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@scammed

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

💌Contact / ADs : @rack
💬Chat : @argue
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Showing posts older than #1739 · Back to latest

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Post #1738 9.62K
⚠️JUST IN: Telegram CEO Pavel Durov says he believes the French were involved in Charlie Kirk’s assassination

He noted that Charlie Kirk previously pushed for 300% tariffs on France until the charges against him were dropped and hinted that this could point to a political motive.

@scammed / @DWCusers
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Post #1736 9.8K
Congrats @vyknn, @hanahgrene! 🎉 You’ve won the $500 giveaway. Please message @rack to claim your reward.

Giveaway Entries : 2934

Join Lunchbreak!
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Post #1734 9.43K
Hello everyone, hope you’re having a good weekend. We’re looking for experienced chat moderators for @argue.

As long as you stay active and keep the chat clean, you’ll be rewarded weekly. We’ll start with trials and those who perform well will be brought on.

Please, when you message me, get straight to the application. I’m getting too many DMs that are just hi or sup. Send an actual application or don’t expect a response.

Contact me if you have any questions or want to apply: @rack
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Post #1732 8.7K
✈️ JUST IN: Telegram x KHABIB have teamed up for a special gift drop.

The gift is up for auction for the next 24 hours top bids are hitting 100K–500K Telegram Stars. 100 gifts will be dropped across 290 rounds to the top 100 bidders.

@scammed / @DWCusers
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Post #1731 8.63K
⚠️JUST IN: Coinbase is moving large volumes of BTC and ETH to new wallets as part of a security upgrade.

They’re also warning users to be extra cautious don’t answer any calls from anyone claiming to be “Coinbase Support” during this migration.

@scammed / @DWCusers
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Post #1730 7.88K
⚠️JUST IN: The US government is now moving seized crypto from older fraud cases into new wallets.

Today they transferred roughly $7.5M in ETH / TRX & NEXO all seized from the Bitfinex hacker.

Authorities also previously sold $200K in ETH that was seized from HZ previously @horror on Twitter.

@scammed @DWCusers
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Post #1728 8.03K
Another Coinbase user was physically robbed in Málaga, Spain for 10 ETH.

The victim says the attackers took his phone and watch, and he now has a team tracing where the funds were moved.

Stay safe. Don’t flex online, don’t store sensitive info where it can be grabbed, and keep your OPSEC tight.

@scammed / @DWCusers
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Post #1727 7.97K
⚠️JUST IN: Two threat actors tied to the $28M Basis Markets NFT theft were caught flexing luxury watches on Discord.

Investigators say the pair were showing off high-end pieces iced-out Pateks, APs, and Rolexes all funded with stolen investor money.

Both were arrested in the UK yesterday for the $28M theft.

@scammed / @DWCusers
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Post #1725 7.77K
🤝JUST IN: Coinbase is set to purchase Solana trading platform Vector Fun.

As part of the deal Coinbase will shut down the platform’s mobile and desktop apps and hire all 13 team members.

@scammed / @DWCusers
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Post #1724 12.1K
A cancer patient who was socially engineered and drained of $30,000 meant for treatment has sadly passed away.

The scammer responsible for the theft later flexed a new watch and a Ferrari after taking the victim’s final funds.

@scammed @DWCusers
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Post #1721 7.9K
Since the bot broke, drop a random number between 1000–10000 in the comments and we’ll pick a winner for the $10k giveaway from there.

Next time there will be multiple winners.

@scammed / @DWCusers
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Post #1717 8K
Okay, since the winner turned out to be an alt we’re restarting the giveaway.

$10,000 in ETH to 1 winner ending in 10 minutes to avoid any alts.

PLEASE DO NOT ALT AS WE WILL CHECK!
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Post #1716 7.57K
DWC Users Congrats @mvniacz! 🎉 You’ve won the $10K giveaway. Please message @rack to claim your reward. Giveaway Entries : 3820 Join Lunchbreak!
$10,000 in ETH to 1 winner is ending now.

If the selected winner turns out to be an alt, the giveaway will be rerolled. If multiple entries come up, only the first one is eligible.

Message @rack to claim your $10,000 ETH
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Post #1715 7.37K
🇬🇧BREAKING: The UK starts large scale crypto prosecutions with its first major case.

Today on November 20 the Serious Fraud Office arrested two men tied to the $28M Basis Markets NFT sale as part of an ongoing investigation.

@scammed / @DWCusers
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Post #1714 7.56K
⚠️JUST IN: Crypto project "GANA PAYMENT" has been exploited for $3.1M.

The exploiter has already deposited 346.8 ETH (~$1.05M) into Tornado Cash and begun laundering the remaining funds.

@scammed / @DWCusers
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Post #1712 7.77K
FBI left an official message to Americans who hold crypto.

"Do not reply to calls, emails, or texts that request personal information, such as your password, PIN, or any one-time passwords that are sent to your email or phone."

@scammed / @DWCusers
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Post #1710 7.57K
⚠️JUST IN: The Samourai Wallet dev was sentenced to 48 months in prison, 3 years probation, and a $250k fine.

His defense argued a recent autism diagnosis explained why he got involved and helped launder stolen BTC, but the judge rejected it saying he knowingly marketed Samourai as a tool for cybercriminals.

@scammed / @DWCusers
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Post #1709 8.56K
⚠️JUST IN: ZachXBT says a major crypto data breach is causing a rise in irl robberies across Western Europe.

He warned big holders not to flex their crypto to “friends” or on social media and to avoid keeping meaningful amounts at home.

@scammed / @DWCusers
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