hard-Earned Money!
With the rise of Non-Fungible Tokens (NFTs), scams are increasing too. Sadly, many individuals from India, Pakistan, and Bangladesh are being heavily targeted by these fraudsters. Raising awareness is crucial to protecting our communities from falling victim to these schemes. Stay alert and spread the word! 🚫🎭
Pakistani gareeb awam ka sath daly waly or hukumat jo kr rhe sahe kr rhe sb k sb lalachi han 143,800,000$ deposited in Treasure NFT From Pakistan in Last 6 Hour's It Means 40 Arab 299 Crore 9 Lakh 50 Hazar PKR.. IMF Bhi Preshan hai ...
The $150,000,000 SHORT position opened at $3103 on Ethereum remains open. The unrealized gain from the transaction is $83,000,000. The user who opened the transaction has received $3,100,000 in funding income.
There are winners in the falling market. We wonder when this position will close.
The Biggest Trading Scam – The Truth Will Shock You!
📉 Why Do Most People Lose Everything in Trading? This image clearly shows how the market is a trap designed to take money from retail traders! 🚨
🔴 The Harsh Truth No One Tells You! ✅ 90% of traders lose money! ✅ Market manipulation happens every second! ✅ Big investors (whales) always win, while small traders keep losing! ✅ The dream of quick profits is actually a trap!
📌 How Does This Happen? 🚨 Trading platforms and big investors work against you! 📊 When you buy, they push prices down. When you sell, they pump prices up! 💸 Trading gurus and courses don’t make money from trading—they make money by fooling you!
⚠️ Have You Been a Victim of This Scam? 💬 Comment below and share your experience! 📢 Spread the truth—share this post so others don’t fall into the trap!
👇 Like, comment, and make this post trend to expose the reality of trading!
Scammers Exploit TRUMP Meme Coin Hype to Steal $857 Million
Research by Global Ledger shows that scammers leveraged the TRUMP meme coin hype to steal over $857 million from the crypto market in the past week.
Scammers allegedly created tokens representing other national leaders, sent them to major TRUMP wallet holders to establish legitimacy, and then initiated a rug pull.
TRUMP Meme Coin Hype Created a Rug Pull Frenzy
Donald Trump launched a meme coin, TRUMP, last Friday, igniting a chaotic buzz across the crypto market. By Wednesday, the token’s market cap hit $8 billion, following a peak of $15 billion on Sunday.
Fraudsters have been exploiting the token’s popularity by sending fake coins to wallets associated with the TRUMP team and its creators. Crypto traders, closely watching these wallets, mistakenly bought these worthless tokens.
They assumed that the TRUMP meme coin team was intentionally buying these tokens and had insider knowledge. Scammers anticipated this behavior and capitalized on it.
According to Global Ledger, at least $857.5 million has been generated through four scam tokens tied to international figures. These tokens—JMilei, MELON, WTRUMP, and PUTIN—were cashed out on major exchanges, including Binance, OKX, Crypto.com, and Bybit.
Onchain Data Shows How Fake PUTIN Meme Coin Rug Pulled Users. Source: Solscan
Further investigations found that three tokens—PUTIN, KING, and BUFFET—were linked to the same deposit wallets on Binance. These wallets withdrew $91.3 million.
The pattern suggests that a single entity or group created and cashed out these tokens.
Earlier reports highlight that just 40 wallets control 94% of the total supply of TRUMP and MELANIA meme tokens.
Despite this concentration, most holders are small-scale investors, with over 80% owning less than $1,000 worth of tokens on Solana.
Additionally, 42% of TRUMP and MELANIA token buyers are first-time crypto investors, according to a separate survey.
“Now is the time to talk about the fact that large-scale political coins cross a further line: they are not just sources of fun, whose harm is at most contained to mistakes made by voluntary participants, they are vehicles for unlimited political bribery, including from foreign nation states,” Ethereum Co-founder Vitalik Butein recently wrote on X (formerly Twitter).
Meanwhile, Ryan Fournier, chairman of Students for Trump, has been scrutinized for allegedly triggering a rug pull in the TIKTOK meme coin.
On-chain data shows Fournier sold $700,000 worth of the token, draining liquidity and causing its market value to plunge. Fournier denies any wrongdoing.
Overall, scammers are exploiting the current meme coin hype to the fullest extent. Users must stay cautious and understand the dangers and profound volatility of these tokens.
$BTC towards 🆕 atH #BullRunAhead 🎉 Earn safely with (Ad Brand i . com) ! Watch ads, grow your money, and enjoy a fully refundable, secure investment. Start earning smarter today! 🚀🚀
Trade Setup: - Entry: Short at $1.58 - Take Profit (TP): - TP1: $1.40 - TP2: $1.20 - Stop Loss (SL): $1.70
Risk Management: - Risk/Reward Ratio: 1:2 - Position Size: 2% of total portfolio
Summary: We are looking to short $WIF/USDT due to a significant bearish breakdown below the support level of $1.80. The current price action suggests further downside potential. 📉💸
Happy Trading! 📉💸
Hope this captures what you had in mind! If you need any adjustments or have more requests, feel free to ask 😊 #USJoblessClaimsDrop #BinanceAlphaAlert #BNBBhutanReserves #AIMarketCapDip #ShareYourTrade
On Dec. 25, 2024, in Karachi, Pakistan, seven suspects—including an officer from the Counter-Terrorism Department—were taken into custody on suspicion of participating in the kidnapping of a cryptocurrency trader and demanding a ransom of $340,000.
While confirming that one CTD officer had been arrested, Inspector General of Police Ghulam Nabi Memon stated that attempts were still underway to capture another police officer implicated in the crime.
The victim, 30-year-old Mohammed Arsalan, was kidnapped from Manghopir, a well-known neighborhood in the northwestern part of Karachi. According to Arsalan, the abductors forced him to transfer $340,000 from his Binance account to several wallets they controlled before releasing him hours later near the Quaid-e-Azam mausoleum.
Arsalan later shared additional details on Facebook, but independent sources largely unverified his claims, including the specific amount transferred
How to predict Coin That Will Pump in next 15 Minutes on Binance!
Are you tired of missing out on those crazy crypto gains on Binance? What if I told you there's a way to predict the next big coin pump in just 15 minutes? 🕒💸 Yes, you heard that right — with the right strategy, you can catch a crypto coin just before it skyrockets! 🚀 Let’s dive into how you can make big profits in a short window of time! 💥
This guide will reveal my secret weapon for spotting the next pump—combining technical analysis, real-time data, and social media buzz! Get ready to make smarter, faster trades! 💡
---
How to Predict Which Coin Will Pump? 🤔
Predicting a coin’s price movement within 15 minutes may sound like a challenge, but with the right tools and knowledge, you can significantly improve your chances! The trick is identifying a combination of key signals that tell you a coin is about to make a major move. Here's how to spot the next “pump” coin before it takes off:
---
1. Watch for Breakout Patterns 📊
Breakouts are your ticket to spotting the next big move. These patterns signal that a coin is on the brink of an explosive price surge! 💥
Key Patterns to Spot:
Triangles (Symmetrical or Ascending): A coin consolidating inside a triangle shape is often ready for a breakout! Once it breaks the pattern, expect sharp price movements.
Flags & Pennants: After a big price move, flags or pennants form, signaling that the coin might be getting ready for another surge!
Bullish Engulfing Candlestick: When a small red candle is overtaken by a much larger green one, it’s a strong sign that buyers are in control and a price jump is on the way!
---
2. Monitor Trading Volume 📈
Volume is crucial for predicting potential pumps! A surge in trading volume often happens just before a coin’s price explodes! 🚀
What to Watch For:
Surge in Volume: Coins with a sudden volume spike—especially much higher than average—often signal that whales (large traders) or bots are making moves.
Volume Breakouts: When volume bursts out of its normal range, buckle up — a big price move is usually right behind it!
---
3. Leverage News and Social Media Buzz 📰📱
In the fast-moving world of crypto, news and social media activity are key players in driving price action! 🔥
How to Track Trends:
Trending Hashtags: Look for hashtags on Twitter, Reddit, and Telegram buzzing with a particular coin. A coin trending could mean a surge is coming!
Influencer Activity: Follow top influencers in crypto—when they talk about a coin, the market usually reacts!
Big Announcements: Watch out for partnerships, updates, or major events that can spark a price breakout!
---
4. Use Binance’s Real-Time Data Tools 🔧
Binance gives you powerful tools to track market shifts and jump on opportunities before anyone else! 🏃💨
Key Tools to Use:
Top Movers: Check out Binance’s Top Movers section to see which coins are making the biggest moves in a short time!
Binance Futures: High leverage in the Futures market signals that traders are betting on a massive move, so watch those coins closely!
Set Price Alerts: Never miss a pump by setting price alerts — you’ll get notified when coins hit key price points.
---
5. Spot Divergence with RSI & MACD 📉📈
Two of the most powerful technical indicators to help predict price action are RSI (Relative Strength Index) and MACD (Moving Average Convergence Divergence).
Here’s What to Watch:
RSI Divergence: If the coin’s price is dropping but the RSI is rising, it might be oversold and due for a price surge!
MACD Crossovers: A bullish crossover happens when the shorter moving average crosses above the longer one, signaling a potential price surge ahead!
---
6. Track Whale Activity 🐋
Whales (large traders) can move markets—and if you know how to track them, you can jump on their moves too!
How to Spot Whale Activity:
Whale Alerts: Use tools to track large transactions in the crypto market. A big purchase could mean that a coin is about to pump!
Binance Whale Data: Keep an eye on the Whale section of Binance for any large buy orders—when whales are in, big moves follow!
---
How to Stay Safe and Protect Your Investment 🛡️
Crypto can be unpredictable, and while spotting a pump can lead to massive profits, it also comes with risks! ⚠️
Safety Tips:
Set Stop-Losses: Always protect your investment with stop-loss orders in case the market moves against you.
Avoid FOMO: Don’t get caught in Fear of Missing Out—wait for confirmed signals before jumping in.
Invest What You Can Afford to Lose: Crypto can be volatile, so only invest what you can afford to lose, and always use proper risk management strategies.
---
Conclusion: Ready to Ride the Next Pump? 🚀
By combining technical analysis, real-time data, and social media buzz, you can significantly boost your chances of spotting the next pump in just 15 minutes! ⏱️
Patience is key—stay focused, track the right indicators, and move fast when the signs are clear. With these strategies, you’ll be poised to make smarter, more profitable trades on Binance and maximize your potential profits! 💸💥
So, are you ready to spot the nex t pump, set your alerts, and make that trade? 🚀 The crypto market waits for no one—seize the opportunity and ride the wave! 🌊 #Crypto2025Trends #ATASurgeAnalysis #GMTBurnVote