X Says It Is Taking Legal Action Against Banned Crypto Scammers Allegedly Bribing Employees to Restore Accounts; Bitcoin Mentioned

  • X filed lawsuits targeting a bribery ring that paid employees to reinstate suspended accounts.

  • Suspended accounts involved in crypto scams and platform manipulation used middlemen to offer bribes.

  • Law enforcement engagement includes FBI warnings about “The Com” and links to widespread online fraud.

X bribery network exposed: X sues banned crypto scammers who paid employees to restore suspended accounts. Read the timeline and next steps — stay informed and report abuse.





What is the X bribery network?

X bribery network describes a coordinated effort by suspended accounts and intermediaries to pay company employees to reinstate banned profiles. X says the network targeted suspended accounts tied to crypto scams and platform manipulation and was linked to larger criminal organizations. The company is pursuing legal action and cooperating with investigators.

How did crypto scammers use bribery to regain access?

Scammers used middlemen to approach employees with cash offers or illicit payments in exchange for reinstating suspended accounts. X reported that suspended accounts involved in crypto fraud and manipulation paid these intermediaries. The company characterized the operation as part of a broader criminal ecosystem that exploits multiple social platforms.

The Federal Bureau of Investigation warned in July about an emerging group called “The Com,” noting increasing sophistication in identity masking, payment obfuscation, and money laundering. X says this bribery network exploited platforms including Instagram, TikTok, YouTube, Minecraft, and Roblox.

Why is X pursuing legal action now?

X says legal action is necessary to deter bribery, protect users, and hold perpetrators accountable. The company stated that criminally linked suspended accounts attempted to buy reinstatement through middlemen, prompting civil and potential criminal remedies. X also reported sharing evidence with law enforcement to support prosecutions.

Frequently Asked Questions

Which accounts were targeted in the bribery scheme?

X indicated the suspended accounts included profiles involved in crypto scams and platform manipulation. The company did not publish a full list of affected usernames but said the activity connected to organized criminal groups.

Does the FBI confirm a link to ‘The Com’?

The FBI issued a warning about “The Com,” describing it as a growing online threat group. X referenced the FBI’s assessment when noting the bribery network’s connections to wider criminal activity.

How can users protect themselves from related scams?

Users should avoid clicking suspicious links, enable two-factor authentication, verify official communications, and report any accounts soliciting payments for account restoration. Preserve evidence and report incidents to the platform and law enforcement when appropriate.

Key Takeaways

  • X filed legal action: X has begun lawsuits against a bribery ring that attempted to reinstate suspended accounts.
  • Crypto scams implicated: Suspended accounts tied to crypto fraud used middlemen to offer bribes to employees.
  • Law enforcement cooperation: X is working with authorities, and the FBI has warned about related criminal groups such as “The Com.”

Conclusion

The X bribery network case highlights a new vector in social media fraud where banned users and middlemen attempt to buy reinstatements. X’s legal response and cooperation with law enforcement aim to disrupt these schemes and protect users from crypto-related scams. Readers should report suspicious activity and follow platform guidance to stay safe.

Author: COINOTAG Editorial Team

Published: 2025-09-19

Updated: 2025-09-19

COINOTAGed excerpt: COINOTAG’s Art, Fashion, and Entertainment Hub. Discover SCENE

Public statement excerpt (plain text): “X has exposed and is taking strong action against a bribery network targeting our platform,” reads the announcement. “Suspended accounts involved in crypto scams and platform manipulation paid middlemen to attempt to bribe employees to reinstate their suspended accounts.”

Social post (plain text): — Global Government Affairs (@GlobalAffairs) September 19, 2025

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