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@scammed

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Showing posts older than #1894 · Back to latest

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Post #1892 7.98K
🤝JUST IN: Trust Wallet has opened the compensation process for users impacted by the recent $7M exploit.

Trust Wallet issued an official notice asking affected users to submit claims for refunds. The team says victim cases are being actively prioritized, with reviews already underway.

@scammed / @DWCusers
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Post #1891 8.47K
DWC Users 🎅 $1000 ETH Giveaway ( 2 Winners ) 🎅 Requirements • Must be a member of @scammed • Have 30+ messages in @argue Entries: 1724 Giveaway ends in 24 hours To participate in the $1000 giveaway, click the button below.
🔴EDIT: The giveaway bot is currently offline, therefore we will recreate the $1,000 giveaway tonight.

Join the $1,500 giveaway (3 winners) hosted by @take: HERE
Telegram DWC Users 🎅 $1500 ETH Giveaway ( 3 Winners ) 🎅 Requirements • Must be a member of @take Entries: 896 Giveaway ends in 4 days To participate in the $1500 giveaway, click the button below.
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Post #1889 8.54K
Congrats @adistantgaze, @KennyXjennyy, @trulyover! 🎉 You’ve won the $1000 ( $500 EACH ) giveaway. Please message @rack to claim your reward.

Giveaway Entries : 1159

Join Lunchbreak!
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Post #1886 10.4K
⚠️ BREAKING: A Coinbase insider who worked with callers to social engineer wealthy clients has been arrested in India.

The insider provided confidential information to make scams appear legitimate, including confirmed balances and other sensitive details, resulting in $400M+ stolen.

@scammed / @DWCusers
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Post #1883 10.3K
⚠️WARNING: The attackers behind the Trust Wallet browser extension exploit are saving all seed phrases that were imported or used in v2.68.

Urgently transfer all funds to another wallet and create a new wallet on v2.69. Do not deposit any cryptocurrency into your old Trust Wallet.

@scammed / @DWCusers
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Post #1882 9.01K
DWC Users ⚠️ BREAKING: Trust Wallet’s browser extension has been exploited, resulting in hundreds of users having their wallets drained. Per ZachXBT, approximately $6M has already been stolen across hundreds of victims. If you are currently holding funds via the extension…
⚠️UPDATE: CZ and Trust Wallet have confirmed they will recover $7M in losses tied to the recent exploit.

Trust Wallet has issued an official notice advising all users to update their browser extension immediately and to stop using version 2.68, as it remains vulnerable and could result in further wallet drains.

@scammed / @DWCusers
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Post #1881 9.42K
⚠️BREAKING: Home invaders who targeted a wealthy crypto investor in an IRL robbery have been sentenced to 45 years in prison.

The attackers posed as a DoorDash delivery to target an elderly victim and steal his cryptocurrency. They pleaded guilty and will serve 45 years in prison.

@scammed / @DWCusers
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Post #1880 9.52K
⚠️ BREAKING: Trust Wallet’s browser extension has been exploited, resulting in hundreds of users having their wallets drained.

Per ZachXBT, approximately $6M has already been stolen across hundreds of victims. If you are currently holding funds via the extension, it is strongly advised to withdraw immediately and move assets to a secure wallet.

@scammed / @DWCusers
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Post #1878 8.45K
🎅 $1000 ETH Giveaway ( 2 Winners ) 🎅

Requirements
• Must be a member of @scammed
• Have 30+ messages in @argue

Entries: 1724

Giveaway ends in 24 hours

To participate in the $1000 giveaway, click the button below.
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Post #1876 8.09K
DWC Users Congrats @Iaacag, @Jack95857! 🎉 You’ve won the $1,000 giveaway. Please message @rack to claim your reward. Giveaway Entries : 3763 Join Lunchbreak!
🌲Our Christmas $1,000 giveaway has ended. 🌲

Two winners have already claimed their prizes. If you are a winner and have not yet reached out, please message @rack to claim. Otherwise, a reroll will take place.

Thank you to everyone who participated. Merry Christmas and happy holidays.
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Post #1875 8.09K
DWC Users Congrats @WarriorRengoku, @CodeBaseDev1! 🎉 You’ve won the $2500 ( $500 EACH ) giveaway. Please message @rack to claim your reward. Giveaway Entries : 1898 Join Lunchbreak!
🎅Merry Christmas everyone. We are ending the first $1,000 giveaway now 🎅

Do not forget to join the second $1,000 giveaway, which will be ending shortly. We want to make sure everyone has a fair chance to enter.

$1000 Giveaway ( x2 Winners ) : HERE
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!
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Post #1874 9.07K
⚠️JUST IN: A major U.S. food delivery provider, Grubhub, was exploited via a phishing email campaign promising to “double” users Bitcoin.

Grubhub users received emails and in app notifications directing them to send BTC to attacker controlled wallets, falsely claiming the funds would be returned at a 10x multiple.

@scammed / @DWCusers
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Post #1873 7.91K
⚠️JUST IN: Binance founder CZ commented on recent address poisoning scams following a user losing $50M after copy pasting the wrong wallet address.

CZ stated this is a blockchain level issue, not a user error, and said wallets should automatically detect whether a receiving address is a known poison address and block the transaction before it is sent.

@scammed / @DWCusers
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Post #1872 7.93K
❄️Hello everyone, hope you are all having a good day. ❄️

There are officially 24 hours left until our $1,000 Christmas giveaway and our $1,000 community giveaway end.

Make sure to join if you have not already. Good luck to everyone participating.

🎅$1,000 Christmas Giveaway: HERE
💸$1,000 Community Giveaway: HERE
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!
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Post #1870 8.48K
⚠️JUST IN: A crypto whale’s private key was compromised, with approximately $2.3M stolen.

Both of the victim’s wallet private keys were compromised, with $1.8M and $500K stolen across two wallets. All funds have since been swapped to ETH and deposited into Tornado Cash.

@scammed / @DWCusers
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Post #1868 8.88K
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…
⚠️JUST IN: Another victim lost $86,000 after copying the wrong address from a contaminated transfer history.

The victim sent a $10 test tx. Shortly after, a lookalike Ethereum address sent $0. After copy pasting the address, believing it was theirs, the victim sent the full $86,000 to the attacker.

As shown, the bottom two wallets match at the start and end but are different wallets.

@scammed / @DWCusers
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Post #1866 8.18K
Hello everyone, hope you are all off to a good start this week.

We are currently running two $1,000 giveaways, both ending in three days. If you have not joined yet, now is the time. Good luck to everyone participating.

🥇Join 1st $1000 Giveaway : HERE
🥈Join 2nd $1000 Giveaway : HERE
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!
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Post #1865 10.7K
DWC Users ⚠️JUST IN: Notorious OGU member @shade has exit scammed 4 users for $250K+. Shade has unlinked his username and moved the ~$250K into a freshly created wallet. Funds are expected to be routed and laundered to obfuscate tracing. @scammed / @DWCusers
🤔UPDATE: @Shade has exit scammed his year-long partner for $250K.

Shade has scammed his business partner for $250k and over 10 additional victims for $1k+ each, before going on an exit scam spree and disappearing from OGU and Telegram.

@scammed / @DWCusers
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Post #1864 8.32K
⚠️JUST IN: Notorious OGU member @shade has exit scammed 4 users for $250K+.

Shade has unlinked his username and moved the ~$250K into a freshly created wallet. Funds are expected to be routed and laundered to obfuscate tracing.

@scammed / @DWCusers
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Post #1863 8.51K
DWC Users 👮🏻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…
🤔JUST IN: Federal authorities say Ron was identified after not using a VPN while committing the Coinbase thefts and withdrawing victim funds directly from his home.

Investigators also recovered deleted DMs confirming his involvement, including statements that he lost roughly $6M gambling. Per the report, Ron openly bragged about the thefts across Telegram and Discord.

@scammed / @DWCusers
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