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Post #1435
9.34K
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Post #1434
8.73K
⚠️ JUST IN: The Radiant Capital exploiter has begun laundering funds 1 year after the $53M hack.
Radiant was exploited in October 2024 for $53M. With ETH’s price increase, the attacker made $20M+ just from being patient & holding. Over the past two weeks they’ve laundered an estimated $56M ETH through Tornado Cash.
@scammed / @DWCusers
Radiant was exploited in October 2024 for $53M. With ETH’s price increase, the attacker made $20M+ just from being patient & holding. Over the past two weeks they’ve laundered an estimated $56M ETH through Tornado Cash.
@scammed / @DWCusers
- ❤ 25
Post #1431
9.3K
⚠️ Hello everyone, this is a heads up to anyone in the "OGU COM". The owner of Jealous Stock is a scammer.
Most of you remember when an e girl scammed Brave for $15K + a 4-letter Telegram and another person for $20K. This is the same bad actor, and she’s back under a new alias.
This is a warning because I don’t want anyone else to be her next victim. Stay safe out there <3
@scammed / @DWCusers
Most of you remember when an e girl scammed Brave for $15K + a 4-letter Telegram and another person for $20K. This is the same bad actor, and she’s back under a new alias.
This is a warning because I don’t want anyone else to be her next victim. Stay safe out there <3
@scammed / @DWCusers
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Post #1430
9.03K
❗️JUST IN: A crypto investor was social engineered out of his retirement savings ($1.4M) by a catfish in a romance scam.
According to the CBI, the victim was catfished by a girl on a dating site and then social engineered over text into transferring his funds into a fraudulent crypto application fully controlled by the scammer.
@scammed / @DWCusers
According to the CBI, the victim was catfished by a girl on a dating site and then social engineered over text into transferring his funds into a fraudulent crypto application fully controlled by the scammer.
@scammed / @DWCusers
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Post #1429
9.2K
Post #1428
8.6K
Post #1426
8.61K
DWC Users ❄️BREAKING: USDC is exploring reversible transactions to recover funds lost in hacks and fraud. The USDC President confirmed they’re actively working on a system to reverse fraudulent transactions or freeze stolen funds, with all recovered assets returned…
❗️UPDATE: USDC’s planned reversible transaction system would let them and regulators approve off-chain reversals through a transparent process.
The idea is to recover stolen funds or fix errors, making payments more appealing to institutions. Many in crypto, however, see this as a step away from blockchain’s core principles.
@scammed / @DWCusers
The idea is to recover stolen funds or fix errors, making payments more appealing to institutions. Many in crypto, however, see this as a step away from blockchain’s core principles.
@scammed / @DWCusers
- 🤯 13
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Post #1425
9.34K
❄️BREAKING: USDC is exploring reversible transactions to recover funds lost in hacks and fraud.
The USDC President confirmed they’re actively working on a system to reverse fraudulent transactions or freeze stolen funds, with all recovered assets returned to the victims.
@scammed / @DWCusers
The USDC President confirmed they’re actively working on a system to reverse fraudulent transactions or freeze stolen funds, with all recovered assets returned to the victims.
@scammed / @DWCusers
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Post #1424
9.37K
📞JUST IN: The Secret Service dismantled one of the largest illegal SIM calling operations with 100K+ SIM cards frozen and 300+ SIM servers taken down.
The seized items were being used for phishing calls, social engineering, and encrypted communications between criminals. The network was shut down to protect world leaders from social engineering calls.
@scammed / @DWCusers
The seized items were being used for phishing calls, social engineering, and encrypted communications between criminals. The network was shut down to protect world leaders from social engineering calls.
@scammed / @DWCusers
- 😭 32
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Post #1423
9.03K
DWC Users ❗️JUST IN: UXLINK exploiter was drained for $50M after signing a malicious phishing contract. The exploiter stole $48M from UXLINK yesterday, but while laundering the funds he fell victim to a fake exchange approval and lost everything. @scammed / @DWCusers
❗️JUST IN: A drain bridge exploit by DPRK just hit $SFUND bridges.
The Founder is warning users not to use any SFUND bridges or related DEX liquidity. Around $1M was stolen and laundered through a mixer, with the token dropping 60% in value.
Multiple back to back exploits in a single day is insane.
@scammed / @DWCusers
The Founder is warning users not to use any SFUND bridges or related DEX liquidity. Around $1M was stolen and laundered through a mixer, with the token dropping 60% in value.
Multiple back to back exploits in a single day is insane.
@scammed / @DWCusers
- ❤ 7
Post #1422
9K
DWC Users ❗️JUST IN: UXLINK exploiter was drained for $50M after signing a malicious phishing contract. The exploiter stole $48M from UXLINK yesterday, but while laundering the funds he fell victim to a fake exchange approval and lost everything. @scammed / @DWCusers
⚠️UPDATE: The exploiters compromised UXLINK and gained mint permissions, minting billions of tokens on Arbitrum.
They were only able to cash out $48M due to limited liquidity which was then stolen from them by a drainer after the phishing attack $UXLINK token has dropped 72% in value.
@scammed / @DWCusers
They were only able to cash out $48M due to limited liquidity which was then stolen from them by a drainer after the phishing attack $UXLINK token has dropped 72% in value.
@scammed / @DWCusers
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Post #1421
10.6K
Post #1420
9.53K
Hello everyone, another batch of Telegram OG usernames were stolen from original owners through a fake middleman. Earlier today @less, @flaw, and one of the top anon numbers in COM were stolen.
The same victim also lost @soft last month, totaling around $100K in Telegram collectibles gone within a month. As of now, the handles have likely been transferred.
@scammed / @DWCusers
The same victim also lost @soft last month, totaling around $100K in Telegram collectibles gone within a month. As of now, the handles have likely been transferred.
@scammed / @DWCusers
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Post #1419
9.5K
DWC Users ⚠️ WARNING: Do not download this game on Steam, it contains malware that will drain your crypto wallet. Over $150K has already been stolen from victims, including a cancer patient who was drained during a fund raising livestream just today. @scammed / @DWCusers
❗️JUST IN: The drainer malware Steam game has been taken down and removed from the platform.
The criminals involved in the $35K theft from a cancer patient showed little remorse after first offering to return the funds in DMs, they instead spent the money at a nightclub once donations replaced the victims loss.
@scammed / @DWCusers
The criminals involved in the $35K theft from a cancer patient showed little remorse after first offering to return the funds in DMs, they instead spent the money at a nightclub once donations replaced the victims loss.
@scammed / @DWCusers
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Post #1417
9.19K
DWC Users 🔫BREAKING: New footage reveals a group of crypto bandits impersonated police to raid Earth2Star in an IRL crypto robbery. They used fake uniforms, forged search warrants, and even wore body cameras. Tens of millions in BTC were stolen, with the raid footage…
More footage just surfaced from the crypto robbery. While restraining earth2star / autistic, the attackers pressured him for intel on his friends who hold a large amount of crypto.
Since he believed it was an FBI raid he gave everything they demanded on camera including $10M+ in BTC. If you are close with him it’s time to put your guards up.
@scammed / @DWCusers
Since he believed it was an FBI raid he gave everything they demanded on camera including $10M+ in BTC. If you are close with him it’s time to put your guards up.
@scammed / @DWCusers
- 🤣 9
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Post #1416
9.24K
👀 JUST IN: Scattered Spider/ShinyHunters claim responsibility for the cyberattack that hit major European airports.
It’s unclear if a ransom was demanded from the airlines, but the incident has already caused mass flight cancellations across the region.
The cybercrime group is still targeting companies with attacks despite 2 members being sentenced to nearly life in prison (95 years) this week and another one recently arrested.
@scammed / @DWCusers
It’s unclear if a ransom was demanded from the airlines, but the incident has already caused mass flight cancellations across the region.
The cybercrime group is still targeting companies with attacks despite 2 members being sentenced to nearly life in prison (95 years) this week and another one recently arrested.
@scammed / @DWCusers
- ❤ 15
Post #1412
9.47K
DWC Users ⚠️ WARNING: Do not download this game on Steam, it contains malware that will drain your crypto wallet. Over $150K has already been stolen from victims, including a cancer patient who was drained during a fund raising livestream just today. @scammed / @DWCusers
⚠️JUST IN: The alleged scammer behind the Steam game with an inbuilt crypto drainer is now spending the stolen funds in nightclubs.
He posted footage with expensive bottles and a Rolex after draining $150K in one week, including $35K from a stage 4 cancer patient. Evil world we live in.
@scammed / @DWCusers
He posted footage with expensive bottles and a Rolex after draining $150K in one week, including $35K from a stage 4 cancer patient. Evil world we live in.
@scammed / @DWCusers
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Post #1410
10.1K
Post #1409
9.45K
👀BREAKING: King Bob has started confessing to his crimes from jail after being arrested.
He admitted that he and Scattered Spider were behind the Crypto[.]com breach, using insiders who leaked balances, private info, and other sensitive data to make social engineering calls more convincing.
@scammed / @DWCusers
He admitted that he and Scattered Spider were behind the Crypto[.]com breach, using insiders who leaked balances, private info, and other sensitive data to make social engineering calls more convincing.
@scammed / @DWCusers
- 🤯 17
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Post #1408
9.74K
DWC Users 👮🏻♂️JUST IN: Notorious cyber threat group Scattered Spider member arrested for stealing over $115M in ransom payments from victims. The member was convicted of conspiring to commit computer fraud, wire fraud, and money laundering, tied to 120+ network intrusions…
🔫BREAKING: New footage reveals a group of crypto bandits impersonated police to raid Earth2Star in an IRL crypto robbery.
They used fake uniforms, forged search warrants, and even wore body cameras. Tens of millions in BTC were stolen, with the raid footage shared online to “troll & flex”
We won’t post the video, but it’s all over telegram and twitter as we speak.
@scammed / @DWCusers
They used fake uniforms, forged search warrants, and even wore body cameras. Tens of millions in BTC were stolen, with the raid footage shared online to “troll & flex”
We won’t post the video, but it’s all over telegram and twitter as we speak.
@scammed / @DWCusers
- ❤ 31
- 😭 16
- 🤣 3