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Post #1676
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@scammed
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Post #1675
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Post #1672
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Post #1669
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🇨🇳 JUST IN: China released a statement implying the U.S. may have had a role in the 2020 LuBian hack.
They questioned how the DOJ was able to obtain 127K BTC, and stated that the U.S. benefited after claiming legal ownership of the stolen Bitcoin.
The report also suggests U.S. agencies could have been involved in tracing, recovering, or even secretly controlling the stolen coins.
@scammed / @DWCusers
They questioned how the DOJ was able to obtain 127K BTC, and stated that the U.S. benefited after claiming legal ownership of the stolen Bitcoin.
The report also suggests U.S. agencies could have been involved in tracing, recovering, or even secretly controlling the stolen coins.
@scammed / @DWCusers
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Post #1668
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Post #1667
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Post #1665
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Post #1664
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DWC Users Congrats @fntzyy, @xuzcyzyxuuwo, @Auentrepreneur, .! 🎉 You’ve won the $1000 ETH giveaway. Please message @rack to claim your reward. Giveaway Entries : 1889 Join Lunchbreak!
Winners message @rack to claim your reward ( $250 EACH )
Another $500 giveaway will be hosted, if you are alting please be honest so we can re roll.
2/4 winners claimed prize ( this will be updated each time a winner claims )
Another $500 giveaway will be hosted, if you are alting please be honest so we can re roll.
2/4 winners claimed prize ( this will be updated each time a winner claims )
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Post #1663
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Post #1662
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Post #1661
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Post #1659
7.24K
Balancer V2 left an on-chain message for the exploiter who stole $120M.
They’re offering over $10M+ to the hacker if he returns the funds. If he refuses, Balancer says they’ll spend that bounty on legal action and on-chain investigators to trace him.
The last two times this happened, hackers ended up returning the stolen money in exchange for the bounty.
@scammed / @DWCusers
They’re offering over $10M+ to the hacker if he returns the funds. If he refuses, Balancer says they’ll spend that bounty on legal action and on-chain investigators to trace him.
The last two times this happened, hackers ended up returning the stolen money in exchange for the bounty.
@scammed / @DWCusers
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Post #1658
7.5K
⚠️JUST IN: An EX Employee at BetterTelegram known as HTML has gone on an exit-scamming spree.
He paid $10K to lease the handle @html, and shortly after began scamming users. Sources say he was heavily into gambling and lost most of his funds.
HTML was mainly known in the OGU community, so anyone dealing with him should proceed with caution.
@scammed / @DWCusers
He paid $10K to lease the handle @html, and shortly after began scamming users. Sources say he was heavily into gambling and lost most of his funds.
HTML was mainly known in the OGU community, so anyone dealing with him should proceed with caution.
@scammed / @DWCusers
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Post #1657
7.39K
DWC Users 🇺🇸JUST IN: The U.S. government is seeking the maximum 5-year sentence for the Samourai Wallet developers. The developers forfeited $237M worth of BTC linked to the case to reduce their prison time from 20 years to 5, after helping launder over 80,000 BTC…
👮 JUST IN: Samourai Wallet developer sentenced to 5 years in prison and ordered to pay $6.2M in damages.
He was sentenced for his role in designing an app that mixed crypto transactions, making payments harder to trace. The platform was reportedly used to launder $237M in illicit funds.
@scammed / @DWCusers
He was sentenced for his role in designing an app that mixed crypto transactions, making payments harder to trace. The platform was reportedly used to launder $237M in illicit funds.
@scammed / @DWCusers
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Post #1656
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Post #1653
8.51K
Congrats @fntzyy, @xuzcyzyxuuwo, @Auentrepreneur, .! 🎉 You’ve won the $1000 ETH giveaway. Please message @rack to claim your reward.
Giveaway Entries : 1889
Join Lunchbreak!
Giveaway Entries : 1889
Join Lunchbreak!
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Post #1649
8.17K
DWC Users Congrats @Bwwyyw! 🎉 You’ve won the $1000 ETH giveaway. Please message @rack to claim your reward. Giveaway Entries : 2180 Join Lunchbreak!
Winner message @rack to claim your $1000 giveaway prize.
EDIT: Due to the winner being an alt or inactive account, we’ll host another giveaway for $1,000 with 4 winners this time.
EDIT: Due to the winner being an alt or inactive account, we’ll host another giveaway for $1,000 with 4 winners this time.
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Post #1648
7.21K
Hello everyone if you believe the DWC made on me, kindly check @racksexplained for the full breakdown.
These individuals spent their last bit of money on an ad just to scam then started crying after I took it down, saying “scamming is not a takedown.”
These individuals spent their last bit of money on an ad just to scam then started crying after I took it down, saying “scamming is not a takedown.”
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Post #1646
7.32K
Winner message me @rack to claim your $500 prize
Make sure to Enter the $1000 giveaway ending in 12 hours
We’ve also got a CRAZY giveaway planned for new years 👀
( WINNER: @FivioForeign )
$1K GIVEAWAY: https://t.me/DWCusers/1636
Telegram DWC Users Congrats @Bwwyyw! 🎉 You’ve won the $1000 ETH giveaway. Please message @rack to claim your reward.
Giveaway Entries : 2180
Join Lunchbreak! Make sure to Enter the $1000 giveaway ending in 12 hours
We’ve also got a CRAZY giveaway planned for new years 👀
( WINNER: @FivioForeign )
$1K GIVEAWAY: https://t.me/DWCusers/1636
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