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@scammed

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Showing posts older than #1609 · Back to latest

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Post #1608 6.57K
DWC Users ⚠️JUST IN: Garden Finance has been exploited for $5.5M just days after the CEO flexed profits on Twitter. The project previously made millions in fees by helping the Bybit hackers launder funds through their platform. Ironically, the CEO bragged about hitting…
ZachXBT just left an on-chain message thanking the exploiter who stole $5.5M from Garden Finance.

Garden Finance offered $500K if the funds were returned, but ZachXBT told the exploiter to keep the $5.5M and said he won’t be investigating the case.

@scammed / @DWCusers
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Post #1605 6.5K
⚠️JUST IN: Garden Finance has been exploited for $5.5M just days after the CEO flexed profits on Twitter.

The project previously made millions in fees by helping the Bybit hackers launder funds through their platform. Ironically, the CEO bragged about hitting $2B in volume shortly before the exploit.

@scammed / @DWCusers
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Post #1604 7.3K
❄️WARNING: USDT has begun freezing even more funds tied to illicit activity.

USDT froze $11M today and $50M+ in the past month they can freeze funds anytime and remain one of the most centralized cryptocurrencies.

@scammed / @DWCusers
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Post #1603 6.93K
⚠️PLEASE READ: My old username @racks30 was taken by scammers shortly after I minted my 4L @rack.

These individuals have since sold the handle and are now using it to impersonate me and scam others.

Do not engage with @racks30 that account is not mine.

My only official and permanent contact is @rack.
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Post #1600 7.06K
⚠️JUST IN: A UK politician known for high-stakes gambling and a past wire fraud conviction has been caught insider betting again.

Last year he made $13M betting on Trump winning the election this time he’s back, placing a $340K bet on whether Trump and Xi Jinping’s handshake lasts 6–10 seconds.

@scammed / @DWCusers
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Post #1599 7.98K
⚠️JUST IN: The UK’s National Crime Agency says Scattered Spider and Earth2star caused over $52M in damages.

Earth2star (@autistic) and his associate are set to face trial next year, where they could face up to 95 years in prison for stealing $115M in crypto through social engineering attacks.

@scammed / @DWCusers
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Post #1598 7.86K
🇫🇷JUST IN: France to launch a nationwide investigation targeting criminals holding Bitcoin

Any BTC seized during the operation will be added directly to the country’s new national reserve.

@scammed / @DWCUsers
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Post #1597 13.1K
❤BREAKING: @devil has officially been sold for 555,555 TON ($1.2M)

The once banned Telegram username just sold for $1.2M, making it the 8th most expensive username in this entire community.

@scammed / @DWCusers
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Post #1596 7.67K
DWC Users 🐳JUST IN: Another whale just placed a bid of 428,831 TON (~$966,613) the final move before it crosses the $1M mark. The next bidder will need to offer 450,274 TON (~$1.01M) to acquire @devil. @scammed / @DWCusers
💸BREAKING: Another whale just placed a $1.06M (≈470K TON) bid on the previously banned Telegram handle @devil.

This is insane bids have officially crossed $1M for a single Telegram username.

Another $1.2M bid is on the way.

@scammed / @DWCusers
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Post #1595 7.64K
DWC Users A group of whales are currently in an auction war over @devil, a username that was previously banned by Telegram. The top bid sits at 408,411 TON (~$917,915) will this be the first Telegram handle to sell for $1M+? @scammed / @DWCusers
🐳JUST IN: Another whale just placed a bid of 428,831 TON (~$966,613) the final move before it crosses the $1M mark.

The next bidder will need to offer 450,274 TON (~$1.01M) to acquire @devil.

@scammed / @DWCusers
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Post #1594 7.1K
A group of whales are currently in an auction war over @devil, a username that was previously banned by Telegram.

The top bid sits at 408,411 TON (~$917,915) will this be the first Telegram handle to sell for $1M+?

@scammed / @DWCusers
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Post #1593 7.45K
❗️JUST IN: Coinbase is currently holding over $17M + 1 BTC in their deposit addresses.

Anyone who accidentally sent BEP-20 (BSC) tokens to Coinbase in the past 5 years can now recover them.

Coinbase will take 5% of the recovered coin and return the remaining 95% to your wallet.

@scammed / @DWCusers
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Post #1592 7.59K
DWC Users ⚠️JUST IN: Coinbase is now working with law enforcement and Chainalysis to investigate on-chain drug dealers. Coinbase still hasn’t realized the real threat actors are the ones running social engineering schemes not the ones trapping on-chain. @scammed /…
👀UPDATE: Coinbase left a message for any threat actors targeting their users:

“Even when criminals try to hide their tracks, the blockchain leaves a permanent record that lets us put the puzzle pieces together. Bad actors may think digital assets provide cover, but with the right tools and commitment, that cover disappears.”

@scammed / @DWCusers
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Post #1591 7.56K
⚠️JUST IN: Coinbase is now working with law enforcement and Chainalysis to investigate on-chain drug dealers.

Coinbase still hasn’t realized the real threat actors are the ones running social engineering schemes not the ones trapping on-chain.

@scammed / @DWCusers
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Post #1590 8K
👀JUST IN: The founder of HEX, PulseChain & PulseX just moved 25,000 ETH (~$102M) into Tornado Cash.

This follows the 2023 SEC case accusing him of using $12M of investor funds on Rolex watches, supercars & houses

@scammed / @DWCusers
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Post #1587 7.91K
DWC Users 🔴JUST IN: Coinbase is currently down for everyone as it goes through an update. All crypto balances are showing $0 as BTC, ETH, LTC, and other assets are temporarily unavailable. All Coinbase services are down while maintenance is ongoing. @scammed / @DWCusers
🟢JUST IN: Coinbase is back online after an 8-hour maintenance and new update.

All Coinbase services are working again, and wallet balances are now visible you should be able to get back to working for a 33% cut again!

@scammed / @DWCusers
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Post #1586 8.49K
🔴JUST IN: Coinbase is currently down for everyone as it goes through an update.

All crypto balances are showing $0 as BTC, ETH, LTC, and other assets are temporarily unavailable. All Coinbase services are down while maintenance is ongoing.

@scammed / @DWCusers
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Post #1585 7.68K
We’ll be prioritizing COM-related posts along with DWC reports on users who snake or scam others.

If you’ve been scammed by a notable user or for a large amount, contact us with proof and we’ll raise awareness.

For COM-related posts or inquiries contact me directly.

@rack for contact
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Post #1584 7.4K
👀JUST IN: Ferrari will auction its Le Mans–winning car using a new crypto token.

Crypto whales will be able to bid directly using the token, giving top collectors a shot at the iconic 499P.

@scammed / @DWCusers
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Post #1583 7.73K
DWC Users ⚠️JUST IN: Trezor and Ledger are now beefing on X after Ledger’s new policy. Both companies dropped new hardware wallets this week and are direct competitors the drama’s spilling onto X, with Trezor ratioing Ledger every single time. @scammed / @DWCusers
⚠️JUST IN: ZachXBT and former Echo CEO Cobie are calling out Ledger on X

Both say they bought multiple ledgers and every single one had battery issues.

@scammed / @DWCusers
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