TGViewer
Channel Public Channel
DWC Users

DWC Users

@scammed

Trusted source for COM & Crypto news, updates & scam alerts

💌Contact / ADs : @rack
💬Chat : @argue
Open in Telegram
Subscribers
44K
Photos
1.1K
Videos
1
Links
154

Showing posts older than #1524 · Back to latest

Older Posts 20 shown
Post #1523 9.4K
❄️BREAKING: Tether (USDT) is being sued for allegedly abusing its power to freeze user funds.

The lawsuit claims Tether misleads users by marketing USDT as a reliable stablecoin while maintaining centralized control through smart contracts. It seeks to remove Tether’s ability to freeze wallets, claiming inconsistent actions and unjustified fund locks.

@scammed / @DWCusers
  • ❤ 47
  • 🔥 14
Post #1522 9.28K
DWC Users The U.S. government somehow managed to access the wallet holding the stolen Bitcoin and is now in control of 127K BTC (~$15B). Officials stated that any coins traceable to identifiable victims will be returned, while the remainder will be preserved as a strategic…
⚠️JUST IN: The U.S. government has moved 10,000 BTC ($1.1B) from the hacker’s wallet to new wallets.

This follows yesterday’s confirmation that the government now holds 127K BTC ($14.4B) seized from the LuBian hack one of the largest crypto recoveries in history.

@scammed / @DWCusers
  • 🤣 19
  • ❤ 8
  • 😭 4
Post #1521 9.71K
DWC Users ⚠️BREAKING: U.S. authorities have seized 127K BTC (~$12B) linked to a global social engineering investment scams and are now seeking legal forfeiture to take full ownership of the bitcoin. @scammed / @DWCusers
The U.S. government somehow managed to access the wallet holding the stolen Bitcoin and is now in control of 127K BTC (~$15B).

Officials stated that any coins traceable to identifiable victims will be returned, while the remainder will be preserved as a strategic national asset.

@scammed / @DWCusers
  • 🤣 36
  • ❤ 11
  • 😭 9
Post #1518 9.86K
The U.S. government just moved $75M in BTC seized from the $575M Potapenko/Turogin case to a new wallet.

The funds had been sitting untouched in a government wallet for nearly 3 years this move likely signals the start of selling the fraudulently obtained Bitcoin.

@scammed / @DWCusers
  • 😭 14
  • 🤯 4
  • ❤ 3
Post #1517 10.5K
⚠️BREAKING: U.S. authorities have seized 127K BTC (~$12B) linked to a global social engineering investment scams and are now seeking legal forfeiture to take full ownership of the bitcoin.

@scammed / @DWCusers
  • 🤯 28
  • 🤣 15
  • ❤ 5
  • 😭 1
Post #1515 10.5K
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…
❄️JUST IN: USDC has frozen 4 EVM addresses linked to a major Coinbase theft.

The attacker reportedly used stolen funds to buy large amounts of ETH, earning significant profits before the freeze. Over $40M in USDC tied to the social engineering attack is now locked.

@scammed / @DWCusers
  • 🤣 22
  • 😭 12
  • ❤ 5
Post #1514 11.1K
Coinbase will be down on October 25th to introduce a massive update.

During this period, coinbase deposits and withdrawals will be temporarily unavailable for around 4 hours while the update is implemented.
  • 🤣 44
  • 😭 14
  • ❤ 8
  • 🔥 2
Post #1511 10.5K
🔔JUST IN: BNB Chain and Four Meme announce a $45M Reload Airdrop with ecosystem partners

The airdrop will target over 160K users who experienced losses while trading memecoins during the recent market volatility. Distribution starts this week and will finish by early November.

@scammed / @DWCusers
  • ❤ 11
  • 🤣 4
Post #1510 10.2K
⚠️JUST IN: Binance exposed for failing to move charity funds meant for cancer patients.

In 2018, Binance and crypto users donated $200K in BNB to support terminal cancer patients in Malta. The funds were never withdrawn and still sit untouched now worth over $39M due to BNB’s price appreciation.

@scammed / @DWCusers
  • 🤣 40
  • 😭 15
  • 🤯 12
  • ❤ 3
Post #1507 10.5K
⚠️JUST IN: Binance wallet users are currently seeing $0 balances due to network congestion.

Binance confirmed it’s only a display issue caused by a temporary lag no wallets have been compromised and balances should update shortly.

@scammed / @DWCusers
  • 😭 27
  • 🤣 11
  • ❤ 3
Post #1506 13.4K
The Trust Wallet API is currently down, which is causing all users to see a $0 balance.

Rest assured, your wallet is perfectly safe no hacks have occurred.

@scammed / @DWCusers
  • 🤣 42
  • 😭 30
  • ❤ 20
  • 🔥 4
Post #1502 11.1K
DWC Users 👀BREAKING: Multiple wallets, allegedly linked to insiders, opened trades 30 minutes before Trump’s tariff announcement and closed them for over $100M in profits PER wallet. @scammed / @DWCusers
⚠️UPDATE: The alleged insider trader has been identified as the founder of BitForex the exchange that exit scammed users for $56M back in February 2024.

At the time, a BitForex wallet withdrew $56M just before the site and all Telegram/social accounts suddenly went dark. Soon after, the website was taken offline, locking users out of withdrawals.

@scammed / @DWCusers
  • 😭 26
  • ❤ 10
Post #1501 11.4K
👀BREAKING: Crypto{.}com CEO claims Coinbase and Binance purposefully increased traffic packets, blocking users from logging in.

He says this gave whales a chance to buy the dip while casual users were locked out. Interestingly, only Coinbase and Binance went down yesterday smaller exchanges ran smoothly.

@scammed / @DWCusers
  • ❤ 47
  • 🤣 11
  • 🤯 4
Post #1500 11.1K
👮BREAKING: South Korea’s National Tax Service to start home searches targeting cold crypto wallets ( trezor / ledger )

The NTS is advancing their fraud and tax evasion crackdown, warning that crypto assets stored in cold wallets will be seized through physical home searches and confiscations.

@scammed / @DWCusers
  • 😭 24
  • ❤ 6
Post #1499 11.4K
DWC Users 🕊BREAKING: The co-founder of Cryptology Exchange was found dead in his Lamborghini following today’s historic market crash. Authorities reported he left a message referencing financial losses from Thursday’s historic market crash. Rest in peace. @scammed…
It appears he managed around $65M in crypto assets for investors including Ukraine’s GUR, Kyiv businessmen, and several government officials.

Local reports suggest he was under pressure from Ukrainian security forces demanding a share of his crypto profits.

In the days leading up to his death, he faced growing pressure and on the final day, his positions were fully liquidated during yesterdays historic market crash.

@scammed / @DWCusers
  • 😭 39
  • ❤ 12
  • 🤯 3
  • 🤣 1
Post #1498 12.4K
🕊BREAKING: The co-founder of Cryptology Exchange was found dead in his Lamborghini following today’s historic market crash.

Authorities reported he left a message referencing financial losses from Thursday’s historic market crash.

Rest in peace.

@scammed / @DWCusers
  • 😭 72
  • ❤ 19
  • 🤣 11
  • 🔥 1
Post #1497 11.8K
DWC Users Crypto markets are crashing, but it’s never too late to buy the dip. Also, yes you can buy a 4-letter Telegram username for just $12K. So for anyone looking to flex online and look “cool,” consider yourselves the lucky ones. @scammed / @DWCusers
🔽UPDATE: The mint price for Telegram 4-letter usernames has decreased by another $2K.

You can now officially acquire a 4-letter handle on Telegram for $10K due to the market downturn.

@scammed / @DWCusers
  • 😭 22
  • ❤ 5
  • 🔥 2
  • 🤣 2
Post #1496 11.8K
👀BREAKING: Multiple wallets, allegedly linked to insiders, opened trades 30 minutes before Trump’s tariff announcement and closed them for over $100M in profits PER wallet.

@scammed / @DWCusers
  • 🤯 22
  • ❤ 4
  • 🔥 4
  • 😭 2
Post #1495 11K
Crypto markets are crashing, but it’s never too late to buy the dip.

Also, yes you can buy a 4-letter Telegram username for just $12K. So for anyone looking to flex online and look “cool,” consider yourselves the lucky ones.

@scammed / @DWCusers
  • 🤣 19
  • 😭 8
  • ❤ 7
Post #1494 11.2K
⚠️JUST IN: Binance is experiencing slower crypto swaps due to the surge in market activity.

All funds remain safe, but transactions across multiple exchanges are processing slower than usual, and network fees are currently high. Some users may also notice brief delays or display issues.

@scammed / @DWCusers
  • 😭 8
  • ❤ 4
  • 🤣 2
Older posts →
Threads Profile ViewerView any public Threads profile without an account.Open ThreadLook →Writing with AI? Make it sound human.Metric37 rewrites AI drafts so they read naturally. Free AI detector, 1,500 words free.Try Metric37 →