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@scammed

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Showing posts older than #1799 · Back to latest

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Post #1796 13.7K
Congrats @Iaacag, @Jack95857! 🎉 You’ve won the $1,000 giveaway. Please message @rack to claim your reward.

Giveaway Entries : 3763

Join Lunchbreak!
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Post #1794 13.9K
DWC Users ⚠️ BREAKING: Notorious fraudster Danny / Meech, who worked with Malone Lam and was involved in the $243M theft, was arrested in Dubai alongside several others. A Dubai villa was raided by law enforcement, where many of COM’s biggest fraudsters had been living…
👀JUST IN: Dubai authorities have taken $18.44M in Ethereum from the arrested fraudsters and moved it into their crypto wallets.

The group had laundered millions stolen through social engineering and Malone Lam’s $243M hit using eXch an exchange now offline for money laundering and had been living lavish off these funds for almost two years.

@scammed / @DWCusers
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Post #1792 10.3K
⚠️ BREAKING: Notorious fraudster Danny / Meech, who worked with Malone Lam and was involved in the $243M theft, was arrested in Dubai alongside several others.

A Dubai villa was raided by law enforcement, where many of COM’s biggest fraudsters had been living lavish for the past year off stolen funds.

Multiple actors responsible for over $300M in social engineering theft were arrested, and more than 4,900 ETH (~$15M) was seized.

@scammed @DWCusers
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Post #1791 9.08K
DWC Users 🎅🎁 Christmas is just around the corner, and we’re making it worth it 🎅🎁 This December, EVERY SINGLE DAY we’ll be giving out free crypto, gift cards, and maybe even some surprise rewards. Don’t miss out this month is all about giving. If you want specific…
🧑‍🎄 NEW DROP ( DAY 3 ) 🧑‍🎄

CLAIMED

We’ll be dropping different gift cards every day. The biggest giveaways will hit on Christmas Eve and New Year’s.

Next drop will be with crypto directly :)
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Post #1790 8.65K
⚠️JUST IN: 9 European callers who ran a large-scale social engineering center were arrested today and had their cryptocurrency and luxury watches seized.

The group had been calling crypto investors and pressuring them into sending additional funds. Authorities seized expensive watches along with $1.5M in cryptocurrency.

@scammed @DWCusers
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Post #1789 8.57K
⚠️JUST IN: Ledger is partnering with Lamborghini on a new custom crypto wallet.

Ledger will release a custom Lamborghini X Ledger Stax in early 2026, with each unit coming in special edition packaging.

@scammed / @DWCusers
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Post #1788 8.06K
⚠️JUST IN: Old contracts from 2020 are getting exploited, draining roughly $340K so far.

Users who approved contracts throughout 2020–2021 should revoke any outdated ones immediately, as they’re actively being exploited and have already stolen $300k+ in cryptocurrency.

@scammed @DWCusers
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Post #1786 7.55K
DWC Users 🎅🎁 Christmas is just around the corner, and we’re making it worth it 🎅🎁 This December, EVERY SINGLE DAY we’ll be giving out free crypto, gift cards, and maybe even some surprise rewards. Don’t miss out this month is all about giving. If you want specific…
🧑‍🎄NEW DROP ( DAY 2 )🧑‍🎄

$50 DoorDash GC:
NAAWGJFVAAM6523H

We’ll be doing different gift cards every day, and the biggest giveaways will be on Christmas Eve and New Year’s. Stay tuned 🔔
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Post #1785 7.67K
⚠️JUST IN: Official November 2025 Phishing & Draining Stats

Over $7M in crypto was stolen throughout November, with the largest single victim losing $1.2M in one attack.

@scammed @DWCusers
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Post #1782 8.07K
⚠️BREAKING: Russian crypto investor was found dead in the UAE after reportedly failing to pay a $375M ransom during a kidnapping attempt.

Local authorities say he and his wife were abducted in October and held through November. Both were later confirmed deceased after the kidnappers were unable to access a crypto wallet holding roughly $500M.

@scammed @DWCusers
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Post #1781 8.58K
🛡BREAKING: MetaMask introduces Transaction Shield, a new feature that refunds you if you get drained on any transaction they mark as safe.

If MetaMask marks a site or swap as safe and it still gets exploited and steals your funds, they will reimburse you up to $10k per month across 100 eligible transactions.

@scammed @DWCusers
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Post #1779 7.56K
🎅🎁 Christmas is just around the corner, and we’re making it worth it 🎅🎁

This December, EVERY SINGLE DAY we’ll be giving out free crypto, gift cards, and maybe even some surprise rewards. Don’t miss out this month is all about giving.

If you want specific rewards added to the lineup message me @rack

FIRST DROP: $50 ROBLOX GC
RIU9KF437BPCH9JYHF
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Post #1778 7.58K
DWC Users ⚠️JUST IN: A teenager in LA was robbed of $350k in crypto after 6 kidnappers posed as LAPD and raided his luxury Airbnb. The victim and his girlfriend were handcuffed and held hostage until he complied and opened a safe holding his Trezor, which the attackers…
⚠️JUST IN: Head of security for Pudgy Penguins released an article on how to avoid being robbed IRL for your crypto.

He noted that many victims of IRL robberies are those who keep their seed phrase and Trezor/Ledger at home, which motivates attackers. Instead, he recommends storing them in a secure location far from home.

@scammed @DWCusers
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Post #1777 8.42K
⚠️JUST IN: A teenager in LA was robbed of $350k in crypto after 6 kidnappers posed as LAPD and raided his luxury Airbnb.

The victim and his girlfriend were handcuffed and held hostage until he complied and opened a safe holding his Trezor, which the attackers used to send the $350k to themselves.

@scammed / @DWCusers
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Post #1774 7.8K
⚠️JUST IN: Europol seized illegal crypto mixing service "Cryptomixer" and 294 BTC ($25M)

Authorities seized three servers and the FBI confiscated $25M in Bitcoin, as well as taking the entire database and downloading over 12TB of data containing every transaction ever made through the mixer.

@scammed / @DWCusers
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Post #1772 7.41K
DWC Users ⚠️JUST IN: Yearn was exploited for 1052 ETH ( $3M ). The yETH pool was hit through a carefully crafted exploit which self destructed right after the attack. The stolen $3M was instantly deposited into Tornado Cash. The attacker also burned 2k ETH ( $5.7M…
⚠️JUST IN: Yearn suffered another attack with losses totaling ~$9M.

The hacker moved ~1K ETH ( $3M ) into Tornado Cash to clean the stolen funds, while the remaining ~$6M in stolen assets still sit untouched in the wallet.

@scammed / @DWCusers
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Post #1771 7.4K
DWC Users 🥉JUST IN: November 2025 is now the third-biggest month for crypto losses, with $127M stolen through exploits, phishing and social engineering. Balancer alone was hit for $113M, making it the third-largest single exploit this year, right behind the $1.5B Bybit…
⚠️JUST IN: Yearn was exploited for 1052 ETH ( $3M ).

The yETH pool was hit through a carefully crafted exploit which self destructed right after the attack. The stolen $3M was instantly deposited into Tornado Cash.

The attacker also burned 2k ETH ( $5.7M ) to crash the token price, keeping the remaining 1052 ETH for himself.

@scammed / @DWCusers
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Post #1770 7.4K
🥉JUST IN: November 2025 is now the third-biggest month for crypto losses, with $127M stolen through exploits, phishing and social engineering.

Balancer alone was hit for $113M, making it the third-largest single exploit this year, right behind the $1.5B Bybit hack and the $225M Cetus hack in May.

@scammed / @DWCusers
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Post #1768 7.42K
DWC Users Congrats @vyknn, @hanahgrene! 🎉 You’ve won the $500 giveaway. Please message @rack to claim your reward. Giveaway Entries : 2934 Join Lunchbreak!
Giveaway is now ending. All winners should message @rack to claim their prize.

Since our chat just hit 10,000 members, we’ll launch another $500 giveaway in 24 hours. If any winner doesn’t claim their reward, it’ll be added to the next giveaway.

🟢Status: 1/2 Winers Claimed Prize
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Post #1766 8.23K
💸JUST IN: Coinbase is giving 160 low income New Yorkers $12,000 USDC each.

Coinbase has funded $2.6M to GiveDirectly, a nonprofit focused on providing low income Americans with direct cash relief, which will distribute $12,000 in crypto to selected New Yorkers.

@scammed / @DWCusers
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