TGViewer
Channel Public Channel
DWC Users

DWC Users

@scammed

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

💌Contact / ADs : @rack
💬Chat : @argue
Open in Telegram
Subscribers
43.9K
Photos
1.1K
Videos
1
Links
153

Showing posts older than #1863 · Back to latest

Older Posts 20 shown
Post #1861 9.45K
⚠️JUST IN: Coinbase CEO Brian Armstrong shared a mugshot of notorious caller “Ron,” who stole over $16M from Coinbase users.

Ron was one of the longest-running callers, stealing $16M+ across 100 victims via phishing and social engineering. Following his arrest, authorities only recovered $500K of the funds and placed him in jail with $1M bail.

@scammed / @DWCusers
  • 🤣 21
  • ❤ 13
Post #1859 8.82K
Congrats @WarriorRengoku, @CodeBaseDev1! 🎉 You’ve won the $2500 ( $500 EACH ) giveaway. Please message @rack to claim your reward.

Giveaway Entries : 1898

Join Lunchbreak!
  • 😭 36
  • 🤣 20
  • ❤ 16
  • 🔥 8
  • 👀 8
  • 🤯 1
Post #1857 9.14K
DWC Users ⚠️BREAKING: A victim lost $50M in Ethereum assets due to address poisoning. The victim first sent a $50 test transaction. Shortly after, a lookalike poisoning address appeared in their transaction history. When preparing to move the full $50M, the victim…
⚠️UPDATE: The victim who lost $50M in ETH after copying and pasting a malicious wallet address has sent an official on-chain message to the attacker.

A criminal case has been filed and all wallets linked to the theft are actively being monitored. The victim has also offered a $1M reward if the funds are returned.

@scammed / @DWCusers
  • 🤣 86
  • ❤ 12
  • 😭 9
  • 🤯 1
Post #1855 7.66K
👀JUST IN: ZachXBT confirms a caller was arrested in Western Europe. No names have been disclosed at this time.

This follows a recent wave of arrests involving callers in Dubai and the USA, with Ron and Danny both arrested by local authorities.

@scammed / @DWCusers
  • 😭 13
  • ❤ 9
  • 👀 4
Post #1853 7.84K
⚠️BREAKING: Coinbase posted on X that Ron has been charged for stealing $16M+ through social engineering as Coinbase Support.

This appears to be the first time Coinbase has publicly acknowledged a specific threat actor who social engineered victims to steal cryptocurrency, sharing details of his arrest and an official press release.

@scammed / @DWCusers
  • ❤ 23
  • 😭 8
Post #1852 7.73K
DWC Users Congrats @mikegale651, @bobelix, @lightstark, @Enjoyingtis, @parm643! 🎉 You’ve won the $1,000 giveaway. Please message @rack to claim your reward. Giveaway Entries : 1921 Join Lunchbreak!
⏳$2,500 giveaway has ended ⏳

Winners kindly message @rack to claim. If no message is received within 24 hours, a reroll will be conducted.

Join the $1,000 giveaway here: HERE

5/5 WINNERS Claimed Giveaway Prize
Telegram DWC Users Congrats @Iaacag, @Jack95857! 🎉 You’ve won the $1,000 giveaway. Please message @rack to claim your reward. Giveaway Entries : 3763 Join Lunchbreak!
  • 😭 12
  • ❤ 3
  • 🤯 3
Post #1851 8.41K
⚠️BREAKING: A victim lost $50M in Ethereum assets due to address poisoning.

The victim first sent a $50 test transaction. Shortly after, a lookalike poisoning address appeared in their transaction history. When preparing to move the full $50M, the victim copied the wrong wallet address and transferred all funds to the attacker.

@scammed / @DWCusers
  • 😭 57
  • 🤣 27
  • ❤ 17
  • 🤯 5
  • 🔥 2
Post #1849 8.3K
⚠️JUST IN: On Dec 18, three suspects invaded the home of a cryptocurrency investor in La Rochelle, France at around 5:00 AM, stealing €8M in cryptocurrency.

The investor and his partner were held hostage and threatened before being forced to transfer their cryptocurrency to the attackers. French authorities have opened an investigation and no arrests have been made yet.

@scammed / @DWCusers
  • 😭 26
  • ❤ 15
  • 🔥 5
Post #1848 8.54K
⚠️JUST IN: North Korean state linked hackers stole over $2B in Bitcoin and crypto this year.

DPRK linked actors accounted for 76% of all service level compromises in 2025, the highest share ever recorded. The largest single incident was the $1.4B Bybit hack.

@scammed / @DWCusers
  • ❤ 17
  • 👀 5
Post #1845 8.14K
DWC Users ⚠️JUST IN: A crypto whale’s multisig was drained of $27.3M following a private key compromise. The victim’s private keys were compromised during and after the creation of the wallet. Shortly after depositing $27M+, all funds were drained and laundered through…
⚠️UPDATE: The drainer has laundered $12.6M (4,100 ETH) via Tornado Cash and still retains roughly $2M in liquid assets.

The drainer also maintains control of the victim’s multisig, which currently holds a leveraged long position on Aave, with $25M in ETH supplied against $12.3M DAI borrowed.

@scammed / @DWCusers
  • 🤣 19
  • ❤ 12
  • 🤯 7
Post #1844 8.73K
⚠️JUST IN: A crypto whale’s multisig was drained of $27.3M following a private key compromise.

The victim’s private keys were compromised during and after the creation of the wallet. Shortly after depositing $27M+, all funds were drained and laundered through Tornado Cash in 100 ETH ($311K) batches.

@scammed / @DWCusers
  • 🤣 31
  • ❤ 14
  • 😭 12
  • 👀 7
Post #1841 8.54K
⚠️JUST IN: YearnFinance V1 has suffered an exploit, resulting in losses of ~$300K.

The exploiter swapped the stolen funds into 103 ETH ($304K), which are currently held in a newly created wallet.

@scammed / @DWCusers
  • 🔥 16
  • ❤ 5
  • 🤣 5
Post #1839 10.3K
⚠️JUST IN: A crypto whale was drained for $550k after signing a malicious phishing contract.

The victim attempted to convert assets to USDT due to the crypto crash and interacted with a fake exchange website. All funds were subsequently drained, totaling $550k+.

@scammed / @DWCusers
  • 😭 43
  • ❤ 9
  • 🔥 6
Post #1837 10.7K
Congrats @mikegale651, @bobelix, @lightstark, @Enjoyingtis, @parm643! 🎉 You’ve won the $1,000 giveaway. Please message @rack to claim your reward.

Giveaway Entries : 1921

Join Lunchbreak!
  • 😭 68
  • ❤ 52
  • 🤣 32
Post #1835 11.3K
👮🏻BREAKING: Notorious Coinbase caller "Ron" was arrested in NYC today in connection with a $6M Coinbase theft and assigned a $1M bail.

Ron was responsible for a 100 BTC theft from an elderly Coinbase user, where he successfully social engineered the victim into sending their Bitcoin.

@scammed / @DWCusers
  • 🤣 29
  • 😭 25
  • ❤ 11
Post #1834 9.96K
🇬🇧JUST IN: UK plans to “police” cryptocurrency markets, and monitor all user transactions made on exchanges.

This will require all exchanges and online wallets (Coinbase, Binance) to monitor transactions, flag suspicious activity, and report it to UK authorities to counter fraud and money laundering.

@scammed @DWCusers
  • 🤣 48
  • 😭 20
  • ❤ 13
  • 👀 8
Post #1832 9.22K
⚠️JUST IN: A crypto whale’s private key was compromised, resulting in over $1.1M drained.

The attacker stole approximately $1.1M in ETH assets and immediately routed the funds through Tornado Cash in batches of 100 ETH (≈$300K) and 10 ETH (≈$30K).

@scammed / @DWCusers
  • 😭 20
  • ❤ 8
  • 🔥 6
Post #1830 8.64K
⚠️BREAKING: 21 year old son of a Ukrainian deputy mayor was murdered in an IRL attack allegedly linked to his cryptocurrency holdings.

According to investigators, the suspects reportedly demanded access to cryptocurrency and a ransom. When this was not provided, the situation escalated. The case remains under investigation.

@scammed / @DWCusers
  • 😭 24
  • ❤ 10
  • 🤯 8
  • 👀 5
  • 🔥 2
  • 🤣 1
Post #1827 8.24K
⚠️JUST IN: Ribon Finance has been exploited, with attackers stealing $2.7M in total.

The exploiter stole 2.5 BTC ($230k) and more than 600 ETH ($2M) before laundering the funds through more than fifteen wallets.

@scammed @DWCusers
  • ❤ 14
  • 😭 8
  • 🤯 5
Older posts →
Threads Profile ViewerView any public Threads profile without an account.Open ThreadLook →Writing with AI? Make it sound human.Metric37 rewrites AI drafts so they read naturally. Free AI detector, 1,500 words free.Try Metric37 →