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DWC Users

@scammed

Trusted source for COM & Crypto news, updates & scam alerts

💌Contact / ADs : @rack
💬Chat : @argue
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Showing posts older than #1092 · Back to latest

Older Posts 19 shown
Post #1090 7.54K
‼️JUST IN: Longtime Bitcoin investor “Bitcoin4Jimmy” has been drained for $880K in a phishing scam.

There’s currently a fake clone of popular crypto wallets live on the App Store designed solely to steal your Bitcoin and crypto. These apps are bypassing iOS antivirus checks and aren’t being flagged as malware, even though they’re spreading RATs and draining wallets.

Please avoid downloading any random crypto wallets from the App Store until Apple addresses the issue.

@scammed / @DWCusers
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Post #1086 9.01K
‼️BREAKING: The #1 crypto gambling site Stake assisted the FBI in tracking down and arresting alleged fraudster “redman” after he deposited 250 ETH (~$250K) in stolen crypto onto the platform.

Stake says redman verified his account using his actual KYC right after the $250K hit to gamble, which they logged and later handed over to the feds as part of the investigation.

This is interesting considering how many fraudsters rush to Stake after a hit turns out they store all KYC and are willing to work with the FBI when needed.

@scammed / @DWCusers
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Post #1075 8.96K
🎉 The giveaway bot is back and so are we. Weekly giveaways are here as promised.🎉

Our last post was removed. Thanks to everyone who submitted valid info you’ve all been tipped in crypto 🕺
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Post #1074 10K
Congrats @lolxd8392! 🎉 You’ve won the crypto giveaway. Please message @racks30 and let them know which crypto you'd like to receive your prize in.

Giveaway Entries : 993

Join Lunchbreak!
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Post #1066 9.64K
‼️JUST IN: Former OGU user “Cope” has exit scammed low 4 figures after a failed snaking attempt and has now disappeared from both COM & OGU.

Cope has now quicksold all his valuable Telegram usernames worth about $50K+, including: @cope,@/stomp, @/relief, and @/stare.

All the scammed funds were spent on Roblox limiteds, making him the 900th richest player on the platform.

⚠️UPDATE : Cope has now rebranded to @lewd and is sitting on that account as of 8/1/25

@scammed / @DWCusers
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Post #1065 8.26K
❗️JUST IN: SuperRare has just been exploited for $730K, and several smaller exchanges were also drained and lost between $100K–$200K.

🔎If you’ve ever connected your Ledger, Trezor, Exodus, or any other crypto wallet to random exchanges, airdrops, or unfamiliar crypto projects immediately unlink it before your wallet get drained.

@scammed / @DWCusers
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Post #1064 7.76K
All winners from the "guess the number" and other events have been paid.

We’ll be doing daily giveaways and events, so make sure to subscribe to @scammed and @argue to stay updated in real time!

For any questions or inquiries message : @racks30 more events coming tomorrow for big prizes :)

@scammed / @DWCusers
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Post #1057 8.73K
❗️⚠️JUST IN: Known OGU exchanger, known as wait onsite and @wait on Telegram, has exit scammed for $25.5K in ETH.

One victim was scammed for $25K and another for $500. He’s already flagged as a scammer on OGU and says he plans to scam more before selling his 4-letter username.

Avoid dealing with @wait under any circumstance.

@scammed / @DWCusers
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Post #1054 13.3K
DWC Users ‼️🤔JUST IN: Eight OG BTC-holding wallets from the Satoshi era just reactivated after 14 years, moving a combined $8.6 billion in Bitcoin since last night. Whale finally cashing out, or something deeper going on? @scammed / @DWCusers
‼️JUST IN: CryptoQuant CEO says the 80K ($10 billion) BTC moved after 14 years may be tied to the MyBitcoin hack or founder.

The transfer originated from wallets holding the bitcoin since April 2011, before MyBitcoin’s hack in July of that year. The stash is believed to belong either to the hacker or the anonymous founder, Tom Williams.

This entire stolen stash of 80,000 BTC (worth $10 billion) was sold to Galaxy Digital this week.

@scammed / @DWCusers
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Post #1048 15.2K
✅ @scammed is now a verified channel

📫For any inquiries, message @rack.
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Post #1043 13.3K
DWC Users 🎉$50 Crypto & $50 Robux Giftcard Giveaway🎉 Giveaway Requirements • You MUST be a member of @scammed Number of Participants: 864 This is for all my UK brothers who just lost their ability to goon. If you win, spend the money on Robux to impress the e-girls…
Giveaway is ending now winner, kindly message @racks30 to claim your reward.

Another crypto & giftcard giveaway later tonight

❗️NOTE: Giveaway bot is currently down once it's back up, the winner will be automatically announced by the bot.
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Post #1041 9.32K
DWC Users ❄️‼️ JUST IN: USDT is now actively freezing wallets that have received dirty crypto (stolen via social engineering, draining, or other fraud-related schemes) over $25M has been frozen in the past 30 minutes. This freeze most likely follows suspected criminal…
❗️❄️UPDATE: Another $15M in $USDT was frozen. For some reason, today Tether is actively freezing wallets linked to dirty crypto (fraud, draining, social engineering, etc).

If you hold $USDT and have any dirty coin, chances are it’s going to get frozen. To avoid this, swap into coins that don’t work with federal authorities (DAI, XMR, etc).

@scammed / @DWCusers
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Post #1040 9.18K
❄️‼️ JUST IN: USDT is now actively freezing wallets that have received dirty crypto (stolen via social engineering, draining, or other fraud-related schemes) over $25M has been frozen in the past 30 minutes.

This freeze most likely follows suspected criminal activity. Tether ($USDT) only freezes wallets once authorities or federal agencies alert them that the addresses are involved in fraud, scams, or money laundering.

@scammed / @DWCusers
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Post #1036 7.36K
🕺NOTE: If you win and show proof you’re from the UK, your prize will be increased. Make sure to spend that Robux gift card on your e-girls to impress them!

Click on “Participate” to enter the giveaway.
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Post #1035 7.12K
🎉$50 Crypto & $50 Robux Giftcard Giveaway🎉

Giveaway Requirements
• You MUST be a member of @scammed

Number of Participants: 864

This is for all my UK brothers who just lost their ability to goon. If you win, spend the money on Robux to impress the e-girls

⏳Giveaway ends in 12 hours ⏳
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Post #1031 7.36K
❗️📱BREAKING: Starting today, due to a new UK law targeting 18+ content, UK Discord now requires users to complete KYC to access certain channels.

Discord, Twitter, and other platforms will now ask UK users to verify their identity to get full access. Without it, your feed will be heavily restricted basically the YouTube Kids version of the app.

@scammed / @DWCusers
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