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@scammed

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Showing posts older than #2026 · Back to latest

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Post #2024 15.6K
⚠️ JUST IN: Trove has stolen $1.8M in investor funds, with $50K sent directly to an online casino.

The project was heavily promoted by paid influencers advertising a scam presale. Stolen funds are actively being laundered, with a portion already gambled on online casinos.

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Post #2021 15.9K
⚠️JUST IN: ZachXBT has called out Ledger on X following repeated customer data leaks and subsequent thefts.

Per ZachXBT, Ledger is a low-quality product that has been breached multiple times, enabling targeted social engineering attacks that resulted in millions of dollars stolen.

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Post #2017 15.4K
⚠️JUST IN: A South Korean government Bitcoin wallet holding seized funds has been compromised, with ~$48M stolen.

Investigators believe the loss occurred after a staff member unintentionally interacted with a fraudulent phishing site, allowing attackers to drain all seized Bitcoin from the wallet.

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Post #2011 19.6K
DWC Users ⚠️BREAKING: ZachXBT has published an investigation into notorious fraudster John Lick, who was caught flexing over $20M yesterday. John moved $23M in stolen funds during a heated argument with another individual known as Dritan. The entire interaction was…
⚠️JUST IN: Notorious fraudster John has begun trolling ZachXBT by sending funds from wallets linked to the theft.

Despite ZachXBT launching an investigation, John sent a small donation to ZachXBT’s public Ethereum wallet directly from a wallet tied to a major theft and the ongoing investigation.

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Post #2009 16.4K
DWC Users ⚠️BREAKING: ZachXBT has published an investigation into notorious fraudster John Lick, who was caught flexing over $20M yesterday. John moved $23M in stolen funds during a heated argument with another individual known as Dritan. The entire interaction was…
⚠️UPDATE: ZachXBT confirmed John was ragebaited into moving $20M+ in funds to prove ownership.

By moving the funds himself, John demonstrated direct control over the wallets, linking himself to the stolen assets to him and making the case straightforward & easy for law enforcement.

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Post #2008 14.5K
⚠️BREAKING: ZachXBT has published an investigation into notorious fraudster John Lick, who was caught flexing over $20M yesterday.

John moved $23M in stolen funds during a heated argument with another individual known as Dritan. The entire interaction was recorded, and multiple wallets used to transfer the stolen funds were leaked.

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Post #2007 13.7K
⚠️ JUST IN: XMR has dropped ~25% (≈$290) following a tweet from ZachXBT.

ZachXBT confirmed that the XMR pump, which pushed the asset to an all-time high of ~$799, was linked to a large social engineering theft, with threat actors using XMR to launder stolen funds.

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Post #2004 12.6K
DWC Users ⚠️JUST IN: JUST IN: Makina has offered the exploiter 102 ETH (~$300K) to return approximately $3M+ in stolen funds. Makina recently suffered an exploit totaling 1,023 ETH (~$4M). The team has now formally messaged the attacker, giving a 24-hour timer to return…
⚠️UPDATE: The exploiter has returned 920 ETH (~$2.7M) in exchange for a ~$300K reward.

Roughly 30 minutes ago, the attacker sent back the stolen funds after agreeing to keep 103 ETH (~$305K) as a whitehat reward. The remaining funds will be returned to victims as compensation.

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Post #2003 11.3K
⚠️JUST IN: JUST IN: Makina has offered the exploiter 102 ETH (~$300K) to return approximately $3M+ in stolen funds.

Makina recently suffered an exploit totaling 1,023 ETH (~$4M). The team has now formally messaged the attacker, giving a 24-hour timer to return 900 ETH and keep 102 ETH as a reward.

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Post #2002 11.7K
⚠️JUST IN: SagaXYZ has been exploited for approximately $7M.

Roughly $6M was immediately swapped and bridged to Ethereum. It is believed the incident likely resulted from a private key compromise, allowing attackers to gain direct access to the affected wallet.

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Post #2001 12.1K
DWC Users ⚠️BREAKING: CDC has introduced an in-app anti social engineering warning. Users will now receive a live alert when opening the app while on a phone call, clearly stating that CDC is not on the other end and warning of a potential social engineering attempt.…
👀JUST IN: Revolut has also added a live in-app anti social engineering warning.

Revolut now automatically warns users when they open the app while on a phone call, helping prevent impersonation and social engineering scams.

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Post #2000 12.5K
⚠️BREAKING: CDC has introduced an in-app anti social engineering warning.

Users will now receive a live alert when opening the app while on a phone call, clearly stating that CDC is not on the other end and warning of a potential social engineering attempt.

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Post #1999 12K
⚠️JUST IN: A victim lost $3M+ in crypto assets after signing multiple phishing signatures.

The victim interacted with a fake exchange website, signed malicious approvals, and shortly after had all funds drained and split across two wallets.

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Post #1998 12.2K
⚠️JUST IN: An additional 12,500 ETH (~$40M) linked to the $280M social engineering theft has now been laundered.

The attackers remain active, moving funds across multiple routes and even depositing portions into centralized exchanges, including platforms known to cooperate with law enforcement.

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Post #1996 12.5K
⚠️JUST IN: On January 16, 2026, a victim lost over $6.7M to a social engineering scam.

The victim was social engineered into granting attackers access to her private keys. Shortly after, all funds were withdrawn, swapped into ETH, and laundered.

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Post #1995 11.3K
⚠️JUST IN: Onchain investigator ZachXBT has received a $250K donation from Hyperliquid.

ZachXBT confirmed he was donated 10,000 HYPE (~$254K) by the Hyperliquid Foundation, marking his second-largest donation to date.

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Post #1994 11.3K
⚠️JUST IN: Per ZachXBT, infamous trader TJR was paid $45K to promote a rugpull.

TJR reportedly received $45K from the project’s fundraiser to promote it on X, then immediately deposited the funds into an online casino and gambled it away.

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Post #1993 10.9K
DWC Users ⚠️BREAKING: Per ZachXBT, on January 10, 2026, a victim lost over $282M in LTC and BTC due to a hardware wallet social engineering scam. Following the theft, the attacker began converting the stolen LTC and BTC into Monero through multiple instant exchanges.…
👀JUST IN: Another $30M was laundered via THORChain following a $280M social engineering theft.

On-chain data shows roughly $30M was swapped twice via THORChain, with $2M collected in fees. Both the attacker and the exchange profited from the activity.

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Post #1990 10.2K
DWC Users ⚠️BREAKING: Per ZachXBT, on January 10, 2026, a victim lost over $282M in LTC and BTC due to a hardware wallet social engineering scam. Following the theft, the attacker began converting the stolen LTC and BTC into Monero through multiple instant exchanges.…
👀UPDATE: THORChain, a decentralized exchange, was used to launder the $280M+ stolen funds.

The exchange publicly posted on X highlighting a swap of 818 BTC (~$78M) carried out by the attacker. Notably, the attacker paid ~$2M in fees to convert the funds into other cryptocurrencies.

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Post #1989 10.5K
DWC Users ⚠️BREAKING: Per ZachXBT, on January 10, 2026, a victim lost over $282M in LTC and BTC due to a hardware wallet social engineering scam. Following the theft, the attacker began converting the stolen LTC and BTC into Monero through multiple instant exchanges.…
❄️UPDATE: : ~$1M has been recovered from the Trezor social engineering incident involving the $280M+ theft.

The victim was reportedly among the top 100 largest Litecoin holders. Roughly 20 minutes after the initial loss, ~$1M was frozen by the ZeroShadow exchange after detecting suspicious transactions.

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