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Post #1132
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Post #1125
7.57K
❗️JUST IN: Co-founder of Tornado Cash, Roman Storm, was found guilty on a charge of operating an unlicensed money transmitter.
Prosecutors say Tornado Cash facilitated over $1B in money laundering transactions, including millions for North Korea’s Lazarus Group, all while profiting from user fees.
The jury couldn’t come to a conclusion on the money laundering charge or the one related to sanctions. He now faces up to 5 years in prison or a $2M bail fee.
@scammed / @DWCusers
Prosecutors say Tornado Cash facilitated over $1B in money laundering transactions, including millions for North Korea’s Lazarus Group, all while profiting from user fees.
The jury couldn’t come to a conclusion on the money laundering charge or the one related to sanctions. He now faces up to 5 years in prison or a $2M bail fee.
@scammed / @DWCusers
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Post #1122
7.74K
DWC Users ❗️⚠️JUST IN: The infamous Polar P1 (Press 1) tool has officially exit scammed. The owners, formerly known as @caught & @waiter, have unlinked their Telegram usernames and deleted the main channel after snaking 6 figures ($XXX,XXX+). That $100K+ includes…
‼️JUST IN: RedLock P1 tool has exit scammed for low 5 figures, making it the second P1 service to exit this week.
RedLock is now messaging the users he scammed, sending them pictures of him gambling their funds as a way to mock them. He ended up losing everything he made from the scam and is now depressed and broke.
@scammed / @DWCusers
RedLock is now messaging the users he scammed, sending them pictures of him gambling their funds as a way to mock them. He ended up losing everything he made from the scam and is now depressed and broke.
@scammed / @DWCusers
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Post #1121
7.52K
DWC Users ❗️JUST IN: A crypto whale was just drained for nearly $1M in USDC from a Pink Drainer phishing approval signed 458 days ago. Unironically, the same victim was drained for $330K 460 days ago by Pink Drainer and still deposited nearly $1M into the same wallet…
‼️⚠️UPDATE: Another victim who was drained for $5M just 3 months ago got hit again today for $3.3M after signing a phishing transaction.
What’s even more interesting is the growing speculation that some of these “victims” might be self-phishing to dodge taxes on their crypto.
@scammed / @DWCusers
What’s even more interesting is the growing speculation that some of these “victims” might be self-phishing to dodge taxes on their crypto.
@scammed / @DWCusers
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Post #1116
8.35K
❗️⚠️JUST IN: @down / @bait formerly known as Obey on OGU has exit scammed a measly $20K and snaked the @ship username after losing his net gambling on Roobet
He’s already been banned on OGU but is still trying to squeeze every last dollar out of this. If you value your money, avoid dealing with @down or @bait at all costs
@scammed / @DWCusers
He’s already been banned on OGU but is still trying to squeeze every last dollar out of this. If you value your money, avoid dealing with @down or @bait at all costs
@scammed / @DWCusers
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Post #1114
7.06K
❗️⚠️JUST IN: The largest Chain Saw NFT holder, who lost over $25M after the project was exploited, is now taking legal action and has involved federal authorities.
The NFT lost its value after the team hired DPRK IT workers who are currently under FBI investigation with a $5M bounty on them. These same workers, known for laundering money and cyber activity, later minted NFTs and sold into bids, crashing the floor price to zero.
@scammed / @DWCusers
The NFT lost its value after the team hired DPRK IT workers who are currently under FBI investigation with a $5M bounty on them. These same workers, known for laundering money and cyber activity, later minted NFTs and sold into bids, crashing the floor price to zero.
@scammed / @DWCusers
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Post #1113
6.83K
❗️⚠️JUST IN: Sonic-based DeFi protocol @CrediX_fi has been taken offline after a $4.5M exploit today.
The exploiter quickly laundered the funds through Tornado Cash and split them across 3 different Ethereum wallets: ~$2.2M, ~$441K, and ~$1.8M most likely to distribute the hit and send out cuts to the team.
@scammed / @DWCusers
The exploiter quickly laundered the funds through Tornado Cash and split them across 3 different Ethereum wallets: ~$2.2M, ~$441K, and ~$1.8M most likely to distribute the hit and send out cuts to the team.
@scammed / @DWCusers
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Post #1112
7.86K
DWC Users ❗️⚠️JUST IN: The infamous Polar P1 (Press 1) tool has officially exit scammed. The owners, formerly known as @caught & @waiter, have unlinked their Telegram usernames and deleted the main channel after snaking 6 figures ($XXX,XXX+). That $100K+ includes…
❗️⚠️UPDATE: Upon further investigation, it’s now confirmed Polar P1 exit scammed $100K+ and backdoored their own clients in the process.
The dev behind Polar P1 would send all active P1 lines to another group of people, who would then call the targets themselves and social engineer them before the actual customers could.
This let the Polar team profit from snaking customers, selling the tool itself, and stacking off other services in the process.
@scammed / @DWCusers
The dev behind Polar P1 would send all active P1 lines to another group of people, who would then call the targets themselves and social engineer them before the actual customers could.
This let the Polar team profit from snaking customers, selling the tool itself, and stacking off other services in the process.
@scammed / @DWCusers
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Post #1111
8.29K
❗️⚠️JUST IN: The infamous Polar P1 (Press 1) tool has officially exit scammed.
The owners, formerly known as @caught & @waiter, have unlinked their Telegram usernames and deleted the main channel after snaking 6 figures ($XXX,XXX+).
That $100K+ includes snaked cuts, scammed top-ups, and payments for access that users never received. If you were affected or a victim, kindly message me @racks30.
@scammed / @DWCusers
The owners, formerly known as @caught & @waiter, have unlinked their Telegram usernames and deleted the main channel after snaking 6 figures ($XXX,XXX+).
That $100K+ includes snaked cuts, scammed top-ups, and payments for access that users never received. If you were affected or a victim, kindly message me @racks30.
@scammed / @DWCusers
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Post #1110
7.57K
DWC Users ❗️JUST IN: The LuBian hacker who stole 127,426 BTC ($3.5B at the time) back in December 2020 has now been identified. That same stash is worth over $14.5B today. The wallet was finally traced after thousands of transactions and an insane laundering trail…
❗️⚠️UPDATE: Following the massive $14B hack, Lubian, one of the world’s largest Bitcoin mining pools, has recovered 12K BTC ($1.36B)
The hacker behind the $14B Bitcoin theft hasn’t moved a single dollar out but has been trying to launder the funds through thousands of micro transactions between $3 to $50
🔴Hackers BTC Wallet: here
🟢Victims BTC Wallet: here
@scammed / @DWCusers
The hacker behind the $14B Bitcoin theft hasn’t moved a single dollar out but has been trying to launder the funds through thousands of micro transactions between $3 to $50
🔴Hackers BTC Wallet: here
🟢Victims BTC Wallet: here
@scammed / @DWCusers
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Post #1109
7.35K
❗️JUST IN: The LuBian hacker who stole 127,426 BTC ($3.5B at the time) back in December 2020 has now been identified. That same stash is worth over $14.5B today.
The wallet was finally traced after thousands of transactions and an insane laundering trail that spanned years.
On Dec 28, 2020, LuBian was drained for over 90% of their BTC. A day later, another $6M in BTC and USDT was stolen. By the 31st, their last remaining assets were moved to recovery wallets.
The hacker is now the 13th largest BTC holder competing against major exchanges like Robinhood and OKC. If he tries to exchange or sell the stolen bitcoin, the markets will without a doubt crash.
@scammed / @DWCusers
The wallet was finally traced after thousands of transactions and an insane laundering trail that spanned years.
On Dec 28, 2020, LuBian was drained for over 90% of their BTC. A day later, another $6M in BTC and USDT was stolen. By the 31st, their last remaining assets were moved to recovery wallets.
The hacker is now the 13th largest BTC holder competing against major exchanges like Robinhood and OKC. If he tries to exchange or sell the stolen bitcoin, the markets will without a doubt crash.
@scammed / @DWCusers
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Post #1107
6.87K
❗️⚠️JUST IN: CryptoHayes, the co-founder of BitMEX, is now using his community as his exit to become profitable.
Onchain data shows he sold $15M worth of Ethereum tokens. Despite hyping them up on Twitter, he’s been slowly cashing out for the last 48 hours. He’s up over $26M from pumping and dumping his community since June.
Just a gentle reminder: don’t take financial advice from traders you see online. They often use their followers as exit liquidity for their own profits.
@scammed / @DWCusers
Onchain data shows he sold $15M worth of Ethereum tokens. Despite hyping them up on Twitter, he’s been slowly cashing out for the last 48 hours. He’s up over $26M from pumping and dumping his community since June.
Just a gentle reminder: don’t take financial advice from traders you see online. They often use their followers as exit liquidity for their own profits.
@scammed / @DWCusers
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Post #1105
7.61K
🎉 Almost $1K given out to members over the past weeks weekly giveaways will continue and prize amounts will grow as the community expands.
📱For any promo inquiries or questions kindly message @racks30
📱For any promo inquiries or questions kindly message @racks30
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Post #1104
9.99K
🎉$100 Crypto Giveaway 🎉
Giveaway Requirements
• You MUST be a member of @scammed
Giveaway Entries: 1259
❗️Channel Boosters will receive $200 ( Double Prize ) ❗️
To participate in the $100 giveaway, click the button below.
Giveaway Requirements
• You MUST be a member of @scammed
Giveaway Entries: 1259
❗️Channel Boosters will receive $200 ( Double Prize ) ❗️
To participate in the $100 giveaway, click the button below.
- 🤣 20
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Post #1102
7.75K
DWC Users 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!
🎉We are ending the $100 giveaway now winner kindly message @racks30 to claim your prize.🎉
NOTE: Winner has already been paid. Please stop messaging me pretending to be the winner of the $50 crypto giveaway.
$250 ETH giveaway shortly after we fix a minor issue.
NOTE: Winner has already been paid. Please stop messaging me pretending to be the winner of the $50 crypto giveaway.
$250 ETH giveaway shortly after we fix a minor issue.
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Post #1099
8.21K
❗️JUST IN: A crypto whale was just drained for nearly $1M in USDC from a Pink Drainer phishing approval signed 458 days ago.
Unironically, the same victim was drained for $330K 460 days ago by Pink Drainer and still deposited nearly $1M into the same wallet this month only to get drained again.
🔴NOTE: Pink Drainer was previously discontinued after draining over $75M+ in Ethereum and NFTs.
@scammed / @DWCusers
Unironically, the same victim was drained for $330K 460 days ago by Pink Drainer and still deposited nearly $1M into the same wallet this month only to get drained again.
🔴NOTE: Pink Drainer was previously discontinued after draining over $75M+ in Ethereum and NFTs.
@scammed / @DWCusers
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Post #1098
7.25K
❗️JUST IN: 0xFreeLaunch, The founder of BitmapPunks, has sold his BAYC #7940 for 666 ETH ($2.35M)
This is one of the largest NFT sales in recent memory. The buyer, a newly surfaced wallet, went on to purchase two more BAYCs for $700K and $300K spending over $3.3M ETH total within 48 hours.
@scammed / @DWCusers
This is one of the largest NFT sales in recent memory. The buyer, a newly surfaced wallet, went on to purchase two more BAYCs for $700K and $300K spending over $3.3M ETH total within 48 hours.
@scammed / @DWCusers
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Post #1097
7.67K
❗️JUST IN: All confirmed victims drained through Redman's insider Twitter panel have now been identified.
Over $800K worth of ETH and NFTs were stolen through the panel, including a $450K hit from beeple - Redman’s legal team were able to prove he was snaked for his cut on that hit.
Redman reportedly only made around $300K from the panel, which he later lost gambling on Stake. He’s now serving 1 year in prison followed by 3 years of federal supervision.
@scammed / @DWCusers
Over $800K worth of ETH and NFTs were stolen through the panel, including a $450K hit from beeple - Redman’s legal team were able to prove he was snaked for his cut on that hit.
Redman reportedly only made around $300K from the panel, which he later lost gambling on Stake. He’s now serving 1 year in prison followed by 3 years of federal supervision.
@scammed / @DWCusers
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Post #1092
7.22K
‼️JUST IN: ZachXBT will now reportedly require upfront crypto payment to begin any crypto fraud investigation.
He has stated that he is not obligated to assist everyone and believes individuals are responsible for their own losses through social engineering or scams. As a result, he will no longer spend his free time on unpaid requests for help.
This change likely comes from the Malone Lam investigation, where $250M BTC was seized and ZachXBT received a good tip for his work.
@scammed / @DWCusers
He has stated that he is not obligated to assist everyone and believes individuals are responsible for their own losses through social engineering or scams. As a result, he will no longer spend his free time on unpaid requests for help.
This change likely comes from the Malone Lam investigation, where $250M BTC was seized and ZachXBT received a good tip for his work.
@scammed / @DWCusers
- ❤ 26
- 🤣 13
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