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@scammed

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Showing posts older than #1709 · Back to latest

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Post #1708 7.52K
⚠️JUST IN: Trezor has started shipping the new cold wallet.

It’s the first Trezor with Bluetooth and a mobile app and the first model that won’t ship to US customers because of the government shutdown.

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Post #1704 8.21K
🚔BREAKING: Faris and two individuals have been sentenced in the UK for an IRL $4.3M crypto robbery.

All three planned the June 2024 home invasion to steal a ledger with $4.3M inside and were later arrested. MET Police recovered nearly the entire amount stolen.

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Post #1702 8.81K
💡JUST IN: Nearly 30% of the internet is currently down due to the cloudflare outage

X ( Formerly twitter ) , Discord , ChatGPT and way more apps are offline as cloudflare goes down.

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Post #1701 7.46K
⚠️JUST IN: Coinbase is warning users about customer support social engineering scams.

Coinbase wrote an official message saying their support members will never ask for your seed phrase and adviced users to stay safe from phone calls pretending to be Coinbase support.

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Post #1699 7.71K
Dapp has officially shut down after the recent crypto market crash left the team financially unable to keep the project running.

The team still controls roughly $1.7M worth of their own token and plans to sell it to secure profits. Following the shutdown announcement, the token has already dropped more than 50%.

@scammed / @DWCusers
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Post #1698 8.07K
🇺🇸JUST IN: The White House is reviewing a new policy that would let the IRS access Americans foreign-based crypto holdings.

If approved it would allow tax authorities to see exchange accounts and wallets held by US citizens outside the country.

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Post #1697 11.1K
📞JUST IN: Coinbase acknowledged that Telegram and Discord remain the primary sources for Coinbase related fraud.

Coinbase released an official post to help users avoid being socially engineered and stay safe from threats coming from these platforms.

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Post #1695 18K
Congrats @mvniacz! 🎉 You’ve won the $10K giveaway. Please message @rack to claim your reward.

Giveaway Entries : 3820

Join Lunchbreak!
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Post #1693 11K
⚠️BREAKING: Fragment is facing an exploit letting people bid 1 TON and instantly take the top spot on any username auction

The exploit forces the latest bid to show as the highest so users are sliding in with 1 TON bids and securing the lead on active auctions

@scammed @DWCusers
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Post #1690 8.27K
⚠️JUST IN: Dutch police seized thousands of servers tied to CrazyRDP, a known bulletproof hoster.

CrazyRDP is linked to more than 80 active law enforcement investigations ranging from cybercrime to social engineering or phishing activity.

Authorities even cut the data cables before the raid which explains the sudden power outage.

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Post #1688 7.65K
DWC Users ⚠️BREAKING: Telegram has started a major banwave targeting scammers across the platform More than 500k accounts were frozen today marking an all time high for moderation. One of the largest threat actors Clark also known as Failed was banned and lost $20k…
❄️JUST IN: Telegram is continuing the ban wave as of November 16 and has frozen another 300k accounts

This wave hit a lot of bad actors. Clark was one of the biggest losses after his gifts worth $20k were deleted which pushed him to sell a four letter username he had originally scammed.

@scammed @DWCusers
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Post #1687 7.21K
⚠️JUST IN: $120M Balancer exploiter has now started depositing the stolen funds through Tornado Cash

Balancer offered a $20M refund deal to the exploiter but the attacker ignored it and waited two weeks. They’ve now begun laundering the funds, moving 100 ETH ( $318K) per transaction

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Post #1686 8.51K
DWC Users ⚠️BREAKING: Telegram has started a major banwave targeting scammers across the platform More than 500k accounts were frozen today marking an all time high for moderation. One of the largest threat actors Clark also known as Failed was banned and lost $20k…
Another 200k accounts were frozen today as Telegram’s anti scammer banwave continues

Over the last 48 hours nearly 700k accounts have been taken down for malicious activity or scamming users. Stay alert and stay safe out there

@scammed / @DWCusers
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Post #1685 10.3K
⚠️BREAKING: Telegram has started a major banwave targeting scammers across the platform

More than 500k accounts were frozen today marking an all time high for moderation.

One of the largest threat actors Clark also known as Failed was banned and lost $20k in Telegram gifts as part of the banwave

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Post #1684 7.76K
⚠️ JUST IN: FBI dismantled an infostealer, remote access trojan, and botnet as part of Operation Endgame.

They took down 1,025 servers, seized 20 domains, arrested one suspect in Greece, and uncovered 100,000 victim crypto wallets potentially worth millions of euros.

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Post #1682 7.85K
⚠️ALERT: On Nov 2, 2025, a Telegram user spent over $10K to mint a username impersonating a Coinbase support representative.

Since then, they have been posing as Coinbase Support and contacting victims across X and Telegram, using social engineering to steal cryptocurrency.

@scammed / @DWCusers
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Post #1681 7.57K
❤JUST IN: French investigators have fully lifted Telegram CEO Pavel Durov’s travel ban.

Pavel Durov was initially arrested under suspicion of enabling crime on Telegram. He can now leave France freely and no longer has to regularly check in with police.

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Post #1680 7.3K
⚠️ JUST IN: Trezor’s new “Safe 7” crypto wallet won’t ship to the USA due to the government shutdown.

Trezor announced they can’t get FCC certification due to the government shutdown and will freeze all U.S. shipments until agencies reopen.

@scammed / @DWCusers
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Post #1679 7.14K
DWC Users 🇬🇧JUST IN: UK authorities have seized over 61,000 BTC ($6.47B) from the “Goddess of Bitcoin.” The woman behind one of the largest crypto scam operations was sentenced today to up to 14 years in prison in the UK. Authorities currently hold the entire Bitcoin…
🇬🇧UK authorities released footage of the arrest and raid on the “Queen of Crypto.”

Police seized $300K in cash and uncovered a hidden roadmap in her safe leading to her seed phrase which gave access to $5B in stolen Bitcoin.

She’s now been sentenced to 11 years in prison.

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