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@scammed

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Showing posts older than #1467 · Back to latest

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Post #1466 13.3K
🔫BREAKING: Two individuals have been charged for allegedly plotting multiple robberies to steal over £17M in cryptocurrency.

Authorities claim they conspired with others between March and June 2024, including one incident where a crypto wallet with $17M+, jewelry, electronics, and a key were stolen.

@scammed / @DWCusers
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Post #1465 12.8K
⚠️BREAKING: 0G Labs’ official X account was hacked by a victim of their airdrop scam.

The hacker didn’t post any drainers but used the account to call the project “dog shit” and accused the team of scamming the community demanding they deliver the promised airdrop.

@scammed / @DWCusers
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Post #1464 12.8K
DWC Users 📱BREAKING: Discord has started sending emails to users impacted by the September 20, 2025 cybersecurity incident. The primary victims appear to be users who submitted support tickets, though sensitive data from other users (KYC info, Nitro purchases, etc.)…
🇬🇧UPDATE: Hackers compromised a third-party customer service provider used by Discord, gaining access to sensitive data from a limited number of support tickets.

Most affected users appear to be from the UK, where recent regulations required KYC verification now potentially exposed alongside partial payment details following the breach.

@scammed / @DWCusers
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Post #1462 13.8K
Hello guys a new Discord ban method is going around targeting badged, OG, and regular accounts.

If you reply “yes” to someone, they can later edit their message to include TOS breaking content. When reported, Discord’s system flags your reply and can auto ban you even though your original message was harmless.

Be careful a lot of people are falling victim and getting suspended on Discord.

@scammed / @DWCusers
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Post #1461 13.8K
Congrats @godspeed! 🎉 You’ve won the $500 ETH giveaway. Please message @racks30 to claim your reward.

Giveaway Entries : 1272

Join Lunchbreak!
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Post #1459 13.4K
📱BREAKING: Discord has started sending emails to users impacted by the September 20, 2025 cybersecurity incident.

The primary victims appear to be users who submitted support tickets, though sensitive data from other users (KYC info, Nitro purchases, etc.) was also impacted.

@scammed / @DWCusers
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Post #1458 13.7K
🧴JUST IN: Diddy has officially been sentenced to 4 years and 2 months in prison.

The ruling comes after months of legal battles and speculation, now confirmed through court records.

@scammed / @DWCusers
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Post #1457 11.3K
⚠️JUST IN: CoolKicks founder was arrested live on stream for his involvement in fraud.

The arrest was carried out by LAPD. During the raid, law enforcement seized dozens of rare / limited editions sneakers that were allegedly tied to fraudulent activity.

@scammed / @DWCusers
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Post #1455 11.5K
👮BREAKING: Bonad was arrested today after attempting to troll a college class with offensive slurs and gestures.

Criminal charges are now underway. He tried to flee after trolling, but was quickly caught, and police arrived to take him into custody. The full video has gone viral and is circulating on X and across news outlets.

@scammed / @DWCusers
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Post #1454 11K
⚠️JUST IN: 0x_LEO has been scammed out of $1.4M through an OTC deal.

He was contacted by a fake broker who social engineered him into a private agreement where he sent $1.4M upfront, only for the counterparty to disappear. All of the stolen funds were later deposited into KuCoin, a centralized cryptocurrency exchange.

@scammed / @DWCusers
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Post #1452 11.5K
⚠️JUST IN: The threat actor working with a Coinbase insider to social engineer victims has stolen another $5M.

This is the same individual behind over $300M in total thefts, who previously taunted ZachXBT on-chain by moving $50M with the message “L BOZO.”

@scammed / @DWCusers / 🪙 $267 ETH Giveaway🪙
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Post #1451 11.7K
⚠️JUST IN: Japan’s largest crypto exchange "SBI Crypto" was hit with a $21M insider attack.

The theft was carried out by DPRK-linked workers who got hired at the company, then abused internal access to drain BTC, ETH, LTC & DOGE before laundering $20M+ through Tornado Cash.

@scammed / @DWCusers / 🪙 $267 ETH Giveaway🪙
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Post #1450 12.3K
DWC Users ⚠️JUST IN: BNBChain’s official X account was hacked today and used to push a drainer scam. Former Binance CEO CZ warned users not to click phishing links or connect wallets to suspicious sites. The account was reportedly recovered by X within the past 20…
👀UPDATE: The hacker who spread a drainer through the BNB X account only stole ~$13K.

He deposited the funds into a centralized KYC exchange which are now being frozen. In total, 10 phishing links were posted.

The takeover was likely done by bribing an insider at X or by socially engineering someone with access to the account.

@scammed / @DWCusers / 🪙 $267 ETH Giveaway🪙
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Post #1449 10.9K
⚠️JUST IN: BNBChain’s official X account was hacked today and used to push a drainer scam.

Former Binance CEO CZ warned users not to click phishing links or connect wallets to suspicious sites. The account was reportedly recovered by X within the past 20 minutes.

@scammed / @DWCusers / 🪙 $267 ETH Giveaway🪙
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Post #1447 10.7K
⚠️JUST IN: Formula 1 teams are taking sponsorships from crypto rug pulls.

Alphina F1 announced a partnership with BlockDAG, a long-running presale scam that raised millions. This is most likely a way to launder millions in stolen crypto by funneling it into an F1 sponsorship

@scammed / @DWCusers / 🪙 $267 ETH Giveaway🪙
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Post #1446 10.1K
Congrats @xtemp00! 🎉 You’ve won the $267 ETH giveaway. Please message @racks30 to claim your reward.

Giveaway Entries : 1440

Join Lunchbreak!
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Post #1442 9.91K
DWC Users Congrats @angelzxh! 🎉 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 : 1136 Join Lunchbreak!
Ok, and the winner of this message me (@racks30) to claim your prize.

Another giveaway will start shortly.
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Post #1439 11.3K
👮BREAKING: A Chinese woman known as the “Bitcoin Goddess” has been convicted after the world’s largest crypto seizure.

The FBI recovered 61,000 BTC (~$6.7B) during an international fraud investigation, marking what’s believed to be the biggest cryptocurrency seizure in history.

@scammed / @DWCusers
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Post #1438 9.55K
❄️JUST IN: Turkey to empower MASAK with new powers to freeze both crypto and bank accounts linked to crime and money laundering

The government is preparing a bill that will grant financial watchdog MASAK powers to freeze both cryptocurrency and traditional bank accounts tied to suspicious activity.

@scammed / @DWCusers
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Post #1436 8.03K
DWC Users ❗️JUST IN: The ResupplyFI exploiter is currently laundering around 2300 ETH (~$9.8M) through Tornado Cash. This comes just days after Tornado Cash got sued and its co-founder was arrested. Despite their claims the platform isn’t for money laundering, we’re…
⚠️JUST IN: The ResupplyFi exploiter has laundered 1,607 ETH (~$6.5M) through Tornado Cash.

The funds trace back to the June 2025 exploit where nearly $10M was stolen. Over the past two months, the attacker has been steadily moving the stolen assets through Tornado with no remaining traces.

@scammed / @DWCusers
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