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@scammed

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Showing posts older than #1326 · Back to latest

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Post #1325 7.04K
👮🏻🇺🇸JUST IN: The Trump crypto organization and partnered exchanges have launched a new crypto recovery program

Any funds tied to scams, phishing, or social engineering will now be locked if deposited into centralized coins or exchanges. Authorities emphasized they aren’t playing favorites even wallets linked to people they previously worked with have already been frozen.

@scammed / @DWCusers
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Post #1324 6.68K
❗️JUST IN: Donald Trump & WLFI have begun blacklisting wallets tied to phishing attacks.

Over the past few days, ≈272 wallets linked to $10M+ in stolen funds were frozen. Any stolen crypto (ETH, BTC, etc.) swapped into WLFI will now be instantly locked if tied to phishing, and several of the frozen users are under legal investigation.

@scammed / @DWCusers
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Post #1323 7.07K
❗️JUST IN : Arkham has identified ~$5B in Bitcoin still sitting in wallets linked to Movie2K operators

German police seized 49,860 BTC from the site in early 2024 and later sold it for $2.89B. Further investigation confirms that over 45,000 BTC ($4.9B), nearly the same amount as originally seized, remains untouched in Movie2K wallets and has been securely inactive for 2 years

@scammed / @DWCusers
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Post #1319 6.87K
❗️ JUST IN: The Bunni team has reopened crypto deposits and withdrawals after a ~$6M exploit.

Hackers moved the stolen funds to Unichain before bridging them to Ethereum. With no legal case or bounty, they walked away with the ~$6M. Bunni has since patched the exploit and operations are back to normal.

@scammed / @DWCusers
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Post #1318 6.97K
DWC Users ❗️JUST IN: Justin Sun’s crypto wallet has been blacklisted after moving ~$9M worth of WLFI. Over $100M worth of cryptocurrency is now frozen, with the project accusing Sun of manipulating the market by dumping tokens to drive down price and buying back the…
❄️JUST IN: Justin Sun has moved $9M worth of his still unlocked $WLFI despite being blacklisted and having $103M frozen.

The US Government froze his assets earlier today after accusing him of market manipulation. Over $103M in crypto was frozen and his address blacklisted, leaving only $9M in unlocked funds he was able to move.

@scammed / @DWCusers
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Post #1316 7.25K
❗️JUST IN: Justin Sun’s crypto wallet has been blacklisted after moving ~$9M worth of WLFI.

Over $100M worth of cryptocurrency is now frozen, with the project accusing Sun of manipulating the market by dumping tokens to drive down price and buying back the dip.

@scammed
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Post #1315 7.29K
❗️JUST IN: EurekaCrypto founder Kuan was social engineered for ~$27M in crypto but managed to recover it after a 48-hour effort.

Kuan confirmed on Twitter the attacker never managed to move or swap the funds. With cooperation from the exchange, the assets were frozen and force liquidated back under his control.

@scammed / @DWCusers
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Post #1314 7.16K
❗️JUST IN: KookCapitalLLC has been working with a drainer, stealing over ~$200k by directing people to phishing sites.

Earlier today they promoted a $RED presale that redirected to a drainer, leading to $100K+ stolen. Most of the stolen ETH has already been deposited into Roobet.

@scammed / @DWCusers
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Post #1309 7.02K
DWC Users ❄️UPDATE: Venus Protocol has frozen the network to stop the attacker from moving the $27M. The stolen funds remain stuck in the attacker’s wallet inside Venus. The pause protects the phished user and shields others from liquidations, since unloading $27M…
⚠️UPDATE: Basic users can now use Venus despite the ~$27M drain all withdrawals and deposits will be approved manually.

The crypto whale drained for $27M is expected to be compensated soon, as the hacker hasn’t moved the stolen funds or swapped them into any other coins, leaving them untouched for hours after the theft.

@scammed / @DWCusers
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Post #1308 6.84K
DWC Users Congrats @serialain! 🎉 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 : 1398 Join Lunchbreak!
Winner please DM your ETH address to @racks30.

Winner has been paid $1K ETH all proof posted in @racksrep.

🕺Another giveaway coming soon $2,000 given away in the last day with the help of Angel Drainer.
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Post #1305 7.34K
DWC Users ❗️JUST IN: A Venus Protocol user was drained for ~$27M in crypto after falling for a phishing scam. Attackers tricked the victim into approving a malicious transaction, granting token access that led to an instant ~$13M wallet drain. Venus has now paused…
❄️UPDATE: Venus Protocol has frozen the network to stop the attacker from moving the $27M. The stolen funds remain stuck in the attacker’s wallet inside Venus.

The pause protects the phished user and shields others from liquidations, since unloading $27M could crash markets.

@scammed / @DWCusers / $1,000 ETH Giveaway
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Post #1304 7.51K
Congrats @serialain! 🎉 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 : 1398

Join Lunchbreak!
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Post #1302 8.11K
❗️JUST IN: 20 minutes ago another ~$500K was drained by Angelferno right in front of me

The drainer’s owner invited me into their groupchat to watch the process unfold. Out of nowhere they hit $500K and even shared the TXID (HERE). Over the past week Angelferno has also been linked to the $10M Uniswap exploit and a series of smaller attacks all carried out by tricking victims into signing malicious approvals that hand over full access to their crypto.

@scammed / @DWCusers
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Post #1301 7.49K
❗️JUST IN: A Venus Protocol user was drained for ~$27M in crypto after falling for a phishing scam.

Attackers tricked the victim into approving a malicious transaction, granting token access that led to an instant ~$13M wallet drain. Venus has now paused exchange functions as security protocols are put in place.

@scammed / @DWCusers
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Post #1300 8.35K
❗️JUST IN: US cybersecurity firm Zscaler has been breached by notorious cybercrime group “Scattered Spider“.

Earlier today Zscaler confirmed attackers gained access to its Salesforce instance, stealing customer info including support case data. The company is now warning clients to avoid phone calls to reduce the risk of social engineering attempts.

@scammed / @DWCusers
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Post #1299 7.45K
DWC Users 🤑$1,000 ETH giveaway comment your ETH address, Winner will be chosen in 10 minutes 🤝Giveaway sponsored by angel drainer / @angelx
Comment 3210 ( @tanabtc ) won the $1K ETH giveaway! We’ll contact you directly to claim your prize.

Once it’s claimed we’ll post proof in @racksrep including both the TXID + picture confirmation

More giveaways coming soon 👀 ( Giveaway WINNER HAS BEEN PAID $1000! @racksrep )
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Post #1298 7.36K
🤑$1,000 ETH giveaway comment your ETH address, Winner will be chosen in 10 minutes

🤝Giveaway sponsored by angel drainer / @angelx
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Post #1297 7.88K
❗️JUST IN: Over 200 Solana memecoin traders exposed for working with insider groups.

Tier 1 influencers were paid high 5-figure sums per post while secretly selling positions behind the scenes. Many have since flexed the profits with exotic cars like BMWs, Lambos, Ferraris, along with luxury watches and more.

🔗FULL LIST

@scammed / @DWCusers
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Post #1294 9.65K
⚠️ JUST IN: @star (aka Filip) @dark, @meow, @purr, and @rr on Discord have exit scammed ~$450K

Earlier today ~$450K worth of Quant was drained from a crypto wallet by notorious fraudster vkevin / @vKovin After the hit was confirmed and funds were sent out, Filip and his team kept all the stolen funds without paying any cuts.

@scammed / @DWCusers
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Post #1289 8.51K
📞JUST IN: More victims got social engineered by a fake MrBeast, losing ~$400K in ETH & BTC.

MrBeast is offering a $100K bounty for info leading to the SE’er’s arrest. ZachXBT said he won’t be investigating as he prefers getting paid per hour, not per result. The $1.65M scam all happened in a WhatsApp group, which isn’t exactly the most secure app.

@scammed / @DWCusers
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