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@scammed

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Post #1285 8.03K
DWC Users ⚠️ JUST IN: @spider has exit scammed $100K in XRP, 8 OG Telegram usernames, and a $12.5K Minecraft User "face" Spider originally bought @middlemen for $150K a few months back to launch a middleman service. Today he pulled an exit scam, taking $100K XRP alongside…
⚠️UPDATE: Spider MM has now listed the stolen usernames for sale

Earlier today he exit scammed $100K in XRP along with multiple OG usernames on Telegram and Minecraft. He’s now selling the stolen assets through his channel, with some already confirmed sold.

@scammed / @DWCusers
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Post #1284 7.07K
❗️JUST IN: Solana & Ethereum groups have donated $1M toward the legal defense of Tornado Cash co-founders.

One of them was convicted Aug 6 for running an unlicensed money-transmitting business. The other was found guilty in 2024 of money laundering tied to Tornado Cash, an exchange often used to wash illicit funds after a hit or cashout.

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Post #1283 9.93K
⚠️ JUST IN: @spider has exit scammed $100K in XRP, 8 OG Telegram usernames, and a $12.5K Minecraft User "face"

Spider originally bought @middlemen for $150K a few months back to launch a middleman service. Today he pulled an exit scam, taking $100K XRP alongside OG handles like @down, @wisp, and others.

@scammed / @DWCusers
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Post #1282 7.42K
❗️ JUST IN: Elon Musk has filed a lawsuit against a former xAI engineer who joined OpenAI and uploaded xAI’s entire codebase / source.

The engineer sold $7 million worth of xAI stock before departing and accepted a role at OpenAI shortly before the alleged theft, and is now accused of stealing Grok trade secrets and leaking them.

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Post #1278 8.27K
⚠️JUST IN: MrBeast has put up a $100K bounty for anyone who can help get the scammer arrested who social engineered Erik Bergman out of $1.25M in ETH.

Bergman was added to a fake group chat with a “MrBeast” account promoting a supposed Coinbase partnership, which turned out to be a social engineering scam that led to $1.25M in ETH being stolen.

@scammed / @DWCusers
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Post #1276 7.39K
DWC Users 👮‍♂️UPDATE: ChangeNOW and ZachXBT recovered $600K in stolen XRP tied to a fraudulent cashout. ChangeNOW claims they keep communication fast with law enforcement and thoroughly analyze every large exchange deposit. Reminder don’t be like these fraudsters and…
⚠️JUST IN: “Scattered Spider,” the cybercrime group known for stealing millions in crypto through ransomware attacks, is now targeting ChangeNOW.

They have issued a public threat claiming they will go after sensitive user data and attempt to steal the exchange’s hot wallet, which currently holds $19M worth of cryptocurrency, in response to the $600K previously frozen

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Post #1275 6.75K
DWC Users ❄️JUST IN: ChangeNOW has frozen 192.5K XRP (~$580K) tied to a fraudulent cashout. The fraudsters stole $600K and instantly sent it to the exchange, then went on Twitter complaining their funds wouldn’t be released. ChangeNOW clarified the money was flagged…
👮‍♂️UPDATE: ChangeNOW and ZachXBT recovered $600K in stolen XRP tied to a fraudulent cashout.

ChangeNOW claims they keep communication fast with law enforcement and thoroughly analyze every large exchange deposit. Reminder don’t be like these fraudsters and send your entire $600k cashout into a centralized KYC exchange.

@scammed / @DWCusers
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Post #1274 7.37K
❄️JUST IN: ChangeNOW has frozen 192.5K XRP (~$580K) tied to a fraudulent cashout.

The fraudsters stole $600K and instantly sent it to the exchange, then went on Twitter complaining their funds wouldn’t be released. ChangeNOW clarified the money was flagged, KYC was required, and the case is under an active compliance investigation.

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Post #1273 7.18K
❗️JUST IN: Coinbase is now working with the U.S. government to provide blockchain tools and onchain data.

The government can now request any necessary info for investigations from Coinbase onchain data or technical tools. This helps record economic and government data, making it easier to track criminals and prevent fraud.

@scammed / @DWCusers
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Post #1269 6.64K
❗️JUST IN: Kanye West’s YZY coin has collapsed over 80% since launch, leaving 51k traders down $74M while just 11 wallets walked away with over $1M.

The token was backed by an insider group who bought in a day before launch. Even big names like Andrew Tate were caught in the rugpull, losing thousands.

@scammed / @DWCusers
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Post #1267 7.23K
❗️JUST IN: Notorious cybercrime group Scattered Spiders is back on Telegram @sctt3rd.

They made a public threat to all companies, saying they’ll leak data of any that failed to pay a ransom in crypto, posting sensitive information on a forum called BreachStars.

@scammed / @DWCusers
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Post #1266 7.11K
⚠️JUST IN: The Web3 Twitter account is promoting a fake presale

In the last 24 hours it has raised nearly $700k with transactions coming in every minute. Web3 is also linked to a team member of the Squiggles NFT rug, a project that spent $1.5M in ETH buying their own NFTs to appear like they were selling and trending.

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Post #1264 7.74K
❗️JUST IN: Insiders at crypto[.]com have allegedly been leaking customer data to help callers steal millions from the platform’s wealthiest users.

The insider info included wallet balances and other sensitive details making it easier to social engineer victims. This has reportedly been going on for months in the background since only the richest users were hit not the entire platform.

@scammed / @DWCusers
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Post #1263 8.31K
DWC Users ⚠️ UPDATE: Another victim just lost ~$1M in tokens + NFTs after signing phishing batch transactions disguised as Uniswap swaps. The fake Uniswap site has stolen millions in the last two days and tricks users into signing transactions with hidden approvals…
❗️JUST IN: A fake Uniswap exchange using a drainer has stolen ~$3.1M in crypto over the last 48 hours.

In total, nearly ~$10M has been drained this week as the site spreads through Google search ads. The scam tricks users into signing malicious approval of NFTs and tokens, giving the drainer full access to their crypto wallets.

@scammed / @DWCusers
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Post #1260 7.71K
❗️JUST IN: ZachXBT reports the team handling Daytwo’s $4M fraud case has made no progress in the last 2 months.

Daytwo had his car seized by NYPD the same one ZachXBT said he bought with stolen funds. He was nearly killed this morning and arrested last week,yet still hasn’t faced a single "fraud charge".

@scammed / @DWCusers
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Post #1258 8.3K
⚠️JUST IN: MetaMask has introduced social login, allowing users to access wallets with Google or Apple instead of a seed phrase.

This puts users at serious risk as wallets can now be created, restored, and accessed without a seed phrase making it easier for crypto accounts to be compromised.

@scammed / @DWCusers
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Post #1257 6.89K
⚠️JUST IN: Kanye West’s Instagram @ye has been hacked, allegedly by someone in COM.

The hackers are promoting a fake YE coin nothing new since Ye rugged his official one but stay cautious. Reports say they’ve already made $1M. We’ll follow up with updates.

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Post #1256 6.67K
Funnily enough, the judge and cybersecurity expert Chris Hamer mocked the victims for losing their crypto to a 19-year-old (King Bob), saying a simple 2FA makes it “easy to avoid being social engineered.”

Earlier this week, the judge in the $13M King Bob crypto theft case was reportedly social engineered by King Bob’s friend. 🤔🤷‍♂️

@scammed / @DWCusers
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Post #1250 6.12K
❗️⚠️ JUST IN: Coinbase employee “Jesse” and Zora co-founder Jacob allegedly gave Sahil the power to rug on their platform.

Jesse connected Sahil with Jacob, who let him create “verified” celebrity accounts on Zora without proof of ownership. They assumed Sahil had legit connections and wasn’t a bad actor.

Jacob even tweeted Tyson Fury’s memecoin with the CA. After users bought in, the tweet was deleted, the token removed, and trade history wiped from zora while Sahil was rugging in real time.

@scammed / @DWCusers
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