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@scammed

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Showing posts older than #2055 · Back to latest

Older Posts 20 shown
Post #2054 13.1K
⚠️JUST IN: Step Finance treasury wallets were compromised via a social engineering attack, resulting in ~$28M stolen.

On January 31, an employee was social engineered, leading to wallet access being compromised and $30M in cryptocurrency being drained.

@scammed / @DWCusers
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Post #2051 12.7K
⚠️JUST IN: Binance has purchased 1,350 BTC (~$100M) for its SAFU fund.

Binance confirmed it will be acquiring Bitcoin for its reserves; in the event of a major exploit or hack, affected users would be compensated via its insurance fund.

@scammed / @DWCusers
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Post #2050 12.6K
⚠️ JUST IN: PuzzleSwap has been exploited, with ~$740K stolen.

The PuzzleSwap team is publicly asking the attacker to return the funds, warning that many users will be affected and the loss could be life-changing.

@scammed / @DWCusers
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Post #2047 14.5K
⚠️ JUST IN: CrossCurve has been exploited for $3M+.

Attackers bypassed internal safeguards and gained unauthorized access to unlock funds. Shortly after, 573 ETH (~$1.3M) was drained, with an additional ~$1.7M across other networks.

@scammed / @DWCusers
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Post #2045 19.4K
⚠️JUST IN: A victim lost 4,556 ETH (~$12.4M) after copy-pasting a lookalike wallet address.

The attacker mimicked the victim’s OTC deposit address for months and sent a small transaction ~32 hours before the victim mistakenly transferred the funds to the attacker.

@scammed / @DWCusers
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Post #2043 19K
Congrats @Truly_Red, @CaVance, @gle6333, @RomanAether, @Temp3535, @Pamevinci, @NRavencroft, @infinite, @StarkIron47, @ajrsol! 🎉 You’ve won the $10,000 Giveaway ( $1000 EACH ). Please message @rack to claim your reward.

Giveaway Entries : 5311

Join Lunchbreak!
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Post #2041 19.9K
⚠️BREAKING: John Lick has deleted his Telegram account following a $200K rug pull.

On-chain activity indicates he and his insider team immediately laundered the funds and ended the Telegram livestream. All involved parties have since deleted their Telegram accounts.

@scammed / @DWCusers
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Post #2040 14.4K
DWC Users ⚠️JUST IN: Notorious threat actor John Lick has rug pulled his community. Moments ago, John launched a token themed around Discord’s Wumpus character. The coin reached a ~$3M market cap within minutes before insiders began selling for a total profit of $200k+.…
There is an active insider repeatedly dumping the token on every upward move.

The wallet below is linked to the insider and the creator of the coin, showing consistent sell activity:

Insider Wallet: HERE

@scammed / @DWCusers
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Post #2039 15.1K
⚠️JUST IN: Notorious threat actor John Lick has rug pulled his community.

Moments ago, John launched a token themed around Discord’s Wumpus character. The coin reached a ~$3M market cap within minutes before insiders began selling for a total profit of $200k+.

@scammed / @DWCusers
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Post #2038 14.5K
⚠️JUST IN: Co-founder of Ethereum, Vitalik Buterin, has donated 16,384 ETH (~$44M) to support privacy and security projects.

He has previously funded privacy-focused tools such as Signal, with this latest donation, valued at ~$45M, aimed at strengthening user privacy and security across decentralized projects.

@scammed / @DWCusers
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Post #2036 13.9K
⚠️JUST IN: Polymarket has launched a prediction market on whether threat actor John Lick will be arrested by March 31.

Traders are wagering thousands on the Yes outcome which results in an arrest, with minimal interest in the No side.

@scammed / @DWCusers
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Post #2035 15.5K
⚠️JUST IN: Netflix is set to release a documentary on threat actor Malone Lam

ZachXBT was invited to take part but declined, stating that the project is glamorizing threat actors and portraying them as “cool.”

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Post #2032 16.4K
Hello everyone, I’m aware some people are claiming this was an exit scam. That is not the case.

All eligible winners have been paid $1K each. If this were a scam, I would not have sent out over $40K within an hour of the giveaway ending.

It was clearly stated that alt accounts and bots would not be eligible. Many of the accounts reaching out were created this month or in 2026 and were disqualified accordingly.

I received roughly 1,600 DMs. A moderator was paid to review the winner list and provide only eligible accounts. Every eligible winner was contacted and paid by me.

Payment proof is available at @racksrep.
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Post #2031 16.5K
⚠️JUST IN: Insiders at Meta claim WhatsApp private chats can be accessed internally, despite end to end encryption.

A lawsuit filed in U.S. court alleges Meta misled billions of users worldwide into believing their messages were fully private.

@scammed / @DWCusers
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Post #2030 19.1K
⚠️ JUST IN: Notorious fraudster John @Lick has spent over $1.3M on Telegram NFTs and usernames (@skid), while giving away $500K+.

Despite being under investigation by the FBI and ZachXBT, John has continued purchasing some of Telegram’s most expensive usernames ( @devil & @drug )

He has also been leaking unreleased Yeat songs and distributing large crypto giveaways alongside these purchases.

@scammed / @DWCusers
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Post #2029 15.4K
Hello everyone. We are aware that scammers are actively social engineering giveaway winners and attempting to get them to send their prize funds.

Please be cautious. Once you receive your payout, do not send money to anyone acting on our behalf. A winner was just scammed out of their $1K prize within minutes of receiving it.

@scammed / @DWCusers
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Post #2028 15.7K
All winners message @rack to claim their $1K prize.

If a prize is not claimed within the allotted time ( 1 hour ), it will be redistributed.

EDIT: I got over 1500 DMS i’ll check them in a sec
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Post #2027 15.9K
⚠️ JUST IN: ZachXBT has received 0.6767 ETH ($1.9K) from stolen government funds linked to John Lick.

ZachXBT stated that notorious fraudster John Lick sent the ETH directly to his public wallet from funds tied to a government theft that resulted in $40M+ stolen.

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Post #2026 16.7K
⚠️JUST IN: Matcha Meta has been exploited, resulting in approximately $16.8M in crypto being drained.

The attacker obtained approval to transfer funds. Shortly after, 37 BTC (~$3.2M) and ~$13M USDC were drained from users, with the stolen funds being swapped into ETH.

@scammed / @DWCusers
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