X Uncovers Bribery Ring Tied to Crypto Scam Accounts

Key Points:

• X uncovered a bribery scheme involving banned crypto scammers and internal employee access.
• The criminal group “The Com” is linked to the bribery network and broader fraud operations.
• X tightened internal controls and is working with law enforcement on legal proceedings.

Social platform X exposed a bribery network where crypto scammers tried to regain access to banned accounts by bribing employees. According to a September 19 post by Global Government Affairs on X, the perpetrators used middlemen to approach staff.

The accounts had previously been banned for promoting crypto scams, including fake giveaways and pump-and-dump schemes. Instead of using official appeal processes, they resorted to bribes, violating the platform’s internal controls.

Platform Links Network to Known Criminal Group “The Com”

X stated that the bribery effort was part of a broader operation by a criminal group known as “The Com.” The group has been linked to cyber fraud, account manipulation, and stolen token activities across multiple platforms.

According to the FBI, “The Com” is a growing threat composed mainly of minors using advanced methods to conceal their identities. The agency confirmed the group’s involvement in SIM-swapping attacks, ransomware, and data theft.

X said these scammers also exploited Instagram, TikTok, YouTube, Roblox, and Minecraft to widen their reach. The company emphasized its full cooperation with law enforcement and confirmed legal actions are in progress.

X Strengthens Security Measures and Warns Community

The platform reinforced its zero-tolerance approach toward bribery and fraud involving cryptocurrency schemes. It has tightened internal security checks to prevent future insider involvement.

X warned users about fraudulent investment promotions and urged them to verify accounts before trusting offers. It advised caution when encountering unrealistic crypto returns or unfamiliar wallet addresses.

The company did not disclose the number of employees or accounts involved, but confirmed investigations are ongoing. Legal teams have been instructed to prosecute all internal or external participants found guilty.

A related case revealed that Pi Network moderators flagged a scam wallet tied to multiple thefts. This highlights the larger trend of crypto scammers exploiting social media platforms through illegal schemes.

X stated, “Our commitment to ensuring our platform’s integrity is absolute.” The company continues to monitor accounts for fraud and is working to safeguard users from organized digital threats.